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Number: BC0831488 |
CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that RED PINE PETROLEUM LTD. changed its name to ALPINE SUMMIT ENERGY PARTNERS, INC. on September 7, 2021 at 08:31 AM Pacific Time.
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Issued under my hand at Victoria, British Columbia On September 7, 2021 |
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CAROL PREST Registrar of Companies Province of British Columbia Canada |
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| ELECTRONIC CERTIFICATE |
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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 |
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Notice of Articles BUSINESS CORPORATIONS ACT |
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| CAROL PREST |
| This Notice of Articles was issued by the Registrar on: September 7, 2021 09:32 AM Pacific Time | |||||||
| Incorporation Number: | BC0831488 | ||||||
| Recognition Date and Time: Incorporated on July 30, 2008 12:47 PM Pacific Time | |||||||
| NOTICE OF ARTICLES |
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| Name of Company: | ||
| ALPINE SUMMIT ENERGY PARTNERS, INC. | ||
| REGISTERED OFFICE INFORMATION | ||
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Mailing Address: 2080 - 777 HORNBY STREET |
Delivery Address: 2080 - 777 HORNBY STREET |
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| RECORDS OFFICE INFORMATION | ||
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Mailing Address: 2080 - 777 HORNBY STREET |
Delivery Address: 2080 - 777 HORNBY STREET |
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| DIRECTOR INFORMATION | ||
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Last Name, First Name, Middle Name: Perry, Craig |
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Mailing Address: 3322 WEST END AVENUE, SUITE 450 UNITED STATES |
Delivery Address: 3322 WEST END AVENUE, SUITE 450 UNITED STATES |
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Last Name, First Name, Middle Name: Collins, Atwood Porter |
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Mailing Address: 3322 WEST END AVENUE, SUITE 450 UNITED STATES |
Delivery Address: 3322 WEST END AVENUE, SUITE 450 UNITED STATES |
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Last Name, First Name, Middle Name: Tangen, Darren |
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Mailing Address: 3322 WEST END AVENUE, SUITE 450 UNITED STATES |
Delivery Address: 3322 WEST END AVENUE, SUITE 450 UNITED STATES |
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Last Name, First Name, Middle Name: Clark, Agenia |
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Mailing Address: 3322 WEST END AVENUE, SUITE 450 UNITED STATES |
Delivery Address: 3322 WEST END AVENUE, SUITE 450 UNITED STATES |
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Last Name, First Name, Middle Name: Schaefer, Stephen |
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Mailing Address: 3322 WEST END AVENUE, SUITE 450 UNITED STATES |
Delivery Address: 3322 WEST END AVENUE, SUITE 450 UNITED STATES |
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| 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 25, 2021 | ||
| AUTHORIZED SHARE STRUCTURE | ||
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1. No Maximum |
Class A Subordinate Voting Shares |
Without Par Value |
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With Special Rights or Restrictions attached |
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| 2. No Maximum | Class B Multiple Voting Shares | Without Par Value |
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With Special Rights or Restrictions attached |
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| 3. No Maximum | Class C Proportionate Voting Shares | Without Par Value |
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With Special Rights or Restrictions attached |
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