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Articles

First Life – Board Movement

Mr. Carlyle W. Gray resigned as Director and Company Secretary effective January 31, 2002. Miss Gene M. Douglas was appointed Company Secretary effective January 31, 2002.

TDB – Resignation & Appointment

Dr. Harry Mathenz resigned as a Director effective January 24, 2002 and Mr. Paul Weise was appointed to the Board of Directors effective January 24, 2002.

Desnoes & Geddes Ltd. (DG)- Board movement

Ms. Lisa Nichols, newly appointed Finance Director of the company was appointed to the Board of Directors at a meeting of the Board on January 22, 2002.

GraceKennedy Ltd. (GK) – New Board

As of January 1, 2002, the Board of Directors of Grace, Kennedy & Company Ltd. is as follows: Douglas Orane Donald Wehby Brian Goldson Robert Kinlocke Erwin Burton John Mahfood

CIBC (Ja.) – Dividend

The Board on December 12, 2001 passed a resolution for the payment of an interim dividend of 17 cents per share payable on January 23, 2002, to shareholders on record

Seprod Ltd. (SEP) – News from Subsidiary

Industrial Sales Ltd., fully owned subsidiary of Seprod Ltd. has by ordinary resolution of the company dated November 14, 2001, increased its share capital by $9.6 million to $29.1 million