Mailing Address:
PO Box 9431 Stn Prov Govt
Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca
Location:
2nd Floor – 940 Blanshard Street
Victoria BC
1 877 526-1526
Exhibit 3.1
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Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca |
Location: 2nd Floor – 940 Blanshard Street Victoria BC 1 877 526-1526 |
CERTIFIED COPY
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Notice of Articles
BUSINESS CORPORATIONS ACT |
 CAROL PREST |
This Notice of Articles was issued by the Registrar on: August 25, 2020 03:38 PM Pacific Time
Incorporation Number: C1186509
Recognition Date and Time: Continued into British Columbia on November 14, 2018 11:24 AM Pacific Time
| NOTICE OF ARTICLES | |
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Name of Company: TILT HOLDINGS INC. |
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| REGISTERED OFFICE INFORMATION | |
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Mailing Address: SUITE 2400 745 THURLOW STREET VANCOUVER BC V6E 0C5 CANADA |
Delivery Address: SUITE 2400 745 THURLOW STREET VANCOUVER BC V6E 0C5 CANADA |
| RECORDS OFFICE INFORMATION | |
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Mailing Address: SUITE 2400 745 THURLOW STREET VANCOUVER BC V6E 0C5 CANADA |
Delivery Address: SUITE 2400 745 THURLOW STREET VANCOUVER BC V6E 0C5 CANADA |
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| DIRECTOR INFORMATION | |
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Last Name, First Name, Middle Name: Conder, Time |
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Mailing Address: 316 CALIFORNIA AVE. #30 RENO NV 89509 UNITED STATES |
Delivery Address: 316 CALIFORNIA AVE. #30 RENO NV 89509 UNITED STATES |
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Last Name, First Name, Middle Name: Scatterday, Mark |
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Mailing Address: 4400 N. SCOTTSDALE RD. STE 9 #529 SCOTTSDALE AZ 85251 UNITED STATES |
Delivery Address: 4400 N. SCOTTSDALE RD. STE 9 #529 SCOTTSDALE AZ 85251 UNITED STATES |
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Last Name, First Name, Middle Name Simms, D’Angela |
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Mailing Address: 4954 VALLEY VIEW OVERLOOK ELLICOTT CITY MD 21042 UNITED STATES |
Delivery Address: 4954 VALLEY VIEW OVERLOOK ELLICOTT CITY MD 21042 UNITED STATES |
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Last Name, First Name, Middle Name Batzofin, Jane |
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Mailing Address: 4 LORRAINE PLACE SCARSDALE NY 10583 UNITED STATES |
Delivery Address: 4 LORRAINE PLACE SCARSDALE NY 10583 UNITED STATES |
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Last Name, First Name, Middle Name Coleman, Mark |
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Mailing Address: 212 E. 57TH STREET #11A NEW YORK NY 10022 UNITED STATES |
Delivery Address: 212 E. 57TH STREET #11A NEW YORK NY 10022 UNITED STATES |
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Last Name, First Name, Middle Name Barravecchia, John |
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Mailing Address: 6418 E. SEQUOIA TRAIL PHOENIX AZ 85044 UNITED STATES |
Delivery Address: 6418 E. SEQUOIA TRAIL PHOENIX AZ 85044 UNITED STATES |
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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:
November 15, 2018
November 20, 2018
| AUTHORIZED SHARE STRUCTURE | ||
| 1. No Maximum | Common Shares |
Without Par Value
With Special Rights or Restrictions attached |
| 2. No Maximum | Compressed Shares |
Without Par Value
With Special Rights or Restrictions attached |
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