January 22, 1998
Office of Records
Securities and Exchange Commission
450 Fifth Street
Washington, DC 20549
RE: The Enterprise Group of Funds, Inc. ("Fund")
Registration No. 2-28097 Rule 497 Filing
Dear Sir or Madam:
The following amendment to the prospectus dated MAY 1, 1997,
is filed
pursuant to Rule 497(e) by supplement or sticker of the
above-referenced Fund.
No changes were necessary to the above-referenced Fund. No
changes
were necessary to the cross-reference sheet.
Thank you for your assistance.
Sincerely,
Catherine R. McClellan
Senior Vice President and Chief Counsel