EFTA01282440Set 10
2013-02-2625p8,089w
DIRECTORS
OF . -
,FINANCIAL INFOMATICS; INC.
The undersigned, being all. of the 'Directors of Financial Infornatics, Inc., 1.1.1.S. Virgin Islands
Corporation Cdie Corporation':), hereby certify that the following resolutions were
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01282440.pdf
EFTA00169634Set 9
23p7,624w
WITNESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial
Infornatics, Inc., on this 28t day of November, 2011.
Richard Kahn, Director
CONFIDENTIAL — PURSUANT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169634.pdf
WITNESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial
Infornatics, Inc., on this le day of November, 2011.
Jeffrey Epstein, Director
Richard Kahn, Director
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01368274.pdf
EFTA00169362Set 9
2013-02-2625p8,030w
Darren Indyke.
Richard Kahn
•
WHEREAS, the undersigned, being all of the directors of Financial Infornatics, Inc., consent.to the
taking of the following actions in lieu of a meeting
https://www.justice.gov/epstein/files/DataSet%209/EFTA00169362.pdf
WITNESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial
Infornatics, Inc., on this le day of November, 2011.
Jeffrey Epstein, Director
Richard Kahn, Director
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01372766.pdf
Darren Indyke
• Rich ardtahn
WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the
e following actions in lieu of a meeting 'of the (Board
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01390520.pdf
Darren Indyke
• Rich ardtahn
WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the
e following actions in lieu of a meeting 'of the (Board
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01393056.pdf
WITNESS WHEREOF, the undersigned has executed this Resolution as the first directors of Financial
Infornatics, Inc., on this le day of November, 2011.
Jeffrey Epstein, Director
Richard Kahn, Director
CONFIDENTIAL
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362892.pdf
Darren Indyke
• Rich ardtahn
WHEREAS, the iandettakneel, being all of the directors of refancial InFornatics, Inc:, consent to the
e following actions in lieu of a meeting 'of the (Board
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355894.pdf