EFTA01390523.pdf

Corporation to transact business therein; and it is further RESOLVED, that the officers of the Corporation. be, and each of them hereby is, authorized aad directed, on behalf of the Corporation, to do and perform an such further acts and things, to execute and deliver and, where necessary or appropriate, file with the appropriate governmental authorities, all such further certificates, contracts, agreements, documents, instruments, instruments of transfer, receipts or other papers, and to pay all costs and expenses (but only to the extent that any suds officer has signing authority with respect to the bank accounts of the Corporation), including, without limitation, such taxes and assessments, as in their judgment 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 filed with the Minutes of the proceedings of the Board of Directors of the Corporation. LN WITNESS \V1-IEREOF, the undersigned has executed this Resolution as the first directors of Financial Informatics, Inc., on this 186 day of November, 2011. effrey Epstein, Director Duren !Mike Director Richard Kahn, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095040 CONFIDENTIAL SDNY_GM_00241224 EFTA01390523