EFTA01393055

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This consent shall be flied 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, 2013, Richard Kahn Jeffrey E. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098422 CONFIDENTIAL SDNY_GM_00244606 EFTA01393055

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