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EFTA01298364.pdf
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Deutsche Bank
Private Wealth Management
For Bank Use Only
Account Number(s):
Certificate of Limited Liability Company Resolutions in favor of
Deutsche Bank Trust Company Americas
The undersigned (the "Undersigned") hereby certifies that:
1. (a) the Undersigned is the duly appointed manager, member or officer duly authorized to (i) certify as to the Limited Liability
Company resolutions or consents ("LLC Resolutions") of the member(s) (the "Member(s)") and (ii) to keep the records
of Hyperion Air, LLC (the "Company"), a Limited Liability Company duly
formed, in good standing, and existing under the laws of USVI • and
(b) the following is a true copy of the LLC Resolutions of the Member(s), duly adopted in accordance with applicable law and governing
formation documents with respect to the account typels1 indicated below ("Account(s)"):
in Deposit Account(s) q Investment Advisory Account(s) q Custody Account(s)
(please select all that apply):
q discretionary
q non-discretionary
"RESOLVED, that it is desirable and in the best interests of the Company, and the Company is authorized, to designate Deutsche Bank
Trust Company Americas (the "Bank") as depositary. custodian or investment advisor, as applicable, for such property as designated by
the Company from time to time, and to open and maintain Account(s) with the Bank.
RESOLVED, that the Company be bound by the terms and conditions set forth in any agreement or contract governing Account(s) (the
"Account Agreement(s)") and any other document relating to products or services provided in connection with Account(s), as revised
and/or amended from time to time (collectively, the "Agreements").
RESOLVED, that the managers, members, officers, employees and/or agents of the Company (the "Authorized Signer(s)") whose
names, titles and signatures appear below, as amended from time to time by the Company, are hereby authorized and directed,
for and on behalf of the Company to open, maintain, manage or close Account(s), to execute the Agreements, and to exercise and
direct the exercise of all duties, rights and powers, and to take all actions necessary or appropriate in connection with the opening,
maintenance, management or closing of Accounts) in the name of the Company, pursuant to the terms and conditions specified in the
Agreements, and any applicable laws, rules and regulations. The Bank is authorized to accept instructions from the Authorized Signer(s)
in connection with Account(s), including, but not limited to, endorsements and deposits of negotiable instruments, checks or other
orders for the payment of money, and insuuctions to deposit, withdraw, transfer, deliver or assign assets in Account(s), sell any assets
in Account(s), including but not limited to assets listed as "held elsewhere," buy any assets for Account(s) and retain the services of an
advisor, including the Bank, consultant or broker/dealer to manage all or part of assets in Account(s), all on such terms as the Authorized
Signer(s) direct.
RESOLVED, that the Bank may conclusively assume that all actions taken and instructions given by each of the Authorized Signer(s)
have been properly taken or given pursuant to authority vested in such Authorized Signer(s) and the Company shall indemnify and hold
the Bank harmless from all claims, liabilities, losses, costs, expenses (including attorneys' fees) related to or arising from any action or
inaction by any such Authorized Signet).
RESOLVED, that the omission from these LLC Resolutions of any document, arrangement or action to be taken in accordance with the
Account(s) or the Agreements shall in no manner derogate from the authority of the Authorized Signer(s) to take all actions necessary,
desirable, advisable or appropriate to consummate, effectuate or carry out the transactions contemplated by the foregoing Company
Resolutions.
RESOLVED, that all actions taken and expenses incurred heretofore by the Authorized Signer(s) in connection with the Account(s) or
the Agreements are hereby ratified, approved and confirmed in all respects.
RESOLVED, that if indicated below, the Authorized Signer(s) is/are authorized to delegate any and all of the powers enumerated in these
LLC Resolutions in connection with the Account(s) to such person(s) as the Authorized Signer(s) may elect. Such delegation shall be
made via the execution of the form of Appointment of Agent(s) annexed hereto as Exhibit A."
124WM-0180 (03/12)
1 010760.0300312
SDNY_GM_00062708
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SDNY-0025533
EFTA_00I732I6
EFTA01298364
AUTHORIZED SIGNER(S):
If any Authorized Signer named below le an entity and not a natural person,
Jeffrey Epstein
Print Name Tine
Authorized isaiect 0114 la Individually 0 Jointly with
I3 Other
0 Check only if the abOve Authorized Signer is authorized to grant powers enumerated in these LLC Resolutions to agents.
Darren Indyke
Print Name Tree Signature
Authorized (sated one). 0 Individually I3 Jointly with
CI Other
O Check on:y if the above Authorized Signer is authorized to grant powers enumerated in these (IC Resolutions to agents.
Print Name Title Signature
Authorized (select one): q IndividuallY 0 Jointly with
O Other
O Check only if the above Authord1 c7Signer is authorized to grant powers enumerated in eiesILIC ResokOns to agents.
flirty
Print Nat S' re
Authorized (select one): linthodually 0 Jointly with
O Other
13 Check only if the above Authorized Signer is esithorized to grant powers enumerated in these (IC Resolutions to agents.
2. The above LLC Resolutions are in full force and effect and have not been modified or amended since the date shown below.
3. The Bank may rely conclusively on the instructions of the Authorized Signertsl in every MVO° untinil Cr until the Bank receives wrieen
notification of the revocation and has had reasonable time to act on such notice.
4. No one other than the Company has any interest in Accounts) opened end maintained in the name of the Company.
5. The titles and names of the Authorized Sismerls) appearing above. whose signatures appear above or on any attached signatory net. er0
IMO, correct and genuine.
The authorities previously granted to any Authorised Signet not named heroin ere hereby revoked.
In witness whereof sipature.
Signature.
Print Nano and Talc Jeffrey Fpstein
3- 44-14
Date of this Catenated LLC Resolvent:S.
CFA in dote -the clocitene Is ea wed MOW a let MnI
• 'If the manager, member or other authorized officer is one of theAuthorized Signers nomad above, this Certificate of LLC Rrisokotions
must be confirmed below by another Marilee,. member or officer of the Company who is net designated en Authorized Signer
above unless the Authorized Signers ta the only monitors of the Company.
COnfitnWeOn &Wan
Print Name and Tine:
12- PiN11.1-0110 PXV1Z
2 010711X0X 412
SDNY_GM_00062709
rQQN VetD) ENTIAL
CONFIDENTIAL - PURSUANT TO FED. DB-SONY-0025534
EFTA 00173217
EFTA01298365