EX-3.3 3 v30714exv3w3.htm EX-3.3 exv3w3
 

Exhibit 3.3
             
 
  Ministry of Finance   Mailing Address:   Location:
(BRITISH COLUMBIA LOGO)
  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
 
         
 
  Vertical Short Form
Amalgamation
Application 		  CERTIFIED COPY
Of a Document filed with the Province of
British Columbia Registrar of Companies
 
        
 
  FORM 14
BUSINESS CORPORATIONS ACT
Section 275 		  -s- RON TOWNSHED
RON TOWNSHEND
March 29, 2007

     
FILING DETAILS:
  Amalgamation Application for:
 
  LIONS GATE ENTERTAINMENT CORP.
 
    
 
  Incorporation Number: BC0786966
 
    
Filed Date and Time:
  March 29, 2007 12:34 PM Pacific Time
 
    
Recognition Date and Time:
  April 1, 2007 12:00 AM Pacific Time as a result of an Amalgamation.
 
 
AMALGAMATION APPLICATION
The amalgamated company will adopt as its Notice of Articles, the Notice of Articles of the amalgamating holding corporation, LIONS GATE ENTERTAINMENT CORP., Incorporation No. 0720538.
AMALGAMATION EFFECTIVE DATE:
Specified Date and Time of Amalgamation: April 1, 2007 12:00 AM Pacific Time
AMALGAMATING CORPORATION(S) INFORMATION
     
Name of Amalgamating Corporation(s)
  Incorporation
Number in BC
 
    
LIONS GATE ENTERTAINMENT CORP.
   BC0720538
 
    
LIONS GATE FILMS CORP.
  C0786940

BCO786966 Page: 1 of 2

 

AMALGAMATION STATEMENT
This amalgamation has been effected without court approval. A copy of all of the required affidavits under section 277(1) have been obtained and the affidavit obtained from each amalgamating company has been deposited in that company’s records office.
 

BCO786966 Page: 2 of 2