EFTA Document EFTA01390543

0EUTSCI€ BANK Fax 4108955135 Sep 23 2013 03:19an P035/036 Corporation to uahsact business therein; and it is further RESOLVED, that the officers of the C,orporatiorr be, and each of them hereby is, audio. razed and directed, on behalf of the Corporation, to do and perform all such further acts and things, to execute and deliver and, where necessary• or appropriate, file with the appropriate govcriunental authorities, an such higher certificates; contracts, agreements, documents, instruments, instruments of transfer, receipts or other papers, and to pay all costs and expenses (but only to the extent that any such officer has signing authority with respect to the bank accounts of the Corpotadon), i» eluding, without limitation, such rues and assessments, as in their judgment or in the judgment of any of that•. shall be necessary- or appropriate :o catty put Cirft9ly with and effectuate the purposes and intcatof the foresOing resolutions; and it it (\lichee RESOLVED, that the corporation proceed to carry on the business for which it was incorporated. This consent shall be filed with the Minutes of the pro:feelings of the Board of Directors of the corporation. IN WITNESS VUHEREOF, the undasigned has executed ibis Resolution as the first (hectors of Financial :nfornatics, Inc., on this le day of November, 2011. Richard Kahn. Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SONY-0095063 CONFIDENTIAL SDNY_GM_00241247 EFTA01390543