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sd-10-EFTA01390475Dept. of Justice

EFTA Document EFTA01390475

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CONSENT OF THE BOARD OF MEMOS • FINANCIAL INFENHATICS; INC.: ' The undersigned, being all of the 'Directors .o( Financial Infomatics, Inc, a ..U.S. Virgin Ishutis Corporatioorthe Corporation"), hereby certify that the following resolutions were unanimously adopted 'and entered into by the Board of Direetors on the:48'44 or:Noymber, 2011.: : • • • WrINESS.ETH: -• t ... . , . . . . - .• • . • •• :WHEREAS, the Corporation . . is 2. corporation olganiiertand existing. tinder t

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Dept. of Justice
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sd-10-EFTA01390475
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