IN WITNESS WHEREOF, the undersigned has hereby executed this Action by Written Consent of the Managing Member as of the day and year first above written. By: Na Iephen A..Feinberg =aging Menilia- [Signature Page - Cerberus Executive — Resolutions - Borrower) CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0047038 CONFIDENTIAL SDNY GM_00193222 EFTA01359032