Attached files
file | filename |
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10-Q - FORM 10-Q - LIONS GATE ENTERTAINMENT CORP /CN/ | v54257e10vq.htm |
EX-32.1 - EX-32.1 - LIONS GATE ENTERTAINMENT CORP /CN/ | v54257exv32w1.htm |
EX-31.2 - EX-31.2 - LIONS GATE ENTERTAINMENT CORP /CN/ | v54257exv31w2.htm |
EX-31.1 - EX-31.1 - LIONS GATE ENTERTAINMENT CORP /CN/ | v54257exv31w1.htm |
EX-10.70 - EX-10.70 - LIONS GATE ENTERTAINMENT CORP /CN/ | v54257exv10w70.htm |
EXHIBIT 3.2
Ministry of Finance BC Registry Services |
Mailing Address: PO BOX 9431 Stn Prov Govt. Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca |
Location: 2nd Floor 940 Blanshard St. Victoria BC 250 356-8626 |
Notice of Articles
BUSINESS CORPORATIONS ACT
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CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies RON TOWNSHEND September 22, 2009 |
This Notice of Articles was issued by the Registrar on: September 22,
2009 10:45 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: |
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LIONS GATE ENTERTAINMENT CORP. |
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REGISTERED OFFICE INFORMATION |
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Mailing Address:
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Delivery Address: | |
2200 1055 W HASTINGS ST
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2200 1055 W HASTINGS ST | |
VANCOUVER BC V6E 2E9
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VANCOUVER BC V6E 2E9 | |
CANADA
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CANADA | |
RECORDS OFFICE INFORMATION |
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Mailing Address:
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Delivery Address: | |
2200 1055 W HASTINGS ST
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2200 1055 W HASTINGS ST | |
VANCOUVER BC V6E 2E9
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VANCOUVER BC V6E 2E9 | |
CANADA
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CANADA |
Page 1 of 4
DIRECTOR INFORMATION |
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Last Name, First Name, Middle Name: |
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Rachesky, Mark |
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Mailing Address:
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Delivery Address: | |
40 WEST 57TH STREET
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40 WEST 57TH STREET | |
24TH FLOOR
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24TH FLOOR | |
NEW YORK NY 10010
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NEW YORK NY 10010 | |
UNITED STATES
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UNITED STATES | |
Last Name, First Name, Middle Name: |
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Bacal, Norman |
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Mailing Address:
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Delivery Address: | |
BAY ADELAIDE CENTRE, P.O.BOX 2900
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BAY ADELAIDE CENTRE | |
333 BAY STREET, SUITE 2900
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333 BAY STREET, SUITE 2900 | |
TORONTO ON M5H 2T4
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TORONTO ON M5H 2T4 | |
CANADA
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CANADA | |
Last Name, First Name, Middle Name: |
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BURNS, MICHAEL |
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Mailing Address:
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Delivery Address: | |
SUITE 200
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SUITE 200 | |
2700 COLORADO AVENUE
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2700 COLORADO BLVD. | |
SANTA MONICA CA 90404
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SANTA MONICA CA 90404 | |
UNITED STATES
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UNITED STATES | |
Last Name, First Name, Middle Name: |
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SIMMONS, HARDWICK |
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Mailing Address:
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Delivery Address: | |
SUITE 200
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SUITE 200 | |
2700 COLORADO AVENUE
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2700 COLORADO BLVD. | |
SANTA MONICA CA 90404
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SANTA MONICA CA 90404 | |
UNITED STATES
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UNITED STATES | |
Last Name, First Name, Middle Name: |
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LUDWIG, HARALD |
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Mailing Address:
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Delivery Address: | |
4371 ERWIN DRIVE
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4371 ERWIN DRIVE | |
WEST VANCOUVER BC V7H 1H7
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WEST VANCOUVER BC V7H 1H7 | |
CANADA
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CANADA | |
Last Name, First Name, Middle Name: |
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KOFFMAN, MORLEY |
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Mailing Address:
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Delivery Address: | |
2200-1055 WEST HASTINGS ST.
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2200-1055 WEST HASTINGS ST. | |
VANCOUVER BC V6E 2E9
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VANCOUVER BC V6E 2E9 | |
CANADA
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CANADA |
Page: 2 of 4
Last Name, First Name, Middle Name: |
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EVRENSEL, ARTHUR |
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Mailing Address:
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Delivery Address: | |
2200-1055 WEST HASTINGS ST.
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2200-1055 WEST HASTINGS ST. | |
VANCOUVER BC V6E 2E9
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VANCOUVER BC V6E 2E9 | |
CANADA
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CANADA | |
Last Name, First Name, Middle Name: |
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TOBIN, BRIAN |
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Mailing Address:
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Delivery Address: | |
2200 1055 WEST HASTINGS ST.
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2200 1055 WEST HASTINGS ST. | |
VANCOUVER BC V6E 2E9
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VANCOUVER BC V6E 2E9 | |
CANADA
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CANADA | |
Last Name, First Name, Middle Name: |
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FELTHEIMER, JON |
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Mailing Address:
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Delivery Address: | |
SUITE 200
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SUITE 200 | |
2700 COLORADO AVENUE
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2700 COLORADO BLVD. | |
SANTA MONICA CA 90404
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SANTA MONICA CA 90404 | |
UNITED STATES
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UNITED STATES | |
Last Name, First Name, Middle Name: |
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PATERSON, SCOTT |
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Mailing Address:
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Delivery Address: | |
2200 1055 WEST HASTINGS ST.
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2200 1055 WEST HASTINGS ST. | |
VANCOUVER BC V6E 2E9
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VANCOUVER BC V6E 2E9 | |
CANADA
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CANADA | |
Last Name, First Name, Middle Name: |
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Yaffe, Phyllis |
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Mailing Address:
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Delivery Address: | |
70 ROSEHILL AVENUE
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70 ROSEHILL AVENUE | |
APARTMENT 208
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APARTMENT 208 | |
TORONTO ON M4T 2W7
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TORONTO ON M4T 2W7 | |
CANADA
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CANADA | |
Last Name, First Name, Middle Name: |
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SIMM, DARYL |
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Mailing Address:
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Delivery Address: | |
SUITE 200
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SUITE 200 | |
2700 COLORADO AVENUE
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2700 COLORADO BLVD. | |
SANTA MONICA CA 90404
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SANTA MONICA CA 90404 | |
UNITED STATES
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UNITED STATES | |
AUTHORIZED SHARE STRUCTURE |
Page: 3 of 4
1.
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500,000,000 | Common Shares | Without Par Value | |||
With Special Rights or Restrictions | ||||||
2.
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200,000,000 | Preference Shares | Without Par Value | |||
With Special Rights or Restrictions | ||||||
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 |
Page: 4 of 4