Nypa Captive Insurance Company Annual Meeting
The board adopted the corporate resolution for the annual meeting, which included the ratification of officer actions and the appointment of officers for the ensuing year. The board also approved the appointment of various service providers, including a captive manager, financial auditor, actuary, and legal counsel. Furthermore, the directors approved the current insurance program, business continuity and disaster response plans, and accepted the audited financial report and actuarial report for the previous fiscal year.