--000000000000856eb205eb401da3 Content-Type: multipart/related; boundary="000000000000856eb105eb401da2" --000000000000856eb105eb401da2 Content-Type: multipart/alternative; boundary="000000000000856eaf05eb401da1" --000000000000856eaf05eb401da1 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable 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 Mrs 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 fi= ll 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 ; Enoch Chang ; Nina Kani ; Mike Pham ; Timothy Thomas *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 file 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! --=20 *Steve Koyanagi * Assistant General Counsel *Please note my email has changed: * skoyanagi@thekey.com 650-722-6476 *TheKey.com * [image: TheKey] This email contains privileged or confidential information and is intended only for the named recipients. If you have received this email in error or are not a named recipient, please notify the sender and destroy the email. A detailed statement of the terms of use can be found at the f