Document:

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                            [BRITISH COLUMBIA LOGO]

                                    Form 19

                                 --------------
                                 (SECTION 348)
                                 --------------

                                                        CERTIFICATE OF
                                                        INCORPORATION NO. 554056

                                 --------------
                                  COMPANY ACT
                                 --------------

                               SPECIAL RESOLUTION

The following special resolution was passed by the undermentioned company on the
date stated:

NAME OF COMPANY:  LIONS GATE ENTERTAINMENT CORP.

DATE RESOLUTION PASSED:  SEPTEMBER 10, 2003.

RESOLUTION: (+)

          "BE IT RESOLVED, as a special resolution, that the articles of the
          Company be amended by deleting therefrom Article 26.7(a) in its
          entirety and by replacing it with a new Article 26.7(a) as follows:

          26.7(a) At the option of the holder of any Series A Preferred Shares,
          such holder shall have the right, at any time prior to their
          redemption, by written notice to the Company, to convert all, but not
          less than all, of the Series A Preferred Shares owned by such holder
          into the number of Common Shares determined by dividing the aggregate
          Issue Price of such holder's Series A Preferred Shares by the
          Conversion Price then in effect. For the purposes of this Section
          26.7, the "Conversion Price" means the price at which Series A
          Preferred Share shall convert into Common Shares, which initially
          shall be US$2.30 per Common Share. The Company shall at all times
          reserve and keep available out of its authorized but unissued Common
          Shares, solely for the purpose of effecting the conversion of the
          Series A Preferred Shares, such number of Common Shares as shall be
          sufficient to effect the conversion of all outstanding Series A
          Preferred Shares."

CERTIFIED A TRUE COPY THE 24TH DAY OF SEPTEMBER, 2003.

                                                   /s/ Gordon Keep
                                      ------------------------------------------
                                                      SIGNATURE

                                         SENIOR VICE PRESIDENT AND SECRETARY
                                      ------------------------------------------
                                              (RELATIONSHIP TO COMPANY)

 *  See section 1(1) for definition of "special resolution".
(+) Insert text or special resolution.exv10w30

 

Exhibit 10.30

May 29, 2003

Anthony DiCesare

527 Madison Avenue

17th Floor

New York, NY 10022

Dear Koots:

Pursuant to Section 4(b) of your employment agreement dated as of July 1, 1997,
as amended (the “Employment Agreement”) between Alliance Gaming Corporation
(the “Company”) and you and with respect to each Employment Year for the
remainder of the Term, the Company deems that (i) in the event that the Company
elects in its discretion to employ your services in connection with a
“significant financing”, then the closing of each “significant financing” as
defined in said Employment Agreement shall be an appropriate performance goal
for the Company, and the Company agrees to pay you an aggregate target Bonus of
0.3125% of the Value of such significant financing less $62,500 (Value being
determined as set forth in Section 4 (b) paragraph 2 subsection (y)) upon
closing of each such significant financing (the “Financing Compensation”) and
(ii) in the event that the Company elects in its discretion to employ your
services in connection with a “significant merger”, then the closing of each
“significant merger” as defined in said Employment Agreement shall be an
appropriate performance goal for the Company, and the Company agrees to pay you
an aggregate target Bonus of 0.3875% of the Value of such significant merger
less $100,000 (Value being determined as set forth in Section 4 (b) paragraph 2
subsection (x)) upon closing of each such significant merger (the “Merger
Compensation”). Each such Financing Compensation amount and each such Merger
Compensation amount shall be inclusive of any minimum Bonuses otherwise due to
you for each significant financing or significant merger, as applicable.
Notwithstanding anything herein to the contrary, you shall be entitled to only
the minimum Bonus upon closing of the currently proposed sale of United Coin
and you shall be entitled to minimum Bonuses for each such “significant
financing” and “significant merger” for which you do not otherwise receive the
Financing Compensation or the Merger Compensation.

Further, pursuant to Board action taken on April 22, 2003, the Company has
elected to employ your services for the Company’s next “significant financing”
(i.e., a refinancing of the Company’s outstanding bank debt and bonds, whether
in one or a series of related transactions) upon closing of which the Financing
Compensation shall be paid to you as set forth above.

Defined terms used herein (other than those terms specifically defined herein)
shall have the meaning ascribed to them in the Employment Agreement. This
agreement does not change any terms in the Employment Agreement other than
those terms specifically set forth above.

Sincerely,

ALLIANCE GAMING CORPORATION

/s/ Robert L. Miodunski

AGREED to and ACCEPTED as of the date hereof:

/s/ Anthony DiCesare

Anthony DiCesareexv10w31

 

Exhibit 10.31

May 29, 2003

Joel Kirschbaum

527 Madison Avenue

17th Floor

New York, NY 10022

Dear Joel:

Pursuant to Section 4(b) of your employment agreement dated as of July 1, 1997,
as amended (the “Employment Agreement”) between Alliance Gaming Corporation
(the “Company”) and you and with respect to each Employment Year for the
remainder of the Term, the Company deems that (i) in the event that the Company
elects in its discretion to employ your services in connection with a
“significant financing”, then the closing of each “significant financing” as
defined in said Employment Agreement shall be an appropriate performance goal
for the Company, and the Company agrees to pay you an aggregate target Bonus of
0.3125% of the Value of such significant financing less $62,500 (Value being
determined as set forth in Section 4 (b) paragraph 2 subsection (y)) upon
closing of each such significant financing (the “Financing Compensation”) and
(ii) in the event that the Company elects in its discretion to employ your
services in connection with a “significant merger”, then the closing of each
“significant merger” as defined in said Employment Agreement shall be an
appropriate performance goal for the Company, and the Company agrees to pay you
an aggregate target Bonus of 0.3875% of the Value of such significant merger
less $100,000 (Value being determined as set forth in Section 4 (b) paragraph 2
subsection (x)) upon closing of each such significant merger (the “Merger
Compensation”). Each such Financing Compensation amount and each such Merger
Compensation amount shall be inclusive of any minimum Bonuses otherwise due to
you for each significant financing or significant merger, as applicable.
Notwithstanding anything herein to the contrary, you shall be entitled to only
the minimum Bonus upon closing of the currently proposed sale of United Coin
and you shall be entitled to minimum Bonuses for each such “significant
financing” and “significant merger” for which you do not otherwise receive the
Financing Compensation or the Merger Compensation.

Further, pursuant to Board action taken on April 22, 2003, the Company has
elected to employ your services for the Company’s next “significant financing”
(i.e., a refinancing of the Company’s outstanding bank debt and bonds, whether
in one or a series of related transactions) upon closing of which the Financing
Compensation shall be paid to you as set forth above.

Defined terms used herein (other than those terms specifically defined herein)
shall have the meaning ascribed to them in the Employment Agreement. This
agreement does not change any terms in the Employment Agreement other than
those terms specifically set forth above.

Sincerely,

ALLIANCE GAMING CORPORATION

/s/ Robert L. Miodunski

AGREED to and ACCEPTED as of the date hereof:

/s/ Joel Kirschbaum

Joel Kirschbaum<PAGE>
                                                                    Exhibit 4(c)

                    GUARANTEED MINIMUM ACCOUNT VALUE ("GMAV")
                                   ENDORSEMENT

Notwithstanding any provision in the Contract or Certificate ("Contract") to the
contrary, this Endorsement becomes a part of the Contract to which it is
attached. Should any provision in this Endorsement conflict with the Contract,
the provisions of this Endorsement will prevail.

EFFECTIVE DATE: [DATE]

GMAV DATE: [DATE]

                                   DEFINITIONS

EFFECTIVE DATE

The date shown above when this Endorsement becomes effective. If this
Endorsement is elected at or prior to Contract issue, the Effective Date is the
date Your Contract is issued and effective.

GMAV BASE

The basis that is used to determine the GMAV Benefit (as described below). The
GMAV Base is calculated from the Effective Date of this Endorsement to the GMAV
Date. After the GMAV Date there is no GMAV Base as described in this
Endorsement.

THE GMAV BASE IS USED SOLELY FOR THE PURPOSE OF CALCULATING THE GMAV BENEFIT AND
DOES NOT PROVIDE A CONTRACT VALUE OR GUARANTEE PERFORMANCE OF ANY INVESTMENT
OPTION.

GMAV BENEFIT

The benefit provided by this Endorsement as the amount added to the Contract
Value on the GMAV Date. This amount, if any, will be allocated to the [[Cash
Management] or [Money Market]] Portfolio or equivalent Portfolio on the GMAV
Date. The GMAV Benefit is not considered a Premium or Purchase Payment
("Purchase Payment"). The GMAV Benefit has no value on any date other than on
the GMAV Date.

GMAV DATE

The date, shown above, on which the GMAV Benefit is calculated and added to Your
Contract Value.

SPOUSAL BENEFICIARY

Your spouse, if designated as Your primary Beneficiary on the date of Your
death, who elects to continue the Contract as the new Owner or Participant
("Owner") upon Your death.

                                 GMAV PROVISIONS

This Endorsement provides a GMAV Benefit subject to the terms and conditions
described herein. On the GMAV Date, if the GMAV Base is greater than the
Contract Value, We will add the GMAV Benefit to Your Contract Value.

GMAV CHARGE

The charge deducted from Your Contract Value on a quarterly basis beginning one
quarter following the Effective Date of this Endorsement. A full quarterly
charge will also be deducted on the GMAV Date or upon full surrender or
annuitization of Your Contract prior to the GMAV Date. The GMAV Charge will not
be deducted after the GMAV Date.

<TABLE>
<CAPTION>
Contract Year              Annualized GMAV Charge Percentage
-------------              ---------------------------------
<S>                        <C>
 [0-7]                                [0.25%]
[8-10]                                [0.10%]
 [11+]                                [0.00%]
</TABLE>

The GMAV Charge deducted on a quarterly basis is calculated as one-fourth of the
Annualized GMAV Charge Percentage applied to any positive difference between the
Contract Value and any [Gross] Purchase Payments made [more than 1 year(s)]
since the Effective Date.

                                       1
<PAGE>
CALCULATION OF THE GMAV BASE AND GMAV BENEFIT

The GMAV Base on any date following the Effective Date, up to and including the
GMAV Date, is equal to (a) plus (b) minus (c) where:

      (a)   is/are the [Gross] Purchase Payment(s) received on or after the
            Effective Date multiplied by the percentage as specified in the
            table below;

      (b)   is, if this Endorsement is elected after Contract issue, the
            Contract Value on the Effective Date multiplied by the percentage
            for the Effective Date as specified in the table below;

      (c)   is a proportional adjustment for each partial withdrawal (including
            any charges on each such withdrawal) taken subsequent to the
            Effective Date. A proportional adjustment is the GMAV Base
            immediately prior to a withdrawal multiplied by the percentage by
            which the Contract Value is reduced at the time of that withdrawal.

If the GMAV Base is greater than the Contract Value on the GMAV Date, the GMAV
Benefit is calculated as the difference between the GMAV Base and the Contract
Value on the GMAV Date.

The table below is used for purposes of calculating the GMAV Base as determined
by the time elapsed since the Effective Date of this Endorsement and the day on
which [Gross] Purchase Payments are received by Us and deposited into Your
Contract.

<TABLE>
<CAPTION>
TIME ELAPSED SINCE EFFECTIVE DATE                  PERCENTAGE INCLUDED IN THE GMAV CALCULATION
---------------------------------                  -------------------------------------------
<S>                                                <C>
      [0-[90] Days]                                                  [100%]
[91 Days to 1 Year]                                                   [80%]
 [More than 1 Year]                                                    [0%]
</TABLE>

SPOUSAL CONTINUATION

If Your Spousal Beneficiary elects to continue the Contract prior to the GMAV
Date, the Spousal Beneficiary must continue this Endorsement subject to the
terms and conditions described herein. The Effective Date and the GMAV Date, as
shown on page one of this Endorsement, will not change as a result of Spousal
Continuation.

TERMINATION

Once elected and prior to the GMAV Date, this Endorsement and its corresponding
charge cannot be terminated unless the Contract terminates as a result of any
one of the following occurrences:

      (a)   A Death Benefit is paid (as described under the [Death Provisions or
            Death Benefit] section of Your Contract) unless Spousal Continuation
            is elected; or

      (b)   The Contract is fully withdrawn or surrendered; or

      (c)   The Contract is annuitized.

This Endorsement terminates on the GMAV Date.

Signed for the Company to be effective on the Effective Date.

AIG SUNAMERICA LIFE ASSURANCE COMPANY

/s/ Christine A. Nixon                      /s/ Jana W. Greer
----------------------                      -----------------
  Christine A. Nixon                          Jana W. Greer
      Secretary                                 President

                                       2

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