EFTA01368336.pdf

CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corporation {"the Corporation"), hereby certify that the following resolutions were unanimously adopted 'and entered into by the Board Of Directors onthelleday of November, 201 C. • : WITNESSETH: . . 'WHEREAS, the. Corporation is a .cotporatkm organized:and existing under the InWS of the U.S. Virgin Islands; and : WHEREAS, the ...Corporationiwas duly formed in, the United States Virgin Island:: on November 18, 2011; and : . . . . • •. WHEREAS, the Board of Directors as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS, the undersigned, beirig4I of the directors of Futancial Infomaties, Inc., consent to the . . . caking of the following actions in lieu of a meeting of the Board of Direciotsin aCcoMlatice with the • corporation:laws of the United Stites Virgin Wands anci.evaiVe any nonce to begiven in:connection with the .. meeting pursuant to the corporation laWs of United States Virgin Islands; and . . • , . . . • • '.WHEREAS; thii Ectiporatioeris authorized; in its artider Of incorporatioit;toisstac an aggregate of 2' 10,000 shares of stock of the par value.of S.Ot per share;and. WHEREAS, a depository shall'be established for the funds .Of the corporation and thrise who arc authorized to, do so may withdraw them on behalf of the corporation; and NOW THEREFORE BE IT; . . .. RESOLVEEi,•that all actions 'Wren. bY the-incorporators of the Corporation during the period from November 18, 2011 through the date 'ofthis Consent; including, but not limited to, filing the Certificate of , Incorporation' of the Corporation and adopting the ifitial By-Laws of the Corporation, be, and each of the . . same hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shell include a President, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is heathy appointed and elated to the office set forth opprisite his name helow•to save as such in accordance with .the pro.visions of the 'By-laws of the . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060047 CONFIDENTIAL SDNY_GM_00206231 EFTA01368336