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. ORCLAND INC. RADIUS FILMS, INC. RIVERSIDEACTORS HOLDINGS, INC. RSP ACOUISITION CORP. SCREEN GEMS BROADCASTING CORPORATION SONY PICTURES CABLE VENTURES I INC. SONY PICTURES STUDIOS INC. SOUTH AMERICAN FILMS, INC. SPE ASIA LTD. STAR THEATRES, INC. STARLIGHT PRODUCTIONS, INC. SWITCHING CHANNELS, INC. TANDEM LICENSING CORP. THE FRANK PRICE COMPANY TRISTAR PICTURES, INC. TRISTAR PICTURES INTERNATIONAL, INC. TRIPLE STARMUSIC, INC. TRIUMPH RELEASING CORPORATION TSP MUSIC, INC. VASANTA PRODUCTIONS, INC. VIVOX, INC. WEG ACOUISITION CORPORATION Delaware corporations
The undersigned, being all of the T^eT^bers of the Board of Directors of each of the corporations listed above, each of which is a Delaware corporation (individually referred to as a "Corporation"), acting pursuant to Section 141(f) of the Delaware General Corporation Law, hereby take the following action by their unanimous written consent:
RESOLVED, that Michael Winchester be, and he hereby is, elected as an Assistant Secretary of each Corporation, to hold such office until his successor shall have been duly elected and gualified.
DE^00^SE^^S^^^5^93 This Consent may be executed in any nuT^ber of counterparts and by different persons in separate counterparts, with the same effect as if all parties had signed the sa^e document. All such counterparts shall be deeded to be an original, shall be construed together and shall constitute one and the saTi^e instrument.
IN WITNESS WHEREOF, the undersigned being all of the directors of each Corporation indicate in writing their approval of and consent to the foregoing action and resolution without a meeting.
Dated as of September IC, 1993.
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DE-CONSENTS/145/93