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efta-efta00292215DOJ Data Set 9Other

CERTIFICATE OF AMENDMENT

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Unknown
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DOJ Data Set 9
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efta-efta00292215
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EFTA Disclosure
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CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION OF FINANCIAL INFOMATICS, INC. Financial Infomatics, Inc. a corporation duly organized and existing under and by virtue of the General Corporation Law of the Virgin Islands (the "Corporation") DOES HEREBY CERTIFY that the following Amendment to its Articles of Incorporation has been duly adopted in accordance with the provisions of Title 13 of the Virgin Islands Code, General Corporation Law, Section 222. Article I of the Articles of Incorporation is hereby amended by deleting Article I in its entirety and inserting the following in lieu thereof: ARTICLE I The name of the Corporation (hereinafter referred to as the "Corporation") is Southern Trust Company, Inc. IN WITNESS WHEREOF, the undersigned persons have hereunto set their hands as the President and the Secretary of the Corporation this day of September, 2012. Jeffrey Epstein, President Darren Indyke, Secretary IN THE STATE OF DISTRICT OF BEFORE ME, the undersigned authority, on this day of September, 2012 personally appeared Jeffrey Epstein and Darren Indyke, who, being by me first duly sworn, declared that they are the persons who signed the foregoing document as the President and Secretary of the Corporation and that the statements contained in these Articles of Amendment are true. Notary Public EFTA00292215

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