EFTA01595061

FINANCIAL TRUST COMPANY, INC.. Unanimous Consent of Directors In Lieu of Meeting The undersigned, being au i of the directors of Firiancal Trust Company, inc., a Virgin Islands corporation (the "Corporation"), do hereby consent, in lieu of holding a meeting, to the adoption of the following resolutions and the taking of all action required or permitted thereby: RESOLVED, that Darren K. indyke, the President or the Corporation, acting singly, be, and he hereby Is, authorized and directed, for and on behalf of the Corporation, to open and fully operate banking, custody, and brokerage accounts at f,P, Morgan, and may delegate full operational authority over banking, custody, anti brokerage accounts to other employees, officers, or agents or the Corporation, such authority to remain in full force and effect until any Dne of the President, a Vice President, the Treasurer or the secretary or the Corporation, acting singly, sends I.P. Morgan written notice to the contrary, Dated; March B, Z410 Cecile delongli came Brennan DateimmddYFYYI r 0j082010 C o: Nu.n:.er D3C TdE 00+; C-3,171E-: DDC cJt 1 010 Acct ,21.17 NLmb Q70805001 g30171005 Form Type = "CITADEL" rrihe75 EFTA01595061