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Wo

08/15/15 11:05 PM

#21508 RE: Wo #21507

4. to consider and, if deemed advisable, pass a special resolution in the form set out in the Circular
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

drivepact

08/16/15 9:17 PM

#21545 RE: Wo #21507

I will be there.