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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 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
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 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
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 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
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 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
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 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
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 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
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 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
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 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
Entities connected to both Ectiporatioeris and the Board of Direcrotsin aCcoMlatice

Jeffrey Epstein
PERSON
U.S. Virgin Islands
LOCATIONDarren Indyke
PERSON
Richard Kahn
PERSON
THE BOARD OF DIRECTORS
ORGANIZATIONPrisident
ORGANIZATION