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-0040972 CONFIDENTIAL SDNY_GM_00187156 EFTA01355714