EFTA01583665

11/01/2006 IS 14 FAX 212 150 NOS NYSO xle 0001/003 CIIRTIPICATS or IsccepooAtior or Air Ghislaine, Inc. The name of the corporation is: Air Ghia/210e. Inc. 2. The address of Its registered office in the State of Delaware is Corporation ?Twat Center, 1209 Orange Street, in the City of eilaington. County of 04m, Castle. The name of its registered agent at such address is the Corporation Trust Company. 3. The nature of the business or purposes to be con- ducted or promoted is to engage in any lawful act or activity for which corporations may he organized under the General Corporation Law of Delaware. 4. The total number of shares of stock which the cor- poration shall have authority to issue is fifteen hundred shares (1,600 ): all of such 'hare, shall be at (.01) penny par value S. The name and mailing address of each incorporator is as follows: Slue SILTS° annaltOS Darren Indyks J Ipetein s Company Inc. 457 madison Avenue Sew York. ST 10022 6. The corporation is to have perpetual selatence. 7. in furtherance and not in limitation of the powers conferred by statute, the board of directors is expressly autho- rized to make, alter or repeal the by-laws of the corporation. £2, 28'd Sk164. ST£ 21e • teitteetrin 13 8Dt£8 6661-S1-33G Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00063323 EFTA01583665