Montreal Agency Permit/Board Resolution

From
Steve Koyanagi <skoyanagi@thekey.com>
To
Julie Uzan-Naulin <juzan@fasken.com>, Rhonda Grintuch <rgrintuch@fasken.com>, Enoch Chang <echang@fasken.com>, Nina Kani <nkani@thekey.com>, Mike Pham <michael.pham@thekey.com>, Timothy Thomas <tt@thekey.com>
Date
Wed, 12 Oct 2022 14:27:34 -0700
Folder
INBOX
--0000000000005f8edc05eadd105f Content-Type: multipart/alternative; boundary="0000000000005f8eda05eadd105d" --0000000000005f8eda05eadd105d Content-Type: text/plain; charset="UTF-8" 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! -- Steve Koyanagi Assistant General Counsel * Please note my email has changed: * skoyanagi@thekey.com 650-722-6476 TheKey.com [image: TheKey] --0000000000005f8eda05eadd105d Content-Type: text/html; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Julie, Thanks for your prior guidance r= elated to the OQLF.=C2=A0 We have=C2=A0two related items=C2=A0we need assis= tance on.=C2=A0 First, we need assistance with updating our Montreal Agency= Permit as we need to replace Mike Schantz as a Director with Angie Markwel= l.=C2=A0 I&#39;ve attached the relevant documents=C2=A0we have=C2=A0on file= that need updating.=C2=A0=C2=A0 Based on our internal discus= sion, we&#39;d also like to move forward with appointing Ms. Larouche as ou= r Director of Franchaization and have her power be limited solely to leadin= g our Franchaization efforts with the OQLF.=C2=A0 While we understand=C2=A0= there is some limited employment misclassification risk, given our internal= resources and bandwidth=C2=A0we&#39;d like Ms. Larouche to lead this effor= t on our behalf.=C2=A0 Is it possible for us to do= a resolution that does this all at once?=C2=A0 We are on a tight timeline = so need this asap.=C2=A0=C2=A0 If you need any add= itional information, please let us know.=C2=A0 Tim Thomas and the larger le= gal team are CC&#39;ed to help assist with this project as needed. Thanks! -- Steve Koyanagi Assistant General Counsel Please note my email has changed: skoyanagi@thekey.com 650-722-6476 <a href=3D"https://www.thekey.com/" rel=3D"noopener noreferrer" style= =3D"color:rgb(77,77,79)!importan

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