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
  • Agenda
  • Meeting Minutes



Agenda Not Available 


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.

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.

4. 2010 Budget

The board approved the 2010 budget for TTC Insurance Company Limited.

5. New Business


The meeting adjourned at 10:50 a.m.

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