[ERex Letterhead] February 6, 2002 Via Edgar - ---------- Ms. Courtney Schuster Mr. Steven C. Duvall U.S. Securities and Exchange Commission Division of Corporation Finance 450 Fifth Street, N.W. Mail Stop 4-4 Washington, D.C. 20549-0404 RE: E-REX, INC. (THE "COMPANY") REGISTRATION STATEMENT ON FORM SB-2 FILE NO.: 333-72588 Ladies and Gentlemen: Pursuant to your telephone conversation with our legal counsel today, and as a result of the substantive nature of certain of your comments, the Company has elected to withdraw its Registration Statement on Form SB-2 until further notice. Thank you for your time and attention to this matter. Very truly yours, /s/ Carl E. Dilley _____________________ Carl E. Dilley President