Certificate of Retirement of 51,769,784 Shares of Class B Common Stock of AMC Entertainment Holdings, Inc.
AMC Entertainment Holdings, Inc. has officially retired 51,769,784 shares of its Class B common stock, following board approval and in accordance with Delaware law. These shares were either forfeited or converted to Class A shares and cannot be reissued. As a result, the company’s certificate of incorporation is amended to reduce the total authorized shares, eliminating Class B common stock from its capital structure. This action was formalized by filing this certificate with the Delaware Secretary of State on February 24, 2021.
Exhibit 4.32
CERTIFICATE OF RETIREMENT
OF
51,769,784 SHARES OF CLASS B COMMON STOCK
OF
AMC ENTERTAINMENT HOLDINGS, INC.
Pursuant to Section 243(b)
of the General Corporation Law
of the State of Delaware
AMC Entertainment Holdings, Inc., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), HEREBY CERTIFIES as follows:
[Signature Page Follows]
IN WITNESS WHEREOF, the Corporation has caused this Certificate of Retirement to be signed by its duly authorized officer, this 24th day of February, 2021.
AMC ENTERTAINMENT HOLDINGS, INC.
By: ___/s/ Kevin Connor_______________________________
Name: Kevin Connor
Title: Senior Vice President, General Counsel and Secretary