Meeting of Shareholders - February 2, 2011


Meeting Info

Date:Tuesday, February 01, 2011
Location:Committee Room 1, 2nd Floor Toronto City Hall, 100 Queen Street West
Meeting No:22
  • Agenda
  • Meeting Minutes

Members

Members

Agenda not available 
A meeting of Shareholders was held in Committee Room 3, 2nd Floor, City Hall, 100 Queen Street West, Toronto, on Wednesday, February 2, 2011 at 10:50 a.m. for the purpose of discussing business related to the Company.

Present

P. Milczyn (Director - TTCICL), K. Stintz, M. Augimeri, F. Di Giorgio, N. Kelly, D. Minnan-Wong, C. Palacio, J. Parker (TTC Commissioners), V. Rodo (President), M.A. Roche (Treasurer), B.M. Leck (General Counsel), Gary Webster, and M. Harbinson were present.

V. Rodo was in the Chair.

1. Receipt of Proxy

The Shareholders received the proxy from Toronto Coach Terminal Inc. to exercise 970 shares in TTC Insurance Company Limited for any shareholders meeting that are held during the year 2011.

2. Election of Directors

The Shareholders elected the following as Directors for a one year term from February 2, 2011:

  • P. MILCZYN
  • F. DI GIORGIO
  • C. PALACIO 
  • V. RODO 
  • M.A. ROCHE 
  • B.M. LECK

3. New Business

NIL

The meeting adjourned at 10:52 a.m.
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