DEDOCSVRESIGN...1999/03/31 · LLAMAME LOCO PRODUCCIONES, INC. LONDONHOLDINGS, INC. LOVE YOUPRODUCTIONS, INC LOVERBOY PRODUCTIONS, INC LTMA, INC. I^TMB, INC. 04/01/ 01/26/ 04/01

March 31, 1999

Sony Pictures Entertainment Inc. (the "Company") 10202 West Washington Boulevard Culver City, California 90232

Ladies and Gentlemen:

Effective as of this date, I resign as employee, elected officer and/or director from the Company and from any and all direct and indirect subsidiaries, affiliates and related corporations of the Company. A list of my elected positions is attached hereto as Exhibit A.

Very truly yours

Edqar H. Howells, Jr.

Attachment

DEDOCSVRESIGN.LTR

E x h i b i t A

Those companies whose names are l i n e d through e i t h e r have been d i s s o l v e d or are no longer main ta ined by SPE.

SONY ENTERTAINMENT CORPORATE RECORDS S Y S T E M E d g a r H . H o w e l l s , J r . ( E d g a r H . H o w e l l s , J r . )

D i r e c t o r s h i p s / Date E l e c t e d

12 YR. OLD PRODUCTIONS, INC.

1ST MANAGEMENT TALENT COMPANY

711 FIFTH AVE. CORP.

ADELAIDE PRODUCTIONS, INC.

AEROPOSTALE PRODUCTIONS > INC

AFTER L I F E PRODUCTIONS, INC

ALADDIN PROCRAfMING, INC

ALBANY PRODUCTIONS, INC.

ALBEMARLE PRODUCTIONS, INC.

ALEJANDRO PRODUCTIONS, INC.

ALIEN PRODUCTIONS, INC.

ALLENFORD PRODUCTIONS, INC.

ALPINE PRODUCTIONS, INC.

ALTA PRODUCTIONS, INC.

AMMAN MUSIC PRODUCTIONS, INC.

ANACONDA FILM PRODUCTIONS, INC.

ANIMATION INVESTMENT, INC.

ANSWERS & QUESTIONS, INC.

APPLE PIE PRODUCTIONS, INC.

APPLETON PRODUCTIONS, INC.

AQABA, INC.

ARLINGTON PRODUCTIONS, INC.

ARNOLD PRODUGTIONG, INC.

ASHTON EtrTERPRICES, I N C .

04/01/1998

04/01/1998

Q3/01/1996

04/01/1998

04/14/1994 m / m l ^ QQg

04/01/1,998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

07/10/1998

04/01/1998

03/01/1996

04/01/1990 AT LARGE PRODUCTIONO, ING.

AVIATION HOLDINGS,—SNGT '• 07/15/1997

n i / O l / I 996 AVOCA PRODUCTIONS, INC.

AVON GATE MUSIC, INC.

AXN INVESTMENT, INC.

AXN NETWORK, INC.

B. 0. PRODUCTIONS, INC.

B.C. HOLDING COMPANY, INC.

BABY TALK PRODUCTIONS, ING

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

03/01/1990

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/10/1998

04/01/1998

10/06/1998

04/01/1998

04/23/1998

05/15/1998

04/01/1998

04/01/1998

04/01/1998

BABY WRANGLERS, INC.

BANDOLIER FILMS, INC.

BARHAM BLVD. MUSIC, INC.

BARRIS ADVERTISING SALES, INC.

BARRIS DATING GAME PRODUCTIONS

BARRIS MUSIC, INC.

BARRIS PROGRAM SALES, INC.

BARTHE PRODUCTIONS, INC.

BASADA INC.

BEHAVE PRODUCTIONS, INC.

BELLEVILLE PRODUCTIONS, INC.

BELLSARIUS PRODUCTIONS, INC.

BENLOMOND PRODUCTIONS, INC.

BERLIN PRODUCTIONS, INC.

BEST FRIENDS PRODUCTIONS, INC.

BIG BUG PICTURES. INC.

INC.

March 29, 1999 (Page 2)

[ar H. Howells, J r . (cont.)

BIG FIN PRODUCTIONS, INC. DIO ONION PRODUCTIONS. INC

04/01/1998 03/01/1996

BIG WAVE PRODUCTIONS, INC. DINGO PRODUCTIONS, INC.

04/01/1998 03/01/1996

BIRDLAND PRODUCTIONS, INC. 04/01/1998 — B L I N D FURY PRODUCTIONS,

BLIND LUCK PRODUCTIONS,

—BLUE DREGS PRODUCTIONS,

INC. INC. INC

03/01/1996

04/01/1998 m /1 c /1 nnn

BLUE STREAK PRODUCTIONS, BLYTHE PRODUCTIONS, INC.

rnO'DTTr'TTnwr yMr*

INC. " • ' • "KJ. / / T / L j^jli J

04/01/1998

04/01/1998 f \ / "t r\ i-t r\ A

BOT PRODUCTIONS, INC. •—RDTH TWP

Uo/j0/1994 04/01/1998 f\ /rtT / 1 rs n

BOULEVARD FILMS, INC. BUDDY PRODUCTIONS, INC.

03/01/ 04/01/1998 03/01/1D9C

BURBANK PLAZA MUSIC, INC. CALIFON PRODUCTIONS, INC. CANTERBURY PRODUCTIONS, INC. CASTLE ROCK HOLDING, INC. CAT HOLDINGS, INC. CC TELECOMMUNICATIONS, INC. CC TELECOMMUNICATIONS PRODUCTIONS, INC. CC TELEVISION OPERATIONS, INC. CCT BARTER, INC. CITYSCAPE PRODUCTIONS, INC. COCO PRODUCTIONS, INC. CODE PINK INC. COL-STAR, INC. COLPAY GERMANY, INC. COLPAY U.K., INC. COLPIX MUSIC, INC. COLTEL SYNDICATION, INC. COLTEMP, INC.

COLUMBIA FILM TRADING CORPORATION COLUMBIA FILMS OF SINGAPORE, LTD. 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, LTD. COLUMBIA PICTURES STAGE PRODUCTIONS, INC. COLUMBIA PICTURES TELEVISION, INC.

COLUMBIA PICTURES TELEVISION TRADING CORPORATION OF VENEZUELA COLUMBIA PICTURES TELEVISION TRADING CORPORATION COLUMBIA TELEVISION GAME SHOWS, INC. COLUMBIA TORCH MUSIC, INC. COLUMBIA TRISTAR FILM DISTRIBUTORS INTERNATIONAL, INC. COLUMBIA TRISTAR FILMS OF THAILAND, LTD. COLUMBIA TRISTAR FILMS (JAPAN) LTD.

04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 01/14/1091

04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998

March 29, 1999 (Page 3)

^ r H. H o w e l l s , J r . (oont.)

COLUMBIA TRISTAR FILMS OF ARGENTINA, INC. COLUMBIATRISTAR FILMS OF BRASIL, INC. COLUMBIA TRISTAR FILMS OF CHINA, LTD. COLUMBIATRISTAR FILMS OF COLOMBIA, INC. COLUMBIATRISTAR FILMS OF HONG KONG, LTD. COLUMBIA TRISTAR FILMS OF INDIA, LTD. COLUMOIATRIST^^ HOME VIDEO, I N C . — ( o l ^ )

COLUMBIA TRISTAR HOME VIDEO, INC. (new) COLUMBIA TRISTAR HOME VIDEO ONLINE, INC.

COLUMBIA TRISTAR HOME VIDEO MUSIC, INC.

COLUMBIA TRISTAR INTERNATIONAL RELEASING CORPORATION

COLUMBIA TRISTAR INTERNATIONAL TELEVISION (HK) LIMITED

COLUMBIA TRISTAR INT^L TELEVISION ADVERTISING SALES COMPANY COLUMBIA TRISTAR TELEVISION, INC. COLUMBIA TRISTAR WORLDWIDE MARKETING, INC.

COLUMBIA/U.K. PRODUCTIONS, INC.

CO^ÎTTED PICTURES. INC.

04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 03/01 /1,996

04/01/1998

11/18/1998

01/26/1999

04/01/1998

/ / 07/28/1998 04/01/1998 04/01/1998 04/01/1998 03/01/1996 04/01/1998 CONQUEST PRODUCTIONS, INC.

' COP G I V E S W A I T R E S S P R O D U C T I O N S , I N C . . — C i p TfTTPITTNATTnMAT. V T H P n T T n T . D T M n r T M P

0 7 / 1 5 / 1 9 9 7 m / m / - i n n / -

— r n Tr,rr?DMnTTnMAT, .I7.Tni^n, Twr-U j / - v ± 7 * - i . i y j o m / m / I Q Q C

C P E H O L D I N G S , I N C .

— C P E MJ^fiTAnFMFT'irT I N P 0 4 / 0 1 / 1 9 9 8 m / i Q / 1 n r i / i

C P E M U S I C , I N C .

C P T H O L D I N G S , I N C .

C P T V M U S I C , I N C . —npnAmTTm irxnTT-nT—cccTrrimc T-KTri

w / / l a j / J . j y 1

0 4 / 0 1 / 1 9 9 8

0 4 / 0 1 / 1 9 9 8

0 4 / 0 1 / 1 9 9 8 r\ A / m / i o o o

cu TT TL T'T 1U T? TJ'D rW\TTr"V T r\Ki n TUr" • • V ' t y A ^ J . / ± 3 3 * ^ '

f \ .-1 / r / . . A n n

C K E « T U T C I 5 f K U J J U L ! 1 ± U H 3 , X W t , "

C R E S C E N T P R O D U C T I O N S , I N C .

C S G P T u r

0 7 / 1 5 / 1 9 9 7 • 0 4 / 0 1 / 1 9 9 8 m / A T / -I n n , r

CTHV M U S I C , I N C .

C T P M A R K E T I N G , I N C .

C U L V E R S E R V I C E C O M P A N Y , I N C .

C U L V E R S T U D I O S , I N C .

CW O P E R A T I O N S I N C .

CW P R O P E R T I E S I N C .

CWT H O L D I N G S , I N C .

U a / U X / X "f O

0 1 / 2 6 / 1 9 9 9

1 0 / 0 1 / 1 9 9 8

0 4 / 0 1 / 1 9 9 8

0 4 / 0 1 / 1 9 9 8

0 4 / 0 1 / 1 9 9 8

0 4 / 0 1 / 1 9 9 8

0 4 / 0 1 / 1 9 9 8

— U : t t : \ r i i A L L u w u ) — f H U U L H J ' 1 ' 1 U N b — L r l M I T B D A — o — c F T T . M * ^ T.TTI

0 3 / 0 1 / 1 9 9 6

. . T - n \ T . r / ~ , m n T - I T T\ T T L T I - I l - l l - l / ^ T - l T T i - i m T l - V X T O T ^ T / I U J / U l / 1 9 9 6

'••UnJ\.\JXn. JL'i-iAXriCj t r i t U l y W L i ± U H u , Xr JU .

D A R B , I N C .

D A T MEN P R O D U C T I O N S , I N C .

D E S E R T H O L L Y P R O D U C T I O N S , I N C .

D E S E R T V I S I O N P R O D U C T I O N S , I N C .

D E V I L ' S WORK P R O D U C T I O N S , I N C .

DIAMOND B O U L E V A R D P R O D U C T I O N S , I N C . T%X r^VTfKri~i T-\n/^l-iTT/-im-r/-i>T

0 3 / 0 1 / 1 9 9 o

0 4 / 0 1 / 1 9 9 8

0 4 / 0 1 / 1 9 9 8

0 4 / 0 1 / 1 9 9 8

0 3 / 0 1 / 1 9 9 6

0 4 / 0 1 / 1 9 9 8

0 4 / 0 1 / 1 9 9 8 JL/JL fvciW a "t: i \ K J l J K J \ , 1 j . \ J r i \^KJr'ltrnSH x. . . . n . .

D I E G O P R O D U C T I O N S , I N C .

DOODLES—PRODUCTIONS T-Mg .

0 7 / 1 5 / 1 9 9 7 '

0 4 / 0 1 / 1 9 9 8 A l / n 1 / i n n / -

D O Z E , I N C .

• nWPP7TT—PPOrVTTr T T HMQ TWP -

U j / U i y -UggLfe

0 4 / 0 1 / 1 9 9 8

I H / W E I C Z I X X I r T \ \ 7 l 7 D t r T x t 7 I T 3 ^ . _

M a r c h 2 9 , 1 9 9 9 ( P a g e 4}

1> 3 / 01 / 1 0 •>€

âr H H o w e l l s , J r . (oont.)

E.O.B. PRODUCTIONS, INC. EAGLE AND THE LIONMUSIC, INC. EARLHAM PRODUCTIONS, INC. EARTHBOUND HUMAN PRODUCTIONS, INC. EASTSIDE PRODUCTION SERVICES, INC. EDGARDO PRODUCTIONS, INC.

EEG, INC. ^ EL MARIACHI PRODUCTIONS, INC. ELIZABETH STREET PRODUCTIONS, INC. ELMO IN GROUCHLAND PRODUCTIONS, LTD ELMWOOD FILMS, INC. EMBASSY COMMUNICATIONS, INC. EMBASSY TELECOMMUNICATIONS, INC EMBASSY TELEVISION, INC. EMET FILM PRODUCTIONS, INC. EMPEROR PRODUCTIONS, INC. ENDURANCE PRODUCTIONS, INC. ENTERTAINMENT BUSINESS SECTOR, INC. ENTIRELY NEW VENTURES, INC. ENTRADA PRODUCTIONS, INC. ETC PRODUCTIONS, INC.

04/01/1998 04/01/1998 04/01/1998 05/15/1998 12/01/1998 02/22/1999 03/01/1996

04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998

— E V I L EYE PRODUCTIONS, I N C . • FAMOUS PLAYERS, INC. FAN PRODUCTIONS, INC. Fa.nT nnaw PT^nnTTrTTntiir xjoa

03/01/1996-0 4 / 0 1 / 1 9 9 8 0 4 / 0 1 / 1 9 9 8 m /-I C / 1 Q O T

•CTV TiTP TTT)r\'n,TTr*rr-rr\t.ic TXT/-> ' - - ' -' - JT JFI X gi—J. JLI.UJ.H'UT^ X x u M U , x m . - . "••

FEBRUARY F I L M S , I N C . ,—g.T.pjp.v: P T ? n r ) T T r ' T T n M ? T T T f

u / / xr>/ xyy / 0 4 / 0 1 / 1 9 9 8

F I L M GEMS EXPORT CORPORATION ' F I L M INTER? CTION IHC

u J / U I 7 xyyfo 0 4 / 0 1 / 1 9 9 8 A ^ 1 -\ A / T A A ^

FISHER KING PRODUCTIONS, I N C . •• - v ' i - / ' X 4 / X y 4 '

03 /01 /1990-FLEXIBLE STUDIO SERVICES, INC.

FLIGHT PRODUCTIONS, INC.

FLORESTA PRODUCTIONS, INC.

FLYING PA^: PRODUCTIONS, INC.

04/01/1998 04/01/1998 04/01/1998 01/01/1908

FORTUNE PROMOTIONS, INC. FUN 'N' GAMES, INC. G P FILMS G-P PRODUCTIONS, INC. GABRIELLA PRODUCTIONS, INC. GAME SHOW ENTERPRISES, INC. GAME SHOW MERCHANDISING, INC GAME SHOW NETWORK MUSIC, INC GEORGINA PRODUCTIONS, INC. GET A L I F E PRODUCTIONS, INC. GILL IhHJ PRODUCT I ONC . INC .

04/01/1998

04/01/1998

04/01/1998

04/01/1998

07/14/1998

04/01/1998

04/01/1998

01/26/1999

04/01/1998

04/01/1998

03/01/1996

04/01/1998

04/01/1998

GLENHILL PRODUCTIONS, INC

GOJIRA PRODUCTIONS, INC.—

GOLDCOL PRODUCTIONS, INC.

GOWER PRODUCTIONS, INC.

GPEC INC.

04/01/1998

06/30/1998

04/01/1998

March 29, 1999 (Page 5)

âr H. H o w e l l s , J r . (oont.)

GRANVILLE PRODUCTIONS, INC. GRYPHUS MUSIC, INC. GSNMUSIC, INC. GTGHOLDINGS, INC. GTG TAPE SERVICES, INC. HALBERD PRODUCTIONS, INC. Û^PPYHOUR PRODUCTIONS, INC. HAROLD PRODUCTIONS, INC. HATBOX PRODUCTIONS, INC. HAWK PRODUCTIONS. INC.

HIGH PRODUCTIONS, INC. HIGHWAY 61, INC. HILLARD PRODUCTIONS, INC. HILLTOP NEW MEDIA, INC. HOLLYVISTA PRODUCTIONS, INC HOLLYWOOD WAYMUSIC, INC. HOMEROOM PICTURES, INC. HOOFBEATS PRODUCTIONS, INC. HOOK PRODUCTIONS, INC.

04/01/ 04/01/ 01/26/ 04/01/ 04/01/ 04/01/ 03/01/

1998 1998 1999 1998 1998 1998 1996

04/01/ 04/01/ 03/01/

04/01/ 04/01/ 04/01/ 04/01/ 04/01/ 04/01/ 04/01/ 06/15/ 07/15/

1998 1998 1996 1998 1998 1998 1998 1998 1998 1998 1998 1997 1998 1998 1998 1996 1998 1998 1998 1998 1998 1998 1998 1998 1998 1998 1998 1998 1996

HOOVER PRODUCTIONS, INC. HUDSON PRODUCTIONS, INC IN LAW PRODUCTIONS, INC. I^ÔCE^^ AGE PRODUCTIONS, INC INVADER PRODUCTIONS, INC. INVESTOR PRODUCTIONS, INC. JANUARY ENTERPRISES, INC. JAWBREAKER PRODUCTIONS, INC. JC ENTERTAINMENT, INC. JEKYLL PRODUCTIONS, INC.

04/01/ 04/01/ 04/01/ 03/01/ 04/01/ 04/01/ 04/01/ 04/01/ 04/01/ 04/01/

JEOPARDY PRODUCTIONS, INC.

JEP GAMES, INC.

JERRYMAGUIRE PRODUCTIONS, INC.

JXN INVESTMENT, INC.

KENBEN INCORPORATED

KENNY ROGERS-BARRIS, INC.

KINGSLAND PRODUCTIONS (USA)^ INC

04/01/

04/01/

04/01/

04/01/

04/01/

04/01/

03/01/ LAMESAPRODUCTIONS, INC

LADY PEGASUS MUSIC, INC.

LAFITTE PRODUCTIONS, INC. LASSO PRODUCTIONS, INC.

LAWRENCE REAL ESTATE HOLDINGS, INC

LEP COMMUNICATIONS LEPHOLDINGS, INC.

LIMBUS PRODUCTIONS, INC.

LINDERO PRODUCTIONS, INC.

LLAMAME LOCO PRODUCCIONES, INC.

LONDONHOLDINGS, INC.

LOVE YOUPRODUCTIONS, INC

LOVERBOY PRODUCTIONS, INC

LTMA, INC.

I TMB, INC.

04/01/

01/26/

04/01/

04/01/

04/01/

04/01/

04/01/

04/29/

02/22/

09/25/

04/01/

03/01/1996

03/01/199^

1998 1999 1998 1998 1998 1998 1998 1998 1999 1998 1998

04/01/

04/01/

1998

1998

M a r c h 2 9 , 1999 (Page 6)

[ar H. H o w e l l s , J r . (oont

MADELINE PRODUCTIONS, INC MADISON PRODUCTIONS, INC. MAIDEN AND THE MARE, INC. MANDALAY ENTERTAINMENT MAPLEWOOD PLAYERS, INC. MARGARITA, INC.

^ BRIA^^ PRODUCTIONS^ INC

04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1998 05/08/1998 06/30/1094

MATILDA PRODUCTIONS, INC.

MERCHANT CORPORATION

METRO D PICTURES, INC.

MIAMI VIKING PRODUCTIONS, INC.

MIDVALE PICTURES, INC.

04/01/1998 04/01/1998 04/01/1998 04/01/1998 04/01/1000 04/01/1998 04/01/1998 04/01/1998 03/05/1999 03/15/1999 04/01/1998 04/01/1998 03/01/1006

MONTANA PRODUCTIONS, INC.

MONTROSE PRODUCTIONS, INC.

MORE EXCESS BAGGAGE PRODUCTIONS, INC

MOUNTAINHIGH PRODUCTIONS, INC.

MOUNTCREST PRODUCTIONS, INC.

MoFARLANE PRODUCTIONS, INC.

NEW COLUMBIA PICTURES MUSIC, INC.

NEWMAN PRODUCTIONS, INC. NEW TANDEMMUSIC, INC.

^ W TEC^ÔLOGY PRODUCTIONS ^NG-04/01/1998

04/14/1004 NK FILMS, INC. NOMENCLATURE ENTERTAINMENT, INC NOVEL INTERACTION, INC.

04/01/1998 04/01/1998 04/14/1004

OCTOBER HOLDINGS, INC.

OLD FRIENDS PRODUCTIONS, INC.

ON GUARD PRODUCTIONS, INC.

04/01/1998 04/01/1998 07/15/1907

ONC, INC.

O^^Y YOU PRODUCTIONS, INC. 04/01/1998 07/15/1007

ORCLAND INC.

OSAGE PRODUCTIONS, INC.

OZ PICTURES, LLC

PARTY I N A PARLOR, INC.

PATROKOLOS INC.

PEP COMMUNICATIONS POLYPHONY FILMPRODUCTIONS, INC

PRETTY HORSES, INC. PRINCESS AIR CORP.

04/01/1998 03/15/1999 07/10/1998 04/01/1998 05/20/1998 04/01/1998 04/01/1998 11/19/1998 03/01/1996

PROSPECT HEIGHTS PRODUCTIONS^

PYROTECHNIC PRODUCTIONS,—^NC^

INC.

PZM, INCORPORATED

QUADRA PRODUCTIONS, INC

QUIZMERV PRODUCTIONS, INC

R. WILDE PRODUCTIONS, INC.

04/01/1998

03/01/1006

03/01/1996

04/01/1998

04/01/1998

06/30/1994

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

04/01/1998

RADIUS FILMS, INC

RAID PRODUCTIONS, INC.

RANDOMHEARTS PRODUCTIONS

RASTAR FEATURES, INC.

RASTAR FILMS, INC.

RAST^TÎ^^^VISION, INC

INC

March 29, 1999 (Page 7)

âr H. H o w e l l s , J r . (oont.)

RATIONAL PRODUCTIONS, INC. REMOTE BROADCASTING, INC. RESEDA PRODUCTIONS, INC REYES PRODUCTIONS, INC. RITA PRODUCTIONS, INC.

07/15/1007 04/01 04/01 02/22 03/01

/1998 /1998 /1999 /1996 /1998 /1998 /1007 /1998 /1998 /1996 /1998 /1006

RIVERSIDE ACTORS HOLDINGS, INC.

RJP DISTRIBUTORS, INC.

ROCHESTER HILLS STAR THEATRES^ INC

ROSECRANS PRODUCTIONS, INC.

ROSEWOOD FILMS, INC.

ROW HOUSE PRODUCTIONS, INC.

04/01

04/01

03/01

04/01 04/01 03/01 04/01 03/01

ROYAL FILMS INTERNATIONAL,

ROYAL NATIONAL JET CORP.— INC.

RSP ACQUISITION CORP.

f S & J THEATRES INC.

04/01

03/01 /1998 /1997

S^C THEATRES HOLDINGS, INC. SAN VICENTE PRODUCTIONS, INC. SCFVDEVELOPMENT, INC. SCFV PICTURES, INC.

SCREEN GEMS BROADCASTING CORPORATION SCREEN GEMS, INC.

SENECA PRODUCTIONS, INC. SENSE OF AUSTEN, INC.

SHAWMUT RIVER PRODUCTIONS, INC.

SHIPPING NEWS PRODUCTIONS, INC.

SHORT CIRCUIT I I PRODUCTIONS, INC.

04/01 04/01 04/01 04/01 04/01 02/05 04/01 04/01 04/01 07/31 03/01

/1998 /1998 /1998 /1998 /1998 /1999 /1998 /1998 /1998 /1998 /1996 /1998 /1998 /1998 /1998 /1998 /1998 /1991

SHUTTERBUG PRODUCTIONS, INC. SIGNATURES WC CORP. SLIP INC. SONY ANIMATION STUDIOS INC.

SONY PICTURES CABLE VENTURES I INC. SONY PICTURES CLASSICS INC.

SONY PICTURES ENTBRTAINMBl>n MERCHANDISING

SONY PICTURES ENTERTAINMENT/CHINA INC.

SONY PICTURES IMAGEWORKS INC.

SONY PICTURES PROPERTIES INC.

SONY PICTURES RELEASING CORPORATION

SONY PICTURES STUDIOS INC. SOrnr SIGNATURES I N C . SONY VENTURE PRODUCTIONS INC. SOUND OF BURBANK MUSIC, INC.

SOUNDMOBILE, INC.

SOUTH AMERICAN FILMS, INC.

SOUTHMONT PRODUCTIONS, INC.

SOUTHSEA PRODUCTIONS, INC. SPE ARGENTINA HOLDINGS INC. SPE ASIA LTD.

SPE ASIAN MUSIC INVESTMENTS INC. SPE ASIAN MUSIC VENTURES INC. SPE ASIAN VENTURES INC.

•OPE DUCINESS SERVICES INC.

•iWG-

04/01 04/01 05/20 04/01 04/01 04/01 07/39

04/01

04/01

04/01

04/01

04/01

04/01

04/01

04/01

04/01

04/01

04/01

03/01

/1998

/1998

/1998

/1998

/1998

/1998

/1998

/1998

/1998

/1998

/1998

/1996 09/11

04/01

04/01

04/01

04/01

•fr?/aQ

/1998

/1998

/1998

/1998

/1998

/ I a 84.

March 29, 1999 (Page 8)

^ r H. H o w e l l s , J r . (oont.)

SPE CHINA PRODUCTIONS INC.

SPE CORPORATE SERVICES INC. SPE CZECH INVESTMENTS INC.

SPE ENTERTAINMENT TELEVISION INC. SPE GERMAN FINANCE CO. INC.

SPE GERMAN LOAN PURCHASER INC.

SPE HUNGARY INVESTMENTS INC. SPE INDIA CO. SPE INDIA INVESTMENTS INC. SPE ITALIAN HOLDINGS CO. INC.

SPE LATIN AMERICAN ACQUISITION CORPORATION SPE LATIN AMERICAN ADVERTISING HOLDINGS CORPORATION SPE LATIN AMERICANMUSIC CHANNEL INVESTMENTS INC. SPE LATIN AMERICAN MUSIC CHANNEL HOLDINGS INC. SPE MC INVESTMENT INC. SPE MIDDLE EAST INVESTMENTS INC. SPE MUNDO INVESTMENT INC. SPE OVERSEAS SERVICES CORP. SPE POLAND INVESTMENTS INC. SPE SCANDINAVIAN INVESTMENTS INC.

— S P E SFS HOLDINGS INC.

04/01 04/01 08/17 04/01 04/01 04/01 08/17 04/01 04/01 04/01 04/01 04/01 04/01 04/01 04/01 04/01 07/27 04/01 04/01 05/13 08/07

/1998 /1998 /1998 /1998 /1998 /1998 /1998 /1998 /1998 /1998 /1998 /1998 /1998 /1998 /1998 /1998 /1998 /1998 /1998 /1998 /1005

SPE SHANGHAI HOLDINGS INC. SPE SINGAPORE HOLDINGS INC. SPE SINGAPORE INVESTMENTS INC

SPE SPIDER-MAN GP INC.

SPE WORLDWIDE ADVERTISING INC SPI HOLDINGS, INC.

SSF VENTURES INC.

12/01/1995

04/01 04/01 02/05 04/01 04/01 07/15

/1998 /1998 /1999 /1998 /1998 /1007

STAR THEATRES OF MICniGAN, INC. 03/01/1007 STAR THEATRE! •im- 03/01/1997 STARLIGHT PRODUCTIONS, INC.

STATESIDE PRODUCTIONS, INC.

STEEL mCNOLIA PRODUCTIONS, INC

04/01 04/01 03/01

/1998

/1998

/10Q6 STEPMOM PRODUCTIONS, INC. STEWART TELEVISION, INC. STONEBLOOD FILM PRODUCTIONS, INC. STUDIO PAYROLL SERVICES, INC. SUMMERSET REAL ESTATE SERVICES, INC. SUigBEAW PRODUCTIONS, INC.

04/01

04/01

04/01

10/29

04/01

07/15

10/06

04/01

04/01

04/01

04/01

03/01

/1998

/1998

/1998

/1998

/1998

/1007

/1998

/1998

/1998

/1998

/1998

/1907

SUPER ACQUISITION CO.

SUPER BUG PICTURES, INC.

SUPER HAROLD PRODUCTIONS, INC.

SWITCHING CHANNELS, INC.

TANDEM LICENSING CORP.

TAYLOR STAR THEATRES, INC.

TDF PRODUCTIONS, INC. TELEVENTURES, INC. TEMPLE HILL PRODUCTIONS, •mo-TGSC MANAGEMENT, INC.

THE COPPERFIELD COMPANY

04/01

04/01

06/30

/1998

/1998

/I 994 04/01

03/01

/1998

/1006 THE FAMILY DUCItTESS, INC 03/01/1996

March 29, 1999 (Page 9)

^r H. Howells, J r . (oont.)

THE FRANK PRICE COMPANY 04/01/1998 THE G-P FILM COMPANY 04/01/1998 THE NATURAL MOVIE COMPA^^ ^ 03/01/1006^ THE TEXAS BOYS, INC. 04/01/1998 TINY TOT PRODUCTIONS, INC. 04/01/1998 TOLUCAHOLDINGS, INC. 04/01/1998 TOPANGA PRODUCTIONS, INC. 04/01/1998 TORNADO PRODUCTIONS, INC. 04/01/1998 TRACKDOWN PRODUCTIONS, INC. 04/01/1998 TRANSPORTABLE STUDIO SERVICES, INC. 04/01/1998 TRIAL PRODUCTIONS, INC. 04/01/1998 TRIA^^GLE PICTURES, INC. 07/15/1007 TRICOL, INC 04/01/1998 TRIPLE STAR MUSIC, INC. 04/0l/l998 TRISTAR PICTURES INTERNATIONAL, INC. 04/01/1998 TRISTAR PICTURES, INC. 04/01/1998 TRISTAR TELEVISIONMUSIC, INC. 04/01/1998 TRISTAR TELEVISION, INC. 04/01/1998 TRISTAR/JSB PRODUCTIONS, INC. 04/01/1998 TRISTAR/U.K. MARY REILLY PRODUCTIONS, INC. 04/01/1998 TRISTAR/UK. PRODUCTIONS, INC 04/01/1998 TRISTAR/U.K. STILL CRAZY PRODUCTIONS, INC. 10/13/1998 TRIUMPHENTERPRISES, INC. 04/01/1998 TROOPER FILMS, INC. 04/01/1998 TRUE PRODUCTIONS, INC. 00/02/1094— TRUE PURPLE PRODUCTIONS, INC. 04/01/1998 TSPMUSIC, INC. 04/01/1998 TST ACQUISITION CORP. 04/01/1998 TSTVMUSIC, INC 04/01/1998 TU ACQUISITION CORP. 04/01/1998 TUGBOAT PRODUCTIONS, INC. 04/01/1998 UNDERCOVER PICTURES, INC. 04/01/1998 UTT-O-MATIC PRODUCTIONS, INC. 04/01/1998 VALINDA PRODUCTIONS, INC. 04/01/1998 VALLEYVISTA PRODUCTIONS, INC. 04/01/1998 VASANTAPRODUCTIONS, INC. 04/01/1998 VERMICULITE PRODUCTIONS, INC. 04/01/1998 VOLLEY BALL PRODUCTIONS, INC. 03/01/1996— WATERFORD PRODUCTIONS, INC. 04/01/1998 WEAVER COURT PRODUCTIONS, INC. 04/01/1998 WEG ACQUISITION CORP. 04/01/1998 WESTHOLME PRODUCTIONS, INC. 04/01/1998 WESTSIDE PRODUCTION SERVICES, INC. 04/01/1998 WHEEL INCENTIVES, INC. 04/01/1998 WHEEL MARKETING, INC. 04/01/1998 WHITE HORSE FILMS, INC. 04/01/1998 WOF PROMOTIONS, INC. 04/01/1998 WOODRIDGE PRODUCTIONS, INC. 04/01/1998 WOOF PRODUCTIONS, INC. 04/01/1998 WOOSTER PRODUCTIONS, INC. 12/02/1998 XM^S PRODUCTIONS, INC. 07/15/1907

March 29, 1999 (Page 10^

# r H . H o w e l l s , J r . ( c o n t . )

YOKO 2U1TA PICTURES, I N C . • 0 3 / 0 1 / 1 0 0 6 ' YOYuOZUNA AMERICA, I N C . . n ^ / m / i QQfi

O f f i c e r s P o s i t i o n s / Date Appointed

12 YR. OLD PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

1ST MANAGEMENT TALENT COMPANY Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

711 AVIATION GO. — S e n i o r Vice Proc ident and C o n t r o l l e r / /—

711 FIFTH AVE. CORP. • Executive V i c e President & Chiof F i n a n o i a l O f f i o e r 03/01/1006

ADELAIDE PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

ADVANCED DIGITAL SYSTEMS GROUP, INC. Executive V i c e President & Chief F i n a n c i a l O f f i o e r 04/01/1998

ADVANCED EXHIBITION CORPORATION * Senior Vioe Drocidont and C o n t r o l l o r . / /

AEROPOSTALE PRODUCTIONS, INC. ' Sonior V i c e P r c c i d c n t and Chiof F i n a n c i a l O f f i c e r — / /

AFTER LIFE PRODUCTIONS, INC. • Executive V i c e President & Chief F i n a n c i a l O f f i c e r 03/01/1996

ALADDIN PROGRAMMING, INC. ' Executive Vioe Preoident & Chief F i n a n c i a l O f f i c e r 04/01/1998

ALBANY PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

ALBEMARLE PRODUCTIONS, INC. Executive Vioe President & Chief F i n a n c i a l O f f i c e r 04/01/1998

ALDARM COMPANY, LTD. Senior V i c e President and C o n t r o l l e r / /

ALEJANDRO PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

ALIEN PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n o i a l O f f i c e r 04/01/1998

ALLENFORD PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

ALPINE PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

ALTA PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

AMMAN MUSIC PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

ANACONDA FILM PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

ANIMATION INVESTMENT, INC.

Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

March 29, 1999 (Page 11)

âr H. Howells, J r . (oont.)

ANSWERS ^ QUESTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

ANT COLONY PRODUCTIONS, LLC Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

APPLE PIE PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

APPLETON PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

AQABA, INC. President and Chief F i n a n o i a l O f f i c e r 07/10/1998

ARLINGTON PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

AR OLD PRODUCTIONS, INC. ^ E x e c u t i v e Vice Preoident ^ Chiof F i n ^ ^ c i a l O f f i c e r 03/01/1996

—ASHTON ENTERPRISES, INC. Êxecutive V i c e Prooiênt ^ Chief F i n a n c i a l O f f i o e r 01/01/199^

—AT LARGE PRODUCTIONS, INC. — E x e c u t i v e V i c e Preoident ^ Chief F i n a n c i a l O f f i o e r 07/15/1007

AVIATION HOLDINGS, INC. — E x e e u t i v o Vioo Preoident ^ Chief F i n a n c i a l O f f i c e r 03/01/1996

AVOCA PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

AVONGATE MUSIC, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

AXN INVESTMENT, INC Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

AXNNETWORK, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

B. 0. PRODUCTIONS, INC. Executive Vice President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

B.C. HOLDING COMPANY, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

BABY TALK PRODUCTIONS, INC. Executive Vioe Preoident ^ Chiof F i n a n c i a l O f f i c e r 03/01/1996

BABY WRANGLERS, INC. Executive Vice President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

BALLROOMDANCER, LLC Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

BANDOLIER FILMS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

BARHAM BLVD. MUSIC, INC. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

BAR^KOFF PRODUCTIONS, INC.^ —E^^r^^^tive V i c ^ President ^ Chief F i n a n o i a l O f f i c e r 07/29/1994

BARRIS ADVERTISING SALES, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

BARRIS DATING GAME PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

BARRIS MUSIC, INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

March 29, 1999 (Page 12)

âr H. Howells, J r . (cont.)

BARRIS PROGRAM SALES, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

BARTHE PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/10/1998

BASADA INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

BELLEVILLE PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

BELLSARIUS PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/23/1998

BERLIN PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

BEST FRIENDS PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

BIG BOARD PRODUCTIONS, INC. ^Êxecutive Vioe President ^ Chief F i n a n c i a l O f f i c e r 02/01/1996

BIG BUG PICTURES, INC. Executive Vioe President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

BIG FIN PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

OIG MOUTH PRODUCTIONS, INC.—(385183 B.C. LTD.) — S e n i o r V i c e Preoident and C o n t r o l l e r / /

^ OIG ONION PRODUCTIONS, INC. — E x e c u t i v e V i c e President ^ Chief F i n a n o i a l O f f i c e r 03/01/1996

BIGWAVE PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

—DINGO PRODUCTIONS, INC. ^—Executive V i c e Prooidont ^ Chief F i n a n c i a l O f f i c e r 03/01/1906 BIRDLAND PRODUCTIONS, INC

Executive v i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 OLI^^ FURY PRODUCTIONS, INC. ^ Executive Vioo Preoident ^ Chief F i n a n o i a l O f f i o e r 03/01/1996

BLIND LUCK PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

BLOODSTONE FILM PRODUCTIONS LTD. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

BLUE BAY PRODUCTIONS, LLC Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

BLUE DRESS PRODUCTIONS, INC. Executive Vieo Preoident ^ Chief F i n a n c i a l O f f i c e r ^ ^ / i 5 / l ^ ^ ^

BLUE STREAK PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

BLYTHE PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

BMG PRODUCTIONS, INC.— Senior Vioe Preoident and Chief F i n a n c i a l O f f i o e r 06/30/1994

BOOTY CALL FILM PRODUCTIONS LTD. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

BOT PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

March 29, 1999 (Page 13)

» r H. Howells, J r . (cont.)

BOTH, INC.-T T Y o m i h - i - i r a r-e^ P-rtag H Hânh x. P h i g>-F T ? i n a n ^ H a 1 n f f-I ^ . a ^ 0 1 / m / l 9 9 6

BOULEVARD FILMS, INC. Executive Vioe President & Chief F i n a n o i a l O f f i c e r 04/01/1998

BRANTI FILM PRODUCTIONS LTD. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

BUDDY PRODUCTIONS, INC.— > Executive V i c e President & Chief F i n a n c i a l O f f i c e r 03/01/1996

BURBANK PLAZA MUSIC, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

C/L ENTERPRISES Senior Vice President and C o n t r o l l e r /. /

CALIFON PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

CANTERBURY PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

CARMELINA PRODUCTIONS B.C., LTD. KYprntivp V i r p President & Chief F i n a n c i a l O f f i c e r 03/01/1997

CASTLE ROCK HOLDING, INC. Executive Vice President & Chief F i n a n c i a l O f f i c e r 04/01/1998

CAT HOLDINGS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

CC TELECOMMUNICATIONS, INC. Executive V i c e President & Chief F i n a n o i a l O f f i c e r 04/01/1998

CC TELECOMMUNICATIONS PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n o i a l O f f i c e r 04/01/1998

CC TELEVISION OPERATIONS, INC. Executive V i c e President & Chief F i n a n o i a l O f f i c e r 04/01/1998

CCT BARTER, INC. Executive V i c e President & Chief F i n a n o i a l O f f i c e r 04/01/1998

CHAIR ENTERTAINMENT, LLC Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

CHRISTMAS IN CHICAGO, LLC Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

CITYSCAPE PRODUCTIONS, INC. — S o n i o r V i c e President and Chief Fiuducleil Offluwx " / /

CLIFFWOOD PRODUCTIONS, LTD. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

COCO PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n o i a l O f f i o e r 04/01/1998

CODE PINK INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

COL-STAR, INC. Executive v i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

COLEX EtJTERPRISES • '—Senior Vice PresidtiiiL and CuuLxullex / — /

COLGEMS PRODUCTIONS LIMITED Senior Vice President and C o n t r o l l e r / /

COLPAY GERMANY, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

March 29, 1999 (Page 14)

âr H. Howells, J r . (cont.)

COLPAYU.K., INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 COLPIX MUSIC, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLTEL SYNDICATION, INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLTEMP, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLUMBIA FILM TRADING CORPORATION

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLUMBIA FILMS OF SINGAPORE, LTD.

Executive Vioe President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998 COLUMBIA PICTURES INDUSTRIES, INC.

Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLUMBIA PICTURES OF CHILE, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLUMBIA PICTURES OF ECUADOR, INC.

Executive Vice President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 COLUMBIA PICTURES OF PERU, INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 COLUMBIA PICTURES OF URUGUAY, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998 COLUMBIA PICTURES OF VENEZUELA, INC.

Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLUMBIA PICTURES OF WEST INDIES, LTD.

Executive v i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLUMBIA PICTURES STAGE PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLUMBIA PICTURES TELEVISION, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLUMBIA PICTURES TELEVISION CANADA LIMITED

Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998 COLUMBIA PICTURES TELEVISION TRADING CORPORATION OF VENEZUELA

Executive Vioe President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 COLUMBIA PICTURES TELEVISION TRADING CORPORATION

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLUMBIA TELEVISION GAME SHOWS, INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998 COLUMBIATORCHMUSIC, INC.

Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLUMBIA TRISTAR FILM DISTRIBUTORS INTERNATIONAL, INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 COLUMBIA TRISTAR FILMS OF THAILAND, LTD.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLUMBIA TRISTAR FILMS (JAPAN) LTD.

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLUMBIA TRISTAR FILMS OF ARGENTINA, INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 COLUMBIA TRISTAR FILMS OF BRASIL, INC.

Executive Vioe President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

March 29, 1999 (Page 15)

[ar H. Howells, J r . (oont.)

COLUMBIA TRISTAR FILMS OF CHINA, LTD. Executive V i c e President &. Chief F i n a n c i a l O f f i c e r 04/01/1998

COLUMBIA TRISTAR FILMS OF COLOMBIA, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

COLUMBIA TRISTAR FILMS OF HONG KONG, LTD. Executive Vioe President & Chief F i n a n c i a l O f f i c e r 04/01/1998

COLUMBIA TRISTAR FILMS OF INDIA, LTD. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

COLUMBIA TRIST7VR HOME VIDEO, INC.—(old) Kypml-i,ve Vice President & Chief F i n a n c i a l O f f i c e i ; UJ/Ul/iy^b

'—COLUTIBIA TRISTAR HOME VIDEO • Senior Vice President and C o n t r o l l e r — /—/

COLUMBIA TRISTAR HOME VIDEO, INC. (new) Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

COLUMBIA TRISTAR HOME VIDEO CANADA LTD. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

COLUMBIA TRISTAR HOME VIDEO ONLINE, INC. Executive V i c e President & Chief F i n a n c i a l O f f i o e r 11/18/1998

COLUMBIA TRISTAR HOME VIDEO MUSIC, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 01/26/1999

COLUMBIA TRISTAR INTERNATIONAL RELEASING CORPORATION Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

COLUMBIA TRISTAR INT'L TELEVISION ADVERTISING SALES COMPANY Executive V i c e President & Chief F i n a n o i a l O f f i c e r 07/28/1998

COLUMBIA TRISTAR TELEVISION, INC. Executive V i c e President &. Chief F i n a n c i a l O f f i c e r 04/01/1998

COLUMBIA TRISTAR WORLDWIDE MARKETING, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

COLUMBIA-DELPHI I I I PRODUCTIONS Seiixux V i c e PxtibldeiiL and C u i i L r o i l e r / /

COLUMBIA-DELPHI IV PRODUCTIONS — S e n i o r Vice President and C o n t r o l l e r /—/

COLmmiA DELPHI PRODUCTIONS —Senior Vioe Preoident and Controller —/—f-

CQLUMBIA-DELPHI PRODUCTIONS I I -.Senior Vice President and C o n t r o l l e r / — /

COLUMBIA-DELPHI V PRODUCTIONS .qan-ir>-r 7 nf= p-r^g-iHfanh anH rr^ n j - i - r ^ l 1 a-r- / /

COLUMBIA/U.K. PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

COMMITTED PICTURES, INC. f Executive Vioo Prooident fc Chief F i n a n o i a l O f f i o e r 03/01/1006

CONQUEST PRODUCTIONS, INC. Executive Vice President & Chief F i n a n c i a l O f f i c e r 04/01/1998

GOP GIVES WAITRESS PRODUCTIONS, INC. Executive Vioe Preoident fi. Chief F i n a n c i a l O f f i c e r 07/15/1997

CP ItfTBRNATIONTVL VIDEO HOLDINGS, INC. ' •Executive Vioe President & Chxwf F i u a a u i a l O f f i c e r 03/01/^^96'

-QV INTERNATIONAL VIDEO, INC. '—Executive Vioe Preoident 6L Chief F i n a n c i a l O f f i c e r 03/01/1996

March 29, 1999 (Page 16)

[ar H . H o w e l l s , J r . ( c o n t . )

CPE HOLDINGS, I N C .

P r e s i d e n t and C h i e f F i n a n c i a l O f f i c e r 0 4 / 0 1 / 1 9 9 8 CPE MAl>JAGEMEtrr, I N C .

< <aaTTin-r ir-i rf^ p- rpwi Hânt- a n H n h i e f F i n a n c i a l O f f i c e r / /

CPE MUSIC, I N C . Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

CPT HOLDINGS, INC. Executive Vice President & Chief F i n a n c i a l O f f i c e r 04/01/1998

CPTV MUSIC, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

CREATIVE VISUAL EFFECTS, INC. Executive V i c e PrcaideiiL & Chief F x m n g t a l U t t i c e r 04/01/1998

CREATURE PRODUCTIONS, INC. Exooutivo Vioo Preoident a. Chief F i n a n c i a l O f f i c e r 07/15/1997

CRESCENT PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/0l/l998

CSGP INC.— Executive V i c e Preoident & Chiof F i n a n c i a l O f f i o o r 03/01/1996

CTHV MUSIC, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 01/26/1999

CTP MARKETING, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 10/01/1998

CULVER STUDIOS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

CW OPERATIONS INC. Executive Vice President & Chief F i n a n c i a l O f f i c e r 04/01/1998

CW PROPERTIES INC. Executive V i c e President & Chief F i n a n o i a l O f f i o e r 04/01/1998

CWT HOLDINGS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

D.E.P., LLC Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

-&v-S^—(THAILAND) PRODUCTIONS lilMITED Executive Vice President A Chief F i n a n c i a l nf f-i ne -r n-^/ni /i QQfi

D.S. FILMS LTD. .—Exooutivo Vioe Prooidont fi. Chief F i n a n c i a l O f f i c e r 03/01/1006

DAKOTA PLAINS PRODUCTIONS, INC. — E x e c u t i v e Vice Prooidont & Chiof F i n a n o i a l O f f i c e r 03/01/1996

DANALDA PRODUCTIONS B.C., LTD. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

DARB, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

DAT MEN PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

DEL SOL PRODUCTIONS, INC. Executive Vice President & Chief F i n a n c i a l O f f i c e r 04/01/1998

DELPHI FILM ASSOCIATES — S e n i o r Vice Preoident and C o n t r o l l o r /—/-

DELPHI FILM ASSOCIATES I I I — S e n i o r Vice Preoident and C o n t r o l l e r — /—/-

March 29, 1999 (Page 17)


DESERT HOLLY PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

DESERTVISION PRODUCTIONS, INC. — E x e c u t i v e Vioe Preoident fi^ Chief F i n a n o i a l O f f i c e r 03/01/1996^

DESPERATE MEASURES, LLC Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

DEVIL^S WORK PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

DIAMOND BOULEVARD PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

DICKENS PRODUCTION COMPA^r^ — E x e c u t i v e Vice President ^ Chief F i n a n c i a l O f f i c e r 07/15/1997 DIEGO PRODUCTIONS, INC.

Executive ^ i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 DOODLES PRODUCTIONS, INC.— — E x e c u t i v e V i ^ e President ^ Chief F i n a n c i a l O f f i o e r 03/01/1006

DOZE, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

DWEEZIL PRODUCTIONS, INC. ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ ^ a P ^ ^ ^ ^ H ^ n ^ ^. ^ ^ ^ ^ f ^ ^ n a n ^ ^ a l ^ f f ^ ^ ^ ^ 0 3 B 0 1 / 1 9 9 6

E.O.B. PRODUCTIONS, INC. Executive Vice President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

EAGLE AND THE LIONMUSIC, INC. Executive Vice President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

EARLHAM PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

EASTSIDE PRODUCTION SERVICES, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i o e r 12/01/1998

EDGARDO PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 02/22/1999

EEG^ INC — E x e c u t i v e Vioo Prooident ^ Chiof F i n a n o i a l O f f i o e r 03/01/1006

EL MARIACHI PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

ELIZABETH STREET PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

ELMO INGROUCHLAND PRODUCTIONS, LTD. Executive V i c e President fi^ Chief F i n a n c i a l O f f i c e r 04/01/1998

ELMWOOD FILMS, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

ELP COMMUNICATIONS Senior V i c e President and C o n t r o l l e r / /

EMBASSY COMMUNICATIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

EMBASSY TELECOMMUNICATIONS, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

EMBASSY TELEVISION, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

EMET FILM PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

March 29, 1999 (Page 18)


EMPEROR PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

ENDURANCE PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

ENTERTAINMENT BUSINESS SECTOR, INC. Executive V i c e President & Chief F i n a n c i a l O f f i o e r 04/01/1998

ENTIRELY NEW VENTURES, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

ENTRADA PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

ETC PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

• EVIL EYE PRODUCTIONS, INC. Executive Viae Presidonfa & Chief F i n a n c i a l O f f i c e r 03/01/3.996

EXCESS BAGGAGE PRODUCTIONS LIMITED Executive Vice President & Chief F i n a n c i a l O f f i c e r 04/01/1998

FAMOUS PLAYERS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

FAN PRODUCTIONS, INC. Executive Vioe President & Chief F i n a n c i a l O f f i c e r 04/01/1998

—FAST DRAW PRODUCTIONS, INC. • Executive V i c e President U Chief F i n a n c i a l O f f i c e r 07/15/1997

—FATE PRODUCTIONS, INC.• F v f ^ r n t l i r P V i r p P r p q - i H p > n t - & P b - i <=f F - i n a n r ' - i a l n f f i n ^ - r 0 7 / 1 S / l 9 9 7

FEBRUARY FILMS, INC. Executive Vioe President & Chief F i n a n c i a l O f f i c e r 04/01/1998

— F I F T Y PRODUCTIONS, INC. Exeeutivo V i c e Prooident & Chief F i n a n c i a l O f f i c e r 03/01/1996

FILM GEMS EXPORT CORPORATION Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

PTTM TTsmzDnnTTnM Twn

- qpninr rt Prpmi Hpnf anH Chief F i n a n c i a l O f f i c e r / / . PTr.HTT.n VTMr DPnnTTrTTnMc TMP

- Executive Vioo Prooident S» Chief F i n a n c i a l O f f i c e r m /m /i QQC FLEXIBLE STUDIO SERVICES, INC.

Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998 FLIGHT PRODUCTIONS, INC.

Executive V i c e President & Chief F i n a n c i a l O f f i o e r 04/01/1998 FLORESTA PRODUCTIONS, INC.

Executive V i c e President & Chief F i n a n c i a l O f f i o e r 04/01/1998 '—FLYING PAN PRODUCTIONS, INC.

' Executive V i c e Prooidont Chief F i n a n o i a l O f f i c e r U4/Ul/iyyw— FORTUNE PROMOTIONS, INC.

Executive Vioe President & Chief F i n a n o i a l O f f i o e r 04/01/1998 • FOX COL FILM DISTRIBUTORS, INC.

Senior V i c e President and C o n t r o l l e r / / FOX COLUMBIA TRISTAR FILM DISTRIBUTORS

Senior V i c e President and C o n t r o l l e r / / FRONTERA PRODUCTIONS B.C., LTD.


March 29, 1999 (Page 19)


FUN N GAMES, INC.

Executive Vioe President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 G P FILMS

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 G-P PRODUCTIONS, INC

Executive Vioe President fi^ Chief F i n a n o i a l O f f i c e r 04/01/1998 GABRIELLA PRODUCTIONS, INC.

Executive V i c e President fi^ Chief F i n a n o i a l O f f i o e r 07/14/1998 GAME SHOW ENTERPRISES, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 GAME SHOW MERCHANDISING, INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 GAME SHOWNETWORKMUSIC, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 01/^6/1999 GEORGINA PRODUCTIONS, INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 GET A LIFE PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998 ^GILLIA^^ PRODUCTIONS, INC.

Êxecutive Vioo Prooidont fi^ Chief F i n a n c i a l O f f i o o r 03/01/1996 GLENHILL PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 GLORIA PRODUCTIONS, LLC

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 GOJIRA PRODUCTIONS, INC. ^

Êx e c u t i v e Vioo President ^ Chief F i n a n c i a l O f f i c e r ^ 04/01/1998 GOLDCOL PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 GPEC INC.

Executive Vioe President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998 GRAND SLAM PRODUCTIONS INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 GRANVILLE PRODUCTIONS, INC.

Executive V i c e President fi^ Chief F i n a n o i a l O f f i o e r 04/01/1998 GREGORY WAY PRODUCTIONS, LTD.

Executive V i c e President fi^ Chief F i n a n c i a l O f f i c e r 04/01/1998 GRYPHUS MUSIC, INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 GSNMUSIC, INC.

Executive Vioe President fi^ Chief F i n a n o i a l O f f i o e r 01/26/1999 GTG HOLDINGS, INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 GTG TAPE SERVICES, INC.

Executive Vice President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998 HALBERD PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 —ÛÊY/T.A.T. PRODUCTIONS

^ Sonior Vioo Prooidont and C o n t r o l l e r / / ^ ^^PPY HOUR PRODUCTIONS, INC.

Êxecutive Vioe President ^ Chief F i n a n c i a l O f f i c e r 03/01/1096

March 29, 1999 (Page 20)


HAROLD PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

HATBOX PRODUCTIONS, INC Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

— U WK PRODUCTIONS, INC. Êx e c u t i v e Vioe Prooident ^ Chief F i n a n c i a l O f f i c e r n^Bni/i99^

HIGH PRODUCTIONS, INC. Executive Vioe President fi^ Chief F i n a n o i a l O f f i o e r 04/01/1998

—HIGHER GROUND PRODUCTIONS (CANADA) INC. ^ Senior Vice Preoident and Chiof F i n a n c i a l O f f i o e r ^ 11/1^/1993

HIGHWAY 61, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

HILLARD PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

HILLTOP NEW MEDIA, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

HOLLYVISTA PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

HOLLYWOOD WAY MUSIC, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

HOMEROOM PICTURES, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

HOOFBEATS PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 06/15/1998

HOOKPRODUCTIONS. INC — E x e c u t i v e V i c e Prooident ^ Chief F i n a n c i a l O f f i o o r 07/15/1997

HOOVER PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

HOUSEKEEPING FILMS INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

HUDSON PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

ICY HARBOR PRODUCTIONS LTD. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 08/07/1998

IN LAW PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

IN^ÔCENT AGE PRODUCTIONS, INC — E x e e u t i v o Vioo Preoident ^ Chief F i n a n c i a l O f f i c e r ^ ^ / ^ l / l ^ ^ ^

INVADER PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

INVESTOR PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

J.R. ENTERTAINMENT, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

JANUARY ENTERPRISES, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

JC ENTERTAINMENT, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

JEKYLL PRODUCTIONS, INC. Exooutivo Vioe Preoident ^ Chiof Finanoi^^ c ^ f f i c ^ r ^ 04/oi/i998^

March 29, 1999 (Page 21)

# r H. Howells, J r . (oont.)

JEOPARDY PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

JEP GAMES, INC. Executive Vioe President & Chief F i n a n o i a l O f f i c e r 04/01/1998

JERRY MAGUIRE PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

JXN INVESTMENT, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

KENBEN INCORPORATED Executive Vice President & Chief F i n a n c i a l O f f i o e r 04/01/1998

KENNY ROGERS-BARRIS, INC. Executive Vioe President & Chief F i n a n o i a l O f f i o e r 04/01/1998

—KINGSLAND PRODUCTIONS (USA), INC — E x e c u t i v e V i c e Prooidont £. Chiof F i n a n c i a l O f f i c e r 03/01/1996

LA MESA PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

LADY PEGASUS MUSIC, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 01/26/1999

LAFITTE PRODUCTIONS, INC. Executive Vice President & Chief F i n a n c i a l O f f i c e r 04/01/1998

LASSO PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i o e r 04/01/1998

LAWRENCE REAL ESTATE HOLDINGS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

LEP COMMUNICATIONS Executive Vice President & Chief F i n a n c i a l O f f i c e r 04/01/1998

LEP HOLDINGS, INC. Executive Vioe President & Chief F i n a n c i a l O f f i c e r 04/01/1998

LH FILM PRODUCTIONS LTD. Executive V i c e President & Chief F i n a n c i a l O f f i o e r 04/01/1998

LIMBUS PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/29/1998

LINDERO PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 02/22/1999

— L I T T L E PEOPLE PRODUCTIONS INC. '—Exooutivo Vice Prooidont S. Chief F i n a n c i a l O f f i c e r 03/01/1006

LITTLE WOMEN PRODUCTIONS (AUSTRALIA) PTY LTD F v a r - n f - i i r P f " P P v A C j i H p n l - f. P h - i o f F - i n a n f ^ i a l O f f - i n ^ - r 0 1 / l O / l 1 1 ( 1

LITTLE WOMEN PRODUCTIONS (CANADA) LTD. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

LLAMAME LOCO PRODUCCIONES, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 09/25/1998

LONDON HOLDINGS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

- LOVE YOU PRODUCTIONS, INC. — F Y t a r n h - i i r a ^ T i n a P - r n c i H p n f f, C h i n a n r ^ i a l n - F i = - i n a y 0 3 / 0 1 /-^f-gpTfi ^

—LOVBROOY PRODUCTIONS, INC. •Exeeutivo V i c e Prooident & Chief F i n a n c i a l O f f i o e r 03/01/1006—

MADELINE PRODUCTIONS, INC. Executive Vioe President & Chief F i n a n c i a l O f f i c e r 04/01/1998

March 29, 1999 (Page 22)

[ar H. Howells, J r . (oont.)

MADISON PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

MAIDEN AND THE MARE, INC. Executive V i c e President fi^ Chief F i n a n c i a l O f f i c e r 04/01/1998

MANDALAY ATTRACTIONS, LLC Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

MANDALAY DEVELOPMENT, LLC Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

MANDALAY ENTERTAINMENT Executive V i c e President fi^ Chief F i n a n c i a l O f f i c e r 04/01/1998

MANDALAY FINANCE, LLC Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

MANDEVILLE PRODUCTIONS B.C., LTD. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/27/1998

MANPIX, LLC Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

MAPLEWOOD PLAYERS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

MARGARITA, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 05/08/1998

^^^K ^ BRIAN PRODUCTIONS, INC. — S e n i o r Vioe Preoident and Chief F i u a n ^ i a l Oflxêx 06/30^1994

MATILDA PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

MERCHANT CORPORATION Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

METRO D PICTURES, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

MIAMI VIKING PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

MIDVALE PICTURES, INC. ^ Executive Vioo President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

MONTANA PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

MONTROSE PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

MORE EXCESS BAGGAGE PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

MOUNTAIN HIGH PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n o i a l O f f i o e r 03/05/1999

MOUNTCREST PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 03/15/1999

MUTANT LEAGUE PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

McFARLANE PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

ND DEVELOPMENT, LLC Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

NEW COLUMBIA PICTURES MUSIC, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

March 29, 1999 (Page 23)

[ar H . H o w e l l s , J r . ( c o n t . )

IfEW MAliJ PRODUCTIOiaS , I N C . Executive V i c e Prooidont fc Chief F i n a n o i a l O f f i o o r 03/01/1996

NEW TANDEM MUSIC, INC. Executive Vice President & Chief F i n a n c i a l O f f i c e r 04/01/1998

—NEW TBCimOLQQY PRODUCTIONS, INC. • Senior Vioo Prooident and Chiof F i n a n o i a l O f f i c e r / /

NG PICTURES, LLC Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

NK FILMS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i o e r 04/01/1998

NOGALES PRODUCTIONS LTD. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

—NOVEL INTERACTION, INC. —•=ig>n-i n - r i r - i n a p T - a c - i H a n f a n H r V i - i a f T T i n a n r ^ - i a l n f f i / /

OCTOBER HOLDINGS, INC. Executive Vice President & Chief F i n a n c i a l O f f i c e r 04/01/1998

OLD FRIENDS PRODUCTIONS, INC. Executive Vice President & Chief F i n a n c i a l O f f i c e r 04/01/1998

• ON GUARD PRODUCTIONS, INC. Executive Vioo Prooident & Chiof F i n a n o i a l O f f i o e r 07/15/1007

ONC, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

ONLY YOU PRODUCTIONS, INC. . T v a r n h - i t r o V - i P T a c i H a n i - f. P h i ^ f P - i n a n r ^ - i a l n f f i / - . ^ ; ^ - ^ 0 7 / l ^ / l Q Q 7

ORCLAND INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

OSAGE PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 03/15/1999

OZ PICTURES, LLC President and Chief F i n a n c i a l O f f i c e r 07/10/1998

PARTY IN A PARLOR, INC. Executive V i c e President & Chief F i n a n c i a l O f f i o e r 04/01/1998

PATROKOLOS INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 05/20/1998

PEP COMMUNICATIONS Executive V i c e President & Chief F i n a n c i a l O f f i o e r 04/01/1998

PICO PRODUCTIONS (BC) LIMITED Executive V i c e President & Chief F i n a n c i a l O f f i o e r 06/12/1998

POLYPHONY FILM PRODUCTIONS, INC. Executive V i c e President & Chief F i n a n c i a l O f f i o e r 04/01/1998

PRETTY HORSES, INC. Executive Vioe President & Chief F i n a n o i a l O f f i c e r 11/19/1998

^ PRINCESS AIR CORP. — E x e c u t i v e V i c e Prooident & Chief F i n a n c i a l O f f i c e r 03/01/1006 PROSPECT HEIGHTS PRODUCTIONS, INC.

Executive Vioe President & Chief F i n a n c i a l O f f i c e r 04/01/1998 PROSTHETIC FILMS INC.

Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998 PYROTECIDJIC PRODUCTIONS, INC. =— E x e c u t i v e V i c e President a. Chief F i n a n c i a l O f f i c e r 03/01/1006

March 29, 1999 (Page 24)


PZM, INCORPORATED

— E x o o u t i v o Vioe Preoident fi^ Chiof F i n a n o i a l O f f i o o r 03/01/1006 QUADRA PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 QUIZMERV PRODUCTIONS, INC.

Executive Vioe President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998 -—R. WILDE PRODUCTIONS, INC.—

— S e n i o r Vice President and Chief F i n a n c i a l O f f i c e r 0^/30/1994 RADIUS FILMS, INC.

Executive Vioe President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998 RAID PRODUCTIONS, INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 RANDOM HEARTS PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n c i a l C f f i c e r 04/01/1998 RASTAR FEATURES, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 RASTAR FILMS, INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 RASTAR TELEVISION, INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 RATIONAL PRODUCTIONS, INC. ^—Executive Vioo Preoident fi^ Chief F i n a n c i a l Office^^ 07/15/1997

REMOTE BROADCASTING, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

RESEDA PRODUCTIONS, INC. Executive V i c e President fi^ Chief F i n a n o i a l O f f i c e r 04/01/1998

REYES PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 02/22/1999

RITA PRODUCTIONS, INC^ — E x e c u t i v e Vioe Prooidont ^ Chief F i n a n o i a l O f f i o e r 03/01/1996

RIVERSIDE ACTORS HOLDINGS, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

RJP DISTRIBUTORS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

ROCHESTER HILLS STAR THEATRES, INC. — E x e c u t i v e Vioe Preoident fi^ Chiof F i n a n o i a l O f f i o o r ^ 03/01/1007 ROSECRANS PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 ROSEWOOD FILMS, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 ROW HOUSE PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 03/01/1996 ROYAL FILMS INTERNATIONAL, INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998 ROYAL NATIONAL JET CORP.

Executive Vioe Prooident ^ Chief F i n a n c i a l O f f i c e r 03/01/1006 RSP ACQUISITION CORP.

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 RT PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i o e r 04/23/1998

March 29, 1999 (Page 25)

^ r H. Howells, J r . (cont.)

S ^ J THEATRES INC. Exooutivo Vioo Prooident fi^ Chief F i n a n o i a l O f f i c e r 03/01/1997

Sfi C THEATRES HOLDINGS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

S/H PRODUCTIONS, INC. A s s i s t a n t Secretary 04/01/1998

SALAMANDER FILM PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

SAN VICENTE PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

SCFVDEVELOPMENT, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SCFV PICTURES, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

SCREEN GEMS (CANADA) LIMITED Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SCREENGEMS BROADCASTING CORPORATION Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

SCREENGEMS, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 02/05/1999

—SECO^^ SIGHT PRODUCTIONS, INC. — E x e c u t i v e V i c e President ^ Chief F i n a n c i a l O f f i o e r ^ 03/01/1006 SENECA PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998 SENSE OF AUSTEN, INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 SHAWMUT RIVER PRODUCTIONS, INC.

Executive Vice President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 SHIPPING NEWS PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i o e r 07/31/1998 - SHORT CIRCUIT I I PRODUCTIONS, INC.

Executive V i c e Prooident ^ Chiof F i n a n o i a l O f f i o e r 03/01/1006 SHUTTERBUG PRODUCTIONS, INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998 SIGNATURES WC CORP.

Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 SLIP INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 05/20/1998 SONY ANIMATION STUDIOS INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 SONY PICTURES CABLE VENTURES I INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998 SONY PICTURES CLASSICS INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 SONY PICTURES ENTERTAINMENT INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 02/10/1998 —SO^^ PICTURES E^ÊRTAI^ÊNT MERCÛ^ÎSING, INC^

Senior Vioo Prooidont and C o n t r o l l e r / / SONY PICTURES ENTERTAINMENT/CHINA INC.

Executive Vioe President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

March 29, 1999 (Page 26)

^r H. Howells, J r . (cont.)

SONY PICTURES HIGH DEFINITION CENTER INC. Executive Vice President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

SONY PICTURES HIGH DEFINITION CENTER LTD. Executive Vice President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

SONY PICTURES IMAGEWORKS INC. Executive V i c e President fi^ Chief F i n a n c i a l O f f i o e r 04/01/1998

SONY PICTURES PROPERTIES INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SONY PICTURES RELEASING CORPORATION Executive V i c e President fi^ Chief F i n a n o i a l O f f i o e r 04/01/1998

SONY PICTURES STUDIOS INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

SONY REAL ESTATE CORPORATION —Seni^^x V l ^ ^ Px^^xdût a d C^n^xoll^x / /

SONY SIGNATURES INC. Executive Vice President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

SONY VENTURE PRODUCTIONS INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SOUND OF BURBANKMUSIC, INC. Executive Vioe President fi^ Chief F i n a n c i a l O f f i o e r 04/01/1998

SOUNDMOBILE, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SOUTH AMERICAN FILMS, INC. Executive Vice President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

SOUTHMONT PRODUCTIONS, INC. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SOUTHSEA PRODUCTIONS, INC. Executive Vioo Prooident fi^ Chief F i n a n c i a l O f f i c e r 03/01/1996

SPE ARGENTINAHOLDINGS INC. Executive Vioe President fi^ Chief F i n a n c i a l O f f i c e r 09/11/1998

SPE ASIALTD. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPE ASIANMUSIC INVESTMENTS INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPE ASIANMUSIC VENTURES INC. Executive v i o e President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

SPE ASIAN VENTURES INC. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPEBULLDOGHOLDINGS INC Executive Vice President ^ Chief F i n a n o i a l O f f i o e r 09/18/1998

SPE BUSIÎESS SERVICES INC^ Senior Vice Preoident and Chiof F i n a n c i a l O f f i c e r /—/

SPE CHINA PRODUCTIONS INC. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPE CORPORATE SERVICES INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPE CZECH INVESTMENTS INC. Executive Vioe President ^ Chief F i n a n o i a l O f f i c e r 08/17/1998

SPE ENTERTAINMENT TELEVISION INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

March29, 1999 (Page 27)

^ r H. Howells, J r . (oont.)

SPE GERMAN FINANCE CO. INC. Executive Vice President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

SPE GERMAN LOAN PURCHASER INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPE HUNGARY INVESTMENTS INC. Executive Vice President ^ Chief F i n a n o i a l O f f i c e r 08/17/1998

SPE INDIA CO. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPE INDIA INVESTMENTS INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPE ITALIANHOLDINGS CO. INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPE LATIN AMERICAN ACQUISITION CORPORATION Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPE LATIN AMERIGAN ADVERTISING HOLDINGS CORPORATION Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

SPE LATIN AMERICAN MUSIC CHANNEL INVESTMENTS INC. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPE LATIN AMERICANMUSIC CHANNEL HOLDINGS INC. Executive Vice President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

SPE MC INVESTMENT INC. Executive Vice President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

SPE MIDDLE EAST INVESTMENTS INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPE MUNDO INVESTMENT INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 07/27/1998

SPE OVERSEAS SERVICES CORP. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPE POLAND INVESTMENTS INC. Executive Vioe President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

SPE SCANDINAVIAN INVESTMENTS INC. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 05/13/1998

SPE SFS HOLDINGS INC. Senior Vioo Prooidont and Chief F i n a n c i a l O f f i c e r 08/07/1995

SPE S^^^G^Î HOLDINGS INC. Senicr V i c e P r ^ ^ i d ^ n t and Chief F i n a n o i a l O f f i o e r 12/01/1995

SPE SINGAPORE HOLDINGS INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

SPE SINGAPORE INVESTMENTS INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

SPE SPIDER-MANGP INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 02/05/1999

SPE WORLDWIDE ADVERTISING INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

SPI HOLDINGS, INC.

Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 — S S F VE^^TURES INC.

^ Executive Vioe Prooident ^ Chief F i n a n o i a l O f f i o e r ^^/15/199^ STAR THEATRES OF MICHIGA^^, INC.—

Executive Vioe Preoident fi^ Chief F i n a n o i a l O f f i o e r ^^B^^ B^^^^

March 29, 1999 (Page 28)

[ar H Howells, J r . (cont.)

STAR THEATRES, INC.

^ Executive V i ^ ^ Pr^îH^ni^ . Ph^^f ^^nan^âl n f f ^ n ^ ^ 03B01B1997 STARLIGHT PRODUCTIONS, INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 STATESIDE PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 ^ STEEL MAGNOLIA PRODUCTIONS, INC.

E^êoutive V i c e President ^ Chie^ F i n a n c i a l O f f i c e ^ ^ — ^ 03/01/1006-STEPMOM PRODUCTIONS, INC.

Executive Vioe President fi^ Chief F i n a n c i a l O f f i o e r 04/01/1998 STEWART TELEVISION, INC.

Executive Vioe President fi^ Chief F i n a n c i a l O f f i o e r 04/01/1998 STONEBLOOD FILM PRODUCTIONS, INC.

Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998 STUDIO PAYROLL SERVICES, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 10/29/1998 SUMMER KNOWLEDGE, LLC

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 SUMMERSET REAL ESTATE SERVICES, INC.

Executive V i c e President fi^ Chief F i n a n o i a l O f f i c e r 04/01/1998 SU^ÊA^^ PRODUCTIONS, INC.

Executive Vioe President fi^ Chief F i n a n o i a l O f f i o o r 07/1^/1907 SUPER ACQUISITION CO.

Executive V i c e President ^ Chief F i n a n o i a l o f f i c e r 10/06/1998 SUPER BUG PICTURES, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 SUPER HAROLD PRODUCTIONS, INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998 SURVIVAL PRODUCTIONS INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 09/10/1996 SWITCHING CHANNELS, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 ^ TA OTA PRODUCTIONS ^

^ Sonior V i c e Preoident and C o n t r o l l e r TANDEM LICENSING CORP.

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 ^TAYLOR STAR THEATRES, INC.

Êxecutive Vioo President ^ Ch^^f F i n a n c i a l O f f i c e r ^3/^1/1997 TDF PRODUCTIONS, INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 TELEVENTURES, INC.

Executive V i c e President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998 —TEMPLE HILL PRODUCTIONS,—^NC.

— S e n i o r Vioo Preoident and Chief F i n a n c i a l O f f i c e r n ^ / ^ n / i ^ ^ ^ TGSCMANAGEMENT, INC.

Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998 T E COPPERFIELD COMPA ^ -

^ Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 03/01/1006 ^THE FA^ÎLY BUSI^H^SS, INC.—

Executive Vice President ^ Chief F i n a n c i a l O f f i o e x 03/01/1996

March 29, 1999 (Page 29)


THE FRANK PRICE COMPANY Executive V i c e President & Chief F i n a n c i a l O f f i o e r 04/01/1998

THE G-P FILM COMPANY Executive Vice President & Chief F i n a n c i a l O f f i c e r 04/01/1998

—THE NATURAL MOVIE COMPANY ' Executive! V i c e PxesideuL & Chief F l a a i i c i a l O f l i u e x 03/01/1006

'' THE Rime Senior Vioe Prooidont and C o n t r o l l e r /—/

THE TATSO COMPANY • — S e n i o r Vioe President and C o n t r o l l e r /—/

TVIT? T T T T . T n T - T Q T n ^ J P C n n P B M g Q T T p C E

Senior Vioe Prooidont and C o n t r o l l e r ~ — , /—/ _ THE TEXAS BOYS, INC.

Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998 TOLUCA HOLDINGS, INC.

Executive V i c e President & Chief F i n a n o i a l O f f i c e r 04/01/1998 TOPANGA PRODUCTIONS, INC.

Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998 TORNADO PRODUCTIONS, INC.

Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998 TRACKDOWN PRODUCTIONS, INC.

Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998 TRANS PORTABLE STUDIO SERVICES, INC.

Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998 TRIAL PRODUCTIONS, INC.

Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998 TRIAlfGLE PICTURES, INC. — E x o o u t i v o V i c e Preoident & Chief F i n a n o i a l O f f i c e r 07/15/1007

TRICOL PARTNERS - qan-in-r V-i no P-rp,q-i Hf^nt- anH rf^ni-T-r\-| -) / /

TRICOL, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

TRIPLE STAR MUSIC, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

TRISTAR PICTURES INTERNATIONAL, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

TRISTAR PICTURES, INC. Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998

TRISTAR TELEVISION MUSIC, INC. Executive V i c e President & Chief F i n a n c i a l O f f i o e r 04/01/1998

TRISTAR TELEVISION, INC.

Executive Vice President & Chief F i n a n c i a l O f f i o e r 04/01/1998 TRISTAR/JSB PRODUCTIONS, INC.

Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998 TRISTAR/U.K. MARY REILLY PRODUCTIONS, INC.

Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998 TRISTAR/U.K. PRODUCTIONS, INC.

Executive V i c e President & Chief F i n a n c i a l O f f i c e r 04/01/1998 TRISTAR/U.K. STILL CRAZY PRODUCTIONS, INC.


March 29, 1999 (Page 30)

^ r H. Howells, J r . (cont.)

TRIUMPH ENTERPRISES, INC. Executive Vice President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

TROOPER FILMS, INC. Executive Vice President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

^TRUE PRODUCTIONS, INC. ^ Preoident and Chiof F i n a n o i a l O f f i o o r ^ 09/02/1994

TRUE PURPLE PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

TSP MUSIC, INC. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

TST ACQUISITION CORP. Executive Vice President fi^ Chief F i n a n c i a l O f f i c e r 04/01/1998

TSTV MUSIC, INC. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

TU ACQUISITION CORP. Executive Vioe President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

TUGBOAT PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

UNDERCOVER PICTURES, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

UTT-O-MATIC PRODUCTIONS, INC. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

VALINDA PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

VALLEYVISTA PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

VASANTA PRODUCTIONS, INC. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

VOLLEY BALL PRODUCTIONS, INC.— — E x e c u t i v e V i c e President ^ Chief F i n a n c i a l O f f i o e r ^3/^1/1996

WANDERER PRODUCTIONS INC. Executive Vice President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

WATERFORD PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

WD PRODUCTIONS, LLC Executive Vice President ^ Chief F i n a n o i a l O f f i o e r 04/01/1998

WEAVER COURT PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

WEG ACQUISITION CORP. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

WESTHOLME PRODUCTIONS, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

WESTSIDE PRODUCTION SERVICES, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 04/01/1998

WHEEL INCENTIVES, INC. Executive V i c e President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

WHEELMARKETING, INC. Executive Vioe President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

WHITE HORSE FILMS, INC. Executive V i c e President fi^ Chief F i n a n c i a l O f f i c e r 04/01/1998

March 29, 1999 (Page 31)

^ r H. Howells, J r . (oont.)

WINTERBOURNE PRODUCTIONS, INC. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

WOF PROMOTIONS, INC. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

WOODRIDGE PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n o i a l O f f i c e r 04/01/1998

WOOF PRODUCTIONS, INC. Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

WOOSTER PRODUCTIONS, INC. Executive Vioe President ^ Chief F i n a n c i a l O f f i o e r 12/02/1998

^XMAS PRODUCTIONS, INC. — E x e c u t i v e Vice President ^ Chief F i n a n c i a l O f f i c e r 07/15/1997

-YOKO ZU A PICTURES, INC. • Executive Vioe Preoident ^ Chief F i n a n c i a l O f f i c e r 03/01/1006

YOKOZU A AMERICA, INC. Executive Vice President ^ Chief F i n a n c i a l Offxêx 03/01/1996

ZJ DEVELOPMENT, LLC Executive Vice President ^ Chief F i n a n c i a l O f f i c e r 04/01/1998

March 29, 1999 (Page 32)

Documents

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