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ese Presents Shall Come: 1, the Undersigned, LIEUTENANT GOVERNOR, do hereby certify that aNANCIAL INFOMATIM a Virgin Islands corporation, filed in the Office of the Lieutenant Governor on September 21:2012 as prnvidettfor by law, Certificate of Amendment.AiticteY of incorporation, duly acknowledged; changing its name to SQUTHERNI
, to pay. all such costs, fees and expenses, and take all tech other action as such officer deems necessary or advisable in order to conswiunatc the Mergerin accordance with the provisions . of the Merger Agreement. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) SWARM EFTA_000 19922 EFTA00169649 T
authorized, empowered and directed, for and on behalf of the Corporation, to.execute and deliver the Metker Agreement, and to execute and 61e with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and stibstance that has peen approved by legal counsel to the Corporation as being c
approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and necessary or appropriate in order to effectuate Mergerin accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is,authotize
authorized, empowered and directed, for and on behalf of the Corporation, to.execute and deliver the Metker Agreement, and to execute and 61e with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and stibstance that has peen approved by legal counsel to the Corporation as being c
approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and necessary or appropriate in order to effectuate Mergerin accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is,authotize
Entities connected to both the Office of the Lieutenant Governor and Mergerin

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSONthe Board of Directors of
ORGANIZATION
Financial Trust Company
ORGANIZATION
Sarah Ferguson
PERSON
United States
LOCATIONDivision of Corporation
ORGANIZATIONthe "Common Stock"
ORGANIZATIONIncorporation of the Corporation
ORGANIZATIONthe Common Stock
ORGANIZATION
Bear Stearns
ORGANIZATION
Les Wexner
PERSONJ. Epstein & Co.
ORGANIZATION
Brett Geary
PERSON
Larry Page
PERSON
CorpOratiOn
PERSON