Corporate/trust instrument: Biittewly Trust

BIITTEWLY TRUST RESIGNATION OF TRUSTEE Pursuant to the provisions of Article SIXTH, Paragraph I) of the BUTTERFLY TRUST, created under that certain trust agreement dated December 27, 2006 (the *Trust"), the undersigned Trustee, DARREN K. INDYKE, hereby resigns as Trustee of the Trust, effective as of the date hereof. Dated: October 31, 2014 DARREN K. INDYKE Receipt acknowieked by: 1--- JEFFREY E. EPSTEltricaa Lord. it C RICHARD KAHN, Trustee _I-- HARRY I. ELLER. Successor Trustee ER