EFTA01456689.pdf

BUTTERFLY TRUST DESIGNATION AND ACCEPTANCE OF SUCCESSORIBUSTEE Pursuant to the provisions of Article SIXTH of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the 'Trust"), the undersigned Trustees, DARREN K. INDYKE and RICHARD KAHN, being the sole Trustees of the Trust, hereby designate HARRY I. BELLER as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of either or both of DARREN K. INDYKE or RICHARD KAHN as Trustee of the Trust and upon the said designated successor Trustee's qualification by executing this instrument to evidence his acceptance of such designation and his agreement to execute his duties as Trustee to the best of his ability. Dated: October 31, 2014 IctA, L es_Ai< 14 / C4e. DARREN K. INDYKE, Trustee ij RICHARD KAHN, Trustee The undersigned, HARRY 1. BELLER, hereby accepts the foregoing designation as successor Trustee under the provisions of trust agreement dated December 27, 2006 of the BUTTERFLY TRUST and hereby agrees to execute his duties as Trustee thereof to the best of his ability. Dated: October 31, 2014 Receip,, ackifo— wlL aged by JEFFREY E. EPSTE$l,.Gra r CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 115955 CONFIDENTIAL SDNY_GM_00262139 EFTA01456689