""Sole Stockholder"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

November 2013

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EFTA00313286Set 9

2013-11-229p3,133w

hereby is, adopted and approved. RESOLVED, that the Plan be submitted to the sole stockholder of the Corporation for his approval by written consent in accordance with the provisions ... Delaware (the "GCL"). RESOLVED, that, subject to the approval of the Plan by the sole stockholder of the Corporation, the Vice President of the Corporation be, and he hereby ... creditors, such assets shall be distributed to the Corporation's sole stockholder on or before December 31, 2013, and the Corporation shall cease the conduct of any business. This Plan

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313286.pdf

EFTA01269198Set 10

CONSENT OF SOLE STOCKEIOLDELIN LIEU OF MEETING Match 13,2015 The undersigned, being the sole stockholder Ride'13 of the Vugin s p o o, commonly ... Preferred Stock as aforesaid are under the current ciscumstanceafait and equitable to the sole stockholder of the Corporation, and the Board has acknowledged its obligation to detetmite that any designations ... adoption of a resolution authorizing the same be fair and equitable to the sole stockholder of the Corporation; WHEREAS, in order to change the name of the Corpoottion from Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269198.pdf

EFTA00300157Set 9

STOCKHOLDER OR MEMBER APPROVALS. This Agreement shall have been approved and adopted by the sole stockholder of FTC entitled to vote and the sole member of LLC entitled to vote ... Effective Time of the Merger, whether before or after approval by the sole stockholder of FTC or the sole member of LLC of matters presented in connection with the Merger ... before or after approval of matters presented in connection with the Merger by the sole stockholder of FTC or the sole member of LLC (to the extent such approval

https://www.justice.gov/epstein/files/DataSet%209/EFTA00300157.pdf

EFTA00289746Set 9

2012-12-284p465w

ADFIN SOLUTIONS, INC. WRITTEN CONSENT OF THE SOLE STOCKHOLDER December 28, 2012 The undersigned, constituting the sole holder of outstanding shares of capital stock of Company, a Delaware corporation ... carry out the purposes of the foregoing resolutions. This written consent of the sole stockholder shall be filed with the minutes of the proceedings of the Board of Directors ... Company and shall have the same force and effect as a vote of the sole stockholder at a meeting duly held. V/ESTV40095535.2 EFTA00289747 This written consent of the sole stockholder

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289746.pdf

EFTA01481268Set 10

Corporation. Said Articles of Incorporation have not been amended, modified or rescinded. 2. The sole stockholder of the Corporation is Jeffrey E. Epstein, who resides on Little St. James Island ... Financial Trust Company, Inc.(Bear Stearns Acct No. 03866056), a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Stearns Acct No. 03800152), which is also a USVI corporation ... know, Jeffrey E. Epstein (Bear Stearns Acct No. 03828825) is the sole stockholder of Financial Trust Company, Inc. and, through his holdings of Financial Trust Company, Inc. stock

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481268.pdf

EFTA00186672Set 9

2006-08-1828p6,713w

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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186672.pdf

EFTA00308369Set 9

1991-07-198p1,843w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00308369.pdf

EFTA00296384Set 9

2011-11-181p249w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296384.pdf

EFTA00296383Set 9

2011-04-281p247w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296383.pdf

EFTA00296385Set 9

2011-11-221p247w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296385.pdf

EFTA00296386Set 9

1991-07-261p238w

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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00296386.pdf

EFTA00411567Set 9

2012-06-062p224w

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 ... 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 attachments. Thanks. PLEASE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00411567.pdf

EFTA00417039Set 9

2012-03-271p32w

From: Lesley Groff 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00417039.pdf

EFTA01655049Set 10

2007-03-301p349w

that Financial Trust Company, Inc.(Bear Stearns Acct No.), a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No. ), which is also a USVI corporation ... know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock, is the beneficial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655049.pdf

EFTA00097633Set 9

2007-03-301p342w

that Financial Trust Company, Inc.(Bear Stearns Acct No. a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No. ), which is also a USVI corporation ... know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock, is the beneficial

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097633.pdf

EFTA00038693Set 8

2007-03-301p336w

Financial Trust Company, Inc.(Bear Ste rn Acct No. ), a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Acct No. ). which is also a USVI corporation ... know, Jeffrey E. Epstein (Bear Stearns Acct No. ) is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial Trust Company, Inc. stock, is the beneficial

https://www.justice.gov/epstein/files/DataSet%208/EFTA00038693.pdf

EFTA01655047Set 10

2007-03-301p347w

certify that Financial Trust Company, Inc.(Bear St o. , a USVI corporation, is the sole stockholder of Jeepers, Inc. (Bear Steams Act No. I is a so a USVI corporation ... know, Jeffrey E. Epstein (Bear Stearns Acct No. is the sole stockholder of Financial Trust Company. Inc. and, through his holdings of Financial rus ompany, Inc. stock, is the beneficial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655047.pdf

EFTA01480435Set 10

2007-03-301p366w

that Financial Trust Company, Inc.(Bear Stearns Acct No. 03866056), a USVI corporation the sole stockholder of Jeepers, Inc. (Bear Steam , is s Acct No. 03800152), which is also ... corporation. you know, Jeffrey E. Epstein (Bear Stearns Acct No. As 03828825) is the sole stockholder of Financial Trust Company, Inc. and, through his holdings of Financial Trust Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01480435.pdf

EFTA00289728Set 9

2012-12-2818p2,942w

Board deems it advisable, and in the best interest of the Company and its sole stockholder, to amend the Company's 2012 Stock Plan (the "Plan") to increase the number ... Board deems it advisable, and in the best interest of the Company and its sole stockholder, to amend the Restated Bylaws as set forth in substantially the form attached hereto

https://www.justice.gov/epstein/files/DataSet%209/EFTA00289728.pdf

EFTA00022669Set 8

2010-07-0627p4,492w

lieu of a meeting and vote of the stockholders of the Corporation, the sole stockholder of the Corporation has given written consent to said amendment in accordance with the provisions

https://www.justice.gov/epstein/files/DataSet%208/EFTA00022669.pdf

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Results by Dataset34 total

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Set 10

8