--Apple-Mail=_E485B3A2-F870-4700-91F0-9CD008DDDC17 Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=utf-8 Ok Tim Thomas Home Care Assistance (Montr=C3=A9al) Tel: 514.907.5065 tthomas@homecareassistance.com | = Homecareassistancemontreal.ca = > On Jun 2, 2021, at 9:03 AM, Timothy Thomas = wrote: >=20 > can you send the corporate books to this guy? >=20 > ---------- Forwarded message --------- > From: Teio Senda > > Date: Tue, Jun 1, 2021 at 7:53 PM > Subject: HCA Montreal - directors and records books = [CWILSON-C.FID1344702] > To: tt@homecareassistance.com = > >=20 >=20 >=20 > Hi Timothy, >=20 > =20 >=20 > Nina Kani provided me with your contact information. I act as Canadian = counsel to HCA. >=20 > =20 >=20 > I understand you have agreed to act as a director of HCA Montreal. I = have attached several documents requiring your signature: >=20 > =20 >=20 > 1. Consent to act as director =E2=80=93 please note that you = provided a resignation as a director effective January 13, 2021. As you = will continue to act as a director, we have designated January 13, 2021, = as the effective date of your consent. This is to ensure that you = position as a director is continuous. >=20 > 2. Resolution of the directors of HCA Montreal authorizing the = change of the registered office >=20 > =20 >=20 > I will be coordinating Mike, Tad, and Chen=E2=80=99s signatures on the = resolution. >=20 > =20 >=20 > Can you please also advise where the corporate records books for HCA = Montreal is located? As our office will be acting as the registered = office on an ongoing basis, I would appreciate if you could courier = those books to my attention at the address noted below my signature = line. >=20 > =20 >=20 > Please let me know if you have any questions or comments. >=20 >=20 > Regards, >=20 >=20 > =20 > Teio Senda | Clark Wilson LLP >=20 > Associate >=20 > 900-885 West Georgia Street | Vancouver, BC | V6C 3H1 >=20 > Tel: 604.891.7750 | Fax: 604.687.6314 | Email: TSenda@cwilson.com = >=20 >=20 > www.cwilson.com | Contact Information = | Profile >=20 >=20 > > Our services at Clark Wilson LLP remain uninterrupted as our lawyers = and staff continue to work both from the office and remotely. We have = created a COVID-19 Resource = page where you can find = our response to the pandemic, and other related information and = resources. If you have any specific questions or concerns, please do not = hesitate to reach out to us directly. We remain here to support and = assist you.=20 > This e-mail may be confidential. Unauthorised use is prohibited. = Unintended recipients are asked to return and delete this message. = E-mail is inherently vulnerable to interception and we will use = alternate means upon request. >=20 > =20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20 >=20