CONSENT OF THE BOARD OF DIRECTORS . , OF • • ,FINANCIALINFOMATICS, INC. The undersigned, being all: of the 'Directors of Financial Infomatits, Inc., Virgin Islands Corporation {"the Corporation"), hereby certify that the following resolutions were unanimously adopted 'and entered into by the Board Of Directors onthel 18'day of November, 201O. • : WITNESSETH: . . 'WHEREAS, the. Corporation is a .cotporatkm organized:and existing under the InWS of the L.S. Virgin Islands; and : WHEREAS, the ...Corporationiwas duly formed in, the United States Virgin Island:: on November 18,2011; and : . . • • . . . WHEREAS, the Board of Directors as of the date of this'Consent are as follows: Jeffrey Epstein Darren Indyke • Richard Kahn • • • : WHEREAS, the undersigned, being:III of the directors of Futancial Infomaties, Inc., consent to the . . . caking of the following actions in lieu of a meeting of the Board of Direciotsin aCcoMlatice with the • corporation:laws of the United Stites Virgin Wands and wai'v'e any nonce to begiven in:connection with the .. meeting pursuant to the corporation laWs of United States Virgin Islands; and . . • , . . . • • '.WHEREAS; thii Ectiporatioeris authorized; in its artider Of incorporatioit;toisstac an aggregate of 2' 10,000 shares of stock of the par value.of S.Of per share; and. WHEREAS, a depository shall'be established for the funds .Of the corporation and thrise who arc authorized to, do so may withdraw them on behalf of the corporation; and NOW THEREFORE BE IT; . . . . RESOLVEEi,•that all actions 'Wren. bY the-incorporators of the Corporation during the period from November 18, 2011 through the date 'ofthis Consent; including, including, but not limited to, filing the Certificate of , Incorporation' of the Corporation and adopting the initial By-Laws of the Corporation, be, and each of the . . same hereby is, in allrespeets, nutted, adopterl'asid apprOved, and it is further • , . RESOLVED,