2021-01-24_tthomas_LETTER OF RESIGNATION-SUSAN.docx

TO:		HOME CARE ASSISTANCE (MONTREAL) INC.

(the “Corporation”)

AND TO:	THE BOARD OF DIRECTORS THEREOF.

DATED:   January 13, 2021

GENTLEMEN:

I hereby tender, effective immediately, my resignation as Director and Officer (Vice-President, Secretary and Treasurer) of the Corporation.

Yours truly,

____________________________________

SUSAN THOMAS

LETTER OF RESIGNATION