--_008_YQXPR01MB2710A8A251809DFE0CA92764B6019YQXPR01MB2710CANP_ Content-Type: multipart/related; boundary="_007_YQXPR01MB2710A8A251809DFE0CA92764B6019YQXPR01MB2710CANP_"; type="multipart/alternative" --_007_YQXPR01MB2710A8A251809DFE0CA92764B6019YQXPR01MB2710CANP_ Content-Type: multipart/alternative; boundary="_000_YQXPR01MB2710A8A251809DFE0CA92764B6019YQXPR01MB2710CANP_" --_000_YQXPR01MB2710A8A251809DFE0CA92764B6019YQXPR01MB2710CANP_ Content-Type: text/plain; charset="iso-8859-1" Content-Transfer-Encoding: quoted-printable Hi everyone, Please find attached the two forms to be signed by Timothy Thomas asap to u= pdate the REQ so that it shows these three directors: Angie Markwell, Chen = Xie, and Timothy Thomas. Please also confirm the date of beginning of Angie Markwell as a director a= nd end date of Thomas Smith and Michael Schantz as directors. Once this is signed, please return the documents to us and my colleague Fay= =E7al will file with the REQ. Thanks, Florence Longval AVOCATE T. +1 514 397 7437 | F. 1 514 397 7600 De : Fay=E7al Boutenbat Envoy=E9 : 8 novembre 2022 16:14 =C0 : michael.pham@thekey.com Cc : Florence Longval Objet : HOME CARE ASSISTANCE (MONTR=C9AL) INC. / Updating Directors with RE= Q Good afternoon, Michael, I'm working with Florence regarding the matter above. Please find attached two forms to be signed by Timothy Thomas: * Current updating declaration regarding the Directors' update and upda= te the current address of the sole Shareholder HCA (add Angie Markwell and = removing Thomas Smith and Michael Schantz). Could you please just confirm t= he date of beginning as director? * Annual updating declaration of 2022 to be filed asap. Please don't hesitate if you have a question or comment. Best regards, [Fasken] Fay=E7al Boutenbat (Il) PARAJURISTE / LAW CLERK [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=E9al, Qu=E9bec H4Z 1E9 ________________________________ 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 following addr= ess: 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 confide= ntiality for those we work with. We have reduced the need to attend our off= ices to necessary visits, and are minimizing in-person meetings. We have en= hanced digital communications with you through telephone & web conferencing= , secure email, Fasken Edge, etc. Please do not visit our offices without an appointment in advance; and plea= se excuse us if we do not shake your hand. In the event the risk of COVID-1= 9 increases and