TO THE MEMBERS
SPECIAL GENERAL MEETING -
PROPOSED AMENDMENTS TO CLUB RULES
Please find enclosed papers for a Special General Meeting to be held on 14th January 2008 in Bermuda, for the purpose of considering amendments to the Rules of the Club.
A Proxy Form and Schedule of Votes are enclosed in respect of the resolution contained in the Notice of Meeting. Please note that the completed form must reach the Secretary by mail or fax (+1 441 292 3694) at the latest 12 hours before the Meeting.
THOMAS MILLER (BERMUDA) LTD.