TO THE MEMBERS
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.
THOMAS MILLER (BERMUDA) LTD.