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UNANIMOUS WRITTEN CONSENT <br />BY THE BOARD OF DIRECTORS OF <br />FOX RIVERSIDE THEATER FOUNDATION <br />A California Nonprofit Public Benefit Corporation <br />The undersigned, being all of the members of the Board of Directors of the. above-named <br />Corporation, by this writing approve the following resolutions and consent to their- adoption: <br />ELECTION OF DIRECTOR <br />WHEREAS, Belinda J. Graham has resigned as a member of this <br />Corporation's Board of Directors effective as of J" 3v , 2009; <br />and <br />WHEREAS, this Board of Directors has determined that it is in <br />this Corporation's best interests that DEANNA LORSON fill the <br />vacancy created in the Corporation's Board of Directors by the <br />resignation of Belinda J. Graham; it is <br />NOW THEREFORE RESOLVED, that this Board of Directors <br />hereby elects DEANNA LORSON as a Director of this <br />Corporation effective as of~, 2009, for the remaining tern <br />of Belinda J. Gralam's positron as Director and to act in <br />accordance with the Bylaws of this Corporation. <br />APPOIN'T'MENT OF OFFICER <br />WHEREAS, Belinda J. Graham resigned from the office of <br />President of this Corporation effective as of -3w, 33) , 2009; and <br />WHEREAS, this Board of Directors has determined that it is in <br />this Corporation's best interests that DEANNA LORSON serve as <br />this Corporation's President, to fill the vacancy created by the <br />resignation of Belinda J. Graham; it is <br />NOW THEREFORE RESOLVED, that DEANNA LORSON <br />shall serve as this Corporation's President effective as of <br />2009, for the remaining terra of Belinda J. Graham's <br />positron as President and to act in accordance with the Bylaws of <br />this Corporation. <br />This consent is executed pursuant to Subdivision (b) of Section 5211 of the <br />California Corporations Code which authorizes the taking of action by unanimous written <br />consent without a formal meeting, and is to be filed with the minutes of Board proceedi11LIS. <br />DATED: 2009. <br />PAUL C. SUNDEEN <br />BfZf NT A. MASON <br />RVSUS']SAr1F173-5482.1 I <br />