INTER OFFICE COMMUNICATION

To: Corporate Minute Books of Certai_ n SPE Subsidiaries ^ PICTURES From: Venetia Hobson Date: February 28, 1995 Subject: RESIGNATION OF PAUL SCHAEFFER AS A DIRECTOR AND/OR AN OFFICER OF CERTAIN SPE SUBSIDIARIES

Pursuant to that certain Letter Agreement dated as of February 2, 1995 between Paul Michael Schaeffer and Entertainment Inc. (the "Company"), Mr. Schaeffer resigned, effective as of the close of business on February 28, 1995, as Director, Executive Vice President and Secretary of the Company, and as an officer and/or a director of the Company and of any direct or indirect subsidiaries or affiliates .of the Company of which he served as an officer and/or a director, and as a member of any and all committees of such boards of directors of the Company and such subsidiaries or affiliates upon which he served. A list of these subsidiaries and the positions Mr. Schaeffer held is attached hereto as Exhibit A.

Attachment

CORPLGL\CA0OCS\RESIGNMEM

SONY PICTURES ENTERTAINMENT PAUL SCHAEFFER Director and Officer Appointments

Mr. Schaeffer served as Director, Executive Vice President and Secretary, unless otherwise noted, for all of the following subsidiaries:

Adelaide Productions, Inc. After Life Productions, Inc. Aladdin Programming, Inc. Aldarm Company, Ltd. Allenford Productions, Inc. Amman Music Productions, Inc. Answers & Questions, Inc. Apple Pie Productions, Inc. Arlington Productions, Inc. Arnold Productions, Inc. Ashton Enterprises, Inc. At Large Productions, Inc. Automated Studio Lighting, Inc. Aviation Holdings, Inc. Avon Gate Music, Inc. Baby Talk Productions, Inc. Barham Blvd. Music, Inc. Barkoff Productions, Inc. Barris Advertising Sales, Inc. Barris Dating Game Productions, Inc. Barris Music, Inc. Barris Program Sales, Inc. B.C. Holding Company, Inc. Berlin Productions, Inc. Big Board Productions, Inc. - Executive Vice President and Secretary only Big Onion Productions, Inc. Bingo Productions, Inc. Birdland Productions, Inc. Blind Fury Productions, Inc. Blind Luck Productions, Inc. Blue Dress Productions, Inc. BMG Productions, Inc. BOT Productions, Inc. Boulevard Films, Inc. Buddy Productions, Inc. Burbank Plaza Music, Inc. Califon Productions, Inc. Cannelina Productions B.C., Ltd. - Executive Vice President and Secretary only Page^ Paul Schaeffer Appointments

Castle Rock Holding, Inc. CATHoldings,lnc. CCTelecommunications,lnc. CCTelecommunications Productions, Inc. CCTelevision Operations, Inc. CCTBarter,lnc Cliffwood Productions, Ltd. ^Executive Vice Presidentand Secretaryonly Coco Productions, Inc. Colgems Productions Limited ColpayGermany,lnc. ColpayUI^,lnc Colpixl^usiclnc. ColStar,lnc. Coltel Syndication, Inc. Coltemp,lnc. Columbia^Delphi Productions Columbia Delphi Productions II Columbia^Delphi III Productions Columbia^Delphi IV Productions Columbia^DelphiVProductions Columbia FilmTrading Corporation Columbia Films of Singapore, Ltd. Industries, Inc. Columbia Pictures ofChile, Inc. Columbia Pictures of Ecuador, Inc. Columbia Pictures of Peru, Inc. Columbia Pictures of Llruguay,lnc. Columbia Pictures ofVenezuela, Inc. Columbia Pictures of^est Indies, Ltd. Columbia Pictures Stage Productions, Inc. Columbia Pictures Television, Inc. Columbia Pictures Television Trading Corporation Columbia PicturesTelevisionTrading Corporation ofVenezuela Columbia Television Game Shows, Inc. ColumbiaTorch Music, Inc. Columbia TriStar Film Distributors International, Inc. ColumbiaTriStar Films (^apan) Ltd. Columbia TriStar Films of Argentina, Inc. Columbia TriStar Films of Brasil, Inc. ColumbiaTriStar Films of China, Ltd. Columbia TriStar Films of Colombia, Inc. ^ Page^ Paul Schaeffer Appointments

Columbia TriStar Films of Hong l^ong, Ltd. Columbia TriStar Films of India, Ltd. Columbia TriStar Films ofThailand,Ltd. Columbia TriStar Home Video, Inc. ColumbiaTriStarHomeVideoCanadaLtd^Executive Vice Presidentand Secretary only Columbia TriStar Home Video (International) Inc. ColumbiaTriStarlnternational Releasing Corporation ColumbiaTriStar^orldwidel^arketing,lnc. Commitfed Pictures, Inc. Cop Gives waitress Productions, Inc. CPInternationalVideo,lnc CP International Video Holdings, Inc. CPE Holdings, Inc CPE Management, Inc. CPE Music, Inc. CPT Holdings, Inc CPTV Music, Inc Creature Productions, Inc. CSGPInc Cooperations, Inc. C^ Holdings, Inc ^ Dakota Plains Productions, Inc. Danalda Productions B.C.,Ltd^Executive Vice Presidentand Secretary only DARB, Inc Delphi Film Associates Delphi Film Associates III Del Sol Productions, Inc.^Executive Vice President and Secretary only DesertVision Productions, Inc. Dickens Production Company Doodles Productions, Inc. DSFilms,Ltd D.S. (Thailand) Productions, Limited Eagle and the Lion Music, Inc. EEG,lnc Elizabeth Street Productions, Inc. ELP Communications Embassy Communications, Inc. Emperor Productions, Inc. Entertainment Business Sector,lnc. Entirely ^ew Ventures, Inc. Page^ Paul Schaeffer Appointments

Entrada Productions, Inc E.O.B. Productions, Inc. ETC Productions, Inc. Evil Eye Productions, Inc. Famous Players, Inc. Fast Draw Productions, Inc. Fate Productions, Inc. February Films, Inc. Fifty Productions, Inc. Film Gems Export Corporation ^stManagementTalentCompar^y Fisher l^ing Productions, Inc. Flexible Studio Services, Inc. Flight Productions, Inc. Flying Pan Producfions, Inc. Fortune Promotions, Inc. FoxCol Film Distributors, Inc.^Director and Vice President Fox ColumbiaTriStar Film Distributors Frontera Productions B.C.,Ltd.^Executive Vice President and Secretary only Game Show Enterprises, Inc. Game Show Merchandising, Inc. GetALife Productions, Inc. Gillian Productions, Inc. Go^ira Productions, Inc. Goldcol Productions, Inc. GPFilms GPProductions,lnc. GPECInc GregoryOayProductions,Ltd.^ExecutiveVice Presidentand Secretary only Gryphus Music, Inc. Halberd Productions, Inc. HaleyBF.A.T.Productions Happy Hour Productions, Inc. Hawk Productions, Inc. High Productions, Inc. Higher Ground Productions (Canada) Inc.^Executive Vice President and Secretary only Hilltop l^ew Media, Inc. Hollyvista Productions, Inc. Hollywood Oay Music, Inc. Hook Productions, Inc. Page5

Paul Schaeffer Appointments

Hoover Productions, Inc. Housekeeping Films Inc.^Executive Vice President and Secretary only InnocentAge Productions, Inc. Invader Productions, Inc. Investor Productions, Inc. ^C Entertainment, Inc. danuary Enterprises, Inc. ^ekyll Productions, Inc jeopardy Productions, Inc. dEP Games, Inc. d.R. Entertainment, Inc. I^enben Incorporated l^ennyRogers^Barris,lnc l^ingsland Productions (LISA), Inc. La Mesa Productions, Inc. Lafitfe Productions, Inc. LEP Communications LEP Holdings, Inc. LH Film Productions Ltd^Executive Vice President and Secretary only Little People Productions, Inc^Executive Vice Presidentand Secreta^only Little Oomen Productions (Australia) PtyLtd^Directoronly Little Oomen Productions (Canada) Ltd^Executive Vice President and Secretary only Love ^ou Productions, Inc. Loverboy Productions, Inc. LTMA,lnc LTMB, Inc Madison Productions, Inc. MandevilleProductionsBCLtd^Executive Vice Presidentand Secretary only Maplewood Players, Inc. Mark^Brian Productions, Inc. Midvale Pictures, Inc. Montrose Productions, Inc Mutant League Productions, Inc. I^ew Columbia Pictures Music, Inc. ^ew Man Productions, Inc. I^ew Tandem Music, Inc. I^I^Films,lnc l^ogales Productions Ltd^Executive Vice President and Secretary only October Holdings, Inc. Glycine Page^ Paul Schaeffer Appointments

On Guard Productions, Inc. Only^ou Productions, Inc. Orclandlnc. PEP Communications PrincessAirCorp. Prospect Heights Productions, Inc ProstheticFilms Inc^Executive Vice Presidentand Secreta^only Pyrotechnic Productions, inc. P^M,Incorporated Ouadra Productions, Inc. Ouizmen^ Productions, Inc. R.^lde Productions, Inc. RacetheSun Productions PtyLtd^Director only Radius Films, Inc. Rastar Features, Inc. Rastar Films, Inc. Rastar Television, Inc. Rational Productions, Inc. Remote Broadcasting, Inc. Reseda Productions, Inc. RITAProductions,lnc. Riverside Actors Holdings, Inc R^P Distributors, Inc. Rochester Hills Star Theatres, Inc. Rosecrans Productions, Inc. Row House Productions, Inc. Royal Films International, Inc. Royal l^ationaldet Corp. RSP Acquisition Corp. S^CTheatres, S.A.deC.V.^Directoronly S^C Theatres Holdings, Inc. S^^Theatreslnc. San Vicente Productions, Inc. SCFV Development, Inc. SCFV Pictures, Inc. Broadcasting Corporation Screen Gems(Canada)Limited^ExecutiveVice Presidentand Secretary only Second Sight Productions, Inc.^Executive Vice Presidentand Secreted only Seneca Productions, Inc. Sense of Austen, Inc. ^^^FifthAveCorp Page^ Paul Schaeffer Appointments

Shawmut River Productions, Inc. Short Circuit II Productions, Inc. Shutlerbug Productions, Inc. Sony Dynamic Digital Sound Inc^Director and Secretary Sony Pictures Cable Venturesllnc. Inc. Sony Pictures Entertainment Inc. Sony Pictures Entertainment^China Inc. Sony Pictures High Definition Center Inc. SonyPictures High Definition Center Ltd. (^0^^^^^^ Quebec Inc) Inc. Sony Pictures Releasing Corporation Inc. Sound of Burbank l^usic, Inc Soundmobile,lnc. Soundstage Music, Inc. Soundstage Records, Inc. South American Films, Inc. Southsea Productions, Inc. SPE Asia Ltd SPE Asian Music Investments Inc. SPE Asian Music Ventures Inc. SPEAsian Ventures Inc. SPE Corporate Services Inc. SPE India Holdings Inc. SPE Latin American Acquisition Corporation Star Theatres, Inc. Star Theatres ofMichigan,Inc. Starlight Productions, Inc. Steel Magnolia Productions, Inc. Studio Plaza Management Corp. Summerset Real Estate Services, Inc. Sunbeam Productions, Inc. Switching Channels, Inc. Takota Productions Tandem Licensing Corp. Taylor Star Theatres, Inc. TBP,lnc TDF Productions, Inc. TeleVentures,lnc. Temple Hill Productions, Inc. Page8 Paul Schaeffer Appointments

TGSC Management, Inc The Copperfield Company The Family Business, Inc. The Frank Price Company The G^P Film Company The natural Movie Company The Rink TheTatso Company TheTelevision Program Source The Texas Boys, Inc. Toluca Holdings, Inc. Tornado Productions, Inc. Trackdown Productions, Inc. Transportable Studio Services, Inc. Trial Productions, Inc. Triangle Pictures, Inc. Tricol,lnc. Tricol Partners Triple Star Music, Inc. TriStar^^SB Productions, Inc. TriStar Pictures, Inc. TriStar Pictures International, Inc. TriStar Television, Inc. TriStar Television Music, Inc. TriStar^LI.I^. Productions, Inc. Triumph Enterprises, Inc. TSP Music, Inc TST Acquisition Corp. TSTV Music, Inc ^^^r Old Productions, Inc Valley Vista Productions, Inc. Vasanta Productions, inc. Volley Ball Productions, Inc. OandererProductionslnc^ExecutiveVice Presidentand Secretary only OEG Acquisition Corp. Oestholme Productions, Inc. ^eel Incentives, Inc. ^eel Marketing, Inc. ^ite Horse Films, Inc. ^nterbourneProductions,lnc.^Executive Vice President and Secretary only OOF Promotions, Inc. Page 9 Paul Schaeffer Appointments

Woof Productions, Inc. Xmas Productions, Inc. Yoko Zuna Pictures, Inc. Yokozuna America. Inc.