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Bulletin #0285-M

Membership Information
2007 Annual General and Special Meeting of Members

Contact: Gregory J. Ljubic
BULLETIN #0285 – M
Corporate Secretary
December 4, 2007
Phone: 416-943-5836
E-mail: gljubic@mfda.ca


MFDA Bulletin

Membership Information

For Distribution to Relevant Parties within your Firm

2007 Annual General and Special Meeting of Members
The MFDA held its 2007 Annual General and Special Meeting of Members ("AGM") on Friday
November 30, 2007.

At the AGM, George Aguiar, Edgar Legzdins and Kevin Regan, each became Industry Directors
of the Corporation to hold office for two-year terms until the 2009 Annual General Meeting of
MFDA Members or until their respective successors have been appointed.

In addition, the Members in attendance at the AGM approved the appointment of Deloitte &
Touche LLP as auditors for the Corporation and confirmed the amendments to MFDA By-law
No. 1 and the Financial Questionnaire and Report described in the meeting materials circulated
with the Notice of Meeting.

The 2008 Annual General Meeting of MFDA Members will take place on Thursday, December
4, 2008 at 11:00 a.m. (Eastern) at a 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

Helen M. Meyer
Corporate Director
Erin, Ontario

Janet K. Pau
Corporate Director
Vancouver, British Columbia

Industry Directors


W. David Wood

Vice-Chair, MFDA Board of Directors
Executive Vice President, Partnerships and Vice Chairman
National
Bank
Financial
Group
Montreal,
Quebec

George Aguiar
President and Chief Executive Officer
GP Wealth Management Corporation
Toronto, Ontario

Peter W. Glaab
Chairman and Director

Sun Life Financial Investment Services (Canada) Inc.
Waterloo,
Ontario

Edgar N. Legzdins
President and Chief Executive Officer

BMO Investments Inc.
BMO Mutual Funds
Toronto, Ontario

Kevin E. Regan
Chairman of the Board and President

Investors Group Financial Services Inc.
Winnipeg,
Manitoba

Robert M. Sellars

Executive Vice-President and Chief Financial Officer

Dundee Private Investors Inc.
Toronto,
Ontario

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