EFTA01393055 DataSet-10

EFTA01393055.pdf

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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,

                                                                                             Jeffrey E.

                                                                                             Richard Kahn

CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)                                                                                              DB-SDNY-0098422
CONFIDENTIAL                                                                                                                                SDNY_GM_00244606
                                                                                                                                              EFTA01393055

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EFTA01393055

Dataset

DataSet-10

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document

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1

EFTA01393055.pdf

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