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sd-10-EFTA01392901Dept. of Justice

EFTA Document EFTA01392901

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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

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Dept. of Justice
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sd-10-EFTA01392901
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