EFTA00188180

PAGE 1 %tat,. of Britt ware 070532893 SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 10903 9575459 05-17-2007 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 33401 AMOUNT JEGE, INC. 3284812 8100H Certified - History 01025 Incorp Delaware Sto 09-07-2000 2 34.00 Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 JEGE, INC. 3284812 8300 Certificate in Re Short Certification Fee 30.00 FILING TOTAL 30.00 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 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 EFTA00188180 PAGE 2 29tatt of Brittware 070532893 SECRETARY OF STATE DIVISION OF CORPORATIONS pp.aimmm DOVER, DELAWARE 19003 9575459 05-17-2007 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 NEST PALM BEACH FL 33401 ATTN: AMOUNT 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 EFTA00188181 Defaware PAGE 1 The First State 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.". HarrioSimithwinthwr,secretaryastate 3284812 8100H AUTHENTICATION: 5685185 070532893 DATE: 05-17-07 EFTA00188182 STATE OF DELAWARE 2n7'8042 StoraFtellbF STATE Sop-07-2000 Ilt:50pm From-J Eastoin & Company. Inc DIVISION OF CORPORATIONS FILED 02:I5 PM 09/07/2000 001452017 - 3284812 CERTIFICATE OF INCORPORATION OF SEGE, INC. I. 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 Darren 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 Stare 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. 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 EFTA00188183 zinri 3042 Sip-0T-2000 01:50pe Fron-J Epstein i Company. Inc. 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. (1 under Section 174 of the General Corporation Law of the State of Delaware, or (d) Sr any transaction from which the director derived any improper personal benefit. I, TEE 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 cenify 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. Darren K. lndyke Sole Incorporator EFTA00188184 Delaware PAGE 1 'he First State 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. ;44LA-LarVa;"0.44,--...0 liarrleSimithWindsor.SimmmryOSMW 3284812 8200 AUTHENTICATION: 5685187 070532893 DATE: 05-17-07 EFTA00188185 SIM STATE OF DELAWARE DO NOT ALTER FILE NUMBER ANNUAL FRANCHISE TAX REPORT SCCSJLO 3284812 JEGE, INC. / I ONO DATE .003000 Jill 1st - 00 DEC. 31st .00 r 48.80 Alk5thil DUE 9000010 THE C008000 11°1 TRUST COMPANY MAKE CHICK PAYABLE TO: CORPORATION TRUST CENTER DELAWARE SECRETARY OF STATE .1 1209 ORANGE STREET IJILNINGTON DE 10201 DAVE RODGERS 361-<-= 5 030102 3284812 000000120 0 1.50.00 PENALTY N rot Flotolvod co ci beton Mirth 1. Plus 1.6% ImEn: poi mouth. EFTA00188186 beNU IN VUICE AND PAYMENT ONLY - NO ATTACHMENTS • NO ADDITIONAL PAGES NATUR _ OF SUSINES PRINCIPAL PLACE OF SUSINESS OUTSIDE OF DELAWA RE DIRECTORS NAME STREET/CRWSTATEMP 1 DATE TERM EXPIRES 2. S. 4. 6. 6. DO NOT WRITE IN THIS SPACE - FOR SANK USE ONLY p~FICERS MME STREET/CITYSTATEMP c t itre- 6100 • • • DATE it Am ExPlais -3 1 1/ • 0 OINAL SIGNATURE (OF R INCORPORATOR) TITLE DATE X a CC e fe5iden r 4 - I -0)- EFTA00188187 Delaware PAGE 1 'The First State 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. 4.4 Harriet Smith Windsor, Secretary of State 3284812 8200 AUTHENTICATION: 5685188 070532893 DATE: 05-17-07 EFTA00188188 STATE OF DELAWARE 040661 ear iSa002-ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER 'UN R CORPORAKOM NAYS 1111111 PHON NUM EA 5284812 JEGE, INC. DATE OF PROM 1 IIICOAPORA11ON DATE RENERAL/AVIOCATiON OA YE / / t •DR [ L.'E I PO /1/801111TY I I i SEPTEMBER 7. 2000 ASSET DATE E• a it u [• A PAR ALUEMRA NO.SHARES TOTAL. CROSS DE GMATIDN NO. ACOETS MEW/AM CORPS AUTNORI=ED OTOCK ISSUED BEGIN OAT! ENDING OATS OR STOCK CLASS JAN. 1e -L 0907.2000 CORROM I. S0t .000000 Lt MCC PATMe 5 AMR visa r Li PHEY CREDIT CR EtA MOO PFNALTy 1.5% SORRILY INTEREST PMNCMISE TAX 20.00 $ .02 $ .00 $ .00 t $ 30.00 t • HYDE $ 50.02 MAKE CHECK PAYABLE TO: REGISTERED AGENT 9000010 DELAWARE SECRETARY OF STATE THE CORPORATION TRUST COMPANY ONEOK NO. AMOUNT ENCLOSED CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON, DE 1,001 3284812 000005002 0 7 2 030103 $60.00 PENALTY V not Received on or before MAR 1 , 20 0 3 Plus 1.5% Intoresi per month. EFTA00188189 EFTA00188190 4te.pp 7 set :7 rA `elne"••••%.••rA"-..I x WOLVUOdll t10173141011301i10,3kIMVNOli‘IVNI0180 -z r:z.) ••-•-rx. ruts.* 1 . •nsrb 531:11dX3 Min 30/0 lif31VISIAL13/133111$ 1€1-t rt-{] at; ) P i 31.114N at! 3A )41110 3541NNYO 803 - 35Vd5 5341 NI 311HA% tON 00 9 S t Z 53t5dX3i183.; 11143 dl 't V S/A1 1 tl S 144104 5410133HW 31:JytAT130 i0 3015410 S53615103* 30ftild Wel Mid S3OVd 1VN011.100V ON - SIN3WHOVI1V ON - ANO1 S53NL919 SO at:mum N3NAVd ONV 30tOANi ON3R Delaware PAGE 1 The First State 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. Harriet Smith Windsor. Secretary of State 3284812 8200 AUTHENTICATION: 5685189 070532893 DATE: 05-17-07 EFTA00188191 I oies7z NNE STATE OF 'DELAWARE . X:REPORT • 2003 ANNUAL FRANCHISE TA cc.sinoja nu DO NOT ALTER FILE NUMBER T CTIVI 7TY TOINA isw Tar trAmE Tv : ru. moat . INC:' DATE OF t'...''' Oi,ffill2: , '..:. 0 '.!Wt RE EwrafecrocKnop DAT r h e 1,0 .... .. ICS W01471014pAT g , • . . . FEDERAL IFIMILOyEll!DM y:"::::, SEPT DIRER ;7' • 2000 • ASErr DATE MEM FOR -r : .i. ; • Apt ND. WARES INVESTIRENTOOEFI VION ._ _ • -: ssp.bestiliR Ts . : *. - : EtiTirOrtetEDirg " atir __ Cif.ASS • : • BEGIN DATE : 'trans DATE FMNOON • . '1.100 .- 197.07 -flag • . •• tnektIFORTY.PArall. : : rApti, FILING FEE PREV OftE6IT OR MELANGE FwT.NCNISE TAX asolowellnabr• • • • E 25. 0 0 $ • AMOOST,ODE. • , 35.00 MAKE CHECK PAYABLE TO: STATE DENT 9000010• •. '• : DELAWARE SECRETARY OF AliOUNT.SOCLOstO 1.0H, 'WOO cospAri ;: • ; • WOK 191101 • • • • 'MINOT° EFTA00188192 6O1 :040ip HME EN :O1 - I ..; ,• =Pt "rr"-:r 4:7.1Cri!'sr.'"ir""r"7":11.4-7 ir 1; i....iglErlf. .7131.M.1 07:72"- ""- 1-1 1• ztri+.P.&). 7.2 ..t11:2:.-.1:k.i.:::2:1:±ilr.31::"-:V'Pr Litr- ar_ ••••:fra.1)•W •=11:4:: :".1.;141: 1;:;:.11::.:1!7 :-!1:::zil " 11Hri; .: =' :AS:-..9.••••-•:. • - ttm. , • ••.. - IT: •FL,T--t - • • '11 :I - ..11•••••li 1:17-4 ignoi4)34-kffijTrir t • fr. , . ;M:ifirir / ill! r-t ;111.:4;2.t.C:1411-1frilti-it417.r;irttieS jr.l-T%-.1!=q 7:171/. :410:71:41:9rItil:TIIISkirl:441:4:11:2ITCL42;11\3"1";:;Iiti•ll .-11=.1r, 4 .r.r. I I 9=, • • • 2:'!17-II CI 1$ ..1--17r'1-"lirfler •—• 17'.:77-- I Til..ig,.1r:-41-1 1 1.ta.473 .1 „ d14..141:43::1,01:11t. I :=-1El tr: 11= ' EFTA00188193 Delaware PAGE 1 The First State 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. Harriet Smith Windsor, Secretary of State 3284812 8200 AUTHENTICATION: 5685190 070532893 DATE: 05-17-07 EFTA00188194 057260 teal STATE OF DELAWARE MIP•• a a Bakal Aka w. in tap -rat rierwarer DO NOT ALTER FILE NUMBER TTir3130321% TOIRWIRMWR SVIES12 JEOE, INC. ptoE1UU. CIIPLOYSR ID NO. RENENALSEVOCARON DATE GATE OF MON I INCoRPORARON DATE L TO SEPTEMBER 7, 2000 INACT1VilY / / / AUTMORLaD STOCK DESCH MON NO. OF SNARES PAR VALUE/SHARE NO. SHARES TOTAL GROSS ASSET DATE ASSETS POP REGULATED SEWN DATE ENDING OATS OA STOCK (CLASS ISSUED ASSETS INVESTMENT CORPS 09 • 07-24 00 CONON 1. SOL JAN. 1st DEC. AIM FRANCHISE TAX folsosealTry T.TLMONTNLYINTERTST ANN. FILING FEE REV CREDITOR SA PAID 0 . PAVNENTS 35.00 I S 25.00 I ADMIT DUE 60.00 REGISTERED AGENT 9000010 MAKE CHECK PAYABLE TO: THE CORPORATION TRUST COMPANY DELAWARE SECRETARY OF STATE CORPORATION TRUST CENTER CHECK NO. AMOUNT ENOLCS51 IRO, ORANGE STREET WILMINGTON. DC 19801 . . . . . • . . mooPBULTY I .rd . asesInd et Whirs 03010.5 3284812 000006000 0 MAR r, 2005 pistammeor mow,. ' _, EFTA00188195 vars.. tin m... MOM rmINICI'll UM— T - nu Al isk HMENT NATURE OF BUSIES& - NO ADDRIONAL __ PRINCIP 1 E MUgardnID SS E DELAWARE -- ertglatauss -ITEMG man, swit-or us.lultlinc.....,. 1. 2. • 4 5 I I . DO NOT WRITE IN TN* SPACE -FOR SANK USE ONLY ~1* p. .0" rite • Oa A ateaCt. Sa - ' CRT atilltAti NAME STREETIORYISTATEZP DATE TERM EXPIRES T If StINATLIRE (OFFICER, DIRECTOR OR INCORPORATOR) TITLE DATE EFTA00188196 Delaware PAGE 1 (The First State 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. Harriet Smith Windsor, Secretary of State 3284812 8200 AUTHENTICATION: 5685191 070532893 DATE: 05-17-07 EFTA00188197 004276 steer STATE OF DELAWARE 2005 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER 'UNUSED CORPORATION MAME PHONE NUMBER 5204112 JEGE , INC. IREDERAL EMPLOYER IC MO. INCORPORATION DATE AENEWALSEVOCATION DATE DAM Or MON TO SEPTEMBER 7, 200D INACT/MY I I / I AUTHORIZED NA BEOIN DATE DICING DATE OR STOCK CLASS ASSET DATE ASSETS FOR REOULA ISSUtO ASSETS RanonliENT CORM 09.07.2101 CONNON 1,500 JAN. BR DEC. SIN FAA I L 1 MONTHLY INTEREST Alt ELMO FIE PRETP.ReNT O4 SA-ANCE PRE) ORTY. PAYMENT'- S 35.00 100.00 s 2.26 s 25.00 s 60.00 CRs 102.26 REGISTERED AGENT 9000010 MAK ABLE TO: THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER DELAWARE SECRETARY OF STATE 1209 ORANGE STREET CHECK NO. AMOUNT ENCLOE WILMINGTON. DE 19501 $100.00 PENALTY It no: Fbece.rod on or bean 2 030106 3284812 000010226 0 4 MAR 1, 2006 Plus I.S% InInst per month. EFTA00188198 SEND INVOICE AND PAYMENT ONLY • NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS NAME STREET/CITY/STATE/ZIP DATE TERM EXPIRES 1. 2. 3. 4 5. 6. DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICERS NAME STREEI/CI /STAYEIZIP DATE TERM EXPIRES 1 2 ORIGINAL (OFF DIRECTOR OR INCORPORATOR) TITLE DATE X 4 -H -04, EFTA00188199 Delaware PAGE 1 `The First State 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. Harriet Smith Windsor, Secretary of State 3284812 8200 AUTHENTICATION: 5685192 070532893 DATE: 05-17-07 EFTA00188200 SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO AD0MONAL PAGES NATURE OF RuS.A F CT PRINCIPAL PLACE OF P LISIDiESS OUTSIDE OF DELAWARE DIRECTORS NAME STRE-ETiCaYSTA1 L LP DATE TERN EXPIRES 1 7- a A. a A. DO NOT inn W TWS SPACE- FOR BANK USE ONLY CFRCERS NAME St RECT/COYFST ATEMP DATE TEEM EXPIRES 1. 2 gAtGLIEAL NA DIRECTOR OR INCORPORATOR) TTTLE DATE X EFTA00188201 PAGE 1 #tatt of Brillion., 070532902 SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 10903 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH FL 33401 ATTN: AMOUNT 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 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 * 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 EFTA00188202 PAGE 2 'tatt of ?Manton 070532902 SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 19903 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH FL 33401 ATTN: =CD 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 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 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 EFTA00188203 PAGE 3 iinatt of 'Rittman, 070532902 SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 19903 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH FL 33401 ATTN: I ID 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 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 HYPERION AIR, INC. 2268758 8200 Certified Copy; AIR Certification Fee * 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 EFTA00188204 PAGE 4 *tat,. of Ortawarr 070532902 SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX NS DOVER, DELAWARE 10903 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH FL 33401 ATTN: PITTCTIMIPEI AMOUNT 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 TOTAL CHARGES 640.00 TOTAL PAYMENTS 946.00 CHARGED TO ACCOUNT 306.00CR EFTA00188205 Delaware PAGE 1 The First State I, HARRIET SMITH 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 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. NIMA.4A- 2„.404.4.4„,„ Harriet Smith Windsor, Secretary of State 2268758 8300 AUTHENTICATION: 5698210 070532902 DATE: 05-23-07 EFTA00188206 Delaware PAGE 1 The First State 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 "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.". Harriet Smith Windsor, Secretary of State 2268758 8100H AUTHENTICATION: 5698211 070532902 DATE: 05-23-07 EFTA00188207 snags VS SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 02:30' PM 07/18/ 1991 751199007 - 2268758 CERTIFICATE QE INCORPORATION OF BIEESIMMR, INC. The undersigned, a natural person, for the purpose of organizing a for conducting the business and promoting the purposes corporation hereinafter stated, under the provisions and subject to the requirements of the laws of the State of Chapter 1, Title 8 of the Delaware Code and the acts amendatory Delaware (particularly 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 is HYPERION AIR, INC. "corporation") SECOND: The address, including street, num re ister office ora loo' State of Delaware is le; and the name of the registered agent of the corporation in trrite of elaware at such address is The Prent ice-Hall Corporation System, Inc. THIRD: The purpose of the corporation is to engage in any activity for which corporations may be organized under the Gene lawful act or ral Corporation Law of the State of Delaware. MUM: The total number of shares of stock which the corpo have authority to issue is one thousand five hundred. The par ration shall 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. FIFTH: The name and the mailing address of the incorporat or are as follows: klana isisulta ADDRESS Athena Togias SIXTH: The corporation is to have perpetual existence. -1- 0a91. ELM EILIPIOI 843IAN38 7W133dB/S3Hd EFTA00188208 SEP-19-96 THU 14:47 NCR PH11 734-1450 FAX Na 3°273tIrAcoF ou.AuARE P.02 SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 Ail 09/19/1996 960272031 - 2260758 CERTIFICATE OF CHANGE OP tor-A:nom OP REGISTERED OFFICE AND OF REGISTERED AGENT It is hereby certified that: 1. The Demo or tha eorporatiqn (hereinafter called the "eotparation") is wirnatioN AIR, INC.. 2. The registered office of the commotion within the State of Delaware Is Dover 19901, CowNY of Kent. hereby changed to 9 East LOoCkettan Street, City or Delaware is 3. The minaret, twat of the oxponnon within the State of Ine., Melia:loess torte of width b identical hereby clammed to National Registocad Agents, whit the teestaed office of the corporation as hereby changed. act tbetb by 4. The corporation hst eiabOttec.1 the CUSPS b.ettabeft40 teaohnion of Us Board ct Directors. • Signed on August 21,1996. Jeffrey. Epstein EFTA00188209 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 /31b day Of A.D. 1997, do hereby resolve and order that the location of the Registered Office of this Corporation within this State be, and the cams hereby is: lois Centre Road, in the City of Wilmington, in the County of New Castle, Delaware, 19805. The name of the Registered Agent therein and in charge thereof is; upon whoa process against the Corporation may be served, CORPORATION SERVICE COMPANY. HYPERION AIR, INC. the a Corporation of the State of Delaware, doss hereby certify that 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 traCY-esi EJee'r-VN this V7:5'4^ day of 7c41-14corl/ A. D. 1997. AUt ed Officer Jeffrey Epstein STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED O9:00 AN 02/13/1997 972012574 - 2268758 EFTA00188210 Delaware PAGE 1 The First State 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698212 070532902 DATE: 05-23-07 EFTA00188211 -RETl1RN EN 11Nk COPT - UU NUT SEND P - Filed: 02/28/92 1991 ANNUAL FRANCHISE TAX REPORT FORM Franchise Tax State of Delaware STATE OF DELAWARE ( 4 MICHAEL N. CASTLE. Gownnor MICHAEL HARKINS. Secretary 01 State Phone 13021 739-4225 a I. asatNt 9000012 THE PRENTICE-MU. CORPORATION SYSTEM. INC. 8 2 030192 22L8758 000005000 0 32 LODOCERNPH SQUARE SUITE L-100 COVER 0! 19901 DO NOT AULT ERE NURAIRCR SEEL NO. CORPORATION same PHONE NUMBER Z. PILE NUMBER 0112601 220670E liYPERICN AIR. INC. EINEWAL DATE REYOCATIOX DATE FEDERAL EMPLOVIP 10 NO. TYPC 1 INCOREORANON OATS 07/ 11/11191 GENERAL 5 al m NV DATE IIROLI DATE TO • RATLINE Or MAMBO Own and B EMPACIPAL RAC! OF NOSINESS 011YStOE OF DELAWARE None On 5A5 / / I / operate private aircraft H. ASSET DAM 0 TOTAL CROSS 7. AUTBCRIZED S GM I DESIGNATION OR STOCK CLASS 0. TO. O/ SWIPES SPAR VALUE/NAN F. NO. EAMES 8o ASSETS 4. EMS DATE 8 ENOINC DATE 07/18/11 COMM 1.500 .0001 rg. 12/31/91 B. A. EPANCIIISt TAX I. MOO PERA-TY CP ANMCABLEI I 1%HOMELY INTEREST ON D. ANNUAL RUNG FIE F. PREY.EREDIT OR BALANCE P. PREPAID TAX & PENALTY Or APPUC. DUI PAYMENTS OUARYOux s 5 20.00 s .00 r .00 7 30.00 5 .00 .00 9. ASSETS PCP. REGULATED MYESTMEN" CORPS DEOuCT PAYMENTS O. MAR PERCY acremasvottot ova. TOTAL PAYMENT DUE MAZE MICE S $ tan 10 11/10/91 .00 DO 00 Dec. 3181 IMM/DEVIYI io.APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS / / II. DRESSERS MANE STREET/0J /STAltr7IP CATE TEEM EXPIRES Jeffrey C. Epstein 358 RI Rrillo Way Palm Beach, Eil 3TRICTiciTYPITAIUMP DATE TERM EXPIRES 12 COMERS MAN! PRESIDENT Jeffrey E. Epstein 358 El Exilic: Way Palm Beach, FL VICE-PRESIDENT 358 El. Brillo Way Palm Beach, FL SECRETARY Jeffrey E. Epstein TREASURER Jeffrey E. Epetein 358 El BriTlo Way Palm beach, FL OTHER OFFICERS !AT, IS °MORAL SMINASUA8 tOMICIO. DOUG R OR cow:noon, Pvt., 71.7/5 1,- X EFTA00188212 Delaware PAGE 1 'The First State 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. Harriet Smith Windsor. Secretary of State 2268758 8200 AUTHENTICATION: 5698213 070532902 DATE: 05-23-07 EFTA00188213 1 0I017/ STATE OF DELAWARE DO NOT ALTER FILE NUMBER 1992 ANNUAL FRANCHISE TAX REPORT FILE NUMBER CORPORATION NAME 2288752 FE ID 0 HYPERION AIR, INC. PHONE NUMBER INCORPORATION DATE RENEWAL /REVOCATION DATE Of TO JULY 8, 1291 `INACTIVITY: INACTIVITY: I I i AUTHORIZED STOCK DESIGNATION DO. or SMARTS PAR VALDE /SNARE NO. SNARES BEGIN DATE ENDING DATE OR STOCK CLASS TOTAL DROSS ASSET DATE ASSETS FOR REGULATED ISSUED ASSETS INVESTMENT CORPS 07/18/91 COMMON .1.500 0.000100 1,500 ARAM Om JIIII 5 FRANCHISE TAX ISO SO PENALTY 1St mistrusts, INTEREST QUARTERLY INTEREST ANN. SWING PEE PREY CREDIT OR EALANCE PREPAID ARTY. PAYMENTS I 30.00 s .00 S .00 S .00 $ 20.00 $ • 00 s .00 AMOUNT Otis . 50.00 C REGISTERED AGENT 9000012 5 THE PRENTICE-HALL CORPORATION SYSTEM. INC. MAKE CHECK PAYABLE TO: DELAWARE S5CRETARY_Or sTA 32 LOOCKER10111 SQUARE CHECK NO. notqVNT GICLOSEI) SUITE L-100 /2 3' 2 $ 66 COVER, DE 19901 550.00 PENALTY if not Reteised on or before 2 030193 2266758 000005000 0 7 March 1, 1993 EFTA00188214 NATURE OP BUSINESS MUNCIPALMALTOFBUSINESSOUEMDEOPECLAWARE Ovn and operate private aircraft APPOINYEDDATEOFNEXTANNUALMEETINGOFSTOCKHOLDERSTOELECTOIRECTORS (N0N00/vY) • . 44.0•5 frft Yt1*.; :‘ MMEacaY/STATEAM DATETERMEXPIEES DIRECTORS NAME 358 El Brillo Way, Palm Beach, FL Until succeeded 1 Jeffrey E. Epstein t t 4 C A 358 EL Brillo Way, Palm Beacb. FL Until succeeded i President Jeffrey R. Epstein 3S8 El Brillo Way. Palm Beech. PL Until succeeded t Secretary Jeffrey E. Epstein_ Jeffrey E. Epstein 358 El Brillo Way. Palm Beach. PL Unti succeeded 3 Treasurer DATE MCI ALOHA (0 D E ORC_,CO ) faeS iDfri-) r .2- /7- .7,3 X EFTA00188215 Delaware PAGE 1 The First State 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698214 070532902 DATE: 05-23-07 EFTA00188216 100323 DO NOT ALTER FILE NUMBER ID2 NUMERR 2268758 !HONE VUSIBER Al.11140102ED STOCK NW24 ACM 07/15/91 IMANCIDSR TAX S _ SUITE L-100 Damp OATH 30.00 S __ . . DOVER, OE 19901 COIDORATI3N RAM __BY PERIM AIR DSC. I 1993 ANNUAL FRANCHISE TAX REPORT DESIGNATION ORSTOCC CUSS COMMON $50.0)0VaLTY . 32 LO)::XERMAti SQUARE STATE OF DELAWARE "nlillissi Ie. OF SR/JUD i .SIS MOWRY 147101.IST .COS THE PRENTICE-HALE CORPORATION SYSTEM, INC. 1,500 .00 5 II2NOMALf RIVOCAIDN Dal PAR Will / SHADS 0.000100 WASMIRLY R077 MIST .00 1M. SHAM SKID 1,500 AIIK =KIM 20.00 111 *SUM OF DATEA 10W-GROSS RID ; ASSIT DAlli PREY. Quart OR NUANCE s .00 COCK NO s I / WIC. AMMO DUO ' i 10 / AGSM, TOR RACRAA110 KVEST10ENT MOS ha 1st Dec Ile ?MUDQM. WW2,'rS MAKE CFIECKPAYABS.1370: .00 SO. 00 DIZAWAPE SECRETARY OF STATE Ill /0.101.0//1D.CLOSR) 150.00 1 150.00 PFSIALTY If not Received on oz before 2 030194 2268758 000035000 0 6 March], 1994 EFTA00188217 NATURE OF &PRIERS% OWN AND OPERATE PRIVATE AIRCRAFT I PRINCIPAL RACE OF BUSINESS OUTSIDE OF DEJAWARE 1 SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES mamma NAME smamonismnpv minummemm I. JEFFREY E. EPSTEIN 358 EL BRILLO WAY. PALM BEACH. FL UNTIL SUCCEEDED 2 3. 4. 0flt4/94 60303 014a6 te68755 €04158 65 01 03 6. OFFI NAME numpurmtwwa warramicemu I PRESIDENT CRU JEFFREY E. EPSTEIN 358 EL BRILLO WAY. PALM BEACH, FL UNTIL SUCCEEDED 2. SECRETARY/TREASURER JEFFREY E. EPSTEIN 358 EL BRILL° MAY, PALM BEACH, FL UNTIL SUCCEEDED ORIGINALS URE (OFFICER, DIRECTOR OR INCORPORATOR) DATE X rad-- EFTA00188218 Delaware PAGE 1 The First State 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. Harriet Smith Windsor. Secretary of State 2268758 8200 AUTHENTICATION: 5698215 070532902 DATE: 05-23-07 EFTA00188219 125873 STATE OF DELAWARE DO NOT ALTER RILE NUMBER RLE WIMPS 2213)37R8 1994 ANNUAL FRANCHISE TAX REPORT CORPORATToN NAMt HYPER 117.1 AIR TM IAIithill illMN 111010314111.1811R q 1L b 1WYIRIDNo. iNcOarOIATIN4 PATE j ERNEMAL/ ItIvOCATE7N DATE 07/18/91 DOZER LNAGORTY: PROM TO 1XX DESIGNATION / / 13E.OutUATE skrammsz MIOPSHAUM MRWARASJUM NO.sHAREI I OISTOCECLASS TOTALNUES ASSET hAS! ASSETSFORITOVUMW ISSUED ASSETS . 07/18/91 tX901011 1,600 INVFETHENTCoRPS t 0.000100 1.500 s... ic Die. llsi FRANCHISE TAX $50.D) PENALTY I MI HOMILY INTEREST OUAETEELY Rcitios I A*1.811.140 MI PRIV. CERDITOR EALANCE TIMID QM PAYMD/T$ 130.00 s .00 3,00 s 20.09 1 .00 t e_-._._._. AMOLIOT DUE A —. ....An.. L THE PRENTICE-HALL CORPORATION SYSTEM, INC. 350.90 32 LOOCKERNAN SWARE MAC CHECK PAYABLE TO: SUITE L-100 EE -AWARE WEI:MALY ("STATE DOVER DE 19304 CHECK NO AMOUNT DCLOSEO 7.6 350.00 PENALTY if sot Rating oe Or etkeu March 1.1995. Plus 1.5% Watt pa 180. 2 030195 2268758 000005000 EFTA00188220 AwARE MMSOIFFSWE OF1DEL PRINCIPALPLACROFZU NATURED?BMW PRIVAIT_MittRAFT DATEFERldEX:RU CNN AND OPERATE 67RECIYOTT/SttlIWZIP ONTil SUCCEEDED NAME PAIN REACH. FL macron 358 El BELLO WAY TEIN I. JEFFREY E. EPS 2 S NO ADDITIONAL PAGE YMENTONLY - NO ATTACHMENTS - BANK USE ONLY - SEND INVOICE AND PA 01 2268758 058846 91 03 12/14/94 0101 13469 srRancrnisurnir OEDs CEEriw itiCExP IIN"TIrsm 14 NAME PAIN REACH Ei 1.5R n RRII 10 WAY UNTIL SUCCEEDED 0171/CERS JEFFREY E EPSTEIN PAD; Molls Ft, I FRES I DELT 3FR FL FIRI110 WAY URER JEFFREY E. EPSTEIN DAM a SECRETARY/TREAS TITLE INCORPORATOR) (0,1103,DIFIECTOlt Olt OltIGINAL SW/ATM X EFTA00188221 Delaware PAGE 1 'The First State 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698216 070532902 DATE: 05-23-07 EFTA00188222 STATE OF DELAWARE DO NOT ALTER FILE NUMBER ANNUALF ANCHISE TAX REPOR TU1R. PNEME MISER FILE KAISER CORPORATION WIC 1995 SDOCOLII 2268758 HYPERION AIR, INC. TO INCORPOeMlou OATS AIN iWALNEYOCATICH DATA DATEOF FROM FECtRAL EMPLOYER TORO. IMACTINTY I I / AA VALUES/AARE NO. SHARES TOTA. GROSS ES T ATE ASSETS FOR REGOIATTIT— IIIIIIIIIR DESIGNAVPI:8-91 NO. OF WARES IMMINENT CORPS ISSUED ASSETS BEGIN DATE ENCINO DATE ORSTOEK CI. ASS .000100 JAN. 161 07-18-91 I MINOR 1.500 DEC. 341 C .1 LINO PEE MEV CREDIT On ItA-ANCE , II AIDORTY.PAYIAENTS t MOM= Txr SALEOPENALTY 1.6,. AIONTMLnITEREST Ann • .00 $ .00 $ .00 $ CO * 20.00 $ 30.00 A AMOUNT Mt 1 50.00 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. MANE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE 1013 CENTRE ROAD WILMINGTON PE 19805 85000 PENALTYiI no1 Received Oh Cr before 2 030196 2268758 000005000 0 4 March 1. Plus 1.6% trier's' por moth\ EFTA00188223 NATURE Of BUSINESS PRINCIPAL PLACE OF BUSINESS OUISTDE OF DELAWARE OWN AND OPERATE PRIVATE AIRCRAFT SEND INVOICE AND PAYMENT ONLY • NO ATTACHMENTS - NO ADDITIONAL PAGES DIRECTORS RAM STREET/COY/STATE/ZIP 1 J FFREY E. EPSTEIN MTh TERM EXPIRES 358 EL BRILI0 NAY. PALM BEACH FL UVTII UCCEFOED 2. 3 4. 5. $ 021t3196 8045 21674 2260753 0/9727 03 01 al OFFICERS STREETAMYSTAIECOP PFESIDENT DATETERIA EXPIRES JEFFREY E. EPSTEIN 358 EL BRILL° WAY, PALM BEACH, FL UNTIL SUCCEEDED 2 SECRETARY/TREASURE JEFF E. EPSTEIN 358 EL BRILLO WAY, PALM BEACH, Fl. UNTIL SUCCEEDED °Atmea. SIGNATURE ORINCORPORATOR) mLE X 4,70o EFTA00188224 Delaware PAGE 1 'The First State 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698217 070532902 DATE: 05-23-07 EFTA00188225 VA,OVE DELAWARE 19 blAltUfr 1996 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER A[ NMO ER NORA/DR NAME • E MYMBEA 2265 758 HYPERION AIR/ INC. JULY ID, 1991 MCELWEE I I OESTONATION TOTA CROSS BEGIN DATE ENCINO DATE OR BENZ CLASS ASSET DATE ASSETS FOR REGULATED ASSETS INVESTMENT SCAM 07-18-91 DONNA JAN. To DEG. list °NENE HTERai Ali FILING FEE Pt CREDITOR BALANCE PR Nib GLATT. HYMEN Ts s 20.00 AVoiNTDOE 50.00 REGISTERED AGENT 921656E NATIONAL REGISTERED AGENTS, INC. MAKECHECKPAYARLETO: 9 EAST LOOCKERMAN STREET DELAWARESECRETARYOFETATE DOVER , DE 19901 OSECKNO. AstOtiNT INCLOSED iS0.00 PENALTY II rOl Reeolved On OrDedOto 2 030197 2268758 000005030 0 3 MAR 1, 1997 Plus I A% Inuotal Bel flontli. EFTA00188226 1 r naew au r atial•SCOZ e as& VI' tIC taw Anc OWN & OPERATE PRIVATE AIRCRAFT SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS • NO ADDITIONAL PAGES OFFICERS MANE STREEVCIPCSTATEMP DATETERMEXMRES I PRESIDENT JEFFREY E EPSTEIN ISE EL BRILLO WAY. PALM BRACE V% UNTIL. slumvsnvn SECRETARY/TREAS. JEFFREY E. EPSTEIN 358 EL BRILLO WAY, PALM BEACH FL UNTIL SUCCEEDED EIDEFAINCLUONLY 02-25+7 £10025 00041 2268758ft543 84 a:i DIRECTORS NAME STREEVCaVS/AlliZIP DMITERMEMP0VW 1..JEVCTRY I PPST£TA 158 FT BATTU) 104V PAIN( APACT4 TI UMTFT timernwn 2. 1. 4. 6. 6. ORIGINAL SIONAT FACER OR OR INCORPORATOR) TITLE . DATE X fiZt5/ 5irc 4,14-AS • 4,-1 to 177 EFTA00188227 Delaware PAGE 1 'The First State 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698225 070532902 DATE: 05-23-07 EFTA00188228 STATE OF DELAWARE 1997 ANNUAL FRANCHISE TAX REP ORT II pilling ' um I illillill I I . i i DO PVC Ann PUS NU1113ER MOOS MAIER 7911440M catrOtATION NAME 10 HYPERION AIR. INC. MUM /ROM 2268758 itcOMOLCION DAD 11211.411/ RIYOC.eION DAIS MAMMY: / I f i IIDSBAL DOWYEt ID I.O. JULY 18. 1991 ASSETS FOR LEMAA TE /Mk SRAM TOTALOROSS Mr= NO. OPSSIAMIS EAR *JAM I SINES ASSETS WVISMCE COM AUTHOMEEDSTOCt ME -Tv:MN WAD SAM Da INDIO DATE amnia CAM 1s4 IA 1,600 .000100 07-18-91 COMMON Dr SW ME MET Olt MLA= MIEM MEE HYMENS lit MONTHLY Maar ANN.KUM RE ril...VCICISr.T...x S93 CC PENALTY $ 20.00 $ .00 s OD s .00 AMOUNT DUE s30.0o $ 60.00 MAU CHECIC FATAH:270: T Regis Lurod Agon t 9000014 DELAWARE SECRBIARYOPSIX CORPORATION SERVICE COMPANY AMOUNT MIAS= 1013 CENTRE ROAD WILMINGTON, DE 19805 ZiS 99 2268758 000005000 0 2 $50.00PENALTY If 201 teethed ou cc before 2 030198 per mu. I,ifsra 1, 1996 Plus 1.5* Strut EFTA00188229 NAPL003 OF BUSINESS PRINCIPAL ?LACK OF RITSINESS WOMB or DELAWARE SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDI OFFICERS TIONAL PAGES SANK BTRB►T/CITVIStflZQP DATEIUMMISPIRIS 1. -.13-98 0865 eta:11.5 Oa USE ONLY 22687581$381 85 81 MREMU NAM L STIMXWMTIMMISON DAIZTONICOMX1 a z 1 4. i c oftwircam ( X R OR INCORPORATOR) Yrn8 "a, f::te t EFTA00188230 Delaware PAGE 1 The First State 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. Jkavwc...t. KwieSolfthWindsoLSimmmry&Sthte 2268758 8200 AUTHENTICATION: 5698218 070532902 DATE: 05-23-07 EFTA00188231 DO NOTAM% ALE MUM STATE OF DELAWARE 1998 ANNUAL FRANCHISE TAX REPORT limn ilimilip • ME Ma= j CoarovazonRua MOREMAMA 2268756 I HYPERION AIR, INC. FEDFAALEOOLOYER ID NO. j ricauarAnotinaz ACM/AL/ REVOCATION DAM %CROP MOM TO 1 JULY 18, 1.991 DIACTIVITI / / / AMOR= STOCK DISIOX/OWN NO. OF MAIM MU VAL1AS / SHAPE NO.SRAMS TOULOROM ASO?DAR ASSAD FOR MOM/CM 1.8304DAIR GYMNODAM ORMOCX CLASS ISSUED ASSETS DAISMINT COM 07-18-91 COMMON 1,600 .000100 Itn. 14 Dtx. 3IA MANCIOSETAX DM MARTY 1.316 MONMX INTISIEST ANN.P1120ne PREY. CREDIT OR!MANCE MEAD OPTY. ?MUMS 130.00 $ .00 1 .00 5 20.00 S .00 S AMONDUE $ 60.00 Rsghtered Aging 9000014 CORPORATION SERVICE COMPANY MAIM CHECK PAYABLETO: 981AVARE =MARY OF STUB 1013 CENTRE ROAD ateacmi. AMOUNT 890.0360 WILMINGTON, DE 19805 /700/ 2 00.00PENALTYIf cot Received on orbiters 030199 2268758 000005000 0 1 Mirth 1,1999. PIn LS% Intent perms. 2 EFTA00188232 NATURE or BUSINESS PRINCIPAL PLAC.E 014 SESINESS OUTSIDE OF DEIAWARE SEND INVOICE AND PAYMENT ONLY — NO ATTACHMENTS — NO ADDITIONAL PAGES °Tres ( .irdp-ra imerierlcd=swero Ea3—.04 06 3 BANK USE ONL 00031 Y2R6Er/rAM982 16 81 DIRECTORS BARB simzertarversztine DATE TERM EXPIRES I. 2. 3. 4. 5 • 4 ORIGINAL SIGNA R,D R ORINCORPORATOR) i n .3....... 2 7TE / 9 5 X EFTA00188233 Delaware PAGE 1 (The First State 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. NA/a.n.owLt )4 1--A-1-4 -84a41%.44-4-4^,-, Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698219 070532902 DATE: 05-23-07 EFTA00188234 TATE OF DEL;WARE 1999 ANNUAL FRANCHISE TAX REPORT l oin 1mai,II WW2 COM ) DONOTALTER 1,02 1.41/5 To O3RPORATION NAM MOM rrig srgesese NYPERJON MR, INC. DATROF / / e ItIe4WAL / RIIVOCA21Cel VMS MACTIVITT , MCORPOPATICNDAT% ASOMATE r-SETS FOR REGULATED namesauna ID NO. JULY 18.1891 NO. SHAM TOTALMOSS OMF-SIMMaCORPS NO.OF SHARES PAR VMS /SHALE 1SA1RD ASSN% DEISIGNMION Ma. 1R MATIPIUM MCC OR STOUR CLASS OWNDMA ROM DATE 1,500 .000100 Doc 31s1 07-18-111 COMMON IMAJOQIITY.PAYMINIs ANN. FILING OM PAMCEEDIS OR BALANCII LIVAIDIMILY INTERCO MD PENALTY s YAANCHISE TA% 1 20.00 S .00 s .00 AssOtANDUL s .00 ' s 30.00 S 50.00 10: MAKE CHECK PAYABLE OP STATE ) Regis tered Agent 9000014 PANY DELAWARE SECRETARY CHB= NO. MANI/7 SICLO SSID CORPORATION SERVICE COM 1013 CENTRE ROAD 05 WILMINGTON, DE 198 000005000 0 9 2 030100 2263758 Rescind on or before $50.00 PENALTY If not 1.9/. interest per mo. Marsh 1, 1000. Plus EFTA00188235 SEND INVOICE AND PA NATURE OF BUSINES YMENT ONLY NO S ATTACHMENTS • PRINCIPAL. PLACE OF NO AD0M0NAL PAGE All ( ' RI:SNEER OUTSIDE S DIRECT OF DELAWARE i 1. NAME ' yiri , t tiv e . STREET/CITYMTAT it . . Eptle: EMP 2. In 4: Alveile DATE TERM EXPIRES / C;A \P 3. 1:; e t.b4CYCIF 2. r " ic . 4. t ^:-. •-.•-le .2 s, DO NOT WRITE IN TIE S SPACE • FDR SANK USE ONLY trf-.7. • : . OUNCERS 1. M.'S iciti-tieffa , NAME 2. L E 1 €9 Ate ST ET/CfnISTATE wv,t Nu, t, etRE etelt4 e" f theiti gc. 4 ecrciato .6/ZIPark-0 DATE TERM IDOPM ORIGINAL SIGNATU RE (OFFICER OIREcro oFt a1 Mot. %Cii/ e. 40, Ika4ca LiStEScc eP2- X , INCORPORATOR) )it) • a. TITLE DATE Sec retc;5, ce. EFTA00188236 Delaware PAGE 1 The First State 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. Harriet Smith Windsor. Secretary of State 2268758 8200 AUTHENTICATION: 5698220 070532902 DATE: 05-23-07 EFTA00188237 .....1%•0 , t/C AMA rinmtivi I ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCIPALPLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS NAME a STREETiCOWSTATEMP A DATE TERM EXPIRES 1. Tie EfTel y C Irk In re.AmroCinyoem• i+etew_f L./00 gee -pluck 2. a: eerier: 4 2— St _lux ,c^..s (.2 Svii_ illc.E x-::•_ 3. 4. 6. 6. DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICEFIS NAME ETREE'llCITY/S TATEZP DATE TERM EXPIRES 1 P': rex- Wilt lei-Ire7 E Fr iciA +Inenc n94144 41n4t-, iota:AI'eciffret &AMC/lett S4 lacy Ciaarc 2-- 2 fee er r osy prune^ C. i Ice 40,7 Motlitcn An- 4A fl oc",1‘ ...‘4--frai-A,Li Icon ORIGINAL SIGNATURECOPPICE INCORPORATOR) TITLE DATE EFTA00188238 Delaware PAGE 1 The First State 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698221 070532902 DATE: 05-23-07 EFTA00188239 STATE OF DELAWARE Hill Ilia 017354 2001 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER FILERUMSER CORPORATION HARE PITON N Al 2260750 NYPERI0N AIR, INC. YEA 10 IINCORpcpAmori DATE ALNEWALATEY0CARCR DATE DATE Or FROM TO JULY 10, 1991 DIACTIVITY I I AUTTIORITE0 STOCK ttralON NO. OF SHARES AR YALUE/MURE NO. SHARES TOTAL ososs rASSET DATE ASSETSFOR REDOIATED BEGIN DATE ENDING DATE OR STOCK CLASS 331,0fib Assn, INvEsTioNT CORPS 07.1K-1991 CONNOR 1.50E .970100 JAN. IM DEC. Tim PRANCHNE TA% 00 PEk041Y sly. MONnILY OfttlieST AMC MONO FEE [PREY CO -WRY. PAY S 30.00 $ 20.00 AMOUNT DUE 50.00 REGISTERED ARENT 9000014 MAKE CHECK PAYABLE TO; CORPORATION SERVICE COMPANY DELAWARE SECRETARY OF STATE 2711 CENTERVILLE ROAD CHECK FIG. AMOUNT INCLOSED SUITE 400 WILMINGTON, DE 19.0$ $50.00PENALTY0 roe Remind on or before 2 030102 2268758 000005000 0 7 MAR 1, 2002 Pius in Interest per month. EFTA00188240 btAILI INVUIGt AND PAYMENT ONLY • NO ATTACHMENTS • NO ADDMONAL PAGES NATURE Of BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECT/pc E. NAMg STREET/CU WSTATEIZIP =RAI EXPIRES 1 JC21 Epstein Lit 4 It Si A-yew WOOS/CI Are( iltrNaCht /tare ii.o4COIS.eW 2. / (kin tecl sr, si . 71,conear 4UStri Czasos- 3. 4. E. 6. DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY • • ..• !••:: - • a Station/ unit briaykr 457 Mac:list?, AvCnuct-fihrhyl gt/41,14 ic,G2-L, ORIONS/ ellOILATURE (Mlle ECTOR OR INCORPORATOR) TITLE DATE X [../ Secretary 2-5C2_, EFTA00188241 Delaware PAGE 1 The First State 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. HaMet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698222 070532902 DATE: 05-23-07 EFTA00188242 01617b STATE OF DELAWARE 2002 ANNUAL FRANCHISE TA coo NOT ALTER FILE ROAMER u X REPORT PORADONNAW aab MONENUMBER FACIA 10 2260750 HYPERION AIR. INC. TiEVOCATION °Alt DATE OF I Tp.R-.A INACTIvirf on ASBET6 FOR REGULATED JULY 18. 1991 NO. SNARES TO Al. CROSS Assn DATE AR OVSKARE PR/ESTEEM CORPS ISSUED ASSETS ET JAN. TE1 EOM DATE NEMO DATE OR STOCK CLASS .00010 CORMON DEL.3 ih 07.11-1991 1PAEAtID O . PAY EST MN. WINO pea RI v CRfdT CR BAiAWCt 20.00 $ s 30.00 $ AMOUNT 01) 50.00 L MAKE CHECK PAYABLE TO: REGISTERED AGENT 7000014 DELAWARE SECRETARY OF STATE COMPANY PIECKNO. lianNT thCEOSETC-1 CORPORATION SERVICE 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON. DE 19606 000005000 0 6 2 ❑30103 2268758 on0(0010m DSOOOPENALUNmoRADMVE0 1, Plus1 .51iln kwaslpermonlh. MAR 2003 EFTA00188243 .3cr.0 ilmVUICE AND PAYMEN NATURE OF DUS1NESS T ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES PR/ PAL PLA' CAT EN I'W. 1Th AwR DIRECTORS NAME I. . l'. firr friar:A IVs . tiff:kale STREE/CITY O. ki IP OA RN EXPIRES 2. V` •n • ' t , • 3. 4. S. DO NOT WRITE M MN SPACE - FOR BANK USE ONLY : 7.4 c." OffICERS t r es clear STREETIIT 1. ,e‘•B 11r _ rstNil - C tt.AbiWet 1Clebx.. La Y/STATEalp , DATE TERM EXPIRES 2. `TO ntea 612 o5 tvrellia ci.tge,.....*,,LS ri irci lvt,t,p Lt.C. mS N N 4 i•A.1O: ORIGINAL SI TORE (pFPICER, DIRE INFORPORATOR) /1 2rieCn ftv% .9sib IA.Vcer y X L. DATE atki EFTA00188244 Delaware PAGE 1 ?Tie First State 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. Harrien&rithwinthmsemmryestate 2268758 8200 AUTHENTICATION: 5698223 070532902 DATE: 05-23-07 EFTA00188245 000903 tows STATE OF DELAWARE 2003 ANNUAL FRANCHISE TAX RE DO NOT ALTER FILE NUMBER PORT 11 11111011111 %moos-% MBE CORSORAMel NAME c l rite MINDER ItYpERION AIR, INC. FROM 0 2266756 OAtE DATE0 I f 10 MO. IS4tOApDAAnOM A ENAcTnerry FEDERAL ettPLOyER JULY IS, 1991 NO. OF SPIRALS LAVA olES,o 110N ) AUTiminatO STOCK °tool DATE 01.11.1191 ENDIN G DATE OR STOCK COMMON GEARS 1.500 .1.10101 PAID OBEY. FAYMENIS 60.00 CR; AMOUNT DUI 102.26 MAKE CHECK PAYABLE TO: REGISTERED AGENT 9000014 DELAWARE SECRETARY OF STATE CORPORATION SERVICE COMP 2711 CENTERVILLE ROAD SUITE 400 wILNINGTON. DE 1980$ ANY ren sn Ter - 117.ouA 2268758 000010226 0 3 2 030164 or Defae SI00.00 PENALTY it not Ree0T0)41 on Merest pa month. MAR 1, 2004 Mtn 1.5% EFTA00188246 • •• m.• • • . 'in • 81%./ OA T h-a-MTIGN IS NATURE OF 0UVNE99 • NO ADDITIONAL PAGES PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE 0fFikel ORS NAME 1. STREET/CITY/STATERIP DATE TERM EXPIRES 2. 3. 6. 6. DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY OFFICERS NAME 1. SUTEETiCTIYFSTATEIZ.P DATE PERM EXPIRES 2. ORIGINAL SI CRATURE (OFFICER,I NRECT OR OR INCORPORATOR) X TOLE DATE EFTA00188247 Delaware PAGE 1 'The First State 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698224 070532902 DATE: 05-23-07 EFTA00188248 Delaware PAGE 1 The First State 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698037 070532902 DATE: 05-23-07 EFTA00188249 1111111BI] 1111MIL11511011111,111 -4 STATE OF DELAWARE DOMOT ALTER FILE NUMBER ANNUAL FRANCHISE TAX REPORT /AA MAMA CORPORATONNAME TAR YR. ori PHONE NusseLA 2268758 HYPERION AIR, INC. 006 SCCTSAG PEDENAL EMPLOYER is NO. NiCOMPOAAMON DATE ALMAVOCATOS OA TO 07-16-1991 INACWATT / f / I NO. Of SHARES PAN VAttif/SMAAt e suigAR r.k.eROss ASSET DATE AsgrAM&SRAAT LLS- ggYPTIVILP inn110003 OATS gietna'riAn 07-18-1991 1.500 .003100 At 1suit 'PTaNCWeL TAY PENALTY It MONTHAV ATMS/ ANN PAINO ret PREY CREDIT OR 0A-ANCE Pik NOOAT'.PAYMENTS I 35.00 $ .00 f .00 s 25.00 S .00 ANOUMDUE 9000014 f 60.00 MAKE CHECK PAYABLE TO: 2711 CENTERVI LLE ROAD DELAWARE SECRETARY OF STATE SUITE 400 neck NO. l AtiOUNT ENCLOSED WILMINGTCS DE 19808 PENALTY H rd FleoMvect en or before 2 030107 2268758 000006000 0 0 Moon 1. Plusti%Inoweet per month. EFTA00188250 SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDIT/ONAL PAGES NATURE OE ausENL Ss PRINCIPAL PLACE OF SuSitLESS outsbe Of DELAWARE DIRECTORS NAME STREET, CITY.STATELP DATE TEAM EXPIRES E. 2. 2. A. 5. IL DO NOT WRITE II MS SPACE - FOR BANK USE ONLY OFFICERS NAME STRF—EPUTY/STATEdlip DATE TERM FAMES T. 2. LeIGIVNATUHE OF DIRECTOR OR INCORPTRATOR) TITLE DATE . EFTA00188251