EFTA01694239

Fri440 (Rev.411.03) Me Number Field OWce Acquiring RvIdam Serial N of Originating Donal bite Ittalv d OS 7 2 S 0.00_7 From ipt‘j\ IOVN I By To Be Resumed 0 Yrs Receipt Gina 0 Yrs GrandJetty Matorial • Dissaise Only Pummel to Rule 6 (e) Federal Ryles of Gimbal Pot 0 Yes Chg — Federal Taxpayer Informadon (P11) 0 Yes O --N6 Title: Reference (Ormarikatioa eadodastardal) Description: la—011sktalmotostniateradentaL C e rafa._ cat raid I C. Cr c yev't kor rset EFTA01694239 4 •••••••t. ce A Ship Data: 24MRY07 RetWgt: LB VI ION OF CORP R TIONS System,: 9200359/INET701t Account: S DOVER, DE 19901 • UNITED STATES US XXX FEDERAL BUREAU OF INVESITGATION -mg! t 70 32893 1130 E IIIIIIIIIII11111111 III IIIIIIIIII IIIIIIII 3 MINI II Delivery Address Barcode BILL RECIPIENT I PRIORITY OVERNIGHT FRI Celiver By: Form 26MAY07 TRK4 C231 L as 33401 XH 12134 A I -FL-US I 111111 I EFTA01694240 PAGE 1 ttatt of Belmar, 070532893 SECRETARY OF STATE DIVISION OF CORPORAEONS P.O. BOX 898 DOVER, DELAWARE 19903 9575459 05-17-2007 FEDERAL BUREAU OF INVESTIGATION LI= JEGE, INC. 3284812 8100R Certified - History 0102S Incorp Delaware Sto 09-07-2000 2 34.00 Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 OEM!, INC. 3284812 8300 Certificate in Re Short Certification Fee 30.00 FILING TOTAL 30.00 OEM?, INC. 3284812 8200 Certified Copy; AIR Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 EFTA01694241 PAGE 2 tat, of Er'aware 070532893 SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 19903 9575459 05-17-2007 FEDERAL BUREAU OF INVESTIGATION ATTN: ITIR1=7111 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 TOTAL CHARGES 268.00 TOTAL PAYMENTS 340.00 CHARGED TO ACCOUNT 72.00CR EFTA01694242 4 PAGE 1 tate of Br'suntan 070532902 SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 18003 9575459 05-23-2007 STIGATION ATTN: =MO HYPERION AIR, INC. 2268758 8300 Certificate in Re Short Certification Fee 30.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 30.00 HYPERION AIR, INC. 2268758 8100H Certified - History 0102$ 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 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 102.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee * 30.00 Document Page Fee 2.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 32.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 EFTA01694243 PAGE 2 ft itt, of Littman 070532902 SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 10003 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION =CB BYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 BYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 BYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 BYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 EFTA01694244 1 PAGE 3 'tatr of Eli,tannin. 070532902 SECRETARY OF STATE DIVISION OF CORPORATIONS • P.O. BOX 898 DOVER, DELAWARE 19903 9575459 05-23-2007 STIGATION ATTN: BYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS HERE PREVIOUSLY BILLED FILING TOTAL 34.00 BYPERZON AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS MERE PREVIOUSLY BILLED FILING TOTAL 34.00 BYREMMTAIR, INC. 2268758 8200 Certified Copy; AYR Certification Fee 30.00 Document Page Fee 4.00 * ITEMS MERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERIONAIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS MERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERIONAIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 EFTA01694245 PAGE 4 Mute of Drlautart 070532902 SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 10903 9575459 05-23-2007 STIGATION =MI HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 9.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 TOTAL CHARGES 640.00 TOTAL PAYMENTS 946.00 CHARGED TO ACCOUNT 306.00CR EFTA01694246 Delaware PAGE 1 The First State 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.". seamaryorstate 3284812 8100H AUTHENTICATION: 5685185 070532893 DATE: 05-17-07 EFTA01694247 0 • .6 • • 1 STATE OF DELAWARE rZ37I6042 $ECRE2VIRASGST .srasse S0041M0/30 01:5000 Frorl Epstein i Conpcnr. Inc. DIVISION OF CORPORATIONS FILED 02:25 PM 09/07/2000 001452027 - 3284812 CERTWICATE OF INCORPORATION OF JEGE, INC. 1. The name of the corporation to be formed upon the filing of this Certificate of Incorporatio n 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 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 EFTA01694248 a Frori Epstein t Ccapeny, Inc. V23713042 Sep-DT-2000 01:50n 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. Sole Incorporator EFTA01694249 Delaware PAGE 'he First State 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. Secretary of State 3284812 8300 AUTHENTICATION: 5685186 070532893 DATE: 05-17-07 EFTA01694250 Deraware PAGE 1 'The First State I, SECRETARY OF STATE OF TEE 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. Sevetaryd$MW 3284812 8200 AUTHENTICATION: 5685187 070532893 DATE: 05-17-07 EFTA01694251 Mita TTE OFELAWARE DO NOT AMR FILE TWINER ANNUALFRANCHISE TAX REPORT - iat Iwo mains 74t TEA RAWER CONPORAPOP NUR 200 SCISJLO 3284812 JEGE, INC. IC J iATE OF FROM LwialREVoCkbcfi DATE $ / / / 1-eaFAIS tlI FLOW.205Na i 9 43r "T IMACMITY 5 MO DATE SS pa al 00 1,500 .006000 AML iw W9400 oft.3 tam Rainier witaxsT IANKF FRA *EY some PENAL11 48.80 . 3 20.A -00 .00 s I a 30.00 magi 1.20 9,000010 MR 2 2 2002 . THE 03RP3PAT ION TRUST GOI4P/UlY MANE CHECK PAYABLE TOT CORPORATION TRUST CENTER DELAWARE SECRETARY OF STATE '209 ORANGE STREET WILMINGTON OE 19801 DAVE RODGERS I /;;;;?'" i ./.2-0 I gerLe.—c- 328481E? 000000120 0 3 150.00 PENALTY If rartRocacyed cc 0/0010/9 5 030142 MitCh 1. Pais 1.6% Inmost per month. EFTA01694252 tr.zu INVOICE AND PAYMENT ONLY NO ATTACHMENTS • NO ADDMONAL PAGES NATURE OF BUSINESS PFENCIPAL PEACE OV MJSINtSS OUTSIDE OF UtLAWAFIt '--- ITIR4. CTORS /C11YiS AT DATE TERM HES 1 2. 4. S C. DO NOT WRITE IN 1TESSPACE FOR SANK USE ONLY STREET/OM/STATE/ZIP DATE TERM EXPIRES 6 tC0 Afilorkfr..c. I It ES-3. fri alun,..evc t lc )• ewe' z 1.; • cthest )e V-e 44412 Mewl i c.r% Avc"Cod% Ace:, f* (ca)-...t. 0 ROL SiGNATUM Eli. 111/100990FlATOSO TITLE DATE X Vice eir5i dent et-1 -ea_ I EFTA01694253 Delaware PAGE The First State SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY TEAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. seamaryastate 3284812 8200 AUTHENTICATION: 5685189 070532893 DATE: 05-17-07 EFTA01694254 珊∥瓣球弃龋 L 一： ‘． 一 ．． 二l ＂・9曜a 鲢隶隶黠蠡无耘迁嗦嬲蹑禽． ・懋振嘣’0埘王0耀T劁黑T 粪0膛州Y ; 一锱爨T爨蛋鳖銮噍鳞Ii轳．’ 鑫藩雠鬻露铁峦发3 ：撼 鬻；j簿i1蚌讪11,，赙峦' tap啭bo蜒；芜i ：・‘）憾溅神墩鳙i鳔 EFTA01694255 .....,...,;:y44.imitiiiii.:9—t.--'•—" ..g.„ .... 4;......q.L.,••• - —:.....-i......f_.....-T.,:li...:F.t:TiT4 -t. •• . •,:, .. ,;.:::4•:.-_-.8=i0=11.-.44-,:._ . l..,:le•Al,.:•::,.3:.,.._.„ ...„ ....fr.‘11:. r. :=:-. ..... i .. .... .... ...... ......V.P.•-.: i I .1•••••1 -.;. ;;;; ...IL:r..t el .... .............E:;.... r.1ejia:...t.11......l..•.:::=11:.Z.Pr...11Z:!?:".11.,.sue-::=:=:! .......:! •• ...1 •1.....l ' '"•- "Proir k i . in•• urol., • 1 i ,knr,-/...t. . ,, .... ..I ...i..:rq=1:.•7421!.i • I .....4 ".......•(• • in.I.R••••••••• ••••1!--.--1-r:II^-11--,:l!2.1 a l .....4. •I••- i ......i...ell 1 ' .ilk a • -4f =list: 4 ,......,=:!.. l':4 ,. , I I . I .. l';:....I:l.t.. 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II:t5:-....il.....1=.11 tri•t:0:-.1,-,a1 :Ii=1:le-n--..wiar ' ' • -• — ' r 1:--, izn. 41t;::!IttItt46-,1-1".0;1!•friicITAtTfr:•zt!:!::1:=!;-.;117..r=fillt7:1:0-:::11411:!-11.4e. -- , OFF,,,,t.-1=T-.7-, c...,::-1• •KS-114:::- nrzzwynf:Tic., -_::in..4;_m_.! - -!..---- -- !?N.n41W.S'itiPIZS....t...t.i....r!..i......ils:.-.1! 7:17-u.-,., ....Tizi:•:-.)•, -:..7- ,‘ ,7.L-,.„....,„;.. ., i .;:ii...:i•S.:71.U..9.::-1 , .rri ....2 :12.72:17“ it ,a. u -0 • -T..-.4irc.i. :i.-...:9...itcri;=::•-•,.. 0.•!..4 .• ,,,,-,..j...! s.,..,!:•-Tr. 47t ,---.-..,...-, --. --.. 7• -1--1.- "! 9 ..... 1.,:„. ,.:TV114. it .lirc•rc ::• '' al ti t it. ti•Le- • • . . EFTA01694256 4 Delaware PAGE 'The First State 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. Secretay o' State 3284812 8200 AUTHENTICATION: 5685190 070532893 DATE: 05-17-07 EFTA01694257 037263 STATE OF DELAWARE 11O NOT ALTER FILE AVM DER WORASION NAME PHONE /MYNA 3284812 JEOE, INC. EMPLO AN • CAYr I DANIEL. Wan& M Of 001 TO SEPTEMBER 7, 2000 • PEACETIME I. I S1UC tS1 11 SHARES Afl VALU NO. GRAS( T t ORO55 ASSET DATE ASSETSFORREGMAlED BEGIN DATE ENDING DATE OR STOCK CUSS ISSUED ASS= HAHOTMENTCORPS 19 -07-2.00 COMR04 1.511 JAHus DEC-It .9% SIONDILY MEN EST ANN. RUNG Fist PREY CREDITOH AL ANCE PHYPAID OAT!. PAYMENTS 55.00 25.00 MAO MT DUE S • . • 60.00 REGISTERED AGENT 9000010 MAKE CHECK PAYABLE TO: .' THE CORPORATION TRUST COMPANY . • DELAWARE SECRETARY OF STATE CORPORATION TRUST CENTER 1209 ORANGE STREET •. WILMINGTON, DC /940L • • °993-1 • sloo.qo PEVALTrei not Received cm prise:ire ..•• :0114.105.• 3284812 UoaaokiAop, MAR 1, 2005 siussnintsrostpermonth. . :• 1 • e. : • ' • t :.; EFTA01694258 mirtacCit VPIL _ _ _ .. . .. - - - NATURE OF BUSINESS PFINCIPAi PLACE 6.."MnIDE CF OF! AWARE 1 1 11 • . 2. . • . • • a. i 5 6. 0O NOT WRITE IN THIS SPACE. FOR BANK USE ONLY 1 C: .2 •CCOZ:e... La. Str • • • OFFICERS HAVE litZTATY/STATE/OP OATBl011Y IDTNIZEI i • 02,0INAL SIONATURt (OPFICER, DIRECTOR OR INCORPORATE". OAT! ..• ••• • • •• • • . • • .2.. t: ":.6 • EFTA01694259 Delaware PAGE 1 The First State 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. Secretary of State 3284812 8200 AUTHENTICATION: 5685191 070532893 DATE: 05-17-07 EFTA01694260 004276 STATE OF DELAWARE 2005 ANNUAL FRANCHISE TAX REPORT DO NOT ALIENFILE NUMESt PIE WM 3284812 JECE. INC. 11111111111111111 AL Au FEDERAL EMPLOYCA in NO. INCLAIPORATIONDATE PENEWECEt &CATION GATE DATE FROM TO SEPTEMBER 7. 2000 iNACTIVTEY I / / I VAL. ES BEGIN DATE ENtING DATE OR STOCK CLASS 9411ED ASSETS D9-07.2001 INVESTMENT CORPS CONON 1.500 JAN. TM DEG. SIN FMNGiuSET C O0AD PENALTY I FNING FEE PREY CRFbIr EIA-ANCM Wirt PAWL/TS $ 35.00 s 100.00 $ 2.26 $ 25.00 s 60.00 CR: 102.26 REGISTERED AGENT 9000010 MAK ABLE TO: THE CORPORATION TRUST COMPANY DELAWARE SECRETARY OF STATE CORPORATION TRUST CENTER 1209 ORANGE STREET el4EcK NO. AMOUNT ENGLOt. WILMINGTON. DE 19801 SAMAOMNPATVRWRANAndonorbeiom 2 030106 3284812 000010226 0 MAR 1, 2006 RAIltWettmetpornAmAt EFTA01694261 • SEND INVOICE AND PAYMENT ONLY,- NO ATTACHMENTS • NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCIPAL r4Acteof BUSINESS OUTSIDE OF DELAWARE DIRECTORS NAME STREET/CITY/STATE/21P DATE TERM EXPIRES T. 2. 3. 4. 5 6. DO NOT WRITE IN MS SPACE - FOR BANK USE MT ICERS NAME SITLEET/CITY.STATE/21P DATE TERM EXPIRES ORIGINAL , DIRECTOR OR INCORPORATOR) lifLE DATE X EFTA01694262 4 t. Delaware PAGE 1 The !first State 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. SecretaryeSmw 3284812 8200 AUTHENTICATION: 5685192 070532893 DATE: 05-17-07 EFTA01694263 ems STATE OF DELAWARE 00/301 ALTER RAE NUMBER Tit TILSIOES ANNUAL FRANCHISE TAX REPORT TITOrThr t*x YA. PROM ALthibth 3284812 JECE. INC. 006 SCCTSAG DATE OF MIDESAL DAR Isclumy I ISOM I TO ( to, rAVe 1242.1:01053 ASSET - 6Kit 09.07-2000 Ara tM RA r PENALTY salsOorna:c 'MRCS: MEV CRWT OR IMAJTAtt i (INDIAN)Malt PAYMENTS 36.00 03 CO 2500 .00 S MTN 9000010 60.00 If IRE ccesice6T104 TRUST SMEARY MAKE CHECK PAYABLE TO: CORPORATIONTRUSTCENTER 'DELAWARE SECRETARY OF STATE 1209 ORANGE STREET (J1101110 tJACTLI:t1I3 u:uoNsTOI DE 19801 PENALTIN Dv Received cool Detre Nan111. INus tA%Interos1 pre month. 2 . 030107 3284812 . uounianca 0 3 EFTA01694264 SEND INVOICE AND PAYMEWY ONLY I - NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF WS is AS PRINCIPAL MACE OF 'Ultima SS COMEX Of DELAWARE DERESTCAS NAME STREET Cf1T/STATELP DATE TERM ExPIRES 1. 2. 3. 4. L. L DO NOT MOTE IN THIS SPACE-FOR DAM USEONLY OFFICEAS NAME STREET/CITY/STATE/DP DATE TERM EXPIRES 1. 2. illeiRECTOR OR SECORDCLATOR) trith DATE X EFTA01694265 Delaware PAGE 1 'lire First State I, 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 HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY-THIRD DAY OF MAY, A.D. 2007. Secretary of State 2268758 8300 AUTHENTICATION: 5698210 070532902 DATE: 05-23-07 EFTA01694266 If Delaware PAGE 1 (The First State r, 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 HAVE 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 THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, "HYPERION AIR, INC.". socrewwWstate 2268758 8100H AUTHENTICATION: 5698211 070532902 DATE: 05-23-07 EFTA01694267 SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 02:30' PM 07/18/1991 751199007 - 2268758 CERTIFICATE OF INCORPORATION OF BYPERIONall, 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 I, Title 8 of the Delaware Code 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 Loockerman 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 ur 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 are shares of Common Stock. FIFE i: The name and the mailing address of the incorporator are as follows: NAME MAILING ADDRESS New York, N.Y. 10023.7773 SIXTH: The corporation is to have perpetual existence. -I- S33IAN38 1W102dS/S0Hd bt:bt 16 -81 -Le 7.0'd 089t OLE tie -0t EFTA01694268 SEVENJM: Whenever a compromise or arrangement is proposed between this corporation and its creditors or any class of them and/or between this corporation and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of this corporation or of any creditor or stockholder thereof or on the application of any receiver or receivers appointed for this corporation under the provisions of § 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution or of any receiver or receivers appointed fur this corporation under the provisions of § 279 of Title 8 of the Delaware Code order a meeting of the creditors or class of creditOrs, and/or of the stockholders or class of stockholders of this corporation, as the case may be, to be summoned in such manner us the said court directs. If a majority in number representing three fourths in value of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this corporation, as the case may be, agree to any compromise or arrangement and to any reorganization of this corporation as consequence of suchicompromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to which the said application has been made, he binding on all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, of this corporation, as the case may be, and also on this corporation. EIGHTY!: For the management of the business and for the conduct of the affairs of the corporation, and in further definition, limitation, and regulation of the powers of the corporation and of its directors and of its stockholders or any class thereof, as the case may be, it is further provided: 1. The management of the business and the conduct of the affairs of the corporation shall be vested in its Board of Directors. The number of directors which shall constitute the whole Board of Directors shall be fixed by, or in the manner provided in, the Bylaws. 'The phrase "whole Board" and the phrase "total number of directors" shall be deemed to have the same meaning, to wit, the total number of directors which the corporation would have if there were no vacancies. No election of directors need be by written ballot. 2. After the original or other Bylaws of the corporation have been adopted, amended, or repealed, as the case may be, in accordance with the provisions of § 109 of the General Corporation Law of the State of Delaware, and, after the corporation has received any payment for any of hs stock, the power to adopt, amend, or repeal the Bylaws of the corporation may be exercised by the Board of Directors of the corporation; provided, however, that any provision for the classification of directors of the corporation for staggered terms pursuant to the provisions of subsection (d) of § 141 of the General Corporation Law of the State of Delaware shall be set forth in an -2- 530f/12139 1V1:13dS/S3Hd st:tst EIO'd 0L96 CLC EFTA01694269 initial Bylaw or in a Bylaw adopted by the stockholders entitled to vote of the corporation unless provisions for such classification shall be set forth in this certificate of incorporation. 3. Whenever the corporation shall be authorized to issue only one class of stock, each outstanding share shall entitle the holder thereof to notice of, and the right to vote at, any meeting of stockholders. Whenever the corporation shall be authorized to issue more than ore class of stock, no outstanding share of any cliss of stock which is denied voting power under the provisions of the certificate 9f incorporation shall entitle the holder thereof to the right to vote at any meeting of stockholders except as the provisions of paragraph (2) of subsection (b) of § 242 of the General Corporation Law of the State of Delaware shall otherwise require; provided, that no share of any such class which is otherwise denied voting power shall entitle the holder thereof to vote upon the increase or decrease in the number of authorized shares of said class. NINTH: The personal liability. of the directors of the corporation is hereby eliminated to the fullest extent permitted by the provisions of paragraph (7) of subsection (b) of § 102 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented. TENTH; The corporation shall, to the fullest extent permitted by the provisions of § 145 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented, indemnify any and all persons whom it shall have power to indemnify under said section from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said section, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled tinder any Bylaw, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person. ELEYth.all: From time to time any tof the provisions of this certificate of incorporation may be amended, altered, or repealed, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted in the manner and at the time prescribed by said laws, and all rights at any time conferred upon the stockholders of the corporation by this certificate of incorporation are granted subject to the provisions of this Article ELEVENTH. _3- 833TAH38 IVIOSIIS/S0Hd St:VI 16-el-GO b0'd OL2C. CLE tlL•.01 EFTA01694270 EFTA01694271 . 2 1$ 14120 PHOS/OPRCIAL ORRVIC88 • ID•212 373 7620 87-29-82 .4. 1O2BJ L661 '21 /gni uo pout's SEP-19-96 THU 14:47 NCR PR 7434-1460 FAX ma 302739418OF DELAVARE P. 02 SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AR 09/19/1996 960272031 - 2268758 CERTIFICATE OF CHANGE OF LOCATION OE REGISTERED OFFICE' AND OF REGISTERED AGENT 'It is hereby cadged that I. The nano of the eorporesion (hereleifter celled die 'corporation' is linERION AER, INC.. 2. The rcgittezed office of the corporation within the State of Delaware Canny ofKent. hereby changed to 9 East Looekermao Street, City or Dover 19901, is 3. The registered agent of the corporation wIthIntlee Soto of Delaware to National Rogbitaxed Agents, Inc., the business offea of which Is Idea:111ml hereby changed with the registered °fete of the corporation as hereby changed. by 4. The corporation has anthonmi the changes bentinIxforo Oct forth tosohation ofits Board of Directors. • Signed on Afloat 21,1996. JeffrOX, Epstein EFTA01694272 CERTIFICATE OF CHANGE of LOCATION OF REGISTERED OFFICE AND REGISTERED AGENT OF HYPERION AIR, INC. The Board of Directors of: HYPERION AIR, INC. 13 11 day Of a Corporation of the State of Delaware, on this _Toaug.9 _a A.D. 1997, do hereby resolve and order tnat the within tnis location of thy Registered office of tnis Corporation State be, and tne same hereby is: County 1013 centre Road, In the City of Wilmington, in the of Now Castle, Delaware, 19805. charge thereof The name of the Registered Agent therein and An is: upon wnom process against the Corporation may be served, CORPORATION SERVICE COMPANY. HYPERION AIR, INC. that the a Corporation of the State of Delaware, does hereby certify Board of foregoing is a true copy of a resolution adopted by tne Directors at a meeting held as nernin stated. this IN WITNESS WHEREOF, said corporation has caused Certificate to be signed by trcTrre,i E44cJr\ k3 W" day of re-vveartt A. 1997. this - Aut ed Officer Jeffrey Epstein SIAM OF DEIJihaRE SECRETARY ON STATE DIVISION OF CORPORATIONS FILED 09:00 AN 01/11/1997 921012574 - 2268758 EFTA01694273 Delaware PAGE 1 'The First State 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. Secretary of State 2268758 8200 AUTHENTICATION: 5698212 070532902 DATE: 05-23-07 EFTA01694274 - RETIRN ENTINE COPY - ALu Not NBIRO P T - L. a Filet,: 02/28/92 1991 ANNUALTRARTHISE TAX REPORT Franchise Tax FORM State OF Delaware STATE OF DELAWARE Conner . Secretary of State - 5 I.Asevr 900001E THE PRENTICE-S1ALL CORPOSAT:ON SYSTEM. INC. El LCOCKERNAR SQ3ARE 2 030192 2268756 000005000 0 8 SUITE L-100 EJOYOR OE 19901 22LtitLSLMess muusiet 2. ME NUMBER CORFOAATS011 CAME ONE :then $ NO. E288754 HOMIER AIR. INC. 020601 3. inale•OFLATorr CATO ROTLWAL rem Infor.Anas DATE FEDERAL ECAPLOrt, ID PO me 07/11/1911 &SEUL 13-3621612 A. nAmse of OLSON Own and 1. POPAOFAL PACE OF !MOUS OUTDO( or DTI-AWAKE 9. .2.90092.21 CATE FRO/ OM TO overate privates aircraft None i tiliW il AR / / / T. mt,o,ty s gisx mG DATE C. grAt icA41CJI RASH O. %O. OF MOOS C. Ps, VAIVVSKAPT P. MO. SHAM C. TOTAL COOLS N. Assn CAI t .000i I1180 12/31/91 07/18/$1 CONON 1.503 A A. FRPLACKISC TAX IL IWO 1.0./LIT C 1% WITITPLy einem ON O. PaNUAL fare DE S. POEY.CREOIT OA IMAM •• PUPMD WARMLY OF MILIDAELS1 TAD • MUM 111 AMC. OLIC FATHOM L 30.00 a .00 O .00 S 20.00 $ .00 s .00 0. ASSETS PCR PIOLD.4110 It . ' COM OCOUCT FATMC/ITS G. COW MY INTERESTIOIECK COO TOTAL PAYMENT DUE MADE MIES Stu 1 r S Dec. 31st 11/10/01 .00 SO 00 us APPOINTED DATE OF NEXT ANNUM. MEETING OF STOCKHOLDERS TO ELECT DIRECTORS (MIS/Di30011 / / 11. DIECTOSIS 'ARE STEVIT/OI YASTATIODP LATE TM... LATTICE Jet trey E. Eve tcirt 358 El Erillo Way Palm Beacti t PI 13 OffiCiAll DAM STICIATANTUITATIAO. DATE MOP EMUS PRESIDENT Jeffrey E. Epstein 358 LL Drilla Way Palm Bsaoli, FL VICE-PRESIDENT SECRETARY Jef (rev E. Epstein 358 El -Brine Wty Pits Beach, FL TREASURER E. Epstein Jeffrey 358 El IrLilaWy Palm beach, FL OTHER orriceas 1). 4:411O11CAL MOAT Mona Om OR ROOM n _w.7 X yon -1--/-‘7/4- - EFTA01694275 Delaware PAGE I The First State 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. Secretary of State 2268758 8200 AUTHENTICATION: 5698213 070532902 DATE: 05-23-07 EFTA01694276 1 aY #.R 0q1" 00 NOT ALTER MLR NUMBER STATE OF DELAWARE 1992 ANNUAL FRANCHISE TAX REPORT Ill PILE NUMBER CORPORATION NAME IDE AL EAW LOTEit ID. O S MOM 2238789 HYPERION AIR INC. 13-3621632 RUMBLE INCORPORATION DATE RINEEAL/RIMOCETION DAVE IDATE Of ;EON TO 3 AUTHORIZED VOCE DULY 18, 1991 DESIGNATION 'KO OF SWARM PAR TALON /Mutt ME Slums !INACTIVITY- I I 'OPAL (Mon ARMY DATE ASSETS TOR REGULATW / I 9 OEM DATE EOM DATE OR MOCK CLAS i OWED µIETS . INTErnAufrcnen 2 07/18/91 0000$08 . .1;500 '0:0001 1,500 9 .4mA 4 Dm% Mu • TEAXCHUS TAX SAMO PENALTY 1.5t MONTNLV INTEREST 'VARIEDLY IffriDUMi ARK MING ra PREYCREME OR SAWICZ :REPAID QMY. PAYMENTS S 30.00 s .00 S $ $ 20.00 s .00 .00 AMOUNT DOE ' $ 50.00 C REGISTERED AGENT MAKE CHECK PAYABLE TO. r 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. OR R S GEARY OFSTATE 32 LOOOCER1tAN SQUARE caeca NO. AM cacao= SUITE L-100 L123.2 Pico -- COVER. OE 199C1 ' $50.00 PENALTY if not Rebellion on or before 2 030193 2268758 000005000 0 7 March 1, 1993 EFTA01694277 NATURROFBUSISESS PRINCIPAL PLACE OP BUSINESS OUTSIDE OP DELAWARE Own and operate private aircraft APPOINTED DATE OP NEXT ANNUAL /RESTING OP STOCKHOLDERS TO ELECT DIRECTORS NEmann .• .• . • • • .. . .;. .. . . . • ... . •• 54, .;•;k !'ai,J . alf;itta .S.1 .../..:,ria: MAecTold NAME SAIUMCITYKTATEMP. - DATETERAIEXPIRES I Jeffrey E. Epstein 358 El Brillo Way, Palm Beach. FL Until succeeded t .. 3 4. Or PICERS NAAiR STREEVCITY/sTATEalP DATEIRAs% EXPIRES i President_ Jeffrey Way. Palm 13ttigh.,—.EL___Iintil succeeded_ I. Secretary _Jeffrey E. Epstein 338 El Brill() Way Palm Beach. PT Until succeeded $ Treasurer Jeffrey B. Epstein 358 El Brillo Way. Palm B ach. FL Until succeeded 4 ORICANA sIONA (0 MNECTON VCORPORAroq • 'ruts DATE FL?. X / 79-0 5 tD t i7-1 r -2- /7- EFTA01694278 Defaware PAGE 1 'e First State 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. Secretary of State 2268758 8200 AUTHENTICATION: 5698214 070532902 DATE: 05-23-07 EFTA01694279 .0032) STATE OF OpLA‘WiRE DONUT ALIB2 FILENVIEBER 1993 ANNUAL FRANCHISE TAX REPORT lifill3111119111 PD.ZNIAlliall 1208758 PILIMENITMBEFt CORTOSATI3N RAMS HfPERIM MR. INC. L/COIPCR/10904 Rr2ITNALI nvocAnox pal; RATIOS I Tasugwerwm PROM TO 15/1801 nce.cnwrn / / / I sunmeemessocx DIMIONATIOM OlIMAMS PARNIMAZ/MIAlz HO.DIA110 TOTALGROSS ISSITIMTS Astro SSIetAleD BE0040/30 IOSSIN3DASS 015.0CECI.AsS ISSUED ASSISTS INVISTIMS CENICORIPS I 07/18/91 COAPON 1,500 0.000(00 1;500 1...1 Dec 3IA PRANCOMETAX SSOLOPMIAMY ISAIIORTIES 2012.1MT QUARTERLY RifIRSISt AMC mimosa PIOSV.CREDIT ORIMIAM= IPS'AIMOtt SASSIMMII $ 30.00 .00 . 00 .00 20.00 • 00 .00 AMOUNT DUE 53.03 Registered Agent 9000012 THE PREWICE-ALL CORPORATION STSTEN, INC. MAIM alICKPAYAKE70: 32 LOOOKERNAN =ARE MAGA= SECRETARY OPEL= SUITE L-100 °SCRNG Mao"NT RNC.10110 COVER, OE 19911 $50.00 $50.00 PENALTY Irec: Received on orIxfoes 2 030194 2268758 000005000 0 6 Itiesch,199.1. P EFTA01694280 WW2 OFHOWNSTS PECCIPALPfrEOYDUSINETsourODEMY DREAMT'S ON4 AND OPERATE PRIVATE AIRCRAFT SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES DIRECTORS NAME STRIETTCMOSTRIWW. DATE TERN EXPIRES I JEFFREY E. EPSTEIN • 3SR EL BRILL() VAY, PALM BEACH, FL WM SUCCEEDED 2. 3. 4. ILIL.t.ft.t V, 0. EMCEES NAME DKIETERM MIRES L PRESIDENT JEFFREY E. EPSTEIN 35B EL BRILLOIITZfilliNgPEACN, FL UNTIL SUCCEEDED 2. SECRETARY/TREASURER JEFFREY E. EPSTEIN 353 EL RBILLO WAY, PALM BEACH, FL INSTIL SUCCEEDED ORO MEL SIC7 (OFETOIR DIRECTOR ORDCOMPUMADEO DATE 2( ritalit- EFTA01694281 • Delaware PAGE 1 ilhe First State 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. secremneState 2268758 8200 AUTHENTICATION: 5698215 070532902 DATE: 05-23-07 EFTA01694282 111075 STATE Or GIEF LAWARE 1994 ANNUAL FRANCHISE TAX REPORT DONT/7 ALISO FILENVMBIIR Mit NWOta COMPIATIcat I(Ma NOM MUM '1 9.2OITTM MOMS &MOYERS NO. 14-362103Z 14/PF/Th Atli TAT istNosrosonsomm 0708191 MEW/ RIM:CAT/ON DRS I Doi IMP ! TOCTIVITM ROM / / I TO 4 AMOROSO MCC OSSIONAT/Oni HO. °MUMS PAR valltipLATZ NO.Sakiter TOW-GROSS ASSET ogS W rmiOttEGCLUTO MOP DM !Num Dag Olt STOCK CLASS ISSUE) ASSETS INTCOlifi 07/18/91 COMMON . 1.500 0.000100 1.500 lair Dte21a ITAsCHISt TAX ROX MOM 1.SL11ONTHLY Ma= OVACISLY MTtioalT ANN.MVO MT MVO OSD:T OR CALMS TIMID Qat PAYMENTS b SW.CO CO 20.00 5.00 S AleOLO7 0 US .. . S SO .00 THE PRENT/CE-HALL CORPORATION Sale& INC. SIM CHECK PAYABLES*: E 32 LOOOCERIVC4 SQUARE SUITE 1.-100 Oa-AWARE CHETARYOFSTATE CWT. SO. 1 AMOUNT DZWSSID D OOVER 02 113104 036 5 e $50.00 PENAIXY Sing Received oe ce Ware 2 030195 2268758 000005000 0 Mara 1, 1995. nal 15% Went per mo. EFTA01694283 4 s A XeSVILEOFDIISNEIS niteatiuseQv suseass OUTS= OF PRIAWARE 01/1 421) OPERATE PRIVATE IlicirRAFT NolaCTO SLRELTATITSDITHRIP &Cr411,2419CPIRD2 2. an-ur RS E. EPSTEIN 351LELARD.10 UAY PAIN 11FACIL Fl 11TIL SFIWFOF0 1 & 4 S a BANK USE ONLY-SEND INVOICE AND PAYMENTONLY - NO ATTACHMENTS - NO ACDITIONAL PAGES • 12/14/94 0161 13469 ^^C0758 858846 91 03 01 I NAME STAMICITtaceriat PATEISM WIRES L PRESIDENT .DIFFPRJ, rotrut aga C I RRIIin tut mix RFStx Fl UNTIL SUCCFFD'D a SECRETARY/TREASURER JEFFREY E. EPSTEIN 3'R Ft Ran in MAY PAN liFit14. Ft UNTIL SUCCEEDED O1241CNAL SIGMA:MRS f0571:116121PaCt011tillMORPOR111111 DATE EFTA01694284 Delaware PAGE 1 the First State 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. Secretary of 2268758 8200 AUTHENTICATION: 5698216 070532902 DATE: 05-23-07 EFTA01694285 , Y. STATE OF DELAWARE DO HOT ALTER ALE HUMBER ANNUAL FR6NCHISE TAX REPORT TAMER. a,. FLA NUMBER copPoRAT0moWiE SOECDUI 995 2268758 HYPERION AIR, 11W. WCOPPOPAr AV DATE RANLVALREVOCATKN 0411 or an, I TO I IF' MAcrAray f .".. 13-3621632 13-3621632 01-1R-01 AZSET9l15KREGULAT₹D "MarCISTOCS DeliGNATIDA vizor SyntF5 p*AVALOCAPIEFIE wisriamTcORPS 2 AWN MAC DOING CATE OROTocias.sss JAN.10 2 07-1841 TWA% 1,500 .000100 oft tin C F EADCHISE TAX ItEtCOPouuTY 1.6**MONMY War PREYp.*0;TO .00 20.00 .00 30.00 03 L 9000012 E THE PRENTICE•NALL CORPORATION STALER, ING. LUXECHEM PAYABLE TO: DELAWARE SECRETARY OP STATE 1013 GENTLE ROAD CNEG(NO. TAAIEHMT DE 19805 350.00 WILMINGTON SPADA PENALTY N not Recelyed coot bran 2 030196 2268758 111100115000 0 4 PAan:h 1. Pius1.5% Intros' per month. EFTA01694286 NATURE OF BUSINESS PRINCIPAL PLACE OF BUSINESS °MODE OF DEMWRE DUN MID CPERATE PRIVATE AIRCRAFT SEND INVOICE AND PAYMENT ONLY • NO ATTACHMENTS - NO ADDITIONAL PAGES CAREOTOFS NAVE S7REETICITYSTATE/ZIP LATE TERM EXPIRES .I. JEFFREY E EPSTEIN 358 EL BRILLO WAY. PALM BEACH. FL UNTIL SUCCEEDED E. 3. 4. Sc c FOR A a2/22196 8045 21674 2260750 019727 GS 01 81 OFFICERS . —NNE STREEOCITYSTATSZIP LATE TERM EXPIRES PRESIDENT - JEFFREY E. EPSTEIN 358 EL RR:LLO MAY. PALM BEACH, FL UNTIL SUCCEEDED SECRETARY/TREASURE' E. EPSTEIN 358 EL BRILLO VAL PALM BEACH. FL UNTIL SUCCEEDED ORMINAL &GNAW OR ORI CORPORA TITLE GA tyr447-A5 --b 2Ei(f10 EFTA01694287 Delaware PAGE 1 'Tie First State 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. SecntaryofState 2268758 8200 AUTHENTICATION: 5698217 070532902 DATE: 05-23-07 EFTA01694288 raven BVI WAIL Ut- LJeLAVVAIW 1996 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER 7181,0 ut LINYORATI IIMAN: • RiONLAIMBut 2268788 HYPERIONAIR,. INC. 9 cc am JILT 18, 1991 IRRITATE— re vr WiTAI FD 7 Zi 4.:3 1Ch It. • HAMM I I I I &SSE'S Pat REGULATED U BEGIN DATE DIDINO DATE ORSTOck CLASS TALMO Atone vatsmaw Kow-7 2 07-18-91 i CONON 1,500 .000100 JI4 im DECItat 2 S F Ax t4.14 AORDTT. MON8 30.00 s s ,s 20.00 $ 4 ANOWIT DUE L. $ sa.00 E REGISTERED AGENT 921676E NATIONAL REGISTERED ASENTS, INC. MAKE CHECKPAYABLE TO: 9 EAST LOOCIERNAN STREET DELAWARE SCORE TART OF STATE DOVER , DE 19901 DIED< NO. 00.00 PENALTY It, rot RMoNOG Cn ortolan 2 030197 2268758 000005000 0 3 MAR 1, 1997 Pius 14% Inmost par meRR EFTA01694289 1 cristwu.mama %se ••••••••••Asian PRIVATE AIRCR&fl I SEW INVOICE‘AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES OPIUM. RAW 87REETICITTISTATUZIP DATE TERM Engin tIPARSTORRT TITTRF.Y F EPSTEIN 3SS RI Want) WAY. PAIN REACH Pb UNTIL SUCRFRIIRD_ SECRETARY/TREAS. JEFFREY E. EPSTEIN 358 IL BRILLO WAY, PALM BEACH P: UNTIL SUCCEEDED FOR RAW USX ONLY E2.25-fl 0025 BB€341 2260758#543 84 01 DIRECTORS NAME WITIECOCMASTATEW DATETERMEXPMES 1-a7Frav r rosTnn 3$R FT RTITTIn 'AY PATTI Fverm -I Urn ruPerrnr) 2. & ' 4. a carlimm.27 oroffirronklarom Jinx X er" eXeil , n . I UOS . 4P.777• EFTA01694290 Delaware PAGE I ¶The First State 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 AUTHE Secretary ARIIIMP11671725°Sme 070532902 DATE: 05-23-07 EFTA01694291 STATE OFIELAWARE DONOVALTORM1810310118 <, =moan i • 2268758 I 1997 ANNUAL FRAWHISE TAX REPORT coracapiictowa HYPERION AIR MC NEM mesa tameme 1012A1.1001.0TE1 O. rcooromnammais lettWAL/ T.CYOCATAN CATE OAT]: OF FROM TO I JULY 18.1991 ' /WOMY: f I I AtRA05128.71001 DITOOTIATION NO.OTSS.1123 TAX VAULT /THAW NOTTOJtho TOTAL0109 1114E OSRI Assn's Ectimenui AEONPa MOMPa COTTOCIC CLASS ISSUED SCOTS OFOSOMIT 01 07-18-41 1 COMMON 1,600 .000100 to Doc 71.1 4 IllOCIOSETAX I MOO RUTTY 1.59 /CHOC,PTO= MO RS MOM CROW OR WARS ITUOMEDOre PAYXOTTI 130.10 s 00 5.00 20.00 .00 S MORT= S 50.00 lieglslored Agent 9000014 CORPORATION SERVICE COMPANY MARE CHECK MYABLE113: TOTLAWARTSSECRMARYCIPSMY 1013 CENTRE ROAD CIM0002. 2. 1 AlC011er WW1= WILMIttOTON, DE 19805 • 215 s19 559.00PITHALTYTTRot Received*: or Wen 2 030195 2268758 000005000 0 2 Mach 1,1995 LSIS interest istrars. EFTA01694292 NATUII.8 OF B OSCO*3 71.VCIPALPLAO! OP MRWM OITIERIE OE DELAWARE t ' SEND INVOICE AND PAYMENT ONLY -NOATTACHMENTS-NOADDITIONAL PAGES OFFICERS NAME smerecnvistastir DATE TEAM FXPORES 1. BANK USE OfiD7 61-13-78 QWJ@5 OOHS 226875821381 05 01 DMECFORS RAW STSSELICMPTAIIIMP DATBIRRI14 Ent I. 7.. 3. 1 S. 6. It OR ENCORPORATORI ME II X tat\ 7* EFTA01694293 Da-aware PAGE Tie First State 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. r ecretaryofState 2268758 8200 AUTHENTICATION: 5698218 070532902 DATE: 05-23-07 EFTA01694294 w DO NOTALTERFLE NUMBER 1998 ANNUAL FRANCHISE TAX REPORT IN Dili/limmiffgnil , • TILEKlan 00R2OPATIONNAM ?HMV\LOOM 2108768 HYPERION AIR, INC. ITEIDAL=NOYES IDDO. INCORPOSA1100 DATE RENEWAL/ ItEVOCOMONDAIS DATUM MON SO JULY 19.1991 MAO:TOTE I I I / h0.0ISHARSS ME VAUJE / SNARL NOS WIZ TOTAL GRoss MUTMt ASSETS ICA REDULVED ai tglIgigr "C taVODMIS ON&TIASS ISSUED ASSETS LTVESTALENT COWS :s 07-18-91 COMMON 1,800 .000100 Din. JD 13:c. 9bil fi eL ITANCIE3- TAX MD)ILNALrf 1.1% MON'INIX INITSEST ANNMENDEZ nr.r.anrosOALS.Na /WOO OPTS PAYMINts i7 00.00 100 s .00 S 20.00 t .00 $ AMOUNT= IL $ 50.O0__ Registered Agar 9000014 MADE CHO=MYAB13310t CORPORATION SERVICE COMPANY DELAWARE SECREDULYOFS1=8 1) 1023 CENTRE ROAD =CLIC ASICIUMOCLOTED WILMINGTON, DE 19909 goa 2 619 . 990.00PRNALTY1f col Readaed on or bolero 030199 2268735 ❑00005000 0 1 Mirth 1,1999. Plos 1.5% interest per we. 2 EFTA01694295 NAME 01111314MIS PRINCIPAISIAGEOntISINESS VMS= OF =AWARE SEND INVOICE AND PAYMENT ONLY- NO ATTACHMENTS - NO ADDMONAL PAGES I. WeSIDEPT . 'ibt iffire V 3 I/A 355E A S IEL ICaZ iAeo n ri *nee /L fir= 3 /tern 2 e SE LYY?6070Ufi96? 66 01 03-04-99 0013 00031 DIRECTORS NAAI6 newriarentirme DATE 713124 =VIM L. 3. 4. S. . S. x 0RIGINALSIG14.44TL II, DDO;C1aRORERCORPORMSO V St EFTA01694296 Delaware PAGE 1 The First State 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. SecmmryofSthth 2268758 8200 AUTHENTICATION: 5698219 070532902 DATE: 05-23-07 EFTA01694297 1"30 NOT ta ILEHINDER F DEL WARE 1999 ANNUAL FRANCHISE TAX REPORT II umignimil si 'FU II' AVM COI.POOKIICel SAMS MIMI ALUMS . 2268758 N AIR. INC. MM.& FMPLOIIS ii,HO. peORPOR,MON AUll MAUL q Dan (Ant, 11O1.f 10 JULY 18, 1991 INACTIVIre / / Aut1139.52O RCM D Wv Np OF WARES PARIATLSIna* NO. TAU Taros, asteron ASSETSMt 11$7.,LOW Mai WC MONO ME 0lt ST= CLASS 07-111-01 COMMON 1,500 .0001 ye. to Dee 3:st SS P➢tm I . KY . 1ILAO SE OREVOWNt OF uMANet nuilAn4trttAilierrs t 30.00 s 00 s .00 S 20.00 S .00 S AMOUR WE S 8040 Rests ormi Agent 0000014 CORPORATION SERVICE COMPANY MAKE OIECK PAYABLE TO: ARYOF STA 1023 CENTRE ROAD OO NO. .W...E/TISISCLOUD LAttiGTON, DE 1.14105 S50.08 PENALTY II &diked/ea cm primrose 2 030103 2268758 000005000 0 9 Marsh 1, WOO. Thu 151/4 Meant per me. EFTA01694298 BENT) INVOICE AND PAYMENT ONO NOATTACHME NTS - NO ADDITIONAL PAGES NATURE OP BM/4p MINOAN/. PLACE OF BUCINM39 OvTODII OF DELAWAIIII -..- rell! 11 ORICTOR3 c.-.4tnnie .... WIZ STRWItillISTATIRIP DATE MA CCP RCS I. .-264: 64.. F. Cinle:5n q: &WPC t.Y5‘FICrud,,_____ 2. 1 rd-adett* 2 r - 44• I strAl 7, erten 2,. . 3. 4. 5. G. ....... DO NAT WANSINTHNI VACS.MBANK INSONLY TC; • it?.. 51r. q at 1. arh ifickrtt .. ; . lan i $. e: El 1.: gety-e- fi li 7 gi * ATI F :AI 62ia2* 4: e422.• 2. 4A « C. 1rr./.12. DKIIML Blala RPORAT0A) BTU DATE X .% : 2, . .. ;,,. s ‘, . .,--a:• :L '.3ec reart;"/ 15-ie-ckt EFTA01694299 Delaware PAGE I The First State 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. Secretary of State 2268758 8200 AUTHENTICATION: 5698220 070532902 DATE: 05-23-07 EFTA01694300 001061 'Pa STATE OF DELAWARE ri 2000 ANNUAL FRANCHISE TAX REPORT CONOTALTERFLENUMBER PILE X!A NOW 2260266 HYPERION AIR, INC. TO Oronnan was DATE°, FROM afEDERALOOtatIWN0.— Non DAM utocryrre / / JULY 10, 1991 AAsErsioNnEGVUaEG TT novESTNEnT cons ENGIN DATE ENIXNG DATE OR 310 :04 cOOO:O4 .000100 an.t G O7-15-1911 comply met n no FL. PREY CRENT OH LatAkCk PPEPAM CCM. RAN/LM/13 $ 20.00 103.60 MA RROIDTERED AGENT p000014 OFSTATE C3 CORPORATION SERVICE COMPANY DELAWARESE0R 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON, DE 19608 2 030101 2268758 000010360 0 2 $5000 PENALTY M rot Recalyed onorbebe MAR 1 7 2001 Flual.sx Intortnt por month. EFTA01694301 %.s-giat ail v vo.c Amu ra2MCN ,ONLY - NO ATTACHMENTS • NO ADDITIONAL PAGES NATURE OF BUS.NESS plyNOIPAI.‘PLACE OF RUMNESS OUTS= OF DELAWARE LIIRLOTORS HAW STREETtailids7ATEMP DATE nit EXPIRES 1. Cje Ffrets. C enfein (ph.,eguyi,adt ,bosidooReal-Ica 2. O.:octet:* 2-.Si .Therne.r5 Usv..t. antr. 3. 4. 6.- 6. 00 NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICERS WANE 1. P'.• STFIEET/CITY/STATEMP .7e.firr E Prit-tn 44Ameitcrachillni dtri /14, ..,DATETESE4 =MS ZeCiAtit atteini l le-, 54 liar.tr_V a;Pr.k. 2. )ec 1002.7. DATE Sec et 6- i41-o1 EFTA01694302 Y. Delaware PAGE 1 'The First State 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. SecretawdState 2268758 8200 AUTHENTICATION: 5698221 070532902 DATE: 05-23-07 EFTA01694303 STATE OF DELAWARE • IBRilb unau X554 2001 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER FIE NUM= CORPORATION RAW FAIONE7. 2260755 HYPERION AIR INC. INCORPORATION DATE DATED/ PK0M 10 I suAALEMPLOYARLDNO REDEWALDEVECA170N DATE JULY 10. 1991 LINACTITITY 1 I ALEnioREZEA STOCK onattalon 05. OP MARDI PAR WWAN*. AO. WAXER 10TA 440.21 ASSET DATE Awns ToR REoutATED KAN OM DANKO DATE CO STOCKCUM ISSUED Assn AVIMMUOITCOAPS IT•10.17/1 CO0701 1.50 .00310 OE2JAN.1st . al FRANC.= TAX SIOJOPERALTY 7.7.101,0M7111.07421O51------ a- R1ITARTTIE2--- PROVOREDROIDAANCE PM NO CADA PAYDEralr 30.00 20.00 S S AlkOWO Olt I 50.00 REGISTERED AGENT 9000014 MAKECHECKPAYABLETO U CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD DELAWARESECRETARYOFSTATE CHECK N. AROVNTINCLO4CD SUITE 400 WILMIROTON. DE 19000 SWO.00PENAL1YN rot Re031010 On a WAR 2 030102 2268758 000005000 0 7 MAR 1, 2002 Plus 1.10% Intenail per month. EFTA01694304 ber4U IN YLRCt AND PAYMFAT Or44.Y - NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF E 5/SPIESS PRINCE IANADE OF OUSINESs OUTSIDE Or cELAWARE OMECTOtrc NAME SMEET/CITW3TATEAJP DATE TERM EXPIRES 4. jr,1i ‘E. EpSieln LI I -li e Si ..bryel beer/ Ch Asyetpr2nyothi itenellio edetokeeti f - 2. Z VI CY-4os- 6)I In if -s it 7 t Si nOnCli, 3. 4 5. 6. DO NOT WRITE IN THIS SPACE -FOR BANK USE ONLY EFTA01694305 Delaware PAGE 1 The First State 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. Secretary of State 2268758 8200 AUTHENTICATIO : 698222 070532902 DATE: 05-23-07 EFTA01694306 : 016173 STATE OF DELAWARE i , -4, , ' . 2002 ANNUAL FRANCHISE TAX REPORT 111111111 c DO NOT ALTER FILE NWASER 1.) PENNUarms OUTMAme 22=750 HYPERTSN AIR. INC. It uk On DATE NAVA 1 -f.li JULY 1.11, 19,1 5 I Dig TICIN . (WAR pWtAtalrfiffCrA(CMCOMY"- .? =ON CATE • MINS DATE OR STOCK CLASS re= : :, 01-18-t991 I CONDI T.Slit .411100 . 30.00 Is REGISTERED AGENT =00014 MAKE CHECK PAYABLE TO: CORPORATION SERVICE COMPANY DELAWARE SECRETARY OF STATE 2711 CENTERVILLE ROAD cxS rS timovirtr haat° SUITS 400 NILN/NOTON, ME 19808 ASOMPENALTY If not Rectived t•eloye 2 030103 2268758 000005000 0 6 MAR 1, 2003 Pius 1.5% Intontot ',tympani. EFTA01694307 EFTA01694308 ammo INYVICh AND PAYMENT ONLY NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BlIbtitfiS PR NOWilicrirrZIMIflo LA E r or or An DIN MOPS NAM' WASZT/OITY/STATEZIO DATE TCRIA EMPIRES I • Ark y frO Os NttAiryliti Illi: fII( cf'31ivra-in A d.C' NC, C, t, 1 V Etc 2 2 2. 2. 4. 5. S 00 NOT WRITE INIIHIS SPACE • FOR SANK USE ONLY I: it:, 7Acec:1 t II:,..VTfRM EXPIRES kit SW I eat".W.L. TA EFTA01694309 A Delaware PAGE 1 Tie First State I, 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. Secretary o State 2268758 8200 AUTHENTICATION: 5698223 0 70532902 DATE: 05-23-07 EFTA01694310 .D00903 .m STATE OF DELAWARE ... 2003 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER fiLE NUMBER () mtpuliscA N PI XEXJYBfA 225$75$ ilarf irEC YPilarAIR. INC. 4 Masi. ISPLOYeti JO SO. ImaIPORMION DAR immliMunWXMItALIMe Witt OP ItOli 10 JULY 18. 1991 INACTITITY I I / / OW/GkAMOM mr6T— SMAES / 411Vr140 Al SHAREO TITAL GAMS ASSIZE 1,14 K KEG‘E.41110 ig) likrAff t" DAVE csitnocscsass ISSUED AMOS NYESIIENT COWS [7.1a,19.1 COMM 1,50t .03010t AN. I J IRANCPISSTAX VUMOPUWAY vs% NOWNLY DMA'S"( AYM ta.tic PEe Mtn, oRtort OR Pc3:600-0057P MWIb 35.00 100.00 s 2.26 s 25.00 60.00 CRs AMOUNT our E 102.26 REGISTERED AGENT 9000014 MAKE CHECK PAYABLE TO: CORPORATION SERVICE COMPANY DELAWARE SECRETARY OF STATE 2711 CENTERvILLE ROAD SUITE 400 wZLNIART0N, DE i980$ • non SICO.00 PENALTY II no: Realm! on or Wks, 2 030104 2268758 000010226 0 3 DAR 1 2004 Pus s..5xInteroat per, month. EFTA01694311 • - w /4 i I AlarIAMN1 - NO ADDITIONAL PAGES MIME OF ausfness PRINCIPAL PLASE OF BUSINESS OW SIOEOF DELAWARE 4 a .. DIRECTORS NAME SIR E ET.CITYA3TAT2d2iP DATE TERN ExPlaEs i. 1 a 4. 5. S. DO NOT MUTE IN THIS SPACE • FOR BANK USE ONLY z r. 7 1 • .•A 21: . — 01-TI2E t A ATE 2. ORIGINAL. S40 ATuRE (OTRCER.OUIECTOR OR INCORPORATOR) DATE EFTA01694312 Delaware PAGE 1 'The First State 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 "HYPERIONAIR, INC." AS FILED IN THIS OFFICE. Secimary0Smte 2268758 8200 AUTHENTICATION: 5698037 070532902 DATE: 05-23-07 EFTA01694313 Nd ' STATE OF DELAWARE 001101 ALTER FILE NUMBER ANNUAL FRANCHISE TAX RIVAS/A CORPORATOR REPORT MX N. 2268758 SYPERION AIR, TIC. 2306 SCCTSAD COMM. 101.0VER . i leCORPOVIMONCIATI ▪ NCIVAL11 V TO 07-18-1991 OIACTIVITV I / / AMA t& SCA "I is Doso t Ell?rati te*. 11Z3 PM VALUE/SHARE &arm NW' ASSET CATS 1%'stER.56165"Thil 07-16-1991 CCROOT 1.500 .000100 44% Dr.C.31•1 liEWS172ir past 13NOYraYINTERtS CR PA VCREOrTORDALUCE PRI ONO ORTY. PA Mr ITS 0.00 .00 .00 • 25.00 .00 $ AMOUNT DUE 9000014 60.00 CORPORATION SERVICE COMPANY MAKE CHECK PAYABLE TO: 2711 CENTERVILLE ROAD DELAY/ARE SECRETARY OF STATE SUITE 400 &Rat so. AMOUNT DICIAORJR VILMINGYCN CE 19818 PENALTY II rot RpcsAvp0 cn ci Wore 2 .. U30107 2268755 006006000 0 0 . Much 1. Dia 14% Were,' per month. EFTA01694314 SEND INVOICE AND PAYMENT.ONI,V s> NO ATTACHMENTS - NO ADDMONAL PAGES MAIL NA ON istisTNESS PRINCIPAL PT.AntalMI.A t NE OUTSI OF 0 WARE CAREtTOR9 MALE ST. TWV,STATE LP DATE TERrE 1 2. . 3. a . _. .. l DO NOT WRITE P4 THIS SPACE -FOR BANK USE ONLY DEEIDE NS NAME ST EtTeCITY.STA TULA DA TE IEHL LEANED 2. . OM. GV f' CTOR OR INCORPORATOR) PILE DATE EFTA01694315 Delaware PAGE 1 'The First State SECRETARY OF STATE OF THE STATE OF DELAWARE DO REREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. Seaetary of State 2268758 8200 AUTHENTICATION: 5698224 070532902 DATE: 05-23-07 EFTA01694316 000923 STATE OF DELAWARE • y: - 2004 ANNUAL FRANCHISE TAX REPORT . 00 NOT ALTER FILE NUMBER ItaliuswER 2268753 I C"PCI) PEDERAL Euvi.Oven ID No. •• • HAVON /DAM r oasounom " 1YPSRIOM AIR. INC. PATE • . ' • AMA' OLA DATE _ :7114 I -10/1 MUNBER uu TO • . • ' INACTIVITY 1 JULY 12..1991 • 73:11NOR/ThSTOC3( DESIANATON 7 - 110:13, II VALUE/MARE RARER TOTAL Oss ASSETS $04 BEGIN DATE SP-14.1911 ENDING DATE OR STOCK CLASS Mous . • . • 1.50E • ..0)0100 ISSUED • : INVAXMITAT CORPS JAN. 1st • OEC. Ain • • • • FRONCHSL TAX . s 06.00 PENALTY . 1.5% liCe41ttLY INTUNST RUNG FEE PREY CREDIT OR EALATICE rammo oRTY. PAY ILLICS 35.00 s 100.00 2.26 s 25.00 60.00 CR; . . . • . AY out 102.26 . . • • • REGISTERED AGENT 0006016 • 1 MAKE CHECK PAYABLE TO: CORPORATION SERVICE COMPANY, . . DELAWARE SECRETARY OF STATE 2711 CENTERYKLLE ROAD CuELX NO. Altana INCLOSED OURS 400 .. WILMINGTON, DC : . • — — — • • • RICO CO PENALTYM not Received on or tekTo 030105 2268758 000010226 0 2 , _ MR 1. 2005 Pius Is% letunstpar mos*. . - EFTA01694317 4.1./ T•‘.2r:17"t1;; : ÷ ::. f.7 $ENOINYOICE AND PAYMEt404Lit NO ATTACHMENTS i; NO ADOMONAL PAGES WINE OF BUS411E&S . _ 'MCP AL PLAGEOF BuSol15.1OUTSIDE OF DELAVOut . . • . = . . • -A • - " • • • • " - " •• " " --••—" -- tt•••••••.••• r•••• *•• • •.'" • r.• I: r I' t•'• r.! I= I. - • .; A :::;' DO ICTWRITEIN THISSPACE•T0RIANICIISEONLO :a" ..7!...m.elir377.41=9,=!;=::=P=!: irk 1 . i!=lir:7/.77 r•-.7• p =a= I; =1!=b=f•l=i.:= .4 • • I. • „ ;.1.:1: • 9 :;;: 4% t!:-.:::= .tr aLat.18= ;:=!;=11.1r!!:7-A•rzil=”=!1--z ••=f1! --1.!:=I:=It=n=4.= LI= ' "• ••- = i•r- .! •:!-:•F,4•••• 7 • • :.i.....;. ..•;•••::••••:-.• •.;••• • : "'"d" •..-... r. . ,• ••=1 _ :rt —ir7:;: .• •rn - : •• •• ▪ :-•...:- • .• _ • qt:I:=P= 1:= •i=1= •1=t=ei=i=i1=1•=;ITZ •t= i rfr a ;= : :=::!.:=FUrfe7TI Z Fit. ; := 2 = •1 =:I=Ii=1 . =1 • ..81 t •-• 12- 11 .." 1?"•""""'.1 • "= ••="=":7:.1 .= 1, =s 2 . 1••••Cli a tt lerti , 21, r wants 7'-^ OFICSAI.SIONXIURE (OFFICER.DIRECIORonricowahroal nua •.:i •:,••=•:=I • - ••••• .--••-••.- DATE..' • r '; • EFTA01694318 7-• 27 3/;-nilv--/P/06-2-ifi EFTA01694319