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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,
ion, to .c • . /0;0001hares of sibck 01 the par value of $.01 per share; and;, !!‘WHEREAS, a depository shallbe established for the funds of the Corporaig: t i- ;1141C1fi ti it,;30 so may withdraw tfiem on behalf of thexorpo'nition; arid • NOW THEREFORE BE IT: RESOLVED, that all actions ',alien by
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,
ion, to .c • . /0;0001hares of sibck 01 the par value of $.01 per share; and;, !!‘WHEREAS, a depository shallbe established for the funds of the Corporaig: t i- ;1141C1fi ti it,;30 so may withdraw tfiem on behalf of thexorpo'nition; arid • NOW THEREFORE BE IT: RESOLVED, that all actions ',alien by
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,
ion, to .c • . /0;0001hares of sibck 01 the par value of $.01 per share; and;, !!‘WHEREAS, a depository shallbe established for the funds of the Corporaig: t i- ;1141C1fi ti it,;30 so may withdraw tfiem on behalf of thexorpo'nition; arid • NOW THEREFORE BE IT: RESOLVED, that all actions ',alien by
Entities connected to both Darren Indyke and Corporaig

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