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Date: February 16, 2023 Jurisdictions: Alberta, British Columbia
AC/9116122.1 MOUNTAIN CHINA RELAX HOLDING, LTD. (the Company) Recognition Number: BC1396683 The Company has as its articles the following articles. FULL NAME AND SIGNATURE OF INCORPORATOR DATE SIGNED "Hongyan Hu" Hongyan Hu, Director January 5, 2023 ARTICLES 1. Interpretation ..............................................
Number: BC1396683 CERTIFICATE OF AMALGAMATION BUSINESS CORPORATIONS ACT I Hereby Certify that MOUNTAIN CHINA RESORTS (HOLDING) LIMITED, incorporation number BC0825823, and SUNSKI BC HOLDINGS LTD., incorporation number BC1363309 were amalgamated as one company under the name MOUNTAIN CHINA RELAX HOLDING, LTD. on January 18, 2023 at 08:00 AM Pacific Time. Issued under ...
AC/9221668.1 Notice of Change in Corporate Structure Pursuant to Section 4.9 of National Instrument 51-102 ITEM 1 Names of the Parties to the Transaction: Mountain China Resorts (Holding) Limited (Mountain China) and Sunski BC Holdings Ltd. (Sunski BC), (collectively, the Parties). ITEM 2 Description of the Transaction Purs...