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nited States Virgin Islands on Noce:nisei • WHEREAS, the 13oard of Ditecti* IS of the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a
Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being a
t are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being a
Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel,
tors on the Ifla dsjy•eif November. 2011 • ‘• • WITNESS. . - • • WHEREAS; the Corporation is a corporation. orgirdied:enci existing, tinder the InNvs pf the U.S. Virgin-4iincbi',anef • .; ' • • WHEREAS, the..C.Osporation was duly formed in. the United States Virgin Islands on Noce:nisei • WHE
nited States Virgin Islands on Noce:nisei • WHEREAS, the 13oard of Ditecti* IS of the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a
Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being a
t are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being a
Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel,
tors on the Ifla dsjy•eif November. 2011 • ‘• • WITNESS. . - • • WHEREAS; the Corporation is a corporation. orgirdied:enci existing, tinder the InNvs pf the U.S. Virgin-4iincbi',anef • .; ' • • WHEREAS, the..C.Osporation was duly formed in. the United States Virgin Islands on Noce:nisei • WHE
nited States Virgin Islands on Noce:nisei • WHEREAS, the 13oard of Ditecti* IS of the date of this Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the of e following actions in lieu of a
Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being a
t are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel, being a
Consent are as follows: Jeffrey Epstein ; • • Darren Indyke Rich ardtahn WHEREAS, the iandettakneel,
tors on the Ifla dsjy•eif November. 2011 • ‘• • WITNESS. . - • • WHEREAS; the Corporation is a corporation. orgirdied:enci existing, tinder the InNvs pf the U.S. Virgin-4iincbi',anef • .; ' • • WHEREAS, the..C.Osporation was duly formed in. the United States Virgin Islands on Noce:nisei • WHE
Entities connected to both Darren Indyke and InNvs

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Michael Cohen
PERSONCorporaig
PERSONinferheeicic ,inc.
ORGANIZATIONthe (Board of Directors
ORGANIZATIONsibck 01
ORGANIZATIONCaws of the Corporation
LOCATION