This document is a consent resolution by the Board of Directors of Financial Infomatics, Inc., certifying the adoption of resolutions on November 18, 2011. It includes the formation details of the corporation, the authorization of stock issuance, and the establishment of a depository for corporate funds. It also ratifies actions taken by the incorporators and appoints corporate officers.
documents/vol00010-efta01362711-pdf.pdf
{"title":"Consent of the Board of Directors of Financial Infomatics, Inc.","key_people":["Jeffrey Epstein","Darren Indyke","Richard Kahn"],"document_date":"2011-11-18","document_type":"correspondence","key_locations":["U.S. Virgin Islands"],"document_subtype":"Board Resolution","key_organizations":["Financial Infomatics, Inc."]}