--000000000000bc7ffd05eb8d7e65 Content-Type: multipart/alternative; boundary="000000000000bc7ffc05eb8d7e64" --000000000000bc7ffc05eb8d7e64 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Thanks, Mike. On Fri, Oct 21, 2022 at 8:04 AM Mike Pham wrote: > Hi Tim, > > Here is the fully executed BD Consent re Director of Francization. Thank= s. > > Mike > > On Mon, Oct 17, 2022 at 12:38 PM Steve Koyanagi > wrote: > >> Tim, >> >> Mike and I will work on finalizing this for you so we can move it forwar= d. >> >> Thanks. >> >> ---------- Forwarded message --------- >> From: Julie Uzan-Naulin >> Date: Mon, Oct 17, 2022 at 11:25 AM >> Subject: RE: [EXT] Montreal Agency Permit/Board Resolution >> To: Steve Koyanagi >> Cc: Rhonda Grintuch , Enoch Chang > echang@fasken.com>, Nina Kani , Mike Pham > michael.pham@thekey.com>, Timothy Thomas , Mathilde >> Romano >> >> >> Hello Steve, >> >> >> >> I hope you are well. >> >> >> >> As discussed, please find attached the draft resolution for appointing >> Mrs Larouche as a director of francization. >> >> >> >> If the OQLF considers this nomination as invalid (for example because Mr= s >> Larouche would not be considered as a member of the direction), we remai= n >> available to assist you. >> >> >> >> In addition, regarding the update of your Montreal Agency Permit, do you >> have a specific account to =C2=AB Mon espace CNESST =C2=BB? If so we can= fill the >> form online. Please let me know. >> >> >> >> I remain available should you have any other questions. >> >> >> >> Kind regards, >> >> >> >> Julie Uzan-Naulin >> *AVOCATE-CONSEIL / COUNSEL* >> T. +1 514 871 5967 | F. 1 514 397 7600 >> >> *De :* Steve Koyanagi >> *Envoy=C3=A9 :* 12 octobre 2022 17:28 >> *=C3=80 :* Julie Uzan-Naulin ; Rhonda Grintuch > rgrintuch@fasken.com>; Enoch Chang ; Nina Kani > nkani@thekey.com>; Mike Pham ; Timothy Thomas > tt@thekey.com> >> *Objet :* [EXT] Montreal Agency Permit/Board Resolution >> >> >> >> Julie, >> >> >> >> Thanks for your prior guidance related to the OQLF. We have two related >> items we need assistance on. First, we need assistance with updating ou= r >> Montreal Agency Permit as we need to replace Mike Schantz as a Director >> with Angie Markwell. I've attached the relevant documents we have on fi= le >> that need updating. >> >> >> Based on our internal discussion, we'd also like to move forward with >> appointing Ms. Larouche as our Director of Franchaization and have her >> power be limited solely to leading our Franchaization efforts with the >> OQLF. While we understand there is some limited employment >> misclassification risk, given our internal resources and bandwidth we'd >> like Ms. Larouche to lead this effort on our behalf. >> >> >> >> Is it possible for us to do a resolution that does this all at once? We >> are on a tight timeline so need this asap. >> >> >> >> If you need any additional information, please let us know. Tim Thomas >> and the larger legal team are CC'e