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EREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a meeting 'of the (Board of Directors in accordance with the .voippri‘n...to;ra the United States Virgin Islands and waive anynonce to be given in connection tt with the meeting pursua
on laws of United States Virgin Islands, and WHEREAS, this corporation is atiihdrized, in its acerb; of incorporation, to .c • . /0;0001hares of sibck 01 the par value of $.01 per share; and;, !!‘WHEREAS, a depository shallbe established for the funds of the Corporaig: t i- ;1141C1fi ti it,;30 so ma
EREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a meeting 'of the (Board of Directors in accordance with the .voippri‘n...to;ra the United States Virgin Islands and waive anynonce be given in connection tt with the meeting pursuant
on laws of United States Virgin Islands, and WHEREAS, this corporation is atiihdrized, in its acerb; of incorporation, to .c • . /0;0001hares of sibck 01 the par value of $.01 per share; and;, !!‘WHEREAS, a depository shallbe established for the funds of the Corporaig: t i- ;1141C1fi ti it,;30 so ma
EREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a meeting 'of the (Board of Directors in accordance with the .voippri‘n...to;ra the United States Virgin Islands and waive anynonce to be given in connection tt with the meeting pursua
on laws of United States Virgin Islands, and WHEREAS, this corporation is atiihdrized, in its acerb; of incorporation, to .c • . /0;0001hares of sibck 01 the par value of $.01 per share; and;, !!‘WHEREAS, a depository shallbe established for the funds of the Corporaig: t i- ;1141C1fi ti it,;30 so ma
Entities connected to both the (Board of Directors and sibck 01

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Michael Cohen
PERSONDarren Indyke
PERSONInNvs
PERSONCorporaig
PERSONinferheeicic ,inc.
ORGANIZATIONCaws of the Corporation
LOCATION