Exhibit 4.1

Lionsgate Lions gate entertainment corp. amalgamated in the province of british columia this certify that is the rigistered holders of fully paid and non assessable commom shares without par value in teh capital of Lions gate entertainment corp. CUSIP 535919 20 3

     FOR VALUE RECEIVED the undersigned hereby sells, assigns and transfers unto

PLEASE INSERT SOCIAL INSURANCE NUMBER OF TRANSFEREE

(Name and address of transferee)

	shares
registered in the name of the undersigned on the books of the Company named on the face of this certificate and represented hereby, and irrevocably constitutes and appoints

	the attorney
of the undersigned to transfer the said shares on the register of transfers and books of the Company with full power of substitution hereunder.

     DATED:

(Signature of Witness) (Signature of Shareholder)

NOTICE: For transfers signed by the registered holder(s), their signature(s) must correspond with the name(s) on the certificate(s) or statement in every particular, without any changes. In addition, every signature must be Signature Guaranteed by a Canadian Schedule, I chartered bank, a major trust company in Canada, or a member of one of the recognized medallion programs — Securities Transfer Agents Medallion Program (STAMP), Stock Exchanges Medallion Program (SEMP) or New York Stock Exchange, Inc. Medallion Signature Program (MSP).

Signature Guaranteed By: