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. Barris Music, Inc. Barris Program Sales, Inc. B.C. Holding Company, Inc. Berlin Productions, Inc. Big Board Productions, Inc. - Executive Vice President and Secretary only Big Onion Productions, Inc. Bingo Productions. Inc. Birdland Productions, Inc. Blind Fury Productions, Inc. -Blind Luck Productions, Inc. Blue Dress Productions, Inc. BMG Productions, Inc. BOT Productions, Inc. Boulevard Films, Inc. Buddy Productions, Inc. Burbank Plaza Music, Inc. Califon Productions, Inc. Camieiina Productions B.C., Ltd. - Executive Vice President and Secretary only Page2 Paul Schaeffer Appointments Castle Rock Holding, Inc. CATHoldings,lnc. CCTelecommunications, Inc. CCTelecommunications Productions, Inc. CCTelevision Operations, Inc. CCTBarter,lnc Cliffwood Productions, Ltd ExecutiveVice Presidentand Secretary only Coco Productions, Inc. Colgems Productions Limited Colpay Germany.lnc. ColpayUI^.Inc Col^ix Music, Inc. ColStar,lnc Coltel Syndication, Inc. Coltemp, Inc. Columbia^Delphi Productions Columbia^Delphi Productions II Columbia Delphi III Productions Columbia^Delphi IV Productions Columbia^DelphiVProductions Columbia FilmTrading Corporation Columbia Films of Singapore, Ltd. Columbia Pictures Industries, Inc. Columbia Pictures ofChile, Inc Columbia Pictures ofEcuador, Inc. Columbia Pictures of Peru, Inc. Columbia Pictures ofUruguay, Inc. Columbia Pictures ofVenezuela, Inc Columbia Pictures of^est Indies, Ltd. Columbia Pictures Stage Productions, Inc Columbia Pictures Television, Inc. Columbia PicturesTelevisionTrading Corporation Columbia Pictures Television Trading Corporation ofVenezuela Columbia Television Game Shows, Inc. Columbia Torch Music, Inc. ColumbiaTriStarFilm Distributors International, Inc. Columbia TriStar Films (^apan) Ltd Columbia TriStar Films of Argentina, Inc Columbia TriStar Films ofBrasil, Inc Columbia TriStar Films ofChina, Ltd Columbia TriStar Films of Colombia, Inc Page^ Paul Schaeffer Appointments ColumbiaTriStarFilmsofHongl^ong,Ltd. Columbia TriStar Films of India, Ltd ColumbiaTriStar Films OfThailand,Ltd. Columbia TriStar Home Video, Inc. ColumbiaTriStarHomeVideoCanada Ltd.^Executive Vice President and Secreta^ only ColumbiaTriStar Home Video (International) Inc Columbia TriStar International Releasing Corporation ColumbiaTriStar^orldwide Marketing, Inc. Committed Pictures, Inc. Cop Gives waitress Productions, Inc CP Intornational Video, Inc. CP International Video Holdings, Inc. CPE Holdings, Inc CPE Management, Inc. CPE Music, Inc CPT Holdings, Inc CPTVMusicInc Creature Productions, Inc. CSGP Inc Cooperations, Inc. C^Holdings,lnc Dakota Plains Productions, Inc. DanaldaProductionsBCLtd^Executive Vice Presidentand Secretary only DARB, Inc. Delphi Film Associates Delphi Film Associates III Del Sol Productions, Inc^Executive Vice President and Secretaiy only Desert Vision Productions, Inc. Dickens Production Company Doodles Productions, Inc. DSFiims,Ltd D.S (Thailand) Productions, Limited Eagle and the Lion Music, Inc EEG, Inc Elizabeth Street Productions, Inc ELP Communications Embassy Communications, Inc Emperor Productions, Inc. Entertainment Business Sector,lnc. Entirely New Ventures, Inc. Page^ Paul Schaeffer Appointments Entrada Productions, Inc. E.O.B. Productions, Inc ETC Productions, Inc. Evil Eye Productions, Inc. Famous Players, Inc ^ Fast Draw Productions, Inc. Fate Productions, Inc. Februa^ Films, Inc. Fifty Productions, Inc. Film Gems Expoi^ Corporation 1st ManagementTaient Company Fisher l^ing Productions, Inc. Flexible Studio Services, Inc. Flight Productions, Inc. Flying Pan Productions, Inc. Fortune Promotions, Inc. FoxCol Film Distributors, Inc.^Director and Vice President Fox ColumbiaTriStarFilm Distributors FronteraProductionsBCLtd^Executive Vice Presidentand Secretary only Game Show Enterprises, Inc. Game Show Merchandising, Inc. GetALife Productions, Inc. Gillian Productions, Inc. Go^ira Productions, Inc. Goldcol Productions, Inc. GPFilms G^P Productions, Inc. GPEC Inc GregoryOay Productions, Ltd^^Executive Vice Presidentand Secretary only Gi^phus Music, Inc. Halberd Productions, Inc. HaleyBT.ATProductions Happy Hour Productions, Inc HawkProductions,lnc. High Productions, Inc. HigherGroundProductions(Canada)lnc^Executive Vice Presidentand Secretary only Hilltop New Media, Inc. Hollyvista Productions, Inc Hollywood Oay Music, Inc. Hook Productions, Inc. Page5 Paul Schaeffer Appointments Hoover Productions, Inc. Housekeeping Films Inc^Executive Vice President and Secreta^ only InnocentAge Productions, Inc. Invader Productions, Inc. Investor Productions, Inc. ^C Entertainment, Inc. danuai^ Enterprises, Inc. ^ekyll Productions, Inc. deopardy Productions, Inc. dEP Games, Inc. d.R. Entertainment, Inc l^onben Incorporated l^ennyRogersBarris,lnc. I^ingsland Productions (USA), Inc. La Mesa Productions, Inc. Lafitte Productions, Inc. LEP Communications LEP Holdings, Inc LH Film Productions Ltd^ExecutiveVice Presidentand Secretary only Little People Productions, Inc.^Executive Vice President and Secretary only LittleOomen Productions (Australia) Pty Ltd^Director only LittleOomen Productions (Canada) Ltd^Executive Vice Presidentand Secretary only Love Vou Productions, Inc. Loverboy Productions, Inc. LTMA, Inc LTMB, Inc Madison Productions, Inc. MandevilieProductionsBCLtd^Executive Vice Presidentand Secreta^ only Maplewood Players, Inc. Mark^Brian Productions, Inc. Midvale Pictures, Inc Montrose Productions, Inc. MutantL^agueProductions,lnc New Columbia Pictures Music, Inc. New Man Productions, Inc. New Tandem Music, Inc. NI^Films,lnc Nogales Productions Ltd^Executive Vice Presidentand Secretary only October Holdings, Inc. ONC, Inc Page^ Paul Schaeffer Appointments On Guard Productions, Inc. OnlyVou Productions, Inc. Orcland Inc. PEP Communications Princess Air Corp. Prospect Heights Productions, Inc. ProstheticFilmslnc^ExecutiveVice Presidentand Secretary only Pyrotechnic Productions, inc. P^M, Incorporated Ouadra Productions, Inc. Ouizmerv Productions, Inc R.^ide Productions, Inc. Race the Sun Productions Pty Ltd^Director only Radius Films, Inc. Rastar Features, Inc. Rastar Films, Inc. Rastar Television, Inc. Rational Productions, Inc. Remote Broadcasting, Inc. Reseda Productions, Inc. RITAProductions,lnc. Riverside Actors Holdings, Inc. RdP Distributors, Inc Rochester Hills Star Theatres, Inc Rosecrans Productions, Inc. Row House Productions. Inc. Royal Films International. Inc. Royal National det Corp. RSP Acquisition Corp. S^CTheatres,SAdeCV^Directoronly S^C Theatres Holdings, Inc. S^dTheatresInc San Vicente Productions. Inc. SCFV Development, Inc. SCFV Pictures. Inc Screen Gems Broadcasting Corporation ScreenGems(Canada)Limited^ExecutiveVice Presidentand Secreta^only Second Sight Productions, Ino^Executive Vice Presidentand Secretary only Seneca Productions. Inc Sense of Austen, Inc. ^HFifthAve.Corp Page^ Paul Schaeffer Appointments Shawmut River Productions, Inc. Short Circuit II Productions, Inc. Shutterbug Productions, Inc. SonyDynamicDigitalSound Inc.^Director and Secretary Sony Pictures Cable Venturesllnc. Sony Pictures Classics Inc. Sony Pictures Ente^ainment Inc. Sony Pictures EntertainmentBChina Inc. Sony Pictures High Definition Center Inc. SonyPictures High Definition CenterLtd. (9011^^92 Ouebec Inc) Sony Pictures Imageworks Inc. Sony Pictures Roloasing Corporation Sony Pictures Studios Inc. Sound ofBurbank Music, Inc. Soundmobile,lnc. Soundstage Music, Inc. Soundstage Records, Inc. South American Films, Inc Southsea Productions, Inc. SPE Asia Ltd SPE Asian Music Investments Inc. SPE Asian Music Ventures Inc. SPE Asian Ventures Inc. SPE Corporate Services Inc. SPE India Holdings Inc SPE Latin American Acquisition Corporation Star Theatres, Inc. Star Theatres ofMichigan.Inc. Starlight Productions, Inc Steel Magnolia Productions, Inc. Studio