• WHEREAS, it is :intended that the bletier be Orli:Ousted upoii;•iii aapordinei With; mid subict tic. c . • thjerovisteps of an Agreed:Slot and Plan of Huger th diediont annexedy.e.gsywisit 7.40.1g.tetp, which kts.....• also biefroisisinked by the Board iiibireetorr of FTC and sole shittistidegfbe4fenyerAgreernale); ' - : • . ORSA.% in ccinneasti with the' Merles.. antl -puistsani ea' i the 4Miiiieits of the Mager .: • Agreement; Epstein is to suaenda for captained ten thermal. (10,066) shares of the Common Stock of • FTC, representing aU of Slanted and tottn.44dteg sbaret of. FTC's. CininiOn Stock and a of such aware' ' . and outstanding abates held. by Epstein, and M corsidetatien of FTC's merger with and into SF, the wholly owned subsidiary of the Corporation, and the tensile:ye:if all of fterVs witiots•tolF.Ity olietlitiots of lai as f .7. result of such Menges; the Corporal/on IS to issue an idditienal ten thousand (10,000)tharea of its Common ' Stock, SIlt par tlut (the "Conner) Steckl to Epic* (the 'Additional Shamal; ' :: ••:: : -.... : .. . . .' WHEREAS, the Board.of Directori;Of the CorpoiatiOn hit. ditteitnirtedirtar iiistbodasdirdable and in the bestlittesests of .theCorporation and of Epstein; as the sole she/Adder of die Corporation, that the Merger be consummated upon, in accordance with,-and .subject. to the ptcrrisions of the Merger Agreement, anctliat in connection therewith, the Corporatiesissiii theAdditiond Shwa tO Epatein; - . NOW THEREFORE BE IT: i .:.- ... . ..., ... . • REM. D,•that, after consummation by FTC of its tstuarsettO Epstein o -.. capen: otestst,. • . the. Merger, 0 0A iiii accordance .With, and subject to, the terms and conditions ot Oa. „Maga . 4,tenten be . • • t: .. , and it is herehymitikcired and approved. . . - • . .• - ;..; r -, , . - . • . -I. . • • ' ' RESOLVED, that it is intended that danbilligertalify is a tax-free reoeiriizi tiOtyFiditi . ..Seeta i68(1)(091) of the Inter