--000000000000a43b2005d1b8b118 Content-Type: multipart/alternative; boundary="000000000000a43b2005d1b8b117" --000000000000a43b2005d1b8b117 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable If we have to sign this anyway, can we replace Mike with another person, such as Chen Xie or Thomas Smith? I rather not sign a new resolution regarding Mike. On Fri, Nov 26, 2021 at 2:21 PM Teio Senda wrote: > Hi Nour, > > > > Thank you for the call. > > > > *Nina/Lucas* =E2=80=93 attached is the directors resolution giving Mike t= he > authority to sign the filing. Also attached is the GST filing to keep the= se > two documents together. Will you coordinate execution? > > > Regards, > > > > *From:* Sharif, Nour > *Sent:* Friday, November 26, 2021 12:49 PM > *To:* Teio Senda ; Reid, Jeffrey A. ; > Nina Kani > *Cc:* Samantha Jarnot ; Lucas Motro lmotro@homecareassistance.com>; Complete Care Coordination - Finance > Dept. ; Timothy Thomas > > *Subject:* RE: [EXT] Complete Care > > > > Hi Teio, > > > > If the Quebec Registrar will not be updated to show Mike as VP, we will > need a resolution from the board of directors stating he is authorized to > sign on behalf of the company. > > > > Thanks, > > > > Nour > > > > *Nour Sharif, LL.B., J.D., LL.M.* > > Manager in Indirect Tax/Directrice en taxes indirectes > > BDO Canada LLP/s.r.l./S.E.N.C.R.L. > > Direct/ligne directe: 438 844 7289 > > nsharif@bdo.ca > > > > > Following guidance of government authorities, our local BDO office is ope= n > at a limited capacity. BDO partners and employees also continue to work > from home, delivering the highest level of service to our clients. To > update your commercial electronic message preferences, please go to our o= nline > subscription centre . > > =C3=80 la lumi=C3=A8re des directives des autorit=C3=A9s gouvernementale= s, notre bureau > local de BDO est rouvert, mais =C3=A0 capacit=C3=A9 limit=C3=A9e. Les ass= oci=C3=A9s et les > employ=C3=A9s de BDO travaillent de la maison et offrent la plus haute qu= alit=C3=A9 > de service =C3=A0 nos clients. Pour mettre =C3=A0 jour vos pr=C3=A9f=C3= =A9rences en mati=C3=A8re de > messages =C3=A9lectroniques, veuillez vous rendre au centre d=E2=80=99ins= cription en > ligne . > > *De :* Teio Senda > *Envoy=C3=A9 :* 26 novembre 2021 15:42 > *=C3=80 :* Reid, Jeffrey A. ; Nina Kani nkani@homecareassistance.com> > *Cc :* Samantha Jarnot ; Lucas Motro lmotro@homecareassistance.com>; Complete Care Coordination - Finance > Dept. ; Timothy Thomas ; > Sharif, Nour > *Objet :* RE: [EXT] Complete Care > > > > Got it. Thanks for the clarification, Jeff. I recall we had updated the > NEQ registry through our Quebec agent. > > > > *Nina/Lucas* =E2=80=93 I have attached the updated filing showing Mike as= the > Vice-President and Donna=E2=80=99s full name. It took some time to update= the NEQ > through our Quebec agent so I agree with Jeff to simply have Mike sign as > Vice-President. Will you coordinate executio