(02-16) PROCEDURES FOR 2002 ANNUAL MEETING OF MEMBERS OF COMMODIT Y

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January 15, 2002
Notice No.: 02-16

PROCEDURES FOR 2002
ANNUAL MEETING OF MEMBERS OF COMMODITY EXCHANGE, INC.

The Annual Meeting of Members of Commodity Exchange, Inc. will be held on
Tuesday, March 12, 2002 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:

* One Representative of the Trade Group
(3 Year Term)

* Three Representatives of the Membership At-Large
(One 1-Year Term and Two 3-Year Terms)
(i.e., to be elected without regard to group
registration)

If you wish to stand for election to the COMEX Governors Committee, you must
be nominated by petition. Nominations to serve as a representative of the
Floor Group requires the signature of at least 10 Commodity Exchange, Inc.
Members* registered in that group. Nomination to serve as Chairman or as an
At-Large representative requires the signature of at least 40 Commodity
Exchange, Inc. Members* regardless of group registration. 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 the Office
of the Corporate Secretary NO LATER THAN 5:00 PM. ON TUESDAY, FEBRUARY 5,
2002.

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.

Attachments

P E T I T I O N

FOR NOMINATION TO RUN AS A CANDIDATE
FOR ELECTION TO THE COMEX GOVERNORS COMMITTEE

We, the undersigned Members of Commodity Exchange, Inc., hereby nominate
_________________ to run for At-Large election to the COMEX Governors
Committee:

1. ______________________________ 26. ______________________________
2. ______________________________ 27. ______________________________
3. ______________________________ 28. ______________________________
4. ______________________________ 29. ______________________________
5. ______________________________ 30. ______________________________
6. ______________________________ 31. ______________________________
7. ______________________________ 32. ______________________________
8. ______________________________ 33. ______________________________

9. ______________________________ 34. ______________________________
10. ______________________________ 35. ______________________________
11. ______________________________ 36. ______________________________
12. ______________________________ 37. ______________________________
13. ______________________________ 38. ______________________________
14. ______________________________ 39. ______________________________
15. ______________________________ 40. ______________________________
16. ______________________________ 41. ______________________________
17. ______________________________ 42. ______________________________
18. ______________________________ 43. ______________________________
19. ______________________________ 44. ______________________________
20. ______________________________ 45. ______________________________
21. ______________________________ 46. ______________________________
22. ______________________________ 47. ______________________________
23. ______________________________ 48. ______________________________
24. ______________________________ 49. ______________________________
25. ______________________________ 50. ______________________________
P E T I T I O N

FOR NOMINATION TO RUN AS A CANDIDATE
FOR ELECTION TO THE COMEX GOVERNORS COMMITTEE

We, the undersigned Members of Commodity Exchange, Inc., hereby nominate
_________________ to run for group election to the COMEX Governors Committee
to represent the Trade Group:

1. ______________________________ 11. ______________________________

2. ______________________________ 12. ______________________________

3. ______________________________ 13. ______________________________

4. ______________________________ 14. ______________________________

5. ______________________________ 15. ______________________________

6. ______________________________ 16. ______________________________

7. ______________________________ 17. ______________________________

8. ______________________________ 18. ______________________________

9. ______________________________ 19. ______________________________

10. ______________________________ 20. ______________________________