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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
the date of this Consent,. including, but not * gaited to, &is the Certificate of • Intoilinindsicl:cji: thbCcirpnninon and adoptioirtlieIrdyral By Caws of the Corporation, be, and each of the simetiiiinby la; in illceiiieets, racifietkadiititedend aiiiplaya; andst is.kitther , . • . • . : RESOLVER, tii2t.tife of.0e
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
the date of this Consent,. including, but not * gaited yo, &his the Certificate of • Intoilinindsicl:cji: thbCcirpnninon and adoptioirtlieIrdyral By Caws of the Corporation, be, and each of the simetiiiinby la; in iliceiiieets, racifietkadiitnedend aiiiplaya; andst is.kitther , . • . • . : RESOLVER, tii2t.tife of.0ei
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
the date of this Consent,. including, but not * gaited to, &is the Certificate of • Intoilinindsicl:cji: thbCcirpnninon and adoptioirtlieIrdyral By Caws of the Corporation, be, and each of the simetiiiinby la; in illceiiieets, racifietkadiititedencl aiiiplaya; andst is.kitther , . • . • . : RESOLVER, tii2t.tife of.0
Entities connected to both the (Board of Directors and Caws of the Corporation

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Michael Cohen
PERSONDarren Indyke
PERSONInNvs
PERSONCorporaig
PERSONinferheeicic ,inc.
ORGANIZATIONsibck 01
ORGANIZATION