IN WITNESS WHEREOF, the undersigned has hereby executed this
Action by Written Consent of the Managing Member as of the day and year first above written.
By:
Na Iephen A..Feinberg
=aging Menilia-
[Signature Page - Cerberus Executive — Resolutions - Borrower)
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047038
CONFIDENTIAL SDNY GM_00193222
EFTA01359032
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