Exhibit 3.1
Date and Time: June 25, 2024 02:08 PM Pacific Time
 |
Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca |
Location: 2nd Floor - 940 Blanshard Street Victoria BC
1 877 526-1526 |
Notice of Alteration
FORM
11
BUSINESS CORPORATIONS ACT
Section 257
| Filed Date and Time: | June 25, 2024 02:08 PM Pacific Time |
| Alteration Date and Time: | Notice of Articles Altered on June 25, 2024 02:08 PM Pacific Time |
NOTICE OF ALTERATION
| Incorporation
Number: C0987761 |
Name
of Company: GOODNESS GROWTH HOLDINGS, INC. |
| Name
Reservation Number: NR1876627 |
Name
Reserved: VIREO GROWTH 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: GOODNESS GROWTH HOLDINGS, INC. |
To: VIREO GROWTH INC. |
Page: 1 of 1
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Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca |
Location: 2nd Floor - 940 Blanshard Street Victoria BC
1 877 526-1526 |
Notice of Articles BUSINESS CORPORATIONS ACT |
CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies
T.K. SPARKS |
| This Notice of Articles was issued by the Registrar on: June 25, 2024 02:08 PM Pacific Time | |
| Incorporation Number: | C0987761 |
| Recognition Date and Time: Continued into British Columbia on December 9, 2013 03:41 PM Pacific Time | |
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NOTICE OF ARTICLES Name of Company:
VIREO GROWTH INC.
| |
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REGISTERED OFFICE INFORMATION
Mailing Address: 1000 CATHEDRAL PLACE 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA
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Delivery Address: 1000 CATHEDRAL PLACE 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA
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RECORDS OFFICE INFORMATION
Mailing Address: 1000 CATHEDRAL PLACE 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA
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Delivery Address: 1000 CATHEDRAL PLACE 925 WEST GEORGIA STREET VANCOUVER BC V6C 3L2 CANADA
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Page 1 of 3
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DIRECTOR INFORMATION
Last Name, First Name, Middle Name: Mancebo, Victor Enrique
Mailing Address: 10853 SW 132ND CIR CT MIAMI FL 33186 UNITED STATES
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Delivery Address: 10853 SW 132ND CIR CT MIAMI FL 33186 UNITED STATES |
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Last Name, First Name, Middle Name: Rosen, Josh
Mailing Address: 6608 EAST 2ND AVENUE SCOTTSDALE AZ 85251 UNITED STATES
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Delivery Address: 6608 EAST 2ND AVENUE SCOTTSDALE AZ 85251 UNITED STATES |
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Last Name, First Name, Middle Name: Hussey, Ross
Mailing Address: 4925 EWING AVE. S. MINNEAPOLIS MN 55410 UNITED STATES
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Delivery Address: 4925 EWING AVE. S. MINNEAPOLIS MN 55410 UNITED STATES |
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Last Name, First Name, Middle Name: Kingsley, Kyle
Mailing Address: 4345 EAST LAKE HARRIET PARKWAY MINNEAPOLIS MN 55409 UNITED STATES
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Delivery Address: 4345 EAST LAKE HARRIET PARKWAY MINNEAPOLIS MN 55409 UNITED STATES |
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Last Name, First Name, Middle Name: Nordquist, Judd
Mailing Address: 18195 FAIRHOMES LANE DEEPHAVEN MN 55391 UNITED STATES
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Delivery Address: 18195 FAIRHOMES LANE DEEPHAVEN MN 55391 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:
March 8, 2019 January 1, 2021 | |
Page 2 of 3
AUTHORIZED SHARE STRUCTURE
| 1. No Maximum | Subordinate Voting Shares |
Without Par Value
With Special Rights or Restrictions attached |
| 2. No Maximum | Super Voting Shares |
Without Par Value
With Special Rights or Restrictions attached |
| 3. No Maximum | Multiple Voting Shares |
Without Par Value
With Special Rights or Restrictions attached |
Page 3 of 3
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Number: CO987761 |
CERTIFICATE
OF
CHANGE OF NAME
BUSINESS CORPORATIONS ACT
I Hereby Certify that GOODNESS GROWTH HOLDINGS, INC. changed its name to VIREO GROWTH INC. on June 25, 2024 at 02:08 PM Pacific Time.
ELECTRONIC CERTIFICATE |
Issued under my hand at Victoria, British Columbia On June 25, 2024
T.K. SPARKS Registrar of Companies Province of British Columbia Canada
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