This consent shall be filed with the Minutes of the proceedings of the Bond 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. Darren K. ICinclyke CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094985 CONFIDENTIAL SDNY_GM_00241169 EFTA01390474