This consent shall be filed with the Minutes of the proceedings of the Boatd of Directors of the
Corporation.
IN WITNESS WHEREOF, the undersigned has executed this Resolution as the *ion of
Piosiscisl Trust Company, Inc., on this 19' day of March, 2011
Jeffrey E.
Duren IC M ke
RichardKahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095011
CONFIDENTIAL SDNY_GM_00241195
EFTA01390497