This document is a corporate resolution for Hyperion Air, Inc., dated July 19, 1991, where Jeffrey E. Epstein, as the sole director, consents to various corporate actions in lieu of a first meeting. The resolutions include ratifying actions taken by the incorporator, appointing Jeffrey E. Epstein as President, authorizing the issuance of stock, and setting up banking procedures. The document also includes resolutions for tax elections and authorizations for business operations.
documents/EFTA00295817.pdf
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