BE IT RESOLVED AS A SPECIAL RESOLUTION THAT. (1) the arrangement (the “Arrangement”) under Section 192 of the Canada Business Corporations Act (the “CBCA”) involving Mercury Pharma Group Limited (“Purchaser”) and Correvio Pharma Corp. (“Correvio”) and shareholders, restricted share unit holders, phantom share unit holders and option holders of Correvio, all as more particularly described and set forth in the management information circular (the “Circular”) of Correvio dated [●], 2020 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;
BE IT RESOLVED AS A SPECIAL RESOLUTION THAT. 1. The arrangement (the “Arrangement”) under Section 192 of the Canada Business Corporations Act (the “CBCA”) involving Vasogen Inc. (“Vasogen”), Cervus GP Ltd. (“Cervus GP”) and Cervus LP (“Cervus”), as more particularly described and set forth in the management information circular (the “Circular”) of Cervus GP accompanying the notice of this meeting (as the Arrangement may be modified or amended), is hereby authorized, approved and adopted.
BE IT RESOLVED AS A SPECIAL RESOLUTION THAT. 1. The arrangement (the "Arrangement") under Part 9, Division 5 of the Business Corporations Act (British Columbia) (the "BCBCA"), proposed by [TPCO Holding Corp. / Stately Capital Corporation] (the "Corporation") to its shareholders (the "Corporation Shareholders"), and proposed by [TPCO Holding Corp. / Stately Capital Corporation] to its shareholders, pursuant to the business combination agreement by and among the Corporation, [TPCO Holding Corp. / Stately Capital Corporation], Gold Flora, LLC, Gold Flora Corporation and Golden Grizzly Bear LLC dated February 21, 2023 (as it may be modified, supplemented or amended from time to time in accordance with its terms, the "Agreement"), as set out in the plan of arrangement (the "Plan of Arrangement", the full text of which is set out as Schedule "A" to the Agreement), and as summarized in the management information circular of the Corporation dated ●, 2023 (the "Circular"), and all transactions contemplated thereby (collectively, the "Business Combination"), are hereby authorized, approved and adopted.
BE IT RESOLVED AS A SPECIAL RESOLUTION THAT. 1. The arrangement (the “Arrangement”) under section 192 of the Canada Business Corporations Act (the “CBCA”) involving Consolidated Xxxxxxxx Iron Mines Limited (the “Company”), Cliffs Natural Resources Inc. (“Parent”) and 7744846 Canada Inc. (“Acquireco”), as more particularly described and set forth in the management information circular (the “Circular”) dated —, 2011 of the Company (as the Arrangement may be modified or amended in accordance with its terms) is hereby authorized, approved and adopted.
BE IT RESOLVED AS A SPECIAL RESOLUTION THAT. (1) the arrangement (the "Arrangement") under section 288 of the Business Corporations Act (British Columbia) (the "BCBCA") involving Fortuna Silver Mines Inc. ("Acquiror") and Roxgold Inc. (the "Company") and securityholders of the Company, all as more particularly described and set forth in the management information circular of the Company dated n, 2021 accompanying the notice of this meeting, and as the Arrangement may be, or may have been supplemented, modified or amended in accordance with the terms of the arrangement agreement between Acquiror and the Company dated April 26, 2021 (as it may be, or may have been, supplemented, modified or amended, the "Arrangement Agreement"), is hereby authorized, approved and adopted;
BE IT RESOLVED AS A SPECIAL RESOLUTION THAT. (1) the arrangement (the “Arrangement”) under Section 182 of the Business Corporations Act (Ontario) (the “OBCA”) involving Equinox Gold Corp. (“Equinox Gold”), Premier Gold Mines Limited (“Premier”) and i-80 Gold Corp. (“SpinCo”) and securityholders of Premier, all as more particularly described and set forth in the management information circular (the “Circular”) of Premier 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;
BE IT RESOLVED AS A SPECIAL RESOLUTION THAT. 1. The continuance of Above Food Corp. (the “Corporation”) into the provincial jurisdiction of Alberta pursuant to the Business Corporations Act (Alberta) (the “ABCA”), all as more particularly described in the Circular, is hereby authorized and approved.
BE IT RESOLVED AS A SPECIAL RESOLUTION THAT. 1. The arrangement (the “Arrangement”) under section 192 of the Canada Business Corporations Act (the “CBCA”) involving Certicom Corp. (the “Company”) and VeriSign, Inc. (the “Acquiror”), as more particularly described and set forth in the management information 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.
BE IT RESOLVED AS A SPECIAL RESOLUTION THAT. (1) the arrangement (the “Arrangement”) under section 288 of the Business Corporations Act (British Columbia) (the “BCBCA”) involving Equinox Gold Corp. (“Acquiror”) and Leagold Mining Corporation (the “Company”) and securityholders of the Company, all as more particularly described and set forth in the management information circular (the “Circular”) of the Company 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;
BE IT RESOLVED AS A SPECIAL RESOLUTION THAT. (1) the arrangement (the “Arrangement”) under Section 192 of the Canada Business Corporations Act (the “CBCA”) involving Silver Standard Resources Inc. (“Silver Standard”) and Claude Resources Inc. (“Claude”) and shareholders of Claude, all as more particularly described and set forth in the management information circular (the “Circular”) of Claude 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;
