--000000000000e4e61905ece9d54d Content-Type: multipart/alternative; boundary="000000000000e4e61705ece9d54b" --000000000000e4e61705ece9d54b Content-Type: text/plain; charset="UTF-8" Hello, The attached board resolution has been sent to you for signature via PandaDoc. This resolution is required as part of the licensing requirement for HCA Montreal to operate in Quebec. The English translation to the French resolution is provided as reference. Let me know if you have any questions. This is due this week so your prompt signature is greatly appreciated. *Please use the link next to your name to electronically sign the resolution.* Thank you. *Angie: * https://app.pandadoc.com/document/0c03a57f205c7094d5bf954ea3e5d90f0a0c81c7 *Chen: * https://app.pandadoc.com/document/36ad5165ece477cd8504b12f416f5107eb7257c5 *Tim: * https://app.pandadoc.com/document/ef154c76c469103e204a9a24fc0a63efe7e64685 -- Mike Pham Senior Corporate Paralegal * Please note my email has changed: * michael.pham@thekey.com 949-408-0309 TheKey.com [image: TheKey] --000000000000e4e61705ece9d54b Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hello, The attached board resolution ha= s been sent to you for signature via PandaDoc.=C2=A0 This resolution is req= uired as part of the licensing requirement for HCA Montreal to operate in Q= uebec.=C2=A0 The English translation to the French resolution is provided a= s reference.=C2=A0 Let me know if you=C2=A0have any questions.=C2=A0=C2=A0 This is due this week so your prompt signature is = greatly appreciated.=C2=A0 Please use the link next to your name to elec= tronically sign the resolution. =C2=A0 Thank you. Angie:=C2=A0=C2=A0 https:= //app.pandadoc.com/document/0c03a57f205c7094d5bf954ea3e5d90f0a0c81c7 Chen: https://app.pandadoc.com/document/36ad5165ece477cd850= 4b12f416f5107eb7257c5 Tim: https://app.pandadoc.com/d= ocument/ef154c76c469103e204a9a24fc0a63efe7e64685 -- Mike Pham Senior Corporate Paralegal Please note my email has changed: <a href=3D"https://b