British Columbia | Ministry of Finance | Mailing Address | Location |
Corporate and Personal | PO BOX 9431 Stn Prov | 2ndFloor – 940 Blanshard St. | |
Property Registries | Govt | Victoria BC | |
www.corporateonline.gov.bc.ca | Victoria BC V8W 9V3 | 250 356-8626 | |
NOTICE OF ARTICLES
BUSINESS CORPORATIONS ACT
Certified Copy |
Of a Document Filed with the Province of |
British Columbia Registrar of Companies |
/s/ Ron Townsend |
May 31, 2006 |
This Notice of Articles was issued by the Registrar on: May 31, 2006 01:02 PM Pacific Time |
Incorporation Numer: BC0337649 |
Recognition Date: December 14, 1987 as a result of an Amalgamation |
NOTICE OF ARTICLES
Name of Company:
CLEARLY CANADIAN BEVERAGE CORPORATION
REGISTERED OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
C/O MCCULLOUGH O’CONNOR IRWIN | C/O MCCULLOUGH O’CONNOR IRWIN |
1100-888 DUNSMUIR STREET | 1100-888 DUNSMUIR STREET |
VANCOUVER BC V6C 3K4 | VANCOUVER BC V6C 3K4 |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | |
Mailing Address: | Delivery Address: |
C/O MCCULLOUGH O’CONNOR IRWIN | C/O MCCULLOUGH O’CONNOR IRWIN |
1100-888 DUNSMUIR STREET | 1100-888 DUNSMUIR STREET |
VANCOUVER BC V6C 3K4 | VANCOUVER BC V6C 3K4 |
CANADA | CANADA |
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DIRECTOR INFORMATION | |
Last Name, First Name Middle Name: | |
LOKASH, BRENT | |
Mailing Address: | Delivery Address: |
3543 WEST 5THAVENUE | 3543 WEST 5THAVENUE |
VANCOUVER BC V6Z 2H2 | VANCOUVER BC V6Z 2H2 |
CANADA | CANADA |
Last Name, First Name Middle Name: | |
STRANG, CAMERON | |
Mailing Address: | Delivery Address: |
9215 OLYMPIC BLVD | 9215 OLYMPIC BLVD |
BEVERLY HILLS, CA 90212 | BEVERLY HILLS, CA 90212 |
UNITED STATES | UNITED STATES |
Last Name, First Name Middle Name: | |
MARKIN, MARCO | |
Mailing Address: | Delivery Address: |
15550 26THAVENEUE, UNIT #122 | 15550 26THAVENEUE, UNIT #122 |
WHITE ROCK BC V4P 1C6 | WHITE ROCK BC V4P 1C6 |
CANADA | CANADA |
Last Name, First Name Middle Name: | |
PARKES, DAVID | |
Mailing Address: | Delivery Address: |
67 FORST HILL ROAD | 67 FORST HILL ROAD |
TORONTO ON M4V 2L6 | TORONTO ON M4V 2L6 |
CANADA | CANADA |
PRE-EXISTING COMPANY PROVISIONS
The Pre-existing Company Provisions apply to this company.
RESOLUTION DATES
Date(s) of Resolution(s) of Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:
April 29, 2005
March 16, 2006
AUTHORIZED SHARE STRUCTURE
1. | No Maximum | Limited Voting Shares | Without Par Value |
Without Special Rights or | |||
Restrictions attached |
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2. | 2,000,000 | Class A Preferred Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
3. | 2,000,000 | Class B Preferred Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached | |||
4. | No Maximum | Variable Multiple Voting Shares | Without Par Value |
With Special Rights or | |||
Restrictions attached |
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