RESOLVED AS A SPECIAL RESOLUTION THAT. 1. The arrangement (as it may be, or may have been, modified or amended in accordance with its terms, the “Arrangement”) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) (the “BCBCA”) involving the Company and its securityholders, all as more particularly described and set forth in the Management Information Circular of the Company dated •, 2018 (the “Circular”), is hereby authorized, approved and adopted.
RESOLVED AS A SPECIAL RESOLUTION THAT. 1. . Ltd. (the “Company”) amalgamate with Kick Pharmaceuticals Inc. (“Kick”) under the provisions of the Business Corporations Act (British Columbia);
RESOLVED AS A SPECIAL RESOLUTION THAT. 1. Kick Pharmaceuticals Inc. (the “Company”) amalgamate with B.C. Ltd. (“GTI Subco”) under the provisions of the Business Corporations Act (British Columbia);
RESOLVED AS A SPECIAL RESOLUTION THAT. A. The arrangement (as it may be modified or amended, the "Arrangement") under Division 5 of Part 9 of the Business Corporations Act (British Columbia) involving Millennial Precious Metals Corp. (the "Company"), its shareholders and Integra Resources Corp. (the "Purchaser"), all as more particularly described and set forth in the plan of arrangement (as it may be amended, modified or supplemented, the "Plan of Arrangement") attached as Appendix ⬤ to the Management Information Circular of the Company dated ⬤, 2023, and all transactions contemplated thereby, are hereby authorized, approved and adopted.
RESOLVED AS A SPECIAL RESOLUTION THAT. A. The arrangement (as it may be modified or amended, the “Arrangement”) under Section 192 of the Canada Business Corporations Act (the “CBCA”) involving Nomad Royalty Company Ltd. (the “Company”) andSandstorm Gold Ltd. (“Purchaser”), all as more particularly described and set forth in the management information circular of the Company dated [•], 2022 (the “Information Circular”) accompanying the notice of this meeting, and as the Arrangement may be amended, modified or supplemented in accordance with the arrangement agreement dated May 1, 2022 between the Company and the Purchaser (as it may be amended, modified or supplemented, the “Arrangement Agreement”), and all transactions contemplated thereby, are hereby authorized, approved and adopted.
RESOLVED AS A SPECIAL RESOLUTION THAT. 1. The arrangement (the “Arrangement”) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) (the “BCBCA”) involving, among others, Brookfield Asset Management Ltd. (“BAM”), Brookfield Corporation (“BN”) and Brookfield Asset Management ULC (“BAM ULC”), as more particularly described and set forth in the management proxy circular (the “Circular”) of BAM dated November 1, 2024, as the Arrangement may be modified or amended, and all the transactions contemplated thereby are hereby authorized and approved.
RESOLVED AS A SPECIAL RESOLUTION THAT. (1) The arrangement (the "Arrangement") under Section 193 of the Business Corporations Act (Alberta) (the "ABCA") involving NOCL Holding B.V. ("Purchaser"), NOV Distribution Services ULC ("Acquisitionco") and CE Franklin Ltd. (the "Company"), as more particularly described and set forth in the management proxy circular (the "Circular") of the Company accompanying the notice of this meeting, as the Arrangement may be modified or amended in accordance with its terms, is hereby authorized, approved and adopted.
RESOLVED AS A SPECIAL RESOLUTION THAT. (1) The arrangement (the “Arrangement”) under section 193 of the Business Corporations Act (Alberta) (“ABCA”) involving Central Fund of Canada Limited (“CFCL”), 2070140 Alberta Ltd., Sprott Physical Gold and Silver Trust (the “Trust”) and Sprott Inc., as more particularly described and set forth in the information circular of CFCL dated l, 2017 (the “Circular”) accompanying the notice of this meeting (as the Arrangement may be modified or amended in accordance with the arrangement agreement (the “Arrangement Agreement”) dated as of September l, 2017 among Sprott Inc., CFCL, The Central Group Alberta Ltd., 2070140 Alberta Ltd., Pxxxxx X Xxxxxx and J.X. Sxxxxx Xxxxxx), is hereby authorized, approved and adopted.
RESOLVED AS A SPECIAL RESOLUTION THAT. (1) The entering into by Hempsana of, and the performance by Hempsana of its obligations under, an amalgamation agreement (the “Amalgamation Agreement”), substantially in the form presented to the shareholders of Hempsana, among Hempsana, Stralak Resources Inc. and 12954991 Canada Inc. (“Subco”) providing for and prescribing the terms and conditions of the amalgamation of Hempsana and Subco under the provisions of the Canada Business Corporations Act (the “Amalgamation”), is hereby authorized and approved, and for greater certainty, such Amalgamation contemplated in the Amalgamation Agreement is also hereby authorized and approved.
RESOLVED AS A SPECIAL RESOLUTION THAT. (1) the arrangement (as it may be, or may have been, modified or amended in accordance with its terms, the “Arrangement”) under Division 5 of Part 9 of the Business Corporations Act (British Columbia) (the “BCBCA”) involving Skye Bioscience, Inc. (“SKYE”), Emerald Health Therapeutics, Inc. (“EHT”) and the securityholders of EHT, all as more particularly described and set forth in the management information circular (the “Circular”) of EHT dated ●, 2022 accompanying the notice of this meeting (as the Arrangement may be, or may have been, modified or amended in accordance with its terms), is hereby authorized, approved and adopted;
