No. 13 - Extraordinary General Meeting held on 2 February 2005
Extraordinary General Meeting held on 2 February 2005
We confirm that the Extraordinary General Meeting of Class 1 Members was duly held on Wednesday, 2 February 2005, as follows:
Alterations to the Association’s Class 1 Rules
The Resolution to adopt the proposed alterations to the Class 1 Rules, as set out in the Notice to Class 1 Members No. 11 dated January 2005(*) was passed unanimously.
The alterations will take effect from noon GMT on 20 February 2005.
If you require any further information on the above, please do not hesitate to contact the Association’s Managers.
The West of England Ship Owners Mutual
Insurance Association (Luxembourg)
Philip A Aspden