Exhibit 1.3

 

     
  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
   
  Notice of Articles /s/ Carol Prest
  BUSINESS CORPORATIONS ACT CAROL PREST
   
 
This Notice of Articles was issued by the Registrar on: June 29, 2021 11:12 AM Pacific Time
 
Incorporation Number: BC1205438
 
Recognition Date and Time: Incorporated on April 16, 2019 02:46 PM Pacific Time

 

NOTICE OF ARTICLES
 
Name of Company:  
GLASS HOUSE BRANDS INC.  
   
REGISTERED OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 1700, PARK PLACE SUITE 1700, PARK PLACE
666 BURRARD STREET 666 BURRARD STREET
VANCOUVER BC V6C 2X8 VANCOUVER BC V6C 2X8
CANADA CANADA
   
RECORDS OFFICE INFORMATION  
   
Mailing Address: Delivery Address:
SUITE 1700, PARK PLACE SUITE 1700, PARK PLACE
666 BURRARD STREET 666 BURRARD STREET
VANCOUVER BC V6C 2X8 VANCOUVER BC V6C 2X8
CANADA CANADA

 

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DIRECTOR INFORMATION  
   
Last Name, First Name, Middle Name:  
Hackett, Lawrence  
   
Mailing Address: Delivery Address:
26TH FLOOR, 590 MADISON AVENUE 26TH FLOOR, 590 MADISON AVENUE
NEW YORK NY 10022 NEW YORK NY 10022
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Smith, Andrew  
   
Mailing Address: Delivery Address:
26TH FLOOR, 590 MADISON AVENUE 26TH FLOOR, 590 MADISON AVENUE
NEW YORK NY 10022 NEW YORK NY 10022
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Sandelman, Jonathan  
   
Mailing Address: Delivery Address:
26TH FLOOR, 590 MADISON AVENUE 26TH FLOOR, 590 MADISON AVENUE
NEW YORK NY 10022 NEW YORK NY 10022
UNITED STATES UNITED STATES
   
Last Name, First Name, Middle Name:  
Miles, Charles  
   
Mailing Address: Delivery Address:
26TH FLOOR, 590 MADISON AVENUE 26TH FLOOR, 590 MADISON AVENUE
NEW YORK NY 10022 NEW YORK NY 10022
UNITED STATES UNITED STATES

 

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 10, 2019

June 2, 2021

June 2, 2021

 

   
AUTHORIZED SHARE STRUCTURE  
   
1. No Maximum Subordinate Voting Shares Without Par Value
       
      With Special Rights or
      Restrictions attached

 

Page: 2 of 3

 

 

2. No Maximum Multiple Voting Shares Without Par Value
       
      With Special Rights or
      Restrictions attached
       
3. No Maximum Restricted Voting Shares Without Par Value
       
      With Special Rights or
      Restrictions attached
       
4. No Maximum Limited Voting Shares Without Par Value
       
      With Special Rights or
      Restrictions attached
       
5. No Maximum Preferred Shares Without Par Value
       
      With Special Rights or
      Restrictions attached

 

Page: 3 of 3

 

 

Date and Time: June 29, 202111:21 AM Pacific Time

 
     
  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

 

Notice of Alteration

 

FORM 11

BUSINESS CORPORATIONS ACT

Section 257

 
Filed Date and Time: June 29, 2021 11:12 AM Pacific Time
 
Alteration Date and Time: Notice of Articles Altered on June 29, 2021 11:12 AM Pacific Time

 

NOTICE OF ALTERATION

 

Incorporation Number: Name of Company:
BC1205438 MERCER PARK BRAND ACQUISITION CORP.
   
Name Reservation Number: Name Reserved:
NR8653675 GLASS HOUSE BRANDS 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: To:
MERCER PARK BRAND ACQUISITION CORP. GLASS HOUSE BRANDS INC.

 
ADD A RESOLUTION DATE:

 

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:

 

New Resolution Date:

 

June 2, 2021

 

 
AUTHORIZED SHARE STRUCTURE

 

 

BC1205438 Page: 1 of 2 

 

 

1. No Maximum Subordinate Voting Shares Without Par Value
       
      With Special Rights or
      Restrictions attached
       
2. No Maximum Multiple Voting Shares Without Par Value
       
      With Special Rights or
      Restrictions attached
       
3. No Maximum Restricted Voting Shares Without Par Value
       
      With Special Rights or
      Restrictions attached
       
4. No Maximum Limited Voting Shares Without Par Value
       
      With Special Rights or
      Restrictions attached
       
5. No Maximum Preferred Shares Without Par Value
       
      With Special Rights or
      Restrictions attached

 

BC1205438 Page: 2 of 2