EFTA01390520.pdf

COHEN'. piz THEiromw.Orp*troits liti4r4WIAL iN)79101itics; ; . . •; • ' . • The undersigned, being all of the Directors of FiruitOtial,inf erheeicic ,inc., Corporation (:orporation"), hereby certify that tbe.:f45.11iiii ieriatitiorie-Were unatimemify idOPted. and entered into by the Board of birectors on the Ifla dsjy•eif November. 2011 • ‘• • WITNESS. . -• • WHEREAS; the Corporation is a corporation. orgirdied:enci existing, tinder the InNvs pf the U.S. Virgin-4iincbi',anef • .; ' • • WHEREAS, the..C.Ospora• tion was duly formed in. the United States Virgin Islands on Noce:nisei WHEREAS, the 13oard of Ditecti* IS of the date of this Consent are as follows: Jeffrey Epstein ; • Darren Indyke • Rich ardtahn WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the e following actions in lieu of a meeting 'of the (Board of Directors in accordance with the of ..to;ra .voippri‘n. the United States Virgin Islands and waive anynonce be given in connection tt with the meeting pursuant to the corporation laws of United States Virgin Islands, and atiihdrized, in its acerb; of incorporation, to .c • . WHEREAS, this corporation is /0;0001hares of sibck 01 the par value of $.01 per share; and;, !!‘WHEREAS, a depository shallbe established for the funds of the Corporaig: t i- ;1141C1fi ti it,;30 so may withdraw tfiem on behalf of thexorpo'niti on; arid • NOW THEREFORE BE IT: RESOLVED, that all actions ',alien by the ineofporators' of the CorporatiOn during theperiod fro;:: November IR 2011 tiikoogii the date of this Consent,. including, but not * gaited yo, &his the Certificate of , and each of the • Intoilinindsicl:cji: thbCcirpnninon and adoptioirtlieIrdyral By Caws of the Corporation be, simetiiiinby la; in iliceiiieets, racifietkadiitnedend aiiiplaya; andst is.kitther , . • . s .ol:ihecCosporatibeihaPeiticlude a Prciidcnt, and may include orie or . • . : RESOLVER, tii2t.tife of.0eir • n a. man.ner. an it in more Yice.pielidifits,.a ecretary ....,er. 4., . • .. . • RESOLVED, that cactf.of:theileilio‘ing persons is hereby appointed and elected to the offic . . ' forth opposite his name below to serve is such in acCordance with/the provi tons of 'Ix fi: 1,-, i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095037 CONFIDENTIAL SDNY_GM_00241221 EFTA01390520