-SDNY-0001681 EFTA_00149466 EFTA01283147 ti .; ti • 4.0 1 FINANCIAL minfirmAtics, The undersigned, being all of thc Directors of Financial. Informatics, Inc., a t.: S Virgin islands, . • . Corporation ("the' Corporation"), hirebrgertify that the followink reiohitions were .anammousfy adopted. . . an