January 12, 2007

 

SUMMARY OF THE BOARD OF DIRECTORS
MEETING OF JANUARY 12, 2007

 

   
1.
Approved adoption of Master Ordinance 2007.
 
2.
Approved adoption of the Rules of the Board, as amended.
 
3.
Approved acceptance of settlement of cases initiated by New York Attorney General, involving AIG and Zurich insurance companies.
   

 

 

/s/ Janet S. Tarantino, Secretary of the District