EFTA01372766.pdf

DEUTSCI€ FMK Fax 4108955135 Sep 20 2013 08:10pm P035/037 Corporation to transact business therein; and it is further ' RESOLVED, that the officers of the Corporation be, and each of than hereby is, authorized and directed, on behalf of the Cotpontion, to do and perform all such further acts and things, to execute and deliver and, where necessary or appropriate, de with the appropriate governmental authoriues, all such further certificates, contracts, agreements, documents, iosttuments, instalments of transfer, receipts or other papers, and to pay all costs and expenses (but only to the extent that any such officer has signing authority with respect to the bank accounts of the Corporation), including, without braitation, such taxes and assessments, as in their lodgment or in the judgment of any of them shall be necessary or appropriate to carry out, comply with and effectuate the purposes and intent of the foregoing resolutions; and it is further RESOLVED, that the Corporation proceed to carry on the business for which it was incorporated. This consent shall be fled with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial Infornatics, Inc., on this le day of November, 2011. Jeffrey Epstein, Director Richard Kahn, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-OO66628 CONFIDENTIAL SDNY_GM_OO212812 EFTA01372766