--000000000000d8781d05ef6e05e8 Content-Type: multipart/related; boundary="000000000000d8781c05ef6e05e7" --000000000000d8781c05ef6e05e7 Content-Type: multipart/alternative; boundary="000000000000d8781a05ef6e05e6" --000000000000d8781a05ef6e05e6 Content-Type: text/plain; charset="UTF-8" Content-Transfer-Encoding: quoted-printable Hi Giang and Lucy, please see the attached letter of direction to add Tim Thomas and I as authorized signors on Prairie Senior Care accounts at SCU. It looks like Maeg Diokno already supplied the change of officers letter as well as a full legal org chart, but I'm attaching those again to minimize searching for documents (isolated org chart to cut out the non-applicable entities). Please let me know what else I can supply to meet your needs. Regards, Ethan Stein, CFA Treasurer TheKey.com [image: TheKey] On Fri, Dec 9, 2022 at 10:29 AM Lucy Sun wrote: > Good afternoon, Ethan > > > > Thank you so much for your email and thank you so much for taking the tim= e > to get the information for us. > > > > For letter of direction, SCU will require a letter of direction or meetin= g > minutes signed by all directors advising of the change and agreeing to th= e > membership signing authority rule. Once you get the letter of direction a= nd > Org structure prepared, I will get Giang Dang to follow up with you and H= e > will be back to the office on Monday. > > > > Feel free to reach out to us any time! Thank you and have a great day! > > > > Lucy > > > > > > *Lucy Sun* > * Assistant Manager, Member Services* > > > > Steinbach Credit Union Ltd > > 2100 McGillivray Blvd > > Winnipeg, MB R3Y 1X2 > > > > > > > > > > > > *From:* Ethan Stein > *Sent:* Thursday, December 8, 2022 12:27 PM > *To:* Giang Dang > *Cc:* Timothy Thomas ; Lucy Sun > *Subject:* [EXTERNAL] Re: Prairie Senior Care: Winnipeg SCU accounts > > > > You don't often get email from ethan.stein@thekey.com. Learn why this is > important > > Hi Lucy, > > > > Following up on the above I'm attaching the document showing the > amalgamation of Prairie Senior Care with Home Care Assistance Canada Inc. > and the associated shareholders. I've also reached out to our legal team > and they'll provide an org structure that lays out how the entities are > organized that I'll follow up with shortly. > > > > Also, you mention a "letter of direction", please expand on what that > needs to state. Is it simply a letter stating our request to give > additional individuals access to the account? > > > > I am available to jump on a call if that is helpful. While it has been a > few days until I could focus on this topic, we're very anxious to move > quickly as we have both incoming and outgoing cash needs on this account. > You can reach me directly on my business line at 858-529-9975, or on my > cell phone at 619-997-7529. We can also put you in touch with the 3rd > party legal firm we use for Canadian activities, Clark Wilson, just let m= e > know if you need their contact information. > > > Reg