INDVR Brands : Supplemental Information

Number: BC0797190

CERTIFICATE

OF

CHANGE OF NAME

BUSINESS CORPORATIONS ACT

I Hereby Certify that CANNABIS ONE HOLDINGS INC. changed its name to INDVR BRANDS INC. on August 14, 2020 at 10:02 AM Pacific Time.

Issued under my hand at Victoria, British Columbia

On August 14, 2020

CAROL PREST

Registrar of Companies

Province of British Columbia

Canada

ELECTRONIC CERTIFICATE

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

Notice of Articles

BUSINESS CORPORATIONS ACT

Of a Document filed with the Province of British Columbia Registrar of Companies

CAROL PREST

This Notice of Articles was issued by the Registrar on: August 14, 2020 10:02 AM Pacific Time

Incorporation Number:

BC0797190

Recognition Date and Time: Incorporated on July 16, 2007 03:40 PM Pacific Time

NOTICE OF ARTICLES

Name of Company:

INDVR BRANDS INC.

REGISTERED OFFICE INFORMATION

Mailing Address:

800 - 1199 WEST HASTINGS STREET VANCOUVER BC V6E 3T5 CANADA

Delivery Address:

800 - 1199 WEST HASTINGS STREET VANCOUVER BC V6E 3T5 CANADA

RECORDS OFFICE INFORMATION

Mailing Address:

800 - 1199 WEST HASTINGS STREET VANCOUVER BC V6E 3T5 CANADA

Delivery Address:

800 - 1199 WEST HASTINGS STREET VANCOUVER BC V6E 3T5 CANADA

Page: 1 of 3

DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
Fenn, Christopher
Mailing Address:	Delivery Address:
200, 209 - 8TH AVENUE SW	200, 209 - 8TH AVENUE SW
CALGARY AB T2P 1B8	CALGARY AB T2P 1B8
CANADA	CANADA
Last Name, First Name, Middle Name:
Sur, Frank
Mailing Address:	Delivery Address:
1600, 421 - 7TH AVENUE	1600, 421 - 7TH AVENUE
CALGARY AB T2P 4K9	CALGARY AB T2P 4K9
CANADA	CANADA
Last Name, First Name, Middle Name:
Mann, Joshua

Mailing Address:

200 1508 6TH STREET SW CALGARY AB T2R 0Z8

CANADA

Delivery Address:

200 1508 6TH STREET SW CALGARY AB T2R 0Z8

CANADA

Last Name, First Name, Middle Name:

Harris, Bradley S.

Mailing Address:

11397 RANCH RESERVE PARKWAY WESTMINSTER CO 80234 UNITED STATES

Delivery Address:

11397 RANCH RESERVE PARKWAY WESTMINSTER CO 80234 UNITED STATES

Last Name, First Name, Middle Name:

Mascio, Jeffery A.

Mailing Address:	Delivery Address:
2818 DANBURY AVENUE	2818 DANBURY AVENUE
HIGHLANDS RANCH CO 80126	HIGHLANDS RANCH CO 80126
UNITED STATES	UNITED STATES
Last Name, First Name, Middle Name:
Payne, Darrick
Mailing Address:	Delivery Address:
11945 MEADE COURT	11945 MEADE COURT
WESTMINSTER CO 80031	WESTMINSTER CO 80031
UNITED STATES	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:

October 5, 2018

AUTHORIZED SHARE STRUCTURE

1. No Maximum

Class A subordinate voting Shares

Without Par Value

With Special Rights or

Restrictions attached

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

2. No Maximum

Class B super voting Shares

Without Par Value

With Special Rights or

Restrictions attached

_ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _ _

Page: 3 of 3