From: Julie Bergeron To: Marie-Ève Lacasse Cc: Office of the CEO Subject: Annual declaration filed with the Registraire des entreprises — for the minute book Date: Fri, 07 Nov 2025 11:20:00 -0500 Message-ID: Received: from mail.boreal-fenestration.ca (10.20.1.5) by mbx.boreal-fenestration.ca with ESMTPS; Fri, 07 Nov 2025 11:20:12 -0500 X-BFI-Mailbox: ceo-office Content-Type: text/plain; charset="utf-8" Content-Transfer-Encoding: base64 MIME-Version: 1.0 TWFyaWUtw4h2ZSwKCkZvciB0aGUgcmVjb3JkOiB0aGUgYW5udWFsIGRlY2xhcmF0aW9uIG9mIHRo ZSBjb3Jwb3JhdGlvbiB3YXMgZmlsZWQgd2l0aCB0aGUgUmVnaXN0cmFpcmUgZGVzIGVudHJlcHJp c2VzIGR1IFF1w6liZWMgdGhpcyBtb3JuaW5nIChjb25maXJtYXRpb24gbnVtYmVyIGluIHRoZSBt aW51dGUgYm9vaykuIFRoZSB1cGRhdGVkIGxpc3Qgb2YgZGlyZWN0b3JzIGFuZCBvZmZpY2VycyB3 aWxsIGJlIGluY2x1ZGVkIGluIHRoZSBnb3Zlcm5hbmNlIHNlY3Rpb24gb2YgdGhlIFE0IGJvYXJk IHBhY2suCgpKdWxpZQoKSnVsaWUgQmVyZ2Vyb24KTGVnYWwgQ291bnNlbCBhbmQgQ29ycG9yYXRl IFNlY3JldGFyeQpCb3LDqWFsIEZlbmVzdHJhdGlvbiBJbmMuCjgxOS05MTYtMjg5Mgo=