FURTHER RESOLVED, that all persons serving as officers of the Corp•oration that were not appointed to serve as officers of the Corporation pursuant to the immediately preceding resolutiort, be, and each of them hereby Ise removed from office. Dated as of March 1, 2012. Jeffrey E. ti Darren K. Indyke Erika Kellerhals 2 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0074171 CONFIDENTIAL SDNY_GM_00220355 EFTA01377388