Impact Development Group — Regulatory Filings 2023

Apr 19, 2023

1. The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business Corporations Act.

   • La modification a ete dOment autorisee c9nformement aux articles 168 et 170 (selon le cas) de la Loi sur /es socletes par actions.

2. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the corporation on

   • Les actionnaires ou les administrateurs (selon le cas) de la societe ont approuve la resolution autorisant la modification le

2021/02/09

(Year, Month, Day)

• (annee, mols, jour)

These articles are signed In duplicate.

Les presents statuts sont signes en double exemplaire.

2806301 ONTARIO INC.

(Print name of corporation from Article 1 on page 1)

(Veuillez ecrlr le nom de la societe de l'article un a la page une).

By/ Par: /s/ Brian Morales _______________ Director (Signature) (Description of Office) (Signature) (Fonctlon)

07119 (2008/06)

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