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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

de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock"), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and

CONSENT OF THE BOARD OF DIRECTORS OF NAUTILUS, INC. The undersigned, being all of the Directors of Nautilus, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby ce

de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock"), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and

CONSENT OF THE BOARD OF DIRECTORS OF MAPLE, INC. The undersigned, being all of the Directors of Maple, Inc., a U.S. Virgin Islands Corporation ("the Corporation"), hereby certify

de in connection with the organization of the Corporation; and it is further RESOLVED, that the specimen of stock certificate to evidence shares of the Common Stock, par value of .01 (the "Common Stock"), of the Corporation in the form submitted to the undersigned, which is to be filed with this Consent, be and