EX-99.42 43 exhibit99-42.htm EXHIBIT 99.42 Alpine Summit Energy Partners, Inc.: Exhibit 99.42 - Filed by newsfilecorp.com

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. 

 

 

 

 

Issued under my hand at Victoria, British Columbia

On September 7, 2021

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

Notice of Articles

BUSINESS CORPORATIONS ACT

  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
     
Name of Company:    
ALPINE SUMMIT ENERGY PARTNERS, INC.    
     
     
REGISTERED OFFICE INFORMATION    
     

Mailing Address:

2080 - 777 HORNBY STREET
VANCOUVER BC V6Z 1S4
CANADA

 

Delivery Address:

2080 - 777 HORNBY STREET
VANCOUVER BC V6Z 1S4
CANADA

     
     
RECORDS OFFICE INFORMATION    
     

Mailing Address:

2080 - 777 HORNBY STREET
VANCOUVER BC V6Z 1S4
CANADA

 

Delivery Address:

2080 - 777 HORNBY STREET
VANCOUVER BC V6Z 1S4
CANADA

 



     
DIRECTOR INFORMATION    
     

Last Name, First Name, Middle Name:

Perry, Craig

   
     

Mailing Address:

3322 WEST END AVENUE, SUITE 450
NASHVILLE TN 37203

UNITED STATES

 

Delivery Address:

3322 WEST END AVENUE, SUITE 450
NASHVILLE TN 37203

UNITED STATES

     

Last Name, First Name, Middle Name:

Collins, Atwood Porter

   
     

Mailing Address:

3322 WEST END AVENUE, SUITE 450
NASHVILLE TN 37203

UNITED STATES

 

Delivery Address:

3322 WEST END AVENUE, SUITE 450
NASHVILLE TN 37203

UNITED STATES

     

Last Name, First Name, Middle Name:

Tangen, Darren

   
     

Mailing Address:

3322 WEST END AVENUE, SUITE 450
NASHVILLE TN 37203

UNITED STATES

 

Delivery Address:

3322 WEST END AVENUE, SUITE 450
NASHVILLE TN 37203

UNITED STATES

     

Last Name, First Name, Middle Name:

Clark, Agenia

 

 

     

Mailing Address:

3322 WEST END AVENUE, SUITE 450
NASHVILLE TN 37203

UNITED STATES

 

Delivery Address:

3322 WEST END AVENUE, SUITE 450
NASHVILLE TN 37203

UNITED STATES

     

Last Name, First Name, Middle Name:

Schaefer, Stephen

   
     

Mailing Address:

3322 WEST END AVENUE, SUITE 450
NASHVILLE TN 37203

UNITED STATES

 

Delivery Address:

3322 WEST END AVENUE, SUITE 450
NASHVILLE TN 37203

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 25, 2021
 
 
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 Multiple Voting Shares Without Par Value
     
   

With Special Rights or

Restrictions attached

     
     
3. No Maximum Class C Proportionate Voting Shares Without Par Value
     
   

With Special Rights or

Restrictions attached