EFTA Document EFTA01362990

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 onthel 18""day. of November, 201 C. • : WITNESSETH: . . 'WHEREAS, the. Corporation is a cotporafkm 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, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . caking of the following actions in lieu of a meeting of the Board of Direcrotsin aCcoMlatice with the • corporation:laws of the United Stites Virgin Wands and wai'v'e 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, including, but not limited to, filing the Certificate of , Incorporation' of the Corporation and adopting *initial 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 shall include a Prisident, 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 opptisite his name helow•to save is such in accordance with .the pro.visions oldie Bv-Law* of the . CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052776 CONFIDENTIAL SDNY_GM_00 198960 EFTA01362990