Shareholder Resolutions. 4.1 [Option 1: It has been determined that the Transactions are a "Major Transaction" for the purposes of section 129 of the Act. Accordingly [all of] the shareholders of the Company have by special resolution: (a) approved the Document[s] and the Transactions; and (b) confirmed, approved and ratified the resolutions of the Board referred to above. 4.2 Option 2: It has been determined that the Transactions do not constitute a "Major Transaction" for the purpose of section 129 of the Act.]
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Shareholder Resolutions. 4.1 [Option OPTION 1: <It has been determined that the Transactions are a "Major Transaction" Transaction for the purposes of section 129 of the Act. Accordingly Accordingly, [all of] the shareholders of the Company have by special resolution:
(a) approved the Document[s] and the Transactions; and
(b) confirmed, approved and ratified the resolutions of the Board referred to above.
4.2 Option . >] OPTION 2: <It has been determined that the Transactions do not constitute a "Major Transaction" Transaction for the purpose of section 129 of the Act.>]
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