EX-3.2 2 v30714exv3w2.htm EX-3.2
 

Exhibit 3.2
             
 
  Ministry of Finance   Mailing Address:   Location:
(BRITISH COLUMBIA LOGO)
  Corporate and Personal Property Registries www.corporateonline.gov.bc.ca   PO BOX 9431 Stn Prov Govt. Victoria BC V8W 9V3   2nd Floor - 940 Blanshard St. Victoria BC
250 356-8626
 
         
 
  Notice of Articles   CERTIFIED COPY
 
      Of a Document filed with the Province of
 
      British Columbia Registrar of Companies
 
  BUSINESS CORPORATIONS ACT    
 
      -s- RON TOWNSHEND
 
      RON TOWNSHEND
March 29, 2007

This Notice of Articles was issued by the Registrar on: April 1, 2007 12:00 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:
2200 - 1055 W HASTINGS ST
VANCOUVER BC V6E 2E9
CANADA
  Delivery Address:
2200 - 1055 W HASTINGS ST
VANCOUVER BC V6E 2E9
CANADA
RECORDS OFFICE INFORMATION
     
Mailing Address:
2200 - 1055 W HASTINGS ST
VANCOUVER BC V6E2E9
CANADA
  Delivery Address:
2200 - 1055 W HASTINGS ST
VANCOUVER BC V6E 2E9
CANADA

BCO786966 Page: 1 of 4


 

DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
FELTHEIMER, JON
     
Mailing Address:
SUITE 200
2700 COLORADO AVENUE
SANTA MONICA CA 90404
UNITED STATES
  Delivery Address:
SUITE 200
2700 COLORADO BLVD.
SANTA MONICA CA 90404
UNITED STATES
 
Last Name, First Name, Middle Name:
LUDWIG, HARALD
     
Mailing Address:
2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
CANADA
  Delivery Address:
2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
CANADA
 
Last Name, First Name, Middle Name:
Bacal, Norman
     
Mailing Address:
SUITE 2600, ROYAL BANK PLAZA
200 BAY ST. SOUTH TOWER
TORONTO ON M5J 2J4
CANADA
  Delivery Address:
SUITE 2600, ROYAL BANK PLAZA
200 BAY ST. SOUTH TOWER
TORONTO ON M5J 2J4
CANADA
 
Last Name, First Name, Middle Name:
SIMMONS, HARDWICK
     
Mailing Address:
SUITE 200
2700 COLORADO AVENUE
SANTA MONICA CA 90404
UNITED STATES
  Delivery Address:
SUITE 200
2700 COLORADO BLVD.
SANTA MONICA CA 90404
UNITED STATES
 
Last Name, First Name, Middle Name:
EVRENSEL, ARTHUR
     
Mailing Address:
2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
CANADA
  Delivery Address:
2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
CANADA
 
Last Name, First Name, Middle Name:
May, Laurie S.
     
Mailing Address:
2 BLOOR STREET WEST
SUITE 1001
TORONTO ON M4W 3E2
CANADA
  Delivery Address:
2 BLOOR STREET WEST
SUITE 1001
TORONTO ON M4W 3E2
CANADA
 

BCO786966 Page: 2 of 4


 

Last Name, First Name, Middle Name:
BURNS, MICHAEL
     
Mailing Address:
SUITE 200
2700 COLORADO AVENUE
SANTA MONICA CA 90404
UNITED STATES
  Delivery Address:
SUITE 200
2700 COLORADO BLVD.
SANTA MONICA CA 90404
UNITED STATES
 
Last Name, First Name, Middle Name:
AMIN, MARK
     
Mailing Address:
SUITE 200
2700 COLORADO AVENUE
SANTA MONICA CA 90404
UNITED STATES
  Delivery Address:
SUITE 200
2700 COLORADO BLVD.
SANTA MONICA CA 90404
UNITED STATES
 
Last Name, First Name, Middle Name:
PATERSON, SCOTT
     
Mailing Address:
2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
CANADA
  Delivery Address:
2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
CANADA
 
Last Name, First Name, Middle Name:
SIMM, DARYL
     
Mailing Address:
SUITE 200
2700 COLORADO AVENUE
SANTA MONICA CA 90404
UNITED STATES
  Delivery Address:
SUITE 200
2700 COLORADO BLVD.
SANTA MONICA CA 90404
UNITED STATES
 
Last Name, First Name, Middle Name:
TOBIN, BRIAN
     
Mailing Address:
2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
CANADA
  Delivery Address:
2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
CANADA
 
Last Name, First Name, Middle Name:
KOFFMAN, MORLEY
     
Mailing Address:
2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
CANADA
  Delivery Address:
2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
CANADA
AUTHORIZED SHARE STRUCTURE
 

BCO786966 Page: 3 of 4


 

                 
   
1.
500,000,000     Common Shares   Without Par Value
 
               
 
              With Special Rights or
Restrictions attached
 
               
 
 
               
 
 
               
   
2.
200,000,000     Preference Shares   Without Par Value
 
               
 
              With Special Rights or
Restrictions attached
                 
 
 
 
  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

BCO786966 Page: 4 of 4