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REAS, by trust agreement dated July 30, 1997 by and among LEON D. BLACK, as settlor (the "Settlor"), and DEBRA R. BLACK ("DEBRA"), BARRY J. COHEN ("BARRY"), JOHN J. HANNAN ("JOHN") and RICHARD RESSLER ("RICHARD"), as trustees (the "Original Trust Agreement"), the BLACK FAMILY 1997 TRUST (the "Family
intenance), including, but not limited to, the capacity as a custodian for the benefit of his or her child under the Uniform Gifts to Minors Act or the Uniform Transfers to Minors Act of any jurisdiction. Notwithstanding clause (ii) of this subsection, no Trustee shall participate in a decision to distribute property from a Trust
RATION OF TRUST made as of the day of , 2013 by BARRY J. COHEN, RICHARD RESSLER, and JOHN J. HANNAN (h
minor, to any person with whom the minor may reside, or a parent of the minor, or a custodian for the minor under the Uniform Gifts to Minors Act, the Uniform Transfers to Minors Act or similar Act. Such distribution shall be made without bond, without the intervention of a guardian of the minor and without having to see to the
LARATION OF TRUST made as of the day of 2015 by BARRY J. COHEN and JOHN J. HANNAN (hereinafter along wi
minor, to any person with whom the minor may reside, or a parent of the minor, or a custodian for the minor under the Uniform Gills to Minors Act, the Uniform Transfers to Minors Act or similar Act. Such distribution shall be made without bond, without the intervention of a guardian of the minor and without having to see to the
Entities connected to both Barry Diller and the Uniform Transfers to Minors Act

Michael Cohen
PERSONLeon Black
PERSON
Samantha Power
PERSONSouthern Trust Company
ORGANIZATIONIRREVOCABILITY
ORGANIZATIONALEXANDER SAMUEL BLACK
PERSONBENJAMIN ELI BLACK
PERSONSuch Individual
ORGANIZATIONthe United States Treasury
LOCATIONthe Trustees IN TRUST
ORGANIZATIONClause
ORGANIZATIONJOSHUA MAX BLACK
PERSONMarital Discord
PERSONthe Separate Trust
ORGANIZATIONthe Independent Trustees'
ORGANIZATIONthe Initial Class
ORGANIZATION