EFTA01368271.pdf

DEMME IV* Fax 4108955135 Sep 20 2013 06:10am P032/037 •• . . . : . : *— ' • . .. i . • . . • . . . '. .• •s• • • •• • • .. • , ' •. .... : . ; • .., • . • • if •:: - • ::: , • .. s s •. . •:. • I • . •• : . • : •' ; : • ; .. . • •• . . • , . •. . CONSENT OF • ' • ' • , THE BOARD OP.DIRECTOES . ▪ :• . .. . ': • 't Y.'s ' t : :'. •. - f•,42TWANCIAL•nattitalpts; &ie. •• : . • •••• • • , . • ... . . . . . .• :. ••• ir. . •• . . . ... • . • . • •• ▪• ,.... . • .• • ... ... • •• ... “ •• ... . .•• . The undersigned; being all; of the'Diriclods-at-Furaocial ktfornatits, Inc a U.S. Virgin a:t,ncta ••• Corporation <the Coxpotati0nl, hereby certify that the- folgowing r;ssoloione were'unanimously adopted • itod entered into by the BoatitaDirecoars oft alie•it?.iy ocNoyeeatiet, 2alt:T • .•'• - - ' • ' - •• _• •• • alt s~.f;13r .WHEREAS, the.CiorPol'altiou.ia Leolltocatio0 organiz.420 Oafapg twdec the laus• of the ;• . • Virgin Illimds. ?IA „.. .• . ••• . . •• • • • •• • ..IF4EREM; the pzepora6on;usas.44foirist,in the United Stata:Virgihyakandaion..No rtifier 182011;aisd . s • . • • WHER,EAS,cht•Boaid of Directors 9 of. the itateoethistpolisent area follows: • :• • . " •• . .• • Jeffrey. Epstelif ' • ' • •••.. . Darren Indylsc . • . . tic4,i412.1in . . • ....7713F..RMS; the.undersigried,•beingAll of the directors oirtr:ancial Woreanc-s, Inc, eooser.t•to the touting of the Ionia* actions; ia.lieu •01 a •theiting of die: Board of :Direetimf in isioiciariee• with the • corp0nidioaien. Of the tiorted.Sfites Virgin IslandaissthviaiYeany =Ea to be:given ift:c'oniicction with the . DicettlFtelusnt,to theiCOW09tio? laws ofP005te Ylif‘in islands; ;11d; • A . . • .'..: • • • • F • , : • • 41 : SSA.4; d»s t G oip6titioa ii.authotizec i ierifiyirtidekb f iiicorp0ratio icto issue an aggregare. of !:*. • • /0,00f/ shares of stock o£ the par tah?e.of S.0/..per Itacc and. ; • • • who „are WHEREAS, a depositoryshall be cakablished- foe tlit,ftindi...of the cotpotadonand tbe;se - '.. . •. *hagof Felicitation; and . .. • • • - . . . on authorized to do so my. withdraw .. , '. • • • ' . . , . .. : ... . • • NOW2BEREFOE BEIT;;• .:. . • ... ..• :. ,, ... .. . F. . . ... I • . ...It . . . • . I . . . by the stip:1064ms laf d# Ctirpon •Chutng the perm tram :. . • • e • .. SOL u, vas ; N:overfAxe:18:40.*14itugh•IS dote Vasa Consort' loshicliog,„bsof pot :united rO,,filiiigthc Certificate of .., Corporation„be, and each of the •• s'' • :: . • .., kcotPontrti octhi:P*P9tatiakartri!MPdaft thelnItiivBrIAYtt of the • ' ilex heteliy "On •al4espieti,,ta rifigic‘acropt ed aridapfaian diantlitii nttier. • • • :',' -.: • . --.• *:' !I: . . • . . .• - • .• RESOLVED, that the °Inapt of the Corporation shall include a.Prisident, and ratylioclude one or • more Vice presidents, a Secretary and a Treasurer, anclit is further • . . . • . .• • ' • • . ..• RESOLVED, that each of the fops:ming persons is 'hereby appointed agd.decteei tD the office set . • . .. '• forth oppcisite hiCriamt below•to serve -as such its aCtordante with the proilsiona of the ty-Ithms.pi the ;'• ' • • • • .• . . • • t. • . • • . • .• CONFIDENTIAL —PURSUANT TO FED. R. CRIM. P. 6(e) DS-SONY-0059965 CONFIDENTIAL SDNY_GM_00206149 EFTA01368271