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TRUSTEES RESOLUTION APO-01 DECLARATION The undersigned, representing all of the Trustees (the "Trustees") of the trust created under Clause FIRST of the APO-01 Declaration (the "APO-01 Trust ... that the aforesaid distribution is in the best interests of the Beneficiaries. COUNTERPARTS: This Trustees Resolution may be signed in counterparts, which, taken together, may constitute an original instrument ... signing of all Trustees. IN WITNESS WHEREOF, the undersigned Trustees have executed this Trustees Resolution to be effective as of , 2016 John J. Hannan, Trustee Barry J. Cohen, Trustee