Exhibit 1.3
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 | ||
Of a Document filed with the Province of | ||
British Columbia Registrar of Companies | ||
Notice of Articles | /s/ Carol Prest | |
BUSINESS CORPORATIONS ACT | CAROL PREST | |
This Notice of Articles was issued by the Registrar on: June 29, 2021 11:12 AM Pacific Time | |
Incorporation Number: | BC1205438 |
Recognition Date and Time: Incorporated on April 16, 2019 02:46 PM Pacific Time |
NOTICE OF ARTICLES | |
Name of Company: | |
GLASS HOUSE BRANDS INC. | |
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1700, PARK PLACE | SUITE 1700, PARK PLACE |
666 BURRARD STREET | 666 BURRARD STREET |
VANCOUVER BC V6C 2X8 | VANCOUVER BC V6C 2X8 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
SUITE 1700, PARK PLACE | SUITE 1700, PARK PLACE |
666 BURRARD STREET | 666 BURRARD STREET |
VANCOUVER BC V6C 2X8 | VANCOUVER BC V6C 2X8 |
CANADA | CANADA |
Page: 1 of 3
DIRECTOR INFORMATION | |
Last Name, First Name, Middle Name: | |
Hackett, Lawrence | |
Mailing Address: | Delivery Address: |
26TH FLOOR, 590 MADISON AVENUE | 26TH FLOOR, 590 MADISON AVENUE |
NEW YORK NY 10022 | NEW YORK NY 10022 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Smith, Andrew | |
Mailing Address: | Delivery Address: |
26TH FLOOR, 590 MADISON AVENUE | 26TH FLOOR, 590 MADISON AVENUE |
NEW YORK NY 10022 | NEW YORK NY 10022 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Sandelman, Jonathan | |
Mailing Address: | Delivery Address: |
26TH FLOOR, 590 MADISON AVENUE | 26TH FLOOR, 590 MADISON AVENUE |
NEW YORK NY 10022 | NEW YORK NY 10022 |
UNITED STATES | UNITED STATES |
Last Name, First Name, Middle Name: | |
Miles, Charles | |
Mailing Address: | Delivery Address: |
26TH FLOOR, 590 MADISON AVENUE | 26TH FLOOR, 590 MADISON AVENUE |
NEW YORK NY 10022 | NEW YORK NY 10022 |
UNITED STATES | UNITED STATES |
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:
May 10, 2019
June 2, 2021
June 2, 2021
AUTHORIZED SHARE STRUCTURE | |||
1. | No Maximum | Subordinate Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached |
Page: 2 of 3
2. | No Maximum | Multiple Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
3. | No Maximum | Restricted Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
4. | No Maximum | Limited Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
5. | No Maximum | Preferred Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached |
Page: 3 of 3
Date and Time: June 29, 202111:21 AM Pacific Time
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 |
Notice of Alteration
FORM 11
BUSINESS CORPORATIONS ACT
Section 257
Filed Date and Time: | June 29, 2021 11:12 AM Pacific Time |
Alteration Date and Time: | Notice of Articles Altered on June 29, 2021 11:12 AM Pacific Time |
NOTICE OF ALTERATION |
Incorporation Number: | Name of Company: |
BC1205438 | MERCER PARK BRAND ACQUISITION CORP. |
Name Reservation Number: | Name Reserved: |
NR8653675 | GLASS HOUSE BRANDS INC. |
ALTERATION EFFECTIVE DATE: | |
The alteration is to take effect at the time that this application is filed with the Registrar. | |
CHANGE OF NAME OF COMPANY | |
From: | To: |
MERCER PARK BRAND ACQUISITION CORP. | GLASS HOUSE BRANDS INC. |
ADD A RESOLUTION DATE: |
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:
New Resolution Date:
June 2, 2021
AUTHORIZED SHARE STRUCTURE |
BC1205438 Page: 1 of 2
1. | No Maximum | Subordinate Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
2. | No Maximum | Multiple Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
3. | No Maximum | Restricted Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
4. | No Maximum | Limited Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
5. | No Maximum | Preferred Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached |
BC1205438 Page: 2 of 2