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COHEN'. piz THE iromw.Orp*troits liti4r4WIAL iN)79101itics; . • ; • ' . ; • . The undersigned, being all of the Directors of FiruitOtial,inferhee
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
COHEN'. piz THE iromw.Orp*troits liti4r4WIAL iN)79101itics; . • ; • ' . ; • . The undersigned, being all of the Directors of FiruitOtial,inferhee
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
COHEN'. piz THE iromw.Orp*troits liti4r4WIAL iN)79101itics; . • ; • ' . ; • . The undersigned, being all of the Directors of FiruitOtial,inferhee
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
Entities connected to both Michael Cohen and the (Board of Directors

Jeffrey Epstein
PERSON
Marc Rich
PERSONDarren Indyke
PERSONInNvs
PERSONCorporaig
PERSONinferheeicic ,inc.
ORGANIZATIONsibck 01
ORGANIZATIONCaws of the Corporation
LOCATION