Original Filed in Corporate Minute Book for Adelaide Productions, Inc
ORIGINAL FILED IN CORPORATE MINUTE BOOK FOR ADELAIDE PRODUCTIONS, INC UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF ADELAIDE PRODUCTIONS, INC. ALADDIN PROGRAMMING, INC. ARLINGTON PRODUCTIONS, INC. AVIATION HOLDINGS, INC. AVON GATE MUSIC, INC. BARHAM BLVD. MUSIC, INC. BIRDLAND PRODUCTIONS, INC. BURBANK PLAZA MUSIC, INC. CASTLE ROCK HOLDING, INC. CC TELECOMMUNICATIONS, INC. CC TELECOMMUNICATIONS PRODUCTIONS, INC. CC TELEVISION OPERATIONS, INC. CCT BARTER, INC. COL-STAR, INC. COLPAY GERMANY, INC. COLPAY U.K., INC. COLTEL SYNDICATION, INC. COLUMBIA FILM TRADING CORPORATION COLUMBIA FILMS OF SINGAPORE, LTD. COLUMBIA PICTURES HOME VIDEO, INC. COLUMBIA PICTURES INDUSTRIES, INC. COLUMBIA PICTURES OF CHILE, INC. COLUMBIA PICTURES OF ECUADOR, INC. COLUMBIA PICTURES OF PERU, INC. COLUMBIA PICTURES OF URUGUAY, INC. COLUMBIA PICTURES OF VENEZUELA, INC. COLUMBIA PICTURES OF WEST INDIES, INC. COLUMBIA PICTURES TELEVISION, INC. COLUMBIA PICTURES TELEVISION TRADING CORPORATION COLUMBIA TELEVISION GAME SHOWS, INC. COLUMBIA PICTURES TELEVISION TRADING CORPORATION OF VENEZUELA COLUMBIA TRISTAR FILMS (JAPAN) LTD. COLUMBIA TRISTAR FILMS OF ARGENTINA, INC. COLUMBIA TRISTAR FILMS OF BRASIL, INC. COLUMBIA TRISTAR FILMS OF CHINA, LTD. COLUMBIA TRISTAR FILMS OF COLOMBIA, INC. COLUMBIA TRISTAR FILMS OF HONG KONG, LTD. COLUMBIA TRISTAR FILMS OF INDIA, LTD. COLUMBIA TRISTAR FILMS OF THAILAND, LTD. COLUMBIA TRISTAR HOME VIDEO (INTERNATIONAL) INC. COLUMBIA TRISTAR INTERNATIONAL RELEASING CORPORATION CPE HOLDINGS, INC. CPE MUSIC, INC. CPT HOLDINGS, INC. CSGP, INC. D.S. (THAILAND) PRODUCTIONS, LIMITED DE-CONSENTS/1A5/93 D.S. FILMS, LTD. E.O.B. PRODUCTIONS, INC. ENTERTAINMENT BUSINESS SECTOR, INC. ENTRADA PRODUCTIONS, INC. FILM GEMS EXPORT CORPORATION GOLDCOL PRODUCTIONS, INC. HIGH PRODUCTIONS, INC. JC ENTERTAINMENT, INC. LTMA, INC. LTMB, INC. NEW TANDEM MUSIC, INC.
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