Exhibit 3.2
Notice of Articles
BUSINESS CORPORATION ACT
This Notice of Articles was issued by the Registrar on September 23, 2005 02:43 PM Pacific Time
Incorporation Number: BC0720538
Recognition Date and Time: April 1, 2005 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: | |
2200 — 1055 W HASTINGS ST | 2200 — 1055 W HASTINGS ST | |
VANCOUVER BC V6E 2E9 | VANCOUVER BC V6E 2E9 | |
CANADA | CANADA |
RECORDS OFFICE INFORMATION | ||
Mailing Address: | Delivery Address: | |
2200 — 1055 W HASTINGS ST | 2200 — 1055 W HASTINGS ST | |
VANCOUVER BC V6E 2E9 | VANCOUVER BC V6E 2E9 | |
CANADA | CANADA |
DIRECTOR INFORMATION | ||
Last Name, First Name, Middle Name: | ||
FELTHEIMER, JON | ||
Mailing Address: | Delivery Address: | |
SUITE 200 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES | SUITE 200 2700 COLORADO BLVD. SANTA MONICA CA 90404 UNITED STATES | |
Last Name, First Name, Middle Name: | ||
LUDWIG, HARALD | ||
Mailing Address: | Delivery Address: | |
2200-1055 WEST HASTINGS ST. VANCOUVER BC V6E 2E9 CANADA | 2200-1055 WEST HASTINGS ST. VANCOUVER BC V6E 2E9 CANADA | |
Last Name, First Name, Middle Name: | ||
Bacal, Norman | ||
Mailing Address: | Delivery Address: | |
SUITE 2600, ROYAL BANK PLAZA 200 BAY ST. SOUTH TOWER TORONTO ON M5J 2J4 CANADA | 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: | Delivery Address: | |
SUITE 200 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES | SUITE 200 2700 COLORADO BLVD. SANTA MONICA CA 90404 UNITED STATES | |
Last Name, First Name, Middle Name: | ||
EVRENSEL, ARTHUR | ||
Mailing Address: | Delivery Address: | |
2200-1055 WEST HASTINGS ST. VANCOUVER BC V6E 2E9 CANADA | 2200-1055 WEST HASTINGS ST. VANCOUVER BC V6E 2E9 CANADA | |
Last Name, First Name, Middle Name: | ||
May, Laurie S. | ||
Mailing Address: | Delivery Address: | |
2 BLOOR STREET WEST SUITE 1001 TORONTO ON M4W 3E2 CANADA | 2 BLOOR STREET WEST SUITE 1001 TORONTO ON M4W 3E2 CANADA | |
BC0720538 Page: 2 of 4
Last Name, First Name, Middle Name: | ||
BURNS, MICHAEL | ||
Mailing Address: | Delivery Address: | |
SUITE 200 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES | SUITE 200 2700 COLORADO BLVD. SANTA MONICA CA 90404 UNITED STATES | |
Last Name, First Name, Middle Name: | ||
AMIN, MARK | ||
Mailing Address: | Delivery Address: | |
SUITE 200 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES | SUITE 200 2700 COLORADO BLVD. SANTA MONICA CA 90404 UNITED STATES | |
Last Name, First Name, Middle Name: | ||
PATERSON, SCOTT | ||
Mailing Address: | Delivery Address: | |
2200-1055 WEST HASTINGS ST. VANCOUVER BC V6E 2E9 CANADA | 2200-1055 WEST HASTINGS ST. VANCOUVER BC V6E 2E9 CANADA | |
Last Name, First Name, Middle Name: | ||
SIMM, DARYL | ||
Mailing Address: | Delivery Address: | |
SUITE 200 2700 COLORADO AVENUE SANTA MONICA CA 90404 UNITED STATES | SUITE 200 2700 COLORADO BLVD. SANTA MONICA CA 90404 UNITED STATES | |
Last Name, First Name, Middle Name: | ||
TOBIN, BRIAN | ||
Mailing Address: | Delivery Address: | |
2200-1055 WEST HASTINGS ST. VANCOUVER BC V6E 2E9 CANADA | 2200-1055 WEST HASTINGS ST. VANCOUVER BC V6E 2E9 CANADA | |
Last Name, First Name, Middle Name: | ||
KOFFMAN, MORLEY | ||
Mailing Address: | Delivery Address: | |
2200-1055 WEST HASTINGS ST. VANCOUVER BC V6E 2E9 CANADA | 2200-1055 WEST HASTINGS ST. VANCOUVER BC V6E 2E9 CANADA | |
AUTHORIZED SHARE STRUCTURE | ||
BC0720538 Page: 3 of 4
1. | 5,000,000,000 | 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 | |||||||||