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UNANIMOUS WRITTEN CONSENT OF THE BOARD OF DIRECTORS OF SONY PICTURES STUDIOS INC., a Delaware corporation undersigned, BMG all the members of the Board of Directors of Sony Pictures Studios Inc.,
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Sony Pictures Studios Inc is a subsidiary of Sony Entertainment Inc. that operates a film studio and production company.
Sony Pictures Studios Inc is required to file annual reports with regulatory authorities and shareholders.
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The purpose of Sony Pictures Studios Inc is to create and distribute entertainment content, such as movies and TV shows.
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