The United Kingdom Mutual Steam Ship Assurance Association (Bermuda) Limited Incorporated under the laws of Bermuda Notice of Meeting
Notice is hereby given that the forty second Annual General Meeting of the Members of the Association will be held at Hotel Grande Bretagne, Athens on Monday 17th October, 2011 at 9.00 am for the following purposes:-
To receive the Directors' Report and Financial Statements for the year ended 20th February 2011 and if they are approved, to adopt them.
To elect Directors. To appoint auditors and authorise the Directors to fix their remuneration. To consider the Directors' remuneration. To transact any other business of an Ordinary General Meeting. By Order of the Board
D.W.R. Hunter Secretary
9th May 2011 Note:
A Member entitled to attend and vote at the above Meeting is entitled to appoint a proxy to attend and vote instead of him. The instrument appointing a proxy shall be left with the Secretary at Thomas Miller (Bermuda) Ltd, 1st Floor Chevron House, 11 Church Street, Hamilton, HM11, Bermuda not less than 12 hours before the holding of the meeting.
Registered Office and business address of the Association
1st Floor Chevron House, 11 Church Street, Hamilton HM11, Bermuda
Telephone: +1 441 292 4724
Managers and Officer Managers: Thomas Miller (Bermuda) Ltd Secretary of the Association: D.W.R. Hunter
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