Exhibit 4.1


 


	Request ID:	021272619	Province of Ontario	Date Report Produced: 2018/02/09
	Demande n°:	Province de l'Ontario	Document produit le:
	Transaction ID: 067109526	Ministry of Government Services	Time Report Produced: 15:03:48
	Transaction n°:	Ministère des Services gouvernementaux	Imprimé à:
	Category ID: CT	 	 
	Catégorie:	 	 	 



 


Certificate of
Incorporation


Certificat de
constitution


 


	This is to certify that	Ceci certifie que



 


G R E E N B R
O O K T M S I N C .


 


	Ontario Corporation No.	Numéro matricule de la personne morale en Ontario



 


0 0 2 6 1 9 8
1 4


 


	is a corporation incorporated, under the laws of the Province of Ontario.	est une société constituée aux termes des lois de la province de l'Ontario.
	 	 
	These articles of incorporation are effective on	Les présents statuts constitutifs entrent en vigueur le



 


F E B R U A R Y 0 9 F É V R I
E R , 2 0 1 8


 


 


 


Director/Directeur


Business Corporations Act/Loi sur les sociétés
par actions


 






    


     


    

 





Page: 1


	Request ID / Demande n°	Ontario Corporation Number
	 	Numéro de la compagnie en Ontario
	 	 
	21272619	2619814
	 	 



 


 


	FORM 1	 	FORMULE NUMÉRO 1
	 	 	 
	BUSINESS CORPORATIONS ACT	/	LOI SUR LES SOCIÉTÉS PAR ACTIONS



 


ARTICLES OF INCORPORATION

STATUTS CONSTITUTIFS


 


	1.	The name of the corporation is: Dénomination
                                         sociale de la compagnie:
	 	GREENBROOK
                                         TMS INC.	 



 


	2.	The address of the registered office is:	Adresse
                                         du siège social:
	 	 	 
	 	890       YONGE
                                         STREET	 
	 	7TH FLOOR	 
	 	(Street & Number,
                                         or R.R. Number & if Multi-Office Building give Room No.)
	 	(Rue et numéro,
                                         ou numéro de la R.R. et, s'il s'agit édifice à bureau, numéro
                                         du bureau)
	 	 	 
	 	TORONTO	ONTARIO
	 	CANADA	M4W
                                         3P4
	 	(Name of Municipality or Post Office)	  (Postal Code/ Code postal) 
	 	(Nom de la municipalité ou
                                        du bureau de poste)	 
	 	 	 
	3.	Number (or minimum and maximum	Nombre (ou nombres minimal et
	 	maximal) number) of directors
                                        is:	d' administrateurs:
	 	Minimum 1	Maximum
                                         10
	 	 	 
	4.	The first director(s) is/are:	Premier(s)
                                         administrateur(s):
	 	First
                                         name, initials and surname	Resident
                                         Canadian	State
                                         Yes or No
	 	Prénom, initiales
                                         et nom de famille	Résident
                                         Canadien	Oui/Non
	 	 	 
	 	Address for service, giving
                                         Street & No.	Domicile
                                         élu, y compris la rue et le
	 	or R.R. No., Municipality and
                                         Postal Code	numéro,
                                         le numéro de la R.R., ou le nom
	 	 	de
                                         la municipalité et le code postal
	 	 	 
	*	ELIAS	YES
	 	VAMVAKAS	 
	 	 	 
	 	3 BRIDGEWATER DRIVE	 
	 	 	 
	 	RICHMOND HILL ONTARIO	 
	 	CANADA L4E 3N4	 



 






    


     


    

 


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	Request ID / Demande n°	Ontario Corporation Number
	 	Numéro de la compagnie en Ontario
	 	 
	21272619	2619814
	 	 


 


	*	WILLIAM	NO
	 	LEONARD	 
	 	 	 
	 	11717 SPLIT TREE CIRCLE	 
	 	 	 
	 	POTOMAC MARYLAND	 
	 	UNITED STATES OF AMERICA 20854	 



 






    


     


    

 





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	Request ID / Demande n°	Ontario Corporation Number
	 	Numéro de la compagnie en Ontario
	 	 
	21272619	2619814
	 	 


 


	5.	Restrictions, if any, on business the
                                         corporation may carry on or on powers the corporation may exercise.
	 	Limites, s'il y a lieu, imposées aux
                                         activités commerciales ou aux pouvoirs de la compagnie.
	 	 
	 	None.
	 	 
	6.	The classes and any maximum number of shares that the
                                         corporation is authorized to issue:
	 	Catégories et nombre maximal, s'il y
                                         a lieu, d'actions que la compagnie est autorisée à émettre:
	 	 
	 	An unlimited number of common shares and an
                                         unlimited number of preferred shares, issuable in series.
	 	 



 






    


     


    

 





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	Request ID / Demande n°	Ontario Corporation Number
	 	Numéro de la compagnie en Ontario
	 	 
	21272619	2619814
	 	 


 


	7.	Rights, privileges, restrictions
                                         and conditions (if any) attaching to each class of shares and directors authority with
                                         respect to any class of shares which may be issued in series: Droits, privilèges,
                                         restrictions et conditions, s'il y a lieu, rattachés à chaque catégorie
                                         d'actions et pouvoirs des administrateurs relatifs à chaque catégorie d'actions
                                         que peut être émise en série:
	 	 
	 	COMMON SHARES
	 	 
	 	The common shares shall have attached thereto the following
                                        rights, privileges, restrictions and conditions:



 


		(a)	to
                                         vote at any meeting of shareholders of the Corporation;



 


		(b)	subject
                                         to the prior rights attaching to any other class of shares, to receive any dividend declared
                                         by the Corporation; and



 


		(c)	subject
                                         to the prior rights attaching to any other class of shares, to receive the remaining
                                         property of the Corporation on dissolution.



 


PREFERRED SHARES


 


The preferred shares shall have attached
thereto the following rights, privileges, restrictions and conditions:


 


		1.	Directors'
                                         Right to Issue in One or More Series



 


Preferred shares may be issued at any time and
from time to time in one or more series. Before the first shares of a particular series are issued, the board of directors shall
fix the number of shares that will form such series and shall, subject to the limitations set out in the Articles of the Corporation,
determine the designation, rights, privileges, restrictions and conditions to be attached to the shares of such series. The board
of directors shall send to the Director (as defined in the Business Corporations Act (Ontario)), before the issue of the first
series of a series of shares, articles of amendment containing a description of the attributes of such series including the designation,
rights, privileges, restrictions and conditions determined by the board of directors.


 






    


     


    

 





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	Request ID / Demande n°	Ontario Corporation Number
	 	Numéro de la compagnie en Ontario
	 	 
	21272619	2619814
	 	 


 


	8.	The issue, transfer or ownership of
                                         shares is/is not restricted and the restrictions (if any) are as follows:
	 	L'émission, le transfert ou la propriété
                                         d'actions est/n'est pas restreinte. Les restrictions, s'il y a lieu, sont les suivantes:
	 	 
	 	The transfer of shares of the Corporation shall
                                         be restricted in that no shareholder shall be entitled to transfer any such share or
                                         shares without either:
	 	 
	 	(a) the approval of the directors of the Corporation
                                         expressed by a resolution passed at a meeting of the board of directors or by an instrument
                                         or instruments in writing signed by a majority of the directors; or
	 	 
	 	(b) the approval of the holders of at least
                                         a majority of the shares of the Corporation entitling the holders thereof to vote in
                                         all circumstances (other than holders of shares who are entitled to vote separately as
                                         a class) for the time being outstanding expressed by a resolution passed at a meeting
                                         of the holders of such shares or by an instrument or instruments in writing signed by
                                         the holders of a majority of such shares.



 






    


     


    

 





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	Request ID / Demande n°	Ontario Corporation Number
	 	Numéro de la compagnie en Ontario
	 	 
	21272619	2619814
	 	 


 


	9.	Other provisions, (if any, are):
	 	Autres dispositions, s'il y a lieu:
	 	 
	 	The transfer of securities (other than non-convertible
                                        debt securities) of the Corporation shall be restricted in that no securityholder shall
                                        be entitled to transfer any such security or securities without either:
	 	 
	 	(a)  the approval of the directors of the Corporation
                                        expressed by a resolution passed at a meeting of the board of directors or by an instrument
                                        or instruments in writing signed by a majority of the directors; or
	 	 
	 	(b)  the approval of the holders of at least a
                                        majority of the shares of the Corporation entitling the holders thereof to vote in all
                                        circumstances (other than holders of shares who are entitled to vote separately as a class)
                                        for the time being outstanding expressed by a resolution passed at a meeting of the holders
                                        of such shares or by an instrument or instruments in writing signed by the holders of
                                        a majority of such shares.
	 	 



 






    


     


    

 


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	Request ID / Demande n°	Ontario Corporation Number
	 	Numéro de la compagnie en Ontario
	 	 
	21272619	2619814
	 	 


 


	10.	The names and addresses
                                         of the incorporators are
	 	Nom et adresse des fondateurs
	 	 
	 	First name, initials and last name	Prénom, initiale et nom de
	 	or corporate name	famille ou dénomination sociale
	 	 
	 	Full address for service or address
                                         of registered office or of principal place of business giving street & No. or R.R.
                                         No., municipality and postal code
	 	 
	 	Domicile élu, adresse du
                                         siège social au adresse de l'établissement principal, y compris la rue
                                         et le numéro, le numéro de la R.R., le nom de la municipalité et
                                         le code postal



 


	*	KAREN SHELLEY
	 	 
	 	79 WELLINGTON STREET WEST
	 	30TH FLOOR, TD SOUTH TOWER
	 	TORONTO ONTARIO
	 	CANADA M5K 1N2


 












    


     


    

 


	Name of Corporation	Ontario Corporation Number
	GREENBROOK TMS INC.	2619814
	 	 
	 	Request ID
	 	21272619



 





ADDITIONAL INFORMATION FOR ELECTRONIC
INCORPORATION


 


	CONTACT PERSON	 
	First
Name	Last Name
	KAREN	SHELLEY
	 	 
	Name of Law Firm	 
	Torys LLP	 
	 	 
	ADDRESS	 
	Street #	Street
Name	Suite #
	79	Wellington St W, 30th Floor	 
	Additional Information	City
	PO Box 270, TD South Tower	Toronto



 


	Province	Country	Postal Code
	ONTARIO	CANADA	M5K 1N2
	 	 	 
	TELEPHONE #:	416-865-0040		 



 


NUANS SEARCH DETAILS


 


	Corporate Name Searched on NUANS (1)	NUANS Reservation Reference #
	GREENBROOK TMS INC.	120392378
	 	 
	 	Date of NUANS Report
	 	2018/01/30



 






    


     


    

 





	Name of Corporation	Ontario Corporation Number
	GREENBROOK TMS INC.	2619814
	 	 
	 	Request ID
	 	21272619


 


ELECTRONIC INCORPORATION


TERMS AND CONDITIONS


 


The following are the terms and conditions for
the electronic filing of Articles of Incorporation under the Ontario Business
Corporations Act (OBCA) with the Ministry of Government Services.


Agreement to these terms and conditions by
at least one of the incorporators listed in article 10 of the Articles of Incorporation is a mandatory requirement for electronic
incorporation.


 


	1)	The applicant is required to obtain an Ontario biased or weighted NUANS search report for the
proposed name. The applicant must provide the NUANS name searched, the NUANS reservation number and the date of the NUANS report.
The NUANS report must be kept in electronic or paper format at the corporation's registered office address.



 


	2)	All first directors named in the articles must sign a consent in the prescribed form. The
original consent must be kept at the corporation's registered office address.



 


	3)	A Corporation acquiring a name identical to that of another corporation must indicate that
due diligence has been exercised in verifying that the Corporation meets the requirements of Subsection 6(1) of Regulation 62 made
under the OBCA. Otherwise, the Corporation is required to obtain a legal opinion on legal letterhead signed by a lawyer qualified
to practise in Ontario that clearly indicates that the corporations involved comply with Subsection 6(2) of that Regulation by
referring to each clause specifically. The original of this legal opinion must be kept at the Corporation's registered office address.
The applicant must complete the electronic version of this legal opinion provided by one of the Service Providers under contract
with the Ministry.



 


	4)	The date of the Certificate of Incorporation will be the date the articles are updated to
the ONBIS electronic public record database. Articles submitted electronically outside MGS, ONBIS access hours, will receive an
endorsement date effective the next business day when the system resumes operation, if the submitted Articles of Incorporation
meet all requirements for electronic incorporation. Articles of Incorporation submitted during system difficulties will receive
an endorsement date effective the date the articles are updated to the ONBIS system.



 


	5)	The electronic Articles of Incorporation must be in the format approved by the Ministry and
submitted through one of the Service Providers under contract with the Ministry.



 


	6)	Upon receipt of the Certificate of Incorporation issued by the ONBIS system, a duplicate copy
of the Articles of Incorporation with the Ontario Corporation Number and the Certificate of Incorporation must be kept in paper
or electronic format. The Ministry will print and microfilm copies of the Certificate of Incorporation, the Articles of Incorporation
and any other documentation submitted electronically. These will be considered the true original filed copies.



 


	7)	The sole responsibility for correctness and completeness of the Articles of Incorporation,
and for compliance with the OBCA and all regulations made under it, lies with the incorporator(s) and/or their legal advisor(s),
if any.



 


	 	The incorporator(s) have read the above
                                         Terms and Conditions and they understand and agree to them.
	 	 
	 	I am an incorporator or I am duly authorized
                                        to represent and bind the incorporator(s).
	 	 
	 	First Name	Last Name
	 	KAREN	SHELLEY