TO THE MEMBERS
SPECIAL GENERAL MEETING OF THE UNITED KINGDOM MUTUAL STEAM SHIP ASSURANCE ASSOCIATION (BERMUDA) LIMITED – PROPOSED AMENDMENTS TO RULES
Please find enclosed papers for a Special General Meeting to be held on 14th January 2016 in Bermuda.
The purpose of the SGM is to adopt amendments to the Rules ofThe United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited (UKB) and to the Rules ofThe United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited (UKE). In respect of UKE, such amendments can be agreed only by UKB as the sole Member of UKE, and the passing of the resolution will therefore be treated as providing authority for UKB to amend UKE’s Rules accordingly.
The Notice of Meeting overleaf refers.
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 email, fax or mail at the latest 12 hours before the Meeting.
THOMAS MILLER (BERMUDA) LTD
For more information