| Notice to Members |
| Notice No. 121 5/2/2002 |
| Amendment to Bylaw Section 401 |
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| By a vote of 201 in favor, 163 against and 10 abstentions, the referendum on the amendment to by law Section 401 has failed. |
| Should you have any questions or require any further information, please contact exchangeinfo@nymex.com |