EXHIBIT (D) (I) (B)
RIDER TO
THE ENTERPRISE GROUP OF FUNDS, INC.
INVESTMENT ADVISER'S AGREEMENT
DATED JULY 1, 1999
This Rider made this 31st day of August, 2001, is by and between The
Enterprise Group of Funds, Inc. (the "Fund"), a Maryland corporation, and
Enterprise Capital Management, Inc., a Georgia corporation.
The Agreement is hereby modified by adding to Schedule A the following:
Percentage of Average Daily
Closing Net Asset Values of
Name of Fund Fund to be Paid
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Strategic Allocation Fund At a rate of 0.75% of the average of
the daily closing net asset values of
the Fund per year, paid monthly.
Total Return Fund At a rate of 0.65% of the average of
the daily closing net asset values of
the Fund per year, paid monthly.
Whenever there is any conflict between this Rider and the printed part
of the Agreement, the provisions of the Agreement are paramount and the
Agreement shall be construed accordingly.
IN WITNESS WHEREOF, the parties hereof have caused this Rider to be
signed by their duly authorized officers and their corporate seals hereunto
affixed and attested as of the date first above written.
THE ENTERPRISE GROUP OF FUNDS, INC.
By: /s/ XXXXXXXXX X XXXXXXXXX By: /s/ XXXXXX XXXXXX
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ENTERPRISE CAPITAL MANAGEMENT, INC.
By: /s/ XXXXXXXXX X XXXXXXXXX By: /s/ XXXXXX XXXXXX
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