BE IT RESOLVED THAT. 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 •, 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.
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Sources: Arrangement Agreement
BE IT RESOLVED THAT. 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 •●, 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.
Appears in 1 contract
BE IT RESOLVED THAT. The arrangement (the “Arrangement”) under Section 288 of the Business Corporations Corporations Act (British Columbia) (the “BCBCA”) of Acreage Holdings, Inc. (the “Company“Company”) , as more particularly particularly described and set forth in the proxy statement of the Company dated •l, 2022 (the (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 Canopy Growth Corporation dated October 24, 2022 (as it may be amended, modified or or supplemented, the “Arrangement Agreement”)), is hereby authorized, approved approved and adopted.adopted.
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