<PAGE>
Exhibit 1.1
<TABLE>
<S> <C> <C>
1 Consumer and Consommation Certified a true copy of "the"
Corporate Affairs Canada et Corporations Canada original this 12/th/ day of September 2000
/s/ Linda Hogg
--------------
Linda Hogg, Solicitor and Notary Public
And for the Province of British Columbia
</TABLE>
Certificate of Incorporation Certificat de constitution
Canada Business Loi sur les societes
Corporations Act commerciales canadiennes
T.E.N. PRIVATE CABLE SYSTEMS INC. 200926-9
---------
Name of Corporation -Denomination de la societe Number -Numero
<TABLE>
<S> <C>
I hereby certify that the above- Je certifie par les presentes que
mentioned Corporation, the a societe mention nee ci-haut,
Articles of Incorporation of which dont les statuts constitutifs sont
are attached, was incorporated joints, a ete constituee en societe
under the Canada Business en vertu de la Loi sur les societes
Corporations Act. commerciales canadiennes.
</TABLE>
Le Directeur
/s/ Federick H. Sparling
Federick H. Sparling, Director
<TABLE>
<S> <C>
December 27, 1985
le 27 decembre 1985
Date of Incorporation -Date de constitution
</TABLE>
Canada
<PAGE>
<TABLE>
<CAPTION>
CANADA BUSINESS LO SUR LES SOCIETES
CORPORATIONS ACT. COMMERCIALES CANADIENNES
FORM 1 FORMULE 1
ARTICLES OF INCORPORATION STAT\/TS CONSTTTV11FS
(SECTION 6) (ARTICLE 6)
1 Corporation Denomination de la societe.
-------------- ---------------------------
<S> <C>
T.E.N. PRIVATE CABLE SYSTEMS INC.
2. The place in Canada where the registered office is to be situated Lieu au Canada ou doit etre silue le sicge social
17th Floor, 401 West Georgia Street
Vancouver, B. C., V6B 5Al
3. The classes and any maximum number of shares that the corporation Categories et tout nombre maximal d'actions que las societe
is authorized to issue est autorisee a emettre
The Corporation is authorized to issue an unlimited number of shares of one class.
4. Restrictions if any on share transfers Restrictions sur le Iransfert des actions. soil ya
NONE
Other (or minimum and maximum number) Nombre (ou nombre minimum et of directors maximum )
A minimum of one and a maximum of four. d'administrateurs
5. Restrictions if any on business the corporation may carry on Limites imposees quant aux activities comerciales que la
societe peut exploiter, s'il y a lieu
NONE
6. Other provisions if any Autresdisposilions s'il y a lieu
NONE
Incorporalors Fondateurs
Names -Noms Address (include postal code) Signatures
Adresse (Inclure le code postal)e
Alan Roy Murphy 1109 -777 Cardero Street /s/ Alan R. Murphy
Vancouver V6G 2G4
Peter Cox 4505 Langara Avenue /s/ Peter Cox
Vancouver, B.C., V6R 1C9
Susan Diane Jeffs 3589 Pine Crescent /s/ Susan Jeffs
Vancouver, B.C., V6J 4K2
A DEPARTMENTAL USE ONLY A L'USAGE DU MINISTERE SEULEMENT
Corporation N0 - No de la societe Filed - deposee
200926-9 Jan 2, 1986
</TABLE>
<PAGE>
<TABLE>
<S> <C> <C>
1 Consumer and Consommation Certified a true copy of the "
Corporate Affairs Canada et Corporations Canada original this 12/th/ day of September 2000
/s/ Linda Hogg
Linda Hogg, Solicitor and Notary Public
And for the Province of British Columbia
</TABLE>
Certificate of Amendment Certificat de modification
Canada Business Loi sur les societes
Corporations Act commerciales canadiennes
T.E.N. PRIVATE CABLE SYSTEMS INC. 200926-9
---------
Name of Corporation -Denomination de la societe Number -Numero
<TABLE>
<S> <C>
I hereby certify that the Articles of the Je certifie par les presentes que les
above-mentioned Corporation were amended statuts de la societe mentionnee ci-haut amended ont ete modifies
(a) under section 13 of the Canada (a) en vertu de I'article 13 de la Loi sur
Business Corporations Act in accord- les societes commerciales canadiennes
ance with the attached notice; conformement a I'avis ci-joint;
(b) under Section 27 of the Canada (b) en vertu de I'article 27 de la Loi sur
Business Corporations Act as set out les societes commerciales canadiennes
in the attached Articles of Amendment tel qu'indique dans les clauses
designating a series of shares; modificatrices ci-jointes designant une serie d'actions;
(c) under Section 171 of the Canada XX (c) en vertu.d.e I'article 1 ~1 de la Loi
Business Corporations Act as set out sur les socletes commerclales cana-
in the attached Articles of Amendment; diennes tel qu'indique dans les clauses
modificatrices ci-jointes;
(d) under Section 185 of the Canada (d) en vertu de I'article 185 de la Loi
Business Corporations Act as set sur les societes commerciales cana-
out in the attached Articles of diennes tel qu'indique dans les clauses
Reorganization; de reorganization ci-jointes;
(e) under Section 185.1 of the Canada (e) en vertu de I'article 185.1 de la Loi
Business Corporations Act as set out sur les societes commerciales cana-
in the attached Articles of Arrangement. diennes tel qu'indique dans les clauses
d'arrangement ci-jointes.
Le Directeur
/s/ Federick H. Sparling Director November 4, 1986
le 4 novembre 1986
Date of Amendment -Date de la modification
</TABLE>
Canada.a..
<PAGE>
CANADA BUSINESS LO SUR LES SOCIETES
CORPORATIONS ACT. COMMERCIALES CANADIENNES
FORM 4 FORMULE 4
ARTICLES OF AMENDMENT CLAUSES MODIFICATRICES
(SECTION 6) (ARTICLE 27 OU 171)
<TABLE>
<S> <C>
1 Name of Corporation Denomination de la societe. 2. Corporation No - No de la societe
T.E.N. PRIVATE CABLE SYSTEMS INC. 200926-9
3. The articles of the above-named corporation are Les statuts de la societe ci-haut mentionnee
amended as follows: sont modifies de la facon suivante
</TABLE>
The existing Part 5 of the Articles of Incorporation of the Corporation is
hereby deleted and replaced with the following:
A minimum of three (3) and a maximum of ten (10) Directors.
... ",
Desciption of Office - Desceiption du poste
Oct. 31, 1986 Signature
/s/ Susan Jeffs Susan Jeffs, Director & Secretary
R DEPARTMENTAl USE ONLY A L `USAGE DU MINISTERE SEULEMENT ---
Filed -Deposee
--------
Nov. 5, 1986-
------------
<PAGE>
CANADA NUMBER
PROVINCE OF BRITISH COLUMBIA A-26217
Certified a true copy of the "
original this 12/th/ day of September
2000
/s/ Linda Hogg
Linda Hogg, Solicitor and Notary Public
And for the Province of British Columbia
PROVINCE OF BRITISH COLUMBIA
Ministry of Finance and Corporate Relations
REGISTRAR OF COMPANIES
COMPANY ACT
Certificate
I HEREBY CERTIFY THAT
T.E.N. PRIVATE CABLE SYSTEMS INC.
HAS THIS DAY BEEN REGISTERED AS AN EXTRA PROVINCIAL COMPANY
UNDER THE COMPANY ACT
GIVEN UNDER MY HAND AND SEAL OF OFFICE
AT VICTORIA, BRITISH COLUMBIA,
THIS 9TH DAY OF JULY, 1987
/S/ M. A. Jorre
M.A. Jorre De St. Jorre
REGISTRAR OF COMPANIES
<PAGE>
<TABLE>
<S> <C>
Consumer and Consommation Certified a true copy of the "
Corporate Affairs Canada et Corporations Canada original this 12/th/ day of September 2000
/s/ Linda Hogg
--------------
Linda Hogg, Solicitor and Notary Public
And for the Province of British Columbia
Certificate of Amendment Certificat de modification
Canada Business Loi sur les societes
Corporations Act par actions de regime federal
T.E.N. PRIVATE CABLE SYSTEMS INC. 200926-9
--------
Name of Corporation -Denomination de la societe Number -Numero
I hereby certify that the Articles of the Je certifie par les presentes que les
above-mentioned Corporation were statuts de la societe mentionnee ci-haut amended ont ete modifies
(a) under Section 13 of the Canada (a) en vertu de l'article 13 de la
Business Corporations Act in accordance Loi regissant les societes par
with the actions attached notice; de regime federal conformement a l'avis ci-joint;
(b) under Section 27 of the Canada (b) en vertu de l'article 27 de la
Business Corporations Act Loi regissant les societes par actions
as set out in the attached de rez1Ine federal tel qu' indique dans
Articles of Amendment les clauses modificatrices ci-jointes
designating a series of shares; designant une serie d' actions;
(c) under Section 177 of the Canada XX (c} en vertu de l'article 177 de la canada
Business Corporations Act Loi r~gissant les soci~t~s par
as set out in the attached de regime federal tel qu' indique dans
Articles of Amendment; les clauses modificatrices ci- jointes;
(d) under Section 191 of the Canada (d) en vertu de l'article 191 de la canada
Business Corporations Act Lol regissant les societes par actions
as set out in the attached de regime federal tel qu' indique
Articles of Reorganization; dans les clauses de reorganisation ci-jointes;
(e) under Section 192 of the Canada (e) en vertu de l'article 192 de la canada
Business Corporations Act Loi regissant les soci~tes par actions
as set out in the attached de regime federal tel qu' indique dans
Articles of Arrangement. les clauses d'arrangement ci-jointes.
Le directeur
/s/ Federick H. Sparling June 15, 1990/le 15 Juin 1990
Federeick H. Sparling, Director Date of Amendment -Date de la modification
Canada.a..
CCA-1399 (10-85) a a
</TABLE>
<PAGE>
CANADA BUSINESS LO SUR LES SOCIETES
CORPORATIONS ACT. COMMERCIALES CANADIENNES
FORM 4 FORMULE 4
ARTICLES OF AMENDMENT CLAUSES MODIFICATRICES
(SECTION 6) (ARTICLE 27 OU 171)
<TABLE>
<S> <C>
1 Name of Corporation Denomination de la societe. 2. Corporation No - No de la societe
---------------------- --------------------------- ------------------------------------
T.E.N. PRIVATE CABLE SYSTEMS INC. 200926-9
3 -The articles of the above-named corporation are amended Les statuts de la societe ci-haut
as follows: mentionnee sont modifies de la facon
suivante:
</TABLE>
The existing Part 3 of the Articles of Incorporation of the Corporation is
hereby deleted and replaced with the following:
"The Corporation is authorized to issue:
(a) an unlimited number of common shares without par value;
(b) 10,000,000 Cumulative, Convertible, Non-Voting, Non- participating
Preferred Shares, comprised of 2,500,00 series IIA11, 2,500,000 series
"B", 2,500,000 series "C" and 2,500,000 series IID11 Preferred Shares
having attached thereto those special rights and restrictions that
appear in the Schedule that are attached to these Articles of
Amendment."
Desciption of Office - Desceiption du poste
May 18, 1990 Signature
/s/ Brad Orlowski Brad Orlowski, Director
R DEPARTMENTAl USE ONLY A L `USAGE DU MINISTERE SEULEMENT ---
Filed -Deposee
---------
June 18 1990
------------
A.-1387 (4/85) 46
<PAGE>
NUMBER
BRITISH COLUMBIA A-26217
Certified a true copy of the "
original this 12/th/ day of September 2000
/s/ Linda Hogg
--------------
Linda Hogg, Solicitor and Notary Public
And for the Province of British Columbia
CERTICATE
OF
CHANGE OF NAME
FOR AN EXTRAPROVINCIAL COMPANY
COMPANY ACT
I HEREBY CERTIFY THAT
T.E.N. PRIVATE CABLE SYSTEMS INC.
HAS THIS DAY FILED DOUCMENTS EVIDENCING ITS CHANGE OF NAME TO
CINEMA INTERNET NETWORKS INC.
ISSUED UNDER MY HAND
AT VICTORIA, BRITISH COLUMBIA,
ON MARCH 22, 2000
/S/ J.S. POWELL
John S. Powell
Registrar of Companies
Province of British Columbia Canada
<PAGE>
INDUSTRY CANADA INDUSTRIE CANADA
CANADA BUSINESS LOI CANADIENNE SUR
CORPORATIONS ACT. LES SOCIETES PAR ACTIONS
<TABLE>
<S> <C>
FORM 4 FORMULE 4
ARTICLES OF AMENDMENT CLAUSES MODIFICATRICES
(SECTION 27 OR 177)) (ARTICLE 27 OU 177)
1 Name of Corporation Denomination de la societe . 2. Corporation No - No de la societe
T.E.N. PRIVATE CABLE SYSTEMS INC. 200926-9
3 -The articles of the above-named corporation are amended Les statuts de la societe ci-haut mentionnee sont modifies de la
as follows: facon suivante:
</TABLE>
The name of the Company is changed to:
CINEMA INTERNET NETWORKS INC.
<TABLE>
<S> <C>
Desciption of Office - Desceiption du poste
JUNE 6, 1999 Signature
/s/ WILLIAM MASSEY William Massey President/CEO
R DEPARTMENTAl USE ONLY A L `USAGE DU MINISTERE SEULEMENT ---
Filed -Deposee
---------
July 16, 1999
-------------
</TABLE>
Canada IC 3069 (2/96)
<PAGE>
<TABLE>
<S> <C>
Industry Canada Industrie Canada Certified a true copy of the "
original this 12/th/ day of September 2000
/s/ Linda Hogg
--------------
Linda Hogg, Solicitor and Notary Public
And for the Province of British Columbia
Certificate Certificat
Of Amendment de modification
Canada Business Loi sur les societes
Corporations Act par actions de regime federal
Cinema Internet networks Inc. 200926-9
--------
Name of Corporation -Denomination de la societe Number -Numero
I hereby certify that the Articles of the Je certifie Par les presentes que
above-mentioned Corporation were amended les statuts de la societe mentionne
ci-haut ont ete modifies
(a) under Section 13 of the Canada Business (a) en vertu de l'article 13 de la Loi
Corporations Act in accordance with canadienne sur /es societes par actions,
the attached notice; conformement a l'avis ci-joint;
(b) under Section 27 of the Canada (b) en vertu de l'article 27 de la
Business Corporations Act as set out in the Loi r~gissant les soci~tes par actions
attached articles of amendment tel qu'il est ndique dans les clauses
designating a series of shares; modificatrices ci-jointes
designant une serie d'actions;
(c) under Section 179 of the Canada XX (c} en vertu de l'article 179 de la
Business Corporations Act as set out Loi canadienne sur /es societes par
in the attached articles of amendment; actions tel qu'il est indique dans les
clauses modificatrices ci-jointes;
(d) under Section 191 of the Canada (d) en vertu de l'article 191 de la Loi
Business Corporations Act as set out canadienne sur/es societes par actions
in the attached articles of reorganization; tel qu'il indique dans les clauses de
reorganisation ci-jointes;
Le directeur
/s/ July 27, 1999/le 27 juillet 1999
Director - Directeur Date of Amendment -Date de la modification
Canada.a..
</TABLE>
