Northpeak Lithium Corp.SP-2018-04-18-NPLI-AOA-00009
Form 4 — Business Corporations Act
Articles of Amendment
- Name of the corporation: Northpeak Lithium Corp.
- Corporation number: 1664671-4
- The articles of the corporation are amended as follows:
Pursuant to a special resolution dated April 12, 2018, the name of the Company is changed from Pacific Cobalt Ridge Resources Inc. to Boreal Cannabis Holdings Ltd.
- Date of amendment: April 18, 2018
- Manner of authorisation: The amendment was authorised by a special resolution of the shareholders of the corporation passed in accordance with the Business Corporations Act.
/s/ Derrick A. Vail
CEO
April 18, 2018
Articles of Amendment · April 18, 2018Page 1 of 1