December 9, 2003
THE TORONTO STOCK EXCHANGE
The Exchange Tower
2 First Canadian Place, 130 King Street West
Toronto, Ontario M5X 1J2
Attention: Advisory Affairs Division
| |
ALBERTA SECURITIES COMMISSION
10025 Jasper Avenue, 20th Floor
Edmonton, Alberta T5J 3Z5
Attention: Corporate Reporting
| BRITISH COLUMBIA SECURITIES COMMISSION
701 West Georgia Street, Pacific Centre, 12th Floor
Vancouver, British Columbia V7Y 1L2
Attention: Corporate Reporting
|
MANITOBA SECURITIES COMMISSION
1130 - 405 Broadway Avenue
Winnipeg, Manitoba R3C 3L6
Attention: Corporate Reporting
| OFFICE OF THE ADMINISTRATOR
Securities Division, Department of Justice
Harbour Bldg., 133 Prince William St., Suite 606
Saint John, New Brunswick E2L 4Y9
Attention: Corporate Reporting
|
NOVA SCOTIA SECURITIES COMMISSION
Joseph Howe Building, 2nd Floor
1690 Hollis Street, P.O. Box 458
Halifax, Nova Scotia B3J 3J9
Attention: Corporate Reporting
| ONTARIO SECURITIES COMMISSION
20 Queen Street West
Suite 1903
Toronto, Ontario M5H 3S8
Attention: Corporate Reporting
|
QUEBEC SECURITIES COMMISSION
Stock Exchange Tower, P.O. Box 246
800 Victoria Square, 22nd Floor
Montreal, Quebec H4Z 1G3
Attention: Corporate Reporting
| SASKATCHEWAN SECURITIES COMMISSION
1920 Broad Street, Suite 800
Regina, Saskatchewan S4P 3V7
Attention: Corporate Reporting
|
Dear Sir/Madam:
Re: Notice of Meeting and Record Date
for CFM Corporation (“CFM”)
CUSIP# 12525R 10 1
Please be advised of the upcoming Annual and General Meeting of the shareholders of CFM scheduled for Wednesday, February 25, 2004, and of the Record Date, Wednesday, January 14, 2004, in connection with this meeting.
Sincerely,
CFM CORPORATION
/s/ SONYA STARK
Sonya Stark
Director, Legal Affairs,
Investor Relations and
Corporate Secretary
:sdg
