Epstein Secrets

ion in its own sight of in any fiduciary /Apathy. Power, previously certified by the Corporation shall no

(10,000 shares of the Common Stuck, S.0l par value, of 'Financial Infomaties, Inc., a United Starts Virgin Islands corporation (die "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, MI, and agrees to pit

iast 2'2-464-C318 215 IP. Morgan Account Entity Power of Attorney J.PMorgan 1"1," "me," or *Accountho

r present shall have one vote, irrespective of the number- of shares of stock if any, which be may bold Except at otherwise prrnided by statute, by the Certificate of Incorporation, or by these Bylaws, the action of a majority of the directors present/tray meeting at which a quorum is presan shall be the act of the Board of Di

ESTN240047077.6 2 EFTA00289561 3.2 Corporate Power. The Company has all requisite corporate power to

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