Exhibit 3.1 VOTING AGREEMENT This VOTING AGREEMENT (the "Agreement"), dated as of August 3, 1998, is entered into by and between HIAC XII CORP., a Delaware corporation ("Buyer") and each of the undersigned as holders (the "Stockholders") of the...Voting Agreement • August 13th, 1998 • Hasbro Inc • Games, toys & children's vehicles (no dolls & bicycles) • Delaware
Contract Type FiledAugust 13th, 1998 Company Industry Jurisdiction
VOTING AGREEMENT THIS AGREEMENT made as of the 12th day of June, 1998. BY AND AMONG: GARTH H. DRABINSKY, of the City of Toronto in the Province of Ontario (hereinafter referred to as "Drabinsky"), OF THE FIRST PART - and - MYRON I. GOTTLIEB, of the...Voting Agreement • July 1st, 1998 • Lynx Ventures Lp • Services-motion picture & video tape distribution • Ontario
Contract Type FiledJuly 1st, 1998 Company Industry JurisdictionLivent Inc. 165 Avenue Road, Suite 600 Toronto, Ontario Canada M5R 2H7 Fax No.: (416) 324-5535 Attention: Myron I. Gottlieb (iii) in the case of Furman: c/o Schulte, Roth & Zabel 900 Third Avenue New York, NY 10022 U.S.A. Fax No.: (212) 593-5955 Attention: Burton Lehman (iv) in the case of Maisel: Lynx Ventures L.P. 9465 Wilshire Boulevard Suite 510 Beverly Hills, CA 90212 U.S.A. Fax No.: (310) 271-8860 Attention: David R. Maisel (v) in the case of the Investor: Lynx Ventures L.P. c/o Dreyer, Edmonds & Associates 355 South Grand Avenue Suite 4150 Los Angeles, CA 90071 U.S.A. Fax No.: (213) 617-1806 Attention: Michael Dreyer with a copy to: Skadden, Arps, Slate, Meagher & Flom LLP 919 Third Avenue New York, NY 10022-3897 U.S.A. Fax No.: (212) 735-2000 Attention: Eric L. Cochran with a courtesy copy to: Munger, Tolles & Olson 355 South Grand Avenue Los Angeles, CA 90071-1560 U.S.A.