EFTA Document EFTA01368271

DEMME IV* Fax 4108955135 Sep 20 2013 06:10am P032/037 . .. i •s• if •:: s s •. I • . CONSENT OF THE BOARD OP .DIRECTOES ': • 't Y.'s' t : :'. •. - f•,42TWANCIAL•nattitalpts; &ie. ir. . The undersigned; being all; of the'Diriclods-at-Furaocial ktfornatits, Inc a U.S. Virgin a:t,ncta ••• Corporation <the Coxpotationl, hereby certify that the- folgowing r;ssoloione were' unanimously adopted • itod entered into by the BoatitaDirecoars oft alie•it?.iy ocNoyeeatiet, 2alt:T • .•'• - - ' alt s~.f;13r .WHEREAS, the. CiorPol'altiou.ia Leolltocatio0 organiz.420 Oaf apg twdec the laus• of the Virgin Illimds. ?IA ".. ..IF4EREM; the pzepora6on;usas.44foirist,in the United Stata:Virgihyakandaion..No rtifier 182011;aisd s • WHER,EAS,cht•Boaid of Directors 9 of ..the itateoethistpolisent area follows: .• • Jeffrey. Epstelif Darren Indylsc . . tic4,i412.1in . • ....7713F..RMS; the.undersigried,•beingAll of the directors oirtr:ancial Woreanc-s, Inc, eooser.t•to the touting of the Ionia* actions; ia.lieu •01 a •theiting of die: Board of :Direetimf in isioiciariee• with the corponidioaien. Of the tiorted.Sfites Virgin IslandaissthviaiYeany ê to be:given ift:c'oniicction with the DicettlFtelusnt,to theiCOW09tio? laws ofP005te Ylif'in islands; ;11d; • A F • , 41 :SSA.4; d»s tGoip6titioa ii.authotizec i ierifiyirtidekbf iiicorporatioicto issue an aggregare. of !:*. • • /0,00f/ shares of stock o£ the par tah?e.of S.0/..per Itacc and. WHEREAS, a depositoryshall be cakablished- foe tlit,ftindi...of the cotpotadonand tbe;se who are - '.. . authorized to do so my. withdraw on *hag of Felicitation; and - • • NOW2BEREFOE BEIT;;• .:. . I ...It e I SOL u, vas by the stip:1064ms laf d# Ctirpon •Chutng the perm tram ; N:overfAxe:18:40.*14itugh•IS dote Vasa Consort' loshicliog,"bsof pot :united rO,,filiiigthc Certificate of .., :: . • .., kcotPontrti octhi:P*P9tatiakartri !MP daft thelnItiivBrIAYtt of the Corporation" be, and each of the •• s'' • ' ilex heteliy "On •al4espieti,,tarifigic'acropted aridapfaiandiantlitii nttier. • - RESOLVED, that the °Inapt of the Corporation shall include a.Prisident, and ratylioclude one or • more Vice presidents, a Secretary and a Treasurer, anclit is further • RESOLVED, that each of the fops:ming persons is 'hereby appointed agd.decteei tD the office set . • . .. '• forth oppcisite hiCriamt below•to serve-as such its aCtordante with the proilsiona of the ty-Ithms. pi the ;'• t. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DS-SONY-0059965 PROT1 PROT0