EFTA00300178.pdf

CERTIFICATE OF CHANGE OF RESIDENT AGENT FOR FINANCIAL INFOMATICS, INC. The undersigned, being the President and Secretary of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), pursuant to Chapter 1, Tide 13, Section 54 of the Virgin Islands Code, hereby adopt the following resolutions by written consent in lieu of a meeting: WHEREAS, the Corporation was duly formed in the United States Virgin Islands on November 18, 2011; and WHEREAS, the physical address of the designated office of the Corporation is 9100 Havensight, Port of $ale, Suite 15.16, St. Thomas, U.S. Virgin Islands 00802. The physical address and mailing address of the designated office of the Corporation are the same; and WHEREAS, the name and address of the current agent for service of process for the Corporation is Kellerhals Ferguson LLP, 9100 Havensight, Port of $ale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802; and WHEREAS, the Corporation desires to change the agent for service of process; and WHEREAS, the name and address of the new agent for service of process for the Corporation is Business Basics VI, LLC, 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. NOW THEREFORE BE IT: RESOLVED, that the current agent for service of process of the Corporation, Kellerhals Ferguson LLP, hereby resigns as agent for service of process for the Corporation; and it is further RESOLVED, that the Corporation hereby appoints, Business Basics VI, LLC, as the new agent for service of process for the Corporation; and it is further RESOLVED, that the physical and mailing address for the new agent for service of process, Business Basics VI, LLC, is 9100 Havensight, Port of Sale, Suite 15-16, St. Thomas, U.S. Virgin Islands 00802. [signature pagefollows] EFTA00300178  IN WITNESS WHEREOF, as of this day of 2012, the undersigned have executed this Resolution for the purpose of giving their consent thereto and approval thereof. (.:onn& Veal Financial Infomatics, Inc. Jeffrey E. Epstein, President Darren Indyke, Secretary TERRITORY OF THE UNITED STATES VIRGIN ISLANDS )ss: DISTRICT OF ST. THOMAS & ST. JOHN On this the day of , 2012, before me the undersigned, personally appeared Jeffrey E. Epstein and Darren Indyke who acknowledged themselves to be the President and Secretary of Financial Infomatics, Inc., a United States Virgin Islands Corporation, and as being authorized so to do, executed the foregoing instrument for the purpose therein contained. IN WITNESS WHEREOF, I hereto set my hand and official seal. Notary Public EFTA00300179