CERTIFICATE OF CANCELLATION OF CERTIFICATE OF LIMITED PARTNERSHIP OF SILVER SCREEN PARTNERS II, L.P. Silver Screen Partners II, L.P., a limited partnership organized under the Delaware Revised Uniform Limited Partnership Act (the "Act"), for the purpose of cancelling the Certificate of Limited Partnership of the Partnership pursuant to ss.17-203 of the Act hereby certified that: 1. The name of the limited partnership is Silver Screen Partners II, L.P. 2. The limited partnership's Certificate of Limited Partnership was originally filed in the Office of the Secretary of State on April 26, 1985. 3. The reason for filing this Certificate of Cancellation is that the partnership has liquidated its assets and distributed such assets to its partners. 4. This Certificate of Cancellation shall become effective on December 30, 1996. IN WITNESS WHEREOF, the undersigned, constituting all of the general partners of the Partnership, have executed this Certificate of Cancellation as of the ___ day of December, 1996. GENERAL PARTNERS: Silver Screen Management, Inc., its Managing General Partner By: /s/ROLAND W. BETTS --------------------------- Roland W. Betts Title: President/Treasurer /s/ROLAND W. BETTS ------------------------------------ Roland W. Betts, its Individual General Partner