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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
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
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
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
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
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
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
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
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
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
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
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
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
hereby is, in allrespeets, nutted, adopted'asid apprOved, and it is further • , . RESOLVED, that the officers of the Corporation shall include a Prisident, and may include one or more Vice presidents, a Secretary and a Treasurer, andit is further . . . RESOLVED, that each of the following persons is
Entities connected to both the Board of Direcrotsin aCcoMlatice and Prisident