Common use of BE IT RESOLVED THAT Clause in Contracts

BE IT RESOLVED THAT. 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;