SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
(AMENDMENT 6)
(RULE 14A-101)
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
PROXY STATEMENT TO SECTION 14(A) OF THE SECURITIES
EXCHANGE ACT OF 1934
FILED BY THE REGISTRANT
FILED BY A PARTY OTHER THAN THE REGISTRANT X
CHECK THE APPROPRIATE BOX:
PRELIMINARY PROXY STATEMENT
CONFIDENTIAL, FOR USE OF THE COMMISSION ONLY {AS PERMITTED BY RULE
14A-6(E)(2)}
DEFINITIVE PROXY STATEMENT
X DEFINITIVE ADDITIONAL MATERIALS
SOLICITING MATERIAL PURSUANT TO RULE 14A-11(C) OR RULE 14A-12
ENEX 88-89 INCOME & RETIREMENT FUND - SERIES 1, L.P.
- --------------------------------------------------------------------------------
(NAME OF REGISTRANT AS SPECIFIED IN ITS CHARTER)
ENEX RESOURCES CORPORATION
- --------------------------------------------------------------------------------
(NAME OF PERSON(S) FILING PROXY STATEMENT, IF OTHER THAN REGISTRANT)
PAYMENT OF FILING FEE (CHECK THE APPROPRIATE BOX):
$125 PER EXCHANGE ACT RULES 0-11(C)(1)(II), 14A-6(I)(1), OR 14A-6(J)(2).
$500 PER EACH PARTY TO THE CONTROVERSY PURSUANT TO EXCHANGE ACT
RULE 14A-6(I)(3).
FEE COMPUTED ON TABLE BELOW PER EXCHANGE ACT RULES 14A-6(I)(4) AND 0-11.
(1) TITLE OF EACH CLASS OF SECURITIES TO WHICH TRANSACTION APPLIES:
$500 "UNITS" OF LIMITED PARTNERSHIP INTERESTS
- --------------------------------------------------------------------------------
(2) AGGREGATE NUMBER OF SECURITIES TO WHICH TRANSACTION APPLIES:
3,605
- --------------------------------------------------------------------------------
(3) PER UNIT PRICE OR OTHER UNDERLYING VALUE OF TRANSACTION COMPUTED
PURSUANT TO EXCHANGE ACT RULE 0-11:. {SET FORTH THE AMOUNT ON
WHICH THE FILING FEE IS CALCULATED AND STATE HOW IT WAS
DETERMINED.}:
$86,431 {PARTNERSHIP INDEBTEDNESS EXCEEDS ESTIMATED
FAIR MARKET VALUE OF PARTNERSHIP ASETS TO BE SOLD IN LIQUIDATION
PURSUANT TO PLAN OF DISSOLUTION.}
- --------------------------------------------------------------------------------
(4) PROPOSED MAXIMUM AGGREGATE VALUE OF TRANSACTION:
$86,431
- --------------------------------------------------------------------------------
(5) TOTAL FEE PAID:
$17.29
- --------------------------------------------------------------------------------
X FEE PAID PREVIOUSLY WITH PRELIMINARY MATERIALS
CHECK BOX IF ANY PART OF THE FEE IS OFFSET AS PROVIDED BY EXCHANGE
ACT RULE 0-11(A)(2) AND IDENTIFY THE FILING FOR WHICH OFFSETTING
FEE WAS PAID PREVIOUSLY. IDENTIFY THE PREVIOUS FILING BY REGISTRA-
TION STATEMENT NUMBER, OR THE FORM OR SCHEDULE AND THE DATE OF ITS
FILING.
(1) AMOUNT PREVIOUSLY PAID: $17.29
- --------------------------------------------------------------------------------
(2) FORM, SCHEDULE OR REGISTRATION STATEMENT NO.
- --------------------------------------------------------------------------------
(3) FILING PARTY:
- --------------------------------------------------------------------------------
(4) DATE FILED:
- --------------------------------------------------------------------------------
<PAGE>
October 15, 1997
ENEX OIL & GAS INCOME PROGRAM IV-3, L.P.
ENEX 88-89 INCOME AND RETIREMENT FUND -
SERIES 1, SERIES 2, SERIES 3, SERIES 4
Three Kingwood Place
Suite 200
800 Rockmead Drive
Kingwood, Texas 77339
RE: NOTICE OF SPECIAL MEETING
To Be Held On October 28, 1997
To Our Limited Partners:
On September 11, 1997, notice of a Special Meeting was mailed to each of you
along with a Proxy Statement. The purpose of this meeting is to vote on the
proposal to sell the above-referenced Partnerships' assets and, thereafter,
dissolve and liquidate each Partnership in accordance with the applicable
provisions of the Partnership Agreement. To date, Enex Resources Corporation,
the General Partner, has not received your proxy.
If a majority-in-interest vote to approve the proposed dissolution is not
received by the meeting date, then Enex Resources Corporation, following 120
days notice, plans to resign as General Partner. Under the terms of the
Partnership Agreements, the Partnerships can then be dissolved without a
majority Limited Partner vote. The cost to manage these partnerships for an
additional 120 days may eliminate any chance of a final cash distribution from
those partnerships that might otherwise be in a position to make one.
In the event that you may not have received your proxy, we are enclosing another
notice of the meeting and a proxy statement and ballot. Your vote is important.
We urge you to complete, sign and return the enclosed proxy as soon as possible
in the enclosed envelope in order to assure the presence of a quorum at the
meeting.
ENEX RESOURCES CORPORATION,
GENERAL PARTNER
Gerald B. Eckley,
President
