ed has executed this Resolution as the first directors of Financial Infomatics, Inc., on this lir day of November, 2011. Jeffrey Epstein, Director Dario Indyke, Director Richard Kahn, Director SON Y_Ght00037953 CONFIDENTIAL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DEt-SDNY-0000777 EFTA 00148562

INESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial Infomatics, Inc., on this le day of November, 2011. Dario Indyke, Director Dar f t io Kahn, Director CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0052525 CONFIDENTIAL SDNY_GM_00198709 EFTA0136286