Special Meeting of Directors - June 21, 2010
Meeting Info
Date:Sunday, June 20, 2010
Location:Committee Room 3, 2nd Floor, City Hall, 100 Queen Street West
Meeting No:34
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Agenda
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Meeting Minutes
Members
Members
Agenda Not Available
Present
S. Hall (Vice-Chair - TTCICL), P. Milczyn (Director - TTCICL), A. Giambrone, B. Saundercook, M. Augimeri, J. Mihevc, (TTC Commissioners), V. Rodo (President), M.A. Roche (Treasurer), B.M. Leck (General Counsel), Gary Webster, M. Ferreira, and J. Cheng (Actuary from J.S. Cheng & Partners) were present.
S. Hall was in the Chair.
In this section
In this section
1. Allotment and Issuance of Shares
There were no new Board of Directors appointed to the board, so there was no need to allot 5 common shares in the capital stock of the company.
2. Election of Officers
The board of Directors appointed the following officers for a one-year term from June 21, 2010:
President - V. Rodo
Treasurer - M.A. Roche
Secretary - M. Ferreira
General Counsel - B.M. Leck
3. TTC Insurance Company Limited - Investment
The board received this report for information.