| Notice to Members |
| Notice No. 54 01/29/2007 |
| Procedures for 2007 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 13, 2007 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 positions:
Five (5) other persons will be appointed by the NYMEX Board, at least three (3) of whom shall be COMEX Members who do not lease or license memberships. If you wish to stand for election to the COMEX Governors Committee, you must be nominated by petition. Nominations to serve as a representative on the COMEX Governors Committee, including the Chairman, requires the signature of at least 40 Commodity Exchange, Inc. Members* in good standing. A blank petition for each of the foregoing categories is attached for your convenience. * 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 Donna Talamo, Vice President & Assistant Corporate Secretary, COMEX, One North End Avenue, Room 1548, New York, NY 10282 NO LATER THAN 5:00 PM ON TUESDAY, FEBRUARY 6, 2007. 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 COMEX Membership. |
| Should you have any questions or require any further information, please contact exchangeinfo@nymex.com |