Number: BC0797190
CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that CANNABIS ONE HOLDINGS INC. changed its name to INDVR BRANDS INC. on August 14, 2020 at 10:02 AM Pacific Time.
Issued under my hand at Victoria, British Columbia
On August 14, 2020
CAROL PREST
Registrar of Companies
Province of British Columbia
Canada
ELECTRONIC CERTIFICATE
Mailing Address: | Location: |
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street |
Victoria BC V8W 9V3 | Victoria BC |
www.corporateonline.gov.bc.ca | 1 877 526-1526 |
CERTIFIED COPY |
Notice of Articles
BUSINESS CORPORATIONS ACT
Of a Document filed with the Province of British Columbia Registrar of Companies
CAROL PREST
This Notice of Articles was issued by the Registrar on: August 14, 2020 10:02 AM Pacific Time
Incorporation Number: | BC0797190 |
Recognition Date and Time: Incorporated on July 16, 2007 03:40 PM Pacific Time
NOTICE OF ARTICLES
Name of Company:
INDVR BRANDS INC.
REGISTERED OFFICE INFORMATION
Mailing Address:
800 - 1199 WEST HASTINGS STREET VANCOUVER BC V6E 3T5 CANADA
Delivery Address:
800 - 1199 WEST HASTINGS STREET VANCOUVER BC V6E 3T5 CANADA
RECORDS OFFICE INFORMATION
Mailing Address:
800 - 1199 WEST HASTINGS STREET VANCOUVER BC V6E 3T5 CANADA
Delivery Address:
800 - 1199 WEST HASTINGS STREET VANCOUVER BC V6E 3T5 CANADA
Page: 1 of 3
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Fenn, Christopher | |
Mailing Address: | Delivery Address: |
200, 209 - 8TH AVENUE SW | 200, 209 - 8TH AVENUE SW |
CALGARY AB T2P 1B8 | CALGARY AB T2P 1B8 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Sur, Frank | |
Mailing Address: | Delivery Address: |
1600, 421 - 7TH AVENUE | 1600, 421 - 7TH AVENUE |
CALGARY AB T2P 4K9 | CALGARY AB T2P 4K9 |
CANADA | CANADA |
Last Name, First Name, Middle Name: | |
Mann, Joshua |
Mailing Address:
200 1508 6TH STREET SW CALGARY AB T2R 0Z8
CANADA
Delivery Address:
200 1508 6TH STREET SW CALGARY AB T2R 0Z8
CANADA
Last Name, First Name, Middle Name:
Harris, Bradley S.
Mailing Address:
11397 RANCH RESERVE PARKWAY WESTMINSTER CO 80234 UNITED STATES
Delivery Address:
11397 RANCH RESERVE PARKWAY WESTMINSTER CO 80234 UNITED STATES
Last Name, First Name, Middle Name:
Mascio, Jeffery A.
Mailing Address: | Delivery Address: |
2818 DANBURY AVENUE | 2818 DANBURY AVENUE |
HIGHLANDS RANCH CO 80126 | HIGHLANDS RANCH CO 80126 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Payne, Darrick | |
Mailing Address: | Delivery Address: |
11945 MEADE COURT | 11945 MEADE COURT |
WESTMINSTER CO 80031 | WESTMINSTER CO 80031 |
UNITED STATES | UNITED STATES |
Page: 2 of 3
RESOLUTION DATES:
Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:
October 5, 2018
AUTHORIZED SHARE STRUCTURE
1. No Maximum | Class A subordinate voting Shares | Without Par Value |
With Special Rights or
Restrictions attached
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
2. No Maximum | Class B super voting Shares | Without Par Value |
With Special Rights or
Restrictions attached
_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _
Page: 3 of 3
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Disclaimer
INDVR Brands Inc. published this content on 11 January 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 11 January 2022 20:57:05 UTC.