Epstein Secrets

ed to the Interest. Flight Options shall use its Power of Attorney attached hereto to transfer the owner

nal Airline Association. This Wrritten Consent of 5. ole Director in Lieu of Meeting is directed to be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. IN WITNESS WHEREOF, the undersigned has executed this written consent as the sole direct() • of Freedom Air Intenational, Inc. as

r 2012 to the Board of Trances of the Long Island Power Authority (LIRA) where he served as Chairman of t

llion in capital markets transactions. In addition, Mr. Maturo serves on a number of outside Boards and Committees including First Vice Chairman of the Board of Directors of the Long Island Association (IAA), as well as a Member of its Executive Committee and Chairman of its Economic Development Committee, Chairman of th

Shares Total Percentage of Voting Percent") Power Number of Sharm Total Percentage of Voting

dman Sachs in 1990 and was named partner in 1996. Mr. Spilker is a member of the University of Pennsylvania's Wharton Undergraduate Executive Board, the Board of Directors of The New 42nd Street. Inc. and co-chairs the RFT( Leadership Council at the Robert F. Kennedy Center for Justice & Human Rights. Mr. Spilker graduate

NVESTORS SHOULD VERIFY IF THEY HAVE THE NECESSARY POWER AND COMPETENCE TO APPLY FOR THE UNITS UNDER THEIR

onstituent securities underlying the Units The Investors may not separately transfer Common LP Units or Class A Shares (unless otherwise approved by the Board of Directors of the General Partner and the Independent Committee), and there may be less Investor interest in a security such as the Units than there would be in mo

below. 3.1 Organization and Standing; Corporate Power. The Company is a corporation duly organized and

version thereof, or shall have the availability of exemptions therefrom. (p) Board of Directors. Upon the Initial Closing, the authorized size of the Board of Directors of the Company shall be six members and the Board shall consist of Hosain Rahman, Alexander Asseily, David Weiden, Ben Horowitz and Roelof Botha, with

ESTN240047077.6 2 EFTA00289561 3.2 Corporate Power. The Company has all requisite corporate power to

ant to this Section 2.1 a certificate signed by the President or Chief Executive Officer of the Company stating that, in the good faith judgment of the Board of Directors of the Company, it would be materially detrimental to the Company and its shareholders for such registration statement to be filed and it is therefore