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efta-01655132DOJ Data Set 10OtherEFTA01655132
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DOJ Data Set 10
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efta-01655132
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?,K-u135FG1 In
SUIT Or OCLASAS5
54:UTAST Of 57ATC
DIV:SION or CORPOntiOn1 rium ot.lo fM ol/tt/rtil
751/0001
- 2244064 cERMICSIE Of iiiiinlethitinati
OF
=WW1 ALE , INC.
The undersigned, a natural perktq for the purpose of nrganinng a cormetiori
for condoning the business and promoting the purpout hereinafter watcd, under the
prerdekin and subject to the requirement' of the laws of the State of Delaware (particularly
Chapter I. Title Mot the Delaware ;ede and the acts amcnclauxy thereof and stipplensental
thereto. and known. identified, and referred to as the -General Corporation law of the
State of Delaware' ), hereby certifies that.
Ina. The name of the corporation (hereinafter called the mcorporauoni
4 HYPERION AIR. INC •
ALUM,: The oddreat, including street, nimble.. city, and county. of the
registered °Tact of the corporation to the State of Delaware is 32 Leucite:nun Square, Suite
LIM City of Dover, County of Kent, and the name of the refracted agent of the
eoeporanon in the State of Delaware at urea address is Ilw Prentice-Hall Corporation
*atm Inc num TIE purpose of the COTINT•400 is to engage in any lawful ACt ur
suety for urffich corporation may be organized under the General ampotation law ur the
Stata of Delaware.
'QUM!: The anal number of shares of sttxk which the corporation that'
NM *WPM:silty to awe it one thousand true hundred. The per value of each of such than;
is one tenth al a nilll. All with shop ate of one class and are shares of Common Stock
mot_ The rune and the mailing address of the ineutperstor arc at (Oil inn
MAILINSI ADDEM
Athena (alias is Columbus Circle
New York, N.Y. IMT2-1- / /II
SOOleeele
51X111. The corporation is to have perpetual Slime.
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Confidential Treatment Requested by
JPM-SDNY-00001788
JPMorgan Chase
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ex-ul:35it I 19
Walf111: Whenever a compronme or arrangereent Is proposed homeen this eutporatiot and its creditors or any class ut them and/or between that corporation and
lir swekholden or any dass of them, any court of eqeitsble Jurisdiction within the State of
Delaware may, on the applicants:3 in a summary way of this corporation or of any creditor
nr stockholder thereof or on the application of any receiver or receivers appointed for thh
corporation under the provisions all 291 of Tide 8 of the Delaware Code or oo the
applicatthan of trustees in dissolution or of any receiver Of Italy/WTI 84,907Oltd (tit this
corporation under the provisinna of 8279 of Title S of the Ninon Code 'Aerator:cling
of the cialiton or class of ardlton, and/or of tho stocicholders or class of stuceitokiers ol
!HI corporation, AS the "se all be, to be summonsed to such manner as the saki court
directs. If a majority in number tepresenting three fourths in value of the tredelen or dass
of creditors, and/or of Ma stockholders in class of stockholders of this corporation, as the
case may be, agree to any compromise or arrangement and to any 'curia/brawn
tbb corporation its consequence ul such 'tomptornist or arrangement. the said eumpromil e
arrangement and the said reorganization &hail, If sanctioned by !be court to which the sild
application bm been made, he binding on all the creditors nr class of creditors, and/or on
all the stockholden or class of stockholders, of this corpora:reel, as the ease may be. and also
on this corporation.
EJQIJill: For the management ot the business and for the conduct of the
affairs i4 the ~panda end in hutherikfinition, limitation, and re/Li/stints of the pewees
of the corporation and of its directors and of its stockholders or any class theta< as the
case may he, ii it further provided:
I. The maaagentem of the business and the curaluet of the offal(' of the corporation shalt be vested in its Hoard of Dnersorc The number or
directors which shalt tromiltute the whole Board of Directon shall be fixed hi.
or in the manner provided In, the Bylaws. the phrase "wbole Boats!" end
the phrase "Intel number of directors" shall be deemed to have the same
meaning, to wit, the total number of directors which the corporation would
hen if there were no vacancies. Nu election of directors need be hy written
ballot
Z. After the onyjnal sae other Bylaws of the emporation have been adopted, amended, or repea/ed, as the me dray be, In armardeoce with the
provisions of 1n9 of the ()envoi Corporation la of the Sub of Delaware,
and, after the corporation has reamed any pain:cat for. any of Its stock, tbe
punt to adopt, emend. or repeal the Bylaws of the corporation may be exercised by the Board of Directors of the corporatism; provided, however,
that airy provision for the dasiificatioo of directors of the corporation for
staggered tern pursuant to the provisions of subsection (d) of
141 of the
General Corporation Law of the State of petals/we shall be set loath to an
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JPMorgan Chase
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BK : U 135FC120 initial Bylaw or in a Bylaw adopted by the stockholders enenied to vote of the
corporation unless provisions for such classification .hall be set forth in tilts
cerldicate of incorporation.
3. Whenever the enrywadoosiWi INC oath/anat4 to issue only one delta( stock. each outstandog shale shall entitle the holder thereof to noire*
of, end the right to vow at. any mecum of stockholder.. Whenever the corporation shall be authorized to 'Slat MOST than one Clan of stock, Do
outstanding shale of any cbss of stock which Is denied voting power unties the
provisions of the tertificate Of tocorporation shall entitle the holder thereof
to the nght to vow at any manias of stockholders except as the provisions of
paragraph (2) of subsection (b) off 242 of the Gcnend Corporation ice of
the Slate of Delaware shall Otaerwisa require; provided, that nu share of airy
such class which is otherwise denied voting power shall ealiiitc the Wider
thereof to vote upon the increase ill decrease in the number of authorized
shares of said class.
ARM(' The personal liability of the directors of the corporation is hereby
eliminated to the fullest extent permitted by the provisions of paragraph (1) of subsection
(b) of f 102 of the General Corporation Law of the State of Delaware, as the same may be
ascended and supplemented.
TENTH,
The corporation shall, to the fullest extent permitted by the movisiona off 145 of the General Corporation Law of the State of Delaware, as the same
may he amended and supplemented. Indemnify any and all persons whom It shall bun
power to Indemnify under said aoctiOa from am against any and ell of the unmakes,
liabilities, or other matters referred to in or cowered by said section, Boddie Indenuidleathth
provided for herein shall not be deemed exclusive of any other rights to which thaw
indemnified may be entitled under any Bylaw, agreement, vote u( stockholden or
disinterested directors or otherwise. troth as to anion in his ofTwiell capacity and as to action
in another capacity while holding such tither_ and shall continue as to a pawn who kin
ceased to be a director, officer, employee, or agent and shall inuto to the benefit of the
helm orators, and administrators of such a person.
ELEYiliffil: From time to time any of the provisions of this certificate of
incorporation may be amended, altered, or repealed. and other provislons authorized by the
laws of the State of Delmont a the time In fares may be added or inserted in the manner
and at the rime presumed by said laws, end all right* at any time conferred slue the
stockholders of the corporation by this Califiatte of incorporadon 4IC granted subject to the
rations of this Antide tiEVENTli.
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JPMorgan Chase
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JPMorgan Chase
JPM-SDNY-00001798
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Poet Nana awl nuccd stela Ada( M.,
Maass is Signing eA photo copy of at natal Driver's license a tarpon ad metal wean abase rewind for t'MA thew Sara Jun
Meese check the bow to the kh or Ras Me a meet of the dna:remit tesohnlara shah hat twos adapted. If Lk het in the kits any
panicrlat kilned astdansion as nos checked. than arsohadad hoe no; turn Adored
B. Basking and taniu.dy
X I k,.« • VI I) .am da indvidnal, .krterad ;Lain arm aa.rhottad n. t.wr IfIlDNAI'f4/ 1111.1 MAW, it 0.1101. tor,.
r Lan Hart
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adsuneas livena if I fi•tri nat. ff
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11 ft.r.in ROAMS, IN I agsavadea'a banktr4 and tumid, litesμafila with 4 rpm
dial in elk at glen yds., data runt
C. lostuentsd eastagraknt
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( itgartangsfa inninvoti ananzait r. I.. tilt. c ,pt ths.J.N un ;ty/ sile'a.tpro Wahl.%
mania ,..other anigtocuria. sad tn alt. el41c11 tit the C kgrnuninei ni aA R.Nti. r•zinfrair ilk I hr.& >rani% amtaranyek ntartstismnt
atciaunig with Nlang.n
3 MN11WD. glut Sac panragig adtvitifictl A.... an suclunvcd u. tha, Pant add • a h half ad rho, I Nan, in..n o. elittlh.s exulting..
swan.; adh I l' Wept Stadia led spill any inall(Innnt tfolgat,:l•rordam. • an okay. in nth. maw ..04 Inn is ("it strut.,' ne
amassed 4' 4') inn 44 ( t"idint anniar, a, a tours :soak). add had /,•in a assmul an am'tond 62.4, `,
and ithenigin came not truvottsigra in may Lod all Alarms with r qn<r n any and 4 woman al intuatial stenannu• whatau
sdall %lawn inn Aal.
bridal agt art a tiogniatiptety tram tura • • pint. tO emits gnae.stv airmnim. .4. awed a wolf n era i t.. the fit tie ging. Pli '111/2111: IMP" the (natty
• parr d:rjrant . and omega%) it ankiartt m Manion. hut nee Immo% tit a ammo. tsar.
rap. awl Anus Lao rirdp.air knkl.
&tat ;Mk
4M Mt Mir we ant Il. I kgoravatimig /444)ine ea. on% la port
4namang. go•t nahlitk a,d nritih a/4h- it Moat
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*voiding S. 1 Inganstano'. tan 'Lady Pit.tfifil •
4 MN WVI 3 dad dank "gym gig• tint! stoat gr. author, ad r Ike Man. sad •••• Ishad• A Ilk 1 hgeavrearMia to bonnie./ mall tuna
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km as plaijitt at:Foeok wan. an !nano ra, I In}xiaann, hat ttr Nip mnt nta.inw gni. eta tb' 4 sage awatra
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JPM-SDNY-00001799
JPMorgan Chase
PROT11
JPMorgan 0
Private Bank
Application: Corporate/ Oth., Organization Resolutions
F. Getters!
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ate nth. w et. .1 tit thkrart :h. 044 tney gnmsal oaths rhr hmysyse ...Jour.
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JPM-SDNY-00001800
JPMorgan Chase
PROT12
JPMorgan 0
Private
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Application: Corporatc/Other Organization Resolutions i, Hwy 4614-
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agreement with) P Morgan Sanenesa Inc ato.I sot ituittlento tor non.
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ii sturcirre• a irwomen ea sawn Matra may ant broke. or act is triumanny
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nifty ntic. in Nnithinte Not nnoratt, tow to non% brokerage or other areinan'i in cam coon ah tin hasp my awnwes anal nareataer;
. tit to Hi an bthad or cha I bronucatrin no as /septet trOrdeng the (hgarsitasan' t brareirgs acoart.
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JPM-SDNY-00001801
JPMorgan Chase
PROT13
JPMorgan CI
Private Sank
Application: Corpotatc/Other Organization Resolutions
I
F. Gown+
IS RiN)LVE1). tho th,a. en ilrei.S.S. LIC3inflill JO atolx. acne? In lit ny lava t • man al lb: r.w. an xrdwrianl In skkyua. JAc 'Woeful
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Ind ass ..ah iffsitio011et0 .MO mama al 4+2 font +ad Wee anti %n un dull anew wakens Jana in th nantuay fun) ika I 'TIM< 01 1e,
21 44 RESOLVEI>, dui env 03/0.7/COla ni dw :In ' ,""ad el• tht raining n-t-Ititn" "Ids" b" ^ tthal 3^.1"
127 im di 1" 1"" amarnad, coafirmed and main& IS
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walnut art tfilnEs mu! ..tr.e 1-aurts awebtle we 4 what-. ue na haul eiar.7 at r ar al linos .
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futaavu* fr01001, 011
( H. Signature
IN MINIX% OF Will l".1 I I ?um so rat banal as Nitwit, (.0 .Baho ihaly whckaall • .• le, rij) .4. du. t btauataaan am
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JPMorgan Chase
JPM-SDNY-00001802
PROT14
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