| Notice to Members |
| Notice No. 20 01/17/2008 |
| Procedures for 2008 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, 2008 in the Boardroom of the Exchange, One North End Avenue, New York City.
At that time, the Membership will elect members to fill the following positions: THREE Representatives of the Membership At-LargeThe terms of the two At-Large elected Governors who receive the most votes shall expire in 2011; and the term of the one At-Large elected Governor who receives the next greatest amount of votes shall expire in 2010. 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 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 Administration & Corporate Secretary, COMEX, One North End Avenue, Room 1548, New York, NY 10282, NO LATER THAN 5:00 PM ON FRIDAY, FEBRUARY 1, 2008. 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 regarding the foregoing, please contact Donna Talamo at (212) 299-2372. |
| Should you have any questions or require any further information, please contact exchangeinfo@nymex.com |