BANK OF NOVA SCOTIA / - BNS Report of Foreign Issuer (6-K) SIGNATURES

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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

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