--000000000000ca1fbc05eb8cc007 Content-Type: multipart/related; boundary="000000000000ca1fba05eb8cc006" --000000000000ca1fba05eb8cc006 Content-Type: multipart/alternative; boundary="000000000000ca1fba05eb8cc005" --000000000000ca1fba05eb8cc005 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Tim, Here is the fully executed BD Consent re Director of Francization. Thanks. 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 forward= . > > 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 , > Nina Kani , Mike Pham , > Timothy Thomas , Mathilde Romano > > > Hello Steve, > > > > I hope you are well. > > > > As discussed, please find attached the draft resolution for appointing Mr= s > Larouche as a director of francization. > > > > If the OQLF considers this nomination as invalid (for example because Mrs > Larouche would not be considered as a member of the direction), we remain > 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 our > 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 fil= e > 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'ed to help assist with this project as > needed. > > > > Thanks! > > > > -- > > *Steve Koyanagi * > > Assistant General