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 19th day of March, 2013.
Jeffrey E.
-12,At_a C\IJI‘gL
Darien Indyke
14 t14
Richard Kahn
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0 103462
CONFIDENTIAL SDNY_GM_00249646
EFTA01448439