EX-3.3.21 22 a2169705zex-3_321.htm EXHIBIT 3.3.21

Exhibit 3.3.21

 

 

STATE OF DELAWARE

SECRETARY OF STATE

DIVISION OF CORPORATIONS

FILED 09:00 AM 10/28/1999

991457148 – 3117676

 

CERTIFICATE OF FORMATION

 

OF

 

LOEWS PLAINVILLE CINEMAS, LLC

 

1. Name. The name of the limited liability company formed hereby is Loews Plainville Cinemas, LLC (the “Company”).

 

2. Registered Office. The address of the registered agent of the Company in the State of Delaware is 1013 Centre Road, Wilmington, New Castle County, Delaware, 19805-1297. The name of the registered agent of the Company at such address is Corporation Service Company.

 

3. Purposes. The purposes and powers of the Company shall be to carry on and engage in any and all lawful activities permitted under the Delaware Limited Liability Company Act.

 

4. Authorized Person. The name and address of the authorized person is Michael Politi, 711 Fifth Avenue, 12th Floor, New York, New York, 10022. The powers of the authorized person shall terminate upon the filing of this Certificate of Formation.

 

IN WITNESS WHEREOF, the undersigned has executed this Certificate of Formation of Loews Plainville Cinemas, LLC this 28th day of October, 1999.

 

 

 

/s/    MICHAEL POLITI

 

Michael Politi

 

STATE OF DELAWARE

SECRETARY OF STATE

DIVISION OF CORPORATIONS

FILED 05:00 PM 03/21/2002

020188741 – 3117676

 

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CERTIFICATE OF AMENDMENT

 

TO THE

 

CERTIFICATE OF FORMATION

 

OF

 

LOEWS PLAINVILLE CINEMAS, LLC

 

1.                        The name of the limited liability company is Loews Plainville Cinemas, LLC (the “Company”).

 

2.                        The Certificate of Formation of the Company is hereby amended by adding the following:

 

5. In accordance with Section 1123(a)(6) of the Bankruptcy Code, the Company shall not issue non-voting membership interests prior to March 21, 2003.

 

IN WITNESS WHEREOF, Bryan Berndt, the Vice President of Plitt Theatres, Inc., its sole member, has executed this Certificate of Amendment to the Certificate of Formation of Loews Plainville Cinemas, LLC, this 21st day of March 2002.

 

 

By:   Plitt Theatres, Inc., its sole member

 

 

 

/s/    BRYAN BERNDT        

 

Bryan Berndt

 

Vice President

 

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