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This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →

FBI VOL00009

EFTA00227381

2265 pages
Pages 81–100 / 2265
Page 81 / 2265
Case No. 08-80736-CV-MARRA 
P-000081 
EFTA00227461
Page 82 / 2265
POW APPROVED 
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UNITED SLUES OF AMERICA DEPARTMENT OF IFIANSPORDATIOss 
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Case No. 08-80736-CV-MARRA 
P-000082 
EFTA00227462
Page 83 / 2265
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Case No. 08-80736-CV-MARRA 
P-000083 
EFTA00227463
Page 84 / 2265
' 
•I. OF SALE FOR AIRCRAFT 
KNOW ALL MEN BY THESE PRESENTS that 
REAL ESTATE EXCHANGE, INC., an Oregon corporation ("Seller"), having its address c/o 
Investment Property Exchange Services, Inc., 900 SW Fifth Avenue Mezzanine Level, Portland OR 
97204, Attention: President ("Seller"), in consideration of Ten Dollars and other good and valuable 
consideration, receipt of which is hereby aclmowledged, does hereby grant, banistin, sell and assign to 
JEGE, INC. (Buyer), a Delaware corporation, its successors and assigns, the following used Aircraft and 
installed used engines: 
MANUFACTURER 
MODEL OF 
U.S.REGISTRATION NUMBER 
MANUFACIURER'S SERIAL 
AIRCRAFT 
NUMBER 
Boeing 
727-31 
N5051.5 
20115 
Engine Particulars: 
Pratt & Whitney 
Pathan 
biadd 
Serial Numher 
1 
JT8D-219 
P726121 
2 
JT8D.711 
P654373 
3 
JT8D-219 
P726122 
Together with all equipment, components, spare part and accessories installed thereon and used in 
connettiuu therewith. 
TO HAVE AND TO HOLD said Aircraft unto the Buyer, its successors and assigns, for its and 
their own use forever. 
The Seller hereby warrants that it is the lawful owner of said Aircraft and installed engines; that its 
title to said Aircraft and installed engines is free and clear of all liens, leases, mortgage, security interests, 
claims, charges and encumbrances whatsoever, that the Seller shall defend tide to said Aircraft against the 
claims of any person, firm or corporation whomsoever other than dams relating to or arising an of the 
acts or omissions of Buyer, and this Bill of Sale is made and delivered pursuant to the provisions of that 
certain Aircraft Purchase Agreement between the Seller and Buyer dated January 5; 2001, and that the 
warranties and representations of Seller set forth therein are true and correct as though made on and as of 
the date hereof. 
IN WITNESS WHEREOF, Real Estate Exchange, Inc. has caused this instrument to be Remtad and 
its seal affixed thereto for the purpose hereinabove shown by its duly authorized officer this V-A 
 day of 
January, 2001. 
REAL ESTATE EXCHANGE, INC., 
Br 
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et(SCQS 
Case No. 08-80736-CV-MARRA 
P-000084 
EFTA00227464
Page 85 / 2265
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FOR AND IN CONSIDERATION OF S 
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MANUFACTURER & MODEL 
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HERESY SELL. GRANT, TRANSFER AND 
DELIVER A. RIGHTS. TITLE, AND INTERESTS 
IN AND TO SUCH AIRCRAFT UNTO.
V NOWNN01. NW LW se. Hltl - 
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JEGE, Inc. 
457 Madison Ave, 4th Floor 
New York NY" 10022 
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Case No. 08/80736-CV-MARRA 
P-000085 
EFTA00227465
Page 86 / 2265
751199007 
- U I 3 5 PG 
7 
of 
are
(Office of ,*etretarg of Mate 
PAGE 
1 
I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF 
DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT 
COPY OF THE CERTIFICATE OF INCORPORATION OF HYPERION AIR, INC. 
FILED IN THIS OFFICE ON THE EIGHTEENTH DAY OF JULY, A.D. 1991, AT 
2:30 O'CLOCK P.N. 
N O N * * N * • * 
RECEIVED FOR RECORD 
D 19  9/
77Z-e-e./c4/7----Ncicsevora..—
RECORDER 
S4.00 STATE DOCUMENT FEE PAID 
Michael H 'tuns, Secretary of State 
AU 
ENTICATION: 
*3115955
DATE: 
07/19/1991 
Case No. 08-80736-CV-MARRA 
P-000086 
EFTA00227466
Page 87 / 2265
at; - u 135P61 t8 
STATE OF DELAWARE 
SECRETARY OF STATE 
DIVISION OF CORPORATIONS 
FILED 02:30 PM 01/1S/1991 
751199007 - 2260750 
CERTIFICATE QE INCORPORATION 
OF 
HYFERION 
, INC. 
The undersigned, a natural person. for the purpose of organizing it corporation 
for conducting the business and promoting the purposes hereinafter stated, under the 
provisions and subject to the requirements of the laws of the State of Delaware (particularly 
Chapter 1, Title 8 of the Delaware Code and the acts amendatory thereof and supplemental 
thereto, and known, identified, and referred to as the "General Corporation Law of the 
State of Delaware"), hereby certifies that: 
FIRST: The name of the corporation (hereinafter called the "coma-anon") 
is HYPERION AIR, INC.. 
SECOND: The address, including street, number, city, and county, of the 
registered office of the corporation in the State of Delaware is 32 Luockerman Square, Suite 
L-100, City of Dover, County of Kent; and the name of the registered agent of the 
corporation in the State of Delaware at such address is The Prentice-Hall Corporation 
System, Inc. 
THIRD: The purpose of the corporation is to engage in any lawful act ur 
activity for which corporations may be organized under the General Corporation Law of the 
State of Delaware. 
MIME: The total number of shares of stock which the corporation shall 
have authority to issue is one thousand five hundred. The par value of each of such shares 
is one tenth of a mill. All such shares are of one class and are shares of Common Stock. 
EMI: The name and the mailing address of the incorporator are as follows: 
NAMF 
MAIIINg ADDRESS 
Athena Togias 
5IXT11: The corporation is to have perpetual existence. 
-1-
@ESL CLE ClEcal731 
13301AH3B Tt't3adS/£OHd 
Pt:61 
16-61-LO 
Case No. 08-80736-CV-MARRA 
P-0000S7 
EFTA00227467
Page 88 / 2265
BK - 
I 3 5 F3 I i 9 
SE,ThMIL: Whenever a compromise or arrangement is proposed between 
this corporation and its creditors or any class of them and/or between this corporation and 
its stockholders or any class of them, any court of equitable jurisdiction within the State of 
Delaware may, on the application in a summary way of this corporation or of any creditor 
or stockholder thereof or on the application of any receiver or receivers appointed for this 
corporation under the provisions of § 291 of Title 8 of the Delaware Code or on the 
application of trustees in dissolution or of any receiver or receivers appointed fur this 
corporation under the provisions of § 279 of Title 8 of the Delaware Code older a meeting 
of the creditors ur class of creditors, and/or of the stockholders or class of stockholders of 
this corporation, as the case may be, to be summoned in such manner as the said court 
directs. If a majority in number representing three fourths in value of the creditors or class 
of creditors, and/or of the stockholders or class of stockholders of this corporation, as the 
case may be, agree to any compromise or arrangement and to any reorganization of this 
corporation as consequence of sucticompromise or arrangement, the said compromise or 
arrangement and the said reorganization shall, if sanctioned by the court to which the said 
application has been made. he binding on all the creditors or class of creditors, and/or on 
all the stockholders or class of stockholders, of this corporation, as the case may be, and also 
nn this corporation. 
 
 
For the management of the business and for the conduct of the 
affairs of the corporation. and in further definition, limitation, and regulation of the powers 
of the corporation and of its directors and of its stockholders or any class thereof, as the 
case may be, it is further provided: 
1. The management of the business and the conduct of the affairs of 
the corporation shall be vested in its Board of Directors. The numbet Of 
directors which shall constitute the whole Board of Directors shall be fixed br. 
or in the manner provided in, the Bylaws. The phrase "whole Board" and 
the phrase "total number of directors" shall be deemed to have the same 
meaning, to wit, the total number of directors which the corporation would 
have if there were no vacancies. No election of directors need be by written 
ballot. 
2. After the onginal or other Bylaws of the corporation have been 
adopted, amended, or repealed, as the case may be. in accordance with the 
provisions of § 109 of the General Corporation law of the State of Delaware, 
and, after the corporation has received any payment for any of its stock, the 
power to adopt, amend, or repeal the Bylaws of the corporation may be 
exercised by the Board of Directors of the corporation; provided, however, 
that any provision for the classification of directors of the corporation for 
staggered terms pursuant to the provisions of subsection (d) of § 141 of the 
General Corporation Law of the State of Delaware shall be set forth in an 
-2-
• d 
OL94 CLC 
5301AHR0 TV[33d8/6Dlid 
SIttt 
Case No. 08-8073-CV-MARRA 
P-000088 
EFTA00227468
Page 89 / 2265
BK-U1 35Pc I 20 
initial Bylaw or in a Bylaw adopted by the stockholders entitled to vote of the 
corporation unless provisions for such classification shall be set forth in this 
certificate of incorporation. 
3. Whenever the corporation shall be authorized to issue only one 
class of stock. each outstanding share shall entitle the holder thereof to notice 
of, and the right to vote at, any meeting of stockholders. Whenever the 
corporation shall be authorized to issue more than one class of stock, no 
outstanding share of any class of stock which is denied voting power under the 
provisions of the certificate of incorporation shall entitle the holder thereof 
to the right to vote at any meeting of stockholders except as the provisions of 
paragraph (2) of subsection (b) of § 242 of the General Corporation Law of 
the State of Delaware shall otherwise require; provided, that no share of any 
such class which is otherwise denied voting power shall entitle the holder 
thereof to vote upon the increase or decrease in the number of authorized 
shares of said class, 
„NINTH: The personal liability of the directors of the corporation is hereby 
eliminated to the fullest extent permitted by the provisions of paragraph (7) of subsectio❑ 
(b) of § 102 of the General Corporation Law of the State of Delaware, as the same may be 
amended and supplemented. 
TEM:11: 
The corporation shall, to the fullest extent permitted by the 
provisions of § 145 of the General Corporation Law of the State of Delaware, as the surne 
may he amended and supplemented, indemnify any and all persons whom it shall have 
power to indemnify under said section from and against any and all of the expenses, 
liabilities, or other matters referred to in or covered by said section, and the indemnification 
provided for herein shall not be deemed exclusive of any other rights to which those 
indemnified may be entitled under any Bylaw, agreement, vote of stockholders or 
disinterested directors or otherwise, both as to action in his official capacity and us to action 
in another capacity while holding such office, and shall continue as to a person who has 
ceased to be a director, officer, employee, or agent and shall inure to the benefit of the 
heirs, executors, and administrators of such a person. 
ELEYENIII: From time to time any (of the provisions of this certificate of 
incorporation may he amended, altered, or tepealed, and other provisions authorized by the 
laws of the State of Delaware at the time in force may be added or inserted in the manner 
and at the time prescribed by said laws, and all rights at any time conferred upon the 
stockholders of the corporation by this certificate of incorporation arc granted subject to the 
provisions of this Article ELEVENTH. 
-3-
We'd 
SCSI. CLC L{L..•01 
93DIA836 1V703dS/B3Hd 
et :pi 
Case No. 08-80736-C V-MARRA 
t6-61-L0 
P-000089 
EFTA00227469
Page 90 / 2265
BK:U 35PGI 21 
Signed on July 18, 1991 
-4-
CMG CLC LtLeGt 
S3DIAK38 IVI2SWEI/53Hd 
WAttl 
IB-091-1.0 
Case No. 08-80736-CV-MARRA 
P-000090 
EFTA00227470
Page 91 / 2265
FiRr:P.MCE - HALL 
1
2c-91- S- 0 305-13 
C;OPY 
STATE OF DELAWARE
KENT COUNTY 
RECO.':DEL") 
Office for the Recczar.?, d Desk Bc. 
nee sa:4; 
Kent, In Corp. 
Record 
1.-? 
 Vol /3 r-  
Page  ../P1 
lire_a-ntscel_day of 
D. 19._/.L._ 
WITNESS. m 
and ,r.s.a of said office. 
 
 Record's 
P-000091 
Case No. 08-80736-CV-MARRA 
EFTA00227471
Page 92 / 2265
HYPERION AIR, INC. 
Consent of Sole Director 
In Lieu of First Meeting 
As of July 19, 1991 
THE UNDERSIGNED, being the sole director of Hyperion Air, 
Inc., a Delaware corporation (the •Corporation"), does hereby 
consent, pursuant to Section 141 of the General Corporation Law 
of the State of Delaware, in lieu of holding a meeting, to the 
adoption of the following resolutions and the taking of all 
action required or permitted thereby: 
RESOLVED, that all actions taken by the incorporator of 
the Corporation during the period from July 18, 1991 through 
the date of this Consent, 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 all respects, ratified, 
adopted and approved. 
RESOLVED, that the officers of the Corporation shall 
include a President, and may include one or more Vice 
Presidents, a Secretary and a Treasurer. 
RESOLVED, that Jeffrey E. Epstein be, and he hereby is, 
appointed and elected as the President of the Corporation, 
to serve as such in accordance with the provisions of the 
By-Laws of the Corporation until the next meeting of 
directors of the Corporation immediately following the next 
annual meeting of the stockholders of the Corporation and 
until his successor shall have been duly elected and shall 
have qualified. 
Case No. 08-80736-CV-MARRA 
P-000092 
EFTA00227472
Page 93 / 2265
RESOLVED, that the officers of the Corporation be, and 
each of them hereby is, authorized, empowered and directed 
to produce all books of account, stock books and other 
materials and supplies necessary or appropriate in 
connection with maintaining the records and conducting the 
business of the Corporation, and to pay all costs and 
expenses and to make full reimbursement for all expenditures 
made in connection with the organization of the Corporation. 
RESOLVED, that the specimen of stock certificate to 
evidence shares of the Common Stock, no par value (the 
"Common Stock"), of the Corporation in the form submitted to 
the undersigned, which is to be filed with this Consent, be, 
and the same hereby is, approved and adopted, and the 
President, the Secretary and/or any other officers 
authorized by the By-laws of the Corporation be, and each of 
them hereby is, authorized to issue certificates in such 
form for shares of fully paid and non-assessable Common 
Stock when the issuance thereof is duly authorized by the 
Board of Directors of the Corporation. 
RESOLVED, that the Corporation accept the subscription 
of Jeffrey E. Epstein for 100 shares of the Common Stock, 
upon the terms and conditions contained in the subscription 
agreement, dated as of July 26, 1991 of Jeffrey E. Epstein, 
a copy of which shall be filed with the official records of 
the Corporation. 
RESOLVED, that the President of the Corporation be, and 
he hereby is, authorized and directed to issue, on behalf of 
the Corporation, to Jeffrey E. Epstein a certificate for 100 
shares of the Common Stock. 
RESOLVED, that all of the 100 shares of the Common 
Stock as authorized for issuance by the immediately 
preceding resolution shall be in all respects, when issued 
as aforesaid, validly issued, fully paid and non-assessable. 
RESOLVED, that the seal, an impression of which appears 
in the margin of this Consent, be, and the same hereby is, 
adopted as the seal of the Corporation. 
2 
Case No. 08-80736-CV-MARRA 
P-000093 
EFTA00227473
Page 94 / 2265
RESOLVED, that the corporate record book and the stock 
transfer ledger thereof, be and each of the same hereby is, 
adopted as the record book and stock transfer ledger, 
respectively, of the Corporation. 
RESOLVED, that, with respect to the opening, 
maintaining and closing of bank accounts of the Corporation, 
the President, any Vice President, the Treasurer and the 
Secretary of the Corporation, be, and each of them hereby 
is, authorized as follows: 
(1) to designate one or more banks, trust companies or 
other similar institutions as depositories of the 
funds, including, without limitation, cash and 
cash equivalents, of the Corporation; 
(2) to open, keep and close general and special bank 
accounts, including general deposit accounts, 
payroll accounts and working fund accounts, with 
any such depository; 
(3) to cause to be deposite& in such accounts with any 
such depository, from time to time such funds, 
including, without limitation, cash and cash 
equivalents, of the Corporation, as such officers 
deem necessary or advisable, and to designate or 
change the designation of the officer or officers 
and agents of the Corporation who will be 
authorized to make such deposits and to endorse 
such checks, drafts or other instruments for such 
deposits; 
(4) from time to time to designate or change the 
designation of the officer or officers and agent 
or agents of the Corporation who will be 
authorized to sign or countersign checks, drafts 
or other orders for the payments of money issued 
in the name of the Corporation against any funds 
deposited in such accounts, and to revoke any such 
designation; 
3 
Case No. 08-80736-CV-MARRA 
P-000094 
EFTA00227474
Page 95 / 2265
(5) to authorize the use of facsimile signatures for 
the signing or countersigning of checks, drafts or 
other orders for the payment of money, and to 
enter into such agreements as banks and trust 
companies customarily require as a condition for 
permitting the use of facsimile signatures; 
(6) to make such general and special rules and 
regulations with respect to such accounts as they 
may deem necessary or advisable; and 
(7) to complete, execute and/or certify any customary 
printed blank signature card forms in order to 
conveniently exercise the authority granted by 
this resolution and any resolutions thereon shall 
be deemed adopted as part hereof. 
RESOLVED, that the President or the Secretary of the 
Corporation be, and such officer hereby is, authorized to 
prepare and certify as the resolutions of the Board of 
Directors, as if adopted verbatim by this Consent, any such 
additional resolutions as any such depository may require in 
connection with the opening of an account with such 
depository as authorized pursuant to the immediately 
preceding resolution, and that any such depository to which 
a copy of the immediately preceding resolution and such 
additional resolutions, if any, have been certified, shall be 
entitled to rely thereon for all purposes until it shall 
have received written notice of the revocation or amendment 
of such resolutions by the Board of Directors. 
RESOLVED, that the fiscal year of this Corporation 
shall begin the first day of January in each year. 
RESOLVED, that, subject to the approval of the 
stockholders of the Corporation, the Corporation elect, 
under the provisions of Section 1362 of the Internal Revenue 
Code, to be treated as a small business corporation for 
income tax purposes. 
RESOLVED, that the proposal that the Corporation elect 
to be treated as a small business Corporation authorized 
4 
Case No. 08-80736-CV-MARRA 
P-000095 
EFTA00227475
Page 96 / 2265
pursuant to the immediately preceding resolution be 
submitted to the stockholders of the Corporation for their 
written consent thereto, and that, upon obtaining such 
written consent to such proposal, the proper officers of the 
Corporation be, and each of them hereby is, authorized and 
directed to prepare, execute and file on behalf of the 
Corporation a Form 2553, Election by a Small Business 
Corporation, with the Internal Revenue Service. 
RESOLVED, that, for the purpose of authorizing the 
Corporation to do business in any state, territory or 
dependency of the United States or any foreign country in 
which it is necessary or expedient for the Corporation to 
transact business, the officers of the Corporation be, and 
each of them hereby is, authorized to appoint and substitute 
all necessary agents or attorneys for service of process, to 
designate and change the location of all necessary offices 
of the Corporation, whether statutory or otherwise, and, 
under the seal of the Corporation, to make and file all 
necessary certificates, reports, powers of attorney and 
other instruments as may be required by the laws of such 
state, territory, dependency or country to authorize the 
Corporation to transact business therein. 
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 further certificates, contracts, 
agreements, documents, instruments, instruments of transfer, 
receipts, or other papers, and to pay all 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. 
RESOLVED, that the Corporation proceed to carry on the 
business for which it was incorporated. 
S 
Case No. 08-80736-CV-MARRA 
P-000096 
EFTA00227476
Page 97 / 2265
This Consent shall be filed with the Minutes of the 
proceedings of the Board of Directors of the Corporation. 
6 
Case No. 08-80736-CV-MARRA 
P-000097 
EFTA00227477
Page 98 / 2265
• 
HYPERION AIR, 
SUBSCRIPT/ON POR COMMON STOCt 
The undersigned hereby subscribes for One Hundred (100) shares of the 
Common Stock, $.0001 par value, of Hyperion Air, Inc., a Delaware corporation (the 
"Corporation•), the Certificate of Incorporation of which was filed with the 
Department of State of the State of Delaware on the 10th day of July, 1991, and.
agrees to pay therefor and in full payment thereof, upon call of the Board of 
Directors of the Corporation, Ten ($10) Dollars per share in cash or by check made 
payable to the Corporation, at which time a certificate shall be issued to the 
undersigned for the number of shares subscribed for. 
Dated as of July 26, 1991 
Subscription Accepted 
As Of July 26, 1991 
J frey 
Subscribe 
hares of 
Common Stock, No Par Value 
Case No. 08-80736-CV-MARRA 
P-000098 
EFTA00227478
Page 99 / 2265
• 
HYPERION AIR, INC. 
Consent of Sole Stockholder in Lieu of First Meeting 
As of July 26, 1991 
The undersigned, being the sole stockholder of Hyperion Air, 
Inc., a Delaware corporation (the "Corporation"), does hereby consent, 
pursuant to Section 228 of the General Corporation Law of the State of 
Delaware, in lieu of holding a meeting, to the adoption of the 
following resolutions and the taking of all action required or 
permitted thereby: 
RESOLVED, that all actions heretofore taken by the 
incorporator and the Board of Directors of the Corporation, 
including, but not limited to, the adoption of the By-Laws 
of the Corporation, from July 18, 1991 through the date of 
this consent be, and each such action hereby is, in all 
respects ratified, adopted and approved. 
RESOLVED, that the election of Jeffrey E. Epstein as 
the sole director of the Corporation, to serve as such until 
the next Annual Meeting of Stockholders of the Corporation 
and until his successor shall have been duly elected and 
shall have qualified be, and such election hereby is, 
ratified, adopted and approved. 
RESOLVED, that the election by the Corporation, under 
the provisions of Section 1362 of the Internal Revenue Code, 
to be treated as a small business corporation for income tax 
purposes be, and the same hereby is, adopted and approved. 
This Consent shall be filed with the 
utes of the 
proceedings of the stockholders of the Co 
rey . Epstein - 
Case No. 08-80736-CV-MARRA 
P-000099 
EFTA00227479
Page 100 / 2265
HYPERION AIR, INC. 
Consent of Sole Director 
In Lieu of First Meeting 
As of October 15, 1998 
THE UNDERSIGNED, being the sole director of Hyperion Air, 
Inc., a Delaware corporation (the "Corporation"), does hereby 
consent, pursuant to Section 141 of the General Corporation Law 
of the State of Delaware, in lieu of holding a meeting, to the 
adoption of the following resolution and the taking of all action 
required or permitted thereby: 
RESOLVED, that Darren K. Indyke be, and he hereby is, 
appointed and elected as the Secretary of the Corporation, 
to serve as such in accordance with the provisions of the 
By-Laws of the Corporation until the next meeting of 
directors of the Corporation immediately following the next 
annual meeting of the stockholders of the Corporation and 
until his successor shall have been duly elected and shall 
have qualified. 
Case No. 08-80736-CV-MARRA 
P-000100 
EFTA00227480
Pages 81–100 / 2265