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(10,000) shares of the Common Stock, 5.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Coporation"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18h1 day of November, 2011, and agrees to
IAL DB-SDNY-0023733 EFTA 00171420 EFTA01297569 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
10,000) shares of the Common Stock, 5.01 par value, of Financial In fomatics, Inc., a United States Virgin Islands corporation (the "Coq oration"), the Certificate of Incorporation of which was filed with the Office of the lieutenant Governor of the United States Virgin Islands on the 18111 day of November, 2011, and agrees to
IAL DB-SDNY-0025250 EFTA 00172933 EFTA01298272 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 th
10,000) shares of the Common Stock, $.01 par value, of Financial In fomatics, Inc., a United States Virgin Islands corporation (the "Coq oration"), the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the le day of November, 2011, and agrees to pa
AL DB-SDNY-0025900 EFTA_00I 73583 EFTA01298470 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 th
Entities connected to both the Certificate of Incorporation and the Directors of Financial Infomatics, Inc.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
U.S. Virgin Islands
LOCATION
Richard Kahn
PERSONthe Office of the Lieutenant Governor
ORGANIZATION
Financial Trust Company
ORGANIZATIONthe Common Stock
ORGANIZATIONthe Board of Directors of
ORGANIZATIONSouthern Trust Company
ORGANIZATIONIncorporation of the Corporation
ORGANIZATIONthe "Common Stock"
ORGANIZATIONJeepers, Inc.
ORGANIZATIONTcn Thousand
ORGANIZATIONFED R.QP
ORGANIZATIONFinancial In
ORGANIZATIONfomatics, Inc.
ORGANIZATION