Resolution #3What do you make of this resolution? I guess they want to change the name ASAP? I don't understand why this is necessary.
consider, and if thought advisable, to pass, with or without variation, a special resolution authorizing an alteration to the Company’s Articles to enable the Company, by way of resolution of its board of directors, to alter its name or adopt or change any translation of its name, as described in the accompanying information circular under the heading, “Particulars of Matters to be Acted Upon – Approval of the Alteration to the Articles of the Company”; and