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ands (the "GCL') and waive any notice to be given in connection with the meeting pursuant to the GCL; WHEREAS, the Corporation is the sole owner of Jeepers, Inc., a corporation organized and existing under the law of the U.S. Virgin Islands, which has elected to be taxed as a qualified subchapter S subsidiar
CONSENT OF THE BOARD OF DIRECTORS OF FINANCIAL TRUST COMPANY, INC. The undersigned, being all of the Directors of Financial Trust Company, Inc., a U.S. Virgin Islands Corporation
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands (`Jeepers"), which has elected to be taxed as a qualified
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation ("
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands (`Jeepers"), which has elected to be taxed as a qualified
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation ("
ial Trust Company, Inc., a corporation organized and existing under the laws of the United States Virgin Islands ("FTC"), is the sole shareholder of Jeepers, Inc., a corporation organized and existing under the laws of the United States Virgin Islands (`Jeepers"), which has elected to be taxed as a qualified
CONSENT OF THE BOARD OF DIRECTORS OF SOUTHERN TRUST COMPANY, INC. The undersigned, being all of the Directors of Southern Trust Company, Inc., a U.S. Virgin Islands Corporation ("
Entities connected to both Jeepers, Inc. and THE BOARD OF DIRECTORS

Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Financial Trust Company
ORGANIZATIONSouthern Trust Company
ORGANIZATION
U.S. Virgin Islands
LOCATIONJeanne Brennan
PERSONIncorporation of the Corporation
ORGANIZATIONthe Common Stock
ORGANIZATIONthe Directors of Financial Infomatics, Inc.
ORGANIZATION