Corporate/trust instrument: Financialinfomatics, Inc

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 onthelleday of November, 201 C. • : WITNESSETH: . . 'WHEREAS, the. Corporation is a .cotporatkm organized:and existing under the InWS of the U.S. Virgin Islands; an