the undersigned has executed this Resolution as the directors of Financial Trust Company, Inc., on this 19' day of March, 2013. Jeffrey E. kgzigL Daacn K Indyke 11 Liu Richard Kahn SDNY_GM_00063419 CONFIDENTIAL - PURSUANT TO FED. R.CON(F IDENTIAL DB-SDNY-0026244 EFTA 00173927 EFTA01298563