BAM Bam Groep (Kon)

RNS Number:8688O
Bank of Montreal
2 August 2000



LETTER TO COMPANY ANNOUNCEMENTS OFFICE

We advise that J. Robert S. Prichard, Professor of Law and President Emeritus,
Faculty of Law, University of Toronto was appointed a Director of the Bank
effective July 18, 2000.



LETTER FROM BANK OF MONTREAL

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