• WHEREAS, it is :intended that the bletier be Orli:Ousted upoii;•iii aapordinei With; mid subict tic. c .
• thjerovisteps of an Agreed:Slot and Plan of Huger th diediont annexedy.e.gsywisit 7.40.1g.tetp, which kts.....•
also biefroisisinked by the Board iiibireetorr of FTC and sole shittistidegfbe4fenyerAgreernale); '
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•. ORSA.% in ccinneasti with the' Merles.. antl -puistsani ea' i the 4Miiiieits of the Mager .: •
Agreement; Epstein is to suaenda for captained ten thermal. (10,066) shares of the Common Stock of
• FTC, representing aU of Slanted and tottn.44dteg sbaret of.FTC's. CininiOn Stock and a of such aware' ' .
and outstandingabates held. by Epstein, and M corsidetatien of FTC's merger with and into SF, the wholly
owned subsidiary of the Corporation, and the tensile:ye:if all of fterVs witiots•tolF.Ity olietlitiots of lai as f .7.
result of such Menges; the Corporal/on IS to issue an idditienal ten thousand (10,000)tharea of its Common '
Stock, SIlt partlut (the "Conner) Steckl to Epic* (the 'Additional Shamal; ' :: ••:: : -.... : ..
. . .' WHEREAS, the Board.of Directori;Of the CorpoiatiOn hit. ditteitnirtedirtar iiistbodasdirdable
and in the bestlittesests of .theCorporation and of Epstein; as the sole she/Adder of die Corporation, that
the Merger be consummated upon, in accordance with,-and .subject. to the ptcrrisions of the Merger
Agreement, anctliat in connection therewith, the Corporatiesissiii theAdditiond Shwa tO Epatein; - .
NOW THEREFORE BEIT:
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REM. D,•that, after consummation by FTC of its tstuarsettO Epstein o -.. capen: otestst,. •
. the. Merger, 0 0A iiii accordance .With, and subject to, the terms and conditions ot
Oa. .
„Maga . • • t:be
4,tenten ..
, and it is herehymitikcired and approved. .
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•• ' ' RESOLVED, that it is intended that danbilligertalify is a tax-free reoeiriizi tiOtyFiditi
. .. Seeta
i68(1)(091) of the Interns: Revenue Code; . ..... ' ....% ... . .
kiS014VED, that the torus and P.F sidlas.lir#3ekkills ent,'be tizti ti! ge, ste .
adopted judipplotik !. . :r •
.RESOLVES, in ebbikeeihni,Witb Siidetitenindintrsowirtb the movialoni.Oldialetget . . • ' ..-,
Agreement, thidosintationlisie:#0 Additional Shares • PIE:
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• RESOLVED; that,.the President ofthe Cotpoatiod hc, and he hereby is, authorized, estipmeged •
...a ditatetecl;:fOrad, oq bah:War:gilt cuiyoiation.:stiiiti4i;erandldiuti the .fotettriAgreeriseaCaotf tO. I .... .
execute aiielleiltith:the OftmeO(che Lieutenant C;etinar.Of the:United StiteiyirgisiIsisisdi &tido .of •
Merger inform and substance that IiPb44 aPPrire+1 11PLCOtinnt 1•;..01!3•c:.OrP9i3OPS:ki being • -. ,. .
conViant withthe recluiremetiti of die ea.sad 000aq:or aplitoildati in mettle effecniiithlerglackd
aceordanee with the provisions plilfe.b1911P*Agtecitssm 04 • :•• •
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• RESOLVED, that the officers of the' dokrt..tt ana nick of die4 litiiby 4. '4udl°Lized,
• empowered emit directed, for and 41X*.Ofidit : oir tii..4ceaSte.anceditsicit illsuch agteemenu,
to
docnmenii.end iiistionnects; painll such cosikfeas:tddi,iilianais, and take all sheb Odle/ action as such
. officer diainaiiiihealiut or idiiiabli in order-ttisonsilintilet#tbe Mergerin accordance *eh the provisions . .
coftheMSyllec AiittOseig• . .. . . ... • .a , ...
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CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095010
CONFIDENTIAL SONY GM_00241194
EFTA01390496