EX-3.2 5 tm2126643d1_ex3-2.htm EXHIBIT 3.2

 

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