EX-3.40.1 77 d327162dex3401.htm CERTIFICATE OF FORMATION OF SUNDANCE FILM HOLDINGS LLC Certificate of Formation of Sundance Film Holdings LLC

Exhibit 3.40.1

CERTIFICATE OF FORMATION

OF

SUNDANCE FILM HOLDINGS LLC

The undersigned, an authorized natural person, for the purpose of forming a limited liability company, under the provisions and subject to the requirements of the State of Delaware (particularly Chapter 18, Title 6 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and know, identified, and referred to as the “Delaware Limited Liability Company Act”), hereby certifies that:

FIRST: The name of the limited liability company (hereinafter called the “limited liability company”) is SUNDANCE FILM HOLDINGS LLC.

SECOND: The address of the registered office and the name and the address of the registered agent of the limited liability company required to be maintained by Section 18-104 of the Delaware Limited Liability Company Act are Corporation Service Company, 2711 Centerville Road, Suite 400, City of Wilmington, County of New Castle, Delaware 19808.

Executed on March 15, 2012

 

By:   /s/ Anne G. Kelly
  Anne G. Kelly
  Authorized Person