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The number of outstanding shares of any class entitled to vote thereon as a class were as <br />follows: <br />Class No. of Uutstandin Shares <br />Voting Common 1 O <br />5. The number of shares voted for and against the amendment was as follows: <br />ClassI No. Voted For No. Voted A ainst <br />VotingCommon 8,80p0 <br />0 <br />6. The amendment does not provide for an exchange, reclassification, or <br />cancellation of issued shares, or a reduction in the number of authorized shares of any <br />class below the number of issued shares of that class. <br />In Affirmation thereof, the facts stated above are true and correct. (The undersigned <br />understands that false statements made in this filing are subject to the penalties provided under <br />Section 575.040, RSMo.) This Certificate of Amendment to these Articles of Incorporation has <br />been signed this 21S` day of August, 2007. <br />AMERICAN MULTI -CINEMA, INC. <br />Kevin M. Connor <br />Senior Vice President, General Counsel <br />and Secretary <br />Cc 1601708"1 <br />