From: Eileen Alexanderson Sent: Monday, October 20, 2014 5:51 PM To: Jeffrey E. Subject: FW: Trust Art Purchases Attachments: APO1 Trustees Resolution-Sacks purchases (execution copy).pdf; APO2 Trustees Resolution-Magritte purchase (exectuion copy).pdf From: Ada Clapp Sent: Monday, October 20, 2014 12:06 PM To: Richard Ressler Barry J. Cohen; John J= Hannan Cc: Eileen Alexanderson; Heather Gray; Kimberly Schroeder; Natalie B=eaux Graziano Subject: Trust Art Purchases Dear Richard, John and Barry Lisa In connection with purchases of art by you as Truste=s of the APO1 Agreement and the APO2 Declaration, I attach Trustees Resolu=ions for your signatures. If you approve of the documents, kindly si=n them and return your original signature pages by regular mail. Thank you! Ada Clapp Chief Legal Officer Elysium Management LLC 445 Park Avenue Suite 1401 New York, New York 10022 Direct Dial: Fax: Email: 1 EFTA_R1_02160658 EFTA02717232

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