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he 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
etary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elected as t
nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and ele
nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elec
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
5 mentions1 same-page
Page ?Same page
he 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
etary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elected as t
nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and ele
nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elec
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
5 mentions1 same-page
Page ?Same page
he 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
0 P-000073 EFTA00227453 W-07-2000 01:50w Fron—J Epstein 4 Cospany, Inc 2123718042 T-150 P 864/005 F-1
nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and ele
nts, a Secretary and a Treasurer. RESOLVED, that Jeffrey E. Epstein be, and he hereby is, appointed and elec
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
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2 mentions1 same-page
Page ?Same page
Delaware The First State PAGE 1 JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF D
with the Minutes of the proceedings of the Board of Directors, adopted the following resolution proposing and declaring advisable the amendment of the Certificate of Incorporation of the Corporation to change the name of the Corporation from Shmitka Air, Inc. to Freedom Air International, Inc.: RESOLVED, that the Certificate of Incorporation o
2 mentions1 same-page
Page ?Same page
Delaware The First State PAGE 1 I, JEFFREY N. BULLOCK, SECRETARY OF STATE OF THE STATE OF D
with the Minutes of the proceedings of the Board of Directors, adopted the following resolution proposing and declaring advisable the amendment of the Certificate of Incorporation of the Corporation to change the name of the Corporation from Shmitka Air, Inc. to Freedom Air International, Inc.: RESOLVED, that the Certificate of Incorporation o
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Mutual Connections (29)
Entities connected to both Jeffrey Epstein and the Certificate of Incorporation of the Corporation
DI
Darren Indyke
PERSON17,179 w/ Jeffrey·4 w/ the
NEW YORK NY
LOCATION6,484 w/ Jeffrey·2 w/ the
United States
LOCATION4,786 w/ Jeffrey·2 w/ the
FBI
ORGANIZATION1,636 w/ Jeffrey·2 w/ the
Hyperion Air
ORGANIZATION1,027 w/ Jeffrey·3 w/ the
the Internal Revenue Service
ORGANIZATION534 w/ Jeffrey·3 w/ the
Oregon
LOCATION336 w/ Jeffrey·2 w/ the
JEGE, Inc.
ORGANIZATION329 w/ Jeffrey·2 w/ the
Poland
LOCATION308 w/ Jeffrey·2 w/ the
Wilmington
LOCATION210 w/ Jeffrey·2 w/ the
Palm Beach County Courthouse
LOCATION206 w/ Jeffrey·2 w/ the
the Common Stock
ORGANIZATION50 w/ Jeffrey·2 w/ the
the United States District Courthouse
LOCATION42 w/ Jeffrey·2 w/ the
Pratt & Whitney
ORGANIZATION13 w/ Jeffrey·2 w/ the
the General Corporation Law of the State of Delaware
ORGANIZATION9 w/ Jeffrey·2 w/ the
Corporation Trust
ORGANIZATION8 w/ Jeffrey·2 w/ the
Fractional Owner
ORGANIZATION6 w/ Jeffrey·2 w/ the
EF
EDWARD J. FREEL
PERSON6 w/ Jeffrey·2 w/ the
the "General Corporation Law
ORGANIZATION5 w/ Jeffrey·2 w/ the
N-Number Inquiry
ORGANIZATION5 w/ Jeffrey·2 w/ the