EFTA Document EFTA01393056

COHEN'. piz THE iromw.Orp*troits liti4r4WIAL iN)79101itics; . • ; • ' . ; • . The undersigned, being all of the Directors of FiruitOtial,inferheeicic ,inc., Corporation (:orporation"), hereby certify that tbe.:f45.11iiii ieriatitiorie-Were unatimemify idOPted. and entered into by the Board of birectors on the Ifla dsjy•eif November. 2011 • ‘• • WITNESS. . - • • WHEREAS; the Corporation is a corporation. orgirdied:enci existing, tinder the InNvs pf the U.S. Virgin-4iincbi',anef • .; ' • • WHEREAS, the..C.Osporation was duly formed in. the United States Virgin Islands on Noce:nisei • WHEREAS, the 13oard of Ditecti* IS of the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a meeting 'of the (Board of Directors in accordance with the .voippri‘n...to;ra the United States Virgin Islands and waive anynonce to be given in connection tt with the meeting pursuant to the corporation laws of United States Virgin Islands, and WHEREAS, this corporation is atiihdrized, in its acerb; of incorporation, to .c • . /0;0001hares of sibck 01 the par value of $.01 per share; and;, !!‘WHEREAS, a depository shallbe established for the funds of the Corporaig: t i- ;1141C1fi ti it,;30 so may withdraw tfiem on behalf of thexorpo'nition; arid • NOW THEREFORE BE IT: RESOLVED, that all actions ',alien by the ineofporators' of the CorporatiOn during theperiod fro;:: November IR 2011 the date of this Consent,. including, but not * gaited to, &is the Certificate of • Intoilinindsicl:cji: thbCcirpnninon and adoptioirtlieIrdyral By Caws of the Corporation, be, and each of the simetiiiinby la; in illceiiieets, racifietkadiititedencl aiiiplaya; andst is.kitther , . • . • . : RESOLVER, tii2t.tife of.0eir. s .ol:ihecCosporatibeihaPeiticlude a Prciidcnt, and may include orie or more s, Yice.pielidifit a ecret n a. man.ner. an it in er. . •ary ...., 4., . • .. . • RESOLVED, that cactf.of:theileilio‘ing persons is hereby appointed and elected to the offic . ' forth opposite his name below to serve is such in acCordance with/the provi tons of 'Ix fi: 1,-, . i CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL . A DB-SDNY-0098423 SDNY_GM_00244807 EFTA01393056