February 28, 1995 RESIGNATION of PAUL SCHAEFFER AS a DIRECTOR AND/OR an OFFICER of CERTAIN SPE SUBSIDIARIES Pursuant to Th
INTER-OFFICE COMMUNICATION To: Corporate Minute Books of Certain SPE Subsidiaries SONY \y PICTURES From: Venetia Hobson Date: February 28, 199i 5 Subject: RESIGNATION OF PAUL SCHAEFFER AS A DIRECTOR AND/OR AN OFFICER OF CERTAIN SPE SUBSIDIARIES Pursuant to that certain Letter Agreeinent dated as of February 2, 1995 between Paul Michael Schaeffer and Sony Pictures 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 CORPLGUCADOCS\RESIGN.MEM SONY PICTURES ENTERTAINMENT PAUL SCHAEFFER Director and Officer Appointments Mr. Schaeffer served as Director, Executive Vice President and Secretary, unless othenwise noted, for all ofthe 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.
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