EFTA01362866.pdf

Corporation co 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 acts and things, to execute and deliver and, where necessary or appropriate, file with the appropriate governmental authorities, all such funher 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 nn the business for which it was incorporated. This consent shalt be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN \XTINESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial Infomatics, Inc., on this le day of November, 2011. Dario Dario Indyke, Director f t Kahn, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052525 CONFIDENTIAL SDNY_GM_00198709 EFTA01362866