Arizona Corporation Commission - RECEIVE] Arizona Corporation Commission - FILED: 6/8/2020 ARTICLES OF AMENDMENT TO ARTICLES OF ORGANIZATION LIMITED LIABILITY COMPANY ENTITY INFORMATION ENTITY NAME: HIGH DESERT HEALING, L.L.C. ENTITY ID: L17568522 ENTITY TYPE: Domestic LLC PERIOD OF DURATION: Perpetual PROFESSIONAL SERVICES: CHARACTER OF BUSINES: Any legal purpose MANAGEMENT STRUCTURE: Manager-Managed NEW NAME No name change STATUTORY AGENT INFORMATION STATUTORY AGENT NAME: REGISTERED AGENT SOLUTIONS, INC. PHYSICAL ADDRESS: 300 W CLARENDON AVE., SUITE 240, PHOENIX, AZ 85013 MAILING ADDRESS: 300 W CLARENDON AVE., SUITE 240, PHOENIX, AZ 85013 KNOWN PLACE OF BUSINESS 1155 West Rio Salado Parkway, Suite 201, TEMPE, AZ 85281 PRINCIPALS Manager: Nicole France - 1185 W. Rio Salado Parkway, Suite 201, TEMPE, AZ, 85281, USA - amcbride@harvestinc.com - Date of Taking Office: 05/18/2020 Member: Harvest Dispensaries, Cultvations & Production Facilies LLC - 1185 W. Ro Salado Parkway, Suite 201, TEMPE, AZ, 85281, USA - amcbride@harvestinc.com - Date of Taking Office: 11/22/2017 SIGNATURE Manager: Nicole France - 06/09/2020 5/9/2020 2060920238668DDocuSign Envelope ID: 47F15006-82E 1-4561-8AA4-£F3031366261 2006020238668 ARTICLES OF AMENDMENT Read the Instructions 015i High Desert Healing, L.L.C. ENTITY NAME ~ give the exact name of the LLC as currently shown in A.C.C. records: CHECK THE BOX NEXT TO EACH CHANGE BEING MADE AND COMPLETE THE REQUESTED INFORMATION FOR THAT CHANGE. (1) ENTITY NAME CHANGE - type or print the exact NEW name ofthe LLC inthe space below: 3. [1] MEMBERS CHANGE (CHANGE IN MEMBERS) ~ a2 [nstmuctions L015 - Use one Block per person - ‘To REMOVE @ member Ist the name only of the member being emoved ane check "Rerrowe member. To ADD a member lst the name and address ofthe member being added nnd cneck “AGG member. To CHANGE ADDRESS only «Ist the name ond NEW address and check "Address change" ‘To CHANGE NAME of existing member = lst the current reme, then the NEW name, and check ‘Name change. If more space is needed, complete and attach the Av imendment Attachmen Member form L044, SR ST ROE aE ROC Raa ORT TOT 7 sae Te aml sara Te (Address change [] Add member (Address change} Add member 1 name change — E] Remove member 1 name change remove member TST ATTSY OW HACC TE TS SATETEY FSI RE RE TaeT aT REST EHS ET TOR 9 wT =e ca cay (0 Adaress enange [1] Ade member (Address change [1] Ada member 1] name change — [] Remove member 1 name cnange Remove member Aen Capon Goninon CartsDDocuSign Envelope ID: 47F15005-82E 1-856 -8AA4-EF30313E6261 0060920238668. 4. [Z]_ MANAGERS CHANGE (CHANGE IN MANAGERS) - use one block per person - TOREMOVE s manager “st the name only of the manager Being remnovee and check "R ToABD. a manager=ist the name and edtress ot the manager being added and check Add manager. To CHANGE ADORESS only Ist the name ang NEW address and check "Address change. ‘To CHANGE NAME of exstng menager = lst the cutrent name, then the NEW name, and check "Neme change." IFmore space is needed, compete and attach the Amendment Attaciiment for Managers frm L042 TTerressa DeHlaven TS TST oo ETT eR ST RET INicole France 1155 W. Rio Salado Parkway, Suite 201 1155 W. Rio Salado Parkway, Suite 201 aT aS Fa RT Tempe laz 35281 {Tempe [az [ssa [UNITED STATES Pm "_ funirep stares Ps cay Tony (1 Address change [] Add manager 1 Address change Add manager (Name change Remove manager (1 Name change [1] _ Remove manager 5. [1] MANAGEMENT STRUCTURE CHANGE ~ sce Jnsiuctons 1015) ~ check only one box below and follow Instructons, All persone will be listed on the appropriate Attachment form. [CHANGING TO MANZAGER-MANAGED LLC ~ complete and attach the Manager Structure Attachment form L040. The fling wil be rejected iit is submitted wthout the attachment. CHANGING TO MEMBER-MANAGED LLC ~ complete and attach the tember Structure Attachment form LOA. The Ming wil be rejected If submitted without the attachment. 6. [] STATUTORY AGENT CHANGE - NEW AGENT APPOINTED - sce Instructions L015 ‘6. REQUIRED = aive the name (can be an individual 6.2 REQUIRED= malling address mn Arizona oF or an entity) and physical or street address NEW Statutory Agent (can be 2 P.O. Box): (not a P.O. Box) in Arizona of the NEW statutory ns check box f same as street adress EATEN TORE IST OR TS OTST, RT ToT on lswe | 2 cry lste | 2, 6.3 REQUIRED — the Statutory Agent Acceptance form M002 must be submitted along with these Articles of ‘Amendment, 7. []_ STATUTORY AGENT ADDRESS CHANGE - ADDRESS OF CURRENT STATUTORY AGENT ~ complete 7.1 and 7.2: 7-1 NEW physical or street address 7-2 NEW mailing address in Aiizona of the exstng (not a P. 0. Box) in Arizona of the existing statutory agent (can be a P.O. Box) statutory agent: ST TREAT Ta RST FS HOTTA TET OTE oy ste__| zo ony te | 2 Lorscor rare Capron Conmiason- Capron isin fine 22020 Pooe a3DDocuSign Envelope ID: 47F15005-82E 1-4561-8AM-EF30313€5261 2006020238668 8. [7] PRINCIPAL ADDRESS CHANG! 8.1. Is the NEW principal address the same as the street address of the statutory agent? 1 Yes- goto number 9 and continue 1 no ~ goto number 8.2 and continue If you answered "No" to number 8.1, give the NEW principal address (can be outside of Arizona and can be a P.O. Box.) TESTE ET TOBY or a 9. [1] ENTITY TYPE CHANGE ~ if changing entity type, check one and follow instructions Cy changing to @ PROFESSIONAL LLC ~ number 10 must also be completed. Zi changing to 2 NON-PROFESSIONAL LLC (professional LLC becoming 2 regular LLC). 10. [1] PROFESSIONAL SERVICES CHANGE - describe the NEW type of professional services the professional LLC wil render: 11. [] OTHER AMENDMENT ~ fan amendment was made that was not addressed by te check boxes on ths form, then you must attach fo these Articles of Amencment a complete copy ofthe LLC's written amencment. SIGNATURE: By checking the box marked "I accept” below, I acknowledge under penalty of law that this document together with any attachments is submitted in compliance with Arizona law. T ACCEPT a Nicole France 6/09/2020 ae ae Ra Dake VERT REQUIRED ~ check only one and fill in the corresponding blank if signing for an entity: Tam signing on behalf ofan entity that o igring nity 1 am an individual authorized to sign this document. Laer a eet Fina Fee regular processing) Wzone Corporation Commission - Examination Section Expedited processing - add $35.00 tof 41300 W. Washington St., Phoenix, Arizona 85007 Al fees are nonrefundable - see Instruction: Fax: _ 602-542-4100 {you nave questions ner reading te nsucion, pene cal SEaeS4226 or (wen Arbor ni) 800-5581, Fe Yor su ee VaR TS GUTS GE TRE TE Hy PART Lorscor earn Cartan Carrion - Caran Dvn fine 2220 Pope Ses