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Market Overview

The Cash Store Adopts New By-Law


The Cash Store Financial Services (NYSE: CSFS) announces the
adoption by its board of directors (the "Board") of a new general
by-law for the Company, By-Law No. 4, and the repeal of By-Law No. 3.
The newly adopted By-Law No. 4 is a revision of By-Law No. 3 to include
a provision that requires advance notice to the Company in
circumstances where director nominations are made by shareholders of
the Company, other than in connection with (i) the requisition of a
shareholders' meeting, or (ii) a shareholder proposal, in each case
made pursuant to the Business Corporations Act (Ontario) (the "Advance Notice Provision").

Among other things, the Advance Notice Provision fixes a deadline by
which holders of record of common shares of the Company must submit
director nominations to the Company prior to any annual or special
meeting of shareholders and sets forth the information that a
shareholder must include in the notice to the Company.

In the case of an annual meeting of shareholders, notice to the Company
must be made not less than 30 days and not more than 65 days prior to
the date of the annual

See full press release


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