DEUTSCIE BAIR Fax 4108955135 Sep 23 2013 03:17pm POU/U36 • • • • a • • • • • . • • . •• ,. • t. : •:... • -.• : ,•. • f• ; :%.'' • :' :.• ' • ••;:. •:;•" : : .. • • ..,, : • • • • • . • ., . • • • • • • • ..... . • . iniptikk it is intended that the)** he effenthectupoit; in accordance with, and subject to, . . the'Pr0visions of an Agreement and Plan of Maga lel ihe-tath annexed as Bithibii "A" trans, which hal also been approved by the Board of Director:sof FTC and its sole shatchokier (the "Merger Agrcattnit"); • WHEREAS, in caniection with • the Merger and .pursuant to the provisions of die Mager Agreement, Epstein is to sir:mender ler cancellation red thousand (10,000) shares of the Common Sind •of- '- FTC, reptaenting all of the issued and ottatanding•shnes Of FTC's CotinittiStock and all of tach:issued and outstanding shires held.by.gpsCeini,and in nontiidiadoii-Of FTC's mager.With an tinto.S.E'the owned stbsiditiry. of the Cosparatioes:and the tranafa p' c nrof FTC's assetsso:$12 by *ration of kw as a xeak.of suc1 Maga,the'CoiPoracitha atkiaciodaftenthou.nne(1,0;000) shams of • Stock, $.01 par value (the "Common Stock' to Epstein (tin-"Additional Share.); . WHEREAS, the Bond of Directors of the Corporation ha detentined that it is both advisable and in the bat interests of the Corporation and of Epstein, as the sole shareholder of the Corporation, that the Merger be consummated upon, in accordance ivith? and subjeet.,to the provisions of the Merger Agreement:and thavin connection therewith, the Coriainition issue the Additional Shams to Epstein; • • NOW TkiBil.EFORE.IiE,Iii• ". . t : • . • • • iiSOLSEe; thir,whet asiosatititiori by Fit -cifrkisilan to F4itcia of theleepea Interest, • the Merger, upon, in:taoadance and.subjeCt to, the tent! apAconditht4s of the Merger Agreement, and•it is hereby authorised and•appfoved• • H • • • • • • • . • • . •. .. . . • RESOLVED, that it isintentied