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tates Virgin Island:: on November 18, 2011; and : . . • • . . . WHEREAS, the Board of Directors as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS, the undersigned, beirig4I of the directors of Futancial Infomaties, Inc., consent to the . . . caki
the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS
s as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • :
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
tates Virgin Island:: on November 18, 2011; and : . . • • . . . WHEREAS, the Board of Directors as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS, the undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . cak
the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS
s as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • :
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
tates Virgin Island:: on November 18, 2011; and : . . • • . . . WHEREAS, the Board of Directors as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS, the undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . cak
the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS
s as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • :
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
tates Virgin Island:: on November 18, 2011; and : . . • • . . . WHEREAS, the Board of Directors as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS, the undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . cak
the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS
s as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • :
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
tates Virgin Island:: on November 18, 2011; and : . . • • . . . WHEREAS, the Board of Directors as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS, the undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . cak
the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS
s as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • :
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
tates Virgin Island:: on November 18, 2011; and : . . • • . . . WHEREAS, the Board of Directors as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS, the undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . cak
the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS
s as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • :
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
tates Virgin Island:: on November 18, 2011; and : . . • • . . . WHEREAS, the Board of Directors as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS, the undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . cak
the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS
s as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • :
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
tates Virgin Island:: on November 18, 2011; and : . . • • . . . WHEREAS, the Board of Directors as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS, the undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . cak
the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS
s as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • :
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 Jeffrey Epstein and the Board of Direcrotsin aCcoMlatice