Exhibit 3.2
NOTICE OF ARTICLES BC Benefit Company - Business Corporations Act |
Charlotte's Web Holdings, Inc.
Incorporation Number: | BC1164820 | CERTIFIED COPY | |
Issued Date and Time: | June 28, 2021 at 12:00 am Pacific time | of a document filed with the | |
Province of British Columbia | |||
Recognition Date and Time: | May 18, 2018 at 3:31 am Pacific time | Registrar of Companies | |
CAROL PREST |
NOTICE OF ARTICLES |
Name of Company: CHARLOTTE'S WEB HOLDINGS, INC. | |
Registered Office Information | |
Mailing Address | Delivery Address |
2800 Park Place | 2800 Park Place |
666 Burrard Street | 666 Burrard Street |
Vancouver BC V6C 2Z7 | Vancouver BC V6C 2Z7 |
Canada | Canada |
Records Office Information | |
Mailing Address | Delivery Address |
2800 Park Place | 2800 Park Place |
666 Burrard Street | 666 Burrard Street |
Vancouver BC V6C 2Z7 | Vancouver BC V6C 2Z7 |
Canada | Canada |
Director Information
Birch, Jean | Mailing Address | Delivery Address |
1801 California Suite 4800 | 1801 California Suite 4800 | |
Denver CO 80202 | Denver CO 80202 | |
United States | United States |
Filing #57239 | Incorporation #BC1164820 | Page 1 of 3 |
NOTICE OF ARTICLES BC Benefit Company - Business Corporations Act |
Charlotte's Web Holdings, Inc.
Elsner, Adrienne | Mailing Address | Delivery Address |
1801 California Suite 4800 | 1801 California Suite 4800 | |
Denver CO 80202 | Denver CO 80202 | |
United States | United States | |
Held, John | Mailing Address | Delivery Address |
*** | *** | |
Saunders, Timothy | Mailing Address | Delivery Address |
1801 California Suite 4800 | 1801 California Suite 4800 | |
Denver CO 80202 | Denver CO 80202 | |
United States | United States | |
Tortoroli, Jacques | Mailing Address | Delivery Address |
*** | *** | |
Vogt, Susan | Mailing Address | Delivery Address |
1801 California Suite 4800 | 1801 California Suite 4800 | |
Denver CO 80202 | Denver CO 80202 | |
United States | United States | |
Resolution or Court Order 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:
• August 29, 2018
• August 20, 2019
Filing #57239 | Incorporation #BC1164820 | Page 2 of 3 |
NOTICE OF ARTICLES BC Benefit Company - Business Corporations Act |
Charlotte's Web Holdings, Inc.
Authorized Share Structure
Name of Share Class or Series | Max. Number of | Par Value | Currency | Special Rights or | |
Shares | Restrictions | ||||
COMMON | No Maximum | No Par Value | Yes | ||
PREFERRED | No Maximum | No Par Value | Yes | ||
PROPORTIONATE VOTING | No Maximum | No Par Value | Yes | ||
Filing #57239 | Incorporation #BC1164820 | Page 3 of 3 |