Special Meeting of Shareholders - June 21, 2010
Meeting Info
Date:Sunday, June 20, 2010
Location:Committee Room 3, 2nd Floor, City Hall
Meeting No:132
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Agenda
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Meeting Minutes
Agenda not available
Agenda not available
A special meeting of Directors was held at 10:51 a.m., in Committee Room 3, 2nd Floor, City Hall, Toronto, for the purpose of discussing business related to the Company.
Present
B. Saundercook (Chair), P. Milczyn (Vice-Chair), M. Augimeri, A. Giambrone, S. Hall, and J. Mihevc (Directors) G. Webster (President), V. Rodo (Vice-President/General Secretary), B. Leck (General Counsel), M. Roche, (Chief Financial Officer), P.F. Buttigieg (Treasurer), D. Garisto (Director – Terminal Operations),and F. Stanois (Co-ordinator Secretariat Services) were present.
B. Saundercook was in the Chair.
In this section
1. Non-Consolidated Financial Statements for the Year Ended December 31, 2009
The Board approved:
I) The non-consolidated financial statements of the Toronto Coach Terminal Inc. (TCTI) for the year ended December 31, 2009; and
II) Fowarding a copy of the approved non-consolidated financial statements to the shareholder for information.
2. Audit Results/Required Communications, for the Year Ended December 31, 2009
The board received the report from Ernst & Young regarding the audit results and required communications of the financial statements of the Toronto Coach Terminal Inc. (TCTI), for the year ended December 31, 2009, for information.