EFTA00227381

alt -11 135F6121 
Signed on July 18, 1991 
••• 
-4-
ma•w 
OL,L CLC CICeat 
fISDIAIES8 7V122d6/53Hd et:►1 
141-01-LO 
Case No. 08-80736-CV-MARRA 
P-000061 
EFTA00227441

PP f;NT!CE - HALL 
J , 
S-1/ 7  5 -0 30 
U 
11. ;::C0RL) 
COPY 
STATE OF DELAWARE
KENT COUNTY 
RECOMED In t'ae Office for the Recording of Deeds. He 
at Devoe, In V::: LC4 
said Ccu...ty of Kent, In Corp. 
Record 
Li 
 Vol. /3 S... 
page  
JP')  _Etc
die--..2.2--
day of 'I, 
19 
WITNESS. 
and 
of 
Sal of said office. 
 
 Rwrass
Case No. 08-80736-CV-MARkA 
P-000062 
EFTA00227442

HYPERION AIR, INC. 
Consent of Sole Director 
In Lieu of First Meeting 
As of July 19, 1991 
THE UNDERSIGNED, being the sole director of Hyperion Air, 
Inc., a Delaware corporation (the "Corporation"), does hereby 
consent, pursuant to Section 141 of the General Corporation Law 
of the State of Delaware, in lieu of holding a meeting, to the 
adoption of the following resolutions and the taking of all 
action required or permitted thereby: 
RESOLVED, that all actions taken by 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. 
RESOLVED, that the officers of the Corporation shall 
include a President, and may include one or more Vice 
Presidents, a Secretary and a Treasurer. 
RESOLVED, that Jeffrey E. Epstein be, and he hereby is, 
appointed and elected as the President of the Corporation, 
to serve as such in accordance with the provisions of the 
By-Laws of the Corporation until the next meeting of 
directors of the Corporation immediately following the next 
annual meeting of the stockholders of the Corporation and 
until his successor shall have been duly elected and shall 
have qualified. 
Case No. 08-80736-CV-MARRA 
P-000063 
EFTA00227443

RESOLVED, that the officers of the Corporation be, and 
each of them hereby is, authorized, empowered and directed 
to produce all books of account, stock books and other 
materials and supplies necessary or appropriate in 
connection with maintaining the records and conducting the 
business of the Corporation, and to pay all costs and 
expenses and to make full reimbursement for all expenditures 
made in connection with the organization of the Corporation. 
RESOLVED, that the specimen of stock certificate to 
evidence shares of the Common Stock, no par value (the 
"Common Stock"), of the Corporation in the form submitted to 
the undersigned, which is to be filed with this Consent, be, 
and the same hereby is, approved and adopted, and the 
President, the Secretary and/or any other officers 
authorized by the By-laws of the Corporation be, and each of 
them hereby is, authorized to issue certificates in such 
form for shares of fully paid and non-assessable Common 
Stock when the issuance thereof is duly authorized by the 
Board of Directors of the Corporation. 
RESOLVED, that the Corporation accept the subscription 
of Jeffrey E. Epstein for 100 shares of the Common Stock, 
upon the terms and conditions contained in the subscription 
agreement, dated as of July 26, 1991 of Jeffrey E. Epstein, 
a copy of which shall be filed with the official records of 
the Corporation. 
RESOLVED, that the President of the Corporation be, and 
he hereby is, authorized and directed to issue, on behalf of 
the Corporation, to Jeffrey E. Epstein a certificate for 100 
shares of the Common Stock. 
RESOLVED, that all of the 100 shares of the Common 
Stock as authorized for issuance by the immediately 
preceding resolution shall be in all respects, when issued 
as aforesaid, validly issued, fully paid and non-assessable. 
RESOLVED, that the seal, an impression of which appears 
in the margin of this Consent, be, and the same hereby is, 
adopted as the seal of the Corporation. 
2 
Case No. 08-80736-CV-MARRA 
P-000064 
EFTA00227444

RESOLVED, that the corporate record book and the stock 
transfer ledger thereof, be and each of the same hereby is, 
adopted as the record book and stock transfer ledger, 
respectively, of the Corporation. 
RESOLVED, that, with respect to the opening, 
maintaining and closing of bank accounts of the Corporation, 
the President, any Vice President, the Treasurer and the 
Secretary of the Corporation, be, and each of them hereby 
is, authorized as follows: 
(1) to designate one or more banks, trust companies or 
other similar institutions as depositories of the 
funds, including, without limitation, cash and 
cash equivalents, of the Corporation; 
(2) to open, keep and close general and special bank 
accounts, including general deposit accounts, 
payroll accounts and working fund accounts, with 
any such depository; 
(3) to cause to be deposited in such accounts with any 
such depository, from time to time such funds, 
including, without limitation, cash and cash 
equivalents, of the Corporation, as such officers 
deem necessary or advisable, and to designate or 
change the designation of the officer or officers 
and agents of the Corporation who will be 
authorized to make such deposits and to endorse 
such checks, drafts or other instruments for such 
deposits; 
(4) from time to time to designate or change the 
designation of the officer or officers and agent 
or agents of the Corporation who will be 
authorized to sign or countersign checks, drafts 
or other orders for the payments of money issued 
in the name of the Corporation against any funds 
deposited in such accounts, and to revoke any such 
designation; 
3 
Case No. 08-80736-CV-MARRA 
P-000065 
EFTA00227445

(5) to authorize the use of facsimile signatures for 
the signing or countersigning of checks, drafts or 
other orders for the payment of money, and to 
enter into such agreements as banks and trust 
companies customarily require as a condition for 
permitting the use of facsimile signatures; 
(6) to make such general and special rules and 
regulations with respect to such accounts as they 
may deem necessary or advisable; and 
(7) to complete, execute and/or certify any customary 
printed blank signature card forms in order to 
conveniently exercise the authority granted by 
this resolution and any resolutions thereon shall 
be deemed adopted as part hereof. 
RESOLVED, that the President or the Secretary of the 
Corporation be, and such officer hereby is, authorized to 
prepare and certify as the resolutions of the Board of 
Directors, as if adopted verbatim by this Consent, any such 
additional resolutions as any such depository may require in 
connection with the opening of an account with such 
depository as authorized pursuant to the immediately 
preceding resolution, and that any such depository to which 
a copy of the immediately preceding resolution and such 
additional resolutions, if any, have been certified shall be 
entitled to rely thereon for all purposes until it shall 
have received written notice of the revocation or amendment 
of such resolutions by the Board of Directors. 
RESOLVED, that the fiscal year of this Corporation 
shall begin the first day of January in each year. 
RESOLVED, that, subject to the approval of the 
stockholders of the Corporation, the Corporation elect, 
under the provisions of Section 1362 of the Internal Revenue 
Code, to be treated as a small business corporation for 
income tax purposes. 
RESOLVED, that the proposal that the Corporation elect 
to be treated as a small business Corporation authorized 
4 
Case No. 08-80736-CV-MARRA 
P-000066 
EFTA00227446

pursuant to the immediately preceding resolution be 
submitted to the stockholders of the Corporation for their 
written consent thereto, and that, upon obtaining such 
written consent to such proposal, the proper officers of the 
Corporation be, and each of them hereby is, authorized and 
directed to prepare, execute and file on behalf of the 
Corporation a Form 2553, Election by a Small Business 
Corporation, with the Internal Revenue Service. 
RESOLVED, that, for the purpose of authorizing the 
Corporation to do business in any state, territory or 
dependency of the United States or any foreign country in 
which it is necessary or expedient for the Corporation to 
transact business, the officers of the Corporation be, and 
each of them hereby is, authorized to appoint and substitute 
all necessary agents or attorneys for service of process, to 
designate and change the location of all necessary offices 
of the Corporation, whether statutory or otherwise, and, 
under the seal of the Corporation, to make and file all 
necessary certificates, reports, powers of attorney and 
other instruments as may be required by the laws of such 
state, territory, dependency or country to authorize the 
Corporation to transact business therein. 
RESOLVED, that the officers of the Corporation be, and 
each of them hereby is, authorized and directed, on behalf 
of the Corporation, to do and perform all such further acts 
and things, to execute and deliver and, where necessary or 
appropriate, file with the appropriate governmental 
authorities, all such further certificates, contracts, 
agreements, documents, instruments, instruments of transfer, 
receipts, or other papers, and to pay all costs and expenses 
(but only to the extent that any such officer has signing 
authority with respect to the bank accounts of the 
Corporation), including, without limitation, such taxes and 
assessments, as in their judgment or in the judgment of any 
of them shall be necessary or appropriate to carry out, 
comply with and effectuate the purposes and intent of the 
foregoing resolutions. 
RESOLVED, that the Corporation proceed to carry on the 
business for which it was incorporated. 
5 
Case No. 08-80736-CV-MARRA 
P-000067 
EFTA00227447

This Consent shall be filed with the Minutes of the 
proceedings of the Board of Directors of the Corporation. 
6 
Case No. 08-80736-CV-MARRA 
P-000068 
EFTA00227448

HYPERION AIR, INC. 
SUBSCRIPTION FOR cOIOa sToa 
The undersigned hereby subscribes for One Hundred (100) shares of the 
Common Stock, $.0001 par value, of Hyperion Air, Inc., a Delaware corporation (the 
"Corporation"), the Certificate of Incorporation of which was filed with the 
Department of State of the State of Delaware on the 18th day of July, 1991, and 
agrees to pay therefor and in full payment thereof, upon call of the Board of 
Directors of the Corporation, Ten (S10) Dollars per share in cash or by check made 
payable to the Corporation, at which time a certificate shall be issued to the 
undersigned for the number of shares subscribed for. 
Dated as of July 26, 1991 
Subscription Accepted 
As Of July 26, 1991 
J frey 
Subscribe 
hares of 
Conran Stock, No Par Value 
Case No. 08-80736-CV-MARRA 
P-000069 
EFTA00227449

HYPERION AIR, INC. 
Consent of Sole Stockholder in Lieu of First Meeting 
As of July 26, 1991 
The. undersigned, being the sole stockholder of Hyperion Air, 
Inc., a Delaware corporation (the "Corporation"), does hereby consent, 
pursuant to Section 228 of the General Corporation Law of the State of 
Delaware, in lieu of holding a meeting, to the adoption of the 
following resolutions and the taking of all action required or 
permitted thereby: 
RESOLVED, that all actions heretofore taken by the 
incorporator and the Board of Directors of the Corporation, 
including, but not limited to, the adoption of the By-Laws 
of the Corporation, from July 18, 1991 through the date of 
this consent be, and each such action hereby is, in all 
respects ratified, adopted and approved. 
RESOLVED, that the election of Jeffrey E. Epstein as 
the sole director of the Corporation, to serve as such until 
the next Annual Meeting of Stockholders of the Corporation 
and until his successor shall have been duly elected and 
shall have qualified be, and such election hereby is, 
ratified, adopted and approved. 
RESOLVED, that the election by the Corporation, under 
the provisions of Section 1362 of the internal Revenue Code, 
to be treated as a small business corporation for income tax 
purposes be, and the same hereby is, adopted and approved. 
This Consent shall be filed with the 
utes of the 
proceedings of the stockholders of the Co 
e rey . Epstein - 
Case No. 08-80736-CV-MARRA 
P-000070 
EFTA00227450

HYPERION AIR, INC. 
Consent of Sole Director 
In Lieu of First Meeting 
As of October 15, 1998 
THE UNDERSIGNED, being the sole director of Hyperion Air, 
Inc., a Delaware corporation (the •Corporation"), does hereby 
consent, pursuant to Section 141 of the General Corporation Law 
of the State of Delaware, in 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 of the Corporation until the next meeting of 
directors of the Corporation immediately following the next 
annual meeting of the stockholders of the Corporation and 
until his successor shall have been duly elected and shall 
have qualified. 
n 
Case No. 08-80736-CV-MARRA 
P-000071 
EFTA00227451

ie is to Cierlirr I~el  
Jeffrey 
E. Epstein 
 is tie sinner of 
One Hundred (1001 
  A /ke:4 'mod
Itoo&-asieddaa date.i, 144, a/op& -rtoyeetale'oi& 
tea,miAsa ois#, ow- 44, AZ 
14a ...o.t
/totalcevt,#44iiietelt leedon,e4,44,aeedoioe.1-S2illotise
ff, 
,0eiv d,Aete-Nelee, 
146, .G/4..-4,, 
/fig
 e,mdorded 
.11i.tnAne, 
44,.iea,14‘ ..rz000ta4ive, 
ana46,tij17,,eak-eed.1,& 
OaiAt: 
As of July 26, 1991 
oc
EFTA00227452

State of Delaware 
Office of the Secretary of State 
PAGE 1 
I, EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF 
DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT 
COPY OF THE CERTIFICATE OF INCORPORATION OF "JEGE, INC.", FILED 
IN THIS OFFICE ON THE SEVENTH DAY OF SEPTEMBER, A.D. 2000, AT 
2:15 O'CLOCE P.M. 
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE 
NEW CASTLE COUNTY RECORDER or DEEDS. 
3284812 8100 
Edward J. Free!, Secretary of State 
AUTHENTICATION: 0662136 
001452017 
Case No. 08-80736-CV-MARRA 
DATE: 09-07-00
P-000073 
EFTA00227453

W-07-2000 01:50w 
Fron—J Epstein 4 Cospany, Inc 
2123718042 
T-150 
P 864/005 
F-135 
CERTIFICATE OF INCORPORATION 
OF 
JEGE, INC. 
1. 
The name of the corporation to be formed upon the filing of this 
Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 
2. 
The address of the Corporation's registered office in the State of Delaware 
is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New 
Castle. 
The name of the Corporation's registered agent at such address is The 
Corporation Trust Company. 
3. 
The nature of the business to be conducted by the Corporation is, or the 
purposes to be promoted by the Corporation are, to engage in any lawful acts or activities 
for which corporations may be organized under the General Corporation Law of the State 
of Delaware. 
4. 
The total number of shares of stock which the Corporation shall have 
authority to issue is One Thousand Five Hundred (1,500) shares of Common Stock, all of 
which shares shall be without par value. 
5. 
The name and mailing address of the sole incorporator of the Corporation 
are Darren Indyke, 457 Madison Avenue, Fourth Floor, New York, New York 10022. 
6. 
The Corporation is to have perpetual existence. 
7. 
In furtherance, and not in limitation, of the powers conferred by the 
General Corporation Law of the State of Delaware upon the board of directors of the 
Corporation, the board of directors of the Corporation is expressly authorized to make, 
alter or repeal the by-laws of the Corporation. 
S. 
Elections of the directors of the Corporation need not be by written ballot, 
unless the by-laws of the Corporation shall so provide. 
Meetings of the stockholders of the Corporation may be held within or without 
the State of Delaware, as the by-laws may provide. The books of the Corporation may be 
kept (subject to any provision contained in the General Corporation Law of the State of 
Delaware) outside the State of Delaware at such place or places as may be designated 
from time to time by the board of directors or in the by-laws of the Corporation. 
9. 
The Corporation reserves the right to amend, alter, change or repeal any 
provision contained in this Certificate of Incorporation, in the manner now or hereafter 
Case No. 08-80736-CV-MARRA 
P-000074 
EFTA00227454

Sep-07-2000 01:50pm 
From-4 Epstein i Company. Inc. 
2123711042 
T-150 
P.805/065 
F-13$ 
prescribed by the General Corporation Law of the State of Delaware, and all rights 
conferred in this Certificate of Incorporation upon the stockholders of the Corporation are 
granted subject to such reservation. 
10. 
A director of the Corporation shall not be personally liable to the 
Corporation or its stockholders for monetary damages for breach of fiduciary duty as a 
director, except for liability (a) for any breach of the director's duty of loyalty to the 
Corporation or its stockholders, (b) for acrs or omissions not in good faith or which 
involve intentional misconduct or a knowing violation of law, (c) under Section 174 of 
the General Corporation Law of the State of Delaware, or (d) for any transaction from 
which the director derived any improper personal benefit. 
TRE UNDERSIGNED, being the sole incorporator hereinbefore named, for 
the purpose of forming a corporation pursuant to the General Corporation Law of the 
State of Delaware, hereby certify 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 
Election by a Small Business Corporation 
(Under section 1362 of the Internal Revenue Code) 
► See Pans N and III on back and the separate instructions. 
lier The corporation may either send or tax this form to the IRS. See parlor the hstructions. 
OMB Na 1545.0146 
Notes: 1. Tr Sear to be an 5 caporal can be accapeci ~yea the =nee me under litho nieyart on page 1 ti tle inetructens as signetwes 
et Pens I end W are tire 
be photocopies* and the sea ire 
and areas d the evaporation and other wired tor infarnation we 
panhå 
2. Do not Me Form 11205 U.S. Incense Tar Return lor an S Dotponitiont tor any tax yea belom the year the d cion tars era. 
3. RS ripener was in existence before the Wreeme as d this err 
see Ter an S corporation may owe on page 1 d the ~bons. 
Part I 
Election Information 
Name of coronation (see Instruct:mid 
JEGR. Tnr 
Number. est and risers" 
na W a P.M bai ea Imesierts.) 
103 Poulk Road. Suite 207 
Please 
Type 
or Print 
ayeImo meek and EP coda 
w31min9tnil, 
II? 1RRni, 
D Election is to be ofteethe for tax yew bogeying (month. day. year) 
E 
Name and die of officer a lags monnantative who the IRS may eau lot more nformitIon 
G
H 
A 
1 
r Meneicatkn ranee 
September 
7 
2000 
C slate el Icorpar•don 
Delaware 
► ' . 1 / 
/ 01 
F TØ 
nutter of ofFar 
a Seel representative 
Darren K. Indyke, Vice President 
N Ne corporation changed Its name or oddness after applying tor the Ed shoran in A above. check MIS box 
-
~.15
—
If the election takes Sect for the err tax year the corporation tents, set meat, day, end year of the eeriest 
of the 011owing: (l) date the =pontoon first had sheretioners, (2) date the corporation lest had assets a (3) 
date the corporation began doing business 
 
le 
Selected tax year. Annual reran win be food for tax yea ending (month and day) Irt...fle.C.RME/Cr..3.1 
If the tax year ands on any date other than December 31. except fer at anomale 52.53-wedk tax yew endingtee= hia ente to the month 
of December. you must complete Pan II on the beck. N the date you enter is the ending date of are mutant 52-53-sek tax yea; See 
'52.53-week year- to the right of the dato See Temporary Ftegulatsons section 1.441 MP). 
1 Name ed adonis& of inch thewhelder. 
Nano 
K Shaneholters* Cant Stan. 
unsee pedaloes er paysy. we pecan twe 
to the election cd the elsornned a
non 
S carp: ettan wrier section 1362b• and 
des consent statement 
inepareing schedules find statements. 
are cement 
to te en 
true we twee 
L 
Sea! stead 
' 
M Soda, toasty 
ember a employer 
idendflatIon ~new 
fine InsinieliOnS) 
N 
Share-
holder's 
tax 
Year
ends 
(Rat 
end 
day/ 
menoriders Won» 
a conwoollbt 
pØ 
enraa r KW clwPotalciKs 
stock; ad each ~It 
In cainnur laga
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at net by he morety. IA 
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and w the 
correct ed 
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has made • 
bre 
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~Awn 
Ow suite  el seennolver a 
na* 'ern  to en 17Inla in stadi Kw 
is 
bond as breledge and ~et, e Is Ina 
naglete, We understand our consent e 
may not be wØ 
after de capon; 
vied alvtur. eSieretionan sign am cis 
Stock 
owned.) 
Semen 
Data 
D
Jeffrey E. Epstein 
6100 Red Hook Quarter 
Suite B-3 
-
i 
100 
1/1/01 
12/3 
St. Thomas, UbV.I. DUD t 
n 
timer ~dies of perjury. 1 decay cha I Mee erased ins 
mua correct. 
A C s 
accompanying SChedtdes and statement:. and to the oast d my knowledge and beer, 
07aG1/41-MARA 
cenesident 
P-000076 
117elni 
EFTA00227456

FOOT 2553 pr e 7.997 
P030 2
Part II 
Selection of Fiscal Tax Year (All corporations using this part must complete item O and item P. Q. or R.) 
co 
Check me applicahe box to indicate *tether the k.ugnr mourn 15: 
1. O Anew corporation adopting the tax year entered in Item I. Pail I. 
2- D An existing corporation retaining the tax year entered lin kern I. Pan I. 
3. O 
An existing corporation charging to the tax year entered tn Item I. Part I 
Complwe tern P f the corporation a using the expeditious approval provrsions of Rev. Proc. 87-32. 1987-2 CAI 396. to request PO a 
natural business year (a defined Si section 4.01(1) of Rev. Proc 87-32) or (2) a year that satisfies the ownership tax year test in section 
4.01(2) of Rev. Proc. 87-32. Check the applicable box below to indicate the represent-loon statement the corporation rs making as rewired 
under section 4 of Rev. Proc. 87-31 
1. Natural Business Year le O Interment that the corporation is retaining or changng [Data* year that coincides with es rams 
business year as defied in section 4.01(1) of Rev. Proc. 87-32 and as waled by Its satisfaction of the recaarements of section 4.02(1) of 
Rev. Proc. 87-32. In addition. If the corporation is changing Unnatural business year as defined in section 4.01(1), neither represent that 
such tax year results et km deferral of income to the owners than the corporation's present tax year. 1 also represent that the corporation is 
not described in section 3.010 of Rev. Proc. 87.32. (See instructions for additional inlormation that must bo attached., 
1 Ownership Tax Year * 
O 
I represent that shareholders hang more than hall of the shares of the stock (as of the first day of the tax 
year to which the request Metes) or me corporation have the in 
tax yew or we concunently changing to the tax yew that the 
corporation adopts. retie's. or changes to per kern I. Part Llano represent that the corporation Is not described Si section 3.010 of Rev.
Proc. 87.32. 
tote-. ff you do not use tan P and the ccrpcvabon wants a facet tar year, complete either Rem Q or R below. Inn Q is used to request a fiscal 
rat year based on a banns purpose and In make a back-tip section 444 Section. Item R is used to make a regular section 444 election. 
Busses*. Purpose—To request a fiscal tax yew based on a business purpeee. you must check boa 01 and pay a user lee_ See nstna:Cons 
for details You may also check box O2 and/or box O3. 
t. Check here 0. 
Oaths fiscal year erased in lows I. Pat I, is requested totter the provisions of section 6.03 of Rev. Prot 81-32. 
Attach to Fun, 2553 a statement shoeing the business purpose for the requested fiscal yew. Sae instructions far add:trona/ information that 
must be attached. 
2. Check here le 
O 
to show the the corporation ntands to make a bactkop sachet 444 section in the trvimt the corporation's business 
purpose request is not approved by the RS. (See moans 
for more Intonation.) 
1. Check here lv 
O 
to show that the corporation agrees to adopt or change to
 year ending Decanter 31 if necessary for the IRS 
to accept this election for S corporation status In the event (1) the owPcrallorfl hmrness Purpose inquest a not nIPPinlild and " 
corporation makes a back-up atm 444 election, but is ultimately not quilled to twee a section 444 election. or
 corporation's 
business propose request is not approved and the corporation red not mobs a back-up section 444 election. 
Section 444 Election—To make a section 444 election, you must check box Ft1 and you may also check bee ra. 
1. Check here ► 
O 
to shoe the corporation MI rneke, f quailed. a section 444 election to have the fiscal tax yew Wm In Item I. 
Pen I. To make One election. you mat complete Form 5715, Election To Have a Tax Year Other Than a Required Tax Yew. and eh& 
attach k to Form 2553 or file It separately. 
2. Check here fr 
K 
to show that the corporation agrees to adopt or change to a tax yew ending Decesrober 31 If necessary for the IRS 
to accept this election her S co/Twat:ion statunt the avert the corporation is ultimately not quaeilted to make a section 444 eleCtion 
Qualified Subchapter S Trust (QSST) Election Under Set10111361(ri)ar 
come beneficiary's name and address 
Social se:aft number 
• ust's nets and oddness 
Employer Identification number 
ate en Mich stock of the eorporaton was vanslwred to the lust imonth, day, yea,) 
 
0. 
/ 
/ 
, order for the trust named above to bee (SST end thus a qualifying shweholder of the S corporation for which the Form 2553 is filed. I 
'inlay male the election under an tarn 1361(ia Under wales of penury. I certify to ow Rest meets the definitional requirements of 
action 1361103) and that al othw Irforreatko provided In Pen NI is hue. correct end complete 
gin. of atoms benelloary a saaveas awl tee a ma imetriware ex me mad omen aiding De Omen 
Date 
ass Part le to make the 0557 election wily f stock of thp-cnor.Af
tle 
on or before the date on Wild\ 
AnAn." 
doormen makes its election to be an S eorporabon. Tbd-ONVI ablorbiln-  
ifteey e7 stock of the corporation iirtnnniff 
ansferred to the trust after tte date on Mich the corporation makes the S electron 
EFTA00227457

Case No. 08-80736-CV-MARRA 
P-000078 
EFTA00227458

United States District Court 
SOUTHERN DISTRICT OF FLORIDA 
TO: 
SUBPOENA TO TESTIFY 
BEFORE GRAND JURY 
FGJ 05-02(WPB)-Fri./No. OLY-06 
SUBPOENA FOR: 
n
PERSON 
DOCUMENTS OR OELIECI1S] 
YOU ARE HEREBY COMMANDED to appear and testify before the Grand Juryof the United States District 
Court at the place, date and time specified below. 
PLACE: 
Palm Beach County Courthouse 
Juvenile Courts Building 
205 N. Dixie Highway 
West Palm Beach, Florida 33401 
(Temporary location for the United States District Courthouse, West Palm Beach) 
ROOM: 
Room 4-A 
DATE AND TIME: 
August IS, 2006 
9:00am 
YOU ARE ALSO COMMANDED to bring with you the following document(s) or object(s): 
Please coordinate your compliance of this subpoena and confirm the date and time of your appearance with 
Special Agent 
Federal Bureau of Investigation, Telephone: 
Please set additional information on reverse 
This subpoena shall remain in effect until you are granted leave to depart by the court or by an officer acting on behalf 
of the court. 
CLEM 
This subpoena is issued upon application 
500 So. Australian Avenue, Suite 400 
West Palm Beach, FL 33401-6235 
0,._R07'36_ 
DATE: 
August 2, 2006 
Name, Address and Phone Number of Assistant U.S. Attorney 
P-000070 
EFTA00227459

Case No. 08-80736-CV-MARRA 
P-000080 
EFTA00227460