the proceedings of the Board of Directors of the Corporation. TN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of Financial Tmst Company, Inc., on this 19's day of March, 2013. Jeffrey E. \)iisaas kacidcg(t-— Omen K. ludyice Richard Kahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e)