CENTRAL
FUND OF CANADA LIMITED
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(Registrant)
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Date
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December
15, 2008
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By:
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/s/
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J.C.
STEFAN SPICER
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(Signature)*
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*Print the name and title under the signature of the signing officer
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J.C.
Stefan Spicer, President &
CEO
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Exhibit
99.1:
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Annual
Financial Statements as of October 31, 2008
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Exhibit
99.2:
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Annual
Management’s Discussion & Analysis (MD&A) as of October 31,
2008
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Exhibit
99.3:
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Certification
of CEO
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Exhibit
99.4:
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Certification
of CFO
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