Exhibit 3.2
Mailing Address: | Location: | |||
PO Box 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard Street | |||
Victoria BC V8W 9V3 | Victoria BC | |||
www.corporateonline.gov.bc.ca | 1 877 526-1526 | |||
CERTIFIED COPY Of a Document filed with the Province of |
Notice of Articles | |||
CAROL PREST | |||
BUSINESS CORPORATIONS ACT | |||
This Notice of Articles was issued by the Registrar on: July 28, 2016 12:33 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 |
AUTHORIZED SHARE STRUCTURE | ||||
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 | Special Rights or | |
Shares, Series A | Restrictions are attached | |||
2. | 10 | Preferred Shares, Restricted Voting, | Special Rights or | |
Non-Transferable, Series B | Restrictions are attached | |||
Page: 4 of 4