EFTA Document EFTA01368356

Corporation co transact business therein; and it is further RESOLVED, that the officers of the Corporation be, and each of them hereby k, 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 further 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 on the business for which it was incorporated. This consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WI INESS \VI-IEREOF, the undersigned has executed this Resolution as the first directors of Financial Infomatics, Inc., on this le day of November, 2011. Jeffrey Epstein, Darrin Indyke, Director ;: • [ jiletttlif Richard Kahn, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0060073 CONFIDENTIAL SDNY_GM_00206257 EFTA01368356