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Epstein File EFTA01393008: Financial Trust Company (DS10)

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Corporate resolution executed by directors of Financial Trust Company, Inc. on March 19, 2013. The document is a formal board action signed by company directors, establishing official corporate decisions related to the entity.

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IN WITNESS WHEREOF, the undersigned has executed this Resolution as the directors of **Financial** **Trust** **Company**, Inc., on this 19th day of March, 2013.

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