This consent shall be filed with the Minutes of the proceedings of the Bond of Directors of the
Corporation.
IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of
Financial Trust Company, Inc., on this 19th day of March, 2013.
Jeffrey E.
Darren IC
K. inclyke
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094985
CONFIDENTIAL SDNY_GM_00241169
EFTA01390474