Bank of Nova Scotia - Board Meeting Notification
August 07 1997 - 4:04AM
UK Regulatory
RNS No 4194x
BANK OF NOVA SCOTIA
6th August 1997
LETTER TO COMPANY ANNOUNCEMENTS OFFICE
Re: Board Meeting
-----------------
In accordance with standing instructions, we advise the next meeting of the
Board of Directors of The Bank of Nova Scotia, at which the declaration of
dividends on outstanding stock will be considered, is scheduled for August 26,
1997, and will be held in Toronto, Ontario.
LETTER FROM THERESA LUCAS
ASSISTANT SECRETARY
CAPITAL STOCK & DEBENTURES
END
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