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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. ofOuistandin Shares <br />VotingComtnon 8,800,000 <br />5. The number of shares voted for and against the amendment was as follows: <br />Class No. Voted For 7T No. Vaud Against <br />Votin Common1 8,800.000 <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 convect. (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 21 st day of August, 2007. <br />AMERICAN MULTI -CINEMA, INC. <br />--- <br />Kevin M. Connor <br />Senior Vice President, General Counsel <br />and Secretary <br />CC 1601708v l <br />