This document is a corporate resolution for Hyperion Air, Inc., a Delaware corporation, dated July 19, 1991. It includes resolutions adopted by the sole director, Jeffrey E. Epstein, in lieu of a first meeting. The resolutions cover the ratification of actions taken by the incorporator, appointment of corporate officers, issuance of stock to Jeffrey E. Epstein, and authorization for corporate banking and business operations.
documents/EFTA00308369.pdf
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