Epstein Secrets

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 f

T. IllOVIOual 0 2. Partnership Iff3..Corporsion 0 4. Co-ownet 0 6. NAME Of APPLICANT (Personfe) therm on evidence al owneralip. II Ind.Adual. 40e Hyperion Air, Inc4t, 1181% TELEPHONE NUMBER: ( uippit . name, tini 'mist) 4:4 7 c) ADDRESS 103 NWnbal Rubel Rout edlC (Permanent or rs app vent 'sled)

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 f

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 Del

lea(s): All income tax returns, balance sheets, regulatory filings, minutes of board of directors meetings, and documents required by or flied with the Internal Revenue Service and/or the State of Delaware referring or relating to the period of 111/2003 to 12/31/2005. For the period 1/1/2003 to the present, the names of al

. Dear Mr. Goldberger: It was a pleasure speaking with you today. As we discussed, the deadlines for complying with the subpoenas to JEGE, Inc. and Hyperion Air, be. have been extended to May 29, 2007. If there are any categories for which no documents exist, please ask the Custodian of Records to provide a

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 f

D544). a TWE OF RECTISTRaba4 Pink one Ms) 0 I. WPM* CI 2. Pane** gat...wow 0 &coca WARE OF OPPUCANT reassim rear cm ware 0 tunwilip II MOMS& Mb Hyperion Air, Incellt, 41 /4 TWEPPICNE NtAIRE/t. (1.1. 4 44 47 AZIORESS 103 Rae Rae 'nem 0 A ti 441 Poulk Road, Suite 202 Wes Thx: an 44% Wilmington Z