0001209191-20-023653.txt : 20200406 0001209191-20-023653.hdr.sgml : 20200406 20200406183053 ACCESSION NUMBER: 0001209191-20-023653 CONFORMED SUBMISSION TYPE: 3 PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20200406 FILED AS OF DATE: 20200406 DATE AS OF CHANGE: 20200406 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHARLES F. DOLAN 2009 FAMILY TRUST FBO DEBORAH A. DOLAN-SWEENEY CENTRAL INDEX KEY: 0001505854 STATE OF INCORPORATION: NY FISCAL YEAR END: 1210 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39245 FILM NUMBER: 20777975 BUSINESS ADDRESS: STREET 1: DOLAN FAMILY OFFICE STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 BUSINESS PHONE: 5168039200 MAIL ADDRESS: STREET 1: DOLAN FAMILY OFFICE STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHARLES F. DOLAN 2009 FAMILY TRUST FBO MARIANNE DOLAN WEBER CENTRAL INDEX KEY: 0001505857 STATE OF INCORPORATION: NY FISCAL YEAR END: 1210 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39245 FILM NUMBER: 20777976 BUSINESS ADDRESS: STREET 1: DOLAN FAMILY OFFICE STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 BUSINESS PHONE: 5168039200 MAIL ADDRESS: STREET 1: DOLAN FAMILY OFFICE STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHARLES F. DOLAN 2009 FAMILY TRUST FBO KATHLEEN M. DOLAN CENTRAL INDEX KEY: 0001505858 STATE OF INCORPORATION: NY FISCAL YEAR END: 1210 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39245 FILM NUMBER: 20777977 BUSINESS ADDRESS: STREET 1: DOLAN FAMILY OFFICE STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 BUSINESS PHONE: 5168039200 MAIL ADDRESS: STREET 1: DOLAN FAMILY OFFICE STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHARLES F. DOLAN 2009 FAMILY TRUST FBO THOMAS C. DOLAN CENTRAL INDEX KEY: 0001505856 STATE OF INCORPORATION: NY FISCAL YEAR END: 1210 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39245 FILM NUMBER: 20777978 BUSINESS ADDRESS: STREET 1: DOLAN FAMILY OFFICE STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 BUSINESS PHONE: 5168039200 MAIL ADDRESS: STREET 1: DOLAN FAMILY OFFICE STREET 2: 340 CROSSWAYS PARK DRIVE CITY: WOODBURY STATE: NY ZIP: 11797 REPORTING-OWNER: OWNER DATA: COMPANY CONFORMED NAME: CHARLES F. DOLAN 2009 FAMILY TRUST FBO JAMES L. DOLAN CENTRAL INDEX KEY: 0001505853 STATE OF INCORPORATION: NY FISCAL YEAR END: 1210 FILING VALUES: FORM TYPE: 3 SEC ACT: 1934 Act SEC FILE NUMBER: 001-39245 FILM NUMBER: 20777979 BUSINESS ADDRESS: STREET 1: KNICKERBOCKER GROUP LLC STREET 2: PO BOX 420 CITY: OYSTER BAY STATE: NY ZIP: 11771 BUSINESS PHONE: 2124653922 MAIL ADDRESS: STREET 1: KNICKERBOCKER GROUP LLC STREET 2: PO BOX 420 CITY: OYSTER BAY STATE: NY ZIP: 11771 ISSUER: COMPANY DATA: COMPANY CONFORMED NAME: MSG ENTERTAINMENT SPINCO, INC. CENTRAL INDEX KEY: 0001795250 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-AMUSEMENT & RECREATION SERVICES [7900] IRS NUMBER: 000000000 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 BUSINESS ADDRESS: STREET 1: TWO PENNSYLVANIA PLAZA CITY: NEW YORK STATE: NY ZIP: 10121 BUSINESS PHONE: (212) 465-6000 MAIL ADDRESS: STREET 1: TWO PENNSYLVANIA PLAZA CITY: NEW YORK STATE: NY ZIP: 10121 3 1 doc3.xml FORM 3 SUBMISSION X0206 3 2020-04-06 0 0001795250 MSG ENTERTAINMENT SPINCO, INC. MSGE 0001505853 CHARLES F. DOLAN 2009 FAMILY TRUST FBO JAMES L. DOLAN KNICKERBOCKER GROUP LLC PO BOX 420 OYSTER BAY NY 11771 0 0 0 1 Member of 13(d) Group 0001505856 CHARLES F. DOLAN 2009 FAMILY TRUST FBO THOMAS C. DOLAN C/O DOLAN FAMILY OFFICE 340 CROSSWAYS PARK DRIVE WOODBURY NY 11797 0 0 0 1 Member of 13(d) Group 0001505858 CHARLES F. DOLAN 2009 FAMILY TRUST FBO KATHLEEN M. DOLAN C/O RICHARD BACCARI MLC VENTURE LLC, PO BOX 1014 YORKTOWN HEIGHTS NY 10598 0 0 0 1 Member of 13(d) Group 0001505857 CHARLES F. DOLAN 2009 FAMILY TRUST FBO MARIANNE DOLAN WEBER C/O RICHARD BACCARI MLC VENTURES LLC, PO BOX 1014 YORKTOWN HEIGHTS NY 10598 0 0 0 1 Member of 13(d) Group 0001505854 CHARLES F. DOLAN 2009 FAMILY TRUST FBO DEBORAH A. DOLAN-SWEENEY C/O DOLAN FAMILY OFFICE 340 CROSSWAYS PARK DRIVE WOODBURY NY 11797 0 0 0 1 Member of 13(d) Group Common Stock, par value $0.01 per share 1000 I By The Madison Square Garden Company and its subsidiaries The Reporting Persons are members of a "group" with respect to certain securities of The Madison Square Garden Company ("MSG") for purposes of Section 13(d) of the Securities Exchange Act of 1934, as amended. As such, the Reporting Persons may be deemed to beneficially own Issuer shares held directly by MSG and its subsidiaries. The Reporting Persons disclaim beneficial ownership of the shares of the Issuer held by MSG and its subsidiaries, except to the extent of any pecuniary interest therein, and this report shall not be deemed an admission that the Reporting Persons are the beneficial owner of such securities for purposes of Section 16 or for any other purpose. The Reporting Persons are members of a Section 13(d) Group with respect to securities of MSG. This Form 3 is being filed in connection with the Securities and Exchange Commission's declaration of effectiveness of the Registration Statement on Form 10 of MSG Entertainment Spinco, Inc. ("MSG Spinco") which describes the planned distribution by MSG to its stockholders of all of the common stock of MSG Spinco. Exhibit List Exhibit 24.1 - Power of Attorney for Charles F. Dolan 2009 Family Trust FBO James L. Dolan Exhibit 24.2 - Power of Attorney for Charles F. Dolan 2009 Family Trust FBO Thomas C. Dolan Exhibit 24.3 - Power of Attorney for Charles F. Dolan 2009 Family Trust FBO Kathleen M. Dolan Exhibit 24.4 - Power of Attorney for Charles F. Dolan 2009 Family Trust FBO Marianne Dolan Weber Exhibit 24.5 - Power of Attorney for Charles F. Dolan 2009 Family Trust FBO Deborah A. Dolan-Sweeney CHARLES F. DOLAN 2009 FAMILY TRUST FBO JAMES L. DOLAN By: /s/ Brian G. Sweeney, as Attorney-in-Fact 2020-04-06 CHARLES F. DOLAN 2009 FAMILY TRUST FBO THOMAS C. DOLAN By: /s/ Brian G. Sweeney, as Attorney-in-Fact 2020-04-06 CHARLES F. DOLAN 2009 FAMILY TRUST FBO KATHLEEN M. DOLAN By: /s/ Brian G. Sweeney, as Attorney-in-Fact 2020-04-06 CHARLES F. DOLAN 2009 FAMILY TRUST FBO MARIANNE DOLAN WEBER By: /s/ Brian G. Sweeney, as Attorney-in-Fact 2020-04-06 CHARLES F. DOLAN 2009 FAMILY TRUST FBO DEBORAH A. DOLAN-SWEENEY By: /s/ Brian G. Sweeney, as Attorney-in-Fact 2020-04-06 EX-24.1 2 attachment1.htm EX-24.1 DOCUMENT 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Thomas C. Dolan and Brian G. Sweeney, and each of them individually, the
undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an Officer and/or Director of, beneficial owner of and/or trustee of a trust
which beneficially owns stock of MSG Entertainment Spinco, Inc., as it may be
renamed (the "Company"), (i) all reports on Forms 3, 4 and 5 and any other forms
required to be filed in accordance with Section 16(a) of the Securities Exchange
Act of 1934 (the "Exchange Act") and the rules promulgated thereunder (a
"Section 16 Form"), and (ii) all forms and schedules in accordance with Section
13(d) of the Exchange Act and the rules promulgated thereunder, including all
amendments thereto (a "Section 13 Schedule", and, together with Section 16
Forms, the "Forms and Schedules");

(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms and
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as he or she may approve in his or her
discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or his or
her substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 13 or Section 16 of the Exchange Act.

The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to each such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 26th day of March, 2020.

CHARLES F. DOLAN 2009 FAMILY TRUST FBO JAMES L. DOLAN


By: /s/ Mary S. Dolan
 Mary S. Dolan, Trustee




By: /s/ Corby Dolan Leinauer
 Corby Dolan Leinauer, Trustee
EX-24.2 3 attachment2.htm EX-24.2 DOCUMENT 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Brian G. Sweeney and Dennis H. Javer, and each of them individually, the
undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an Officer and/or Director of, beneficial owner of and/or trustee of a trust
which beneficially owns stock of MSG Entertainment Spinco, Inc., as it may be
renamed (the "Company"), (i) all reports on Forms 3, 4 and 5 and any other forms
required to be filed in accordance with Section 16(a) of the Securities Exchange
Act of 1934 (the "Exchange Act") and the rules promulgated thereunder (a
"Section 16 Form"), and (ii) all forms and schedules in accordance with Section
13(d) of the Exchange Act and the rules promulgated thereunder, including all
amendments thereto (a "Section 13 Schedule", and, together with Section 16
Forms, the "Forms and Schedules");

(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms and
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as he or she may approve in his or her
discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or his or
her substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 13 or Section 16 of the Exchange Act.

The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to each such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 26th day of March, 2020.

CHARLES F. DOLAN 2009 FAMILY TRUST FBO THOMAS C. DOLAN


By: /s/ Mary S. Dolan
 Mary S. Dolan, Trustee




By: /s/ Corby Dolan Leinauer
 Corby Dolan Leinauer, Trustee
EX-24.3 4 attachment3.htm EX-24.3 DOCUMENT 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Richard Baccari, Thomas C. Dolan and Brian G. Sweeney, and each of them
individually, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an Officer and/or Director of, beneficial owner of and/or trustee of a trust
which beneficially owns stock of MSG Entertainment Spinco, Inc., as it may be
renamed (the "Company"), (i) all reports on Forms 3, 4 and 5 and any other forms
required to be filed in accordance with Section 16(a) of the Securities Exchange
Act of 1934 (the "Exchange Act") and the rules promulgated thereunder (a
"Section 16 Form"), and (ii) all forms and schedules in accordance with Section
13(d) of the Exchange Act and the rules promulgated thereunder, including all
amendments thereto (a "Section 13 Schedule", and, together with Section 16
Forms, the "Forms and Schedules");

(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms and
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as he or she may approve in his or her
discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or his or
her substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 13 or Section 16 of the Exchange Act.

The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to each such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 26th day of March, 2020.

CHARLES F. DOLAN 2009 FAMILY TRUST FBO KATHLEEN M. DOLAN


By: /s/ Mary S. Dolan
 Mary S. Dolan, Trustee




By: /s/ Corby Dolan Leinauer
 Corby Dolan Leinauer, Trustee
EX-24.4 5 attachment4.htm EX-24.4 DOCUMENT 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Richard Baccari, Thomas C. Dolan and Brian G. Sweeney, and each of them
individually, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an Officer and/or Director of, beneficial owner of and/or trustee of a trust
which beneficially owns stock of MSG Entertainment Spinco, Inc., as it may be
renamed (the "Company"), (i) all reports on Forms 3, 4 and 5 and any other forms
required to be filed in accordance with Section 16(a) of the Securities Exchange
Act of 1934 (the "Exchange Act") and the rules promulgated thereunder (a
"Section 16 Form"), and (ii) all forms and schedules in accordance with Section
13(d) of the Exchange Act and the rules promulgated thereunder, including all
amendments thereto (a "Section 13 Schedule", and, together with Section 16
Forms, the "Forms and Schedules");

(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms and
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as he or she may approve in his or her
discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or his or
her substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 13 or Section 16 of the Exchange Act.

The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to each such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 26th day of March, 2020.

CHARLES F. DOLAN 2009 FAMILY TRUST FBO MARIANNE E. DOLAN WEBER


By: /s/ Mary S. Dolan
 Mary S. Dolan, Trustee




By: /s/ Corby Dolan Leinauer
 Corby Dolan Leinauer, Trustee
EX-24.5 6 attachment5.htm EX-24.5 DOCUMENT 
POWER OF ATTORNEY

Know all by these presents, that the undersigned hereby constitutes and appoints
each of Dennis H. Javer, Thomas C. Dolan and Brian G. Sweeney, and each of them
individually, the undersigned's true and lawful attorney-in-fact to:

(1) execute for and on behalf of the undersigned, in the undersigned's capacity
as an Officer and/or Director of, beneficial owner of and/or trustee of a trust
which beneficially owns stock of MSG Entertainment Spinco, Inc., as it may be
renamed (the "Company"), (i) all reports on Forms 3, 4 and 5 and any other forms
required to be filed in accordance with Section 16(a) of the Securities Exchange
Act of 1934 (the "Exchange Act") and the rules promulgated thereunder (a
"Section 16 Form"), and (ii) all forms and schedules in accordance with Section
13(d) of the Exchange Act and the rules promulgated thereunder, including all
amendments thereto (a "Section 13 Schedule", and, together with Section 16
Forms, the "Forms and Schedules");

(2) do and perform any and all acts for and on behalf of the undersigned which
may be necessary or desirable to complete and execute any such Forms and
Schedules, complete and execute any amendment or amendments thereto, and timely
file such Forms and Schedules with the United States Securities and Exchange
Commission and any stock exchange or similar authority; and

(3) take any other action of any type whatsoever in connection with the
foregoing which, in the opinion of each such attorney-in-fact, may be of benefit
to, in the best interest of, or legally required by, the undersigned, it being
understood that the documents executed by each such attorney-in-fact on behalf
of the undersigned pursuant to this Power of Attorney shall be in such form and
shall contain such terms and conditions as he or she may approve in his or her
discretion.

The undersigned hereby grants to each such attorney-in-fact full power and
authority to do and perform any and every act and thing whatsoever requisite,
necessary or proper to be done in the exercise of any of the rights and powers
herein granted, as fully to all intents and purposes as the undersigned might or
could do if personally present, with full power of substitution or revocation,
hereby ratifying and confirming all that each such attorney-in-fact, or his or
her substitute or substitutes, shall lawfully do or cause to be done by virtue
of this Power of Attorney and the rights and powers herein granted.  The
undersigned acknowledges that each such attorney-in-fact is serving in such
capacity at the request of the undersigned, and is not assuming, nor is the
Company assuming, any of the undersigned's responsibilities to comply with
Section 13 or Section 16 of the Exchange Act.

The Power of Attorney shall remain in full force and effect until the
undersigned is no longer required to file any Forms and Schedules with respect
to the undersigned's holdings of and transactions in securities issued by the
Company, unless earlier revoked by the undersigned in a signed writing delivered
to each such attorney-in-fact.

IN WITNESS WHEREOF, the undersigned has caused this Power of Attorney to be
executed as of this 26th day of March, 2020.

CHARLES F. DOLAN 2009 FAMILY TRUST FBO DEBORAH A. DOLAN-SWEENEY


By: /s/ Mary S. Dolan
 Mary S. Dolan, Trustee




By: /s/ Corby Dolan Leinauer
 Corby Dolan Leinauer, Trustee