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The following is an excerpt from a 6-K SEC Filing, filed by BANK OF NOVA SCOTIA / on 1/27/2005.
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BANK OF NOVA SCOTIA / - 6-K - 20050127 - SIGNATURES

SIGNATURES

     Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

         
  THE BANK OF NOVA SCOTIA
 
 
Date: January 27, 2005  By:   /s/ Nives Gaiotto    
    Name:   Nives Gaiotto   
    Title:   Assistant Secretary   

 


 

         

EXHIBIT INDEX

     
Exhibit   Description of Exhibit
99.1
  Notice of the 173rd Annual Meeting of Shareholders & Management Proxy Circular
99.2
  Form of Proxy