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DEUTSCIE BNIK Fax 4108955135 Sep 23 2013 03:17pn P031/036 This consent shall be feed 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 19`" day of March, 2011 Jeffrey E. t/1 \xikt_.4.k katmcg(t-- - Datum K. Indyke Old i Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-OO95O59 SDNY_GM_OO241243 CONFIDENTIAL EFTA01390539
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