EFTA01456691

BUTTERFLY TRUST RESI4 ATION OF TRUCE& 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, RICHARD KAHN, hereby resigns as Trustee of the Trust, effective as of the date hereof. Dated: October 31.2014 Receippckhaviedged by: JEFFREY E. EPSTEINNcantor..--' ) DARREN K. INDYKE, r ELLER, Successor Trustee C -27 . ERIKA A. KELLERHALS uccessor Trustee CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0 115957 SDNY_GM_00262141 EFTA01456691