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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,
COHEN'. piz THE iromw.Orp*troits liti4r4WIAL iN)79101itics; . • ; • ' . ; • . The undersigned, being all of the Directors of FiruitOtial,inferheeicic ,inc., Corporation (:orporation"), hereby certify that tbe.:f45.11iiii ieriatitiorie-Were unatimemify idOPted. and entered into by the Board of birector
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,
COHEN'. piz THE iromw.Orp*troits liti4r4WIAL iN)79101itics; . • ; • ' . ; • . The undersigned, being all of the Directors of FiruitOtial,inferheeicic ,inc., Corporation (:orporation"), hereby certify that tbe.:f45.11iiii ieriatitiorie-Were unatimemify idOPted. and entered into by the Board of birector
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,
COHEN'. piz THE iromw.Orp*troits liti4r4WIAL iN)79101itics; . • ; • ' . ; • . The undersigned, being all of the Directors of FiruitOtial,inferheeicic ,inc., Corporation (:orporation"), hereby certify that tbe.:f45.11iiii ieriatitiorie-Were unatimemify idOPted. and entered into by the Board of birector
Entities connected to both Darren Indyke and inferheeicic ,inc.

Jeffrey Epstein
PERSON
Marc Rich
PERSON
Michael Cohen
PERSONInNvs
PERSONCorporaig
PERSONthe (Board of Directors
ORGANIZATIONsibck 01
ORGANIZATIONCaws of the Corporation
LOCATION