1From: Julie Bergeron <jbergeron@boreal-fenestration.ca>2To: Marie-Ève Lacasse <melacasse@boreal-fenestration.ca>3Cc: Office of the CEO <ceo-office@boreal-fenestration.ca>4Subject: Annual declaration filed with the Registraire des entreprises — for5 the minute book6Date: Fri, 07 Nov 2025 11:20:00 -05007Message-ID: <E033.20251107T112000@boreal-fenestration.ca>8Received: from mail.boreal-fenestration.ca (10.20.1.5) by9 mbx.boreal-fenestration.ca with ESMTPS; Fri, 07 Nov 2025 11:20:12 -050010X-BFI-Mailbox: ceo-office11Content-Type: text/plain; charset="utf-8"12Content-Transfer-Encoding: base6413MIME-Version: 1.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22