Corporate/trust instrument: Butterfly Trust

THE 20_13 BUTTERFLY TRUST DESIGNATION AND ACCEPTAKEQF SUCCESSOR TRUSTEE Pursuant to the provisions of Article FIFTH, Paragraphs A and B of The 2013 BUTTERFLY TRUST, created under that certain trust agreement dated December 31, 2013 (the "Trust"), the undersigned Trustee, RICHARD KAHN, hereby designates BELLA KLEIN as a successor Trustee of the Trust, effective immediately upon the death, resignation or removal of RICHARD KAHN as Trustee of the Trust and upon the said designated successor