Meeting of Shareholders - February 2, 2011
Meeting Info
Date:Tuesday, February 01, 2011
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Agenda
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Meeting Minutes
Agenda Not Available
Agenda Not Available
Agenda Not Available
Agenda Not Available
A meeting of Shareholders was held at 10:05 a.m. in Committee Room 3, 2nd Floor, City Hall, Toronto for the purpose of discussing business related to the Company.
Present
F. Di Giorgio, N. Kelly, D. Minnan-Wong, P. Milczyn, C. Palacio, J. Parker, and K. Stintz (TTC Commissioners), V. Rodo (Secretary/Treasurer), G. Webster (Chief General Manager), R. Cornacchia (General Manager – Operations), J. Sepulis (General Manager – Engineering & Construction), B. Leck (General Counsel), M. Roche (Chief Financial Officer), P.F. Buttigieg (Chief Accountant – Financial Services), K. Lee (Assistant General Secretary), and F. Stanois (Co-ordinator – Secretariat Services) were present.
V. Rodo was in the Chair.
V. Rodo was in the Chair.
In this section
1. Nomination and Election of Director
The Shareholder nominated and elected Norm Kelly as sole Director Of The Company.
2. Proxy to Vote Toronto Transit Commission Shares
Toronto Transit Consultants Limited
The Shareholders received the proxy for information.
3. New Business
Commissioner Minnan-Wong requested that staff report back at a future meeting on the implications of dissolving the corporation.
The meeting adjourned at 10:10 a.m.