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Bulletin Heading VOLUME 22 – BULLETIN #249

TO:

ALL CLEARING MEMBERS

FROM:

CLIENT SERVICES AND SUPPORT

DATE:

December 23, 2002

SUBJECT:

Amendment To Bylaw 201

Effective December 10, 2002, the Board of Trade Clearing Corporation ("Clearing Corporation") amended Clearing Corporation Bylaw 201. The purpose of the amendment is to eliminate the re-categorization of Governors between "Group A" and "Group B" (as such terms are defined in the Clearing Corporation's Certificate of Incorporation) during a three-year term of service.

You can view this change by clicking on the Clearing Corporation website below:

http://www.botcc.com/bylaws/bylaws-01.html

If you have any questions regarding the amendment to Bylaw 201, please contact Nancy Brooks, Vice President, General Counsel, and Secretary at (312) 786-5711 or Robert Hertel, Associate General Counsel at (312) 786-5743.