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Bulletin #0117-P

Policy
2004 Annual General and Special Meeting of Members

Mutual Fund Dealers Association of Canada
Association canadienne des courtiers de fonds mutuels
121 King Street West, Suite 1600, Toronto, Ontario, M5H 3T9
TEL: 416-361-6332 FAX: 416-943-1218 WEBSITE: www.mfda.ca

Contact:
Gregory
J.
Ljubic
BULLETIN #0117 – P
Corporate
Secretary
December 6, 2004
Phone: 416-943-5836
E-mail : gljubic@mfda.ca


MFDA Bulletin

Policy

For Distribution to Relevant Parties within your Firm

2004 Annual General and Special Meeting of Members

The MFDA held its 2004 Annual General and Special Meeting of Members ("AGM") on Friday
December 3, 2004.

At the AGM, Peter Glaab, Chair of Clarica Investco Inc., the Honourable Thomas Hockin,
President and Chief Executive Officer of the Investment Funds Institute of Canada and W. David
Wood, Executive Vice-President and Chief Administrative Officer of National Bank Financial,
each became Industry Directors of the Corporation to hold office for two-year terms until the
2006 Annual Meeting of MFDA Members or until their respective successors have been
appointed.

At the AGM, the Members agreed that the 2005 Annual Meeting of MFDA Members will take
place on Friday December 9, 2005 at a time and location to be announced.

The following individuals are members of the MFDA Board of Directors:

Public Directors

Robert J. Wright, Q.C.

Chair, MFDA Board of Directors
Deputy Chairman,

Teck Cominco Limited

Martin L. Friedland, Q.C.

Professor of Law and University Professor Emeritus
University
of
Toronto

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William D. Grace, FCA

Chartered Accountant

Robert B. MacLellan

Partner
Burchell
MacDougall

Janet
Pau
Chartered Financial Analyst

Irene A. Seiferling

Senior Associate
H.J.
Linnen
Associates


Industry Directors


Peter W. Glaab

Chair
Clarica
Investco
Inc.

Honourable Thomas A. Hockin

President and Chief Executive Officer

Investment Funds Institute of Canada

W.
David
Wood
Vice-Chair,
MFDA
Board

Executive Vice-President and
Chief
Administrative
Officer
National
Bank
Financial

George
Aguiar

President and Chief Executive Officer
GP Capital Corporation

Timothy Calibaba

Senior Vice-President, Business Development

Berkshire Investment Group Inc.

Stephen
Geist

President

TD Mutual Funds
TD
Asset
Management

(doc #46962)
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