a vote of the Management Committee. The Management Committee shall have the right, at any time in its sole discretion, upon written notice to such NOWYOU (NMI (ZIC) -18- EFTA00614213 Person, to reduce, eliminate or modify such authority granted to such Person or to relieve such Person of such autho

Epstein Case No. 08-80736-CV-MARRA P-001200 EFTA00228580 DEC-10-03 14.37 FROM. ID.2127602400 PAGE 1/1 NES, LLC KX.WHEXIOR asimmusowAinDam NOWYOU,NEWYORK1022 December 10, 2003 Colonial Bank Jeff TELEPHONE (212) 750-Q790 Ta.EFAX (212) 371-2042 Please make the following changes to the above