Your right I found the filings in the State of Colorado
ETHEMA HEALTH CORPORATION
(FILE 19931034540)
The Articles of Incorporation are hereby amended by deleting in their entirety the introductory
paragraph of ARTICLE IV CAPITAL and inserting in its place the following language:
ARTICLE IV
CAPITAL
The aggregate number of shares of capital stock which the Corporation
shall have the authority to issue is Ten Billion Thirteen Million (10,013,000,000)
shares, consisting of (i) Ten Billion Million (10,000,000,000) shares of common
stock, par value $0.0001 per share (the “Common Stock”); (ii) Three Million
(3,000,000) Series A Convertible Preferred Stock, par value $1.00 per share (the
“Convertible Preferred Stock”); and (iii) Ten Million (10,000,000) shares of
Series B Preferred Stock, par value $0.0001 per share (“Series B Convertible
Preferred Stock”). No share shall be issued until it has been paid for, and it shall
thereafter be non-assessable. Each class of stock shall have the following
preferences, conversion and other rights, restrictions, voting powers, limitations
as to dividends, and qualifications:
ETHEMA HEALTH CORPORATION
Date: January 06, 2020 By: /s/ Shawn E.Leon
Name: Shawn E. Leon
Title: Chief Executive Officer
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