3
Shared Docs
3
Same-Page
3 / 3
Mentions
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)
scribe Shares of Common Stock, No Par Value Subscription Accepted As Of July 26, 1991 HYPERION AIR I C. By: EFTA00186692 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")
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
This Consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. 6 EFTA00308374 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")
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
s Of July 26, 1991 J frey Subscribe hares of Conran Stock, No Par Value Case No. 08-80736-CV-MARRA P-000069 EFTA00227449 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"
Entities connected to both Hyperion Air and Consent of Sole Stockholder in Lieu

Jeffrey Epstein
PERSONDarren Indyke
PERSONJEGE, Inc.
ORGANIZATIONFBI
ORGANIZATION
NEW YORK NY
LOCATION
Wilmington
LOCATION
the Internal Revenue Service
ORGANIZATIONthe Certificate of Incorporation of the Corporation
ORGANIZATIONPalm Beach County Courthouse
LOCATIONthe "General Corporation Law
ORGANIZATIONInvestment Property Exchange Services, Inc.
ORGANIZATION900 SW Fifth Avenue Mezzanine Level
ORGANIZATIONReal Estate Exchange, Inc.
ORGANIZATIONthe Recording of Deeds
ORGANIZATIONMICHAEL HARKINS
PERSON
Oregon
LOCATION
Poland
LOCATIONPratt & Whitney
ORGANIZATIONEDWARD J. FREEL
PERSONthe Common Stock
ORGANIZATION