BIITTEWLY TRUST
RESIGNATION OF TRUSTEE
Pursuant to the provisions of Article SIXTH, Paragraph I) of the BUTTERFLY
TRUST, created under that certain trust agreement dated December 27, 2006
(the
*Trust"), the undersigned Trustee, DARREN K. INDYKE, hereby resigns as Trustee of
the Trust, effective as of the date hereof.
Dated: October 31, 2014
DARREN K. INDYKE
Receipt acknowieked by:
1---
JEFFREY E. EPSTEltricaa Lord.
it C
RICHARD KAHN, Trustee
_I--
HARRY I. ELLER. Successor Trustee
ERIKA A. K LLERHALS, Su essor Trustee
CONFIDENTIAL — PURSUANT TO FED. R. GRIM. P. 6(e) DB-SDNY-0 115956
CONFIDENTIAL SDNY_GM_00262140
EFTA01456690