EXHIBIT 3 Resumes of Key Personnel CEO Director Operations Director Maintenance Director Safety Director Quality/Chief Inspector Chief Pilot
TARIQ M. CHAUDHARY CHIEF EXECUTIVE OFFICER
8 Corporate Park, Suite 100 CA 92606 (949) 350-1786 [email protected] PROFESSIONAL SUMMARY
Founder and CEO of Airbahn Inc. Previously co-founded his first small technology-based airline Airblue Limited in 2003. In the technology sector, founded two local software/service companies. His experience blends sound financial management practices with optimal utilization of technology to maintain sustainable operations. He understands the challenges faced daily in airline operations, technical services, and guest satisfaction.
Earned a bachelor’s degree in mechanical engineering from the University of California at Irvine. Upon graduation, worked in high-technology sector and founded first software service company in 1986. That company produces and distributes windows- based court reporting translation software currently being used across the United States and abroad.
Founded a second software development company in March 2000. That company produces airline operations software currently used by several airlines around the world. Resident of Orange County, California for last 40 years.
PROFESSIONAL EXPERIENCE Co-Founder and Chairman/CEO 02/20/2018 to Present Airbahn Inc – Irvine, California Founded and provided the capital for the startup of a local airline. As the Accountable Manager is responsible on daily basis for acquiring resources and overseeing the certification processes. Conducts regular Part 119 Team meetings to review organization vision, mission, and operation objectives through its operating manuals. Co-Founder and Chairman/CEO 12/01/2003 to Present
Airblue Limited – Islamabad, Pakistan Co-founded the company in 2003 and provided 100% of startup capital. The Company was founded on the thesis that the market was underserved, and that a reliable private carrier with modern aircraft would be preferred by travelers. The first commercial flight was on June 18, 2004. Initially, Airblue served three domestic cities from its operational base. In response to strong early market acceptance, the Company initiated additional service to multiple cities in the UAE between 2005 and 2007. Flights to Manchester and Birmingham in Great Britain, using narrow-body aircraft with a refueling stop in Turkey. Flights to United Kingdom were suspended in 2013 while expanding its service to KSA.
Founder and Chief Executive Officer 03/13/2000 to 06/08/2008
Zapways Inc, (f/k/a GoP1.com) Irvine, California Founded Zapways in 2000 to provide software development services to growing e-commerce market. In 2003, a Software-As-A-Service (“SAAS”) based Airline reservation and management system for small to mid- size Airlines was developed. Currently several international airlines use Zapways’ IP based airline management system. Airbahn plans to utilize Zapways’ high end next generation SAAS product offering to launch service in United States
Founder and Chief Executive Officer 06/18/1986 to 09/14/2006
Gigatron Software Corporation (f/k/a Interchange Standards Corporation), Irvine, California Founded Gigatron to introduce low cost software publication and distribution service for developers and hardware OEMs. Customers included IBM, PCAD, Micro-Cadam, Toyota and Silicon Graphics among others. In January of 1993 acquired Stenocat Inc (originally established in 1987), and became one of the three top software developers of stenographic translation software for courts in the United States.
Engineer and Project Manager 1980 to 1986
Archive Corporation and AESI, Costa Mesa and Westminster, California Started with AESI as an engineer and later joined Archive Corporation.
EDUCATION
University of California, Irvine Graduated 1980 Bachelor of Science in Mechanical Engineering (B.S.M.E)
STEPHEN J. LENTZ DIRECTOR OPERATIONS
7020 Etna Court, Ventura CA 93003 (916) 705-6656 [email protected] FLIGHT EXPERIENCE Airline Transport Pilot. Airplane Multi-engine Land. Type Ratings: LR-JET, HS-125, CE-750, CE-550/560, CL-604, A- 320, B-737, B-707, B-720, G-100, IA-1125 20,741 Total / 14,179 Pilot in Command / 19,659 Multi-Jet.
PROFESSIONAL EXPERIENCE Independent Contractor (L Squared Aviation) 2018 to Present
Zapways Inc Contracted to perform Director of Operations function for Airbahn startup project, including development of manuals, flight operations procedures, training, and safety systems.
Director Operations / Chief Pilot 2014 to Present
WindAirWest Part 91/135 Corporate/Charter international and domestic operations. Responsibilities: Safety Management System (SMS), General Operations Manual (GOM), Electronic Flight Bag (EFB), FAA compliance, Part 135 Training Program, Management of multi-plane fleet. Captain CE-750, G-100, PC-12, CE-310.
Standards Captain 2014 to Present
REVA Crew Base Safety Officer. World Wide Air Ambulance.
President 2012 to 2014
L Squared Aviation Operations / Safety Consulting. Contract pilot services.
Captain 2007 to 2012
Virgin America Aviation Safety Action Program pilot representative. Security committee.
Operations Group Commander 1988 to 2009
USAF Reserve Instructor/Evaluator. Simulator Instructor. Maintenance test flight pilot. Aerial Demonstration Pilot. FAA Liaison. Tactics Instructor. Crisis Action Team. Scheduler. RC/KC-135, T-38, T-37, F-16, F-4.
Chief Pilot 2006 to 2007
FM Aircraft LLC Management of international corporate operations. CL-604 / HS-125.
Assistant Director Operations / Captain 1999 to 2005
Sky King Airlines Inc. FAR Part 121/125 transportation of professional sports teams. Boeing 737-200.
Chief Pilot – Jet Division 1999
Trajen Flight Support Hawker Jet Captain. Beech 1900C First Officer. Operations manual development.
EDUCATION San Jose State University 1980 Bachelor of Science: Aeronautics/Business
Embry Riddle Aeronautical University 1998 Master of Aeronautical Science/Operations STEVEN W. PRUITT DIRECTOR MAINTENANCE
412 Morrow Ave, Morro Bay CA 93442 (714) 679-1201 [email protected] PROFESSIONAL SUMMARY
FAA Licensed A & P / IA Technician - 30 years’ experience in FAR 121 air carrier- FAR part 135/91operations. Held positions as A&P Technician, Aircraft Inspector, Line Maintenance Supervisor, Maintenance Controller and Manager of Line Maintenance at a Major US Airlines.
PROFESSIONAL EXPERIENCE Director of Maintenance 03/2018 to present Zapways Inc, Irvine California Self-employed contractor developing and reviewing Airbahn project company procedures and operating manuals, DCTs, department requirements, and maintenance planning guidelines.
Maintenance Controller/Line Supervisor/Station Manager 06/02/2008 to 06/10/2018
Virgin America / Alaska Airlines, Burlingame California Responsible for maintaining company aircraft in airworthy condition while maintaining high dispatch reliability of company airbus A320 and Boeing 737 aircraft. Managed irregular operations and AOG Aircraft. As Maintenance Controller, responsible for compliance with scheduled maintenance program and direct interface with the Chief Inspector and Director of Maintenance to maintain FAA compliance to all Federal Aviation Regulations. As Manager of Line Maintenance (Southwestern Region), oversaw 100 A&P Technicians and support staff to safely operate a station with 90 daily departures and 22 RON Aircraft. Was also responsible for oversight of Technical Operations for the Airline in Southwestern region of USA and Mexico stations. Retired from Alaska Airlines in June of 2018.
Aircraft Maintenance Technician 11/01/2007 to 06/08/2008
CalOre Life Flight, Crescent City California Responsible for maintaining company Piper Cheyenne and Cessna 402 aircraft in airworthy condition. Accomplished Scheduled maintenance and Line maintenance checks. Piper Cheyenne, PT-6 powered turboprop aircraft. Accomplished routine maintenance activities on powerplant IAW approved maintenance manuals.
Aircraft Maintenance Technician 04/17/2004 to 09/14/2006
JetBlue Airways, Oakland California Maintained company Airbus A320 aircraft in airworthy condition in compliance with company manuals, policies and procedures. Engine run and taxi qualified on A320 type aircraft.
Aircraft Maintenance Technician/Inspector 02/27/1989 to 04/15/2004
US Airways, Charlotte North Carolina Maintained company aircraft in airworthy condition in compliance with company manuals, policies and procedures. Worked a variety of A&P Positions at US Airways including ten years of Line Maintenance on various aircraft types. Worked five years C-Check on Boeing 737/757/767 aircraft as Inspector and Technician and Maintenance Supervisor.
AIRCRAFT TRAINING
Airbus A320 Boeing 737 BAE 146 Boeing 757/767 Douglas MD80 Fokker F100
EDUCATION Northrop University Graduated 1987 Aviation Management – Airframe and Powerplant
Central Piedmont Community College 2002 General Education & Land Surveying
Palos Verdes High School Graduated 1979 HERBERT BLAKE DIRECTOR SAFETY
2208 Donice Court, Cedar Hill, TX 75104 (817) 845-5647 [email protected] PROFESSIONAL SUMMARY
Over forty years of comprehensive air safety and flight experience, excelling in crew coordination, training, and all aspects of flight. Able to convey both technical and objective information in a thorough, yet easily understood format reflecting strong leadership and relationship-building skills. Acted as an aircraft accident investigator as well as developed and managed safety programs, reviewing compliance statistics and methodology. Extensive knowledge of the theory behind accident investigation along with the categorization of failures or deficiencies and implementation of resolutions.
RATINGS AND CERTIFICATIONS
Commercial Instrument Ratings, 1986 Airplane Multi-engine Lane Flight Engineer Rating, 1986 A320, B737, B757, L382 Air Transport Pilot, 1986
PROFESSIONAL EXPERIENCE Independent Contractor (Sanctity of Space) 01/2018 to present Zapways Inc – Irvine, California Contracted to perform Director Safety function for Airbahn startup project, including development of manuals, safety program, and training materials. A319/A320 Captain 01/2000 to 10/2015
United Airlines – Chicago, Illinois Flew US Domestic, Canada, Caribbean, Mexico, and Central America operations
B737-200 Captain 05/1995 to 01/2000
United Airlines – Chicago, Illinois Flew US Domestic operations
B757/767 First Officer 05/1989 to 02/1993
United Airlines – Chicago, Illinois Flew US Domestic, Canada, and Caribbean operations
B737-200 First Officer 08/1989 to 02/1993
United Airlines – Chicago, Illinois Flew US Domestic operations
DC-10 Second Officer 10/1988 to 05/1989
United Airlines – Chicago, Illinois Flew US Domestic operations
Flight Safety Officer 05/1985 to 09/1986
USAF – Clark AB, RP Shared responsibility for all Military Airlift Command flight safety programs at Clark AB and throughout Southeast Asia Accomplished duties as a C130 Aircraft Commander including instructor pilot, Functional Check Flight pilot and Nuclear Airlift pilot Responsible for directing multiple flight and ground mishap investigations as well as acting as a mishap investigator
Chief of Safety (Aviation and Ground) 01/1984 to 05/1985
USAF – Yokota AB, Japan Oversaw all USAF flight safety programs in Japan as well as sharing responsibility for those programs throughout Southeast Asia. Responsible for all ground safety programs (maintenance and occupational) at Yokota Air Base Japan Responsible for directing multiple flight and ground mishap investigations as well as acting as a mishap investigator
C-130 Aircraft Commander, Instructor Pilot 02/1982 to 05/1985
USAF – Yokota AB, Japan Performed duties as Squadron Safety Officer covering flight, ground, maintenance and nuclear safety Performed duties as C130 Instructor pilot, lead formation pilot, Functional Check Flight pilot
T-38 Flight Safety Officer 04/1980 to 05/1982
USAF – Reese AFB, Texas Shared flight safety duties for both T37 and T38 flight training programs Performed duties as ground safety officer for Air Force Training Command wing Responsible for directing multiple flight and ground mishap investigations as well as acting as a mishap investigator
T-38 Instructor Pilot 02/1978 to 05/1982
USAF – Reese AFB, Texas Performed instructor duties in both aircraft and simulators Shared duties as a remote air traffic controller specific to student/instructor training flights. Shared duties as a Base Exercise Evaluation Team Leader
C130 Copilot 09/1975 to 01/1978
USAF – Little Rock AFB, Arkansas Performed duties as a Tactical Airlift Copilot Performed duties as a Squadron Nuclear Safety officer.
Undergraduate Pilot Training 05/1974 to 08/1975
USAF – Webb AFB, Texas
EDUCATION University of Southern California 1986 Master of Science: Systems Management – Emphasis in Human Factors
Texas Tech University 1973 Bachelor of Science: Physical Education
USAF/University of Southern California 1980 Flight and Ground Safety Certification: Aviation Accident Investigation
USAF/University of Southern California 1984 Chief of Safety Certification: Aviation and Ground Safety
NICHOLAS N. BROHM CHIEF INSPECTOR
9562 Camino Capistrano Ln, Las Vegas NC 89147 (650) 727-7436 [email protected] PROFESSIONAL SUMMARY
Uniquely qualified and skilled to fulfill the duties and responsibilities of the position. Served as Chief Inspector & Director Quality at Virgin America from when it started operations to its acquisition by Alaska Airline. VA was not only award winning but also renown for safety and culture. Specifically, I established policies, wrote manuals and managed implementation. Was a key player in the development of the organization, its systems and culture. As Chief Inspector, developed the maintenance quality systems, training programs and aircraft record systems. Was also responsible for regulatory compliance, communicating daily with the FAA in a successful relationship. LICENSES
FAA A&P FCC Radiotelephone United Kingdom CAA A&C PCA A&P Saudi Arabia
CERTIFICATIONS
Quality Audit Techniques United Kingdom CAA SMS for Aviation Professionals Flight Safety International IOSA Auditor Training IOSA Audit Organization
PROFESSIONAL EXPERIENCE Director Quality & Chief Inspector 2018 to present Zapways Inc – Irvine, California Contracted to provide services for Airbahn, including development of manuals, procedures, and safety systems.
Director Quality & Chief Inspector 2008 to 2017 Virgin America, Inc – San Francisco, California
Product Support Manager 2007 to 2008 Nabtesco Aerospace – Redmond, Washington
Director Quality Systems 2004 to 2007 GAMECO – Guangzhou, China
Fleet Manager 1989 to 2004 Manager Base Maintenance Manager Maintenance Control Center Saudi Arabian Airlines – Jeddah, Saudi Arabia
Supervisor, Line Maintenance 1984 to 1989 Saudi Arabian Airlines – Jeddah, Saudi Arabia
EDUCATION Boston College 2007 Project Management – Certificate Obtained
Civil Aviation Authority of United Kingdom 2004 Aviation Audit Techniques – Certificate Obtained
San Francisco School of Electronics 1982 Communication Electronics FCC – License Obtained
Alameda Community College 1981 A&P License Study – License Obtained
San Francisco State College 1971 to 1972 Undergraduate Studies THOMAS W. KNAPP CHIEF PILOT
728 Pomona Avenue, Coronado CA 92178 (619) 246-6626 [email protected] FLIGHT RATINGS
Airline Transport Pilot (Airplane Multiengine Land) Commercial Privileges (Airplane Single Engine Land) FAA 1st Class Medical – No Limitations FCC Restricted Radiotelephone Operator Permit CAAV Airline Transport Pilot (Airplane Multiengine Land CAAV Type Rating Instructor License CAAN Airline Transport Pilot (Airplane Multiengine Land) CAAN Type Rating Instructor License DGCA Ecuador Examiner License Type Ratings: A320, CE750
FLIGHT TIMES Total Time 16,430 TurboJet 11.732 Pilot in Command 13,340 Multi-engine 14,520 A320 PIC 9,800 A320 Total 12,390 Instructor A320 3,575
PROFESSIONAL EXPERIENCE Independent Contractor January 2018 to present Zapways Inc – Irvine, California Self-employed contractor developing and reviewing Airbahn project company procedures and flight operations manuals, DCTs, and flight ops training modules.
A320 Ground and Simulator Examiner December 2017 to Present
Avenger Flight Group - Las Vegas, Nevada Contracted by Avianca Columbia / Ecuador / Peru for Aircraft Flight Acquisitions Provide instruction in classroom and simulator for Initial and upgrade captains Perform A320 Type Rating examinations, Proficiency Checks and all required recurrent training checks per DGCA Work in groups or independently with minimal or no supervision Direct interface with the customer
A320 Simulator and Ground Instructor April 2017 to Present ATPCTP Ground and Flight Instructor
L3 Commercial Training – Las Vegas, Nevada / Orlando, Florida Provide instruction in classroom and simulators for international students requiring an A320 Type Rating Provide ground and simulator training for the ATPCTP course Assists in project and development work as assigned Provides suggestions to improve and update training policies and procedures Responsible for scheduling instructors and simulators
Captain A320 Family Aircraft February 2001 to Present
Frontier Airlines – Denver, Colorado Ensure safe and efficient flights throughout the Frontier Airlines route network Line Check Airman at Frontier
Captain CE 750 1998 to 2001
Executive Jet Management / Del Mar Jet – Cincinnati, Ohio / Del Mar, California Operated Part 135 and 91 flights for Qualcomm throughout Asia, Europe, South America and the U.S. Make all the necessary performance calculations and determine whether the planned flight can be conducted within the aircraft operating limitations Proficiency with flight planning and operational tools Made operational and policy suggestions
Contract Type Rating Instructor A320 2016 to 2017 (Contract Terms) Assistant Training Manager
Himalaya Airlines – Kathmandu, Nepal Performed ground, simulator and Line training flights throughout the Middle East and Asia Established and maintained a system of continuous development and training of flight crew in conjunction with the Director of Training Developed and implemented SOP’s Responsibility for training events schedules
Line Training Captain A320 2013 to 2015
Vietjet – HCMC, Vietnam Established new training elements for CRM, INDOC, WEATHER, RVSM and Line Training and Checks Performed Line Training for new and upgrade pilots throughout Asia Performed aircraft acquisition and test flights for new aircraft
Captain 2008 to 2010
Vietnam Airlines - HCMC, Vietnam Conducted passenger flights throughout Asia
EXHIBIT 4 Compliance Statements of Key Personnel (with regards to 14 CFR Section 204.3 (l), (m), (o), (p), and (q) rules)
Compliance Statement 14 CFR Section 204.3 (l), (m), (o), (p), and (q)
AIRBAHN INC (C4120309) 1. Name of the Company / Reg #
2. Particulars of Employees, Consultants, and persons about to be employed
No. Description Particulars of each person or business HERBERT TERRY BLAKE HERBERT TERRY BLAKE (i) Name of Person/Citizenship US Citizen US Citizen DIRECTOR SAFETY (THROUGH ABOUT TO BE EMPLOYED (ii) Designation/Status at Airbahn SUBCONTRACT WITH ZAPWAYS INC)
SANCTITY OF SPACE N/A Name/Address of Corporation (if (iii) 2208 DONICE CT applicable) CEDAR HILL TEXAS, 75104 In case shares of (iii) are not 100% owned by person in (i) , list other PATRICIA ANN BLAKE 50% (iv) N/A shareholders and % US Citizen holdings/citizenship. Section (l): List of all actions and (v) outstanding judgments for more than $5,000 (see code for full language) NONE NONE Section (m): The number of actions and outstanding judgments of less (vi) than $5,000 (see code for full language) NONE NONE Section (o): A description of the NONE NONE current status of all pending investigations, enforcement actions, and formal complaints filed by the Department, including the FAA, (vii) regarding compliance with the Statute or orders, rules, regulations, or requirements issued pursuant to the Statute, and any corrective actions taken. (see code for full language) Section (p): A description of all charges of unfair or deceptive or anticompetitive business practices, or of fraud, felony or antitrust (viii) violation, brought against any person or relevant corporation in the past 10 years (see code for full language) NONE NONE 2208 DONICE CT, CEDAR (ix) Address/Phone of Person HILL TEXAS 75104 PHONE 817-721-8808
3. Certification and Signature:
I certify the above contents to be true and correct to the best of my knowledge and belief.
Signature
Herbert Terry Blake Name of Signatory
Designation
Month Day Year Date
1 2 1 2 2 0 1 8
Compliance Statement 14 CFR Section 204.3 (l), (m), (o), (p), and (q)
AIRBAHN INC (C4120309) 1. Name of the Company / Reg #
2. Particulars of Employees, Consultants, and persons about to be employed
No. Description Particulars of each person or business THOMAS W. KNAPP (i) Name of Person/Citizenship US Citizen CHIEF PILOT (THROUGH (ii) Designation/Status at Airbahn SUBCONTRACT WITH ZAPWAYS INC) Name/Address of Corporation (if (iii) applicable) N/A In case shares of (iii) are not 100% (iv) owned by person in (i) , list other N/A shareholders and % holdings. Section (l): List of all actions and (v) outstanding judgments for more than None $5,000 (see code for full language) Section (m): The number of actions and outstanding judgments of less (vi) than $5,000 (see code for full None language) Section (o): A description of the None current status of all pending investigations, enforcement actions, and formal complaints filed by the Department, including the FAA, (vii) regarding compliance with the Statute or orders, rules, regulations, or requirements issued pursuant to the Statute, and any corrective actions taken. (see code for full language) Section (p): A description of all charges of unfair or deceptive or anticompetitive business practices, or of fraud, felony or antitrust (viii) violation, brought against any person or relevant corporation in the past 10 years (see code for full None language) 728 Pomona Avenue, Coronado, CA (ix) Address/Phone of Person 92178. PH: (619) 246-6626
3. Certification and Signature:
I certify the above contents to be true and correct to the best of my knowledge and belief.
Signature
Thomas Wilder Knapp Name of Signatory Chief Pilot Designation
Month Day Year Date 1 2 1 1 2 0 1 8
EXHIBIT 5 RELEVANT CORPORATIONS AND BENEFICIAL OWNER RELATIONSHIPS TO AIRBAHN 12 CFR SECTION 204.2 (k)(m)
5.0 SUMMARY OF RELEVANT CORPORATIONS AND BENEFICIAL OWNERS STATEMENT 5.1 AIRBLUE LIMITED - DETAIL 5.2 ZAPWAYS INC - DETAIL 5.3 AIRWAY LEASE LLC/LIMITED - DETAIL 5.4 2 CORPORATE PARK LLC - DETAIL 5.5 AGREEMENTS WITH SHAREHOLDER - DETAIL EXHIBIT 5.1 AIRBLUE LIMITED – A Relevant Corporation to Airbahn Inc
a. Ownership and Board of Directors
Ultimate Beneficiary : Airblue Airblue Definition and Citizenship of Influential Parties in Relevant Companies: Ownership Director Dual Owners >10%: Citizenship Citizenship (> 10%) Ali Tariq Chaudhary US Born Citizen 18.56% Anam Tariq Chaudhary US Born Citizen 13.98% Muhammad Aslam Chaudhary Pakistan YES Nasim Ashraf Pakistan USA YES Shahid Khaqan Abbasi Pakistan 10.09% COO Tariq Mahmood Chaudhary US Naturalized Citizen YES** Umar Tariq Chaudhary US Born Citizen 18.56% Uzma Chaudhary US Naturalized Citizen YES Yasmeen Mehmooda Pakistan USA YES Zahra Tariq Chaudhary US Born Citizen 13.98% SPM (Private) Limited* Pakistan 24.66% vacant (* owned >90% by Mr. Jahangir Siddiqui, a Pakistani businessman) ** denotes additional position as Chairman of the Board
Exhibit 5.1 (b) continued: AIRBLUE LIMITED – A Relevant Corporation to Airbahn Inc
b. Financials (in Pakistan Rupees ‘000) 3 year Financial History Summary + 2016 KPMG Audited Financial Reports (attached) + 2017 KPMG Audited Financial Reports (attached)
2018 YTD (ending Sept 2016 2017 30) (Rupees '000)
TURNOVER-NET 26,810,135 26,187,121 19,962,022 COST OF SALES -23,126,579 -23,031,588 -20,158,641 GROSS PROFIT 3,683,556 3,155,533 -196,619 OPERATING/ADMINISTRATIVE EXPENSES -910,028 -3,203,170 -2,003,224 OTHER INCOME/EXPENSES -1,585,629 178,831 9,173
NET INCOME 1,187,899 131,194 -2,190,670
BALANCE SHEET CASH 1,441,927 660,289 912,657 CURRENT ASSETS 1,890,839 4,574,990 5,609,852 FIXED ASSETS 12,559,318 11,681,030 9,147,513 TOTAL ASSETS 15,892,084 16,916,309 15,670,022
CURRENT LIABILITIES 1,500,898 1,763,464 5,590,377 LONG TERM LIABILITIES 8,719,758 9,350,223 6,467,690 STOCKHOLDER'S EQUITY 568,304 568,304 568,304 RETAINED EARNINGS 5,103,124 5,234,318 3,043,651
TOTAL LIABILITIES AND EQUITY 15,892,084 16,916,309 15,670,022
Average Rate of conversion RS 106/1 Usd Rs 109/1USD RS 125/ 1USD
The YTD for 2018 is unaudited management accounts.