--0000000000000b79e805ed2328f3 Content-Type: multipart/related; boundary="0000000000000b79e805ed2328f2" --0000000000000b79e805ed2328f2 Content-Type: multipart/alternative; boundary="0000000000000b79e605ed2328f1" --0000000000000b79e605ed2328f1 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Florence, Attached are the signed documents. Michael Schantz end date as director is February 18, 2022. Angie Markwell start date as a director is September 1, 2022 Thomas Smith end date as a director is September 1, 2022 Let me know if you need anything else. Thanks. Mike On Thu, Nov 10, 2022 at 11:19 AM Florence Longval wrote: > Hi everyone, > > > > Please find attached the two forms to be signed by Timothy Thomas asap to > update the REQ so that it shows these three directors: Angie Markwell, Ch= en > Xie, and Timothy Thomas. > > > > Please also confirm the date of beginning of Angie Markwell as a director > and end date of Thomas Smith and Michael Schantz as directors. > > > > Once this is signed, please return the documents to us and my colleague > Fay=C3=A7al will file with the REQ. > > > > Thanks, > > > > Florence Longval > *AVOCATE* > T. +1 514 397 7437 | F. 1 514 397 7600 > > > > *De :* Fay=C3=A7al Boutenbat > *Envoy=C3=A9 :* 8 novembre 2022 16:14 > *=C3=80 :* michael.pham@thekey.com > *Cc :* Florence Longval > *Objet :* HOME CARE ASSISTANCE (MONTR=C3=89AL) INC. / Updating Directors = with > REQ > > > > Good afternoon, Michael, > > > > I=E2=80=99m working with Florence regarding the matter above. > > > > Please find attached two forms to be signed by Timothy Thomas: > > > > - Current updating declaration regarding the Directors=E2=80=99 update= and > update the current address of the sole Shareholder HCA (add Angie Mark= well > and removing Thomas Smith and Michael Schantz). Could you please just > confirm the date of beginning as director? > - Annual updating declaration of 2022 to be filed asap. > > > > Please don=E2=80=99t hesitate if you have a question or comment. > > > > Best regards, > > > > [image: Fasken] > > Fay=C3=A7al Boutenbat (Il) > *PARAJURISTE / LAW CLERK* > > > [image: FASKEN] > > Fasken Martineau DuMoulin S.E.N.C.R.L., s.r.l. > T. +1 514 657 2801 | F. 1 514 397 7600 > fboutenbat@fasken.com | www.fasken.com > 800, rue du Square-Victoria, bureau 3500, Montr=C3=A9al, Qu=C3=A9bec H4Z = 1E9 > ------------------------------ > > > > This email contains privileged or confidential information and is intende= d > only for the named recipients. If you have received this email in error o= r > 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 following > address: https://www.fasken.com/en/terms-of-use-email/. > > > Fasken has a COVID-19 management plan in place. We prioritize maintaining > a safe workplace; encourage social distancing and uphold privacy and > confidentiality for those we work with. We have reduced the