Notices to Members

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Notice I-98-01

January 16, 1998

Notice of Annual Meeting and Notice of Recently Elected Members to NFA's Board of Directors and 1998 Nominating Committee

The annual meeting of NFA Members will be held on Thursday, February 19, 1998 at the Metropolitan Club, Sears Tower, 233 South Wacker Drive, Chicago, Illinois, and will begin at 12:00 noon (Central Time). Under Bylaw 405, 100 Members constitute a quorum. In the absence of a quorum, the Members in attendance may act to adjourn the meeting.

Enclosed with this Notice is a list of the newly elected Members of NFA's Board of Directors and a complete list of the Members of the 1998 Nominating Committee.

Thank you for your participation in the election of NFA's new Directors and the 1998 Nominating Committee.

Board of Directors

Futures Commission Merchants
(1-15 Offices)

W. Robert Felker
President and Chief Executive Officer
First Chicago Futures, Inc.

William T. Maitland
Executive Managing Director and General Counsel
Nomura Holding America, Inc.

Futures Commission Merchants
(16-50 Offices)

Charles P. Nastro
Managing Director
Director of Futures
Lehman Brothers, Inc.

Futures Commission Merchants
(51+ Offices)

O. Lee Reid, Jr.
Vice President - Futures and Index Options
A.G. Edwards & Sons, Inc.

Victor R. Silano
Senior Vice President
Paine Webber, Incorporated

Introducing Brokers

John D. Streich
First Capitol Ag, Inc.

Commodity Pool Operators

Mark J. Hawley
Demeter Management Corporation

Commodity Trading Advisors

Thomas F. Basso
Chief Executive Officer
Trendstat Capital Management, Inc.

Nominating Committee

Futures Commission Merchants

John C. Bailey
Bradford & Co., Incorporated

Richard A. Beech
Senior Vice President
National Manager Futures
Dean Witter Reynolds, Inc.

Burton J. Meyer
Executive Vice President
E.D. & F. Man International, Inc.

Commodity Pool Operators

Peter Lamoureux
Everest Asset Management, Inc.

Thomas W. Rooke
President and Director
Paine Webber Futures Management Corp.

Thomas J. McQuiston
Morgan Keegan Fund Management, Inc.

Introducing Brokers

Paul E. Bates
Bates Commodities, Inc.

Alan D. Kluis
Northstar Commodity Investment Co.

John V. Vaughan, Sr.
Vice President
Warner Group, Inc.

Commodity Trading Advisors

Bruce L. Cleland
Campbell & Company, Inc.

Jerry M. Harris
Senior Vice President
Welton Investment Corporation

David M. Kozak
Vice President, General Counsel and Secretary
John W. Henry & Company, Inc.

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