EFTA01728547

Corrnow anstaa • flitait'sk EFTA01728547 PAGE I titatt anglawarr 070532893 SECRETARY OF STATE 9575459 05-17-2007 MeJEGE, INC. =Erin 33401 AMOUNT 3284812 8100H 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 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 EFTA01728548 PAGE 2 ft tttlif trlaware 070532893 SECRETARY OF STATE 7IC 9575459 05-17-2007 FEDERAL BUREAU OF INVESTIGATION 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; AIR 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 EFTA01728549 Delaware PAGE 1 The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "JEGE, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE SEVENTEENTH DAY OF MAY, A.D. 2007. Harriet Smith Windsor, Secretary of State 3284812 8300 AUTHENTICATION: 5685186 070532893 DATE: 05-17-07 EFTA01728550 0 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 "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.". Harriet Smith Windsor, Secretary of State 3284812 8100H AUTHENTICATION: 5685185 070532893' DATE: 05-17-07 EFTA01728551 STATE OF DELAWARE V23718042 SECRETARYN9F STATE Sep-07-2000 01:50pm Pros—J Epstein i Company. Inc. DIVISION OF CORPORATIONS FILED 02:15 PM 09/07/2000 001452017 — 3284812 CERTIFICATE OF INCORPORATION OF JEGE, 1. The name of the corporation to be formed upon the filing of this Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is The Corporation Trust Company. 3. The nature of the business to be conducted by the Corporation is, or the purposes to be promoted by the Corporation are, to engage in any lawful acts or activities for which corporations may be organized under the General Corporation Law of the State of Delaware. 4. The total number of shares of stock which the Corporation shall have authority to issue is One Thousand Five Hundred (1,500) shares of Common Stock, all of which shares shall be without par value. 5. The name and mailing address of the sole incorporator of the Corporation are Dan-en Indyke, 457 Madison Avenue, Fourth Floor, New York, New York 10022. 6. The Corporation is to have perpetual existence. 7. In furtherance, and not in limitation, of the powers conferred by the General Corporation Law of the State of Delaware upon the board of directors of the Corporation, the board of directors of the Corporation is expressly authorized to make, alter or repeal the by-laws of the Corporation. S. Elections of the directors of the Corporation need not be by written ballot, unless the by-laws Of the Corporation shall so provide. Meetings of the stockholders of the Corporation may be held within or without the State of Delaware, as the by-laws may provide. The books of the Corporation may be kept (subject to any provision contained in the General Corporation Law of the State of Delaware) outside the State of Delaware at such place or places as may be designated from time to time by the board of directors or in the by-laws of the Corporation. 9. The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter EFTA01728552 4 - From-J Epstein i Epsom. Inc 2123713042 Sep-OF-ZOO° 01:50* prescribed by the General Corporation Law of the State of Delaware, and all rights conferred in this Certificate of Incorporation upon the stockholders of the Corporation are granted subject to such reservation. 10. A director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (a) for any breach of the director's duty of loyalty to the Corporation or its stockholders, (b) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (c) under Section 174 of the General Corporation Law of the State of Delaware, or (d) for any transaction from which the director derived any improper personal benefit. I, THE UNDERSIGNED, being the sole incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the State of Delaware, hereby certify and declare that this is my act and deed and that the facts stated herein are true, and have hereunto set my hand this 7th day of September, 2000. i )O,\AALL.L1C Darren K. lndyke Sole Incorporator EFTA01728553 ' Delaware PAGE 1 'The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "JEGE, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE SEVENTEENTH DAY OF MAY, A.D. 2007. Harriet Smith Windsor, Secretary of State 3284812 8300 AUTHENTICATION: 5685186 070532893 DATE: 05-17-07 EFTA01728554 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. Nftlia.AA.A.Lt 9IEZ.,..0L4*--..0 Harriet Smith Windsor, Secretary of State 3284812 8200 AUTHENTICATION: 5685187 070532893 DATE: 05-17-07 EFTA01728555 Stara DO NOT ALTER FILE NUMBER STATE OF -1 • !. DELA WARE. NNUAL FRANCHISE TAX REPORT TAX TR. PHOatt N.IlitA 11III PNIIIIII ALE NUMBER COMPONA Km Mule 2001 SC. 0.110 3284812 JEGE, INC. IfetibTAListvOCAtmil DATE DATEOF 'ABATE 0 / / I' PAL INACITVITY T GROSS Wit itse..„a met° of EXAMS PAR Ass ATE e si ne Ass Mar grg ig obol ° Puma D 1,500 .000000 JAM. 1M 0Et.a.c I . . ta ra no PENALTY I . ISIS Weill1LY MEREST Nit ApfERomystusok BALANEE PADA] 0 GM PAYINAITS .00 $ 48.80 . )0 w.Ou 30.00 ' .00 s L Asidikii ttip. s 1.20 . 9000010 MAR 2 2 MO2 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE I 1 : et /;-! ...-6-• 5 030102 328'4812 000000120 0 $50.00 PENALTY H rot Flaselved cc or Holoro MOrChl. Plus 1.6% Int.row pea ma nth. EFTA01728556 beriu INVOICE AND PAYM4NLONcY -.NO ATTACHMENTS • NO ADDITIONAL PAGES NATURE DP BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DEL AWAR 6 DIRECTORS NAME SYREETICITYISTATE/ZP DATE TERM EXPIRES I 2. S. 4. 6 S. DO NOT WR/TE IN THISSPACE • FOR BANK USE ONLY • • .7 ••;":"z I. RPICERS Pc4Irirtit CC fn.- STREETICITY/STATEMP tert firicsenunkr DATTYERM EXPIRES 6100 it 5 -3..4 rilkn...,m( (yap V I t-C-ReCk D ).0 11-e -+57 macittscr. ,Th:-.41}.rico") MLIN.A4 (32‘51-2 - 0 OINAL SIGNATURE (OF DER. R INCORPORATOR) TITLE DATE • X \ l /Cr ereSICierl t -0)- EFTA01728557 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: 5685188 070532893 DATE: 05-17-07 EFTA01728558 •=•••••••••..mr. • STATE OF DELAWARE . 040661 roar SagOLANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER PNONS NOM ER I.IL hi niretR C APCIultor. N 1 3284812 JEGE. INC. DATE OF FRCM TO INCORPORATION DATE RENEWAL/REVOCATION DATE I / ?Mena. tAipLOTCA ID NO. INACTlyiTY SEPTEMBER 7, 2000 TOTAL C DATE nes LIVED AN VALLIEONARE NO. CHARF-S OCK GNA OR II -Car ISSUED AnETS NVESIMMT CORPS a SEWN DATE ENCINO DATE OR STOOK CLASS AN. tat 1.100 .300000 09.07-800 i COIVION SC.1144 FEE PREY CREDIT OR SALANCt. pRePAKI DPW. rAymEnts I I. %MONIMLY INTERES N.F Li PRANCH.5C TAX 65O00 PENAl7Y .00 S 20.00 s .02 30.00 S .00-I Mita DOC 50.02 MAKE CHECK PAYABLE TO: is IY REGISTERED AGENT 9000010 DELAWARE SECRETARY OF STATE THE CORPORATION TRUST COMPANY CHECK NO. AtICOla k.KCLOMD 3284812 000005002 0 7 2 030103 $50.00PRNALTY II not Received on or before MAR 1,. 2003 PluriSIIIMeesst per month. EFTA01728559 SEND INVOICE AND PAYMEN NATURE OF BUSINESS T LY -'NO ATTACHMENTS - NO ADD ITIONAL PAGES PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS NAME 1. STREET/CITY/STATE/BP DATE TERM Ex PiRES 2. 3. 4. 5 DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICERS n r. NAME 1. Ice I Tri fc-i LtzireA STREETICITNIST k—e- q-Nek‘k.gsminfr(.:c3ATEM P 4, 1. r:ui7 , DAIS TERM.EXPIRES Ar 1/4 1, y,NA/loc.-22. 2. ORIGINN,SIGNATURE(OFFICEIC r2TOR X DATE Vice es t de).* • EFTA01728560 *7 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 EFTA01728561 . . muting STAVE.0f.i0E4WARE.T. 4,1e • • 2003. ANNUAA;;;RANcopgpvcRENAT MOW R RR ; • catrditicii kE • A284pia • .• . . ENP RID . IMRCTIVIn g0.0 ASSETS FOR REGIAATF.9. • • t• SEPARREW , : .:. • • . • • • ; uompywxr.congs . : • VALISIN ARA•:• la RtARES t h yfOT OR9Isi• . X1190:itIFIE Stpocci.Atss.-:- PR ., ....••.? iesuE0 . • • -... Assn: im - iliaiN DATE ". ...ARRIRStIRTI OR .. . . . . • . .' :tel. et±,67...;ooir 1•• .. . • . :ratio • . .• . " . • . Crtc..sist. . .• . • ••• • • • .• • ORIV. PAYMENTS : : • . • • •• : • PALV OREM oR i .: i OM? PENMAN' . : . • ler4Rgintil-T • f RAW-RISE TAX . : . • .• •- .• • ANDDNTOIJ *. • I • '• •• • . . •• :•:•.. '... : • .. MAKE HEek PAYA Y BLE:TO: .' .- '. i.:: r ••• ETAR t:STOE: ..' .f. ' .. • ...• 7: ' : I t -..CPELAWARE SECR MA i• R‘,0# 41; 1°0 4 0516. • PliroC. . .. . . . • -. . • .• • . 1 ;'• •••'• •• • 1142Alian ;:... 000notbq 1.• 0. HMO; '4010-eitilrbS irkiies ipot EFTA01728562 EFTA01728563 t •; Detetware 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 EFTA01728564 057260 IMO STATE OF DELAWARE • • •r. ~SP &Anti PA' —n a LIAM( 1Per -rant 1. 1f nM'r DO P401 ALTER FRE NUMBER 1-11.k NEROMJ4 CORPORATIONNAME pRoRl. Rt. Ma ER 244812 JEOE, INC. FEDERAL eAipLoYER ID NO. INCORPORATION DATE RENEWAL/REVOCATION DAtE DAIt OP MOM TO SEPTEMBER 7r 2090 POOltriTY r I r I VirarRIZZG 611:1C% OtsaallOR 40. Of SNARES AR VAL EiSa&RE NO. SHARES TOTAL GROSS AmEr DATE ASSETS MR REGDLATED MGM DAM ENDING DATE OR STOCK CL ASS ISSUED ASSETS pNvESIIJOIT CORPS 09.07-2100 COMMON 1.50* JAI. la Tito-Tin FRAM>'ISE TAX 1 MAO PENALTY ¶S%TMDNMLY INTEREST ANN. FUNS Fte PREY CREDIT OR BALANCE 'PREPAID Carl. PAY NT5 35.00 I1 s 25.00 s s AMOUNTDDE s • . . • 60.00 MAKE CHECK PAYABLE TO: _. DELAWARE SECRETARY OF STATE . . . 4:‘ $100.00 PENALTY B not Siglanid on or Wire MAR 1, 20D5 Pius 1.67. Imam per nomh. 030105 , 32 . r. I • •• • • EFTA01728565 rs•T mai UT/LT • NU AI I AcIIIIENTS • N NATURE OF BUSINESS aK i p Th ralnIDE SUSI DELAWARE UIREL:IOh3 ifsellrESIESESS „ct„,:1 ,„„m,,,,.. „, ,,,,,, I. 2. 3. 4 5. E. DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY 1 /yrs. .11"..t--- . l !.....,P4• "tttnei. Cr elite/as OFFICERS NAME 3TREETtLYISTATWZIP DATE TERN EXH HES 2, ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) TITLE DATE EFTA01728566 Delaware PAGE 1 (The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. Harriet Smith Windsor, Secretary Of State 3284812 8200 AUTHENTICATION: 5685191 070532893 DATE: 05-17-07 EFTA01728567 tt I 004274 STATE'OF DELAWARE after 2005. ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER nu WISER 3204012 COPPONATON NAME JEsE , INC. 1111111111O111111 I PHONE NUISFA FEDERAL EurtoVEN ID NO. I worsPONAnow DATE SEPTENIER 7. 2000 NENEWALMEVCCATION DATE 1t acTryrY / / r TO r = DATE Oa DATE can= Dias ALUEANANE la IeeuYO es A88E71 ASSET DIVESTIEENT CORPS 19-07-240$ 1 COMO 1.500 am is M.31•T .-r ENAIICHEIE T s WS PENAL-Tv in SONlit.T "RENEW Oa UND Fa Pktv CRED937(3AJJCE MIT. pAYMENTs 3 35.00 $ 100.00 s 2.26 s 25.00 s 7 — 60.00 CRS 102.26 ECTST MA ABLE TO: DELAWARE SECRETARY OF STATE 15CliriEDEREERWS4 $100.00 PENALTY N not Flacelnid on or befogs 2 030106 3284812 000010226 0 MAR 1, 20 06 Flu,'" Interior par most.. EFTA01728568 SEND INVOICE AND PAAEILITDNLY - NO ATTACHMENTS • NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE I DIRECTORS NAM a STREET/CITY/STATE/73P DATE TERM EXPIRES 'I 2_ 3. 4. 5. DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICERS NAME STREr/ CITTISTATE/ZIP DATE TERM EXPIRES 1 z ORIGINAL SIG " ( , DIRECTOR OR INCORPORATOR) TITLE DATE X -11-04, • EFTA01728569 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 EFTA01728570 • SEND INVOICE AND PAYMENT ONLY-,NO ATTACHMENTS - NO ADDITIONAL PAGES NATU—RE OF IN K-IAF CX a RINCRPAL PLACE OF BUSINESS OUTS/DE OF DELAWARE c4REcroal NAME STREET/CITTISTATEZIP RATE TERN EXPIRES 1 i 3.. a. s. F DO NOT WRITE IN TM SPACE - FOR DANK USE ONLY OFFICERS NAME STREET/CRYISTATFAW DATE TERM EXPIRES 1. 2 ouu. ic , NA DIRECTOR OR INCORPORATOR) TfitE , DATE x r EFTA01728571 PAGE 1 %tau of athwart 070532902 SECRETARY OF STATE 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION 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 81008 Certified - History 01025 Incorp Delaware Sto 07-18-1991 4 38.00 0133 Change of Agent 09-19-1996 1 32.00. 0133 Change of Agent 01-13-1997 1 32.00 Certification Fee 90.00 Document Page Fee 12.00 * 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 EFTA01728572 PAGE 2 %tuft, Df Litman 070532902 SECRETARY OF STATE 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION 33401 DESCRIPTION =UM 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 EFTA01728573 PAGE 3 tEttr IIt tritt wart 070532902 SECRETARY OF STATE 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION 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; AIR 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 EFTA01728574 PAGE 4 %tuft of trlaware 070532902 SECRETARY OF STATE lar 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION DESCRIPTION AMOUNT RYPERION 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 CRARGED-TO ACCOUNT 306.00CR • EFTA01728575 Delaware PAGE 1 'e First State I, HARRIET SMITR WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "HYPERION AIR, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND RAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY-THIRD DAY OF MAY, A.D. 2007. xfek—Li a Harriet Smith Windsor, Secretary of State 2268758 8300 AUTHENTICATION: 5698210 070532902 DATE: 05-23-07 EFTA01728576 Deraware PAGE 1 'The First State HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "HYPERION AIR, INC." AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS RAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE EIGHTEENTH DAY OF JULY, A.D. 1991, AT 2:30 O'CLOCK P.M. . CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE NINETEENTH DAY OF SEPTEMBER, A.D. 1996, AT 9 O'CLOCK A.M. CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE THIRTEENTH DAY OF JANUARY, A.D. 1997, AT 9 O'CLOCK A.M. AND I DO HEREBY FURTHER CERTIFY TEAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, "HYPERION AIR, INC.". Harriet Smith Windsor, Secretary of State 2268758 8100H AUTHENTICATION: 5698211 070532902 DATE: 05-23-07 EFTA01728577 WA uraunnlmny SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 02:30' PM 07/18/1991 751199007 - 2268758 CERTIFICATE .QE INCORPORATION OF JIY.i?&RIONiyIR , INC. The undersigned, a natural person, for the purpose of organizing for conducting the business and promoting the purpo a corporation ses hereinafter stated, under the provisions and subject to the requirements of the laws of the State of Delaware (particularly Chapter 1, Title 8 of the Delaware Cqde and the acts amendator y thereof and supplemental thereto, and known, identified, and referred to as the "Gen eral Corporation Law of the State of Delaware"), hereby certifies that: FIRST: The name of the corporation (hereinafter called is HYPERION AIR, INC. the "corporation") SECOND: The address, including street, number, city, registered office of the corporation in the State of Delaware is Loock and county, of the 32 errnan 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 activity for which corporations may be organized under lawful act or the General Corporation Law of the State of Delaware. FOURTH: The total number of shares of stock which the corporation shall have authority to issue is one thousand five hundred. The par value of each of such shares is one tenth of a mill, All such shares are of one class and ate shares of Common Stock. _FIFTH: The name and the mailing address of the incorporat or are as follows: NAME MAILING ADDRESS Athena Togias SIXM: The corporation is to have perpetual existence. -1- 0E9L ELE ElEmOl 5931AH38 IVIO3dB/S3Hd Vt:bl . . . u. EFTA01728578 SEP-19-96 THU 14:47 NCR PH#,7$4-1460 FAX Na 30273,1re Apc OF DELAWARE P. 02 SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 09/19/1996 960272031 - 2268758 CERTIFICATE OP CHANGE OF LOCATION OF REGISTERED tome AND OP REGISTERED AGENT • It is hereby =had that t. Ito name of the corporation (hereloafter called the *corporation" is HYPERION Am, INC.. 2. The registered office of the corporation Within the state of Delaware is hereby Changed to 9 East Lorrekerthan Street, City or Dover 19901. County ofKorn. 3. The registered dyad of the corporation within the State of Delaware is hereby changed to National Registered Agents, inc., the busisa office of which Is identical with rho registered office of the corporation as hereby changed. set forth by 4. The corporation has authorized the changes bereiebtfOre resolution of its Board of Directors. Signed on August 21,1996. Jeffrey. Epstein EFTA01728579 REGISTERED CERTIFICATE OF CHANGE OF LOCATION OF OFFICE AND REGISTERED AGENT OF HYPERION AIR, INC. The Board of Directors of: HYPERION AIR, INC. , on this day of a Corporation of the State of Delaware that the rcunt•ori A.O.; 1997, do hereby resolve and order this Corporation within this location of the Registered office of State be, and the came hereby is: ngton, 1n the County 1013 centre Road, in the City of Wilmi of New Castle, Del , 19005. t therein and in charge thereof The nose of the Registered Agen ion may be served, is: upon whom process against the Corporat CORPORATION SERVICE COMPANY. HYPERION AIR, INC. , does hereby certify tnat the a Corporation of the State of Del on adopted by the Board of foregoing is a true copy of a resoluti stated. Directors at a meeting held as herein caus ed this IN WITNESS WHEREOF, said corporation has Certificate to be signed by ZRA:res E.-ea-rice\ V.3,14^ day of ro-riOar•-t A. 0. 1997. this Aut ed Officer Jeffrey Epstein STATE OF DEMMER SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AK 0I/13/2997 971012574 - 2268758 EFTA01728580 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. xfn FlimieSimithffindsor,Secmtaly0SMte 2268758 8200 AUTHENTICATION: 5698212 070532902 DATE: 05-23-07 EFTA01728581 T - DO N11I PtIwtn albs - ! Filed: 02/28/92 1991 ANNUAL 'FRANCHISE TAX REPORT FORM Franchise Tax State of Delaware STATE OF DELAWARE MICHAEL N. CASTLE, Governor MICHAEL HARKINS. Secretary of State Phone 1302) 739-4225 tri .. I. AUNT 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. 2 Ns ir6058 =Mr I I ..." wen Cm NULLED I PION! AMMER SEQ. NO. 2. FILE NUMBER CONIDIATION raw 38350a 2205758 HYPERION AIR, INC. AVOWAL DATC 111/0CATION DATE MEDAL EMPLOYIA lo. No. TYPE 3. INCORPORA- ILN DATE 07/19/1901 33-3621632 GENERAL iiiii,m, 7..7 DATE TO 4.. / / I. A. %mum or EVIDIDE Own and s NONCITLAL HALE Of BUSINESS OUTSIDE Of DELAWARE operate private aircraft None C. TOTAL CROSS H. ASSET ow I t T. Amass° nom c. OSSIGHATION O. TO. ar SNARES E. PAR VALLE/SNARE F. NO. SHAMS ASSETS A. CUM OATS 02,10/81 0 DOING DATE OR :OR CLASS COMM 1.500 .0001 rgo 12/31/91 P. PRIMAJD CtUARTerive 6. A. FRANCHISE TAX D. mo.co MALTY C I% NONDLY tit UT ON 0. ANNUAL FILING TEE E. cs0v.cpsorr OR NUANCE PAYMENT[ p• A Hann TAX L mare or Arno: out s .00 5 20.00 s .00 T .00 s 30.00 s 0. essas KR asouLwrso wyESTPLEN- CORPS DEDUCT PAYMENTS G. GUAR IDLY INTEREST/DIED( ONO. TOTAL PAYMENT DUE MAD! ARM S S Ian. 10 .00 50.00 Des. 3Ist 11/10/01 ELECT DIRECTORS (MM/DE/TO w.APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO LATE TERN EXPIRES II. cusscTore VANE SITHETTIT ETATDEIP Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL STRECT/CITIVETAIIMI• DATE TEAM FILAR'S D. COXED RAISE PRESIDENT Jeffrey E. Epstein 358 El Brillo Way Palm Beach, EL VICE- PRESIDENT 358 El Brillo Way Palm beach, FL SECRETARY Jeffrey E. Epstein TREASURER Jeffrey E. Epstein 358 El Brillo Wily Palm beach, TL omen omens cle? IS. ONOMAL SIGNATURE tOMILEIL D OR commute) n X //iv-, 1/-2.-0.-- rt • C. v .,..• t• • • • I8 • • 1. 4; EFTA01728582 • Delaware PAGE 1 'The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT TEE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698213 070532902 DATE: 05-23-07 EFTA01728583 1 010177 STATE OF DELAWARE DO NOT ALTER FILE NUMBER 1992 ANNUAL FRANCHISE TAX REPORT FILE NC MIER CORPORATION NAME 2288758 'EWE AL EMPLOY R IPSO HYPERION AIR. INC. 13-3621632 'norm NUMBER INCORPORATION DATE RENEWAL/REVOCATION DATE JULY 8, 1901 DATE OP FROM TO AUTIICTRatIS STOCK INACTIVITY: / / / DESIGNATION NO OF SNARES PAR VALVE /SNARL NO. SNARES TOTALOROSS *3511 DATE /MIN DATE ENDING DATE OR STOCK CLASS ASSETS FOR REGULATED ISSUED ASSETS INVESTMENT OMPS 07/18/01 COUCH 1,500 0 .cooloo 1,500 sae in OK • FRANCHISE TAX 550•5 PENALTY 1St .MONTHLY INTEREST QUARTERLY INTEREST ANN TILING FEE PREY CREDIT OR 'MANCE PREPAID QIITY. PAYMENTS S 30.00 S 5 ,00 S .00 5 20.00 s .00 5 .00 MOUNT DUE 50.00 REGISTERED AGENT 9000012 MAKE CHECK PAYABLE TO; SYSTEM. INC. DELAWARE SECRETARY OF STATE CHECK NO. AM9UNT ENCLOSED /.2 3.2 $50.60 PENALTY if not Received on or before 2 030193 2268758 000005000 0 7 March 1,1993 EFTA01728584 PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE NATUREOFEWSINESS Own and operate private aircraft / RS TO ELECT DIRECTORS O94ODNY) I APPOINTED DATE OF NEXT ANNUAL MEETING OP STOCKHOLDE P2 : ; s.73.1c. DATETERMEXPIRES NAME STREEDGETT/STATErMP MUMPS 358 El Brillo Way, Palm'Beach, FL Until succeeded 1 Jeffrey E. Epstein . • • . 2 2: 4 DA7ETERMEXPIRES NAME SIR IRITY/sTATWZIP OFFICERS Until VICCePliell_ L President Jeffrey E. Epstein 358 El Brill? Way. Palm beet). FL 358 El Brillo Way. Palm Beach. FL Until succeeded 2 Secretary Jeffrey E. Epstein Until cucceeded i Treasurer Jeffrey B. Epstein 358 El Brillo Way. Palm Beach, FL a. TITLE GATE , DIRECTEIR0 00RPORATOR) ORICINA GNAT i (OFF -s( c-7-1 r 2' - /7 - 73 X Me EFTA01728585 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. xtm.A.LA—,9V.Z;"'L4_e../ Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698214 070532902 DATE: 05-23-07 EFTA01728586 100723 CONTOTAL1313/242N104332R BLIINUMBBA 1269758 TROMBEINEMR wrisoicurv5TOCK 1110INDA1B 07/1B/91 MAMIE= TAX 3 ENDwo DATE 30.00 3 STATE OF DELAWARE 1993 ANNUAL FRANCHISE TAX REPORT COMMON ItAta HYPERION AIR. INC UCC°21°9 DESIONATION ORSIOCICIASS COVION sstoomare .00 1 .__,...-__... ._.... ........... 37 WA S51 THE PRENTICE-HALL CORPORATION SYSTEM, INC. M. OP 5BAILIIS • 1,500 1mismomes Drrnxer murmur taw .00 : RBNINAL/ Rivocanot Deue PAR WI% / niMs 0.000100 .00 .) NO. SNARES ISSUED 1,500 AIM numne 20.00 DATE OF PIACI-Mill TOTAL GROSS ASS= $ rmiMitir" AssErpas my.carat Olt IMAM .00 PROM / 71LPFAID QM images $ AMOUNT= 1 / *SOTS Assist Deal* MR RIGUUTID relAWARE SECRETARY OF STATE CHSCA NO. 111 LIVISTIOINT CORPS NtAKEETIECRPAYABLESTO: AMOUNTMUMID $50.00 / TO / .00 60.00 1 55000 PERAInIf nos Ftmilad on or ',don 2 030194 2268758 000005000 0 6 Match1, 1994. EFTA01728587 NATURE OF BUSINESS PRINCIPAL PLACE OP SUSDIFSS OUTSIDE OF DELAWARE OWN AND OPERATE PRIVATE AIRCRA SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES DIRECTORS NAME STIOSET/C7IXISTATERIP DATE TERM WIRES L JEFFREY E. EPSTEIN 358 EL MILLO NAY, PALM BEACH, FL UNTIL SUCCEEDED 2. 3. - 02tE4194 el3e3 el4e6 w, ....„, _ .7. ....• 0. OFFICERS NAME • DAMMAM EXPIRES I JEFFREY E. EPSTEIN 358 EL BRILLO MAY,PA PALM BEACH, FL UNTIL SUCCEEDED 2. SECRETARY/TREASURER_ JEFFREY E EPSTEIN 358 EL BRILLO WAY, PALM BEACH, FL UNTIL SUCCEEDED OR/GINM,77ruat *maim, DIRECTOR OR INCORPORATOR) DATE X -------S - /ELL.," EFTA01728588 Defetware PAGE 1 The Jirst 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. j ito.ar"Arrt )06-nrALA-81.74.4. 60t.4.4.",• Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698215 070532902 DATE: 05-23-07 EFTA01728589 nein STATE OF DetAWARE 1994 ANNUAL FRANCHISE TAX REP 9 DONOT ALTER FILS NAMUR RESMan , f88751/ • MODAL ENTI,OnStlb NO. CORPORATION NAME NYPFRrN AMR t ORT 1110nENUNIEll IHIP1011111 13-3621632 moapolvnioN DAM ) nal/ 07/18/11 '12w...cm* mn Atrraoruzai MX% ROM TO DESIGNKNON . i Mat It MGM DC 07/18/91 wpm Dion OR 31W/id.= NO. OP SHAME 'PAR WAR /SURE NO SRAM ISSUED MAL ORO= Ann AS5CT DATE / / / / ASSETS1OR REGULATED 0010105 . 1,500 INVESTUDATCOM 0.000100 1.500 Title Doe 31n Li riANCIIMETAX SVD3 Mary iscuOmmy EnrrEREsT ouA maw mracEST AWN-CV Ma /RIN.CPEDITO IlAten O0.00 3.00 illtrAID QUI. rAYNEXIS 5.00 s 20.00 5.00 s b.......:.&.....A a........• AftAA^4. AMMAT DUI i 50.00 7 INC. MAKE CHECK PAYABLE TO: DELAWARE TARY OP STATE cleat pa. neaten' ENCL.097) 17.60 .67D $50.90 PENALTY if not Reee:vr8 oa or before Mamb 1, 1995. Plus 159; lia taut per mo. 2 030198 2268758 030005000 0 EFTA01728590 erezd OUTSIDE OFDELAWARE PREICIPALPLACE OFBlibiz AtgERAFT OWN AN:OPERATE PRIVAIC STRECOUTY/STAITta OTT! SUN:FM(1 N REACH. FL DOACTORS 358 EL BRILLO RAY. PAI L JEFFREY E. EPSTEIN • ES - NO ADDITIONAL PAG OICE AND PAYMENT ON LY - NO ATTACHMENTS BANK USE ONLY- SEND INV 058846 91 Es 01 2/14/94 0101 13469 2268758 DATRIERMEDOIS SIREET/CIrOSEAFAYER' UNTIL SUCCEEDED 315R El RRIIIO WAY. PAIN RFArH KANE El OFFICERS JEFFREY E. EPSTEIN R;A rv, FL UNTIL SUCCEEDED' 3A8 EL BRItin PAY PAI R L PRESIDENT SECRETARY/TREASURER JEFFREY E. EPSTEIN DATE 77FLE , Li/RECTOR OR DICORPORMOR) ORIGINAL SIGNATURE (OFFICER X EFTA01728591 Delaware PAGE 1 'Die First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF TEE STATE OF DELAWARE DO HEREBY CERTIFY TEAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698216 070532902 DATE: 05-23-07 EFTA01728592 DO NOT ALTER RIE /MURER ....PU MASER STATE OF DÉLAWARE ANNUAL FRANCHISE TAX REPORT conSRATION NAVE YR. PNONEICIAre..n 11 SDOCO1.11 ‘JA 2268758 NYPERION MR, INC. PeOleoRAYtoll DATE r fflumAnocen2oilYME TO enaErut.EMPLOTEK G1f7_ DiAcnVITY I I 13-3621632 07‘12.-91 A* vomAssmec NO. sHM.ItS TOTAL UO63 Mea CATt A.9DE13 Pen KOU. ATED E.'AUTNOROEO OMO, TON Ho.«sas telvErWEIIT COPPI) cil/OING DATÉ OR STOUCI.A.45 ISSUED METS 0:0111 DAIS 1,500 .000100 JAM le 07.18.91 COMMOli DEc mot Antar* , rte EV cari:«OA BALANCE ReAlo DAT y. akY LIEMIS nAKCIeSE 0Ax 1a&CO PENALTY .674MOKTKLY bnEKt31 irs 30.00 20.0D .00 Amouni DLE 50.00 9000012 TKE PRENTICE-HALL CORPORATION SYRIEN, 1NC. IIAKECHEC1( PAYABLE TO: DELAWARESECRETARY OPSTATE 450.00 t50.00 PENALTY it ne Realved cn [topa • 2 030196 2268758 000005000 0 Math 1. Plus 1.5% (moral per etertlh. t*** EFTA01728593 NATURE OF BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE ONN AND OPERATE PRIVATE AIRCRAFT SEND INVOICE AND PAYMENT ONLY • NO ATTACHMENTS - NO ADDITIONAL PAGES DIRECTORS BANE STREET/CITY/STATERIP . DATE TERM EXPIRES 1. JEFFREY E. EPSTEIN 358 FL &RILLS, WAY. PALM BEACH` FL UML SUCCEEDED 2. 3. 4. 5 6. FO faarae'96 ₹ 21674 a.2637513 0'19727 ai3 al al OFFICERS NAME STREEPCIMSTAIE/ZIP DATE TERM EXPIRES PRESIDENT JEFFREY E. EPSTEIN 358 El. BRILLO WAY, PALM BEACH, FL UNTIL SUCCEEDED SECRETARY/TREASUFtE E. EPSTEIN 358 EL BRILLO WAY, PALM BEACH FL UNTIL SUCCEEDED ORIGINAL SIGNATURE •F OR ORINOORPORATOR) /TITLE DA X res tyres r t, 2( 90 EFTA01728594 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: 5698217 070532902 DATE: 05-23-07 EFTA01728595 tlYi ua.,out Dal 1):11C 1.31- DELAWARE, 1996 ANNUAL FRANCHISE TAX REPORT DO NOT ALT ER FILE NUMBER ENE HUMS 0 • ONE 'ita8 A 2268758 HYPERION AIR, INC. 7 EEDE % •- siEffaa Dia oopanora Gm JULY la, 1991 NO. OF WAR 3 PAR YALU ..4 INACTium I •I ) I SEEM DATE OWING DATE gt=CLASS E F ED UED AMET5 • ENYGINDIll DORM 07-1841 Moos 1,500 2t .000100 mi. 1i1 DED.3iat rAc FRAPIGUSE VAX 000 PENALTY LS% Ig.WILY I 4 MAUMEE PR OORTY. F IF TO ET $ 30.00 3 20.00 It 4 $ moumrou L. $ 50.00 E7 REGISTERED AGENT 9216345 NATIONAL REGISTERED AGENTS, INC. Min CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE Ctitd<NO. /W.00N I tECLObilE 5 -62 ;S0.00 PERM:PTA not Received on a Wore 2 030147 2266758 000005000 0 3 MAR 1, 1997 PUTS 1.6% interest per month. EFTA01728596 1 fl urries -I- kaualiyr, onamS.CO. %if-0 10We Vr IJCLAVIAJIL OWN b OPERATE PRIVATE AIRCEteT SEND INVOICEAND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES OFFICERS NAME STREETICITYISTATErLIR DATE TERM EXPIRES PERSTRRNT JEFFERY E. EPSTEIN ISILEL BRILLO WAY PALM BEAM FL uTNTTT. SUCEPTORD I. SECRETARY/TREAS. JEFFREY E. EPSTEIN 358 HI BRILLO WAY, PALM BEACH FL UNTIL SUCCEEDED FOR DANK USE ONLY 02,-25-97 8025 08041 22687581643 EM Pitt DIRECTORS NAME STREET/CITY/STATE/ZIP DATE TERM EXPIRES 1. JP"PPPEY £ 'VST£IIT q58 PT BRIT 7 O Wit PATTI WV( 71 1DITIT StIrrEFDED 2 a - a. 6 ORIGINAL S:GNAT Pi':ICER ' OR ORINCORPORATOR) TITLE . DATE X PAO/ n r C /WAS • 4(477 • EFTA01728597 Defaware PAGE I '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 EFTA01728598 STATE OF DELAWARE_ DO NOT AMRms Ma/T5 1997 ANNUAL FRANCHISE TAX REP ORT IIIIIIIINEVEINI era Met , COTTOSATICAT NAME TO I 22607S8 EFUON AIR INC. telt r ITOTETYALIPTVOCAEINDM e.. M OM i is TEDTRAL OCPUTTIOt V HO 1 Tar 1991 - ASSET WS ASSETS FMnatal TAR VOWS I MAU HOSEA= DIVISM&DIT COOS caLErvrnin: "flan"' S DESIGNIOTON NMMOWS 1SOJED AMra ri AIMPOLIZIED MOM L ILOCV DILTZ MUM/ATE COMM 0It SIOCZ CATS ON 1 SOO .000100 Jn Li1 Doc 3W ; 07-18-01 • •0 ?VW. car 011.041.ANCg maimmutIMMO, ISO sumaxinflaTt NOZSAVO FEB 19LUSIOTE 02.03 TEMPITY S .00 S .00 S 20.00 ANOVNTDUB 00.00 $ 00 S 50.00 MA= GRECS PLYABLETCt Registene4 Agent 5000014 DELAWARE SECRETARY OP SEC COMPANY 2.1 AMOUNT &CLOUD 000:01.01 ziS 2268756 000005000 0 2 sot Rectind on or befcce sale°MALTY If LS% 2 030198 MSteL 1998 Its intesat pQ mo. EFTA01728599 NavasorBuseass PA DimAL 11.4 CPO tsill!SS OITISIDE OP DELAWARE SEND NVOICE AND PAYMENT ONLY — NO ATTACHMENTS —NO OFFICIPS ADDITIONAL PAGES NASIN rt. STUIttiall'ISMTVZIP DATE TEAM EMPIRES z 01-13-Y8 0003 09115 SANR USE ONLY- 2268758W:53i SS Pl DIREC70/18 NAME I STRIIEWCRY/StalliZIP DATE TERM DOMES 2 1 t S. t I. 0=24777ENNFICS ORDIMMONM4 nu/ • ' ' ;4 EFTA01728600 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: 5698218 070532902 DATE: 05-23-07 EFTA01728601 STATE OF. DELAWARE , DO NUT ALTERFILE MOM RIE HINDER 2268758 1998 ANNUAL FRANCHISE TAX REPORT COPSORAITONNAX2 I HYPERION AIR INC. MINIM II ill IMIIIIIIIIIIIIIIIIIR PROMSNUMBER EEDERALEMPLOYER W NO. VOORPORATIONDATE RENEWAL/ REvOCATIMI DAIS DAMOF FROM TO 22 JULY 18, 1991 . VACTrent i / / / AUTEORIZZOSTOCX DZSIGNATION NO. OF SHARES PAR Yam /STARE NO.SHAM TOTAL CRASS ASSETDen ASSETS FORMourn) LEONDATE DMINODATt ORSTOCX CLASS ESUED ASSETS INVEST/MUCORN .71 07-18-91 COMMON 1,300 .000100 lm ld 4) Dec 31a 14 HIANC811SETAh inceMALTY 1.5amormax NTELEST ANN.F32•10 Fa MEVCIE/a OR BALANCE ?REPAID OM.?MINTS $30.00 3 .00 S .00 1 20.00 S .00 S MOM'DUE 1.. 3 50.00 Registered Agen 9000014 MAKE <NECK PAYABLE TO: CORPORATION SERV10! COMPANY DELAWARE SECRETARY OF Stilt OIZOIN0. AMOVNTENCLOSED /70a 2 377 ' 350.00PRNALTYlfeed Received on or before Muth 1,1999. Ms 1.5% inkrost per me. 2 030199 2268758 000005000 0 1 EFTA01728602 NATURE OR BUSINESS nuNaratnactotsusniessOUTSIOR OF WIGWAM SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS — NO ADDITIONAL PAGES A. onicT.R5 f4K‘ srDeser p_7f tv A snagniancisianar Sci a Agiano tOky aorm%la& eepr t.itm" Ma-64-79 0013 00031 BANKUSEONO .2.26SYDUUSI32 @6 Cl DIRECTORS NAME STREET/C2rY/sTAITalt DATE TERM ErPERES 2 S. 5. 6. ORIGM LSIGNA R,DIREgOR OR DiCX)RPORAToR) X ---n ifiinTLE' -e dS - >11 /99 EFTA01728603 Delaware PAGE 1 'e 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: 5698219 070532902 DATE: 05-23-07 EFTA01728604 19 DELI 99 ANNUAL FRANCH ISE TAX REPORT iii miniimilition PHCMI MAORI trta 00NOT ALTER FILEN FROM TO CORPORATION NAME Da [ — rr : t I I TIM NUM= . IJAT IS I HYPERION AIR, INC RENEWAL /REVOCATION 2206758 INCORPORATION DOE Assertion ossasaNeeLATED ONO. zt stitn.mooss et MORAL EMI/071M JULY 18 .19 92 re. mut* PAR VALUE /VINCE NO. OF SEAMS SSA. IN DESIGNATION AUTHORIZED VOCE NO DATR OR STOCK CLASS .00010C Dec 3151 MOM DATA MO 1, COMMON 07-18-01 ETS IN.= ?MAO CarKtAYMIL PRIV. CREDIT ORDA ANN TUDIG FIB D. D. FRANCHISE TAX IMO PENALT! Irk MONTHLY s .00 S HAMMY DUE S 20.00 s .00 a s 00 s 50.00 s 30.00 ABT2701 MAKEICRECK PAY OP STATE ARY W. DELAWARE SECRET 0014 AMOUNT ERA:LoStD Registered Agent 900 PANY. CHZEIE NO. MON SERVICE COM 000005000 0 9 2 030100 2268758 en or before If not Retelved ssaoo PENAL0.TY Plus 15% Interest per mo. March 1, 100 3• EFTA01728605 SEND INVOICE AND NATURE OF BUSIN PAYM£NdONC '44 0 ATTACHMENTS - NO ADDITIONAL PA - -,r ,-ece. Otortrcat. li Ep- cr4Prrexie" PRINCIPAL PLACE OF BUS INESS OUTSIDE OF DEL AWARE GES — i . . NAME 1. jettget's. F. CRY. STREETICITYiSTATED3 /C:in 4fr. AWeigt.;flya P DATE TERM EXPIRES 2. • kt / ' • - 3. 1,LertiricTt 2. I • wic ,Licth.2. oleo a_ S. S. . DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY CVICERS 1. rt 4.-„s ; Vr tirNAMi.1 E , 2. tf_Cresa4j_& a. "..Ilitenca40,1 ace p' c/ btt STREET/CITYASTATEMP egtp-ttc"fr .400-e-.P4 2 RATE TERM EXP ._,,___04:1.-ONICI ,S1 Ikan.c..5 Li IRESe CO X ORMINAL SIGNATURE (OFFICER. DIRECTOR OR INCORPORATOR) CAI Sth 40, .W ;cto L TITLE DATE See tWC:A.do BCC. EFTA01728606 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. HarrieSmithWindsmSemmrydState 2268758 8200 AUTHENTICATION: 5698220 070532902 DATE: 05-23-07 EFTA01728607 .n wrnrvla.cF4nurATMtt 1 UNIT • NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BUSINESS PIINCIPALtPLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS NAME STREET/CITY/STATE/ZIP /a 1. ,:je (-46*/), t - t;?Stitt 9/tfrtaret CcuAlce cAl• i+atbot f...ICO iecitlock DATE TERM EXPIRES 2. • 0..; curfew 4. 2- _St .Th•:3riCG'S USV.I.- onprO_ 3. 4. 6. 6 DO NOT WRITE IN THIS SPACE - PoFt BANK USE ONLY • 6r. OFFICERS NAME • STREET/CITYISTATE'ZIP DATE TERM EXPIRES 1 g. "Clen t .leffre7 E , r •:-Fern cf. AmeAc cm*kt 4464-r Ice aceettilA t S4 "'rico- 2. CCT r 0-•>" .1")-ttre" L. itifi Ice 4,)-7Ailocclital Ave f t)A ricer pkeaa-pintil rocx22. ORIGINAL SIGNATURE (OFFICER. CT NCOHPORATOR) TITLE DATE X ",;:_>,ALA.A.J..._.% Ser, et° "f-CT-y• 6- —01 EFTA01728608 Delaware 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 EFTA01728609 017354 STATE OF DELAWARE , . 2001 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER FILE NURSER 2265758 CORPORAGON NAME HYPERION AIR, INC. MIMI I HICKS NU kle EA ADARAL EMPLOYER ID HO. INCORPOHAKOH Mat AtIttWALARFVOCATION OAT! RE Oi FROM TO JULY Ie. 19/1 MACRO/ITV I I / *unto ow STOCK NO. of SHARES PAS VALUES ARE NO. SNARES TOTAL GROSS ASSAY DATE ASSETS FOR REGULATED NG= DATE ammo DATE OR Tram CUSS PERM ASSETS a opera 07.15-1971 Callan 1,501 .600100 JAN. im EEC. an VRANCHMETAX WACO PENALTY 1.3518,311nYLTIVEINEST ANN. FLING FEE MEV CREW CA EINARCE-- PRE PAM ORTY. PAYMENTS 50.00 I 20.00 $ I AMOUNT Ott 50 .00 REGISTERED AGENT 9000014 MAKE CHECK PAYABLE TO: CORPORATION SERVICE COMPANY DELAWARE SECRETARY OF STATE CHECK NO. AMOUNT ENCLOSED 2 030102 2268758 000005000 0 7 1,50.00 PENALTY II ra Raonstd on °adore MAR 1, 2002 Flus1.5% Imams' per month. EFTA01728610 ,GNU INYUIch AND PAYMENT ONLY • NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCI AL PLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS NAME STBEET/CITYiSTATUZIP DATE TERM EXPIRES takrf hr.>, E. Erstet stem ut1le S-I ...birr9 Isleto cfc Atmon\lock Hoek, ii.2(00feci ft*. 2. (it)una--.1it 2 Si 7k1InC.If USUI COSOL..- 3. 4. 5. 6 DO NOT WRITE IN THIS SPACE -FOR BANK USE ONLY STRE CITY/STAT P DAT Cti.c., tit IngrnsC 112 . St-crci c.:ny onIL InOyfi.c* 45'7 Mad) 71 Attic Lab ((mei kki .(/41.4 ORIGINAL BIGNATURE (OFFICEN0hECTOR OR INCORPORATOG) TITLE DATE X SC.0retCW L775C2.. EFTA01728611 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: 5698222 070532902 DATE: 05-23-07 EFTA01728612 016175 STATE OF DELAWARE X REPORT" . 2002 ANNUAL FRANCHISE TA NON NLINOCR . coo NOT ALTER FILE NUMBER CORPORAhON NAME ?Le KuMGEN FR* 10 2268758 HYPERIoll AIR, INC. GATE 0 9 I AENEWALREVOCATIONOAlf NACITYMY / IRDENIPORATON DATE rsosnAL tsipLorca ID NO. ASSET DATE ASSETS IORREGOL JULY 18. 1991 TOTAL GRO53 PAN VALUE7SNAKE NO. -Mutts INVEST/AM WRNS DkSGNATION NO.0 SNARES ISSUED ASSETS AUIHOFUZED STOCK AN.111 ENDING DATE OR STOCK CLASS .e0015 BEGIN DATE 1.500 00.31s1 COMION 0748-1991 PREPAID CRIY. FATMENlb ANN. F UNG i•tE PREY Clitort OR BALANCE .Sx MONna. 1 ER Mia ncit TAX WOO P f T s 20.00 30.00 $ 'WONKY DUE 50.00 MAKE CHECK PAYABLE TO: REGISTERED AGENT 9000014 DELAWARE SECRETARY OF STATE tOing ENCLOSED i ANY CHECK NO. CORPORATION SERVICE COMP 5 - 3rt ce) 2268758 000005000 0 L 2 034103 sawWere $50.00 PENALTY It net Rtettived t per month. . MAR 1, 2003 Plus 1.6%Interos EFTA01728613 atm; INvcAct AND PAYME NATURE OF BUSINESS NT O1 L( - NO ATTACHMENTS PRINCIPLPlate OF BUSINES - NO ADDITIONAL PACES S OUTSIDE OF DELAWARE - . DIRECTORS i •1 Ffry ""7 N 6•GSkin` e CI4inglikair STREETICRYISSATE/212 KZ 4 .,I1(( Y 43 ? Mai; DAIS1211M EXP 2 ✓ 92 Aft 'Nei. Ye. k N.I A tr 2 2IRES_ 3. 1. S. 6. DO NOT WRITE IN THIS SPA CE -FOR BANK USE ONLY • - • • 7.4.•S Ire; : OffIGERS r ,• 1. tres tient kilr yt ist} NAM Incbit.....\,K,tsfrecten, eaSTR EETICITY/STATE/DP 2. ftLITtra .t. -151 ORIGINAL SI Da lerIVI kirk JURE(prices/ RE `. 1.K6 .04 0(L S airs /1,4 %44 04x , s ORPORATOR) X ‘. e.L.„ V. •••‘. TITLE DATE attaiki • EFTA01728614 se 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: 5698223 070532902 DATE: 05-23-07 EFTA01728615 000903 STATE OF DELAWARE 2003 ANNUAL FRANCHISE TAX REPORT mem PNORe NUMBER Do NOT ALTER FILE MUMSET CerignATION NAYS 0 rhauDDER FROM 70 2268758 HYPERION AIR. INC. I • DATE OF I SS4EWAIJAEVOCATION DATE RUCTIarT / I 1 4 lecERALtspLoyeR ID NO, - APO1'IATDN DATE JULY 18 1991 NO. SURER TOTAL ascot-. ASSET DATE ASAt is fCN REGu LATLE 1.0.05HARE3 PAR VALUE/SHARE PLYESTRENT CORPS DESOLATOR ISSUED AS3C73 ink AUTW)RizED STOCK JAN. I4 S SEWN DATE MONO DATE ON STOCK CLASS 1,500 . .00010C COON Zre, SIX 0.10.1991 p7 AI 0 ANKP Lint FEE yaw/ CREOR OR BA-ANCE 1.5% siCtiTHLY itfreEEST E-- FRAtociuSE ' ISIOP.OpPENALTY 25.00 60.00 CR 100.00 S 2.26 NAOWIT Out 35. DD 102.26 L MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE rim sm°"2"crefj 014 REGISTERED AGENT 9000 ANY rn ooroeTTON SERVICE COMP 2268758 000010226 0 3 2 030104 of Dekce : $100.00 PENALTY R not Received on st pet SEUL MAR 1, 2004 Plus LS% InApo EFTA01728616 NATURE OF BUSINESS . Will... • At I I AL:rimer; I POU - NO ADDITIONAL PAG PRINCIPAL PLA4CE OF BUS INES S OUTSIDE OF DELAWARE ES . • DIRECTORS 1 NAME STREET/CRY/STATE/KIP 2. OATE TERM EXPIRES 3. li. 5 6. DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY - - OFFICERS NAME 1. STREET/CITY/5741MP DATE TERM EXPIRES 2. ORIGINAL SIGNATURE (WAGER, DIRECTOR OR INCORPORAT OR) TITLE DATE EFTA01728617 Defaware PAGE `file 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, Secretaryof State 2268758 8200 AUTHENTICATION: 5698224 070532902 DATE: 05-23-07 EFTA01728618 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 EFTA01728619 OSA STATE OF DELAWARE °woos ALTER Sit E NUMBER ANNUAL FRANCHISE TAX REPORT FRE NIR!€R CONPOAARom ma mA EMU TAT ham MAKIN 1111141 norm MEMO! Alt, INC. 2006 SCCTSAG TEDout. NOTER lo NO. emCOm•CatiMOto bier REPIEwAL/FIETOCATION OA1E I OATS OF !Rau 07-18-1991 INACTIVITY / I I t AUoHOAIRe Inn -w onto osss DE€ONATION NO. OT Sel/uiES PAR VALUUSHArt0. SHAMS T Ant r yiiROSS 1ST 017E OR STOCK came ISSUED 07-10-1991 COMMIX 1,500 .000100 JAIL DEC. 31st ribuictses TAX PENARIT IX* MONTHLY INTEREST PRE P PFBPAO ORYSTRitsTritrs 35.03 .00 00 25.00 00 AbOttort Cul E 9000014 60.00 CORPORATION SERVICE COMPANY MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE ams so. AMOUR Littman r PERMI-TR N1 Remo-AO r Of NOM Barth 1. Rata 1 -516 Inns/ 2 .. 030107 2268758 000006000 0 per Kin EFTA01728620 SEND INVOICE AND PAYMENTDNLY • NO ATTACHMENTS - NO A ODMONAL PAGES mAllIRE OF Si ismu-N PRINC4PAL PLACE OF auv-lif 55 Our= E Of DELAWARE • DiREtTOR3 NAME STREET. CITY STATE.EP DATE TERMEXPIRES 1 2- 3. .t. 6. IL DO NOT WRITE P TM) SPACE - FOR BARNUM ONLY OF TIGERS NAME ST fitEtieliTiST ATE/ZIP DATE TERM EXPIRES 1. 2. %.:DRIGrG:t iATURE i Of D:RECIOR OR INGORPONA TOR) .. TITLE. . DATE . x „,„....., C -C.--e---9-4- EFTA01728621