4
Shared Docs
4
Same-Page
14 / 4
Mentions
olution that GM signed. That is pretty much it. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th Str
ail, and destroy this EFTA00300246 communication and all copies thereof, including all attachments. Copyright of Darren K. Indyke, PLLC - © 2011 Darren K. Indyke, PLLC — All rights reserved. *********************************************************************************** ************ On May 26, 2011, at
ll Ghi odf (§8.2 KID EFTA00300245 From: Darren Indyke < > Subject: Re: Flight Options - Freedom Air D
olution that GM signed. That is pretty much it. Darren K. Indyke Darren K. Indyke, PLLC 301 East 66th St
ect to change without notice. JotPASS Select Art (2011) JP • 9 EFTA00300243 FREEDOM AIR INTERNATIONAL, INC. Written Cons nt of Sole Director in Lieu of Meeting April 4, 2011 TH Delaware c the adoptio thereby: RE. designated Corporatio Administra aircraft o Applicatio equivalent fly under Thi •
2 and 228 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by Darren K. Indyke, its Vice President, this G1-1-4 day of July, 2010. arren K. Indyke, Vice President EFTA00085904 FORM APPROVED OMB No. 2120-0042 UNITED STAT
aused this certificate to be signed by Darren K. Indyke, its Vice President, this G1-1-4 day of July,
tion has caused this certificate to be signed by Darren K. Indyke, its Vice President, this G1-1-4 day of
tion has caused this certificate to be signed by Darren K. Indyke, its Vice President, this G1-1-4 day of
te of Delaware (the "Corporation"), DOES HEREBY CERTIFY: FIRST: That the sole director of the Corporation, by Written Consent of Sole Director in Lieu of Meeting, filed with the Minutes of the proceedings of the Board of Directors, adopted the following resolution proposing and declaring advisable the amendm
2 and 228 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by Darren K. Indyke, its Vice President, this GT14 day of July, 2010. arren K. Indyke, Vice President EFTA00022670 FORM APPROVED OMB No. 21204042 WIRED STATES O
aused this certificate to be signed by Darren K. Indyke, its Vice President, this GT14 day of July, 20
tion has caused this certificate to be signed by Darren K. Indyke, its Vice President, this GT14 day of J
tion has caused this certificate to be signed by Darren K. Indyke, its Vice President, this GT14 day of Ju
te of Delaware (the "Corporation"), DOES HEREBY CERTIFY: FIRST: That the sole director of the Corporation, by Written Consent of Sole Director in Lieu of Meeting, filed with the Minutes of the proceedings of the Board of Directors, adopted the following resolution proposing and declaring advisable the amendm
tockholders of the Corporation and until his or her successor shall have been duly elected and shall have qualified: Jeffrey E. Epstein President Darren K. lndyke Vice President Richard Kahn Treasurer Darren K. lndyke Secretary RESOLVED, that all persons elected and appointed as officers of the Cor
l have qualified: Jeffrey E. Epstein President Darren K. lndyke Vice President Richard Kahn Treasure
HYPERION AIR, INC. Written Consent of Sole Director in Lieu of Meeting As of January 2, 2012 THE UNDERSIGNED, being the sole director of Hyperion Air, Inc., a Delaware corporation (the "Corporation"), does hereby cons
Entities connected to both Darren Indyke and Lieu of Meeting

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Samantha Power
PERSONFREEDOM AIR INTERNATIONAL, INC.
ORGANIZATION
Cleveland
LOCATIONthe Federal Aviation Administration
ORGANIZATIONSHMITKA AIR, INC.
ORGANIZATIONRichmond Heights
LOCATIONShmitka Air, Inc.
ORGANIZATIONthe Certificate of Incorporation of the Corporation
ORGANIZATIONShmitka Air
ORGANIZATIONFAA Registry - Aircraft - N-Number
ORGANIZATIONManagement Agreement
ORGANIZATIONN-Number Inquiry
ORGANIZATIONFractional Owner
ORGANIZATIONBrendan Nolan
PERSONCheri Davies
PERSON