Circular 10/00: Annual General meeting - 23rd October, 2000

TO THE MEMBERS

Dear Sirs,

ANNUAL GENERAL MEETING – 23RD OCTOBER 2000

Ref: 10/00

At the Annual General Meeting held in San Francisco on 23rd October 2000, the Report and Accounts as audited and certified for the period ended 20th February 2000 were adopted by the Meeting.

The retiring Directors offering themselves for re‑election were all re‑elected. In addition, the following persons were also elected to the Board:

Miss L. Adamany
Mr M.D. Garvey
Mr T. Ishida
Mr A.K. Olivier
B.P. Shipping Ltd
Saltchuk Resources Inc
NYK Line (Europe) Ltd
Unicorn Shipping

The proposed amendments to the Rules were approved and the resolution as set out in the agenda was passed by the Meeting. The amendments will take effect from noon GMT on 20th February 2001.

Messrs Moore, Stephens and Butterfield were appointed as the Association’s auditors.

At the Directors’ meeting following the Annual General Meeting, Mr A.G. Kairis was unanimously elected as Chairman and President of the Association. Mr K.G. Kleberg, Mr T.R. Moore and Mr N‑G. Palmgren were unanimously elected as Deputy Chairmen and Vice‑Presidents.

Yours faithfully,

THOMAS MILLER (BERMUDA) LTD