Heritage Cannabis Holdings Corp HERTF

Really?? Check #5 resolution and date.

[fleamarket]

ancouver, British Columbia Canada V6B 1S3 Tel: [phone] / Fax: [phone] www.umbralenergy.com NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Notice is hereby given that an annual general and special meeting (the Meeting) of shareholders of Umbral Energy Corp. (the Company) will be held at Suite 1500 1055 West Georgia Street, Vancouver, British Columbia, Canada on Thursday, April 28, 2016 at 10 oclock a.m. Pacific Time for the following purposes: 1. to table audited financial statements of the Company for fiscal year ended October 31, 2015, the report of the auditor thereon and the related management discussions and analysis; 2. to elect directors of the Company for the ensuing year; 3. to appoint Morgan & Company LLP, Chartered Accountants, auditors of the Company for the ensuing year; 4. to pass an ordinary resolution to ratify and approve the Companys Stock Option Plan, as more particularly described in the accompanying Information Circular; and 5. to approve by ordinary resolution to approve the consolidation of the Companys common shares on the basis of up to four pre-consolidation common shares for one post-consolidated common share, as more particularly described in the accompanying Information Circular. An Information Circular accompanies this Notice. The Information Circular contains details of matters to be considered at the Meeting. No other matters are contemplated, however any permitted amendment to or variation of any matter identified in this Notice may properly be considered at the Meeting. The Meeting may also consider the transaction of such other business as may properly come before the Meeting or any adjournment thereof. Registered shareholders who are unable to attend the Meeting in person and who wish to ensure that their shares will be voted at the Meeting are requested to complete, date and sign the enclosed form of proxy, or another suitable form of proxy and deliver it in accordance with the instructions set out in the form of proxy and in the Information Circular. Non-registered shareholders who plan to attend the Meeting must follow the instructions set out in the form of proxy or voting instruction form to ensure that their shares will be voted at the Meeting. If you hold your shares in a brokerage account you are not a registered shareholder. Dated at Vancouver, British Columbia, March 29, 2016. BY ORDER OF THE BOARD Jagdip Bal Jagdip Bal President and Chief Executive Officer