Circular 1/09 (January 2009) Special General Meeting - Amendments to Club Rules & Bye-Laws

OUTLINE

  • The Resolutions for consideration at the SGM on 19th January 2009 (ref Circular 17/08) were passed.



TO THE MEMBERS

Dear Sirs

SPECIAL GENERAL MEETING - AMENDMENTS TO CLUB RULES & BYE-LAWS

At the Special General Meeting held on 19th January 2009 in Bermuda, the proposed amendments to
the Rules and the Bye-Laws of the Club were approved. The Resolutions as set out in the Notice of
Meeting attached to Circular 17/08 were passed.

The amendments to the Rules will come into effect from 12 noon Greenwich Mean Time on
20th February 2009. The amendments to the Bye-Laws came into effect on 19th January 2009.

Yours faithfully

THOMAS MILLER (BERMUDA) LTD.


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