EFTA Document EFTA01360959

CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL INFOMATICS, INC. The undersigned, being all of the Directors of Financial Infomatics, 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 on the le day of November, 2011. WITNESSETH: WHEREAS, the Corporation is a corporation organized and existing under the laws of the C.S. Virgin Islands; and WHEREAS, the Corporation