EFTA01456575

BIITTEWLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph I) 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 DARREN K. INDYKE Receipt acknowieked by: 1--- JEFFREY E. EPSTEltricaa Lord. it C RICHARD KAHN, Trustee _I-- HARRY I. ELLER. Successor Trustee ERIKA A. K LLERHALS, Su essor Trustee CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 115818 SDNY_GM_00262002 EFTA01456575