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ANNAN is designated to act in his place. 2. This Power of Attorney shall be deemed to be made for the li
gned, LEON D. BLACK (the "Principal"), entered into an Agreement Among Principals dated July 13, 2007, by and between Leon D. Black, Marc J. Rowan, Joshua J. Harris, Black Family Partners, L.P., MJR Foundation LLC, AP Professional Holdings, L.P. and BRH Holdings, L.P. (the "Agreement"); and WHEREAS, Section 5.3
all be subject to the powers on the part of the Company hereinbefore rieVed. MAN ISA NY1:1697722.2 EFTA00798301 9. The Company may exercise the pOwer contained in Si3ttion 226 of the Companies Law (as amended) to deregister in the Cayman Islands and be registered by way of continuation in some ot
h Person; "Agreement Among Principals" means the Agreement Among Principals, dated as of the date hereof by and among Leon D. Black, Marc J. Rowan, Joshua J. Harris, Black Family Partners, El, a Delaware limited partn hip, MJR Foundation LLC, a New York limited liability company, BRH Professional Hol ings, M.
Shares Total Percentage of Voting Percent") Power Number of Sharm Total Percentage of Voting
tatement on Form S-1 (File No. 333-150141)). 10.9 Agreement Among Principals. dated as of July 13. 2007. by and among Leon D. Black. Marc J. Rowan. Joshua J. Harris. Black Family Partners. L.P.. MJR Foundation LLC. AP Professional Holdings. L.P. and BRH Holdings. L.P. (incorporated by reference to Exhibit 10.9 t
Entities connected to both Samantha Power and Joshua J. Harris
Leon Black
PERSON
Barry Diller
PERSON
Oliver Stone
PERSON
Michael Cohen
PERSON
Eric Holder
PERSONthe State of New York
LOCATION
the Board of Directors
ORGANIZATION
the Cayman Islands
LOCATIONCayman
LOCATIONBlack Family Partners
ORGANIZATIONthe Executive Committee
ORGANIZATIONMJR Foundation LLC
ORGANIZATIONMarc J. Rowan
PERSONGeorge Town
PERSONGrand Cayman
LOCATIONWalker House
ORGANIZATIONthe Articles of Association
ORGANIZATIONMary Street
PERSONJohn J. Hannan
PERSONAPO Corp.'s
ORGANIZATION