--0000000000004d53f405ed251fbc Content-Type: text/plain; charset="UTF-8" Hi Maeg, Those are not current. Our Canadian counsel is currently working on updating our officers and directors for all our Canadian entities. Below is the current list of Officers and Directors. Tim is authorized to sign on behalf of all our Canadian entities. *Canadian entities:* *Officers* Chen Xie - Chief Strategy Officer *Directors* Chen Xie Timothy Thomas Angie Markwell On Wed, Nov 9, 2022 at 3:02 PM Maeg Diokno wrote: > Thanks, Hua! > > @Mike Pham *Hi Mike*, hope you are well. Could > you kindly advise if we have more updated legal docs(Notice of Change of > Directors, Articles, etc.) for Prairie Senior Care? The attached are what I > have in my records, but was hoping to *1. *confirm if they are the most > updated *2. *if they are sufficient to support signatory updates with the > bank/correctly interpret TheKey's legal ownership of the entity. Thanks in > advance for your help! > > > 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] > *| *TheKey.com > *Please note, my email has changed: *margaret.diokno@TheKey.com > > > > > On Wed, Nov 9, 2022 at 2:39 PM Hua Wu wrote: > >> Hi Maeg >> >> Please see attached for the Sep/22 bank statements for the SCU bank >> accounts so you can get the bank account number and other information. >> Might be helpful when you're contacting the bank. Lindsey hasn't sent the >> Oct/22 bank statement so Sep is the latest I have. >> >> There are also two credit cards with SCU. Attached are the Oct/22 credit >> card statements. >> >> Thanks. >> >> *Hua Wu CA, CPA* >> Accounting Manager - Canada >> (403) 369-8848 >> hua.wu@thekey.com >> TheKey.com >> [image: TheKey] >> > --0000000000004d53f405ed251fbc Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Maeg, Those are not current.=C2=A0 Our Canadian counse= l is currently working on updating our officers and directors for all our C= anadian entities.=C2=A0 Below is the current list of Officers and Directors= .=C2=A0 Tim is authorized to sign on behalf of all our Canadian entities.= =C2=A0=C2=A0 Canadian entities: Officers Chen Xie - Chief Strategy Of= ficer Directors Chen Xie Timothy Thomas Angie Markwell On Wed, Nov 9, 20= 22 at 3:02 PM Maeg Diokno < margaret.diokno@thekey.com > wrote: Thanks, = Hua!=C2=A0 @Mike Pham =C2=A0 Hi Mike , = hope you are well. Could you kindly advise if we have more updated legal do= cs(Notice of Change of Directors, Articles, etc.) for Prairie Senior Care? = The attached are what I have in my records, but was hoping to 1. con= firm if they are the most updated 2. if they are sufficient to suppo= rt signatory updates with the bank/correctly interpret TheKey's legal o= wnership of the entity. Thanks in advance for your=C2=A0help!=C2=A0 Best Regards,= =C2=A0 <td valign=