Exhibit 3.2
Ministry of Finance | Mailing Address: | Location: | ||||
![]() | 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 | ||||
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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 |
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DIRECTOR INFORMATION
Last Name, First Name, Middle Name:
FELTHEIMER, JON
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
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
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
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
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.
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 |
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Last Name, First Name, Middle Name:
BURNS, MICHAEL
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
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
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
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
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
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
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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 |
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