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"CONSENT OF SOLE STOCKHOLDER"
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EFTA00417039
Dataset 9
2012-03-27
1p
32w
Subject:
Consent of Sole Stockholder
in Lieu of First Meeting
From:
Lesley Groff <MIMIII >
To:
Dairen Indyke ale
From: Lesley Groff <MIMIII > To: Dairen Indyke ale Subject:
Consent of Sole Stockholder
in Lieu of First Meeting Date: Tue, 27 Mar 2012 19:49:53 +0000 Attachments:
Consent_of Sole_Stockholder
in_Lieu_of First_Meeting.docx EFTA00417039
https://www.justice.gov/epstein/files/DataSet%209/EFTA00417039.pdf
EFTA00308369
Dataset 9
1991-07-19
8p
1,843w
…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 EFTA00308373 This Consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. 6 EFTA00308374 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.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00308369.pdf
EFTA00296384
Dataset 9
2011-11-18
1p
249w
FINANCIAL INFOMATICS, INC.
CONSENT OF SOLE STOCKHOLDER
IN LIEU OF FIRST MEETING AS OF NOVEMBER 18, 2011 The undersigned, being the sole stockholder of Financial Infomatics, Inc., a Virgin Islands corporation (the "Corporation"), does hereby consent, pursuant to Section 67(b) of the General Corporation Law of the United States Virgin Islands, 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296384.pdf
EFTA00296383
Dataset 9
2011-04-28
1p
247w
CDE, INC.
CONSENT OF SOLE STOCKHOLDER
IN LIEU OF FIRST MEETING AS OF APRIL 28, 2011 The undersigned, being the sole stockholder of CDE, Inc., a Virgin Islands corporation (the "Corporation"), does hereby consent, pursuant to Section 67(6) of the General Corporation Law of the United States Virgin Islands, 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296383.pdf
EFTA00296385
Dataset 9
2011-11-22
1p
247w
NAUTILUS, INC.
CONSENT OF SOLE STOCKHOLDER
IN LIEU OF FIRST MEETING AS OF NOVEMBER 22, 2011 The undersigned, being the sole stockholder of Nautilus, Inc., a Virgin Islands corporation (the "Corporation"), does hereby consent, pursuant to Section 67(b) of the General Corporation Law of the United States Virgin Islands, 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296385.pdf
EFTA00411567
Dataset 9
2012-06-06
2p
224w
Subject:
Fwd: More Corporate Documents
From:
Darren Indyke
From: Darren Indyke To: Subject: Fwd: More Corporate Documents Date: Wed, 06 Jun 2012 17:15:25 +0000 Attachments: Consent_of_BOD_-_Nautilus,_Inc_doc;
Consent_of_Sole_Stockholder
_- Nautilus,_Inc_docx; Subscriptionfor_Common Stockn Nautilus,_Inc_docx; eonsent_of BOD_-_Financialinfomaticsinc..joc; Consent_of_Sole_Stocicholder_- Financial_Infomatics,_Inc..docx; Subscription for Common_Stock_- Financial Infomatics,_Inc..docx; Consent_of_73O6_-_CDEUnc..doc; eonsent oT_Sole_Stockholder_-_CDE,_Inc..docx; Subscriptionfor_Conunon_Stock _CDE,_inc_clocx Please print all…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00411567.pdf
EFTA00296386
Dataset 9
1991-07-26
1p
238w
Consent of Sole Stockholder
in Lieu of First Meeting HYPERION AIR, INC. 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00296386.pdf
EFTA00299927
Dataset 9
2010-07-30
26p
3,868w
…dated April 5, 2013 -Voting Agreement, dated Dec. 28, 2012 (STC signed in a subsequent closing as of April 10,2013) -Amendment to Voting Agreement dated April 5, 2013 -Unanimous Written Consent of the Board of Directors, dated Dec. 28, 2012 -Written
Consent of Sole Stockholder
, dated Dec. 28, 2012 -Amended & Restated Cert. of Incorporation of AdFin Solutions, Inc -Delaware Good Standing Certificate, Dated Dec. 28, 2012 -Certified Copy of Date Stamped New York Application for Authority of AdFin Solutions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00299927.pdf
EFTA00313286
Dataset 9
2013-11-22
9p
3,133w
…or by reason of, the liquidation and dissolution of the Corporation (including, without limitation, a Certificate of Dissolution and all documents required by law to accompany the said Certificate with the Secretary of State of the State of Delaware), in order to complete the winding up of the affairs and the dissolution of the Corporation. 2 EFTA00313290
CONSENT OF SOLE STOCKHOLDER
OF HYPERION AIR, INC. The undersigned, being the sole stockholder of Hyperion Air, Inc., a Delaware corporation (the "Corporation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00313286.pdf
EFTA00186672
Dataset 9
2006-08-18
28p
6,713w
…for the number of shares subscribed for. Dated as of July 26, 1991 J frey Subscribe Shares of Common Stock, No Par Value Subscription Accepted As Of July 26, 1991 HYPERION AIR I C. By: EFTA00186692 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00186672.pdf
Corpus: 1990-03-17 – 2025-12-01
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