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 New West Partnership Trade Agreement (NWPTA) Cover Sheet GOODNESS GROWTH HOLDINGS, INC....
Exhibit 3.2
Mailing Address: PO Xxx 0000 Xxx Xxxx Xxxx Xxxxxxxx XX X0X 0X0 xxx.xxxxxxxxxxxxxxx.xxx.xx.xx Location: 2nd Floor - 000 Xxxxxxxxx Xxxxxx Xxxxxxxx XX 0 000 000-0000 New West Partnership Trade Agreement (NWPTA) Cover Sheet GOODNESS GROWTH HOLDINGS, INC. Confirmation of Service Form Filed: Date and Time of Filing: Alteration Effective Date: Notice of Alteration June 2, 2021 06:03 PM Pacific Time Specified Date and Time of Alteration: June 9, 2021 12:01 AM Pacific Time GOODNESS GROWTH HOLDINGS, INC. C0987761 Name of Company: Incorporation Number: This package contains: • • Certified Copy of the Notice of Articles Certificate of Name Change Check your documents carefully to ensure there are no errors or omissions. If errors or omissions are discovered, please contact the Corporate Registry for instructions on how to correct the errors or omissions. Page: 1 of 1 |
Mailing Address: PO Xxx 0000 Xxx Xxxx Xxxx Xxxxxxxx XX X0X 0X0 xxx.xxxxxxxxxxxxxxx.xxx.xx.xx Location: 2nd Floor - 000 Xxxxxxxxx Xxxxxx Xxxxxxxx XX 0 000 000-0000 XXXXXXXXX COPY Of a Document filed with the Province of British Columbia Registrar of Companies Notice of Articles BUSINESS CORPORATIONS ACT XXXXX XXXXX NOTICE OF ARTICLES Name of Company: GOODNESS GROWTH HOLDINGS, INC. REGISTERED OFFICE INFORMATION Mailing Address: 0000 XXXXX XXXXXX 0000 XXXX XXXXXXX XXXXXX X.X. BOX 11117 Delivery Address: 1500 ROYAL CENTRE 0000 XXXX XXXXXXX XXXXXX X.X. BOX 11117 VANCOUVER BC V6E 4N7 CANADA VANCOUVER BC CANADA V6E 4N7 RECORDS OFFICE INFORMATION Mailing Address: 0000 XXXXX XXXXXX 0000 XXXX XXXXXXX XXXXXX X.X. BOX 11117 Delivery Address: 1500 ROYAL CENTRE 0000 XXXX XXXXXXX XXXXXX X.X. BOX 11117 VANCOUVER BC V6E 4N7 CANADA VANCOUVER BC CANADA V6E 4N7 Page: 1 of 3 This Notice of Articles was issued by the Registrar on: June 9, 2021 12:01 AM Pacific Time Incorporation Number:C0987761 Recognition Date and Time: Continued into British Columbia on December 9, 2013 03:41 PM Pacific Time |
DIRECTOR INFORMATION Last Name, First Name, Middle Name: Xxxxxxx, Xxxxxx Xxxxxxx Xxxxxxx Address: 00000 XX 000XX XXX XX XXXXX XX 00000 XXXXXX XXXXXX Delivery Address: 00000 XX 000XX XXX XX XXXXX XX 00000 XXXXXX XXXXXX Last Name, First Name, Middle Name: Xxxxxx, Xxxx Mailing Address: 0000 XXXXX XXX. S. MINNEAPOLIS MN 55410 UNITED STATES Delivery Address: 0000 XXXXX XXX. S. MINNEAPOLIS MN 55410 UNITED STATES Last Name, First Name, Middle Name: Xxxxxxxx, Xxxx Xxxxxxx Address: 0000 XXXX XXXX XXXXXXX XXXXXXX XXXXXXXXXXX XX 00000 XXXXXX XXXXXX Delivery Address: 0000 XXXX XXXX XXXXXXX XXXXXXX XXXXXXXXXXX XX 00000 XXXXXX XXXXXX Last Name, First Name, Middle Name: Xxxxxx, Xxxxx Xxxxxxx Address: 00000 00XX XXXXXX XXXXX XXXXX XXXXX XX 00000 XXXXXX XXXXXX Delivery Address: 00000 00XX XXXXXX XXXXX XXXXX XXXXX XX 00000 XXXXXX XXXXXX Last Name, First Name, Middle Name: Xxxxxxxxx, Xxxx Xxxxxxx Address: 00000 XXXXXXXXX XXXX XXXXXXXXX XX 00000 XXXXXX XXXXXX Delivery Address: 00000 XXXXXXXXX XXXX XXXXXXXXX XX 00000 XXXXXX XXXXXX Last Name, First Name, Middle Name: Xxxxxxx, Xxxxxxx X. Xxxxxxx Address: 0000 XXXXXXXX XXXXX XXX XXXXXXX XX 00000 XXXXXX XXXXXX Delivery Address: 0000 XXXXXXXX XXXXX XXX XXXXXXX XX 00000 XXXXXX XXXXXX 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: March 8, 2019 AUTHORIZED SHARE STRUCTURE 0.Xx Maximum Subordinate Voting Shares Without Par Value With Special Rights or Restrictions attached _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 0.Xx Maximum Super Voting Shares Without Par Value With Special Rights or Restrictions attached _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ 0.Xx Maximum Multiple Voting Shares Without Par Value With Special Rights or Restrictions attached _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ Page: 3 of 3 |