EFTA Document EFTA01728547

Corranstaa now • flitait'sk EFTA01728547 PAGE I 9575459 titatt anglawarr SECRETARY OF STATE Me 33401 =Erin JEGE, INC. 3284812 8100H Certified - History 0102S Incorp Delaware Sto 09-07-2000 2 Certification Fee Document Page Fee FILING TOTAL JEGE, INC. 3284812 8300 Certificate in Re Short Certification Fee FILING TOTAL JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee Document Page Fee FILING TOTAL JEGE, INC. 3284812' 8200 Certified Copy; A/R Certification Fee Document Page Fee • ' FILING TOTAL JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee Document Page Fee FILING TOTAL 070532893 05-17-2007 AMOUNT 34.00 30.00 4.00 34.00 30.00 30.00 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 EFTA01728548 PAGE 2 ft tttlif trlaware SECRETARY OF STATE 7IC 95 75459 FEDERAL BUREAU OF INVESTIGATION JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee Document Page Fee FILING TOTAL JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee Document Page Fee FILING TOTAL JEGE, INC. 3284812 8200 Certified Copy; AIR Certification Fee Document Page Fee FILING TOTAL TOTAL CHARGES TOTAL PAYMENTS CHARGED TO ACCOUNT 070532893 05-17-2007 AMOUNT 30.00 4.00 34.00 30.00 4.00 34.00 30.00 ' 4.00 34.00 268.00 340.00 72.00CR EFTA01728549 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "JEGE, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE SEVENTEENTH DAY OF MAY, A.D. 2007. 3284812 8300 070532893 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5685186 DATE: 05-17-07 EFTA01728550 0 Delaware 'The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "JEGE, INC." AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE SEVENTH DAY OF SEPTEMBER, A.D. 2000, AT 2:15 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, "JEGE, INC.". 3284812 8100H 070532893' Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5685185 DATE: 05-17-07 EFTA01728551 Sep-07-2000 01:50pm Pros—J Epstein i Company. Inc. V23718042 CERTIFICATE OF INCORPORATION OF JEGE, STATE OF DELAWARE SECRETARYN9F STATE DIVISION OF CORPORATIONS FILED 02:15 PM 09/07/2000 001452017 — 3284812 1. The name of the corporation to be formed upon the filing of this Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is The Corporation Trust Company. 3. The nature of the business to be conducted by the Corporation is, or the purposes to be promoted by the Corporation are, to engage in any lawful acts or activities for which corporations may be organized under the General Corporation Law of the State of Delaware. 4. The total number of shares of stock which the Corporation shall have authority to issue is One Thousand Five Hundred (1,500) shares of Common Stock, all of which shares shall be without par value. 5. The name and mailing address of the sole incorporator of the Corporation are Dan-en Indyke, 457 Madison Avenue, Fourth Floor, New York, New York 10022. 6. The Corporation is to have perpetual existence. 7. In furtherance, and not in limitation, of the powers conferred by the General Corporation Law of the State of Delaware upon the board of directors of the Corporation, the board of directors of the Corporation is expressly authorized to make, alter or repeal the by-laws of the Corporation. S. Elections of the directors of the Corporation need not be by written ballot, unless the by-laws Of the Corporation shall so provide. Meetings of the stockholders of the Corporation may be held within or without the State of Delaware, as the by-laws may provide. The books of the Corporation may be kept (subject to any provision contained in the General Corporation Law of the State of Delaware) outside the State of Delaware at such place or places as may be designated from time to time by the board of directors or in the by-laws of the Corporation. 9. The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter EFTA01728552 4 Sep-OF-ZOO° 01 :50* From-J Epstein i Epsom. Inc 2123713042 - prescribed by the General Corporation Law of the State of Delaware, and all rights conferred in this Certificate of Incorporation upon the stockholders of the Corporation are granted subject to such reservation. 10. A director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (a) for any breach of the director's duty of loyalty to the Corporation or its stockholders, (b) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (c) under Section 174 of the General Corporation Law of the State of Delaware, or (d) for any transaction from which the director derived any improper personal benefit. I, THE UNDERSIGNED, being the sole incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the State of Delaware, hereby certify and declare that this is my act and deed and that the facts stated herein are true, and have hereunto set my hand this 7th day of September, 2000. i )O,\AALL.L1C Darren K. lndyke Sole Incorporator EFTA01728553 ' Delaware 'The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "JEGE, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE SEVENTEENTH DAY OF MAY, A.D. 2007. 3284812 8300 070532893 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5685186 DATE: 05-17-07 EFTA01728554 Delaware 'The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. 3284812 8200 070532893 Nftlia.AA.A.Lt 9IEZ.,..0L4*--..0 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5685187 DATE: 05-17-07 EFTA01728555 Stara DO NOT ALTER FILE NUMBER 11 III PNIIII III ALE NUMBER 3284812 COMPONA Km Mule TAX TR. JEGE, INC. 2001 PHOatt N.IlitA SC. 0.110 PAL 'ABATE IfetibTAListvOCAtmil DATE DATEOF INACITVITY 0 / / I' grg ig obol ° Puma DATE of EXAMS e sine Ass 1,500 PAR .000000 Mar TAss GROSS Wit itse..„a met° JAM. 1M I . . I 0Et.a.c . ta 30.00 L ra no PENALTY ' .00 ISIS Weill1LY MEREST . s $ )0 Nit ApfERomystusok BALANEE PADA] 0 GM PAYINAITS w.Ou .00 48.80 9000010 MAR 2 2 MO2 Asidikii ttip. 1.20 s . MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE I 1 : et /;-!...-6-• -1 • !. STATE OF DELAWARE. NNUAL FRANCHISE TAX REPORT $50.00 PENALTY H rot Flaselved cc or Holoro MOrChl. Plus 1.6% Int. row pea ma nth. 5 030102 328'4812 000000120 0 EFTA01728556 beriu INVOICE AND PAYM4NLONcY -.NO ATTACHMENTS • NO ADDITIONAL PAGES NATURE DP BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DEL AWAR 6 DIRECTORS I NAME SYREETICITYISTATE/ZP DATE TERM EXPIRES 2. S. 4. 6 S. DO NOT WR/TE IN THISSPACE • FOR BANK USE ONLY • • .7 ••;":"z RPICERS I. Pc4Irirtit STREETICITY/STATEMP DATTYERM EXPIRES CC fn.- 6100 tert firicsenunkr it 5 -3..4 rilkn...,m( (yap V I t-C-ReCk D ).0 11-e -+57 macittscr. ,Th:-.41}. rico") MLIN.A4 (32‘51-2 - 0 OINAL SIGNATURE (OF DER. R INCORPORATOR) X TITLE • DATE \ l /Cr ereSICierl t -0)- EFTA01728557 Delaware (The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. 3284812 8200 070532893 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5685188 DATE: 05-17-07 EFTA01728558 •=•••••••••..mr. 040661 roar • STATE OF DELAWARE . SagOLANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER 1 is I.IL hi niretR 3284812 C APCIultor. N JEGE. INC. PNONS NOM ER ?Mena. tAipLOTCA ID NO. INCORPORATION DATE SEPTEMBER 7, 2000 RENEWAL/REVOCATION DATE DATE OF FRCM TO INACTlyiTY I / a OCK SEWN DATE ENCINO DATE 09.07-800 i GNA OR OR STOOK CLASS COIVION II -Car 1.100 AN VALLIEONARE .300000 NO. CHARF-S ISSUED TOTAL C AnETS DATE nes LIVED NVESIMMT CORPS AN. tat SC.1144 PRANCH.5C TAX 30.00 65O00 PENAl7Y I I. %MONIMLY INTERES S IY REGISTERED AGENT 9000010 THE CORPORATION TRUST COMPANY .00-I $50.00PRNALTY II not Received on or before MAR 1,. 2003 PluriSIIIMeesst per month. .00 N.F Li FEE PREY CREDIT OR SALANCt. S 20.00 s .02 pRePAKI DPW. rAymEnts Mita DOC 50.02 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE CHECK NO. AtICOla k.KCLOMD 2 030103 3284812 000005002 0 7 EFTA01728559 SEND INVOICE AND PAYMENT LY -'NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS 1. NAME STREET/CITY/STATE/BP DATE TERM Ex PiRES 2. 3. 4. 5 DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICERS n r. NAME STREETICITNISTATEMP , DAIS TERM. EXPIRES 1. Ice I Tri fc-i LtzireA k—e- q-Nek‘k.gsminfr(.:c34, 1. r:ui 7 Ar 11/4, y, NA/loc.-22. 2. ORIGINN,SIGNATURE(OFFICEICr2TOR X • DATE Vice es t de).* EFTA01728560 *7 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. 3284812 8200 070532893 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5685189 DATE: 05-17-07 EFTA01728561 muting . . STAVE.0f.i0E4WARE.T. 4,1e • • 2003. ANNUAA;;;RANcopgpvcRENAT catrditicii kE • A284pia • ENP RID . • t• SEPARREW , g0.0 MOW R RR ; • . • IMRCTIVIn . . PR VALISINARA•:• la RtAtRES h yfOT OR9Isi• . X1190:itIFIE ASSETS FOR REGIAATF.9. • iliaiN DATE ". ...ARRIRStIRTI OR Stpocci.Atss.-:- ., ....••.? iesuE0 . • • -... Assn:: .:. • • . • • • ; uompywxr.congs : • et±,67...;ooir •• .. . • . :ratio • . . . . . . . • . .' :tel. im - . 1 .• . " • . Crtc..sist. . . • . • . ••• • • • . • • . • • •• : • • f RAW-RISE TAX . : i .: i OM? PENMAN'. : . • ler4Rgintil-T PALV OREM oR .• ORIV. PAYMENTS : : • • . • . • - • ANDDNTOIJ *. • I r • ' • • • • ••• . . •• :•: . '... : • .. MAKE HE Y ek PAYABLE:TO: .' .- '. i.:: ..' .f. ' .. • ...• 7: ' : I t -..CPELAWARE SECRETAR t:STOE: •. PliroC MA i• R‘,0# 41; 1°04 0516. • . . .. . . . - • • . . .• • 1 ;'• •••'• •• • 1142Alian ;:... 000notbq 1.• • . 0. HMO; '4010-eitilrbSirkiiesipot EFTA01728562 EFTA01728563 t • ; Detetware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE: 3284812 8200 070532893 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5685190 DATE: 05-17-07 EFTA01728564 057260 IMO • • •r. ~SP &Anti PA' —n a LIAM( 1Per -rant 1.1f nM'r STATE OF DELAWARE DO P401 ALTER FRE NUMBER 1-11.k NEROMJ4 244812 CORPORATIONNAME pRoRl. Rt. Ma ER JEOE, INC. FEDERAL eAipLoYER ID NO. INCORPORATION DATE SEPTEMBER 7r 2090 RENEWAL/REVOCATION DAtE DAIt OP MOM TO POOltriTY r I r I VirarRIZZG 611:1C% MGM DAM 09.07-2100 ENDING DATE OtsaallOR OR STOCK CL ASS COMMON 40. Of SNARES 1.50* AR VAL EiSa&RE NO. SHARES ISSUED TOTAL GROSS ASSETS AmEr DATE ASSETS MR REGDLATED pNvESIIJOIT CORPS JAI. la Tito-Tin FRAM> 'ISE TAX 35.00 1 MAO PENALTY ¶S%TMDNMLY INTEREST I1 ANN. FUNS Fte s 25.00 PREY CREDIT OR BALANCE 'PREPAID s Carl. PAY NT5 s AMOUNTDDE s • . . • 60.00 $100.00 PENALTY B not Siglanid on or Wire MAR 1, 20D5 Pius 1.67. Imam per nomh. MAKE CHECK PAYABLE TO: _. DELAWARE SECRETARY OF STATE . . . 4:‘ 030105 , 32 . r. I • • • • • EFTA01728565 rs•T mai UT/LT • NU AI I AcIIIIENTS • N NATURE OF BUSINESS aK i p SUSI Th ralnIDE DELAWARE UIREL:IOh3 ifsellrESIESESS „ct„,:1 ,„„m,,,,.. „, ,,,,,, I. 2. 3. 4 5. E. DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY 1 /yrs. .11"..t . --- l Cr elite/as 2, !.....,P4• "tttnei. OFFICERS NAME 3TREETtLYISTATWZIP DATE TERN EXH HES ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) TITLE DATE EFTA01728566 Delaware (The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. 3284812 8200 070532893 Harriet Smith Windsor, Secretary Of State AUTHENTICATION: 5685191 DATE: 05-17-07 EFTA01728567 tt I 004274 after STATE'OF DELAWARE 2005. ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER nu WISER 3204012 COPPONATON NAME JEsE , INC. I PHONE NUISFA FEDERAL EurtoVEN ID NO. worsPONAnow DATE I SEPTENIER 7. 2000 NENEWALMEVCCATION DATE 1t TO acTryrY / / r r = ALUEANANE DATE 19-07-240$ 1 Oa DATE can= Dias COMO 1.500 la es IeeuYO A88E71 .-r ASSET DIVESTIEENT CORPS am is M.31•T ENAIICHEIE T 3 35.00 s WS PENAL-Tv $ 100.00 in SONlit.T "RENEW s 2.26 Oa s UND Fa 25.00 Pktv CRED937(3AJJCE s 7 — 60.00 CRS MIT. pAYMENTs 1111111111O111111 ECTST $100.00 PENALTY N not Flacelnid on or befogs MAR 1, 20 06 Flu,'" Interior par most.. 102.26 MA ABLE TO: DELAWARE SECRETARY OF STATE 15CliriEDEREERWS4 2 030106 3284812 000010226 0 EFTA01728568 SEND INVOICE AND PAAEILITDNLY - NO ATTACHMENTS • NO ADDITIONAL PAGES NATURE OF BUSINESS I PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS 'I NAM a STREET/CITY/STATE/73P DATE TERM EXPIRES 2_ 3. 4. 5. DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICERS NAME STR Er/ CITTISTATE/ZIP DATE TERM EXPIRES 1 z ORIGINAL SIG " ( , DIRECTOR OR INCORPORATOR) TITLE DATE X • -11-04, EFTA01728569 Delaware 'The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. 3284812 8200 070532893 Harriet Smith Windsor. Secretary of State AUTHENTICATION: 5685192 DATE: 05-17-07 EFTA01728570 • SEND INVOICE AND PAYMENT ONLY -,NO ATTACHMENTS - NO ADDITIONAL PAGES NATU—RE OF IN K-IAF CX a RINCRPAL PLACE OF BUSINESS OUTS/DE OF DELAWARE c4REcroal 1 NAME STREET/CITTISTATEZIP RATE TERN EXPIRES i 3.. a. s. F DO NOT WRITE IN TM SPACE - FOR DANK USE ONLY OFFICERS NAME STREET/CRYISTATFAW DATE TERM EXPIRES 1. 2 x r ouu. ic , NA DIRECTOR OR INCORPORATOR) TfitE , DATE EFTA01728571 PAGE 1 %tau of athwart SECRETARY OF STATE 9575459 FEDERAL BUREAU OF INVESTIGATION HYPERION AIR, INC. 2268758 8300 Certificate in Re Short Certification Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL HYPERION AIR, INC. 2268758 81008 Certified - History 01025 Incorp Delaware Sto 07-18-1991 4 38.00 0133 Change of Agent 09-19-1996 1 32.00. 0133 Change of Agent 01-13-1997 1 32.00 Certification Fee 90.00 Document Page Fee 12.00 070532902 05-23-2007 AMOUNT * ITEMS WERE PREVIOUSLY BILLED * 30.00 30,00 FILING TOTAL 102.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R CertifiCation Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED * 30.00 2.00 32.00 30.00 4.00 34.00 30.00 4.00 FILING TOTAL 34.00 EFTA01728572 PAGE 2 %tuft, Df Litman SECRETARY OF STATE 9575459 FEDERAL BUREAU OF INVESTIGATION 33401 DESCRIPTION HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED HYPERION AIR, INC. 2268758 8200 Certified FILING TOTAL Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED HYPERION AIR, INC. 2268758 8200 Certified Copy; * ITEMS WERE PREVIOUSLY BILLED HYPERION AIR, INC. 2268758 8200 Certified FILING TOTAL A/R Certification Fee Document Page Fee FILING TOTAL Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 070532902 05-23-2007 =UM 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4:00 34.00 EFTA01728573 PAGE 3 tEttr IIt tritt wart SECRETARY OF STATE 9575459 FEDERAL BUREAU OF INVESTIGATION AMOUNT HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Document Page * ITEMS WERE PREVIOUSLY BILLED HYPERION AIR, INC. 2268758 8200 Certified Copy; * ITEMS WERE PREVIOUSLY BILLED Fee Fee FILING TOTAL AIR Certification Fee Document Page Fee FILING TOTAL HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED HYPERION AIR, INC. 2268758 8200 Certified Copy; * ITEMS WERE PREVIOUSLY BILLED HYPERION AIR, INC. 2268758, 8200 Certified Copy; FILING TOTAL A/R Certification Fee Document Page Fee FILING TOTAL A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 070532902 05-23-2007 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 EFTA01728574 PAGE 4 %tuft of trlaware SECRETARY OF STATE lar 9575459 FEDERAL BUREAU OF INVESTIGATION DESCRIPTION RYPERION AIR, INC. .2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED • FILING TOTAL TOTAL CHARGES TOTAL PAYMENTS CRARGED-TO ACCOUNT 070532902 05-23-2007 AMOUNT 30.00 4.00 34:00 30.00 4.00 34.00 640.00 946.00 306.00CR EFTA01728575 Delaware 'e First State PAGE 1 I, HARRIET SMITR WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "HYPERION AIR, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND RAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY-THIRD DAY OF MAY, A.D. 2007. 2268758 8300 070532902 xfek—Li a Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698210 DATE: 05-23-07 EFTA01728576 Deraware 'The First State PAGE 1 HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "HYPERION AIR, INC." AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS RAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE EIGHTEENTH DAY OF JULY, A.D. 1991, AT 2:30 O'CLOCK P.M. . CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE NINETEENTH DAY OF SEPTEMBER, A.D. 1996, AT 9 O'CLOCK A.M. CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE THIRTEENTH DAY OF JANUARY, A.D. 1997, AT 9 O'CLOCK A.M. AND I DO HEREBY FURTHER CERTIFY TEAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, "HYPERION AIR, INC.". 2268758 8100H 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698211 DATE: 05-23-07 EFTA01728577 WA uraunnlmny SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 02:30' PM 07/18/1991 751199007 - 2268758 CERTIFICATE .QE INCORPORATION OF JIY.i?&RIONiyIR , INC. The undersigned, a natural person, for the purpose of organizing a corporation for conducting the business and promoting the purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the State of Delaware (particularly Chapter 1, Title 8 of the Delaware Cqde and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the "General Corporation Law of the State of Delaware"), hereby certifies that: FIRST: The name of the corporation (hereinafter called the "corporation") is HYPERION AIR, INC. SECOND: The address, including street, number, city, and county, of the registered office of the corporation in the State of Delaware is 32 Loockerrnan Square, Suite L-100, City of Dover, County of Kent; and the name of the registered agent of the corporation in the State of Delaware at such address is The Prentice-Hall Corporation System, Inc. THIRD: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware. FOURTH: The total number of shares of stock which the corporation shall have authority to issue is one thousand five hundred. The par value of each of such shares is one tenth of a mill, All such shares are of one class and ate shares of Common Stock. _FIFTH: The name and the mailing address of the incorporator are as follows: NAME MAILING ADDRESS Athena Togias SIXM: The corporation is to have perpetual existence. -1- 0E9L ELE ElEmOl 5931AH38 IVIO3dB/S3Hd Vt:bl . . . u. EFTA01728578 SEP-19-96 THU 14:47 NCR PH#,7$4-1460 FAX Na 30273,1r e Apc OF DELAWARE P. 02 • SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 09/19/1996 960272031 - 2268758 CERTIFICATE OP CHANGE OF LOCATION OF REGISTERED tome AND OP REGISTERED AGENT It is hereby =had that t. Ito name of the corporation (hereloafter called the *corporation" is HYPERION Am, INC.. 2. The registered office of the corporation Within the state of Delaware is hereby Changed to 9 East Lorrekerthan Street, City or Dover 19901. County of Korn. 3. The registered dyad of the corporation within the State of Delaware is hereby changed to National Registered Agents, inc., the busisa office of which Is identical with rho registered office of the corporation as hereby changed. 4. The corporation has authorized the changes bereiebtfOre set forth by resolution of its Board of Directors. Signed on August 21,1996. Jeffrey. Epstein EFTA01728579 CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE AND REGISTERED AGENT OF HYPERION AIR, INC. The Board of Directors of: HYPERION AIR, INC. a Corporation of the State of Delaware, on this day of rcunt •ori A.O.; 1997, do hereby resolve and order that the location of the Registered office of this Corporation within this State be, and the came hereby is: 1013 centre Road, in the City of Wilmington, 1n the County of New Castle, Del , 19005. The nose of the Registered Agent therein and in charge thereof upon whom process against the Corporation may be served, is: CORPORATION SERVICE COMPANY. HYPERION AIR, INC. a Corporation of the State of Del , does hereby certify tnat the foregoing is a true copy of a resolution adopted by the Board of Directors at a meeting held as herein stated. IN WITNESS WHEREOF, said corporation has caused this Certificate to be signed by ZRA:res E.-ea-rice\ V.3,14^ this STATE OF DEMMER SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AK 0I/13/2997 971012574 - 2268758 day of ro-riOar•-t A. 0. 1997. Aut ed Officer Jeffrey Epstein EFTA01728580 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY. OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 xfn FlimieSimithffindsor,Secmtaly0SMte AUTHENTICATION: 5698212 DATE: 05-23-07 EFTA01728581 - T - DO N11I PtIwtn albs ! Filed: 02/28/92 1991 ANNUAL 'FRANCHISE TAX REPORT Franchise Tax FORM State of Delaware STATE OF DELAWARE I. AUNT 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. I tri .. 2 MICHAEL N. CASTLE, Governor MICHAEL HARKINS. Secretary of State Phone 1302) 739-4225 Ns ir6058 =Mr I I ..." wen Cm NULLED 2. FILE NUMBER 2205758 CONIDIATION raw HYPERION AIR, INC. PION! AMMER SEQ. NO. 38350a 3. INCORPORA-ILN DATE 07/19/1901 AVOWAL DATC 111/0CATION DATE MEDAL EMPLOYIA lo. No. TYPE 33-3621632 GENERAL A. %mum or EVIDIDE Own and operate private aircraft s NONCITLAL HALE Of BUSINESS OUTSIDE Of DELAWARE None I. iiiii,m, 7..7 DATE TO 4.. / / T. Amass° nom A. CUM OATS 02,10/81 0 DOING DATE c. OSSIGHATION OR :OR CLASS COMM O. TO. ar SNARES 1.500 E. PAR VALLE/SNARE .0001 F. NO. SHAMS rgo C. TOTAL CROSS ASSETS H. ASSET ow I t 12/31/91 6. A. FRANCHISE TAX s 30.00 D. mo.co MALTY p• A Hann s C I% NONDLY tit UT ON TAX L mare or Arno: s .00 0. ANNUAL FILING TEE 5 20.00 E. cs0v.cpsorr OR NUANCE out s .00 P. PRIMAJD CtUARTerive PAYMENT[ T .00 0. essas KR asouLwrso wyESTPLEN- CORPS Ian. 10 DEDUCT PAYMENTS MAD! ARM 11/10/01 G. GUAR IDLY INTEREST/DIED( ONO. S .00 TOTAL PAYMENT DUE S 50.00 Des. 3Ist w.APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS (MM/DE/TO II. cusscTore VANE SITHETTIT ETATDEIP LATE TERN EXPIRES Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL D. COXED RAISE STRECT/CITIVETAIIMI• DATE TEAM FILAR'S PRESIDENT Jeffrey E. Epstein 358 El Brillo Way Palm Beach, EL VICE- PRESIDENT SECRETARY Jeffrey E. Epstein 358 El Brillo Way Palm beach, FL TREASURER Jeffrey E. Epstein 358 El Brillo Wily Palm beach, TL omen omens IS. ONOMAL SIGNATURE tOMILEIL D OR commute) n cle? X //iv-, 1/-2.-0.-- rt • C. v ., t • ..• • • • I8 • • 1. 4; EFTA01728582 • Delaware 'The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT TEE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698213 DATE: 05-23-07 EFTA01728583 010177 DO NOT ALTER FILE NUMBER FILE NC MIER 2288758 CORPORATION NAME HYPERION AIR. INC. 'EWE AL EMPLOY R IPSO 13-3621632 'norm NUMBER INCORPORATION DATE JULY 8, 1901 RENEWAL/REVOCATION DATE DATE OP FROM TO INACTIVITY: / / / AUTIICTRatIS STOCK /MIN DATE 07/18/01 ENDING DATE DESIGNATION OR STOCK CLASS COUCH NO OF SNARES 1,500 PAR VALVE /SNARL 0 .cooloo NO. SNARES ISSUED 1,500 • TOTALOROSS ASSETS *3511 DATE ASSETS FOR REGULATED INVESTMENT OMPS sae in OK FRANCHISE TAX S 30.00 550•5 PENALTY S 1St .MONTHLY INTEREST 5 ,00 QUARTERLY INTEREST S .00 ANN TILING FEE PREY CREDIT OR 'MANCE 5 20.00 s .00 PREP AID QIITY. PAYMENTS 5 .00 STATE OF DELAWARE 1992 ANNUAL FRANCHISE TAX REPORT REGISTERED AGENT 9000012 SYSTEM. INC. $50.60 PENALTY if not Received on or before March 1,1993 MOUNT DUE 50.00 MAKE CHECK PAYABLE TO; DELAWARE SECRETARY OF STATE CHECK NO. /.2 3.2 2 030193 2268758 000005000 0 7 AM9UNT ENCLOSED 1 EFTA01728584 NATUREOFEWSINESS Own and operate private aircraft PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE APPOINTED DATE OF NEXT ANNUAL MEETING OP STOCKHOLDERS TO ELECT DIRECTORS O94ODNY) I / s.73.1c. ; P2 : MUMPS NAME 1 Jeffrey E. Epstein STREEDGETT/STATErMP 358 El Brillo Way, Palm'Beach, FL DATETERMEXPIRES Until succeeded 2 . • • . 2: 4 OFFICERS L President NAME Jeffrey E. Epstein SIR IRITY/sTATWZIP 358 El Brill? Way. Palm beet). FL DA7ETERMEXPIRES Until VICCePliell_ 2 Secretary Jeffrey E. Epstein 358 El Brillo Way. Palm Beach. FL Until succeeded i Treasurer Jeffrey B. Epstein 358 El Brillo Way. Palm Beach, FL Until cucceeded a. ORICINA GNAT i (OFF , DIRECTEIR0 00RPORATOR) TITLE X Me-s( c-7-1 r GATE 2' - /7 - 73 EFTA01728585 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 xtm.A.LA—,9V.Z;"'L4_e../ Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698214 DATE: 05-23-07 EFTA01728586 100723 STATE OF DELAWARE 1993 ANNUAL FRANCHISE TAX REPORT CONTOTAL1313/242N104332R 111 BLIINUMBBA 1269758 COMMON ItAta HYPERION AIR. INC rmiMitir" TROMBEINEMR UCC°21°9 37WAS 51 RBNINAL/ Rivocanot Deue DATE OF PIACI-Mill PROM / / / TO / wrisoicurv5TOCK 1110INDA1B 07/1B/91 ENDwo DATE DESIONATION ORSIOCICIASS COVION M. OP 5BAILIIS • 1,500 PAR WI% / niMs 0.000100 NO. SNARES ISSUED 1,500 TOTAL GROSS ASS= AssErpas *SOTS MR RIGUUTID LIVISTIOINT CORPS Assist Deal* MAMIE= TAX 3 30.00 sstoomare 3 .00 1 mismomes Drrnxer 1 .00 murmur taw : .00 .) AIM num ne 20.00 my. carat Olt IMAM $ .00 71LPFAID QM images $ .00 .__,...-__... ._.... ........... AMOUNT= 1 60.00 THE PRENTICE-HALL CORPORATION SYSTEM, INC. 55000 PERAIn If nos Ftmilad on or ',don Match 1, 1994. NtAKEETIECRPAYABLESTO: relAWARE SECRETARY OF STATE CHSCA NO. AMOUNTMUMID $50.00 2 030194 2268758 000005000 0 6 1 EFTA01728587 NATURE OF BUSINESS OWN AND OPERATE PRIVATE AIRCRA PRINCIPAL PLACE OP SUSDIFSS OUTSIDE OF DELAWARE SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES DIRECTORS NAME L JEFFREY E. EPSTEIN DATE TERM WIRES UNTIL SUCCEEDED STIOSET/C7IXISTATERIP 358 EL MILLO NAY, PALM BEACH, FL 2. 3. - 02tE4194 el3e3 el4e6 w, ....„, _ .7. .... • 0. OFFICERS NAME I JEFFREY E. EPSTEIN • PA 358 EL BRILLO MAY, PALM BEACH, FL DAMMAM EXPIRES UNTIL SUCCEEDED 2. SECRETARY/TREASURER_ JEFFREY E EPSTEIN 358 EL BRILLO WAY, PALM BEACH, FL UNTIL SUCCEEDED OR/GINM,77ruat *maim, DIRECTOR OR INCORPORATOR) /ELL.," DATE X -------S - EFTA01728588 Defetware The Jirst State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 j ito.ar"Arrt )06-nrALA-81.74.4.60t.4.4.",• Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698215 DATE: 05-23-07 EFTA01728589 9 It Li nein STATE OF DetAWARE 1994 ANNUAL FRANCHISE TAX REPORT DONOT ALTER FILS NAMUR RES Man , f88751/ • CORPORATION NAME NYPFRrN AMR t 1110nENUNIEll MODAL ENTI,OnStlb NO. moapolvnioN DAM ) 13-3621632 07/18/11 nal/ '12w...cm* mn . i Mat ROM TO / / / / Atrraoruzai MX% MGM DC 07/18/91 wpm Dion DESIGNKNON OR 31W/id.= 0010105 NO. OP SHAME 'PAR . 1,500 WAR /SURE 0.000100 NO SRAM ISSUED 1.500 MAL ORO= Ann AS5 CT DATE ASSETS1OR REGULATED INVESTUDATCOM Title Doe 31n riANCIIMETAX O0.00 SVD3 Mary 3.00 iscuOmmy EnrrEREsT 5.00 ouA maw mracEST s AWN-CV Ma 20.00 /RIN.CPEDITO IlAten 5.00 illtrAID QUI. rAYNEXIS s b.......:.&.....A a........• AftAA^4. AMMAT DUI i 50.00 IHIP1011111 $50.90 PENALTY if not Reee:vr8 oa or before Mamb 1, 1995. Plus 159; lia taut per mo. INC. MAKE CHECK PAYABLE TO: DELAWARE TARY OP STATE cleat pa. 7 neaten' ENCL.097) 17.60 .67D 2 030198 2268758 030005000 0 EFTA01728590 • OWN AN:OPERATE PRIVAIC AtgERAFT DOACTORS L JEFFREY E. EPSTEIN PREICIPAL PLACE OF Blibizerezd OUTSIDE OF DELAWARE BANK USE ONLY- SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES 2/14/94 0101 13469 2268758 058846 STRECOUTY/STAITta 358 EL BRILLO RAY. PAIN REACH. FL OTT! SUN:FM(1 91 Es 01 OFFICERS KANE L PRESIDENT JEFFREY E. EPSTEIN SECRETARY/TREASURER JEFFREY E. EPSTEIN SIREET/CIrOSEAFAYER' DATRIERMEDOIS 315R El RRIIIO WAY. PAIN RFArH El UNTIL SUCCEEDED 3A8 EL BRItin PAY PAIR R;Arv, FL UNTIL SUCCEEDED' ORIGINAL SIGNATURE (OFFICER, Li/RECTOR OR DICORPORMOR) X 77FLE DATE EFTA01728591 Delaware 'Die First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF TEE STATE OF DELAWARE DO HEREBY CERTIFY TEAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698216 DATE: 05-23-07 EFTA01728592 DO NOT ALTER RIE /MURER ....PU MASER ‘JA 2268758 enaErut.EMPLOTEK G 1f7_ 13-3621632 E.'AUTNOROEO 0:0111 DAIS cil/OING DATÉ 07.18.91 nAKCIeSE 0Ax irs 30.00 Ho.« sas STATE OF DÉLAWARE ANNUAL FRANCHISE TAX REPORT conSRATION NAVE NYPERION MR, INC. r fflumAnocen2oilYME PeOleoRAYtoll DATE 07‘12.-91 OMO, TON OR STOUCI.A.45 COMMOli 1a&CO PENALTY 9000012 TKE PRENTICE-HALL CORPORATION SYRIEN, 1NC. t50.00 PENALTY it ne Realved cn [topa • Math 1. Plus 1.5% (moral per etertl h. t*** 1,500 A* vomAssmec .674MOKTKLY bnEKt31 NO. sHM.ItS ISSUED .000100 Antar* , rte 20.0D YR. TOTAL UO63 METS PNONEICIAre..n Mea CATt EV cari:« OA BALANCE .00 11 DiAcnVITY I I SDOCO1.11 TO A.9DE13 Pen KOU. ATED telvErWEIIT COPPI) JAM le DEc mot ReAlo DAT y. akY LIE MIS Amouni DLE 50.00 IIAKECHEC1( PAYABLE TO: DELAWARESECRETARY OPSTATE 2 030196 2268758 000005000 0 450.00 EFTA01728593 NATURE OF BUSINESS ONN AND OPERATE PRIVATE AIRCRAFT PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE SEND INVOICE AND PAYMENT ONLY • NO ATTACHMENTS - NO ADDITIONAL PAGES DIRECTORS BANE STREET/CITY/STATERIP . DATE TERM EXPIRES 1. JEFFREY E. EPSTEIN 358 FL &RILLS, WAY. PALM BEACH` FL UML SUCCEEDED 2. 3. 4. 5 6. FO faarae'96 ₹ 21674 a.2637513 0'19727 ai3 al al OFFICERS NAME STREEPCIMSTAIE/ZIP PRESIDENT JEFFREY E. EPSTEIN 358 El. BRILLO WAY, PALM BEACH, FL SECRETARY/TREASUFtE E. EPSTEIN 358 EL BRILLO WAY, PALM BEACH FL DATE TERM EXPIRES UNTIL SUCCEEDED UNTIL SUCCEEDED ORIGINAL SIGNATURE •F OR ORINOORPORATOR) X res /TITLE tyres DA r t, 2( 90 EFTA01728594 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698217 DATE: 05-23-07 EFTA01728595 ua.,out Dal 1):11C 1.31- DELAWARE, 1996 ANNUAL FRANCHISE TAX REPORT DO NOT ALT ER FILE NUMBER tlYi 7 2t Ar c ET L. E7 ENE HUMS 2268758 0 • HYPERION AIR, INC. ONE 'ita8 A EEDE Dia % •- oopanora Gm ..4 JULY la, 1991 INACTium I • I ) I siEffaa SEEM DATE 07-1841 OWING DATE gt=CLASS Moos NO. OF WAR 3 1,500 PAR YALU .000100 UED AMET5 • E F ED ENYGINDIll DORM mi. 1i1 DED.3iat FRAPIGUSE VAX $ 30.00 000 PENALTY 3 LS% Ig.WILY I 4 4 20.00 It MAUMEE PR $ OORTY. F IF TO moumrou $ 50.00 REGISTERED AGENT 9216345 NATIONAL REGISTERED AGENTS, INC. ;S0.00 PERM:PTA not Received on a Wore MAR 1, 1997 PUTS 1.6% interest per month. Min CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE Ctitd<NO. /W.00N I tECLObilE 5 -62 2 030147 2266758 000005000 0 3 EFTA01728596 OWN b OPERATE PRIVATE AIRCEteT flurries -I- kaualiyr, onamS.CO. %if-010We Vr IJCLAVIAJIL SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES OFFICERS NAME STREETICITYISTATErLIR DATE TERM EXPIRES PERSTRRNT JEFFERY E. EPSTEIN ISILEL BRILLO WAY PALM BEAM FL uTNTTT. SUCEPTORD I. SECRETARY/TREAS. JEFFREY E. EPSTEIN 358 HI BRILLO WAY, PALM BEACH FL UNTIL SUCCEEDED 02,-25-97 8025 08041 FOR DANK USE ONLY 22687581643 EM Pitt DIRECTORS 1. JP"PPPEY £ 'VST£IIT NAME STREET/CITY/STATE/ZIP q58 PT BRIT 7 O Wit PATTI WV( 71 1DITIT DATE TERM EXPIRES StIrrEFDED 2 a - a. 6 ORIGINAL S:GNAT X Pi': ICER ' OR ORINCORPORATOR) TITLE PAO/ n r C /WAS • . DATE 4(477 • 1 EFTA01728597 Defaware 'The First State PAGE I I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698225 DATE: 05-23-07 EFTA01728598 STATE OF DELAWARE_ 1997 ANNUAL FRANCHISE TAX REPORT DO NOT AMR ms Ma/T5 • era , e..I is Met COTTOSATICAT NAME 22607S8 telt r EFUON AIR INC. TEDTRAL OCPUTTIOt V HO M OM ITOTETYALIPTVOCAEIN DM 1 Tar 1991 - L ; •0 AIMPOLIZIED MOM ILOCV DILTZ 07-18-01 MUM/ATE DESIGNIOTON 0 It SIOCZ CATS COMMON NM MOWS 1 SOO TAR VOWS I MAU .000100 HOSEA= 1SOJED 19LUSIOTE 00.00 02.03 TEMPI TY $ 00 ISO sumaxinflaTt .00 NOZ SAVO FEB S 20.00 Registene4 Agent 5000014 COMPANY sale° MALTY If sot Rectind on or bef cce MSteL 1998 Its LS% intesat pQ mo. IIIIIIIINEVEINI ra ri caLErvrnin: "flan"' TO AM DIVISM&DIT S COOS ASSET WS ASSETS FM natal i Jn Li1 Doc 3W ?VW. car 011.041.ANCg S .00 maim mut IMMO, S ANOVNT DUB S 50.00 MA= GRECS PLYABLETCt DELAWARE SECRETARY OP SEC 000:01.012.1 AMOUNT &CLOUD ziS 2 030198 2268756 000005000 0 2 EFTA01728599 Navas or Buseass PA DimAL 11.4 CPO tsill!SS OITISIDE OP DELAWARE rt. z SANR USE ONLY- 01-13-Y8 0003 09115 2268758W:53i SS Pl SEND NVOICE AND PAYMENT ONLY — NO ATTACHMENTS —NO ADDITIONAL PAGES OFFICIPS NASIN STU Ittiall'ISMTVZIP DATE TEAM EMPIRES DIREC70/18 I NAME STRIIEWCRY/StalliZIP DATE TERM DOMES 2 1 t S. I. t 0=24777ENNFICS ORDIMMONM4 nu/ • ' ' ;4 EFTA01728600 Delaware The [first State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698218 DATE: 05-23-07 EFTA01728601 STATE OF. DELAWARE 22 .71 4) 14 1.. 1998 ANNUAL FRANCHISE TAX REPORT DO NUT ALTER FILE MOM MINIM II ill IMIIIIIIIIIIIIIIIIIR , RIE HINDER 2268758 COPSORAITONNAX2 I HYPERION AIR INC. PROMS NUMBER EEDERALEMPLOYER W NO. VOORPORATION DATE JULY 18, 1991 RENEWAL/ REvOCATIMI DAIS . DAM OF FROM TO VACTrent i / / / AUTEORIZZOSTOCX LEON DATE 07-18-91 DMINODATt DZSIGNATION ORSTOCX CLASS COMMON NO. OF SHARES 1,300 PAR Yam /STARE .000100 NO.SHAM ESUED TOTAL CRASS ASSETS ASSET Den ASSETS FOR Mourn) INVEST/MUCORN lm ld Dec 31a HIANC811SETAh $30.00 ince MALTY 3 .00 1.5amormax NTELEST S .00 ANN. F32•10 Fa 1 20.00 MEVCIE/a OR BALANCE S .00 ?REPAID OM. ?MINTS S MOM' DUE 3 50.00 Registered Agen 9000014 CORPORATION SERV10! COMPANY 350.00PRNALTYlfeed Received on or before Muth 1,1999. Ms 1.5% inkrost per me. MAKE <NECK PAYABLE TO: DELAWARE SECRETARY OF Stilt OIZOIN0. /70 a 2 AMOVNTENCLOSED 377 ' 2 030199 2268758 000005000 0 1 EFTA01728602 NATURE OR BUSINESS nuNaratnactotsusniessOUTSIOR OF WIGWAM SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS — NO ADDITIONAL PAGES A. onicT.R5 f4K‘ sr Des er p_7f tv A Sci snagniancisianar a Agiano tOky eepr itm" %la& t. aorm Ma-64-79 0013 00031 BANKUSEONO.2.26SYDUUSI32 @6 Cl DIRECTORS NAME STREET/C2rY/sTAITalt DATE TERM Er PERES 2 S. 5. 6. ORIG LSIGNA X M R,DIREgOR OR DiCX)RPORAToR) ---n ifi -e d inTLE'S - /99 >11 EFTA01728603 Delaware 'e First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. • 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698219 DATE: 05-23-07 EFTA01728604 DELI D. D. a W. 1999 ANNUAL FRANCHISE TAX REPORT 00 NOT ALTER FILENtrta iii miniimilition TIM NUM= 2206758 CORPORATION NAME PHCMI MAORI HYPERION AIR, INC. MORAL EMI/071M ONO. INCORPORATION DOE JULY 18.1992 RENEWAL /REVOCATION IJAT IS [ —Da rr FROM TO : I t I I AUTHORIZED VOCE MOM DATA 07-18-01 MONO DATR DESIGNATION OR STOCK CLASS COMMON NO. OF SEAMS 1, PAR VALUE /VINCE .00010C re. mut* zt stitn.mooss Assertion ossasaNeeLATED et SSA. IN Dec 3151 FRANCHISE TAX s 30.00 IMO PENALT! s 00 Irk MONTHLY s .00 ANN TUDIG FIB S 20.00 PRIV. CREDIT ORDAIN.= s .00 ?MAO CarKtAYMILETS S HAMMY DUE s 50.00 Registered Agent 9000014 MON SERVICE COMPANY. ssaoo PENALTY If not Retelved en or before March 1, 1000. Plus 15% Interest per mo. 3 • MAKEICRECK PAYABT2701 DELAWARE SECRETARY OP STATE CHZEIE NO. AMOUNT ERA:LoStD 2 030100 2268758 000005000 0 9 EFTA01728605 SEND INVOICE AND PAYM£NdONC '440 ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BUSIN - -,r ,-ece. li c Ep- r4Prrexie" PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE Otortrcat. — i . . NAME STREETICITYiSTATED3P jettget's. F. CRY./C:in 4fr. AWeigt.;flyakt DATE TERM EXPIRES 1. ' • - 2. • • / 1,LertiricTt 2. wic oleo 3. I ,Licth.2. a_ S. S. . DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY CVICERS NAME , STREET/CITYASTATEMP RATE TERM EXPIRES 1. rt 4.-„s ; Vr tiri.1"..Ilitenca40,1 ace p'c/ bttegtp-ttc"fr .400-e-.P4 2 ,S1 Ikan.c..5 Li e COL 2. tf_Cresa4j_&a. ._,,___04:1.-ONICICAI Sth 40, .W ; cto ORMINAL SIGNATURE (OFFICER. DIRECTOR OR INCORPORATOR) X TITLE See tWC:A.do DATE BCC. EFTA01728606 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 HarrieSmithWindsmSemmrydState AUTHENTICATION: 5698220 DATE: 05-23-07 EFTA01728607 .n wrnrvla.cF4nurATMtt 1 UNIT • NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BUSINESS PIINCIPALtPLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS 1. NAME STREET/CITY/STATE/ZIP /a ,:je (-46*/), t - t; ?Stitt 9/tfrtaret CcuAlce cAl• i+atbot f...ICO iecitlock • DATE TERM EXPIRES 2. 0..; curfew 4. 2- _St .Th•:3riCG'S USV.I.- onprO_ 3. 4. 6. 6 DO NOT WRITE IN THIS SPACE - PoFt BANK USE ONLY • 6r. OFFICERS NAME • STREET/CITYISTATE'ZIP DATE TERM EXPIRES 1 g. "Clen t .leffre7 E ,r •:-Fern cf. AmeAc cm*kt 4464-r Ice aceettilAt S4 "'rico- 2. CCT r 0-•>" .1")-ttre" L. itifi Ice 4,)-7Ailocclital Ave f t)A ricer pkeaa-pintil rocx22. ORIGINAL SIGNATURE (OFFICER. CT NCOHPORATOR) TITLE DATE X ",;:_>,ALA.A.J..._.% Ser, et° "f-CT-y• 6 - —01 EFTA01728608 Delaware 'The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698221 DATE: 05-23-07 EFTA01728609 MIMI I 017354 STATE OF DELAWARE . , 2001 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER FILE NURSER 2265758 CORPORAGON NAME HYPERION AIR, INC. HICKS NU kle EA ADARAL EMPLOYER ID HO. INCORPOHAKOH Mat JULY Ie. 19/1 *unto ow STOCK NG= DATE ammo DATE 07.15-1971 OR Tram CUSS Callan AtIttWALARFVOCATION OAT! RE Oi FROM MACRO/ITV I I TO / NO. of SHARES PAS VALUES ARE NO. SNARES PERM TOTAL GROSS ASSETS ASSAY DATE ASSETS FOR REGULATED a opera 1,501 .600100 JAN. im EEC. an VRANCHMETAX 50.00 WACO PENALTY 1.3518,311nYLTIVEINEST I ANN. FLING FEE 20.00 MEV CREW CA EINARCE-- $ REGISTERED AGENT 9000014 CORPORATION SERVICE COMPANY 1,50.00 PENALTY II ra Raonstd on °adore MAR 1, 2002 Flus1.5% Imams' per month. PRE PAM ORTY. PAYMENTS I AMOUNT Ott 50 .00 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE CHECK NO. AMOUNT ENCLOSED 2 030102 2268758 000005000 0 7 EFTA01728610 ,GNU INYUIch AND PAYMENT ONLY • NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCI AL PLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS takrf hr.>, E. Erstet stem NAME STBEET/CITYiSTATUZIP DATE TERM EXPIRES ut 1 le S-I ...bir r 9 Isleto cfc Atmon\lock Hoek, ii.2(00feci ft*. 2. (it)una--.1 it 2 Si 7k1InC.If USUI COSOL..- 3. 4. 5. 6 DO NOT WRITE IN THIS SPACE -FOR BANK USE ONLY STRE CITY/STAT P DAT Cti.c., tit IngrnsC 112 . St-crci c.:ny on IL InOyfi.c* 45'7 Mad) 71 Attic Lab ((mei kki .(1/4.4 ORIGINAL BIGNATU RE (OFFICEN0hECTOR OR INCORPORATOG) X TITLE SC.0 retCW DATE L775C2.. EFTA01728611 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698222 DATE: 05-23-07 EFTA01728612 $50.00 PENALTY It net Rtettived sawWere . MAR 1, 2003 Plus 1.6%Interost per month. 016175 STATE OF DELAWARE . 2002 ANNUAL FRANCHISE TAX REPORT" coo NOT ALTER FILE NUMBER ?Le KuMGEN 2268758 CORPORAhON NAME HYPERIoll AIR, INC. rsosnAL tsipLorca ID NO. AUIHOFUZED STOCK BEGIN DATE ENDING DATE 0748-1991 DkSGNATION OR STOCK CLASS COMION IRDENIPORATON DATE AENEWALREVOCATIONOAlf JULY 18. 1991 NO.0 SNARES PAN VALUE7SNAKE NO.-Mutts ISSUED 1.500 .e0015 NON NLINOCR . GATE 0 9 FR* NACITYMY / TOTAL GRO53 ASSET DATE ASSETS Mia ncit TAX 30.00 WOO P f T $ .Sx MONna. 1 ER ANN. F UNG i•tE s 20.00 PREY Clitort OR BALANCE REGISTERED AGENT 9000014 CORPORATION SERVICE COMPANY 10 I ASSETS IORREGOL INVEST/AM WRNS AN.111 00.31s1 PREPAID CRIY. FATMENlb 'WONKY DUE 50.00 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE CHECK NO. 5 -3rt 2 034103 2268758 000005000 0 L i tOing ENCLOSED ce) EFTA01728613 atm; IN vcAct AND PAYMENT O1L( - NO ATTACHMENTS - NO ADDITIONAL PACES NATURE OF BUSINESS PRINCIPL Plate OF BUSINESS OUTSIDE OF DELAWARE - . DIRECTORS i 6•G " "7 N • 1 Ffry Skin` e CI4inglikair STREETICRYISSATE/212 DAIS1211M EXPIRES KZ 4 .,I1(( Y 43 ? Mai; 92 Aft 'Nei. Ye. k N.I A tr 2 2 _ 2  3. 1. S. 6. DO NOT WRITE IN THIS SPACE -FOR BANK USE ONLY - • • • 7.4.•S Ire; : OffIGERS r ,• } NAM STREETICITY/STATE/DP 1. tres tient kilr yt ist Inc bit.....\,K,tsfrecten, ea.t. -151 2. ftLITtra Da lerIVI kirk `.1.K6.040(LS airs/1,4%4404x , s TITLE attaiki ORIGINAL SI JURE (prices/ RE ORPORATOR) X ‘. e.L.„ V. •••‘. DATE • EFTA01728614 se Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698223 DATE: 05-23-07 EFTA01728615 000903 mem 0 4 I ink S p 0.10.1991 7 E-- STATE OF DELAWARE 2003 ANNUAL FRANCHISE TAX REPORT Do NOT ALTER FILE MUM SET rhauDDER 2268758 CerignATION NAYS • HYPERION AIR. INC. lecERALtspLoyeR ID NO, - APO1'IATDN DATE SS4EWAIJAEVOCATION DATE JULY 18 1991 AUTW)RizED STOCK SEWN DATE MONO DATE DESOLATOR ON STOCK CLASS COON 1.0.05HARE3 1,500 PAR VALUE/SHARE . .00010C NO. SURER ISSUED FRAtociuSE ' ISIOP.OpPENALTY 1.5% siCtiTHLY itfreEEST ANKP Lint FEE L : $100.00 PENALTY R not Received on of Dekce MAR 1, 2004 Plus LS% InApost pet SEUL 35. DD 100.00 S 2.26 25.00 PNORe NUMBER DATE OF FROM RUCTIarT / I 70 1 I TOTAL ascot-. AS3C73 ASSET DATE ASAtis fCN REGuLATLE PLYESTRENT CORPS JAN. I4 Zre, SIX yaw/ CREOR OR BA-ANCE 60.00 CR AI 0 REGISTERED AGENT 9000014 rn ooroeTTON SERVICE COMPANY NAOWIT Out 102.26 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE rim sm°"2"crefj 2 030104 2268758 000010226 0 3 EFTA01728616 . Will... • POU At I I AL:rimer; I - NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCIPAL PLA4CE OF BUSINESS OUTSIDE OF DELAWARE . • DIRECTORS 1 NAME STREET/CRY/STATE/KIP OATE TERM EXPIRES 2. 3. li. 5 6. DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY - - OFFICERS NAME STREET/CITY/5741MP DATE TERM EXPIRES 1. 2. ORIGINAL SIGNATURE (WAGER, DIRECTOR OR INCORPORATOR) TITLE DATE EFTA01728617 Defaware `file First State PAGE I, HARRIET 'SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698224 DATE: 05-23-07 EFTA01728618 Delaware 'The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698037 DATE: 05-23-07 EFTA01728619 OSA STATE OF DELAWARE °woos ALTER Sit E NUMBER ANNUAL FRANCHISE TAX REPORT FRE NIR!€R norm TEDout. NOTER lo NO. CONPOAARom ma mA MEMO! Alt, INC. EMU TAT 2006 OATS OF INACTIVITY emCOm•CatiMOto bier 07-18-1991 AUoHOAIRe Inn -w onto osss 07-10-1991 DE€ONATION OR STOCK came COMMIX NO. OT Sel/uiES 1,500 I REPIEwAL/FIETOCATION OA1E PAR VALUUSHArt0. SHAMS ISSUED .000100 ham MAKIN 1111141 SCCTSAG !Rau / I I t TAnt ryiiROSS 1ST 017E ribuictses TAX 35.03 PENARIT .00 IX* MONTHLY INTEREST 00 PRE 25.00 P 00 JAIL DEC. 31st PFBPAO ORYSTRitsTritrs 9000014 CORPORATION SERVICE COMPANY PERMI-TR N1 Remo-AO r Of NOM Barth 1. Rata 1 -516 Inns/ per Kin AbOttort Cul E 60.00 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE r ams so. AMOUR Littman 2 .. 030107 2268758 000006000 0 EFTA01728620 SEND INVOICE AND PAYMENTDNLY • NO ATTACHMENTS - NO A ODMONAL PAGES mAllIRE OF Si ismu-N • PRINC4PAL PLACE OF auv-lif 55 Our= E Of DELAWARE DiREtTOR3 1 NAME STREET. CITY STATE. EP DATE TERMEXPIRES 2- 3. .t. 6. IL DO NOT WRITE P TM) SPACE - FOR BARNUM ONLY OF TIGERS NAME 1. 2. %.:DRIGrG:tiA x TURE i Of D:RECIOR OR INGORPONA TOR) „,„....., ST fitEtieliTiST ATE/ZIP DATE TERM EXPIRES TITLE. .. C -C.--e---9-4- . DATE . EFTA01728621