EFTA Document EFTA01390497
This consent shall be filed with the Minutes of the proceedings of the Boatd of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the *ion of Piosiscisl Trust Company, Inc., on this 19' day of March, 2011 Jeffrey E. Duren IC M ke RichardKahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095011 CONFIDENTIAL SDNY_GM_00241195 EFTA01390497
Summary
This consent shall be filed with the Minutes of the proceedings of the Boatd of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the *ion of Piosiscisl Trust Company, Inc., on this 19' day of March, 2011 Jeffrey E. Duren IC M ke RichardKahn CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095011 CONFIDENTIAL SDNY_GM_00241195 EFTA01390497
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