Delaware PAGE I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT
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1 Delaware PAGE 1 "Tfie Jirst State I, HARRIET SMITH WINDSOR, SECRETARY STATE THE STATE DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY THE CERTIFICATE AMENDMENT "COLUMBIA TRISTAR FILMS HONG KONG, LTD. ", CHANGING ITS NAME FROM "COLUMBIA TRISTAR FILMS HONG KONG, LTD. " TO "SONY PICTURES RELEASING HONG KONG LTD. FILED IN THIS FICE ON THE TWENTY-SECOND DAY NOVEMBER, A.D. 2004, AT 10:34 O'CLOCK A.M s^gla^u.^ ^/yyuu.^^h:^ Harriet Smith Windsor, Secretary of State AUTHENTICATION: DATE:
2 CERTIFICATE AMENDMENT CERTIFICATE INCORPORATION COLUMBIA TRISTAR FILMS HONG KONG, LTD. The undersigned corporation, in order to amend its Certificate ofincorporation, hereby certifies as fbllowa: FIRST: Thenameofthecorporation is Columbia TriStar Fihns ofhongkong^ Ltd. SECOND: Thecorporationhereby amends its Certificateoflncorporation as fbllows: Article FIRST of the Certificate ofincorporation, relating to the corporatetitie of the corporation, is hereby amended to read as follows: "FIRST: The name of the corporation (heremafter referred to as the 'Corporation' ) is Sony Mctnres Releasing of Hong Kong Ltd. " THIRD: The amendment effected herein was duly authorized by a Unanimous Written Consent ofthe Board of Directors of the corporation and by written consent of the sole common stockholder of the corporation pursuant to Section 228 and 242 ofthe General Corporation Law of the State of Delaware. IN WITNESS WHERE, we hereunto sign our names and affirmtiiattiiestatements made herein are true under the penalties of perjury this 19th day of November Corii D. Berg Executive Vice Presid s, and ATTEST: y%ll/c(f<4^ Vicki R Solmon llwlli l>ltllh>iibim l!l Ul State of Delaware Secretary of State Division of Corporations DBlivared 11:02 MS 11/22/2004 FILED 10:34 AM 11/22/2004 5R FIIE
3 Dedccware PAGE 1 The J'irst State I, HARRIET SMITH WINDSOR, SECRETARY STATE THE STATE DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY THE CERTIFICATE AMENDMENT "COLUMBIA TRISTAR FILMS HONG KONG, LTD. ", CHANGING ITS NAME FROM "COLUMBIA TRISTAR FILMS HONG KONG, LTD. " TO "SONY PICTURES RELEASING HONG KONG LTD. ", FILED IN THIS FICE ON THE TWENTY-SECOND DAY NOVEMBER, A.D. 2004, AT 10:34 O'CLOCK A.M sj/gla^l^ol^ >g^vu.lxa^^^ Harriet Smith Windsor, Secretary of State AUTHENTICATION: DATE:
4 CERTIFICATE AMENDMENT CERTIFICATEINCORPORATION COLUMBIA TRISTARFHMSHONGKONG,LTD. Theundersigned corporation, in order to amend its Certificate ofincorporation, hereby certifies as follows^ FIRST: Thenameofthecorporation is Columbia TriStar Fihns ofhong Kong, Ltd. SECOND: The corporation hereby amends its Certificate ofincorporation as follows: Article FIRST oftiie Certificate ofincorporation, relating to tiie corporatetitie ofthe corporation, is hereby amended to read as fbllows: "FIRST: The name of ±e corporation (hereinafter referred to as the * Corporation' ) is Saay Pictures Releasing of Hong Kong Ltd. " THIRD: The amendment effected herein was duly autiiorized by a Unanimous Written Consent of the Board of Directors of the corporation and by written consent of the sole common stoddioldor of the corporation pursuant to Section 228 and 242 ofthe General Corporation Law of the State of Delaware. IN WITNESS WHERE, we hereunto sign our names and affirm that the statements made herein are true under the penalties of perjury this 19th day of November Corii D. Berg Executive Vice Presi s, and ATTEST: M%L(6x/C(f'4^ Vicki R Solmon state of Delaware Secretary of State Division of Corporations Dalivsrod 11:02 JW 11/22/2004 FILED 10:34 AM 11/22/2004 SR FIIE
5 '/ Ddacware PAGE 1 The Jirst State I, HARRIET SMITH WINDSOR, SECRETARY STATE THE STATE DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY THE CERTIFICATE AMENDMENT "COLUMBIA TRISTAR FILMS HONG KONG, LTD. ", CHANGING ITS NAME FROM "COLUMBIA TRISTAR FILMS HONG KONG, LTD. " TO "SONY PICTURES RELEASING HONG KONG LTD. ", FILED IN THIS FICE ON THE TWENTY-SECOND DAY NOVEMBER, A.D. 2004, AT 10:34 O'CLOCK A.M. X \^a^xj^^uljl :J^yySj-^'9i^ Harriet Smith Windsor, Secretary of State AUTHENTICATION: DATE:
6 CERTIFICATE AMENDMENT CERTIFICATE INCORPORATION COLUMBIA TRISTAR FILMS HONG KONG, LTD. T^eundersignedcorporation, inorder to amend its Certificate ofincorporation, hereby certifies as allows: FIRST: The name ofthe corporation is Columbia TriStar Fihns of Hong Kong, Ltd. SECOND: Thecorporationherebyamends its Certificateoflncorporation as allows: ArticleFIRSToftheCertificateoflncorporation, relatingto tiie corporatetitie ofthe corporation, is hereby amended to read as fbllows: "FIRST: Thename ofthecorporation(hereinafterreferred to as the'corporation'^is S^^Pletures Releasing ofhong Kong Ltd." THIRD: The amendment e^^edherein was duly authorized byaunanimous Written Consent ofthe Board ofdirectors oftiie corporation and by written consent ofthe sole common stockhold^ ofthe corporationpursuant to Section228 and 242 ofthe General Corporation Law ofthe State ofdelaware. IN WITNESS WHERE,we hereunto sign our names andaffirm that the statements made herein are true undertiiepenalties of periury this l9thdavof Noveml^er Corii D. Berg Executive Vice Presid s,and ATTEST: ^^^^^^^ Vicki R Sohnon dedocadoctvomw-dloer State of Delaware Secretary of State Division of Corporations IteliTOxed 1J;02 JW 11/22/2004 FILED 10:34 AM 11/22/2004 SRV FIIE
7 DeSimare PAGE 1 The J'irst State I, HARRIET SMITH WINDSOR, SECRETARY STATE THE STATE DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY THE CERTIFICATE AMENDMENT "COLUMBIA TRISTAR FILMS HONG KONG, LTD. ", CHANGING ITS NAME FROM "COLUMBIA TRISTAR FILMS HONG KONG, LTD. " TO "SONY PICTURES RELEASING HONG KONG LTD. ", FILED IN THIS FICE ON THE TWENTY-SECOND DAY NOVEMBER, A.D. 2004, AT 10:34 O'CLOCK A.M N=^CL^oW^ ^J-pySjU^^^i^ Harriet Smith Windsor, Secretary of State AUTHENTICATION: DATE:
8 CERTIFICATE AMENDMENT CERTIFICATE INCORPORATION COLUMBIA TRISTAR FILMS HONG KONG, LTD. Hie undersigned corporation, in order to amend its Certificate ofincorporation, hereby certifies as follows: FIRST: The name ofthe corporation is Columbia TriStar Fihns of Hong Kong, Ltd. SECOND: The corporation hereby amends its Certificate ofincorporation as follows: Article FIRST of the Certificate ofincorporation, relating to the corporatetitie ofthe corporation, is hereby amended to read as follows: "FIRST: The name of the corporation (hereinafter referred to as the * Corporation' ) is Scmy Mctnres Rekadng of Hong Kong Ltd. " THIRD: The amendment effected herein was duly autiiorized by a Unanimous Written Consent of the Board of Directors of the corporation and by written consent ofthe sole common stockholdo: of the corporation pursuant to Section 228 and 242 ofthe General Corporation Law of the State of Delaware. IN WITNESS WHERE, we hereunto sign our names and affirmtiiatthe statements made herein are true under the penalties of perjury this 19th day of November Corii D. Berg Executive Vice Presid s, and ATTEST: HluLko/LS''iryHy^ Vicki R Solmon state af DeJawore Secretary of State Division of Corporations DBlivGx&d 11:02 AM 11/22/2004 FILED 10:34 AM 11/22/2004 SRV FIIE
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