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<br />ORGANIZATIONAL CERTIFICATE OF INCORPORATOR <br />OF <br />FOX RIVERSIDE THEATER MANAGER, INC. <br />A California corporation <br /> <br />The undersigned lneorporator, named in the Articles of Ineorporation of FOX RIVERSIDE <br />THEATER MANAGER. INC., a California eorporation, ("Corporation") in order to reeord eertain <br />aetions taken in eonneetion with the organization of this Corporation, pursuant to the powers conferred <br />upon said Ineorporator by Seetion 210 of the California General Corporation Law, does hereby certify as <br />follows: <br /> <br />1. Articles of lneorporation. The original Articles of Ineorporation of this Corporation have <br />been filed in the offiee of the State of California. Seeretary of State in Saeramento, California. A <br />eertitied eopy of said Articles of Ineorporation, showing the filing date and eorporate numbcr, has been <br />inserted in the eorporate minute book. <br /> <br />2. Bvlaws. A form of Bylaws for the regulation of the affairs of this Corporation has been <br />adopted by the Corporation. A eopy of the Bylaws has been inserted in the eorporate minute book. <br /> <br />3. Number And Appointment of Direetors. The number of Direetors authorized by Seetion <br />2 of Article III of the Bylaws of the Corporation is three (3). The names of the persons appointed to aet <br />as the first Direetors of the Corporation, who shall serve until sueeessors are duly eleeted pursuant to the <br />Bylaws of the Corporation, or until their removal or resignation, as the ease may be, and in whom the <br />powers of further organization and direetion of the Corporation are hcreby vested, cffective upon their <br />aceeptance of this appointment, are as follows: <br /> <br />Name of Direetor <br /> <br />Effeetive Date <br /> <br />Belinda Graham <br />Paul Sundeen <br />Brent Mason <br /> <br />Oetober 18, 2007 <br />Oetober 18. 2007 <br />Oetober 18. 2007 <br /> <br />INCORPORATOR'S CERTIFICATION <br /> <br />The undersigned lneorporator, having eompleted the initial organization of the Corporation and <br />having named one or more Direetors to earry out the funetions of Direetors as required by law, hereby <br />exeeutes this Organizational Certiticate of Ineorporator reeording the aetions so taken and deelares that <br />he has delivered the eorporate minute book eontaining the Articles of Ineorporation. the Bylaws, the <br />eorporate stock eertifieates, the eorporate seal and the original of this Organizational Certifieate of <br />Ineorporator to the Direetors named above. <br /> <br />Dated: Oetober 15.2007. <br /> <br /> <br />[Acceptance of Appointment as Directors Follows on Next Page} <br />I <br /> <br />RYBUS\!SAFIE\716195, I <br />