This consent shall be flied 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 19'" day of March, 2013, Richard Kahn Jeffrey E. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095036 CONFIDENTIAL SDNY_GM_00241220 EFTA01390519