BMO Life Insurance Company

Notice Is Hereby Given that BMO Life Insurance Company, an insurance company incorporated under the Insurance Companies Act (Canada) intends to apply, pursuant to section 40(1) of the Insurance Act (Ontario), to the Superintendent of Financial Services for a licence to transact the business of life, accident and sickness and loss of employment insurance in Ontario.

Dated at Toronto, this 22nd day of September, 2001.

V. J. Jones
Corporate Secretary
BMO Life Insurance Company
(3711) 38 to 40