Attached files
| file | filename |
|---|---|
| 8-K/A - AMENDMENT NO. 1 TO FORM 8-K - LIONS GATE ENTERTAINMENT CORP /CN/ | t1603012_8ka.htm |
| EX-99.1 - EXHIBIT 99.1 - LIONS GATE ENTERTAINMENT CORP /CN/ | t1603012_ex99-1.htm |
Exhibit 3.1
Mailing Address: PO Box 9431 Stn Prov Govt Victoria BC V8W 9V3 www.corporateonline.gov.bc.ca |
Location: 2nd Floor - 940 Blanshard Street Victoria BC 1 877 526-1526 |
| CERTIFIED COPY | ||||
| Of a Document filed with the Province of | ||||
| British Columbia Registrar of Companies | ||||
| Notice of Articles | ||||
| BUSINESS CORPORATIONS ACT | CAROL PREST |
This Notice of Articles was issued by the Registrar on: December 8, 2016 02:00 PM 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: | Delivery Address: | |
| 20TH FLOOR, 250 HOWE STREET | 20TH FLOOR, 250 HOWE STREET | |
| VANCOUVER BC V6C 3R8 | VANCOUVER BC V6C 3R8 | |
| CANADA | CANADA | |
| RECORDS OFFICE INFORMATION | ||
| Mailing Address: | Delivery Address: | |
| 20TH FLOOR, 250 HOWE STREET | 20TH FLOOR, 250 HOWE STREET | |
| VANCOUVER BC V6C 3R8 | VANCOUVER BC V6C 3R8 | |
| CANADA | CANADA |
Page: 1 of 4
| DIRECTOR INFORMATION | ||
| Last Name, First Name, Middle Name: | ||
| Malone, John C. | ||
| Mailing Address: | Delivery Address: | |
| SUITE 200 - 2700 COLORADO BLVD | SUITE 200 - 2700 COLORADO BLVD | |
| SANTA MONICA CA 90404 | SANTA MONICA CA 90404 | |
| UNITED STATES | UNITED STATES | |
| Last Name, First Name, Middle Name: | ||
| BURNS, MICHAEL | ||
| Mailing Address: | Delivery Address: | |
| SUITE 200 - 2700 COLORADO BLVD | SUITE 200 - 2700 COLORADO BLVD | |
| SANTA MONICA CA 90404 | SANTA MONICA CA 90404 | |
| UNITED STATES | UNITED STATES | |
| Last Name, First Name, Middle Name: | ||
| FELTHEIMER, JON | ||
| Mailing Address: | Delivery Address: | |
| SUITE 200 - 2700 COLORADO BLVD | SUITE 200 - 2700 COLORADO BLVD | |
| SANTA MONICA CA 90404 | SANTA MONICA CA 90404 | |
| UNITED STATES | UNITED STATES | |
| Last Name, First Name, Middle Name: | ||
| Crawford, Gordon | ||
| Mailing Address: | Delivery Address: | |
| 520 GEORGIAN ROAD | 520 GEORGIAN ROAD | |
| LA CANADA FLINTRIDGE CA 91011 | LA CANADA FLINTRIDGE CA 91011 | |
| UNITED STATES | UNITED STATES | |
| Last Name, First Name, Middle Name: | ||
| SIMMONS, HARDWICK | ||
| Mailing Address: | Delivery Address: | |
| SUITE 200 - 2700 COLORADO BLVD | SUITE 200 - 2700 COLORADO BLVD | |
| SANTA MONICA CA 90404 | SANTA MONICA CA 90404 | |
| UNITED STATES | UNITED STATES | |
| Last Name, First Name, Middle Name: | ||
| Zaslav, David M. | ||
| Mailing Address: | Delivery Address: | |
| SUITE 200 - 2700 COLORADO BLVD | SUITE 200 - 2700 COLORADO BLVD | |
| SANTA MONICA CA 90404 | SANTA MONICA CA 90404 | |
| UNITED STATES | UNITED STATES | |
Page: 2 of 4
| Last Name, First Name, Middle Name: | ||
| PATERSON, SCOTT | ||
| Mailing Address: | Delivery Address: | |
| 20TH FLOOR, 250 HOWE STREET | 20TH FLOOR, 250 HOWE STREET | |
| VANCOUVER BC V6C 3R8 | VANCOUVER BC V6C 3R8 | |
| CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
| EVRENSEL, ARTHUR | ||
| Mailing Address: | Delivery Address: | |
| 20TH FLOOR, 250 HOWE STREET | 20TH FLOOR, 250 HOWE STREET | |
| VANCOUVER BC V6C 3R8 | VANCOUVER BC V6C 3R8 | |
| CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
| Rachesky, Mark | ||
| Mailing Address: | Delivery Address: | |
| 40 WEST 57TH STREET | 40 WEST 57TH STREET | |
| 24TH FLOOR | 24TH FLOOR | |
| NEW YORK NY 10010 | NEW YORK NY 10010 | |
| UNITED STATES | UNITED STATES | |
| Last Name, First Name, Middle Name: | ||
| Fries, Michael T. | ||
| Mailing Address: | Delivery Address: | |
| SUITE 200 - 2700 COLORADO BLVD | SUITE 200 - 2700 COLORADO BLVD | |
| SANTA MONICA CA 90404 | SANTA MONICA CA 90404 | |
| UNITED STATES | UNITED STATES | |
| Last Name, First Name, Middle Name: | ||
| Yaffe, Phyllis | ||
| Mailing Address: | Delivery Address: | |
| 70 ROSEHILL AVENUE | 70 ROSEHILL AVENUE | |
| APARTMENT 208 | APARTMENT 208 | |
| TORONTO ON M4T 2W7 | TORONTO ON M4T 2W7 | |
| CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
| SIMM, DARYL | ||
| Mailing Address: | Delivery Address: | |
| SUITE 200 - 2700 COLORADO BLVD | SUITE 200 - 2700 COLORADO BLVD | |
| SANTA MONICA CA 90404 | SANTA MONICA CA 90404 | |
| UNITED STATES | UNITED STATES | |
Page: 3 of 4
| Last Name, First Name, Middle Name: | ||
| LUDWIG, HARALD | ||
| Mailing Address: | Delivery Address: | |
| 20TH FLOOR, 250 HOWE STREET | 20TH FLOOR, 250 HOWE STREET | |
| VANCOUVER BC V6C 3R8 | VANCOUVER BC V6C 3R8 | |
| CANADA | CANADA | |
| Last Name, First Name, Middle Name: | ||
| Fine, Emily | ||
| Mailing Address: | Delivery Address: | |
| SUITE 200 - 2700 COLORADO BLVD | SUITE 200 - 2700 COLORADO BLVD | |
| SANTA MONICA CA 90404 | SANTA MONICA CA 90404 | |
| UNITED STATES | UNITED STATES | |
| RESOLUTION DATES: |
Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:
December 7, 2016
December 7, 2016
| AUTHORIZED SHARE STRUCTURE | |||
| 1. | 200,000,000 | Preference Shares | Without Par Value |
| With Special Rights or | |||
| Restrictions attached | |||
| 2. | 500,000,000 | CLASS A VOTING Shares | Without Par Value |
| With Special Rights or | |||
| Restrictions attached | |||
| 3. | 500,000,000 | CLASS B NON-VOTING Shares | Without Par Value |
| With Special Rights or | |||
| Restrictions attached | |||
Page: 4 of 4