Subject: Your KYC has been rejected From: Janice Franklin .cifi > Date: Fri, 08 Nov 2013 12:55:52 -0500 To: Amanda Kirby ‹ > Your KYC has been rejected. Case #: 01147850 Relationship: SOUTHERN FINANCIAL RELATIONSHIP Customer Name: Mort, Inc Customer Number: 00000487266 Reason for Rejection:The attached Certificate of Corporate Resolutions needs to be countersigned by a second director. Article III Section 1 (a) states "the. number of directors . . . shall be . . . 3 unless and until otherwise determined . . .". The minutes of the first meeting of Incorporators state the same. Since Mr. Epstein is a signer, a second officer is required to countersign the Certificate. To view the KYC click here https://na4.salesforce.com/500600000OUIE86 EFTA01400814