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TWA Organizational Meeting - April 5, 2008

To: File

Subject: Resolution of 1st Organizational Meeting of Texas Wingsuit Academy (TWA)

By resolve, the following rated wingsuit instructors in Texas, USA, met at Skydive Houston at Waller, TX on April 5, 2008 to formally organize the Texas Wingsuit Academy:

TWA Organizing Wingsuit Instructors
1. Stacey Carl BMI-USA-007 Present
2. Edward Cheslek PFI-23 Present
3. Robert Futrell PFI-37 Present
4. Jennifer Hinson PFI-21 Present
5. Matt Hoover BMI-USA-031 Present
6. John Storrie BMI-USA By Phone from Denton, TX
7. Jason Weisberg PFI-19 Present

TWA's mission is to promote wingsuiting in Texas, through a website (www.texaswingsuitacademy.com), advertising and marketing at Texas skydiving events, and other venues where potential and current wingsuiters gather. The target market for this organization is any licensed skydiver (i.e. by USPA for USA skydivers) with at least 200 logged skydives.

At this meeting, Robert (Bob) Futrell (PFI-37) was appointed as the Agent for Service of Process, to represent the TWA organization, resulting in this resolution.

Signed:
Robert Futrell Signature
Agent for Service
Texas Wingsuit Academy
P.O. Box 200148
Austin, TX 78720

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