| PTO Form 1966 (Rev 5/2006) |
| OMB No. 0651-0050 (Exp. 04/2009) |
| Input Field |
Entered |
| SERIAL NUMBER | 77195456 |
| MARK SECTION (no change) | |
| OWNER SECTION (current) | |
| NAME | Monolith Productions, Inc. |
| STREET | 4000 Warner Boulevard |
| CITY | Burbank |
| STATE | CA |
| ZIP/POSTAL CODE | 91522 |
| COUNTRY | US |
| PHONE | 818-954-6000 |
| OWNER SECTION (proposed) | |
| NAME | Warner Bros. Entertainment Inc. |
| STREET | 4000 Warner Boulevard |
| CITY | Burbank |
| STATE | California |
| ZIP/POSTAL CODE | 91522 |
| COUNTRY | United States |
| PHONE | 818-954-6000 |
| LEGAL ENTITY SECTION (current) | |
| TYPE | CORPORATION |
| STATE/COUNTRY OF INCORPORATION | WA |
| LEGAL ENTITY SECTION (proposed) | |
| TYPE | CORPORATION |
| STATE/COUNTRY OF INCORPORATION | Delaware |
| GOODS AND/OR SERVICES SECTION (no change) | |
| SIGNATURE SECTION | |
| SIGNATURE | /Avis Frazier-Thomas/ |
| SIGNATORY NAME | Avis Frazier-Thomas |
| SIGNATORY POSITION | Attorney of Record |
| DATE SIGNED | 06/15/2007 |
| FILING INFORMATION SECTION | |
| SUBMIT DATE | Fri Jun 15 13:53:06 EDT 2007 |
| TEAS STAMP | USPTO/PA-XXXXXXXXXX-20070 615135306628039-77195456- 2006a40721eeb746d494c3660 8e523fc9a7-N-N-2007061513 4911414128 |
| PTO Form 1966 (Rev 5/2006) |
| OMB No. 0651-0050 (Exp. 04/2009) |
| Application serial no. 77195456 is amended as follows: | |
| Procedural Matters/Informalities | |
| Applicant proposes to amend the following: | |
| Original: Monolith Productions, Inc., a corporation of WA, having an address of 4000 Warner Boulevard Burbank, CA United States 91522, whose phone number is 818-954-6000. | |
| Proposed: Warner Bros. Entertainment Inc., a corporation of Delaware, having an address of 4000 Warner Boulevard Burbank, California United States 91522, whose phone number is 818-954-6000. | |
| Preliminary Amendment Signature | |
| Signature: /Avis Frazier-Thomas/ Date Signed: 06/15/2007 | |
| Signatory's Name: Avis Frazier-Thomas | |
| Signatory's Position: Attorney of Record | |
| Serial Number: 77195456 | |
| Internet Transmission Date: Fri Jun 15 13:53:06 EDT 2007 | |
| TEAS Stamp: USPTO/PA-XXXXXXXXXX-20070615135306628039 -77195456-2006a40721eeb746d494c36608e523 fc9a7-N-N-20070615134911414128 |