s: Virgin Island •on..No*Mer • ' WHEREAS, the Board ofpicecturi as of-the date Of ilMCoMent are as follows: • Jeffrey Epstein' • Darren Indyke. Itichasei Kahn • • . • :WHEREAS, the unthxsignett, being..40 of the direeuits of Financial Infoinatics, Inc., consent to the taking of the following actions