EX-3.2.37 40 dex3237.htm RICHMOND MALL CINEMAS, LLC Richmond Mall Cinemas, LLC

Exhibit 3.2.37

 

CERTIFICATE OF FORMATION

 

OF

 

RICHMOND MALL CINEMAS, LLC

 

1. Name. The name of the limited liability company formed hereby is Richmond Mall 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 Richmond Mall Cinemas, LLC this 28th day of October, 1999.

 

/s/    MICHAEL POLITI        
Michael Politi

 

STATE OF DELAWARE     
SECRETARY OF STATE     
DIVISION OF CORPORATIONS     
FILED 09:00 AM 10/28/1999     
991457157 – 3117679     

 


CERTIFICATE OF AMENDMENT

 

TO THE

 

CERTIFICATE OF FORMATION

 

OF

 

RICHMOND MALL CINEMAS, LLC

 

1. The name of the limited liability company is Richmond Mall 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 Richmond Mall Cinemas, LLC, this 21st day of March, 2002.

 

By:  

Plitt Theatres, Inc.,

its sole member

/s/    BRYAN BERNDT        

Bryan Berndt

Vice President

 

STATE OF DELAWARE     
SECRETARY OF STATE     
DIVISION OF CORPORATIONS     
FILED 05:00 PM 03/21/2002     
020188776 – 3117679