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Cloud DX Inc. — Share Issue/Capital Change 2021
Apr 21, 2021
47782_rns_2021-04-21_0d8da18b-2358-4718-8ce7-7528ce8c1cb5.pdf
Share Issue/Capital Change
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CORPORATE ACCESS NUMBER: 2021749672
Government of Alberta
BUSINESS CORPORATIONS ACT
CERTIFICATE OF AMENDMENT
CLOUD DX INC. AMENDED ITS ARTICLES ON 2021/04/09.
Name/Structure Change Alberta Corporation - Registration Statement
Alberta Amendment Date: 2021/04/09
Service Request Number: 35244201 Corporate Access Number: 2021749672 Business Number:
Legal Entity Name: ROOSEVELT CAPITAL GROUP INC. French Equivalent Name: Legal Entity Status: Active Alberta Corporation Type: Named Alberta Corporation New Legal Entity Name: CLOUD DX INC. New French Equivalent Name: Nuans Number: 121235023 Nuans Date: 2021/04/01 French Nuans Number: French Nuans Date: Share Structure: SEE SHARE STRUCTURE SCHEDULE ATTACHED HERETO Share Transfers Restrictions: NO RESTRICTIONS Number of Directors: Min Number Of Directors: 1 Max Number Of Directors: 15 Business Restricted To: NO RESTRICTIONS Business Restricted From: NO RESTRICTIONS Other Provisions: SEE OTHER RULES OR PROVISIONS SCHEDULE ATTACHED HERETO BCA Section/Subsection: 173(1)(A) AND 173(1)(F) Professional Endorsement Provided: Future Dating Required:
Annual returns are outstanding for the 2021 file year(s).
Annual Return
Attachment
Attachment Type Microfilm Bar Code Date Recorded Restrictions on Share Transfers ELECTRONIC 2019/02/22 Share Structure ELECTRONIC 2019/02/22 Other Rules or Provisions ELECTRONIC 2019/02/22 Consolidation, Split, Exchange ELECTRONIC 2021/04/09
Registration Authorized By: LUCAS TOMEI SOLICITOR
The Registrar of Corporations certifies that the information contained in this statement is an accurate reproduction of the data contained in the specified service request in the official public records of Corporate Registry.
SECTION 173(1)(F) SCHEDULE
Pursuant to Section 173(1)(f) of the Business Corporations Act, the Articles of the Corporation are hereby amended such that all Common shares currently issued and outstanding in the capital of the Corporation shall be consolidated on the basis of 1 post-consolidation Common share for every 4.8123 pre-consolidation Common shares currently held.
ALBERTA
Articles Of Amendment Business Corporations Act Section 29 or 177
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Name of Corporation Roosevelt Capital Group Inc.
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Corporate Access Number 2021749672
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The Articles of the above named Corporation are amended in accordance with Sections 173(1)(a) and 173(1)(f) of the Business Corporations Act as follows:
(a) The name of the Corporation is changed to:
Cloud DX Inc.
(b) All Common shares currently issued and outstanding in the capital of the Corporation shall be consolidated on the basis of 1 post-consolidation Common share for every 4.8123 pre-consolidation Common shares currently held.
John Gamble
Name of Person Authorizing (please print)
President
4/8/2021
Date
This information is being collected for the purposes of corporate registry records in accordance with the Business Corporations Act. Questions about the collection of this information can be directed to the Freedom of Information and Protection of Privacy Coordinator for Alberta Registries, Research and Program Support, 3rd Floor, Commerce Place, 10155 – 102 Street, Edmonton, Alberta T5J 4L4 (780) 422-7330.
SECTION 173(1)(F) SCHEDULE
Pursuant to Section 173(1)(f) of the Business Corporations Act, the Articles of the Corporation are hereby amended such that all Common shares currently issued and outstanding in the capital of the Corporation shall be consolidated on the basis of 1 post-consolidation Common share for every 4.8123 pre-consolidation Common shares currently held.