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