GREY:MPHMF - Post by User
Post by
ArchimedesBon Nov 09, 2016 11:20pm
122 Views
Post# 25443246
Annual and Special Meeting of the Shareholders, Dec 6
Annual and Special Meeting of the Shareholders, Dec 6
On
SEDAR
To consider, and if thought fit, approve a special resolution approving an amendment to the Articles of the Corporation to consolidate all of the outstanding Common Shares to such proportion as the board of directors may determine, up to and including on a ten (10) for one (1) basis, as described in the accompanying Information Circular;
To consider, and if thought fit, approve a special resolution approving an amendment to the Articles of the Corporation to change the name of the Corporation to any such name the directors determine and as may be acceptable to the Canadian Securities Exchange and the applicable corporate registry, as described in the accompanying Information Circular;
EOM