the Recording of Deeds, Etc at Do,ar, In ..tc: tot ii.e sai41 Couftly of Kant, In Corp. Record 11 vol. /3 Page i/') WITNESS. Han and life Se & of said office. Ce.c.4.-4-• 4 Ramie, EFTA00186685 HYPERION AIR, INC. Consent of Sole Director In Lieu of First Meeting As of July 19, 1991 T

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