[ERex Letterhead] December 12, 2002 Via Edgar - ---------- Ms. Barbara C. Jacobs Ms. Meredith Master U.S. Securities and Exchange Commission Division of Corporation Finance 450 Fifth Street, N.W. Washington, D.C. 20549-0404 RE: E-REX, INC. (THE "COMPANY") AMENDMENT NO. 1 TO REGISTRATION STATEMENT ON FORM S-3 FILED ON FORM SB-2 FILE NO.: 333-100869 Ladies and Gentlemen: Pursuant to your telephone conversation with our legal counsel on December 10, 2002, and as a result of the substantive nature of certain of your comments, the Company has elected to withdraw the above-referenced Registration Statement. Thank you for your time and attention to this matter. Very truly yours, /s/ Carl E. Dilley ____________________________ Carl E. Dilley President