![](https://investorshub.advfn.com/uicon/522439.png?cb=1553675047)
Saturday, August 15, 2015 11:05:39 PM
to approve the filing of articles of amendment to change the name of the Corporation to “Canopy
Growth Corporation” as more fully described in the section of the Circular entitled “Particulars of
Matters to be Acted Upon – 3. Name Change
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