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As Of Filer Filing For·On·As Docs:Size 2/21/17 True Leaf Medicine Int’l Ltd. 1-A 17:6.8M |
Document/Exhibit Description Pages Size 1: 1-A Offering Statement -- Reg. A -- primary_doc.xml HTML 15K 2: PART II AND III Form 1-A Offering Circular HTML 959K 3: EX1A-2A CHARTER Certificate of Incorporation HTML 6K 4: EX1A-2A CHARTER Notice of Articles HTML 12K 5: EX1A-2B BYLAWS Article HTML 137K 6: EX1A-3 HLDRS RTS Stock Option Plan HTML 32K 7: EX1A-3 HLDRS RTS Stock Restriction Agreement HTML 22K 8: EX1A-3 HLDRS RTS Stock Restriction Agreement HTML 22K 9: EX1A-4 SUBS AGMT Subscription Agreement -- Form 1-A HTML 175K 10: EX1A-6 MAT CTRCT Consulting Agreement HTML 22K 11: EX1A-6 MAT CTRCT Consulting Agreement HTML 17K 14: EX1A-6 MAT CTRCT Consulting Agreement HTML 10K 12: EX1A-6 MAT CTRCT Distribution Agreement HTML 28K 13: EX1A-6 MAT CTRCT Mangaement Agreement HTML 45K 15: EX1A-11 CONSENT Auditor's Consent HTML 7K 16: EX1A-12 OPN CNSL Opinion of Counsel HTML 8K 17: EX1A-15 ADD EXHB Audit Committee Charter HTML 14K
| Notice of Articles |
Exhibit 2.2 Notice of Articles
|
BC Registry |
Mailing Address: |
Location: |
| CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies |
||
| Notice of Articles Business Corporations Act |
CAROL PREST |
| This Notice of Articles was issued by the Registrar on: June 9, 2014 05:20 PM Pacific Time |
| Incorporation Number: BC1004810 |
| Recognition Date and Time: Incorporated on June 9, 2014 05:20 PM Pacific Time |
NOTICE OF ARTICLES
Name of Company:
TRUE LEAF MEDICINE INTERNATIONAL LTD.
REGISTERED OFFICE INFORMATION
| Mailing Address: 1820 - 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA |
Delivery Address: 1820 - 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA |
RECORDS OFFICE INFORMATION
| Mailing Address: 1820 - 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA |
Delivery Address: 1820 - 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA |
BC1004810 Page: 1 of 2
DIRECTOR INFORMATION
Last Name,First Name, Middle Name:
Bomford, Darcy
| Mailing Address: 7306 OLD STAMP MILL ROAD VERNON BC V1H 1N2 CANADA |
Delivery Address: 7306 OLD STAMP MILL ROAD VERNON BC V1H1N2 CANADA |
| Last Name, First Name, Middle Name: Spooner, Christopher |
| Mailing Address: 2500 30TH AVENUE VERNON BC V1T 283 CANADA |
Delivery Address: 2500 30TH AVENUE VERNON BC V1T 283 CANADA |
Last Name, First Name,Middle Name:
Bottomley, Kevin
| Mailing Address: 2606 - 1128 ALBERNI STREET VANCOUVER BC V6E4R6 CANADA |
Delivery Address: 2606 - 1128 ALBERNI STREET VANCOUVER BC V6E4R6 CANADA |
Last Name,First Name, Middle Name:
Harcourt, Michael
| Mailing Address: 2840 WEST 1ST AVE VANCOUVER BC V6K1H4 CANADA |
Delivery Address: 2840 WEST 1ST AVE VANCOUVER BC V6K1H4 CANADA |
AUTHORIZED SHARE STRUCTURE
| 1. No Maximum | Common Shares | Without Par Value |
| Without Special Rights or Restrictions attached |
BC1004810 Page: 2 of 2
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 11/03/17 SEC UPLOAD¶ 12/20/17 1:139K Maven Brands Inc. 9/07/17 SEC UPLOAD¶ 12/20/17 1:141K Maven Brands Inc. 7/14/17 SEC UPLOAD¶ 12/20/17 1:35K Maven Brands Inc. 5/26/17 SEC UPLOAD¶ 12/20/17 1:144K Maven Brands Inc. 3/20/17 SEC UPLOAD¶ 12/20/17 1:142K Maven Brands Inc. |