FURTHER RESOLVED, that all persons serving. as officers of the Corporation that were not appointed to serve as officers of the Corporation pursuant to the immediately preceding resolution, be, end each of them hereby removed from Offiat Dated as of; March 1, 2012 Jeffrey E cti Darren K. Indyke Erika Kellerhals CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094940 CONFIDENTIAL SDNY_GM_00241124 EFTA01390434