sidered to be in good standing. enise Johannes Director, Division of Corporation and Trademarks CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) IIMMIP-NR050 EFTA_000 19920 EFTA00169647 CONSENT OF THE BOARD OP DIRECTORS OF SOUTHERN TRUST COMPANY, INC. . . The undersigned, being all of the Directors