Epstein Secrets

Scooter, of Second Cemfying Officer Name of Second Corn hong Clew Corporate Title of Second Certifying More IF THE CLIENT IS INCORPORATED OUTSIDE THE UNITED STAT FS. THE WENT MUST COMPLETE ANT.) RETURN A FORM We ALONG WITH THIS OFFICER'S CERTIFICATE. NOVO/ -0186 Corp Acct Authi 18C 107/12) CORP 006470017212 C

or govemmcntal agency. • ri . • • :.. (I) 'in engage in any lawful bushiest in the linked States Vitgin.lilands: (3) To conduct ps business in the United State's Virgin Island's And to have offices within.the 1.10Wed States Virgin Islands. (4) *170 borrow drain money to any altsainicpettnitted by law by the

•• . WHEILEM,Epsteio is dui the sole shareholder OfCceporatits4. • • • . • WHEREAS, the Corporation is the sole mimbei of Southern Finanaal, 114 a United States. Virgin Ider*Iiinitedliabffity. Company organized on. February 25; 2013 ("SF.'); : and • . • . . • WHEREAS, ;the Board 4)E Directors of FTC has

10,000) shares of the Common Stock, 6.01 par value, of financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation"), ,the Certificate of Incorporation of which was filed with the Office of the Lieutenant Governor of the United States Virgin Islands on the 18"' day of November, all I, and agrees to

the foregoing business with .riny person, firm, association, eutporation, or goyenunent or governmartal agency. • .(3) To conduct its :business in the United State's Virgin Islands and. to have offices witdhin.ihe ti&vd States Virgin Islands. (4) To borrow °cruise antiney to any arbounrpermitted by law by The sa

(10,000) shares of the Common Stock, 5.01 par value, of Financial Infomatics, Inc., a United States Virgin Islands corporation (the "Corporation'), the Certificate of Incorporation of which was filed with the office of the Lieutenant Governor of the United States Virgin Islands on the 18th day of November, 2011, and agrees to

r agreed to grant to any person or entity any rights (including piggyback registration rights) to have any securities of the Company registered with the United States Securities and Exchange Commission ("SEC") or any other governmental authority. To the Company's knowledge, except as contemplated in the Voting Agre

ch of fiduciary duty as a director. Any repeal or modification of the foregoing provisions of this Article VII, or the adoption of any provision of the Certificate of Incorporation inconsistent with this Article VII, shall not adversely affect any right or protection of a director of the Corporation existing at the time of, or