ankPR000276 SONY_CM_00013113 CONFIDENTIAL EFTA 00123756 EFTA01268960 1 First Bank 1.rt !Our is supERCEDING it ' 24 10 7 I. the undersigned Scautay. hereby Certify to FirstBank, that at a meeting of the Board of Directors of FT Reel Ellett Inc. Corporate Resolution a corporation organized and