
the Internal Revenue Service
ORGANIZATIONthe Certificate of Incorporation of the Corporation
ORGANIZATION3
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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
y 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. RESOLVE
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
y 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. RESOLVE
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
y 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. RESOLVE
Entities connected to both the Internal Revenue Service and the Certificate of Incorporation of the Corporation

Jeffrey Epstein
PERSON
United States
LOCATIONDarren Indyke
PERSON
NEW YORK NY
LOCATIONFBI
ORGANIZATION
Oregon
LOCATION
Poland
LOCATION
Wilmington
LOCATIONJEGE, Inc.
ORGANIZATIONthe Common Stock
ORGANIZATIONHyperion Air
ORGANIZATIONConsent of Sole Stockholder in Lieu
ORGANIZATIONPalm Beach County Courthouse
LOCATIONMICHAEL HARKINS
PERSONPratt & Whitney
ORGANIZATIONEDWARD J. FREEL
PERSONthe United States District Courthouse
LOCATIONCorporation Trust
ORGANIZATIONthe General Corporation Law of the State of Delaware
ORGANIZATIONthe "General Corporation Law
ORGANIZATION