Epstein Secrets

reasurer and the Secretary of the Corporation, be, and each of them hereby is, authorized as follows: SDNY_GNI_00060910 CONFIDENTIAL — PURSUANT TO FED R.QP .NEIDENTIAL DB-SDNY-0023735 EFTA_00171422 EFTA01297571 1. To designate one or more banks, trust companies or other similar institutions as depos

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

forth opposite his name below to serve as such in accordance with the provisions of the By-laws of the SDNY_GM_00062426 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0025251 EFTA_00172934 EFTA01298273 Corporation until the next meeting of directors of the Corporation immediately followin

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

forth opposite his name below to serve as such in accordance with the provisions of the By-laws of the SDNY_GM_00063076 CONFIDENTIAL - PURSUANT TO FED R.QP .NE I DENTIAL DB-SDNY-0025901 EFTA_00173584 EFTA01298471 Corporation until the next meeting of directors of the Corporation immediately followin

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