--Apple-Mail=_6323F0E9-E7ED-4626-8D6D-0807D8E5C2BF Content-Transfer-Encoding: quoted-printable Content-Type: text/plain; charset=utf-8 Hello Kathy, Here are the minute book documents. Please let me know if I have missed anything. Tim Thomas Home Care Assistance (Montr=C3=A9al) Tel: 514.907.5065 tthomas@homecareassistance.com | = Homecareassistancemontreal.ca = > On Sep 29, 2020, at 4:05 PM, He, Kathy wrote: >=20 > Hello Tim, > =20 > Thanks for forwarding the resolutions.=20 > =20 > Are these all the minute book documents that are available? We=E2=80=99= re still waiting on the shareholder=E2=80=99s register, ledger, the = directors and officer registers, and the share certificates. If you = could forward those and any remaining minute book documents, that would = be much appreciated. > =20 > Regards, > =20 > Kathy He > Legal Counsel > BDO Law LLP > Direct: (647) 730-0989 > khe@bdolaw.ca > =20 >=20 > We=E2=80=99ve adapted to a new way of supporting you. The health and = safety of our people, clients, and community is our top priority. In = response to the COVID-19 pandemic, we have temporarily closed our = offices. All BDO partners and employees are working from home. Our teams = operate effectively when working remotely, and will continue to deliver = the highest level of service to our clients. Visit our website for = COVID-19 related resources and updates for businesses = . To update your commercial = electronic message preferences, please go to our online subscription = centre .=20 >=20 > Nous avons adapt=C3=A9 notre fa=C3=A7on de vous soutenir. La sant=C3=A9 = et la s=C3=A9curit=C3=A9 de nos gens, de nos clients et de notre = communaut=C3=A9 demeurent notre priorit=C3=A9. Pour faire face =C3=A0 la = pand=C3=A9mie de COVID-19, nous avons ferm=C3=A9 provisoirement nos = bureaux. Tous les associ=C3=A9s et tous les employ=C3=A9s de BDO = travaillent =C3=A0 domicile. Nos =C3=A9quipes travaillent =C3=A0 = distance de mani=C3=A8re efficace et continueront de fournir un service = de la plus haute qualit=C3=A9 =C3=A0 nos clients. Veuillez consulter les = ressources et les mises =C3=A0 jour pour les entreprises en lien avec la = COVID-19 qui sont mises =C3=A0 = votre disposition sur notre site Web. Pour mettre =C3=A0 jour vos = pr=C3=A9f=C3=A9rences en mati=C3=A8re de messages =C3=A9lectroniques, = veuillez vous rendre au centre d=E2=80=99inscription en ligne = .=20 >=20 > From: Tim Thomas >=20 > Sent: Tuesday, September 29, 2020 3:49 PM > To: He, Kathy > > Cc: Timothy Thomas >; McIsaac, Michael = >; Lucas Motro = >; = Windle, Jamie >; Mike Schantz = >; Katkic, Sandra = > > Subject: Re: [EXT] Legal Diligence List > =20 > Please find minutes attached.=20 > =20 >=20 > Tim Thomas > Soins =C3=A0 Domicile / Home Care Assistance > 514 907 5065 >=20 >=20 > On Sep 28, 2020, at 3:17 PM, He, Kathy > wrote: >=20 > =EF=BB=BF > Hello Tim, > =20 > Based on our ongoing review of the contents of the data-room and the = BDO Law Preliminary Due Diligence request list, t