TGSC MANAGEMENT, INC. a C a l i f o r n i a c o r p o r a t i o n

UNANIMOUS WRITTEN CONSENT

OF

BOARD OF DIRECTORS

OF

TGSC MANAGEMENT, INC.

The undersigned do hereby c e r t i f y that they c o n s t i t u t e a l l of the D i r e c t o r s of TGSC Management, Inc., a C a l i f o r n i a c o r p o r a t i o n (the "Company"), and t h a t i n a c c o r d a n c e w i t h S e c t i o n 307(b) of the G e n e r a l C o r p o r a t i o n Law of the S t a t e of C a l i f o r n i a and the Bylaws of s a i d Company, they hereby unanimously consent to and adopt the f o l l o w i n g r e s o l u t i o n s without a meeting of the Board of D i r e c t o r s of the Company on November 24, 1992.

RESOLVED, that the Board of D i r e c t o r s of the Company deems i t a d v i s a b l e and i n the best i n t e r e s t of the Company f o r the Company to p a r t i c i p a t e as a general partner i n a L i m i t e d P a r t n e r s h i p to be known as "The Game Show Channel, L.P." which, as c u r r e n t l y contemplated, w i l l be organized under the laws of the State of Delaware f o r the purpose of forming, developing and launching a cable t e l e v i s i o n channel c u r r e n t l y proposed to be e n t i t l e d "The Game Show Channel;"

FURTHER RESOLVED, that the Company be, and i t hereby i s , a u t h o r i z e d to purchase and t r a n s f e r c e r t a i n P a r t n e r s h i p I n t e r e s t s i n the L i m i t e d P a r t n e r s h i p upon i t s formation on the terms and subject to the c o n d i t i o n s set f o r t h i n the documents r e f e r r e d to below.

Partnership I n t e r e s t Purchase Agreement

WHEREAS, there has been presented to t h i s Board of D i r e c t o r s a form of P a r t n e r s h i p I n t e r e s t Purchase Agreement to be entered i n t o by and among va r i o u s e n t i t i e s i n c l u d i n g t h i s Company, Sony P i c t u r e s Cable Ventures I Inc. ("SPE"), UVI Cable Ventures I, L.P., ("UVI") and Mark Goodson ("Goodson") and the L i m i t e d P a r t n e r s h i p , (the "PIPA"), which PIPA r e f e r s to c e r t a i n a d d i t i o n a l c o n t r a c t s and agreements r e f e r r e d to c o l l e c t i v e l y i n the PIPA as the " D e f i n i t i v e Agreements," and h e r e i n a f t e r as the "PIPA D e f i n i t i v e Agreements";

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WHEREAS, t b i s Board of D i r e c t o r s bas determined tbat i t i s appropriate and i n tbe best i n t e r e s t of t b i s Company to execute and enter i n t o t^e PIPA;

NOW, THEREFORE, BE IT RESOLVED, tbat tbe form of PIPA presented to t h i s Board of D i r e c t o r s be, and i t bereby i s , approved, and tbat tbe President, Cbief F i n a n c i a l O f f i c e r and any Vice President of t b i s Company be, and eacb of tbem a c t i n g alone bereby i s , a u t h o r i z e d and d i r e c t e d to execute i n tbe name and on bebalf of t b i s Company i n sucb number of counterparts as tbe o f f i c e r or o f f i c e r s executing tbe same s b a l l deem appropriate, tbe PIPA i n s a i d form and c o n t a i n i n g s u b s t a n t i a l l y tbe terms and p r o v i s i o n s t b e r e i n contained (togetber witb a l l schedules andBor e x h i b i t s t h e r e t o ) , and witb sucb changes t b e r e i n and a d d i t i o n s thereto as ^ h a l l ^e approved by ^uch o f f i c e r s , or any of them, t h e i r execution of tbe PIPA to be co n c l u s i v e evidence of sucb approval, and to d e l i v e r ^ucb counterparts when so executed to tbe otber p a r t i e s to tbe PIPA against d e l i v e r y to t b i s Company of one or more counterparts duly executed by sucb p a r t i e s ;

RESOLVED FURTHER, tbat tbe o f f i c e r s of t b i s Company be, and tbey bereby are, au t h o r i z e d and d i r e c t e d to cause tbe Company to, subject to tbe c o n d i t i o n s and upon tbe terms set f o r t b i n tbe PIPA, perform a l l of i t s o b l i g a t i o n s under tbe PIPA, i n c l u d i n g , without l i m i t a t i o n , tbe execution and d e l i v e r y of tbe PIPA D e f i n i t i v e Agreements to wbicb t b i s Company i s to be a part y ;

RESOLVED FURTHER, tbat tbe President, any Vi c e President, tbe Secretary, tbe A s s i s t a n t Secretary and tbe Cbief F i n a n c i a l O f f i c e r of t b i s Company ^e, and eacb of tbem bereby i s , a u thorized and d i r e c t e d to determine or cause to be determined any and a l l a c t i o n s w^icb sbould be taken by t b i s Company, and any and a l l consents wbicb t b i s Company s b a l l be r e t i r e d to o b t a i n under or pursuant to tbe PIPA, tbe PIPA D e f i n i t i v e Agreements or a p p l i c a b l e law i n order to c a r r y out and perform t b i s CompanyDs o b l i g a t i o n s under tbe PIPA and tbe PIPA D e f i n i t i v e Agreements, and i n connection therewith to prepare, execute, acknowledge and f i l e a l l r e q u i s i t e papers and documents, i n c l u d i n g but not l i m i t e d t o , a p p l i c a t i o n s , c e r t i f i c a t e s , a f f i d a v i t s , undertakings, consents and appointments of attorneys f o r s e r v i c e of process and any otber documents of any type whatsoever, whether s i m i l a r or d i s s i m i l a r to those l i s t e d above, as sucb o f f i c e r s may determine to be necessary or ad v i s a b l e i n connection therewith; and tbe execution by sucb o f f i c e r s of any sucb paper or document

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or tbe doing by tbem of any act i n connection witb tbe foregoing matters s b a l l c o n c l u s i v e l y e s t a b l i s h t b e i r a u t h o r i t y t h e r e f o r from and on behalf of t h i s Company and tbe approval and r a t i f i c a t i o n by t b i s Company of tbe papers and documents so executed and tbe a c t i o n s so taken; and

RESOLVED FURTHER, tbat tbe a c t i o n s of tbe o f f i c e r s and D i r e c t o r s of t b i s Company, and eacb of tbem, p r e v i o u s l y taken i n connection witb tbe n e g o t i a t i o n andBor p r e p a r a t i o n of tbe form, terms and p r o v i s i o n s of tbe PIPA be, and tbey bereby are, r a t i f i e d and approved.

L i m i t e d P a r t n e r s h i p Agreement

WHEREAS, there bas been presented to t b i s Board of D i r e c t o r s a form of I^imited p a r t n e r s h i p Agreement t o ^e entered i n t o b y and among va r i o u s p a r t i e s i n c l u d i n g t b i s Company, SPE, UVI and Goodson (tbe "Limited P a r t n e r s h i p Agreement");

WHEREAS, t b i s Board of D i r e c t o r s bas determined tbat i t i s appropriate and i n tbe best i n t e r e s t of t b i s Company to execute and enter i n t o tbe L i m i t e d P a r t n e r s h i p Agreement;

NOW, THEREFORE, BE IT RESOLVED, tbat tbe f o r m o f L i m i t e d P a r t n e r s h i p Agreement presented to t b i s Board of D i r e c t o r s be, and i t bereby i s , approved, and tbat tbe President, Cbief F i n a n c i a l O f f i c e r and any Vic e President of t b i s Company be, and eacb of tbem a c t i n g alone bereby i s , authorized and d i r e c t e d to execute i n tbe name and on bebalf of t b i s Company i n sucb number of counterparts as tbe o f f i c e r or o f f i c e r s executing tbe same s b a l l deem appropriate, tbe L i m i t e d Partnership Agreement i n s a i d form and co n t a i n i n g s u b s t a n t i a l l y tbe terms and p r o v i s i o n s t b e r e i n contained (togetber witb a l l schedules andBor e ^ i b i t s t h e r e t o ) , and witb sucb changes t b e r e i n and a d d i t i o n s thereto as s b a l l be approved by sucb o f f i c e r s , or any of tbem, t b e i r execution of tbe L i m i t e d Partnership Agreement to be co n c l u s i v e evidence of sucb approval, and to d e l i v e r sucb counterparts when so executed to tbe otber p a r t i e s to tbe L i m i t e d P a r t n e r s h i p Agreement against d e l i v e r y to t b i s Company of one or more counterparts duly executed by sucb p a r t i e s ;

RESOLVED FURTHER, tbat tbe o f f i c e r s of t b i s Company be, and tbey bereby are, a u t h o r i z e d and d i r e c t e d to cause tbe Company to, subject to tbe c o n d i t i o n s and upon tbe terms set f o r t b i n tbe L i m i t e d Partnership

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Agreement, perform a l l of i t s o b l i g a t i o n s under tbe Li m i t e d P a r t n e r s h i p Agreement;

RESOLVED FURTHER, tbat tbe President, any Vic e President, tbe Secretary, tbe A s s i s t a n t Secretary and tbe Cbief F i n a n c i a l O f f i c e r of t b i s Company be, and eacb of tbem bereby i s , authorized and d i r e c t e d to determine or cause to be determined any and a l l a c t i o n s wbicb sbould be taken by t b i s Company, and any and a l l consents whicb t b i s Company s b a l l be req u i r e d to obtai n under or pursuant to tbe Li m i t e d P a r t n e r s b i p Agreement or a p p l i c a b l e law i n order to c a r r y out and perform tbe CompanyDs o b l i g a t i o n s under tbe Li m i t e d Partnership Agreement, and i n connection therewith to prepare, execute, acknowledge and f i l e a l l r e q u i s i t e papers and documents, i n c l u d i n g but not l i m i t e d t o , a p p l i c a t i o n s , c e r t i f i c a t e ^ ^ a f f i d a v i t ^ ^ undertakings, con^ent^ and appointments of attorneys f o r s e r v i c e of process and any otber documents of any type whatsoever, whether s i m i l a r or d i s s i m i l a r to those l i s t e d above, as sucb o f f i c e r s may determine to be necessary or advis a b l e i n connection therewith; and tbe execution ^y 8ucb o f f i c e r s of any sucb paper or document or tbe doing by tbem of any act i n connection witb tbe foregoing matters s b a l l c o n c l u s i v e l y e s t a b l i s h t b e i r a u t h o r i t y t h e r e f o r from and on bebalf of t b i s Company and tbe approval and r a t i f i c a t i o n by t b i s Company of tbe papers and documents so executed and tbe a c t i o n s so taken; and

RESOLVED FURTHER, tbat tbe a c t i o n s of tbe o f f i c e r s and D i r e c t o r s of t b i s Company, and eacb of tbem, p r e v i o u s l y taken i n connection witb tbe n e g o t i a t i o n andBor p r e p a r a t i o n of tbe form, terms and p r o v i s i o n s of tbe L i m i t e d P a r t n e r s h i p Agreement be, and tbey bereby are, r a t i f i e d and approved.

Sale of Common Stock and Common Stock Purchase Agreement

WHEREAS, i t bas been proposed tbat tbe Company i n i t i a l l y s e l l to eacb of SPE, UVI and Goodson tbe number of shares of Common Stock, without par value (tbe ^ ^ ^ o ^ o n ^ t o ^ ^ ^ ^ ^ ^ ^ ^ t ^ o ^ ^ h ^ ^ ^ o ^ ^ t t h ^ ^ t ^ t ^ d ^ ^ ^ r ^ ^ ^ t ^ purchase p r i c e :

Party Common Stock P r i c e 5PE 700,000 ^400,000 UVI 200,000 ^100,000 Goodson 100,000 ^ 5,000

WHEREAS, i t bas been proposed tbat tbe Company agree to s e l l to eacb of SPE, UVI and Goodson an a d d i t i o n a l number of shares of Common Stock at a

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purchase p r i c e of 0.51 per share as necessary to enable tbe Company to maintain a s p e c i f i e d percentage i n tbe equi t y of the Li m i t e d P a r t n e r s h i p ;

WHEREAS, there bas been presented to t b i s Board of D i r e c t o r s a form of Common Stock Purchase Agreement to be entered i n t o by and among t b i s Company, SPE, UVI and Goodson (tbe "Common Stock Purchase Agreement"); and

WHEREAS, t b i s Board of D i r e c t o r s bas determined tbat i t i s appropriate and i n tbe best i n t e r e s t of t b i s Company to execute and enter i n t o tbe Common Stock Purchase Agreement;

NOW, THEREFORE, BE IT RESOLVED, t b a t t h e form o f Common Stock Purchase Agreement presented to t b i s Board of D i r e c t o r s ^e, and i t hereby i ^ ^ approved, and t h a t tbe President, Cbief F i n a n c i a l O f f i c e r and any Vic e President of t b i s Company be, and eacb of tbem a c t i n g alone bereby i s , a u t h o r i z e d and d i r e c t e d to execute i n tbe name and on bebalf of t b i s Company i n sucb number of counterparts as tbe o f f i c e r or o f f i c e r s executing tbe same s b a l l deem appropriate, tbe Common Stock Purchase Agreement i n s a i d form and co n t a i n i n g s u b s t a n t i a l l y the terms and p r o v i s i o n s t b e r e i n contained, and witb suc^ changes t b e r e i n and a d d i t i o n s thereto as s b a l l be approved by sucb o f f i c e r s , or any of tbem, t b e i r execution of tbe Common Stock Purchase Agreement to be con c l u s i v e evidence of sucb approval, and to d e l i v e r sucb counterparts when so executed to tbe otber p a r t i e s to tbe Common Stock Purchase Agreement against d e l i v e r y to t b i s Company of one or more counterparts duly executed by sucb p a r t i e s ;

RESOLVED FURTHER, tbat tbe o f f i c e r s of t b i s Company be, and tbey bereby are, au t h o r i z e d and d i r e c t e d to cause tbe Company to, subject to tbe co n d i t i o n s and upon tbe terms set f o r t b i n tbe Common Stock Purchase Agreement, perform a l l of i t s o b l i g a t i o n s under tbe Common Stock Purchase Agreements

RESOLVED FURTHER, tbat tbe President, any Vic e President, the Secretary, tbe A s s i s t a n t Secretary and tbe Cbief F i n a n c i a l O f f i c e r of t b i s Company be, and eacb of tbem bereby i s , a uthorized and d i r e c t e d to determine or cause to be determined any and a l l a c t i o n s wbicb sbould be taken by t b i s Company, and any and a l l consents wbicb t b i s Company s b a l l be req u i r e d to ob t a i n under or pursuant to tbe Common Stock Purchase Agreement, or a p p l i c a b l e law i n order to ca r r y out and perform t b i s CompanyDs o b l i g a t i o n s under tbe Common Stock Purchase Agreement, and i n connection therewith to

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prepare, execute, acknowledge and f i l e a l l r e q u i s i t e papers and documents, i n c l u d i n g but not l i m i t e d t o , a p p l i c a t i o n s , c e r t i f i c a t e s , a f f i d a v i t s , undertakings, consents and appointments of attorneys f o r s e r v i c e of process and any otber documents of any type whatsoever, whether s i m i l a r or d i s s i m i l a r to those l i s t e d above, as sucb o f f i c e r s may determine to be necessary or advis a b l e i n connection therewith; and tbe execution by sucb o f f i c e r s of any sucb paper or document or tbe doing by tbem of any act i n connection w i t h tbe foregoing matters s b a l l c o n c l u s i v e l y e s t a b l i s h t b e i r a u t h o r i t y t h e r e f o r from and on bebalf of t b i s Company and tbe approval and r a t i f i c a t i o n by t b i s Company of tbe papers and documents so executed and tbe a c t i o n s so taken; and

RESOLVED FURTHER, tbat tbe a c t i o n s of tbe o f f i c e r s and D i r e c t o r s of t h i ^ Company, and each of them, p r e v i o u s l y taken i n connection witb tbe n e g o t i a t i o n andBor p r e p a r a t i o n of tbe form, terms and p r o v i s i o n s of tbe Common Stock Purchase Agreement be, and tbey bereby are, r a t i f i e d and approved.

Q u a l i f i c a t i o n of Common Stock O f f e r i n g i n Various States

WHEREAS, t b i s Board of D i r e c t o r s has been advised tbat i t i s d e s i r a b l e and i n the best i n t e r e s t of tbe Company tbat i t s Common Stock be q u a l i f i e d or r e g i s t e r e d f o r s a l e i n va r i o u s s t a t e s i n connection witb tbe s a l e of Common Stock r e f e r r e d to above;

NOW, THEREFORE, BE IT RESOLVED, tbat tbe President, Cbief F i n a n c i a l O f f i c e r and any Vic e President of t b i s Company be, and eacb of tbem bereby are, au t h o r i z e d and d i r e c t e d , to determine tbe s t a t e s i n wbicb appropriate a c t i o n s b a l l be taken to q u a l i f y or r e g i s t e r f o r s a l e a l l or sucb part of tbe Common Stock of tbe Company as tbe o f f i c e r making sucb determination s b a l l deem adv i s a b l e , or to p e r f e c t an exemption from sucb q u a l i f i c a t i o n or r e g i s t r a t i o n under tbe a p p l i c a b l e laws of any sucb s t a t e s ;

RESOLVED FURTHER, tbat sucb o f f i c e r s are bereby a u t h o r i z e d to perform on bebalf of tbe Company any and a l l acts as tbey may deem necessary or advis a b l e i n order to comply witb tbe a p p l i c a b l e laws of any sucb s t a t e s , and i n connection therewith, to execute, d e l i v e r andBor f i l e a l l r e q u i s i t e documents or instruments, i n c l u d i n g , but not l i m i t e d to, a p p l i c a t i o n s , r e p o r t s , surety bonds, i r r e v o c a b l e consents and appointments by attorneys f o r s e r v i c e of process, i n eacb case, as s b a l l be approved by sucb o f f i c e r , sucb o f f i c e r ^ s approval to

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be c o n c l u s i v e l y evidenced by tbe execution, d e l i v e r y and or f i l i n g thereof;

RESOLVED FURTHER, tbat i f i n connection witb any a c t i o n a u t h o r i z e d by any of tbe foregoing r e s o l u t i o n s , any p a r t i c u l a r form of r e s o l u t i o n s b a l l be re q u i r e d by any s t a t e a u t h o r i t y , sucb form of r e s o l u t i o n s b a l l be deemed to be bereby adopted and tbe Secretary of tbe Company may c e r t i f y the same to bave been duly adopted ^y t h i s r e s o l u t i o n and to be i n f u l l f o r ce and e f f e c t , provided tbat the Secretary, at or p r i o r to tbe time of sucb c e r t i f i c a t i o n , s b a l l cause a copy of sucb r e s o l u t i o n to be i n s e r t e d i n tbe minute book of tbe Company; and

RESOLVED FURTHER, that tbe a c t i o n s of tbe o f f i c e r s and D i r e c t o r s of t ^ i ^ Company, and each of them, p r e v i o u s l y taken i n connection witb tbe q u a l i f i c a t i o n or r e g i s t r a t i o n of tbe Common Stock of tbe Company f o r s a l e i n any sucb s t a t e s be, and tbey bereby are, r a t i f i e d and approved.

Shareholders Agreement

WHEREAS, there bas been presented to t b i s Board of D i r e c t o r s a form of Shareholders Agreement to be entered i n t o by and among t b i s Company, SPE, UVI and Goodson (tbe "Shareholders Agreement"); and

WHEREAS, t b i s Board of D i r e c t o r s bas determined tbat i t i s appropriate and i n tbe best i n t e r e s t of t b i s Company to execute and enter i n t o tbe Shareholders Agreement;

NOW, THEREFORE, BE IT RESOLVED, tbat tbe form of Shareholders Agreement presented to t b i s Board of D i r e c t o r s be, and i t bereby i s , approved, and tbat tbe President, Cbief F i n a n c i a l O f f i c e r and any Vic e President of t b i s Company be, and eacb of tbem a c t i n g alone bereby i s , a u t h o r i z e d and d i r e c t e d to execute i n tbe name and on bebalf of t b i s Company i n sucb number of counterparts as tbe o f f i c e r or o f f i c e r s executing tbe same s b a l l deem appropriate, tbe Shareholders Agreement i n s a i d form and co n t a i n i n g s u b s t a n t i a l l y tbe terms and p r o v i s i o n s t b e r e i n contained, and witb sucb changes t b e r e i n and a d d i t i o n s thereto as s b a l l be approved by sucb o f f i c e r s , or any of tbem, t b e i r execution of tbe Shareholders Agreement to be co n c l u s i v e evidence of sucb approval, and to d e l i v e r sucb counterparts wben so executed to tbe otber p a r t i e s to tbe Shareholders Agreement against d e l i v e r y to t b i s Company of one or more counterparts duly executed by sucb p a r t i e s ;

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RESOLVED FURTHER, tbat tbe o f f i c e r s of t b i s Company be, and tbey bereby are, a u t h o r i z e d and d i r e c t e d to cause tbe Company to, subject to the c o n d i t i o n s and upon tbe terms set f o r t b i n tbe Shareholders Agreement, perform a l l of i t s o b l i g a t i o n s under tbe Sbarebolders Agreement;

RESOLVED FURTHER, tbat tbe President, any Vic e President, tbe Secretary, tbe A s s i s t a n t Secretary and tbe Cbief F i n a n c i a l O f f i c e r of t b i s Company be, and eacb of tbem bereby i s , a u t h o r i z e d and d i r e c t e d to determine or cause to be determined any and a l l a c t i o n s which sbould be taken by t b i s Company, and any and a l l consents wbicb t b i s Company s b a l l be req u i r e d to obta i n under or pursuant to tbe Shareholders Agreement, or a p p l i c a b l e law i n order to c a r r y out and perform t b i s Company^^ o b l i g a t i o n s under the Shareholders Agreement, and i n connection therewith to prepare, execute, acknowledge and f i l e a l l r e q u i s i t e papers and documents, i n c l u d i n g but not l i m i t e d to, a p p l i c a t i o n s , c e r t i f i c a t e s , a f f i d a v i t s , undertakings, consents and appointments of attorneys f o r s e r v i c e of process and any other documents of any type whatsoever, whether s i m i l a r or d i s s i m i l a r to those l i s t e d above, as sucb o f f i c e r s may determine to be necessary or advi s a b l e i n connection therewith; and tbe execution by sucb o f f i c e r s of any sucb paper or document or the doing by tbem of any act i n connection witb tbe foregoing matters s b a l l c o n c l u s i v e l y e s t a b l i s h t b e i r a u t h o r i t y t h e r e f o r from and on bebalf of t b i s Company and tbe approval and r a t i f i c a t i o n by t b i s Company of tbe papers and documents so executed and tbe a c t i o n s so taken; and

RESOLVED FURTHER, tbat tbe a c t i o n s of tbe o f f i c e r s and D i r e c t o r s of t b i s Company, and eacb of tbem, p r e v i o u s l y taken i n connection witb tbe n e g o t i a t i o n andBor p r e p a r a t i o n of tbe form, terms and p r o v i s i o n s of tbe Shareholders Agreement be, and tbey bereby are, r a t i f i e d and approved.

I n d e m n i f i c a t i o n Agreement

WHEREAS, there bas been presented to t b i s Board of D i r e c t o r s a form of I n d e m n i f i c a t i o n Agreement to be entered i n t o by and among t b i s Company and c e r t a i n p a r t i e s to be named t b e r e i n (tbe "In d e m n i f i c a t i o n Agreement"); and

WHEREAS, t b i s Board of D i r e c t o r s bas determined tbat i t i s appropriate and i n tbe best i n t e r e s t of t b i s Company to execute and enter i n t o tbe I n d e m n i f i c a t i o n Agreements

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NOW, THEREFORE, BE IT RESOLVED, t b a t t b e form of I n d e m n i f i c a t i o n Agreement presented to t b i s Board of D i r e c t o r s be, and i t bereby i s , approved, and tbat tbe President, Cbief F i n a n c i a l O f f i c e r and any Vic e President of t b i s Company be, and eacb of tbem a c t i n g alone bereby i s , a u t h o r i z e d and d i r e c t e d to execute i n tbe name and on bebalf of t b i s Company i n sucb number of counterparts as tbe o f f i c e r or o f f i c e r s executing tbe same s b a l l deem appropriate, tbe In d e m n i f i c a t i o n Agreement i n s a i d form and c o n t a i n i n g s u b s t a n t i a l l y tbe terms and p r o v i s i o n s t b e r e i n contained, and w i t h sucb changes t b e r e i n and a d d i t i o n s tbereto as s b a l l be approved by sucb o f f i c e r s , or any of tbem, t b e i r execution of tbe In d e m n i f i c a t i o n Agreement to be co n c l u s i v e evidence of sucb approval, and to d e l i v e r sucb counterparts wben so executed to tbe otber p a r t i e s to the I n d e m n i f i c a t i o n Agreement against d e l i v e r y to t b i s Company of one or more counterparts duly executed by sucb p a r t i e s ;

RESOLVED FURTHER, tbat tbe o f f i c e r s of t b i s Company be, and tbey bereby are, a u t h o r i z e d and d i r e c t e d to cause tbe Company to, subject to tbe c o n d i t i o n s and upon tbe terms set f o r t b i n tbe In d e m n i f i c a t i o n Agreement, perform a l l of i t s o b l i g a t i o n s under tbe I n d e m n i f i c a t i o n Agreement;

RESOLVED FURTHER, tbat tbe President, any Vic e President, tbe Secretary, tbe A s s i s t a n t Secretary and tbe Cbief F i n a n c i a l O f f i c e r of t b i s Company be, and eacb of tbem bereby i s , authorized and d i r e c t e d to determine or cause to be determined any and a l l a c t i o n s wbicb sbould be taken by t b i s Company, and any and a l l consents wbicb t b i s Company s b a l l be re q u i r e d to o b t a i n under or pursuant to tbe In d e m n i f i c a t i o n Agreement, or a p p l i c a b l e law i n order to c a r r y out and perform t b i s CompanyDs o b l i g a t i o n s under tbe In d e m n i f i c a t i o n Agreement, and i n connection therewith to prepare, execute, acknowledge and f i l e a l l r e q u i s i t e papers and documents, i n c l u d i n g but not l i m i t e d t o, a p p l i c a t i o n s , c e r t i f i c a t e s , a f f i d a v i t s , undertakings, consents and appointments of attorneys f o r s e r v i c e of process and any otber documents of any type wbatsoever, wbetber s i m i l a r or d i s s i m i l a r to those l i s t e d above, as sucb o f f i c e r s may determine to be necessary or ad v i s a b l e i n connection therewith; and tbe execution ^y sucb o f f i c e r s of any sucb paper or document or tbe doing ^y tbem of any act i n connection witb tbe foregoing matters s b a l l c o n c l u s i v e l y e s t a b l i s h t b e i r a u t h o r i t y t h e r e f o r from and on bebalf of t b i s Company and tbe approval and r a t i f i c a t i o n by t b i s Company of tbe papers and documents so executed and tbe a c t i o n s so taken; and

bap ^ ^ ^ . ^

RESOLVED FURTHER, tbat tbe a c t i o n s of tbe o f f i c e r s and D i r e c t o r s of t b i s Company, and eacb of tbem, p r e v i o u s l y taken i n connection witb the n e g o t i a t i o n andBor p r e p a r a t i o n of tbe form, terms and p r o v i s i o n s of tbe I n d e m n i f i c a t i o n Agreement be, and tbey bereby are, r a t i f i e d and approved.

Class C Pa r t n e r s h i p I n t e r e s t OptionAgreement

WHEREAS, there bas been presented to t b i s Board of D i r e c t o r s a form of Class C Pa r t n e r s h i p I n t e r e s t Option Agreement to be entered i n t o by and among t b i s Company, Goodson and SPE (tbe "Class C Pa r t n e r s h i p I n t e r e s t Option Agreement"); and

WHEREAS, t b i s Board of D i r e c t o r s bas determined that i t i ^ appropriate and i n t^e best i n t e r e s t of t h i ^ Company t o execute and enter i n t o tbe Class C Pa r t n e r s h i p I n t e r e s t Option Agreement;

NOW, THEREFORE, BE IT RESOLVED, tbat tbe form of Class C Pa r t n e r s h i p I n t e r e s t Option Agreement presented to t b i s Board of D i r e c t o r s be, and i t bereby i s , approved, and tbat tbe President, Cbief F i n a n c i a l O f f i c e r and any Vic e President of t b i s Company be, and eacb of tbem a c t i n g alone bereby i s , a u t h o r i z e d and d i r e c t e d to execute i n tbe name and on bebalf of t b i s Company i n sucb number of counterparts as tbe o f f i c e r or o f f i c e r s executing tbe same s b a l l deem appropriate, tbe Class C Pa r t n e r s h i p I n t e r e s t Option Agreement i n s a i d form and c o n t a i n i n g s u b s t a n t i a l l y tbe terms and p r o v i s i o n s t b e r e i n contained, and witb sucb changes t b e r e i n and a d d i t i o n s tbereto as s b a l l be approved by sucb o f f i c e r s , or any of tbem, t b e i r execution of tbe Class C Pa r t n e r s h i p I n t e r e s t Option Agreement to be con c l u s i v e evidence of sucb approval, and to d e l i v e r sucb counterparts wben so executed to tbe otber p a r t i e s to tbe Class C Pa r t n e r s h i p I n t e r e s t Option Agreement against d e l i v e r y to t b i s Company of one or more counterparts duly executed by sucb p a r t i e s ;

RESOLVED FURTHER, tbat tbe o f f i c e r s of t b i s Company be, and tbey bereby are, a u t h o r i z e d and d i r e c t e d to cause tbe Company to, subject to tbe c o n d i t i o n s and upon tbe terms set f o r t b i n tbe Class C Pa r t n e r s h i p I n t e r e s t Option Agreement, perform a l l of i t s o b l i g a t i o n s under tbe Class C Pa r t n e r s h i p I n t e r e s t Option Agreement;

RESOLVED FURTHER, tbat tbe President, any Vic e President, tbe Secretary, tbe A s s i s t a n t Secretary and tbe Chief F i n a n c i a l O f f i c e r of t b i s Company be, and eacb of tbem bereby i s , authorized and d i r e c t e d to determine

b p ^ ^ ^ ^ i ^ 10

or cause to be determined any and a l l a c t i o n s wbicb sbould be taken by t b i s Company, and any and a l l consents wbicb t b i s Company s b a l l be re q u i r e d to ob t a i n under or pursuant to tbe Class C Pa r t n e r s h i p I n t e r e s t Option Agreement, or a p p l i c a b l e law i n order to c a r r y out and perform t b i s CompanyDs o b l i g a t i o n s under tbe Class C Pa r t n e r s h i p I n t e r e s t Option Agreement, and i n connection therewith to prepare, execute, acknowledge and f i l e a l l r e q u i s i t e papers and documents, i n c l u d i n g but not l i m i t e d t o , a p p l i c a t i o n s , c e r t i f i c a t e s , a f f i d a v i t s , undertakings, consents and appointments of attorneys f o r s e r v i c e of process and any otber documents of any type wbatsoever, wbetber s i m i l a r or d i s s i m i l a r to those l i s t e d above, as sucb o f f i c e r s may determine to be necessary or ad v i s a b l e i n connection therewith; and tbe execution by sucb o f f i c e r s of any sucb paper or document or the doing by them of any act i n connection w i t h the foregoing matters s b a l l c o n c l u s i v e l y e s t a b l i s h t b e i r a u t h o r i t y t h e r e f o r from and on bebalf of t b i s Company and tbe approval and r a t i f i c a t i o n by t b i s Company of tbe papers and documents so executed and tbe a c t i o n s so taken; and

RESOLVED FURTHER, tbat tbe a c t i o n s of tbe o f f i c e r s and D i r e c t o r s of t b i s Company, and eacb of tbem, p r e v i o u s l y taken i n connection witb tbe n e g o t i a t i o n andBor p r e p a r a t i o n of tbe form, terms and p r o v i s i o n s of tbe C l a s s C Par t n e r s h i p I n t e r e s t Option Agreement be, and tbey bereby are, r a t i f i e d and at^^roved

Mel H a r r i s

bap\tg8c\tgsc. uwe 11

or cause to be determined any and a l l actions whicb sbould be taken by t b i s Company, and any and a l l consents wbicb t b i s Company s b a l l be required to obtain under or pursuant to tbe Class C Partnership Interest Option Agreement, or applicable law i n order to carry out and perform t b i s CompanyDs obligations under tbe Class C Partnership Interest Option Agreement, and i n connection therewith to prepare, execute, acknowledge and f i l e a l l r e q u i s i t e papers and documents, including but not l i m i t e d to, applications, c e r t i f i c a t e s , a f f i d a v i t s , undertakings, consents and appointments of attorneys for service of process and any otber documents of any type wbatsoever, wbetber s i m i l a r or d i s s i m i l a r to those l i s t e d above, as sucb o f f i c e r s may determine to be necessary or advisable i n connection therewith; and tbe execution by sucb o f f i c e r s of any sucb paper or document or tbe doing by tbem of any act i n connection witb tbe foregoing matters s b a l l conclusively e s t a b l i s h t b e i r authority therefor from and on bebalf of t b i s Company and tbe approval and r a t i f i c a t i o n by t b i s Company of tbe papers and documents so executed and tbe actions so taken; and

RESOLVED FURTHER, tbat the actions of tbe o f f i c e r s and Directors of t b i s Company, and eacb of tbem, previously taken i n connection witb tbe negotiation andBor preparation of tbe form, terms and provisions of tbe Class C Partnership Interest Option Agreement be, and tbey bereby are, r a t i f i e d and approved.

Ronald N. Jacobi

Abbott L. Brown

Paul^Micbael Schaeffer

Mel Harris

bap\tg!c\tgsc.uwc 1 1