Attachment Ownership

This document pretains to SES-ASG-20100519-00625 for Assignment on a Satellite Earth Station filing.

IBFS_SESASG2010051900625_817593

FCC Form 312 Assignment of Earth Station Authorization Assignor: GE Healthcare Assignee: Interactivation Health Networks LLC Station E050184 Response to Item A20 Page 1 of 2 OWNERSHIP OF ASSIGNEE Assignee Interactivation Health Networks LLC (“IHN”) is a Delaware limited liability company formed for the purpose of operating in-hospital television networks. IHN is a wholly-owned subsidiary of Mag Rack Entertainment, Inc. (“MRE”), a Delaware corporation located at 331 West 57th Street #733, New York, NY 10019. MRE is a media company that delivers interactive and personalized information and educational content to consumers via television, mobile devices and interactive technology. MRE is owned 50.5% (voting and equity) by Joe Covey and 49.5% (voting and equity) by Matthew Davidge & Associates Inc. (“MDA”). Mr. Covey is a United States citizen whose business address is 331 West 57th Street #733, New York, NY 10019. MDA is an investment company incorporated in New York. It is located at 331 West 57th Street #733, New York, NY 10019. MDA is wholly owned by Matthew Davidge, a United Kingdom citizen. Mr. Davidge’s business address is 331 West 57th Street #733, New York, NY 10019. An organizational diagram follows on the next page. A/73343472.1

FCC Form 312 Assignment of Earth Station Authorization Assignor: GE Healthcare Assignee: Interactivation Health Networks LLC Station E050184 Response to Item A20 Page 2 of 2 ORGANIZATIONAL DIAGRAM OF ASSIGNEE Joe Covey Matthew Davidge 100% Matthew Davidge & Associates Inc. 50.5% 49.5% Mag Rack Entertainment, Inc. 100% Interactivation Health Networks LLC A/73343472.1


Document Created: 2010-05-19 11:16:09
Document Modified: 2010-05-19 11:16:09
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