Re: TheKey & JPM Meeting Minutes 5/31/2022

From
Mike Pham <michael.pham@thekey.com>
To
Maeg Diokno <margaret.diokno@thekey.com>
CC
Mike Pham <michael.pham@thekey.com>, Timothy Thomas <tt@thekey.com>, Hua Wu <hua.wu@thekey.com>, Amanda Hansen <phansen@thekey.com>, Ethan Stein <ethan.stein@thekey.com>
Date
Fri, 17 Jun 2022 14:10:20 -0700
Folder
INBOX
--000000000000cb4e1605e1ab3052 Content-Type: multipart/alternative; boundary="000000000000cb4e1405e1ab3050" --000000000000cb4e1405e1ab3050 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Maeg, This resolution will hopefully be sufficient for you to add Brian Scott to the account. I sent the updated Org Chart in a separate email. Let me know if there are any outstanding issues. Mike On Fri, Jun 17, 2022 at 11:45 AM Maeg Diokno wrote: > Thanks, Mike! > > I'll keep an eye out for Teio's response regarding an updated resolution. > Thanks for cc'ing me in the separate email. > > Were you able to add HCA Montreal onto an updated org chart so that I may > forward it to the bank while we wait on the other pending document? > > > Best Regards, > > Margaret (Maeg) Diokno > *Sr. Treasury Analyst* > U.S. Mobile: +1 (760) 996-2432 > Canada Mobile: +1 (226) 781-4611 > San Diego, CA | USA > [image: TheKey] > *| *TheKey.com > > *Please note, my email has changed: *margaret.diokno@TheKey.com > > Upcoming OOO: July 11-15, 2022 > > > On Thu, Jun 16, 2022 at 4:52 PM Mike Pham wrote= : > >> Hi Maeg, >> >> Attached is the Incorporation/Amalgamation for Home Care Assistance >> (Montreal) Inc. I will reach out to our outside counsel to see if they >> have any updated resolutions appointing Brian Scott as an officer. The >> only resolution I have is from the acquisition which appoints Michael >> Schantz and Chen Xie. >> >> Mike >> >> On Thu, Jun 16, 2022 at 8:12 AM Maeg Diokno >> wrote: >> >>> Thanks for confirming, Lucas/Tim. >>> >>> @Mike Pham *Mike,* Let me know if you'd like >>> to connect separately regarding the bank's doc requirements for HCA >>> Montreal. Thank you! >>> >>> >>> >>> Best Regards, >>> >>> Margaret (Maeg) Diokno >>> *Sr. Treasury Analyst* >>> U.S. Mobile: +1 (760) 996-2432 >>> Canada Mobile: +1 (226) 781-4611 >>> San Diego, CA | USA >>> [image: TheKey] >>> *| *TheKey.com >>> >>> *Please note, my email has changed: *margaret.diokno@TheKey.com >>> >>> >>> >>> On Thu, Jun 16, 2022 at 5:20 AM Timothy Thomas wrote: >>> >>>> Good morning, >>>> >>>> I'm in agreement with Lucas. To my knowledge no amalgamations were >>>> completed with respect to HCA Montreal Inc. >>>> >>>> Let me know if I can be of further assistance >>>> Tim. >>>> >>>> On Thu, Jun 16, 2022 at 12:16 AM Lucas Motro wrote= : >>>> >>>>> Mike, >>>>> >>>>> Home Care Assistance Canada Inc. acquired the stock in Home Care >>>>> Assistance (Montreal) Inc. in January 2021 and I am not aware that wa= s any >>>>> amalgamation, although I have been removed from the deal for some tim= e. To >>>>> my knowledge, our Montreal business still actively operates under the >>>>> Montreal entity, which is in wholly owned by our Canada entity. >>>>> >>>>> Copying Timothy our Montreal leader and seller in that deal who can >>>>> confirm and help with any specifics. >>>>> >>>>> Lucas >>>>> >>>>> >>>>> On Wed, Jun 15, 2022 at 3:07 PM Mike Pham >>>>> wrote: >>>>> >>>>>> Hi M

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