FURTHER RESOLVED,thatall personsserving as officers of the
Corp•oration that were not appointed to serve as officers of the Corporation
pursuant to the immediately precedingresolutiort, be, and each of them hereby Ise
removed from office.
Dated as of March 1, 2012.
Jeffrey E.
ti
Darren K. Indyke
Erika Kellerhals
2
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074171
CONFIDENTIAL SDNY_GM_00220355
EFTA01377388