Re: HOME CARE ASSISTANCE (MONTREAL) INC. -Corporate Documents for Closing

From
Tim Thomas <tthomas@homecareassistance.com>
To
Michael Gaon <Mgaon@kklex.com>
CC
Tim Thomas <tt@homecareassistance.com>
Date
2021-01-21 15:41:27
Folder
INBOX
--Apple-Mail=_8CA60A91-D6E6-46B0-A99D-983CFF930E7F Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=utf-8 Dumb question perhaps but do we sign them or send them unsigned for now? Tim Thomas Home Care Assistance (Montr=C3=A9al) Tel: 514.907.5065 tthomas@homecareassistance.com | = Homecareassistancemontreal.ca = > On Jan 21, 2021, at 3:33 PM, Michael Gaon wrote: >=20 > =20 > Gentlemen, > =20 > Further to my message to you of this morning in which I had outlined = the corporate documents that we would prepare on our and, our able = paralegal Gianna has generated the attached letters of resignation, = mutual releases, board resolution to approve the share transfers and the = share transfer forms. > =20 > Please circulate these to your contact at the buyer (perhaps Lucas, = the M&A agent). > =20 > The buyer will presumably take care of issuing the new shares and = appointing new officers and directors. In such connection, the buyer = needs to let us know who the new officers will be so that we can = complete the board resolution. > =20 > Regards, > =20 > Michael Gaon > Associ=C3=A9 / Partner > 514-878-2861 ext. 115 > mgaon@kklex.com > > =20 > =20 > =20 >=20 > --Apple-Mail=_8CA60A91-D6E6-46B0-A99D-983CFF930E7F Content-Transfer-Encoding: quoted-printable Content-Type: text/html; charset=utf-8 Dumb = question perhaps but do we sign them or send them unsigned for now? <div dir=3D"auto" style=3D"color: rgb(0, 0, 0); = letter-spacing: normal; text-align: start; text-indent: 0px; = text-transform: none; white-space: normal; word-spacing: 0px; = -webkit-text-stroke-width: 0px; text-decoration: none; word-wrap: = break-w

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