rporation is considered to be in good standing. anise Johannes Director, Division of Corporation and Trademarks 01/gg CONFIDENTIAL — PURSUANT TO FED FR CRI M P 6(e) DB-SDNY-0001678 EFTA_000 15152 EFTA00165930 CONSENT OF THE BOARD OF DIRECTORS. OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all o