--Apple-Mail-1434E410-A401-4AC2-AAE5-A0ABD5FD64BF Content-Type: text/plain; charset=utf-8 Content-Transfer-Encoding: quoted-printable =EF=BB=BF Teio has the signed documents. Teio, please confirm we are set for tomorrow.= Documents attached.=20 > On Nov 28, 2021, at 7:58 PM, Lucas Motro w= rote: > =EF=BB=BF > All, I believe the deadline to file this is November 30th so let's make su= re this gets picked up and closed tomorrow. >=20 > Thanks, > Lucas=20 >=20 > On Fri, Nov 26, 2021 at 6:20 PM Teio Senda wrote: >> Hi Nina, >>=20 >> =20 >>=20 >> As discussed, I have replaced Mike with Thomas S. Smith, Jr., as the auth= orized signatory in the resolution. He is also listed as the signatory for t= he recipient in the GST election. Please see attached. >>=20 >> =20 >>=20 >> Regards, >>=20 >> =20 >>=20 >> From: Nina Kani =20 >> Sent: Friday, November 26, 2021 2:34 PM >> To: Teio Senda >> Cc: Sharif, Nour ; Reid, Jeffrey A. ; Sama= ntha Jarnot ; Lucas Motro ; Complete Care Coordination - Finance Dept. ; Timothy Thomas >> Subject: Re: [EXT] Complete Care [CWILSON-C.FID1363446] >>=20 >> =20 >>=20 >> If we have to sign this anyway, can we replace Mike with another person, s= uch as Chen Xie or Thomas Smith? I rather not sign a new resolution regardi= ng Mike. =20 >>=20 >> =20 >>=20 >> On Fri, Nov 26, 2021 at 2:21 PM Teio Senda wrote: >>=20 >> Hi Nour, >>=20 >> =20 >>=20 >> Thank you for the call. >>=20 >> =20 >>=20 >> Nina/Lucas =E2=80=93 attached is the directors resolution giving Mike the= authority to sign the filing. Also attached is the GST filing to keep these= two documents together. Will you coordinate execution? >>=20 >>=20 >> Regards, >>=20 >> =20 >>=20 >> From: Sharif, Nour =20 >> Sent: Friday, November 26, 2021 12:49 PM >> To: Teio Senda ; Reid, Jeffrey A. ; Ni= na Kani >> Cc: Samantha Jarnot ; Lucas Motro ; Complete Care Coordination - Finance Dept. ; Timothy Thomas >> Subject: RE: [EXT] Complete Care >>=20 >> =20 >>=20 >> Hi Teio, >>=20 >> =20 >>=20 >> If the Quebec Registrar will not be updated to show Mike as VP, we will n= eed a resolution from the board of directors stating he is authorized to sig= n on behalf of the company. >>=20 >> =20 >>=20 >> Thanks, >>=20 >> =20 >>=20 >> Nour >>=20 >> =20 >>=20 >> Nour Sharif, LL.B., J.D., LL.M. >>=20 >> Manager in Indirect Tax/Directrice en taxes indirectes >>=20 >> BDO Canada LLP/s.r.l./S.E.N.C.R.L. >>=20 >> Direct/ligne directe: 438 844 7289 >>=20 >> nsharif@bdo.ca >>=20 >> =20 >>=20 >>=20 >> Following guidance of government authorities, our local BDO office is ope= n at a limited capacity. BDO partners and employees also continue to work fr= om home, delivering the highest level of service to our clients. To update y= our commercial electronic message preferences, please go to our online subsc= ription centre. >>=20 >> =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 associ=C3=A9s et le