LIONS GATE ENTERTAINMENT CORP /CN/ - FORM 10-Q - EX-3.2 - November 9, 2009

Attached files

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10-Q - FORM 10-Q - LIONS GATE ENTERTAINMENT CORP /CN/v54257e10vq.htm
EX-32.1 - EX-32.1 - LIONS GATE ENTERTAINMENT CORP /CN/v54257exv32w1.htm
EX-31.2 - EX-31.2 - LIONS GATE ENTERTAINMENT CORP /CN/v54257exv31w2.htm
EX-31.1 - EX-31.1 - LIONS GATE ENTERTAINMENT CORP /CN/v54257exv31w1.htm
EX-10.70 - EX-10.70 - LIONS GATE ENTERTAINMENT CORP /CN/v54257exv10w70.htm
EXHIBIT 3.2
             
(BRITISH COLUMBIA LOGO)
  Ministry
of Finance
BC Registry Services 		  Mailing Address:
PO BOX 9431 Stn Prov Govt.
Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca 		  Location:
2nd Floor — 940 Blanshard St.
Victoria BC
250 356-8626
       
 
Notice of Articles
BUSINESS CORPORATIONS ACT 		  CERTIFIED COPY
Of a Document filed with the Province of
British Columbia Registrar of Companies
-s- Ron Townshend
RON TOWNSHEND
September 22, 2009

     This Notice of Articles was issued by the Registrar on: September 22, 2009 10:45 AM Pacific Time
     Incorporation Number: BC0786966
     Recognition Date and Time: April 1, 2007 12:00 AM Pacific Time as a result of an Amalgamation
NOTICE OF ARTICLES
     
Name of Company:
    
LIONS GATE ENTERTAINMENT CORP.
    
 
    
REGISTERED OFFICE INFORMATION
    
 
    
Mailing Address:
  Delivery Address:
2200 — 1055 W HASTINGS ST
  2200 — 1055 W HASTINGS ST
VANCOUVER BC V6E 2E9
  VANCOUVER BC V6E 2E9
CANADA
  CANADA
 
    
RECORDS OFFICE INFORMATION
    
 
    
Mailing Address:
  Delivery Address:
2200 — 1055 W HASTINGS ST
  2200 — 1055 W HASTINGS ST
VANCOUVER BC V6E 2E9
  VANCOUVER BC V6E 2E9
CANADA
  CANADA

Page 1 of 4

 

     
DIRECTOR INFORMATION
    
 
    
Last Name, First Name, Middle Name:
    
Rachesky, Mark
    
 
    
Mailing Address:
  Delivery Address:
40 WEST 57TH STREET
  40 WEST 57TH STREET
24TH FLOOR
  24TH FLOOR
NEW YORK NY 10010
  NEW YORK NY 10010
UNITED STATES
  UNITED STATES
 
    
Last Name, First Name, Middle Name:
    
Bacal, Norman
    
 
    
Mailing Address:
  Delivery Address:
BAY ADELAIDE CENTRE, P.O.BOX 2900
  BAY ADELAIDE CENTRE
333 BAY STREET, SUITE 2900
  333 BAY STREET, SUITE 2900
TORONTO ON M5H 2T4
  TORONTO ON M5H 2T4
CANADA
  CANADA
 
    
Last Name, First Name, Middle Name:
    
BURNS, MICHAEL
    
 
    
Mailing Address:
  Delivery Address:
SUITE 200
  SUITE 200
2700 COLORADO AVENUE
  2700 COLORADO BLVD.
SANTA MONICA CA 90404
  SANTA MONICA CA 90404
UNITED STATES
  UNITED STATES
 
    
Last Name, First Name, Middle Name:
    
SIMMONS, HARDWICK
    
 
    
Mailing Address:
  Delivery Address:
SUITE 200
  SUITE 200
2700 COLORADO AVENUE
  2700 COLORADO BLVD.
SANTA MONICA CA 90404
  SANTA MONICA CA 90404
UNITED STATES
  UNITED STATES
 
    
Last Name, First Name, Middle Name:
    
LUDWIG, HARALD
    
 
    
Mailing Address:
  Delivery Address:
4371 ERWIN DRIVE
  4371 ERWIN DRIVE
WEST VANCOUVER BC V7H 1H7
  WEST VANCOUVER BC V7H 1H7
CANADA
  CANADA
 
    
Last Name, First Name, Middle Name:
    
KOFFMAN, MORLEY
    
 
    
Mailing Address:
  Delivery Address:
2200-1055 WEST HASTINGS ST.
  2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
  VANCOUVER BC V6E 2E9
CANADA
  CANADA

Page: 2 of 4 

 

     
Last Name, First Name, Middle Name:
    
EVRENSEL, ARTHUR
    
 
    
Mailing Address:
  Delivery Address:
2200-1055 WEST HASTINGS ST.
  2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
  VANCOUVER BC V6E 2E9
CANADA
  CANADA
 
    
Last Name, First Name, Middle Name:
    
TOBIN, BRIAN
    
 
    
Mailing Address:
  Delivery Address:
2200 — 1055 WEST HASTINGS ST.
  2200 — 1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
  VANCOUVER BC V6E 2E9
CANADA
  CANADA
 
    
Last Name, First Name, Middle Name:
    
FELTHEIMER, JON
    
 
    
Mailing Address:
  Delivery Address:
SUITE 200
  SUITE 200
2700 COLORADO AVENUE
  2700 COLORADO BLVD.
SANTA MONICA CA 90404
  SANTA MONICA CA 90404
UNITED STATES
  UNITED STATES
 
    
Last Name, First Name, Middle Name:
    
PATERSON, SCOTT
    
 
    
Mailing Address:
  Delivery Address:
2200 — 1055 WEST HASTINGS ST.
  2200 — 1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
  VANCOUVER BC V6E 2E9
CANADA
  CANADA
 
    
Last Name, First Name, Middle Name:
    
Yaffe, Phyllis
    
 
    
Mailing Address:
  Delivery Address:
70 ROSEHILL AVENUE
  70 ROSEHILL AVENUE
APARTMENT 208
  APARTMENT 208
TORONTO ON M4T 2W7
  TORONTO ON M4T 2W7
CANADA
  CANADA
 
    
Last Name, First Name, Middle Name:
    
SIMM, DARYL
    
 
    
Mailing Address:
  Delivery Address:
SUITE 200
  SUITE 200
2700 COLORADO AVENUE
  2700 COLORADO BLVD.
SANTA MONICA CA 90404
  SANTA MONICA CA 90404
UNITED STATES
  UNITED STATES
 
    
AUTHORIZED SHARE STRUCTURE
    

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1.
  500,000,000   Common Shares   Without Par Value
 
            
 
          With Special Rights or Restrictions
 
            
2.
  200,000,000   Preference Shares   Without Par Value
 
            
 
          With Special Rights or Restrictions
 
            
 
  1.   1,000,000   5.25% Convertible Redeemable Preferred Shares, Series A   Special Rights or Restrictions are attached
 
            
 
  2.   10   Preferred Shares, Restricted Voting, Non-Transferable, Series B   Special Rights or Restrictions are attached

Page: 4 of 4 

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