CIBC W.I. – Resignations and appointments

The following are resignations and appointments of Directors at CIBC W.I. Holdings Ltd. and CIBC Caribbean Ltd.:

Mike Pedersen and Ronald Huggins of CIBC W.I. Holdings were appointed on May 29, 1997 and Shastrie Ablack and John Lowry of CIBC Caribbean Ltd., resigned on May 29, 1997.