This consent shall be filed 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 101 day of March, 2013.
Jeffrey E.
Darren K. Indyke
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052775
CONFIDENTIAL SDNY_GM_00198959
EFTA01362989