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For Ministry Use Only Ontario Corporation Number
A l'usage exclusif de ministere Numero de la societe en Ontario
1161734
[PROVINCE OF Ministry of Ministere des Services
ONTARIO LOGO] Consumer and aux consommateurs
Ontario Business Services et aux entreprises
CERTIFICATE CERTIFICAT
This is to certify that these Ceci certifie que les presents
articles are effective on status entrent en vigueur le
JUNE 30 JUIN, 2004
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[Signature]
Director / Directrice
Business Corporations Act / Loi sur les societes par actions
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ARTICLES OF AMENDMENT
STATUTS DE MODIFICATION
Form 3 1. The name of the corporation is: (Set out in BLOCK CAPITAL LETTERS)
Business Denomination sociale actuelle de la societe (ecrire en LETTRES MAJUSCULES SEULEMENT) :
Corporations
Act MITEY CINEMA INC.
Formule 3 2. The name of the corporation is changed to (if applicable): (Set out in BLOCK CAPITAL LETTERS)
Loi sur les Nouvelle denomination sociale de la societe (s'il y a lieu) (ecrire en LETTRES MAJUSCULES SEULEMENT) :
societes par
actions PARKER PICTURES LTD.
3. Date of incorporation/amalgamation:
Date de la constitution ou de la fusion :
1995-12-22
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(Year, Month, Day)
(annee, mois, jour)
4. COMPLETE ONLY IF THERE IS A CHANGE IN THE NUMBER OF DIRECTORS OR THE MINIMUM / MAXIMUM NUMBER OF DIRECTORS.
IL FAUT REMPLIR CETTE PARTIE SEULEMENT SI LE NOMBRE D'ADMINISTRATEURS OU SI LE NOMBRE MINIMAL OU MAXIMAL
D'ADMINISTRATEURS A CHANGE.
Number of directors is/are: OR minimum and maximum number of directors is/are:
Nombre d'administrateurs : OU nombres minimum et maximum d'administrateurs :
Number OR minimum and maximum
Nombre OU minimum et maximum
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5. The articles of the corporation are amended as follows:
Les statuts de la societe sont modifies de la facon suivante :
To change the name of the corporation to PARKER PICTURES LTD.
6. The amendment has been duly authorized as required by sections 168 and 170 (as applicable) of the Business
Corporations Act.
La modification a ete dument autorisee conformement aux articles 168 et 170 (selon le cas) de la Loi sur les
societes par actions.
7. The resolution authorizing the amendment was approved by the shareholders/directors (as applicable) of the
corporation on
Les actionnaires ou les administrateurs (selon le cas) de la societe ont approuve la resolution autorisant
la modification le
2004-Jun-28
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(Year, Month, Day)
(annee, mois, jour)
These articles are signed in duplicate.
Les presents statuts sont signes en double exemplaire.
MITEY CINEMA INC.
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(Name of Corporation) (if the name is to be changed by these articles set out current name)
(Denomination sociale de la societe) (Si l'on demande un changement de nom, indiquer ci-dessus la
denomination sociale actuelle).
By/
Par : G. Mary Ruby SECRETARY
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(Signature) (Description of Office)
(Signature) (Fonction)
07119 (03/2003)
CERTIFICATE CERTIFICAT
This is to certify that these Ceci certifie que les presents
articles are effective on statuts entrent en vigueur le
FEBRUARY 21 FEVRIER, 1996
Director/Directeur
Business Corporations Act/Loi sur les societes par actions
Ontario Corporation Number
Numero de la societe en Ontario
1161734
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ARTICLES OF AMENDMENT
STATUTS DE MODIFICATION
Form 3
Business
Corporations
Act
Formule numero 3
Loi sur les
compagnies
1. The present name of the corporation is: Denomination sociale actuelle de la compagnie:
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1161734 ONTARIO INC.
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2. The name of the corporation is changed to (if Nouvelle denomination sociale de la compagnie (s'il
applicable): y a lieu):
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MITEY CINEMA INC.
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3. Date of incorporation/amalgamation: Date de la constitution ou de la fusion:
22, December, 1995
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(Day, Month, Year)
(jour, mois, annee)
4. The articles of the corporation are amended as Les statuts de la compagnie sont modifies de la
follows: facon suivante:
To change the name of the Corporation to MITEY CINEMA INC.
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5. The amendment has been duly authorized as La modification a ete dument autorisee conformement
required by Sections 168 & 170 (as applicable) a l'article 168 et, s'il y a lieu, a l'article 170
to the Business Corporations Act. de la Loi sur les compagnies.
6. The resolution authorizing the amendment was Les actionnaires ou les administrateurs (le cas
approved by the shareholders/directors (as echeant) de la compagnie ont approuve la resolution
applicable) of the corporation on autorisant la modification
20, February, 1996
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(Day, Month, Year)
(jour, mois, annee)
These articles are signed in duplicate. Les presents statuts sont signes en double
exemplaire.
1161734 ONTARIO INC.
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(Name of Corporation)
(Denomination sociale de la compagnie)
By/Par: /s/ G. Mary Ruby Secretary
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(Signature) (Description of Office)
(Signature) (Fonction)
G. Mary Ruby, Secretary
CERTIFICATE CERTIFICAT
This is to certify that these Ceci certifie que les presents
articles are effective on statuts entrent en vigueur le
FEBRUARY 21 FEVRIER, 1996
Director/Directeur
Business Corporations Act/Loi sur les societes par actions
Ontario Corporation Number
Numero de la compagnie en Ontario
1161734
TRANS LINE COMP METHOD
CODE NO. STAT TYPE INCORP.
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A 0 0 A 3
-------- -------- ------- ------- --------
18 20 28 29 30
NOTICE
SHARE REQ'D JURISDICTION
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S N ONTARIO
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31 32 33
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ARTICLES OF INCORPORATION
STATUTS CONSTITUTIFS
Form 1
Business
Corporations
Act,
1982
Formule
numero 1
Loi de 1982
sur les
compagnies
1. The name of the corporation is: Denomination sociale de la compagnie:
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1161734 ONTARIO INC.
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2. The address of the registered office is: Adresse du siege social:
38 Isabella Street
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(Street & Number or R.R. Number & if Multi-Office Building give Room No.)
(Rue et numero ou numero de la R.R. et, s'il s'agit d'un edifice a bureau, numero du bureau)
Toronto, Ontario M4Y 1N1
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(Name of Municipality or Post Office) (Postal Code)
(Nom de la municipalite ou du bureau de poste) (Code postal)
The Municipality of
City of Toronto in Metropolitan Toronto
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Name of Municipality, Geographic Township) dans le/la (County, District, Regional Municipality)
(Nom de la municipalite, du canton) (Comte, district, municipalite regionale)
3. Number (or minimum and maximum number) of Nombre (ou nombres minimal et maximal)
directors is: d'administrateurs:
A minimum of 1 and a maximum of 5.
4. The first director(s) is/are: Premier(s) administrateur(s):
Resident
Canadian
Residence address, giving Street & No. or R.R. No., State
First name, initials and last name Municipality and Postal Code. Yes or No
Prenom, initiales et nom de famille Adresse personnelle, y compris la rue et le numero, Resident
le numero de la R.R., le nom de la municipalite et Canadien
le code postal Oui/Non
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G. Mary Ruby 113 Inglewood Drive Yes
Toronto, Ontario
M4T 1H6
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5. Restrictions, if any, on business the Limites, s'il y a lieu, imposees aux activites
corporation may carry on or on powers the commerciales ou aux pouvoirs de la compagnie.
corporation may exercise.
There are no restrictions.
6. The classes and any maximum number of shares Categories et nombre maximal, s'il y a lieu,
that the corporation is authorized to issue: d'actions que la compagnie est autorisee a emettre:
The Corporation is authorized to issue an unlimited number of common shares.
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7. Rights, privileges, restrictions and Droits, privileges, restrictions et conditions,
conditions (if any) attaching to each class s'il y a lieu, rattaches a chaque categorie
of shares and directors authority with d'actions et pouvoirs des administrateurs relatifs
respect to any class of shares which may be a chaque categorie d'actions qui peut etre emise
issued in series: en serie:
The rights, privileges, restrictions and conditions attaching to the common shares are as follows:
(1) Payment of Dividends: The holders of the common shares shall be entitled to receive dividends if, as and
when declared by the board of directors of the Corporation out of the assets of the Corporation properly
applicable to the payment of dividends in such amounts and payable in such manner as the board of directors may
from time to time determine. Subject to the rights of the holders of any other class of shares of the
Corporation entitled to receive dividends in priority to or rateably with the holders of the common shares, the
board of directors may in their sole discretion declare dividends on the common shares to the exclusion of any
other class of shares of the Corporation.
(2) Participation upon Liquidation, Dissolution or Winding-up: In the event of the liquidation, dissolution or
winding-up of the Corporation or other distribution of assets of the Corporation among its shareholders for the
purpose of winding-up its affairs, the holders of the common shares shall, subject to the rights of the holders
of any other class of shares of the Corporation entitled to receive the assets of the Corporation upon such a
distribution in priority to or rateably with the holders of the common shares, be entitled to participate
rateably in any distribution of the assets of the Corporation.
(3) Voting Rights: The holders of the common shares shall be entitled to receive notice of and to attend all
annual and special meetings of the shareholders of the Corporation and to 1 vote in respect of each common share
held at all such meetings.
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8. The issue, transfer or ownership of shares L'emission, le transfert ou la propriete d'actions
is/is not restricted and the restrictions (if est/n'est pas restreinte. Les restrictions, s'il
any) are as follows: y a lieu, sont les suivantes:
The right to transfer shares of the Corporation shall be restricted in that no shareholder shall be entitled to
transfer any share or shares in the capital of the Corporation without either (a) the previous express sanction
of the holders of more than 50% of the common shares of the Corporation for the time being outstanding expressed
by a resolution passed at a meeting of the shareholders or by an instrument or instruments in writing signed by
the holders of more than 50% of such shares or (b) the previous express sanction of the directors of the
Corporation expressed by a resolution passed by the votes of a majority of the directors of the Corporation at a
meeting of the board of directors or by an instrument or instruments in writing signed by a majority of the
directors.
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9. Other provisions, if any, are: Autres dispositions, s'il y a lieu:
(1) The number of shareholders of the Corporation, exclusive of persons who are in its employment and
exclusive of persons who, having been formerly in the employment of the Corporation, were, while in that
employment and have continued after the termination of that employment to be, shareholders of the Corporation,
is limited to not more than fifty, two or more persons who are the joint registered owners of one or more shares
being counted as one shareholder.
(2) Any invitation to the public to subscribe for securities of the Corporation is prohibited.
10. The names and addresses of the incorporators are Full residence address or address of registered
Nom et adresse des fondateurs office or of principal place of business giving
First name, initials and last name or corporate street & No. or R.R. No., municipality and
name postal code
Prenom, initiale et nom de famile ou Adresse personnelle au complet, adresse du siege
denomination sociale social ou adresse de l'etablissement principal,
y compris la rue et le numero, le numero de la
R.R., le nom de la municipalite et le code postal
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G. Mary Ruby 113 Inglewood Drive
Toronto, Ontario
M4T 1H6
These articles are signed in duplicate. Les presents statuts sont signes en double
exemplaire.
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Signatures of incorporators
(Signature des fondateurs)
/s/ G. Mary Ruby
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G. Mary Ruby