Butterfield Bermuda Fund Limited
Mr. Ian Coulman resigned as a director on  27th July 2009
 
Butterfield Capital Appreciation Bond Fund Limited
Mr. Ian Coulman resigned as a director on  27th  July 2009
 
Butterfield Liquid Reserve Fund Limited
Mr. Ian Coulman resigned as a director on 13th August 2009
 
Butterfield Money Market Fund Limited
Mr. Ian Coulman resigned as a director on 16th July 2009
 
Butterfield Select Fund Limited
Mr. Ian Coulman resigned as a director on 23rd July 2009
 
Butterfield Systematic Equity Fund Limited
Mr. Ian Coulman resigned as a director on  27th  July 2009
 
Butterfield US$ Bond Fund Limited
Mr. Ian Coulman resigned as a director on  27th  July 2009