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sd-10-EFTA01393008Dept. of Justice

EFTA Document EFTA01393008

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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 101 day of March, 2013. Jeffrey E. Darren K. Indyke Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0098353 CONFIDENTIAL SDNY_GM_00244537 EFTA01393008

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Dept. of Justice
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sd-10-EFTA01393008
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