Change in Officer

Sun Life Fin.Services of Canada Inc
21 November 2001


Re:  Change in Officer - Sun Life Financial Services of Canada Inc. 

Please be advised that James E. Henkel, Vice-President & Corporate Secretary, 
resigned effective November 15, 2001 and that Thomas A. Bogart was appointed 
Acting Corporate Secretary effective November 15, 2001.

Terri Hammond
Manager, Compliance
Corporate Secretary's Department