EFTA Document EFTA01390475

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 the laws' of the US. VirginIslancls;and ... ... .. ... . : .. • -• . .. ... .. .. . : . .W.HERFIA—S; the ,Co.tporation,urrhili.foain4ira. the United States: Virgin Island •on..No*Mer • ' WHEREAS, the Board ofpicecturi as of-the date Of ilMCoMent are as follows: • Jeffrey Epstein' • Darren Indyke. Itichasei Kahn • • . • :WHEREAS, the unthxsignett, being..40 of the direeuits of Financial Infoinatics, Inc., consent to the taking of the following actions in lieu Of a meeting of the Board of Directors in aceardince with the corporition:iaws of the United States Virgin Islands; and waive any 'Mace to be given in•connection with the 'meeting pursuartc to the corporation la:ws of 0nited:Sttes. Virgin Islands; and, . • WHEREAS; thii ediporitionii luthtiriza, in iii Midis Of incorporation, to lime iii aggregate. of # h),000 shags of stock of the par value of tor per shue; and WHERE/AS, a depository shall be eitablished for the fundsif the corporation.and thoic who are • : authorized to do so may withdraw them on behalf of the corporation; and • NOW THEREFORE frE IT: • . .• . RESOLVED, that .an'actiorictakerrbit the incorporitora of the Citepoia4bit 'during the kaki loin November.48, 2nt1,chrough..the date:of:this Consent; inclueling,..b.nifiCit the Certificate of ". Incorporation' of the Corporation and adopting the n)cialtrItaws of the Cortiotatiort,bc, and each of the . • jarne hereby is, in altresper• ti, ratified, Idonted'arid approved' and it u further • . • . . . . RESOLVED, that the officer; of the Corporation shall include a President, and may include one or mote Vice presidents, a Secretary and a Treasurer, antit is further • . • • ••• • RESOLVED, that each of the following perions is hereby appointed and eitted to the office set . forth opposite his'iiirne 6elow•to sctvc•as such in accordance With.the prMisions of Alia :By-taws:of the CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0094986 CONFIDENTIAL SDNY_GM_00241170 EFTA01390475