This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the
Corporation.
IN WITNFCS WHEREOF, the undersigned has executed this Resolution as the directors of
Financial Trust Company, Inc., on this 19h day of March, 2013.
Jeffrey E.
‘2I.tigL
Daaen K Indyke
1 111
Richard Kahn
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098206
CONFIDENTIAL SDNY_GM_00244390
EFTA01392901