EFTA Document EFTA01358404
DEUTSCHE MIK Fax 4108955135 Sep 20 2013 06.10pe F091/097 This consent shall be filed with the Minutes of the proceedings of the Bond of Ditectors of the Corporation. us WITNESS WHEREOF, the undersigned has executed this Resolution as the diwtots of Financial Tmst Company, Inc„ on this 194' day of Much, 2013. Jeffrey E. Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0046051 CONFIDENTIAL SDNY_GM_00192235 EFTA01358404
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DEUTSCHE MIK Fax 4108955135 Sep 20 2013 06.10pe F091/097 This consent shall be filed with the Minutes of the proceedings of the Bond of Ditectors of the Corporation. us WITNESS WHEREOF, the undersigned has executed this Resolution as the diwtots of Financial Tmst Company, Inc„ on this 194' day of Much, 2013. Jeffrey E. Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0046051 CONFIDENTIAL SDNY_GM_00192235 EFTA01358404
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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-0049653 CONFIDENTIAL SDNY_GM_00195837 EFTA01360958
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