Backus should be fired : Company is changing name as well1. Approve Consolidation The articles of Weekend Unlimited Inc. (the “Company”) be amended so that the issued and outstanding common shares (the “Common Shares”) in the capital of the Company be consolidated (the “Consolidation”) on the basis of one (1) Common Share post Consolidation for between fifteen (15) and twenty (20) Common Shares pre-Consolidation (the “Range”) and the board of directors of the Company (the “Board of Directors”) are hereby authorized to determine the final Consolidation within such Range and at a time as determined by the Board of Directors. For Against 2. Continuance into British Columbia To consider and, if thought fit, to pass with or without variation, a special resolution to [(i)] approve the continuance of the Corporation from the Province of Alberta under the provisions of the Business Corporations Act (Alberta) and into the Province of British Columbia under the provisions of the Business Corporations Act (British Columbia); and (ii) to repeal and replace the existing by-laws of the Company upon completion of the Continuance. For Against 3. Name Change To approve the change of the name of the Corporation to such name as may be approved by the directors of the Corporation and accepted by the relevant regulatory authorities, as further described in the accompanying management information circular of the Corporation. For Against Authorized Signature(s) – This section
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