--000000000000ce2b1505e1995582 Content-Type: multipart/alternative; boundary="000000000000ce2b1305e1995580" --000000000000ce2b1305e1995580 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable 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 <margaret.diokno@thekey.com> wrote: > Thanks for confirming, Lucas/Tim. > > @Mike Pham <michael.pham@thekey.com> *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] <https://homecareassistance.com/> > <https://www.linkedin.com/in/margaret-maeg-d-66540a90> *| *TheKey.com > <https://www.thekey.com/> > *Please note, my email has changed: *margaret.diokno@TheKey.com > <https://brand.thekey.com/esg/Margaret%20(Maeg).Diokno@TheKey.com> > > > On Thu, Jun 16, 2022 at 5:20 AM Timothy Thomas <tt@thekey.com> 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 <lmotro@thekey.com> 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 was = any >>> amalgamation, although I have been removed from the deal for some time.= 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 <michael.pham@thekey.com> >>> wrote: >>> >>>> Hi Maeg, >>>> >>>> From what I can tell based on going through the files, I believe Home >>>> Care Assistance Canada Inc. ("HCA Canada) purchased Home Care Assistan= ce >>>> (Montreal) Inc. ("HCA Montreal"). >>>> >>>> @Lucas Motro <lmotro@thekey.com> - Can you provide insight as to what >>>> happened to the entity Home Care Assistance (Montreal) Inc.? Was this= a >>>> complete stock purchase and we amalgamated HCA Montreal into HCA Canad= a or >>>> was this an asset deal in which we tucked HCA Montreal into HCA Canada= ? >>>> Thanks. >>>> >>>> Mike >>>> >>>> On Wed, Jun 15, 2022 at 9:46 AM Maeg Diokno <margaret.diokno@thekey.co= m> >>>> wrote: >>>> >>>>> Hi Mike, >>>>> >>>>> Following up on my previous inquiry. >>>>> >>>>> Let me know if you have any questions on the information/documentatio= n >>>>> that the bank is requesting in regards to HCA Montreal. >>>>> >>>>> I also wasn't able to locate in Legal's shared folder. Thank you in >>>>> advance! >>>>> >>>>> >>>>> 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] <https://homecareassistance.com/> >>>>> <https://www.linkedin.com/in/margaret-maeg-d-66540a90> *| *TheKey.com >>>>> <https://www.thekey.com/> >>>>> *Please note, my email has changed: *margaret.diokno@TheKey.com >>>>> <https://brand.thekey.com/esg/Margaret%20(Maeg).Diokno@TheKey.com> >>>>> >>>>> >>>>> ---------- Forwarded message --------- >>>>> From: Maeg Diokno <margaret.diokno@thekey.com> >>>>> Date: Fri, Jun 10, 2022 at 10:13 AM >>>>> Subject: Fwd: TheKey & JPM Meeting Minutes 5/31/2022 >>>>> To: Mike Pham <michael.pham@thekey.com> >>>>> Cc: Hua Wu <hua.wu@thekey.com>, Amanda Hansen <phansen@thekey.com>, >>>>> Ethan Stein <ethan.stein@thekey.com> >>>>> >>>>> >>>>> Hi Mike, >>>>> >>>>> Do we have a more updated org chart that includes HCA Montreal? I, no= r >>>>> the bank, was able to locate the entity on the attached. Apologies if= I may >>>>> have overlooked it! >>>>> >>>>> Additionally, could you kindly provide HCA Montreal's resolution, >>>>> similar to the attached previously drafted for LHC, along with the >>>>> corresponding change of directors form? >>>>> >>>>> JP Morgan is requiring these so that we may move forward with >>>>> completing the regulatory portion of our Canada bank account opening >>>>> requests. >>>>> >>>>> Thanks again for your help! >>>>> >>>>> >>>>> >>>>> ---------- Forwarded message --------- >>>>> From: Dammers, Kurt <kurt.dammers@jpmorgan.com> >>>>> Date: Fri, Jun 10, 2022, 9:39 AM >>>>> Subject: RE: TheKey & JPM Meeting Minutes 5/31/2022 >>>>> To: Maeg Diokno <margaret.diokno@thekey.com> >>>>> Cc: Hua Wu <h