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January 1^,1998 Sonypictures Entertainment Inc. (The January 1^,1998 SonyPictures entertainment inc. (the ^Company^) 10202 ^est Washington Boulevard Culver City, California 90232 Ladies and Gentlemen: effective as of the close of business on January 15,1998,lresign as employee, elected officerand^ordirectorfrom the Company and from any and all direct and indirect subsidiaries and affiliates ofthe Company. Alistofthe corporations and the offices held is attached hereto as ExhibitA Very Ij-uly yours, John C. McBride. Jr. Attachment DEDOCS\RESIGN.LTR John C. McBride. Jr. - Officer Positions 12 YR. OLD PRODUCTIONS, INC. B. O. PRODUCTIONS, INC. Assistant Secretary Assistant Secretary 1ST MANAGEMENT TALENT COMPANY B.C. HOLDING COMPANY, INC. Assistant Secretary Assistant Secretary ADELAIDE PRODUCTIONS, INC. BABY WRANGLERS, INC. Assistant Secretary Assistant Secretary ALADDIN PROGRAMMING, INC. BANDOLIER FILMS, INC. Assistant Secretary Assistant Secretary ALBEMARLE PRODUCTIONS, INC. BARHAM BLVD. MUSIC, INC. Assistant Secretary Assistant Secretary ALEJANDRO PRODUCTIONS, INC. BARRIS ADVERTISING SALES, INC. Assistant Secretary Assistant Secretary ALIEN PRODUCTIONS, INC. BARRIS DATING GAME PRODUCTIONS, INC, Assistant Secretary Assistant Secretary ALLENFORD PRODUCTIONS, INC. BARRIS MUSIC, INC. Assistant Secretary Assistant Secretary ALPINE PRODUCTIONS, INC. BARRIS PROGRAM SALES, INC. Assistant Secretary Assistant Secretary ALTA PRODUCTIONS, INC. BASADA INC. Assistant Secretary Assistant Secretary AMMAN MUSIC PRODUCTIONS, INC. BELLEVILLE PRODUCTIONS, INC. Assistant Secretary Assistant Secretary ANACONDA FILM PRODUCTIONS, INC. BERLIN PRODUCTIONS, INC. Assistant Secretary Assistant Secretary ANIMATION INVESTMENT, INC. BEST FRIENDS PRODUCTIONS, INC. Assistant Secretary Assistant Secretary ANSWERS & QUESTIONS, INC. BIG BOARD PRODUCTIONS, INC. Assistant Secretary Assistant Secretary APPLE PIE PRODUCTIONS, INC. BIG BUG PICTURES, INC. Assistant Secretary Assistant Secretary ARLINGTON PRODUCTIONS. INC. BIG FIN PRODUCTIONS, INC. Assistant Secretary Assistant Secretary ARNOLD PRODUCTIONS, INC. BIG WAVE PRODUCTIONS, INC. Assistant Secretary Assistant Secretary ASHTON ENTERPRISES, INC. BIRDLAND PRODUCTIONS, INC. Assistant Secretary Assistant Secretary AUTOMATED STUDIO LIGHTING, INC. BLIND LUCK PRODUCTIONS, INC. Assistant Secretary Assistant Secretary AVOCA PRODUCTIONS. INC. BLOODSTONE FILM PRODUCTIONS LTD. Assistant Secretary Assistant Secretary AVON GATE MUSIC, INC. BLUE STREAK PRODUCTIONS, INC. Assistant Secretary Assistant Secretary AXN INVESTMENT, INC. BOOTY CALL FILM PRODUCTIONS LTD. Assistant Secretary Assistant Secretary AXN NETWORK, INC. BOT PRODUCTIONS, INC. Assistant Secretary Assistant Secretary BOULEVARD FILMS, INC COLUMBIA PICTURES INDUSTRIES. INC AssistantSecretary AssistantSecretary BRAINWASHPRODUCTIONS.INC COLUMBIA PICTURES OF CHILE, INC AssistantSecretary AssistantSecretary BRANTI FILM PRODUCTIONS LTD COLUMBIA PICTURES OF ECUADOR. INC AssistantSecretary AssistantSecretary BURBANK PLA^A MUSIC, INC COLUMBIA PICTURES OF PERU. INC AssistantSecretary AssistantSecretary CALIFON PRODUCTIONS, INC COLUMBIA PICTURES OF URUGUAY.INC AssistantSecretary AssistantSecretary CASTLEROCK HOLDING, INC COLUMBIA PICTURES OF VENEZUELA, INC AssistantSecretary AssistantSecretary CATHOLDINGS, INC COLUMBL^ PICTURES OFWEST INDIES, LTD Assistant Sect^etary AssistantSecretary CCTELECOMMUNICATIONS, INC COLUMBIA PICTURES STAGE A^ssistant Secretary PROI^UC^TIONS,IN^. CCTELECOMMUNICATIONS PRODUCTIONS, AssistantSecretary INC COLUMBIA PICTURES TELEVISION, INC AssistantSecretary AssistantSecretary CC TELEVISION OPERATIONS, INC COLUMBIA PICTURES TELEVISION TRADING AssistantSecretary CORPORATION OFVENE^UELA CCT BARTER, INC AssistantSecretary AssistantSecretary COLUMBIA PICTURES TELEVISION TRADING CLIFFWOOD PRODUCTIONS, LTD CORPORATION AssistantSecretary AssistantSecretary COCO PRODUCTIONS. INC COLUMBIA TELEVISION GAMESHOWS, INC AssistantSecretary AssistantSecretary CODE PINK INC COLUMBIA TORCH MUSIC, INC AssistantSecretary AssistantSecretary COL STAR, INC COLUMBIA TRISTAR FILM DISTRIBUTORS AssistantSecretary INTERNATIONAL, INC COLGEMS PRODUCTIONS LIMITED AssistantSecretary AssistantSecretary COLUMBIA TRISTAR FILMSOPTHAILAND, COLPAYGERMANY,INC LTD AssistantSecretary AssistantSecretary COLPAYUK.INC COLUMBIA TRISTAR FILMS(IAPAN) LTD AssistantSecretary AssistantSecretary COLPD^ MUSIC, INC COLUMBL^ TRISTAR FILMS OF ARGENTINA, AssistantSecretary INC COLTEL SYNDICATION, INC AssistantSecretary AssistantSecretary COLUMBIA TRISTARFILMSOFBRASIL, INC COLTEMP,INC AssistantSecretary AssistantSecretary COLUMBIA TRISTAR FILMS OPCHINA, LTD COLUMBIA FILM TRADINGCORPORATION AssistantSecretary AssistantSecretary COLUMBIA TRISTAR FILMS OPCOLOMBIA, COLUMBIA FILMS OF SINGAPORE, LTD INC AssistantSecretary AssistantSecretary COLUMBIA TRISTAR FILMS OF HONG KONG, DELSOL PRODUCTIONS, INC LTD AssistantSecretary A^ssistantSecr^etary DESERT HOLLYPRODUCTIONS, INC COLUMBIA TRISTAR FILMSOFINDIA. LTD AssistantSecretary AssistantSecretary DEVILSWORKPRODUCTIONS,INC COLUMBIA TRISTARHOMEVIDEO.INC AssistantSecretary AssistantSecretary DIAMOND BOULEVARD PRODUCTIONS, INC COLUMBIA TRISTAR HOMEVIDEOCANADA AssistantSecretary LTD DIEGO PRODUCTIONS, INC AssistantSecretary AssistantSecretary COLUMBIA TRISTAR INTERNATIONAL DO^E.INC RELEASINGCORPORATION AssistantSecretary AssistantSecretary EOBPRODUCTIONS.INC COLUMBIA TRISTAR INTERNATIONAL AssistantSecretary TELEVISION (HK) LIMITED EAGLE AND THE LION MUSIC, INC ^ssisrant Secretary ^sistant Secretary COLUMBIA TRISTAR TELEVISION, INC EARLHAM PRODUCTIONS, INC AssistantSecretary AssistantSecretary COLUMBIA TRISTAR WORLDWIDE ELMARIACHIPRODUCTIONS,INC MARKETING, INC AssistantSecretary AssistantSecretary ELIZABETH STREETPRODUCTIONS, INC COLUMBL^KPRODUCTIONS,INC AssistantSecretary AssistantSecretary ELMO IN GROUCHLAND PRODUCTIONS. LTD CON(^UEST PRODUCTIONS. INC AssistantSecretary AssistantSecretary ELMWOOD FILMS. INC CPE HOLDINGS, INC AssistantSecretary AssistantSecretary ELPCOMMUNICATIONS CPE MUSIC, INC AssistantSecretary AssistantSecretary EMBASSY COMMUNICATIONS, INC CPT HOLDINGS, INC AssistantSecretary AssistantSecretary EMBASSYTELECOMMUNICATIONS,INC CPTV MUSIC, INC AssistantSecretary AssistantSecretary EMBASSYTELEVISION.INC CREATIVE VISUAL EFFECTS, INC AssistantSecretary AssistantSecretary EMETFILM PRODUCTIONS, INC CW OPERATIONS INC AssistantSecretary AssistantSecretary EMPERORPRODUCTIONS.INC CW PROPERTIES INC AssistantSecretary AssistantSecretary ENDURANCEPRODUCTIONS,INC CWT HOLDINGS, INC AssistantSecretary AssistantSecretary ENTERTAINMENTBUSINESSSECTOR,INC DARB. INC AssistantSecretary AssistantSecretary ENTIRELYNEWVENTURES,INC DATMEN PRODUCTIONS, INC AssistantSecretary AssistantSecretary ENTRADA PRODUCTIONS, INC AssistantSecretary ETC PRODUCTIONS, INC AssistantSecretary EXCESS BAGGAGE PRODUCTIONS LIMITED GPECINC AssistantSecretary AssistantSecretary FAMOUS PLAYERS. INC GRAND SLAM PRODUCTIONS INC AssistantSecretary AssistantSecretary FAN PRODUCTIONS, INC GRANVILLEPRODUCTIONS,INC AssistantSecretary AssistantSecretary FEBRUARY FILMS, INC GREGORYWAYPR0DUCTIONS,LTD AssistantSecretary AssistantSecretary FILM GEMS EXPORT CORPORATION GRYPHUS MUSIC, INC AssistantSecretary AssistantSecretary FLEXIBLESTUDIO SERVICES, INC GTG HOLDINGS, INC AssistantSecretary AssistantSecretary FLIGHT PRODUCTIONS, INC GTGTAPESERVICES,INC AssistantSecretary AssistantSecretary FLORESTAPRODUCTIONS,INC HALBERD PRODUCTIONS, INC AssistantSecretary A^sis^tSecreta^ FLYINGPAN PRODUCTIONS, INC HAROLD PRODUCTIONS. INC AssistantSecretary AssistantSecretary FORTUNEPR0M0TIONS,INC HIGH PRODUCTIONS, INC AssistantSecretary AssistantSecretary FOXCOLFILM DISTRIBUTORS, INC HIGHWAY^1,INC AssistantSecretary AssistantSecretary FOX COLUMBIA TRISTAR FILM HILLTOPNEWMEDL^,INC DISTRIBUTORS AssistantSecretary AssistantSecretary HOLLYVISTAPRODUCTIONS,INC FUN^NGAMES.INC AssistantSecretary AssistantSecretary HOLLYW(^DWAYMUSIC,INC GPFILMS AssistantSecretary AssistantSecretary HOMEROOM PICTURES, INC GPPRODUCTIONS,INC AssistantSecretary AssistantSecretary HOOVERPRODUCTIONS,INC GAME SHOW ENTERPRISES, INC AssistantSecretary AssistantSecretary HOUSEKEEPING FILMS INC GAMESHOW MERCHANDISING, INC AssistantSecretary AssistantSecretary INLAWPRODUCTIONS,INC GEORGINA PRODUCTIONS, INC AssistantSecretary AssistantSecretary INVADERPRODUCTIONS,INC GETALIFEPRODUCTIONS,INC AssistantSecretary AssistantSecretary INVESTOR PRODUCTIONS, INC GLENHILLPRODUCTIONS,INC AssistantSecretary AssistantSecretary JANUARY ENTERPRISES, INC GOJIRA PRODUCTIONS. INC AssistantSecretary AssistantSecretary ^CENTERTAINMENT,INC (^LDCOL PRODUCTIONS, INC AssistantSecretary AssistantSecretary JEKYLLPRODUCTIONS,INC AssistantSecretary JEOPARDYPRODUCTIONS,INC AssistantSecretary IEPGAMES,INC MIDVALE PICTURES. INC AssistantSecretary AssistantSecretary JERRY MAGUIRE PRODUCTIONS. INC MONTANAPRODUCTIONS,INC AssistantSecretary AssistantSecretary IXNINVESTMENT,INC MONTROSE PRODUCTIONS, INC AssistantSecretary AssistantSecretary KENBEN INCORPORATED MORE EXCESS BAGGAGE PRODUCTIONS, INC AssistantSecretary AssistantSecretary KENNY ROGERS BARRIS, INC MUTANTLEAGUEPRODUCTIONS,INC AssistantSecretary AssistantSecretary LAMESA PRODUCTIONS, INC McFARLANEPRODUCTIONS.INC AssistantSecretary AssistantSecretary LAFITTE PRODUCTIONS, INC NEW COLUMBIA PICTURES MUSIC, INC AssistantSecretary AssistantSecretary LASSO PRODUCTIONS, INC NEWTANDEMMUSICINC AssistantSecretary AssistantSecretary LAWRENCEREALESTATEHOLDINGS,ING NKFILMS,INC AssistantSecretary AssistantSecretary LEPCOMMUNICATIONS OCTOBER HOLDINGS, INC AssistantSecretary AssistantSecretary LEP HOLDINGS,
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