CONSENT OF PERSON TO BE APPOINTED
MEMBER OF BOARD OF ADVISORS
Pursuant to Section 3.03 of the Limited Liability Company Agreement, as
amended (the "LLC Agreement"), of ACME Television Holdings, LLC, a Delaware
limited liability company (the "Company"), the undersigned hereby evidences his
prior consent to being appointed a member of the Board of Advisors of the
Company upon consummation of the Salt Lake City Acquisition as defined in
Article I of the LLC Agreement to serve until his resignation, removal or death
and consents to being identified as being appointed a member of the Board of
Advisors of the Company upon consummation of the Salt Lake City Acquisition as
defined in Article I of the LLC Agreement in the Registration Statement filed on
Form S-4 of ACME Intermediate Holdings, LLC and ACME Intermediate Finance, Inc.
and the Registration Statement filed on Form S-4 of ACME Television, LLC, ACME
Finance Corporation, and the additional registrants named therein.
Date: November 10, 1997 /s/ Xxxxxxx X. Xxxxxxx
___________________________
Xxxxxxx X. Xxxxxxx
