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Bulletin #0177-M

Membership Information
2005 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 1000, Toronto, Ontario, M5H 3T9
TEL: 416-361-6332 FAX: 416-943-1218 WEBSITE: www.mfda.ca

Contact:
Gregory
J.
Ljubic
BULLETIN #0177-M
Corporate
Secretary
December 12, 2005
Phone: 416-943-5836
E-mail : gljubic@mfda.ca


MFDA Bulletin

Membership Information

For Distribution to Relevant Parties within your Firm

2005 Annual General and Special Meeting of Members
The MFDA held its 2005 Annual General and Special Meeting of Members ("AGM") on Friday
December 9, 2005.

At the AGM, George Aguiar, Ed Legzdins and Kevin Regan, each became Industry Directors of
the Corporation to hold office for two-year terms until the 2007 Annual Meeting of MFDA
Members or until their respective successors have been appointed. Ruth Grant, Janet Pau and
Robert Wright each became Public Directors of the Corporation to hold office for three-year
terms until the 2008 Annual Meeting of MFDA Members or until their respective successors
have been appointed.

At the AGM, the Members agreed that the 2006 Annual Meeting of MFDA Members will take
place on Friday December 1, 2006 at a time and location to be announced.

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

Larry M. Waite


President and Chief Executive Officer

Mutual Fund Dealers Association of Canada
Toronto,
Ontario

Public Directors

Robert J. Wright, C.M., Q.C.

Chair, MFDA Board of Directors
Deputy Chairman
Teck Cominco Limited
Toronto, Ontario

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Martin L. Friedland, C.C., Q.C.

Professor of Law Emeritus and University Professor
University
of
Toronto
Toronto,
Ontario

William D. Grace, FCA

Corporate Director and Consultant
Edmonton, Alberta

Ruth M. Grant
Chair, The Sick Kids Foundation

Vice-Chair of the Board of Trustees, The Hospital for Sick Children
Toronto, Ontario

Robert B. MacLellan


Partner
Burchell
MacDougall
Truro,
Nova
Scotia

Janet K. Pau



Corporate Director
Vancouver, British Columbia

Industry Directors


W. David Wood

Vice-Chair, MFDA Board of Directors
Executive Vice-President and Chief Administrative Officer
National
Bank
Financial
Montreal,
Quebec

George Aguiar

President and Chief Executive Officer
GP Capital Corporation
Toronto, Ontario

Peter W. Glaab


Chair

Clarica Investco Inc., a subsidiary of Sun Life Assurance Company of Canada
Waterloo,
Ontario

Honourable Thomas A. Hockin
President and Chief Executive Officer

Investment Funds Institute of Canada
Toronto,
Ontario

Edgar N. Legzdins


President and Chief Executive Officer

BMO Investments Inc.
BMO Mutual Funds
Toronto, Ontario

Kevin
E.
Regan

Executive Vice-President, Financial Services

Investors Group Financial Services Inc.
Winnipeg,
Manitoba
# 68842
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