EX-3.2 2 v58123exv3w2.htm EX-3.2 exv3w2
Exhibit 3.2
         
(BC REGISTRY SERVICES LOGO)   Mailing Address:
PO BOX 9431 Stn Prov Govt.
Victoria BC V8W 9V3
www.corporateonline.gov.bc.ca
  Location:
2nd Floor — 940 Blanshard St.
Victoria BC
250 356-8626
         
 
      CERTIFIED COPY
Of a Document filed
with the Province of British
Columbia Registrar of Companies
 
  Notice of Articles
BUSINESS CORPORATIONS ACT
  (-S- Ron Townshend)
RON TOWNSHEND
January 10, 2011

This Notice of Articles was issued by the Registrar on: January 10, 2011 02:04 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:
2200 — 1055 W HASTINGS ST
  2200 — 1055 W HASTINGS ST
VANCOUVER BC V6E 2E9
  VANCOUVER BC V6E 2E9
CANADA
  CANADA
 
   
RECORDS OFFICE INFORMATION
   
 
   
Mailing Address:
  Delivery Address:
2200 — 1055 W HASTINGS ST
  2200 — 1055 W HASTINGS ST
VANCOUVER BC V6E 2E9
  VANCOUVER BC V6E 2E9
CANADA
  CANADA


 

     
DIRECTOR INFORMATION
   
 
   
Last Name, First Name, Middle Name:
   
LUDWIG, HARALD
   
 
   
Mailing Address:
  Delivery Address:
2200-1055 WEST HASTINGS ST
  2200-1055 WEST HASTINGS ST
VANCOUVER BC V6E 2E9
  VANCOUVER BC V6E 2E9
CANADA
  CANADA
 
   
Last Name, First Name, Middle Name:
   
GIUSTRA, FRANK
   
 
   
Mailing Address:
  Delivery Address:
SUITE 3123, 595 BURRARD STREET
  SUITE 3123, 595 BURRARD STREET
PO BOX 49139
  VANCOUVER BC V7X 1J1
VANCOUVER BC V7X 1J1
  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:
   
Bacal, Norman
   
 
   
Mailing Address:
  Delivery Address:
BAY ADELAIDE CENTRE, P.O.BOX 2900
  BAY ADELAIDE CENTRE
333 BAY STREET, SUITE 2900
  333 BAY STREET, SUITE 2900
TORONTO ON M5H 2T4
  TORONTO ON M5H 2T4
CANADA
  CANADA
 
   
Last Name, First Name, Middle Name:
   
BURNS, MICHAEL
   
 
   
Mailing Address:
  Delivery Address:
SUITE 200
  SUITE 200
2700 COLORADO AVENUE
  2700 COLORADO BLVD.
SANTA MONICA CA 90404
  SANTA MONICA CA 90404
UNITED STATES
  UNITED STATES


 

     
Last Name, First Name, Middle Name:
   
SIMMONS, HARDWICK
   
 
   
Mailing Address:
  Delivery Address:
SUITE 200
  SUITE 200
2700 COLORADO AVENUE
  2700 COLORADO BLVD.
SANTA MONICA CA 90404
  SANTA MONICA CA 90404
UNITED STATES
  UNITED STATES
 
   
Last Name, First Name, Middle Name:
   
KOFFMAN, MORLEY
   
 
   
Mailing Address:
  Delivery Address:
2200-1055 WEST HASTINGS ST.
  2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
  VANCOUVER BC V6E 2E9
CANADA
  CANADA
 
   
Last Name, First Name, Middle Name:
   
EVRENSEL, ARTHUR
   
 
   
Mailing Address:
  Delivery Address:
2200-1055 WEST HASTINGS ST.
  2200-1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
  VANCOUVER BC V6E 2E9
CANADA
  CANADA
 
   
Last Name, First Name, Middle Name:
   
FELTHEIMER, JON
   
 
   
Mailing Address:
  Delivery Address:
SUITE 200
  SUITE 200
2700 COLORADO AVENUE
  2700 COLORADO BLVD.
SANTA MONICA CA 90404
  SANTA MONICA CA 90404
UNITED STATES
  UNITED STATES
 
   
Last Name, First Name, Middle Name:
   
PATERSON, SCOTT
   
 
   
Mailing Address:
  Delivery Address:
2200 — 1055 WEST HASTINGS ST.
  2200 — 1055 WEST HASTINGS ST.
VANCOUVER BC V6E 2E9
  VANCOUVER BC V6E 2E9
CANADA
  CANADA
 
   
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
  SUITE 200
2700 COLORADO AVENUE
  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 Shares, Series A   Special Rights or Restrictions are attached
 
       
2. 10
  Preferred Shares, Restricted Voting, Non-Transferable, Series B   Special Rights or Restrictions are attached