EFTA01362887

DEUTSCIf INE Fax 4108955135 Sep 20. 2013 06:09an P030/037 t • ' bbigaiOjetoetuatecl'upon; in v'elibrdsisee with? S.skied • tipfe4iitopa•iif Aril* 2.1(14 Prid $54.frisi Ate ;Atm annexed as •tgrhibif f'A" hereto, which his; •••• also fteeAapOp:k•nel)jy" . ?Ise its-aoSsbittiableler :the.-JavigeirAgresisataitl; I • ' 'kid4Elifi.A§, :in • conieilion with' the/ ltferiei Ott; psisnati' to ;the' preiVilidfts'• of the Merges 7 . Arens:at, Epstein, is to surrender fotcanceflatios tap Oa:island (10,000) shares of the CoMmon Stock' f FTC, tePlesentiftg all of tWils4ed and Onstinaing, sb•454.ErtaCtitimthiStOck anq'aii of Such Sided • • and outstanding' held by .Epstein, and McQuaide ittiks of Or's Marc** and into SI!,'Ae wholly ' owned subsidiary ofthe et:tioratiiin; iuth. the' nimifekbi altof•aivs isseise-er.gli 'operation:pi la, as. a- • result of such MergiriSCMpomion iatoisste an ;Mixt: sal ten theusand OOP% shwa sf its Common $.(4 tratialue.(0e tbintiOSSfeele!), idSatan' (din••'AddintiMal: Sfiatiej; • • ••:• . • t. ESki, .tfte' fte)izettdDirectors:•:old(re:corpdiatioo his dereimiSed. that Mis hoth aditable ' -• and in di'dheitaniesists of the• orporition add of Epstein, as the -sole shotehOltlabt the Corporation, that • -the Mews be.idoAsumittattcr upop, • is • act0rdake wash, , and .iubject-to the rovisitina of the Adages AgmemeSi,and,:diatis otimectibs, ihttewitli, the Cotporatitmissue the:Additional Shares to Epstein; • . 1 • .• • . , .. • . .. - . [repeated 3 times] NOW 'rfiElt.FORE SOT: • [repeated 3 times] RESQT•iitkiliati after dottasproatida bt F:f•Coetita issusacesto Eintemsafihe Jeeptaninterist, V.' 7 • • the Marc. !Si 4 is:c'4Aj2ce 1.4k and. atie0 to; dip 6.1$4 4.e.rgek and it isle:rt.:by mithmized Mid '.'t e." '• s' • ; f'••, t• • . . • : : ' RE§OLVED,41i it is intet@ataiattEeMititquilift is •akax-fist Inorgaiiizitildii• 'saint. . . 368(1)(1)(A) of the tetanal Unit& Code; . • . r • . iti tS007 5 2 !I ttilifonv and PPTiiidas°tthc*g ei4grC5 t124 .Se. at`itht i; etch" ! t. : . • . adopted aitakeoved;.••• .". s ' • : .. . • • : • . • .1W-StilLVFX0; in connection with theMalgef `puissant to tie Plokti:aioniblitielscafger • • - -Agaidnent, the Cojcintiori the Adtbri.onal Share's tog: • •• • RE..40101$1,,Mati itteNasideat:ofifit Ccconeiiii b'c and heficiebria, embodied, eMpowezad muktbia*:€0004 on.140:0(Sbe'CON°1'560b;•te,.***.2134 AP-list:4* mc/i!l4gle.tOsnci:anc(t§. • execute office cl( the Lietatetiant Ooiertior.of thillnited VS& (slants Athelti of Mart mfotm and•-•56skasiti that has,bnippxovcdby 1!i'4 030:030 0!*CO1P 621590.i 1;o tit • 2C4CCIVF:i ppasicins of iiic.mew Aecipcm . . RESOVPS-Otet thte-bf6o.sire of the Ctrporition.be, as eadabf &Ma:hereby icautholieed,: • mitivniced for'and.dia beatOf.the Cotpoplionitd:e:teeMieriicedelivet - allauF); !wassails; .s dO9nnetit 'and insiniments, tspatall suet cosia,leestancri4enies,;an4 taktall sigh other anion as such - • • officer deans eettssy or in oidetio'consdiannito the Merger in accordanceividi - of the lvierget AgtOis'en• : • I ' • N • • •• I .i• • : .. . . . d, • . I • [repeated 6 times] . • •• • " . • • • .1 • r a: • • •• .• e• • • . . • e 1 •• • $ • . • • .• . •a ma al . a . . . • at • . • a . I: . e. .: • . • . . • • • r . • . ' • , • • . . " . I • I, • • ." • .. • [repeated 3 times] ' ' • • " i • • : a . • I • • a ‘• •• . [repeated 5 times] , , .. .. • . : •• . . .. , r . • . . .. . , . : .. • ' • . ' . , . • CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052549 CONFIDENTIAL SDNY GM_00 198733 EFTA01362887