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mss &halt Come: I the undersigned, 1.11.1 ITNNA (1OVFACNOR, IX) hereby eei lilies that FINANCIAL INF6IZMATICS, INC:. Business Corporation of the Virginislands liled in my office on November IS, 201 I its provided tot 11 .)aw. Articles of Incorporation, duly ;ieknow WI 11.:KF, FORE the persons named in :mi
ds of the United States (hereinaftei: ailed the "Virgin Islands"),and partieulady the (km& Corporntion Low of the Virgin Islands (Chapter:I/ride 13, Virgin Islands Code), as tbc same may be amended .front. time ra tittle, do make and file thew :Articles of Incorporation in wring:land do certify: f\R-Tiele13.1
maties, Inc. The principal office: of die Corporation in the Virgin Islands is located at 9160 Ilavensight, Port of Sale, Suite 15.16, St. Thomas, Virljn Islands, 008112. and 430 nattre of the resident agent af the Corponition'is Kellerhals Ferguson LIP, whose mailing address is 9100 liaVensight, Port of Sale
lution or resolutions providing for the issue of such stock adtittethby the Board of Directors and duly filed with the office of the Li. Governor of the Vitgp Islands in accordance with Sections 91 and 97, Chapter 13, Virgin Islands Code, as the same may be amended from time to time. ARTICLE VIII nr tr. No st
ly reeordea in this office on the aforesaid and to be in full force and effect from that date. Witness my hand . and the seal of the Government of the United States Virgin Islands, at Charlotte Amalie, this 31" day of October, A.D.. 2012. P" e:=5.) ' GRAY R. FRANCIS, Lieutenant Governor of the Virgin Islands CONFIDENTIAL
, to pay. all such costs, fees and expenses, and take all tech other action as such officer deems necessary or advisable in order to conswiunatc the Mergerin accordance with the provisions . of the Merger Agreement. CONFIDENTIAL — PURSUANT TO FED. R. CRIM. P. 6(e) SWARM EFTA_000 19922 EFTA00169649 T
ST. THOMAS, VI 00802 To Whom These Presents Shall Come: I, the undersigned, LIEUTENANT GOVERNOR, do hereby certify that FINANCIAL INFOMATICS. INQ A. Virgin Islands corporation, tiled in the Office of the Lieutenant Governor on September 21: 2012 as provIdettfor by law, Certificate of Amendment Articles of inco
the 'Corporation (hereinafter referral kr as the "Corjxnution") is Pinturtialinfomaties, Inc. ARTICLUJI The principal office of the Cotpoation, in the Vitgin Islands is lot:gam 9100 Ilavensight, Vora of Salo, Suite 15.16, St. 'Morals, U.S., Virgin Islands, 00802. and the, name of the resident agent of the Constra
on behalf of the Corporation, to execute and deliver the Merger Agreement, and to . execute and 6.1e withithe Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and substance that has been approved by legal counsel to the Corporation at being compliant with the requirements of the GCLand n
to pay. all such costs, fees and expenses, and take all such other action as such officer deems necessary or advisable in order to consuriunate the Mergerin accordance with the provisions of the Mergei Agreement. CONFIDENTIAL SONY .6M_00.038228 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY
and on behalf of the Corporation, to.execute and deliver the Metker Agreement, and to execute and 61e with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and stibstance that has peen approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and
approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and necessary or appropriate in order to effectuate Mergerin accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is,authotize
and on behalf of the Corporation, to.execute and deliver the Metker Agreement, and to execute and 61e with the Office of the Lieutenant Governor of the United States Virgin Islands Articles of Merger in form and stibstance that has peen approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and
approved by legal counsel to the Corporation as being compliant with the requirements of the GCL and necessary or appropriate in order to effectuate Mergerin accordance with the provisions of the Merger Agreement; and RESOLVED, that the officers of the Corporation be, and each of them hereby is,authotize
Entities connected to both U.S. Virgin Islands and Mergerin

Jeffrey Epstein
PERSONDarren Indyke
PERSON
United States
LOCATION
Richard Kahn
PERSON
Financial Trust Company
ORGANIZATION
Les Wexner
PERSON
Sarah Ferguson
PERSON
Bear Stearns
ORGANIZATIONJ. Epstein & Co.
ORGANIZATIONthe Office of the Lieutenant Governor
ORGANIZATION
Larry Page
PERSON
Brett Geary
PERSONthe Board of Directors of
ORGANIZATIONDivision of Corporation
ORGANIZATIONthe "Common Stock"
ORGANIZATIONthe Common Stock
ORGANIZATIONIncorporation of the Corporation
ORGANIZATIONPRE-DISPUTE ARBITRATION
ORGANIZATIONCorporatimi
PERSON
CorpOratiOn
PERSON