EFTA01362818

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This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 101 day of March, 2013. Jeffrey E. Darren K. Indyke Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052435 CONFIDENTIAL SDNY_GM_00198619 EFTA01362818

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