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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 Direciotsin 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
egiven in:connection with the .. meeting pursuant to the corporation laWs of United States Virgin Islands; and . . • , . . . • • '.WHEREAS; thii Ectiporatioeris authorized; in its artider Of incorporatioit;toisstac an aggregate of 2' 10,000 shares of stock of the par value.of S.Ot per share; and. WHEREAS, a
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 Direciotsin 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
egiven in:connection with the .. meeting pursuant to the corporation laWs of United States Virgin Islands; and . . • , . . . • • '.WHEREAS; thii Ectiporatioeris authorized; in its artider Of incorporatioit;toisstac an aggregate of 2' 10,000 shares of stock of the par value.of S.Ot per share; and. WHEREAS, a
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 Direciotsin 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
egiven in:connection with the .. meeting pursuant to the corporation laWs of United States Virgin Islands; and . . • , . . . • • '.WHEREAS; thii Ectiporatioeris authorized; in its artider Of incorporatioit;toisstac an aggregate of 2' 10,000 shares of stock of the par value.of S.Of per share; and. WHEREAS, a
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 Direciotsin 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
egiven in:connection with the .. meeting pursuant to the corporation laWs of United States Virgin Islands; and . . • , . . . • • '.WHEREAS; thii Ectiporatioeris authorized; in its artider Of incorporatioit;toisstac an aggregate of 2' 10,000 shares of stock of the par value.of S.Ot per share; and. WHEREAS, a
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 Direciotsin 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
egiven in:connection with the .. meeting pursuant to the corporation laWs of United States Virgin Islands; and . . • , . . . • • '.WHEREAS; thii Ectiporatioeris authorized; in its artider Of incorporatioit;toisstac an aggregate of 2' 10,000 shares of stock of the par value.of S.Ot per share; and. WHEREAS, a
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 Direciotsin 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
egiven in:connection with the .. meeting pursuant to the corporation laWs of United States Virgin Islands; and . . • , . . . • • '.WHEREAS; thii Ectiporatioeris authorized; in its artider Of incorporatioit;toisstac an aggregate of 2' 10,000 shares of stock of the par value.of S.Ot per share; and. WHEREAS, a
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 Direciotsin 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
egiven in:connection with the .. meeting pursuant to the corporation laWs of United States Virgin Islands; and . . • , . . . • • '.WHEREAS; thii Ectiporatioeris authorized; in its artider Of incorporatioit;toisstac an aggregate of 2' 10,000 shares of stock of the par value.of S.Ot per share; and. WHEREAS, a
Entities connected to both the Board of Direciotsin aCcoMlatice and Ectiporatioeris