BE IT RESOLVED THAT. 1. The arrangement (the “Arrangement”) under Section 192 of the Canada Business Corporations Act (the “CBCA”) involving Nexen Inc. (the “Company”), pursuant to the arrangement agreement (the “Arrangement Agreement”) between the Company, CNOOC Limited and CNOOC Canada Holding Ltd., dated July 23, 2012, all as more particularly described and set forth in the management information circular of the Company dated ● (the “Circular”), 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 THAT. 1. The arrangement (the “Arrangement”) under Section 288 of the Business Corporations Act (British Columbia) (the “BCBCA”) of Acreage Holdings, Inc. (the “Company”), as more particularly described and set forth in the management information circular (the “Circular”) dated l, 2019 of the Company accompanying the notice of this meeting (as the Arrangement may be amended, modified or supplemented in accordance with the arrangement agreement (as it may be amended, the “Arrangement Agreement”) made as of April 18, 2019 between the Company and Canopy Growth Corporation) is hereby authorized, approved and adopted.
BE IT RESOLVED THAT. 1. The arrangement (the “Arrangement”) under Section 192 of the Canada Business Corporations Act involving, inter alios, the Valens Company Inc (the “Company”) and SDNL Inc. (“Sundial”), as more particularly described and set forth in the management information circular (the “Circular”) of the Company dated [●], 2022 accompanying the notice of special meeting of the shareholders of the Company (as the Arrangement may be amended, modified or supplemented in accordance with the arrangement agreement made as of August 22, 2022 between the Company and Sundial (the “Arrangement Agreement”)), is hereby authorized, approved and adopted.
BE IT RESOLVED THAT. 1. The arrangement (the “Arrangement”) under Section 288 of the Business Corporations Act (British Columbia) (the “BCBCA”) of Acreage Holdings, Inc. (the “Company”) , as more particularly described and set forth in the proxy statement of the Company dated l, 2022 (the “Circular”) accompanying the corresponding notice of meeting (as the Arrangement may be amended, modified or supplemented in accordance with the arrangement agreement among the Company, Canopy USA, LLC and Canopy Growth Corporation dated October 24, 2022 (as it may be amended, modified or supplemented, the “Arrangement Agreement”)), is hereby authorized, approved and adopted.
BE IT RESOLVED THAT. 1. The arrangement (the “Arrangement”) under Section 192 of the Canada Business Corporations Act (the “CBCA”) involving Osisko Mining Corporation (the “Corporation”), pursuant to the arrangement agreement (the “Arrangement Agreement”) between the Corporation, Agnico Eagle Mines Limited and Yamana Gold Inc. dated April 16, 2014, all as more particularly described and set forth in the management information circular of the Corporation dated ·, 2014 (the “Circular”), accompanying the notice of this meeting (as the Arrangement may be modified, amended or supplemented in accordance with its terms) is hereby authorized, approved and adopted.
BE IT RESOLVED THAT. 1. The arrangement (the “Arrangement”) under Section 195 of the Business Corporations Act (Yukon) (the “YBCA”) involving Catamaran Corporation (the “Company”), pursuant to the arrangement agreement among the Company, UnitedHealth Group Incorporated and 1031387 B.C. Unlimited Liability Company, dated as of March 29, 2015, as it may be modified, supplemented or amended from time to time in accordance with its terms (the “Arrangement Agreement”), all as more particularly described and set forth in the management information circular of the Company dated [—], 2015 (the “Company Circular”) accompanying the notice of this meeting, is hereby authorized, approved and adopted.
BE IT RESOLVED THAT. 1. The arrangement (the “Arrangement”) under Section 182 of the Business Corporations Act (Ontario) (the “OBCA”) involving Four Seasons Hotels Inc. (“Four Seasons”), as more particularly described and set forth in the Management Information Circular (the “Circular”) of Four Seasons accompanying the notice of this meeting (as the Arrangement may be modified or amended), is hereby authorized, approved and adopted.
BE IT RESOLVED THAT. 1. The arrangement (as it may be modified or amended, the “Arrangement”) under Section 288 of the Business Corporations Act (British Columbia) (the “BCBCA”) of Tahoe (“Tahoe”), as more particularly described and set forth in the management information circular (the “Circular”) of Tahoe dated [•], 2018 accompanying the notice of this meeting, is hereby authorized, approved and adopted;
BE IT RESOLVED THAT. 1. The arrangement (the “Arrangement”) under Section 192 of the Canada Business Corporations Act (the “CBCA”) involving Royal Group Technologies Limited (the “Company”), 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) is hereby authorized, approved and adopted.
BE IT RESOLVED THAT. 1. The arrangement (the “Arrangement”) under Section 192 of the Canada Business Corporations Act (the “CBCA”) of exactEarth Ltd. (the “Company”), pursuant to the arrangement agreement (the “Arrangement Agreement”) among the Company, Spire Global Canada Acquisition Corp. and Spire Global, Inc. dated September 13, 2021, all as more particularly described and set forth in the management information circular of the Company dated ●, 2021 (the “Circular”), accompany the notice of this meeting (as the Arrangement may be modified or amended in accordance with its terms) and all transactions contemplated thereby are hereby authorized, approved and adopted.
