EFTA01373635

BUTTERFLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph D of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the "Trust"), the undersigned Trustee, DARREN K. INDYKE, hereby resigns as Trustee of the Trust, effective as of the date hereof. Dated: October 31, 2014 Receipt acknowledged by: -• JEFFREY E. EPSTIEN,...cratisor I • RICHARD KAHN, Trustee BELLE HARRY!. R, Successor Trustee ERIKA A. K LERHALS, Su essor Trustee DARREN K. INDYKE CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0067923 SDNY_GM_00214107 CONFIDENTIAL EFTA01373635