EFTA01390497

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This consent shall be filed with the Minutes of the proceedings of the Boatd of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the *ion of Piosiscisl Trust Company, Inc., on this 19' day of March, 2011 Jeffrey E. Duren IC M ke RichardKahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095011 CONFIDENTIAL SDNY_GM_00241195 EFTA01390497

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