Exhibit 3.4

Number: BC0786966

CERTIFICATE

OF

AMALGAMATION

BUSINESS CORPORATIONS ACT

I Hereby Certify that LIONS GATE ENTERTAINMENT CORP., incorporation number BC0720538, and LIONS GATE FILMS CORP., incorporation number C0786940 were amalgamated as one company under the name LIONS GATE ENTERTAINMENT CORP. on April 1, 2007 at 12:00 AM Pacific Time.

	Issued under my hand at Victoria, British Columbia On April 1, 2007
	RON TOWNSHEND
	Registrar of Companies Province of British Columbia Canada