📄 Extracted Text (231 words)
Corporation to transact business therein; and it is further
RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized and
directed, on behalf of the Corporation, to do and perform all such further ace 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 such 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.
IN WITNESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial
Infomatia, Inc., on this 18* day of November, 2011.
Jeffrey Epstein, Director
Darmn Indykc, Director
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Richard Kahn, Director
CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0103466
CONFIDENTIAL SONY GM_00249650
EFTA01448443
ℹ️ Document Details
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a3f747e0197ef77de5b1e43a608e1e1d420fed324d319b4c8bb4c41e4b65de0d
Bates Number
EFTA01448443
Dataset
DataSet-10
Document Type
document
Pages
1
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