Epstein Secrets

lieu of holding a meeting, to the adoption of the following resolution and the taking of all action required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as the Secretary of the Corporation, to serve as such in accordance with the provisions of the By-Laws

d or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as t

n required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elec

n required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elect

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

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

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 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

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

lieu of holding a meeting, to the adoption of the following resolution and the taking of all action required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as the Secretary of the Corporation, to serve as such in accordance with the provisions of the By-Laws

and declare that this is my act and deed and that the facts stated herein are true, and have hereunto set my hand this 7th day of September, 1000. Darren K. lndyke Sole Incorporator Case No. 08-80736-CV-MARRA P-000075 EFTA00227455 For. 2553 (Rev. »y 19991 Ocrinewma hi ben interne Rennet Sena Ele

d or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as t

n required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and el

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