Corporation to transact business therein; and it is further
RESOLVED, that the officers of the Corporation be, and each of them hereby is, authorized and
directed, on behalf of the Corporation, to do and perform all such further acts and things, to execute and
deliver and, where necessary or appropriate, file with the appropriate governmental authorities, all such
funha cerdficates, contracts, agreements, documents, instruments, instruments of transfer, receipts or other
papers, and to pay an costs and expenses (but only to the extent that any such officer has signing authority
with respect to the bank accounts of the Corporation), including, without limitation, such taxes and
assessments, as in their judgment or in the judgment of any of them shall be necessary or appropriate to
carry out, comply with and effectuate the purposes and intent of the foregoing resolutions; and it is further
RESOLVED, that the Corporation proceed to carry on die business for which it was incorporated.
This consent shall be filed with the Minutes of the prticeeduigs of the Board of Ditixtuts of the
Corporation.
IN WITNESS WI IEREOF, the undersigned has executed this Resolution as the first directors of 'Financial
Infomaucs, Inc , on this le day of November, 2011.
Jeffrey Epstein,Duectot
Dear Indyke, Director
i •
it ))1,);
Richard Kahn, Director
CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0095015
CONFIDENTIAL SDNY_GM_00241199
EFTA01390501