| Notice to Members |
| Notice No. 20 01/14/2003 |
| Procedures for 2003 Annual Meeting of Members of Commodity Exchange, Inc. |
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| The Annual Meeting of Members of Commodity Exchange, Inc. will be held on Tuesday, March 11, 2003 in the Boardrooms of the Exchange, One North End Avenue, New York City. At that time, the Membership will elect members to fill the following expiring positions:
* ONLY THOSE COMMODITY EXCHANGE, INC. MEMBERS WHO OWN OR ABC FULL SEATS ARE ELIGIBLE TO SIGN NOMINATING PETITIONS. Commodity Exchange, Inc. Members wishing to seek election to the COMEX Governors Committee must submit their duly executed petitions to the Office of the Corporate Secretary NO LATER THAN 5:00 PM. ON TUESDAY, FEBRUARY 4, 2003. Please note that subsequent to receipt of petitions by the Office of the Corporate Secretary, notice of the Annual Meeting of Commodity Exchange, Inc. Members will be promptly distributed to the Membership. Should you have any questions regarding the foregoing, please contact M. Dawn Lowe at (212) 299-2370 or Donna Talamo at (212) 299-2372. |
| Should you have any questions or require any further information, please contact exchangeinfo@nymex.com |