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March 31, 1999 Sony Pictures Entertainment Inc

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March 31, 1999 Sony Pictures Entertainment Inc March 31, 1999 Sony Pictures Entertainment Inc. (the "Company") 10202 West Washington Boulevard Culver City, California 90232 Ladies and Gentlemen: Effective as of this date, I resign as employee, elected officer and/or director from the Company and from any and all direct and indirect subsidiaries, affiliates and related corporations of the Company. A list of my elected positions is attached hereto as Exhibit A. Very truly yours Edqar H. Howells, Jr. Attachment DEDOCSVRESIGN.LTR Exhibit A Those companies whose names are lined through either have been dissolved or are no longer maintained by SPE. SONY ENTERTAINMENT CORPORATE RECORDS SYSTEM Edgar H. Howells, Jr. (Edgar H. Howells, Jr.) Directorships / Date Elected 12 YR. OLD PRODUCTIONS, INC. 04/01/1998 1ST MANAGEMENT TALENT COMPANY 04/01/1998 711 FIFTH AVE. CORP. Q3/01/1996 ADELAIDE PRODUCTIONS, INC. 04/01/1998 AEROPOSTALE PRODUCTIONS > INC 04/14/1994 AFTER LIFE PRODUCTIONS, INC m/m l^ QQg ALADDIN PROCRAfMING, INC 04/01/1,998 ALBANY PRODUCTIONS, INC. 04/01/1998 ALBEMARLE PRODUCTIONS, INC. 04/01/1998 ALEJANDRO PRODUCTIONS, INC. 04/01/1998 ALIEN PRODUCTIONS, INC. 04/01/1998 ALLENFORD PRODUCTIONS, INC. 04/01/1998 ALPINE PRODUCTIONS, INC. 04/01/1998 ALTA PRODUCTIONS, INC. 04/01/1998 AMMAN MUSIC PRODUCTIONS, INC. 04/01/1998 ANACONDA FILM PRODUCTIONS, INC. 04/01/1998 ANIMATION INVESTMENT, INC. 04/01/1998 ANSWERS & QUESTIONS, INC. 04/01/1998 APPLE PIE PRODUCTIONS, INC. 04/01/1998 APPLETON PRODUCTIONS, INC. 04/01/1998 AQABA, INC. 07/10/1998 ARLINGTON PRODUCTIONS, INC. 04/01/1998 ARNOLD PRODUGTIONG, INC. 03/01/1996 ASHTON EtrTERPRICES, INC. 04/01/1990 AT LARGE PRODUCTIONO, ING. 07/15/1997 AVIATION HOLDINGS,—SNGT '• ni/Ol/I 996 AVOCA PRODUCTIONS, INC. 04/01/1998 AVON GATE MUSIC, INC. 04/01/1998 AXN INVESTMENT, INC. 04/01/1998 AXN NETWORK, INC. 04/01/1998 B. 0. PRODUCTIONS, INC. 04/01/1998 B.C. HOLDING COMPANY, INC. 04/01/1998 BABY TALK PRODUCTIONS, ING 03/01/1990 BABY WRANGLERS, INC. 04/01/1998 BANDOLIER FILMS, INC. 04/01/1998 BARHAM BLVD. MUSIC, INC. 04/01/1998 BARRIS ADVERTISING SALES, INC. 04/01/1998 BARRIS DATING GAME PRODUCTIONS INC. 04/01/1998 BARRIS MUSIC, INC. 04/01/1998 BARRIS PROGRAM SALES, INC. 04/01/1998 BARTHE PRODUCTIONS, INC. 04/10/1998 BASADA INC. 04/01/1998 BEHAVE PRODUCTIONS, INC. 10/06/1998 BELLEVILLE PRODUCTIONS, INC. 04/01/1998 BELLSARIUS PRODUCTIONS, INC. 04/23/1998 BENLOMOND PRODUCTIONS, INC. 05/15/1998 BERLIN PRODUCTIONS, INC. 04/01/1998 BEST FRIENDS PRODUCTIONS, INC. 04/01/1998 BIG BUG PICTURES. INC. 04/01/1998 March 29, 1999 (Page 2) [ar H. Howells, Jr. (cont.) BIG FIN PRODUCTIONS, INC. 04/01/1998 DIO ONION PRODUCTIONS. INC 03/01/1996 BIG WAVE PRODUCTIONS, INC. 04/01/1998 DINGO PRODUCTIONS, INC. 03/01/1996 BIRDLAND PRODUCTIONS, INC. 04/01/1998 —BLIND FURY PRODUCTIONS, INC. 03/01/1996 BLIND LUCK PRODUCTIONS, INC. 04/01/1998 INC m /1 c /1 nnn —BLUE DREGS PRODUCTIONS, " • ' • "KJ. / / ^ T / L j^jli J BLUE STREAK PRODUCTIONS, INC. 04/01/1998 BLYTHE PRODUCTIONS, INC. 04/01/1998 rnO'DTTr'TTnwr yMr* f\ / "t r\ i-t r\ A Uo/j0/1994 BOT PRODUCTIONS, INC. 04/01/1998 •—RDTH TWP f\ ^ /rtT / 1 rs n 03/01/ BOULEVARD FILMS, INC. 04/01/1998 BUDDY PRODUCTIONS, INC. 03/01/1D9C BURBANK PLAZA MUSIC, INC. 04/01/1998 CALIFON PRODUCTIONS, INC. 04/01/1998 CANTERBURY PRODUCTIONS, INC. 04/01/1998 CASTLE ROCK HOLDING, INC. 04/01/1998 CAT HOLDINGS, INC. 04/01/1998 CC TELECOMMUNICATIONS, INC. 04/01/1998 CC TELECOMMUNICATIONS PRODUCTIONS, INC. 04/01/1998 CC TELEVISION OPERATIONS, INC. 04/01/1998 CCT BARTER, INC. 04/01/1998 CITYSCAPE PRODUCTIONS, INC. 01/14/1091 COCO PRODUCTIONS, INC. 04/01/1998 CODE PINK INC. 04/01/1998 COL-STAR, INC. 04/01/1998 COLPAY GERMANY, INC. 04/01/1998 COLPAY U.K., INC. 04/01/1998 COLPIX MUSIC, INC. 04/01/1998 COLTEL SYNDICATION, INC. 04/01/1998 COLTEMP, INC. 04/01/1998 COLUMBIA FILM TRADING CORPORATION 04/01/1998 COLUMBIA FILMS OF SINGAPORE, LTD. 04/01/1998 COLUMBIA PICTURES INDUSTRIES, INC. 04/01/1998 COLUMBIA PICTURES OF CHILE, INC. 04/01/1998 COLUMBIA PICTURES OF ECUADOR, INC. 04/01/1998 COLUMBIA PICTURES OF PERU, INC. 04/01/1998 COLUMBIA PICTURES OF URUGUAY, INC. 04/01/1998 COLUMBIA PICTURES OF VENEZUELA, INC. 04/01/1998 COLUMBIA PICTURES OF WEST INDIES, LTD. 04/01/1998 COLUMBIA PICTURES STAGE PRODUCTIONS, INC. 04/01/1998 COLUMBIA PICTURES TELEVISION, INC. 04/01/1998 COLUMBIA PICTURES TELEVISION TRADING CORPORATION OF VENEZUELA 04/01/1998 COLUMBIA PICTURES TELEVISION TRADING CORPORATION 04/01/1998 COLUMBIA TELEVISION GAME SHOWS, INC. 04/01/1998 COLUMBIA TORCH MUSIC, INC. 04/01/1998 COLUMBIA TRISTAR FILM DISTRIBUTORS INTERNATIONAL, INC. 04/01/1998 COLUMBIA TRISTAR FILMS OF THAILAND, LTD. 04/01/1998 COLUMBIA TRISTAR FILMS (JAPAN) LTD. 04/01/1998 March 29, 1999 (Page 3) r H. Howells, Jr. (oont.) ^ COLUMBIA TRISTAR FILMS OF ARGENTINA, INC. 04/01/1998 COLUMBIATRISTAR FILMS OF BRASIL, INC. 04/01/1998 COLUMBIA TRISTAR FILMS OF CHINA, LTD. 04/01/1998 COLUMBIATRISTAR FILMS OF COLOMBIA, INC. 04/01/1998 COLUMBIATRISTAR FILMS OF HONG KONG, LTD. 04/01/1998 COLUMBIA TRISTAR FILMS OF INDIA, LTD. 04/01/1998 COLUMOIATRIST^^ HOME VIDEO, INC.—(ol^) 03/01 /1,996 COLUMBIA TRISTAR HOME VIDEO, INC. (new) 04/01/1998 COLUMBIA TRISTAR HOME VIDEO ONLINE, INC. 11/18/1998 COLUMBIA TRISTAR HOME VIDEO MUSIC, INC. 01/26/1999 COLUMBIA TRISTAR INTERNATIONAL RELEASING CORPORATION 04/01/1998 COLUMBIA TRISTAR INTERNATIONAL TELEVISION (HK) LIMITED / / COLUMBIA TRISTAR INT^L TELEVISION ADVERTISING SALES COMPANY 07/28/1998 COLUMBIA TRISTAR TELEVISION, INC. 04/01/1998 COLUMBIA TRISTAR WORLDWIDE MARKETING, INC. 04/01/1998 COLUMBIA/U.K. PRODUCTIONS, INC. 04/01/1998 CO^^ITTED PICTURES. INC. 03/01/1996 CONQUEST PRODUCTIONS, INC. 04/01/1998 ' COP GIVES WAITRESS PRODUCTIONS, INC. 07/15/1997 .—Cip TfTTPITTNATTnMAT. VTHPn TTnT.DTMnr TMP m /m /-inn/- U j/-v±7*-i. iyjo —rn Tr,rr?DMnTTnMAT, .I7.Tni^n, Twr- m /m /I QQC CPE HOLDINGS, INC. 04/01/1998 —CPE MJ^fiTAnFMFT'irT INP m /iQ /1 nri/i w / / laj/ J.jy1 CPE MUSIC, INC. 04/01/1998 CPT HOLDINGS, INC. 04/01/1998 CPTV MUSIC, INC. 04/01/1998 —npnAmTTm irxnTT-nT—cccTrrimc T-KTri r\ A / m /iooo • • V'ty A^J. / ±3 3*^' cu TT TL T'T 1U T? TJ'D rW\TTr"V T r\Ki n TUr" f\ .-1 / r / .. Ann CKE«TUTCI5 f KUJJUL! 1 ±UH3 , XWt," 07/15/1997 • CRESCENT PRODUCTIONS, INC. 04/01/1998 CSGP Tur m / AT / -I n n,r U a / UX / X "f O CTHV MUSIC, INC. 01/26/1999 CTP MARKETING, INC. 10/01/1998 CULVER SERVICE COMPANY, INC. 04/01/1998 CULVER STUDIOS, INC. 04/01/1998 CW OPERATIONS INC. 04/01/1998 CW PROPERTIES INC. 04/01/1998 CWT HOLDINGS, INC. 04/01/1998 —U : tt: \ riiALLuwu)—fHUULHJ'1' 1 UNb—LrlMITBD 03/01/1996 A—o—c FTT.M*^ T.TTI U J/Ul/1996 ..T-n\ T.r/~,mn T-IT T\ TTLTI-I l-ll-l/^T-lTTi-imTl-VXTO T^T/I '••UnJ\.\JXn. JL'i-iAXriCj tritUlyWL i ±UHu , XrJU . 03/01/199o DARB, INC. 04/01/1998 DAT MEN PRODUCTIONS, INC. 04/01/1998 DESERT HOLLY PRODUCTIONS, INC. 04/01/1998 DESERT VISION PRODUCTIONS, INC. 03/01/1996 DEVIL'S WORK PRODUCTIONS, INC. 04/01/1998 DIAMOND BOULEVARD PRODUCTIONS, INC. 04/01/1998 T%X r^VTfKri~i T-\n/^l-iTT/-im-r/-i>T JL/JL fvciW a "t: i\KJlJKJ\, 1 j.\Jri \^KJr'ltrnSH x. ...n. 07/15/1997 ' DIEGO PRODUCTIONS, INC. 04/01/1998 DOODLES—PRODUCTIONS T-Mg . Al / n 1 /inn/- U j / Uiy -UggLfe DOZE, INC. 04/01/1998 • nWPP7TT—PPOrVTTr T T HMQ TWP - IH/WEICZIXXI rT\\7l7DtrTxt7IT3^ . _ 1> 3 / 01 /10 •>€ March 29, 1999 (Page 4} ^ar H Howells, Jr. (oont.) E.O.B. PRODUCTIONS, INC. 04/01/1998 EAGLE AND THE LIONMUSIC, INC. 04/01/1998 EARLHAM PRODUCTIONS, INC. 04/01/1998 EARTHBOUND HUMAN PRODUCTIONS, INC. 05/15/1998 EASTSIDE PRODUCTION SERVICES, INC. 12/01/1998 EDGARDO PRODUCTIONS, INC. 02/22/1999 EEG, INC. ^ 03/01/1996 EL MARIACHI PRODUCTIONS, INC. 04/01/1998 ELIZABETH STREET PRODUCTIONS, INC. 04/01/1998 ELMO IN GROUCHLAND PRODUCTIONS, LTD 04/01/1998 ELMWOOD FILMS, INC. 04/01/1998 EMBASSY COMMUNICATIONS, INC. 04/01/1998 EMBASSY TELECOMMUNICATIONS, INC 04/01/1998 EMBASSY TELEVISION, INC. 04/01/1998 EMET FILM PRODUCTIONS, INC. 04/01/1998 EMPEROR PRODUCTIONS, INC. 04/01/1998 ENDURANCE PRODUCTIONS, INC. 04/01/1998 ENTERTAINMENT BUSINESS SECTOR, INC. 04/01/1998 ENTIRELY NEW VENTURES, INC. 04/01/1998 ENTRADA PRODUCTIONS, INC. 04/01/1998 ETC PRODUCTIONS, INC. 04/01/1998 —EVIL EYE PRODUCTIONS, INC. • 03/01/1996- FAMOUS PLAYERS, INC. 04/01/1998 FAN PRODUCTIONS, INC. 04/01/1998 Fa.nT nnaw PT^nnTTrTTntiir xjoa m /-I C /1 QOT •CTV TiTP TTT)r\'n,TTr*rr-rr\t.ic TXT/-> ' - - ' - ' - JT JFI X gi—J. JLI.UJ.H'UT^ X xuMU , xm.- . "•• u / / xr>/ xyy / FEBRUARY FILMS, INC. 04/01/1998 ,—g.T.pjp.v: PT?nr)TTr'TTnM? TTTf u J/UI7 xyyfo FILM GEMS EXPORT CORPORATION 04/01/1998 ' FILM INTER? CTION IHC A ^ 1 -\ A / T A A ^ •• -v'i-/' X 4 / X y 4 ' FISHER KING PRODUCTIONS, INC. 03/01/1990- FLEXIBLE STUDIO SERVICES, INC. 04/01/1998 FLIGHT PRODUCTIONS, INC. 04/01/1998 FLORESTA PRODUCTIONS, INC. 04/01/1998 FLYING PA^: PRODUCTIONS, INC. 01/01/1908 FORTUNE PROMOTIONS, INC. 04/01/1998 FUN 'N' GAMES, INC.
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