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CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . caking of the following actions in lieu of a meeting of the Board of Direcrotsin aCcoMlatice with the • corporation:laws of the United Stites Virgin Wands and wai'v'e any nonce to begiven in:connection with the .. meeting pursuant to the
2 mentions1 same-page
Page ?Same page
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . caking of the following actions in lieu of a meeting of the Board of Direcrotsin aCcoMlatice with the • corporation:laws of the United Stites Virgin Wands and wai'v'e any nonce to begiven in:connection with the .. meeting pursuant to the
2 mentions1 same-page
Page ?Same page
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
e undersigned, beirig4I of the directors of Futancial Infomaties, Inc., consent to the . . . caking of the following actions in lieu of a meeting of the Board of Direcrotsin aCcoMlatice with the • corporation:laws of the United Stites Virgin Wands anci.evaiVe any nonce to begiven in:connection with the .. meeting pursuant to the
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2 mentions1 same-page
Page ?Same page
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . caking of the following actions in lieu of a meeting of the Board of Direcrotsin aCcoMlatice with the • corporation:laws of the United Stites Virgin Wands and wai'v'e any nonce to begiven in:connection with the .. meeting pursuant to the
2 mentions1 same-page
Page ?Same page
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . caking of the following actions in lieu of a meeting of the Board of Direcrotsin aCcoMlatice with the • corporation:laws of the United Stites Virgin Wands and wai'v'e any nonce to begiven in:connection with the .. meeting pursuant to the
2 mentions1 same-page
Page ?Same page
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . caking of the following actions in lieu of a meeting of the Board of Direcrotsin aCcoMlatice with the • corporation:laws of the United Stites Virgin Wands and wai'v'e any nonce to begiven in:connection with the .. meeting pursuant to the
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2 mentions1 same-page
Page ?Same page
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . caking of the following actions in lieu of a meeting of the Board of Direcrotsin aCcoMlatice with the • corporation:laws of the United Stites Virgin Wands and wai'v'e any nonce to begiven in:connection with the .. meeting pursuant to the
2 mentions1 same-page
Page ?Same page
CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., a..U.S. Virgin Islands Corp
undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . caking of the following actions in lieu of a meeting of the Board of Direcrotsin aCcoMlatice with the • corporation:laws of the United Stites Virgin Wands and wai'v'e any nonce to begiven in:connection with the .. meeting pursuant to the
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Entities connected to both THE BOARD OF DIRECTORS and the Board of Direcrotsin aCcoMlatice
