beauSign Envelope ID: FA91CC394AED4FC0417FF-2247C69187FDTo: Amex Travel & Lifestyle Services, Extraordinary Care Team
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efta-efta00292215DOJ Data Set 9OtherCERTIFICATE OF AMENDMENT
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Unknown
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DOJ Data Set 9
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efta-efta00292215
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CERTIFICATE OF AMENDMENT
TO ARTICLES OF INCORPORATION
OF
FINANCIAL INFOMATICS, INC.
Financial Infomatics, Inc. a corporation duly organized and existing under and by virtue of
the General Corporation Law of the Virgin Islands (the "Corporation") DOES HEREBY CERTIFY
that the following Amendment to its Articles of Incorporation has been duly adopted in accordance
with the provisions of Title 13 of the Virgin Islands Code, General Corporation Law, Section 222.
Article I of the Articles of Incorporation is hereby amended by deleting Article I in its
entirety and inserting the following in lieu thereof:
ARTICLE I
The name of the Corporation (hereinafter referred to as the "Corporation") is Southern Trust
Company, Inc.
IN WITNESS WHEREOF, the undersigned persons have hereunto set their hands as the President
and the Secretary of the Corporation this day of September, 2012.
Jeffrey Epstein, President
Darren Indyke, Secretary
IN THE STATE OF
DISTRICT OF
BEFORE ME, the undersigned authority, on this day of September, 2012 personally
appeared Jeffrey Epstein and Darren Indyke, who, being by me first duly sworn, declared
that they are the persons who signed the foregoing document as the President and Secretary
of the Corporation and that the statements contained in these Articles of Amendment are
true.
Notary Public
EFTA00292215
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