Notice to Members 02-79

Notice of Meeting and Proxy

A proxy package was sent to each NASD Executive Representative on November 4.

The Annual Meeting of Members of NASD will be held on December 5, 2002, at 11:00 am, at the NASD Visitors Center, 1735 K Street, NW, in Washington, DC. The purpose of the meeting is to conduct the election of Governors to the NASD Board. Members can raise other topics for discussion by properly notifying NASD of these topics. The record date for the Annual Meeting is the close of business on November 1, 2002.

Questions regarding this Notice to Members may be directed to:

Barbara Z. Sweeney

Office of the Corporate Secretary
1735 K Street, NW
Washington, DC 20006-1500