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January15^1998 10202 West Washington Boulevard January15^1998 Sony Pictures Entertainment Inc (the ^Company^) 10202 West Washington Boulevard Culver City,California 90232 Ladies and Gentlemen: Effective as ofthe close ofbusiness on January 1^,199^,Iresign as employee, elected officer andBor director from the Company and from any and all direct and indirect subsidiaries and affiliates ofthe Company. Alist ofthe corporations and the offices held is attached hereto as ExhibitA Very ti-uly yours, John C. rMcBride , Jr Attachment DEDOCSVRESIGN.LTR Joho 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 ALBEMBVRLE PRODUCTIONS, INC. BARHAM BLVD. MUSIC, INC. Assistant Secretary Assistant Secretaiy 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 BRANTIFILMPRODUCTIONSLTD COLUMBLA PICTURES OF ECUADOR, INC AssistantSecretary AssistantSecretary BURBANK PLA^A MUSIC, INC COLUMBIAPICTURESOFPERU.INC AssistantSecretary AssistantSecretary CALIFON PRODUCTIONS, INC COLUMBIAPICTURESOFURUGUAY.INC AssistantSecretary AssistantSecretary CASTLE ROCKHOLDING, INC COLUMBIA PICTURES OF VENEZUELA, INC AssistantSecretary AssistantSecretary CATHOLDINGS,INC COLUMBLA PICTURESOFWEST INDIES, LTD AssistantSecretary AssistantSecretary CCTELECOMMUNICATTONS^INC COLUMBIAPICTURES STAGE AssistantSecretary PRODUCTIONS, INC CCTELECOMMUNICATIONS PRODUCTIONS Assistarit Secretary INC COLUMBL^PICTURES TELEVISION. INC AssistantSecretary AssistantSecretary CCTELEVISION OPERATIONS, INC COLUMBIA PICTURES TELEVISIONTRADING AssistantSecretary CORPORATION OFVENE^UELA CCTBARTER,INC AssistantSecretary AssistantSecretary COLUMBIAPICTURESTELEVISION TRADING CLIFFWOOD PRODUCTIONS,LTD CORPORATION AssistantSecretary AssistantSecretary COCO PRODUCTIONS, INC COLUMBIA TELEVISION GAMESHOWS, INC AssistantSecretary AssistantSecretary CODEPINKINC COLUMBLA TORCH MUSIC, INC AssistantSecretary AssistantSecretary COL STAR, INC COLUMBIA TRISTARFILM DISTRIBUTORS AssistantSecretary INTERNATIONAL, INC COLGEMS PRODUCTIONS LIMITED AssistantSecretary AssistantSecretary COLUMBIATRISTARFILMS OFTHAILAND. COLPAYGERMANY,INC LTD AssistantSecretary AssistantSecretary COLPAYUK,INC COLUMBLA TRISTAR FILMS ^JAPAN) LTD AssistantSecretary AssistantSecretary COLPIXMUSICINC COLUMBIATRISTARFILMS OF ARGENTINA, AssistantSecretary INC COLTELSYNDICATION.INC AssistantSecretary AssistantSecretary COLUMBLA TRISTARFILMSOFBRASIL, INC COLTEMP,INC AssistantSecretary AssistantSecretary COLUMBIA TRISTAR FILMS OF CHINA.LTD COLUMBLA FILM TRADINGCORPORATION AssistantSecretary AssistantSecretary COLUMBLA TRISTARFILMS OF COLOMBIA. COLUMBLA FILMS OF SINGAPORE, LTD INC AssistantSecretary AssistantSecretary COLUMBIA TRISTARFILMSOFHONG KONG, DELSOL PRODUCTIONS, INC LTD AssistantSecretary AssistantSecretary DESERTHOLLYPRODUCTIONS.INC COLUMBIA TRISTAR FILMS OFINDIA.LTD AssistantSecretary AssistantSecretary DEVIL^SWORKPRODUCTIONS.INC COLUMBLA TRISTARHOMEVIDEO. INC AssistantSecretary AssistantSecretary DIAMOND BOULEVARD PRODUCTIONS, INC COLUMBLA TRISTAR HOME VIDEO CANADA 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 EAGLEANDTHELIONMUSIC.INC AssistantSecretary AssistantSecretary COLUMBLA TRISTAR TELEVISION, INC EARLHAMPRODUCTIONS,INC AssistantSecretary AssistantSecretary COLUMBIA TRISTAR WORLDWIDE ELMARIACHI PRODUCTIONS. INC MARKETING, INC AssistantSecretary AssistantSecretary ELIZABETH STREETPRODUCTTONS. INC COLUMBIABUKPRODUCTIONS,INC AssistantSecretary AssistantSecretary ELMO IN GROUCHLAND PRODUCTIONS. LTD CONQUESTPRODUCTIONS.INC AssistantSecretary AssistantSecretary ELMWOOD FILMS, INC CPEHOLDINGS^INC AssistantSecretary AssistantSecretary ELPCOMMUNICATIONS CPEMUSIC.INC AssistantSecretary AssistantSecretary EMBASSY COMMUNICATIONS, INC CPT HOLDINGS, INC AssistantSecretary AssistantSecretary EMBASSYTELECOMMUNICATTONS.INC CPTVMUSICINC AssistantSecretary AssistantSecretary EMBASSYTELEVISION,INC CREATIVE VISUAL EFFECTS, INC AssistantSecretary AssistantSecretary EMETFILM PRODUCTIONS, INC CW OPERATIONS INC AssistantSecretary AssistantSecretary EMPERORPRODUCTTONS,INC CWPROPERTIESINC AssistantSecretary AssistantSecretary ENDURANCEPRODUCTIONS,INC CWTHOLDINGS.INC AssistantSecretary AssistantSecretary ENTERTAINMENTBUSINESS SECTOR, INC DARB. INC AssistantSecretary AssistantSecretary ENTIRELYNEWVENTURES.INC DATMEN PRODUCTIONS. INC AssistantSecretary AssistantSecretary ENTRADA PRODUCTIONS, INC AssistantSecretary ETC PRODUCTIONS, INC AssistantSecretary 3 EXCESS BAGGAGE PRODUCTIONS LIMITED GPECINC AssistantSecretary AssistantSecretary FAMOUS PLAYERS. INC GRAND SLAM PRODUCTIONS INC AssistantSecretary AssistantSecretary FAN PRODUCTIONS, INC GRANVILLE PRODUCTIONS, INC AssistantSecretary AssistantSecretary FEBRUARY FILMS, INC GREGORYWAYPRODUCTIONS,LTD AssistantSecretary AssistantSecretary FILM GEMS EXPORT CORPORATION GRYPHUSMUSIC.INC AssistantSecretary AssistantSecretary FLEXIBLESTUDIO SERVICES. INC GTG HOLDINGS, INC AssistantSecretary AssistantSecretary FLIGHTPRODUCTIONS.INC GTGTAPESERVICES.INC AssistantSecretary AssistantSecretary FLORESTAPRODUCTIONS.INC HALBERD PRODUCTIONS. INC AssistantSecretary AssistantSecretary FLYINGPANPRODUCTIONS.INC HAROLD PRODUCTIONS, INC AssistantSecretary AssistantSecretary FORTUNEPROMOTIONS.INC HIGH PRODUCTIONS, INC AssistantSecretary AssistantSecretary FOX COL FILM DISTRIBUTORS, INC HIGHWAY ^1, INC AssistantSecretary AssistantSecretary FOX COLUMBIA TRISTAR FILM HILLTOP NEW MEDL^, INC DISTRIBUTORS AssistantSecretary AssistantSecretary HOLLYVISTAPRODUCTTONS,INC FUN ^N GAMES, INC AssistantSecretary AssistantSecretary HOLLYWOODWAYMUSIC.INC GPFILMS AssistantSecretary AssistantSecretary HOMEROOMPICTURES,INC GPPRODUCTIONS,INC AssistantSecretary AssistantSecretary HOOVER PRODUCTIONS, INC GAMESHOW ENTERPRISES, INC AssistantSecretary AssistantSecretary HOUSEKEEPING FILMS INC GAMESHOWMERCHANDISING.INC AssistantSecretary AssistantSecretary INLAWPRODUCTTONS,INC GEORGINA PRODUCTIONS, INC AssistantSecretary AssistantSecretary INVADERPRODUCTTONS,INC GETALIFEPRODUCTIONS.INC AssistantSecretary AssistantSecretary INVESTOR PRODUCTIONS, INC GLENHILLPRODUCTIONS.INC ^ AssistantSecretary AssistantSecretary JANUARY ENTERPRISES, INC GOJIRA PRODUCTIONS, INC AssistantSecretary AssistantSecretary JCENTERTAINMENT,INC GOLDCOLPRODUCTIONS.INC AssistantSecretary AssistantSecretary JEKYLLPRODUCTIONS,INC AssistantSecretary JEOPARDYPRODUCTIONS.INC AssistantSecretary JEPGAMES.INC MIDVALEPICTURES.INC AssistantSecretary AssistantSecretary JERRY MAGUIREPRODUCTIONS, INC MONTANAPRODUCTIONS.INC AssistantSecretary AssistantSecretary JXNINVESTMENT.INC MONTROSEPRODUCTIONS.INC AssistantSecretary AssistantSecretary KENBENINCORPORATED 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.INC NKFILMS.INC AssistantSecretary AssistantSecretary LEPCOMMUNICATIONS OCTOBERHOLDINGS.INC AssistantSecretary AssistantSecretary LEP HOLDINGS, INC OLD FRIENDS PRODUCTIONS, INC AssistantSecretary AssistantSecretary
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