EFTA01728547

Corranstaa now • flitait'sk PROT0 PAGE I 9575459 titatt anglawarr SECRETARY OF STATE Me 33401 =Erin JEGE, INC. 3284812 8100H Certified - History 0102S Incorp Delaware Sto 09-07-2000 2 Certification Fee Document Page Fee FILING TOTAL JEGE, INC. 3284812 8300 Certificate in Re Short FILING TOTAL JEGE, INC. 3284812 8200 Certified Copy; A/R FILING TOTAL JEGE, INC. 3284812' 8200 Certified Copy; A/R • ' FILING TOTAL JEGE, INC. 3284812 FILING TOTAL 070532893 05-17-2007 AMOUNT 34.00 30.00 4.00 34.00 30.00 [repeated 3 times] 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 PROT1 PAGE 2 ft tttlif trlaware 7IC 95 75459 FEDERAL BUREAU OF INVESTIGATION JEGE, INC. 3284812 FILING TOTAL JEGE, INC. 3284812 FILING TOTAL JEGE, INC. 3284812 8200 Certified Copy; AIR FILING TOTAL TOTAL CHARGES TOTAL PAYMENTS CHARGED TO ACCOUNT 070532893 05-17-2007 AMOUNT 30.00 4.00 34.00 30.00 4.00 34.00 30.00 ' 4.00 34.00 268.00 340.00 72.00CR PROT2 Delaware The First State PAGE 1 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. 3284812 8300 070532893 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5685186 DATE: 05-17-07 PROT3 0 Delaware 'The First State PAGE 1 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.". 3284812 8100H 070532893' AUTHENTICATION: 5685185 DATE: 05-17-07 PROT4 Sep-07-2000 01:50pm Pros - J Epstein i Company. Inc. V23718042 CERTIFICATE OF INCORPORATION OF JEGE, STATE OF DELAWARE SECRETARYN9F STATE DIVISION OF CORPORATIONS FILED 02:15 PM 09/07/2000 001452017 - 3284812 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 PROT5 4 Sep-OF-ZOO° 01 :50* From-J Epstein i Epsom. Inc 2123713042 - 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 PROT6 Delaware PAGE 1 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. 3284812 8300 070532893 AUTHENTICATION: 5685186 DATE: 05-17-07 PROT7 Delaware PAGE 1 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. 3284812 8200 070532893 Nftlia.AA.A.Lt 9IEZ.,..0L4*--..0 AUTHENTICATION: 5685187 DATE: 05-17-07 PROT8 Stara DO NOT ALTER FILE NUMBER 11 III PNIIII III ALE NUMBER 3284812 COMPONA Km Mule TAX TR. JEGE, INC. 2001 PHOatt N.IlitA SC. 0.110 PAL 'ABATE IfetibTAListvOCAtmil DATE DATEOF INACITVITY 0 I' grg ig obol ° Puma DATE of EXAMS e sine Ass 1,500 PAR .000000 Mar TAss GROSS Wit itse.."a met° JAM. 1M I I 0Et.a.c ta 30.00 L ra no PENALTY .00 ISIS Weill1LY MEREST s )0 Nit ApfERomystusok BALANEE PADA] 0 GM PAYINAITS w.Ou .00 48.80 9000010 MAR 2 2 MO2 Asidikii ttip. 1.20 s MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE I 1 et /;-!...-6-• -1 • !. STATE OF DELAWARE. NNUAL FRANCHISE TAX REPORT $50.00 PENALTY H rot Flaselved cc or Holoro MOrChl. Plus 1.6% Int. row pea ma nth. 5 030102 328'4812 000000120 0 PROT9 beriu INVOICE AND PAYM4NLONcY -.NO ATTACHMENTS • NO ADDITIONAL PAGES NATURE DP BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DEL AWAR 6 DIRECTORS I NAME SYREETICITYISTATE/ZP DATE TERM EXPIRES 2. S. 4. 6 S. DO NOT WR/TE IN THISSPACE • FOR BANK USE ONLY • • .7 RPICERS I. Pc4Irirtit STREETICITY/STATEMP DATTYERM EXPIRES CC fn.- 6100 tert firicsenunkr 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) X TITLE DATE \ l /Cr ereSICierl t -0)- PROT10 Delaware (The First State PAGE 1 THIS OFFICE. 3284812 8200 070532893 AUTHENTICATION: 5685188 DATE: 05-17-07 PROT11 040661 roar STATE OF DELAWARE . SagOLANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER 1 is I.IL hi niretR 3284812 C APCIultor. N JEGE. INC. PNONS NOM ER ?Mena. tAipLOTCA ID NO. INCORPORATION DATE SEPTEMBER 7, 2000 RENEWAL/REVOCATION DATE DATE OF FRCM TO INACTlyiTY I a OCK SEWN DATE ENCINO DATE 09.07-800 i GNA OR OR STOOK CLASS COIVION II -Car 1.100 AN VALLIEONARE .300000 NO. CHARF-S ISSUED TOTAL C AnETS DATE nes LIVED NVESIMMT CORPS AN. tat SC.1144 PRANCH.5C TAX 30.00 65O00 PENAl7Y I I. %MONIMLY INTERES S IY REGISTERED AGENT 9000010 THE CORPORATION TRUST COMPANY .00-I $50.00PRNALTY II not Received on or before MAR 1,. 2003 PluriSIIIMeesst per month. .00 N.F Li FEE PREY CREDIT OR SALANCt. S 20.00 s .02 pRePAKI DPW. rAymEnts Mita DOC 50.02 CHECK NO. AtICOla k.KCLOMD 2 030103 3284812 000005002 0 7 PROT12 SEND INVOICE AND PAYMENT LY -'NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS 1. NAME 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 STREETICITNISTATEMP DAIS TERM. EXPIRES 1. Ice I Tri fc-i LtzireA k - e- q-Nek'k.gsminfr(.:c34, 1. r:ui 7 Ar 11/4, y, NA/loc.-22. 2. ORIGINN,SIGNATURE(OFFICEICr2TOR X DATE Vice es t de).* PROT13 *7 Delaware PAGE 1 THIS OFFICE. 3284812 8200 070532893 AUTHENTICATION: 5685189 DATE: 05-17-07 PROT14 muting STAVE.0f.i0E4WARE.T. 4,1e • 2003. ANNUAA;;;RANcopgpvcRENAT catrditicii kE A284pia • ENP RID • t• SEPARREW , g0.0 MOW R RR IMRCTIVIn PR VALISINARA•:• la RtAtRES h yfOT OR9Isi• . X1190:itIFIE ASSETS FOR REGIAATF.9. iliaiN DATE ". ...ARRIRStIRTI OR Stpocci.Atss.-:- ., ....••.? iesuE0 . • • -... Assn:: .:. • • . • • • ; uompywxr.congs : • et±,67...;ooir •• .. . • . :ratio • . .' :tel. im - 1 Crtc..sist. f RAW-RISE TAX . : i .: i OM? PENMAN'. . • ler4Rgintil-T PALV OREM oR ORIV. PAYMENTS : : ANDDNTOIJ • I r • :•: . '... : • .. MAKE HE Y ek PAYABLE:TO: .' .- '. i.:: ...• 7: ' : I t -..CPELAWARE SECRETAR t:STOE: PliroC MA i• R',0# 41; 1°04 0516. • - 1 1142Alian ;:... 000notbq 1.• 0. HMO; '4010-eitilrbSirkiiesipot PROT15 PROT16 t Detetware PAGE 1 THIS OFFICE: 3284812 8200 070532893 AUTHENTICATION: 5685190 DATE: 05-17-07 PROT17 057260 IMO • •r. ~SP &Anti PA' - n a LIAM( 1Per -rant 1.1f nM'r DO P401 ALTER FRE NUMBER 1-11.k NEROMJ4 244812 CORPORATIONNAME pRoRl. Rt. Ma ER JEOE, INC. FEDERAL eAipLoYER ID NO. INCORPORATION DATE SEPTEMBER 7r 2090 RENEWAL/REVOCATION DAtE DAIt OP MOM TO POOltriTY r I r I VirarRIZZG 611:1C% MGM DAM 09.07-2100 ENDING DATE OtsaallOR OR STOCK CL ASS COMMON 40. Of SNARES 1.50* AR VAL EiSa&RE NO. SHARES ISSUED TOTAL GROSS ASSETS AmEr DATE ASSETS MR REGDLATED pNvESIIJOIT CORPS JAI. la Tito-Tin FRAM> 'ISE TAX 35.00 1 MAO PENALTY ¶S%TMDNMLY INTEREST I1 ANN. FUNS Fte s 25.00 PREY CREDIT OR BALANCE 'PREPAID s Carl. PAY NT5 s AMOUNTDDE s 60.00 $100.00 PENALTY B not Siglanid on or Wire MAR 1, 20D5 Pius 1.67. Imam per nomh. MAKE CHECK PAYABLE TO: _. 4:' 030105 , 32 r. I PROT18 rs•T mai UT/LT • NU AI I AcIIIIENTS • N aK i p SUSI Th ralnIDE DELAWARE UIREL:IOh3 ifsellrESIESESS "ct",:1 ,""m,,,,.. I. 2. 3. 4 5. E. DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY 1 /yrs. .11"..t . l Cr elite/as 2, !.....,P4• "tttnei. OFFICERS NAME 3TREETtLYISTATWZIP DATE TERN EXH HES ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) TITLE DATE PROT19 Delaware (The First State PAGE 1 THIS OFFICE. 3284812 8200 070532893 Harriet Smith Windsor, Secretary Of State AUTHENTICATION: 5685191 DATE: 05-17-07 PROT20 tt I 004274 after STATE'OF DELAWARE 2005. ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER nu WISER 3204012 COPPONATON NAME JEsE , INC. I PHONE NUISFA FEDERAL EurtoVEN ID NO. worsPONAnow DATE I SEPTENIER 7. 2000 NENEWALMEVCCATION DATE 1t TO acTryrY r r ALUEANANE DATE 19-07-240$ 1 Oa DATE canDias COMO 1.500 la es IeeuYO A88E71 .-r ASSET DIVESTIEENT CORPS am is M.31•T ENAIICHEIE T 3 35.00 s WS PENAL-Tv 100.00 in SONlit.T "RENEW s 2.26 Oa s UND Fa 25.00 Pktv CRED937(3AJJCE s 7 - 60.00 CRS MIT. pAYMENTs 1111111111O111111 ECTST $100.00 PENALTY N not Flacelnid on or befogs MAR 1, 20 06 Flu,'" Interior par most.. 102.26 MA ABLE TO: 15CliriEDEREERWS4 2 030106 3284812 000010226 0 PROT21 SEND INVOICE AND PAAEILITDNLY - NO ATTACHMENTS • NO ADDITIONAL PAGES I DIRECTORS 'I NAM a STREET/CITY/STATE/73P 2_ 3. 4. 5. DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICERS NAME STR Er/ CITTISTATE/ZIP 1 z ORIGINAL SIG " ( , DIRECTOR OR INCORPORATOR) TITLE DATE X -11-04, PROT22 Delaware PAGE 1 THIS OFFICE. 3284812 8200 070532893 Harriet Smith Windsor. Secretary of State AUTHENTICATION: 5685192 DATE: 05-17-07 PROT23 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 1 NAME STREET/CITTISTATEZIP RATE TERN EXPIRES i 3.. a. s. F DO NOT WRITE IN TM SPACE - FOR DANK USE ONLY OFFICERS NAME STREET/CRYISTATFAW 1. 2 x r ouu. ic , NA DIRECTOR OR INCORPORATOR) TfitE , DATE PROT24 PAGE 1 %tau of athwart 9575459 HYPERION AIR, INC. 2268758 8300 Certificate in Re Short * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 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 90.00 12.00 070532902 05-23-2007 AMOUNT 30.00 30,00 FILING TOTAL 102.00 2268758 FILING TOTAL 2268758 CertifiCation Fee FILING TOTAL 2268758 30.00 2.00 32.00 30.00 4.00 34.00 30.00 4.00 FILING TOTAL 34.00 PROT25 PAGE 2 %tuft, Df Litman 9575459 33401 DESCRIPTION 2268758 FILING TOTAL 2268758 2268758 8200 Certified FILING TOTAL Copy; A/R 2268758 8200 Certified Copy; 2268758 8200 Certified FILING TOTAL A/R FILING TOTAL Copy; A/R FILING TOTAL 070532902 05-23-2007 =UM 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4:00 34.00 PROT26 PAGE 3 tEttr IIt tritt wart 9575459 AMOUNT 2268758 Certification Document Page 2268758 8200 Certified Copy; Fee Fee FILING TOTAL AIR FILING TOTAL 2268758 2268758 8200 Certified Copy; 2268758, 8200 Certified Copy; FILING TOTAL A/R FILING TOTAL A/R FILING TOTAL 070532902 05-23-2007 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 PROT27 PAGE 4 %tuft of trlaware SECRETARY OF STATE lar 9575459 DESCRIPTION RYPERION AIR, INC. .2268758 FILING TOTAL 2268758 FILING TOTAL TOTAL CHARGES TOTAL PAYMENTS CRARGED-TO ACCOUNT 070532902 05-23-2007 AMOUNT 30.00 4.00 34:00 30.00 4.00 34.00 640.00 946.00 306.00CR PROT28 Delaware 'e First State PAGE 1 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. 2268758 8300 070532902 xfek - Li a AUTHENTICATION: 5698210 DATE: 05-23-07 PROT29 Deraware PAGE 1 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.". 2268758 8100H 070532902 AUTHENTICATION: 5698211 DATE: 05-23-07 PROT30 WA uraunnlmny 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 a corporation for conducting the business and promoting the purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the State of Delaware (particularly Chapter 1, Title 8 of the Delaware Cqde and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the "General Corporation Law of the State of Delaware"), hereby certifies that: FIRST: The name of the corporation (hereinafter called the "corporation") is HYPERION AIR, INC. SECOND: The address, including street, number, city, and county, of the registered office of the corporation in the State of Delaware is 32 Loockerrnan Square, Suite L-100, City of Dover, County of Kent; and the name of the registered agent of the corporation in the State of Delaware at such address is The Prentice-Hall Corporation System, Inc. THIRD: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware. FOURTH: The total number of shares of stock which the corporation shall have authority to issue is one thousand five hundred. The par value of each of such shares is one tenth of a mill, All such shares are of one class and ate shares of Common Stock. _FIFTH: The name and the mailing address of the incorporator 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. PROT31 SEP-19-96 THU 14:47 NCR PH#,7$4-1460 FAX Na 30273,1r e Apc OF DELAWARE P. 02 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 of Korn. 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. 4. The corporation has authorized the changes bereiebtfOre set forth by resolution of its Board of Directors. Signed on August 21,1996. Jeffrey. Epstein PROT32 CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE AND REGISTERED AGENT OF The Board of Directors of: a Corporation of the State of Delaware, on this day of rcunt •ori A.O.; 1997, do hereby resolve and order that the location of the Registered office of this Corporation within this State be, and the came hereby is: 1013 centre Road, in the City of Wilmington, 1n the County of New Castle, Del , 19005. The nose of the Registered Agent therein and in charge thereof upon whom process against the Corporation may be served, is: CORPORATION SERVICE COMPANY. a Corporation of the State of Del , does hereby certify tnat the 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 ZRA:res E.-ea-rice\ V.3,14^ this STATE OF DEMMER DIVISION OF CORPORATIONS FILED 09:00 AK 0I/13/2997 971012574 - 2268758 day of ro-riOar•-t A. 0. 1997. Aut ed Officer Jeffrey Epstein PROT33 Delaware PAGE 1 CORRECT COPY. OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS 2268758 8200 070532902 xfn FlimieSimithffindsor,Secmtaly0SMte AUTHENTICATION: 5698212 DATE: 05-23-07 PROT34 - T - DO N11I PtIwtn albs ! Filed: 02/28/92 1991 ANNUAL 'FRANCHISE TAX REPORT Franchise Tax FORM State of Delaware I. AUNT 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. I tri 2 MICHAEL N. CASTLE, Governor MICHAEL HARKINS. Secretary of State Phone 1302) 739-4225 Ns ir6058 =Mr I I ..." wen Cm NULLED 2. FILE NUMBER 2205758 CONIDIATION raw PION! AMMER SEQ. NO. 38350a 3. INCORPORA-ILN DATE 07/19/1901 AVOWAL DATC 111/0CATION DATE MEDAL EMPLOYIA lo. No. TYPE 33-3621632 GENERAL A. %mum or EVIDIDE Own and operate private aircraft s NONCITLAL HALE Of BUSINESS OUTSIDE Of DELAWARE None I. iiiii,m, 7..7 DATE TO 4.. / / T. Amass° nom A. CUM OATS 02,10/81 0 DOING DATE c. OSSIGHATION OR :OR CLASS COMM O. TO. ar SNARES 1.500 E. PAR VALLE/SNARE .0001 F. NO. SHAMS rgo C. TOTAL CROSS ASSETS H. ASSET ow I t 12/31/91 6. A. FRANCHISE TAX s 30.00 D. mo.co MALTY p• A Hann s C I% NONDLY tit UT ON TAX L mare or Arno: s .00 0. ANNUAL FILING TEE 5 20.00 E. cs0v.cpsorr OR NUANCE out s .00 P. PRIMAJD CtUARTerive PAYMENT[ T .00 0. essas KR asouLwrso wyESTPLEN- CORPS Ian. 10 DEDUCT PAYMENTS MAD! ARM 11/10/01 G. GUAR IDLY INTEREST/DIED( ONO. S .00 TOTAL PAYMENT DUE S 50.00 Des. 3Ist w.APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS (MM/DE/TO II. cusscTore VANE SITHETTIT ETATDEIP LATE TERN EXPIRES Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL D. COXED RAISE STRECT/CITIVETAIIMI• DATE TEAM FILAR'S PRESIDENT Jeffrey E. Epstein 358 El Brillo Way Palm Beach, EL VICE- PRESIDENT SECRETARY Jeffrey E. Epstein 358 El Brillo Way Palm beach, FL TREASURER Jeffrey E. Epstein 358 El Brillo Wily Palm beach, TL omen omens IS. ONOMAL SIGNATURE tOMILEIL D OR commute) n cle? X //iv-, 1/-2.-0.-- rt C. v ., t • • I8 • • 1. 4; PROT35 Delaware PAGE 1 DELAWARE DO HEREBY CERTIFY THAT TEE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS 2268758 8200 070532902 AUTHENTICATION: 5698213 DATE: 05-23-07 PROT36 010177 DO NOT ALTER FILE NUMBER FILE NC MIER 2288758 CORPORATION NAME HYPERION AIR. INC. 'EWE AL EMPLOY R IPSO 13-3621632 'norm NUMBER INCORPORATION DATE JULY 8, 1901 RENEWAL/REVOCATION DATE DATE OP FROM TO INACTIVITY: AUTIICTRatIS STOCK /MIN DATE 07/18/01 ENDING DATE DESIGNATION OR STOCK CLASS COUCH NO OF SNARES 1,500 PAR VALVE /SNARL 0 .cooloo NO. SNARES ISSUED 1,500 TOTALOROSS ASSETS *3511 DATE ASSETS FOR REGULATED INVESTMENT OMPS sae in OK FRANCHISE TAX S 30.00 550•5 PENALTY S 1St .MONTHLY INTEREST 5 ,00 QUARTERLY INTEREST S .00 ANN TILING FEE PREY CREDIT OR 'MANCE 5 20.00 s .00 PREP AID QIITY. PAYMENTS 5 .00 1992 ANNUAL FRANCHISE TAX REPORT 9000012 SYSTEM. INC. $50.60 PENALTY if not Received on or before March 1,1993 MOUNT DUE 50.00 MAKE CHECK PAYABLE TO; CHECK NO. /.2 3.2 2 030193 2268758 000005000 0 7 AM9UNT ENCLOSED 1 PROT37 NATUREOFEWSINESS Own and operate private aircraft APPOINTED DATE OF NEXT ANNUAL MEETING OP STOCKHOLDERS TO ELECT DIRECTORS O94ODNY) I s.73.1c. P2 MUMPS NAME 1 Jeffrey E. Epstein STREEDGETT/STATErMP 358 El Brillo Way, Palm'Beach, FL DATETERMEXPIRES Until succeeded 2 2: 4 OFFICERS L President NAME Jeffrey E. Epstein SIR IRITY/sTATWZIP 358 El Brill? Way. Palm beet). FL DA7ETERMEXPIRES Until VICCePliell_ 2 Secretary Jeffrey E. Epstein 358 El Brillo Way. Palm Beach. FL Until succeeded i Treasurer Jeffrey B. Epstein 358 El Brillo Way. Palm Beach, FL Until cucceeded a. ORICINA GNAT i (OFF , DIRECTEIR0 00RPORATOR) TITLE X Me-s( c-7-1 r GATE 2' - /7 - 73 PROT38 Delaware PAGE 1 2268758 8200 070532902 xtm.A.LA - ,9V.Z;"'L4_e../ AUTHENTICATION: 5698214 DATE: 05-23-07 PROT39 100723 1993 ANNUAL FRANCHISE TAX REPORT CONTOTAL1313/242N104332R 111 BLIINUMBBA 1269758 COMMON ItAta HYPERION AIR. INC rmiMitir" TROMBEINEMR UCC°21°9 37WAS 51 RBNINAL/ Rivocanot Deue DATE OF PIACI-Mill PROM TO wrisoicurv5TOCK 1110INDA1B 07/1B/91 ENDwo DATE DESIONATION ORSIOCICIASS COVION M. OP 5BAILIIS 1,500 PAR WI% / niMs 0.000100 NO. SNARES ISSUED 1,500 TOTAL GROSS ASSAssErpas *SOTS MR RIGUUTID LIVISTIOINT CORPS Assist Deal* MAMIE= TAX 3 30.00 sstoomare 3 .00 1 mismomes Drrnxer 1 .00 murmur taw .00 AIM num ne 20.00 my. carat Olt IMAM .00 71LPFAID QM images .00 AMOUNT1 60.00 THE PRENTICE-HALL CORPORATION SYSTEM, INC. 55000 PERAIn If nos Ftmilad on or ',don Match 1, 1994. NtAKEETIECRPAYABLESTO: relAWARE SECRETARY OF STATE CHSCA NO. AMOUNTMUMID $50.00 2 030194 2268758 000005000 0 6 1 PROT40 OWN AND OPERATE PRIVATE AIRCRA PRINCIPAL PLACE OP SUSDIFSS OUTSIDE OF DELAWARE SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES DIRECTORS NAME L JEFFREY E. EPSTEIN DATE TERM WIRES UNTIL SUCCEEDED STIOSET/C7IXISTATERIP 358 EL MILLO NAY, PALM BEACH, FL 2. 3. - 02tE4194 el3e3 el4e6 .7. 0. OFFICERS NAME I PA 358 EL BRILLO MAY, PALM BEACH, FL DAMMAM EXPIRES 2. SECRETARY/TREASURER_ JEFFREY E EPSTEIN 358 EL BRILLO WAY, PALM BEACH, FL OR/GINM,77ruat *maim, DIRECTOR OR INCORPORATOR) /ELL.," DATE X - PROT41 Defetware The Jirst State PAGE 1 2268758 8200 070532902 j ito.ar"Arrt )06-nrALA-81.74.4.60t.4.4.",• AUTHENTICATION: 5698215 DATE: 05-23-07 PROT42 9 It Li nein STATE OF DetAWARE 1994 ANNUAL FRANCHISE TAX REPORT DONOT ALTER FILS NAMUR RES Man , f88751/ CORPORATION NAME NYPFRrN AMR t 1110nENUNIEll MODAL ENTI,OnStlb NO. moapolvnioN DAM ) 13-3621632 07/18/11 nal/ '12w...cm* mn . i Mat ROM TO [repeated 4 times] Atrraoruzai MX% MGM DC 07/18/91 wpm Dion DESIGNKNON OR 31W/id.0010105 NO. OP SHAME 'PAR 1,500 WAR /SURE 0.000100 NO SRAM ISSUED 1.500 MAL OROAnn AS5 CT DATE ASSETS1OR REGULATED INVESTUDATCOM Title Doe 31n riANCIIMETAX O0.00 SVD3 Mary 3.00 iscuOmmy EnrrEREsT 5.00 ouA maw mracEST s AWN-CV Ma 20.00 /RIN.CPEDITO IlAten 5.00 illtrAID QUI. rAYNEXIS s b.......:.&.....A a........• AftAA^4. AMMAT DUI i 50.00 IHIP1011111 $50.90 PENALTY if not Reee:vr8 oa or before Mamb 1, 1995. Plus 159; lia taut per mo. INC. DELAWARE TARY OP STATE cleat pa. 7 neaten' ENCL.097) 17.60 .67D 2 030198 2268758 030005000 0 PROT43 OWN AN:OPERATE PRIVAIC AtgERAFT DOACTORS L JEFFREY E. EPSTEIN PREICIPAL PLACE OF Blibizerezd OUTSIDE OF DELAWARE BANK USE ONLY- SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES 2/14/94 0101 13469 2268758 058846 STRECOUTY/STAITta 358 EL BRILLO RAY. PAIN REACH. FL OTT! SUN:FM(1 91 Es 01 OFFICERS KANE L PRESIDENT SECRETARY/TREASURER SIREET/CIrOSEAFAYER' DATRIERMEDOIS 315R El RRIIIO WAY. PAIN RFArH El 3A8 EL BRItin PAY PAIR R;Arv, FL UNTIL SUCCEEDED' ORIGINAL SIGNATURE (OFFICER, Li/RECTOR OR DICORPORMOR) X 77FLE DATE PROT44 Delaware 'Die First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF TEE STATE OF DELAWARE DO HEREBY CERTIFY TEAT THE ATTACHED IS A TRUE AND 2268758 8200 070532902 AUTHENTICATION: 5698216 DATE: 05-23-07 PROT45 DO NOT ALTER RIE /MURER ....PU MASER 'JA 2268758 enaErut.EMPLOTEK G 1f7_ 13-3621632 E.'AUTNOROEO 0:0111 DAIS cil/OING DATÉ 07.18.91 nAKCIeSE 0Ax irs 30.00 Ho.« sas STATE OF DÉLAWARE ANNUAL FRANCHISE TAX REPORT conSRATION NAVE NYPERION MR, INC. r fflumAnocen2oilYME PeOleoRAYtoll DATE 07'12.-91 OMO, TON OR STOUCI.A.45 COMMOli 1a&CO PENALTY 9000012 TKE PRENTICE-HALL CORPORATION SYRIEN, 1NC. t50.00 PENALTY it ne Realved cn [topa Math 1. Plus 1.5% (moral per etertl h. t*** 1,500 A* vomAssmec .674MOKTKLY bnEKt31 NO. sHM.ItS ISSUED .000100 Antar* , rte 20.0D YR. TOTAL UO63 METS PNONEICIAre..n Mea CATt EV cari:« OA BALANCE .00 11 DiAcnVITY I I SDOCO1.11 TO A.9DE13 Pen KOU. ATED telvErWEIIT COPPI) JAM le DEc mot ReAlo DAT y. akY LIE MIS Amouni DLE 50.00 IIAKECHEC1( PAYABLE TO: DELAWARESECRETARY OPSTATE 2 030196 2268758 000005000 0 450.00 PROT46 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 PRESIDENT 358 El. BRILLO WAY, PALM BEACH, FL SECRETARY/TREASUFtE E. EPSTEIN 358 EL BRILLO WAY, PALM BEACH FL ORIGINAL SIGNATURE •F OR ORINOORPORATOR) X res /TITLE tyres DA r t, 2( 90 PROT47 Delaware PAGE 1 2268758 8200 070532902 AUTHENTICATION: 5698217 DATE: 05-23-07 PROT48 ua.,out Dal 1):11C 1.31- DELAWARE, 1996 ANNUAL FRANCHISE TAX REPORT DO NOT ALT ER FILE NUMBER tlYi 7 2t Ar c ET L. E7 ENE HUMS 2268758 0 ONE 'ita8 A EEDE Dia % •oopanora Gm ..4 JULY la, 1991 INACTium I • I ) I siEffaa SEEM DATE 07-1841 OWING DATE gt=CLASS Moos NO. OF WAR 3 1,500 PAR YALU .000100 UED AMET5 • E F ED ENYGINDIll DORM mi. 1i1 DED.3iat FRAPIGUSE VAX 30.00 000 PENALTY 3 LS% Ig.WILY I 4 4 20.00 It MAUMEE PR OORTY. F IF TO moumrou 50.00 9216345 NATIONAL REGISTERED AGENTS, INC. ;S0.00 PERM:PTA not Received on a Wore MAR 1, 1997 PUTS 1.6% interest per month. Min CHECK PAYABLE TO: Ctitd<NO. /W.00N I tECLObilE 5 -62 2 030147 2266758 000005000 0 3 PROT49 OWN b OPERATE PRIVATE AIRCEteT flurries -I- kaualiyr, onamS.CO. %if-010We Vr IJCLAVIAJIL SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES OFFICERS NAME STREETICITYISTATErLIR 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 02,-25-97 8025 08041 FOR DANK USE ONLY 22687581643 EM Pitt DIRECTORS 1. JP"PPPEY £ 'VST£IIT NAME STREET/CITY/STATE/ZIP q58 PT BRIT 7 O Wit PATTI WV( 71 1DITIT StIrrEFDED 2 a - a. 6 ORIGINAL S:GNAT X Pi': ICER ' OR ORINCORPORATOR) TITLE PAO/ n r C /WAS • DATE 4(477 • 1 PROT50 Defaware PAGE I 2268758 8200 070532902 AUTHENTICATION: 5698225 DATE: 05-23-07 PROT51 STATE OF DELAWARE_ 1997 ANNUAL FRANCHISE TAX REPORT DO NOT AMR ms Ma/T5 era e..I is Met COTTOSATICAT NAME 22607S8 telt r EFUON AIR INC. TEDTRAL OCPUTTIOt V HO M OM ITOTETYALIPTVOCAEIN DM 1 Tar 1991 - L ; •0 AIMPOLIZIED MOM ILOCV DILTZ 07-18-01 MUM/ATE DESIGNIOTON 0 It SIOCZ CATS COMMON NM MOWS 1 SOO TAR VOWS I MAU .000100 HOSEA1SOJED 19LUSIOTE 00.00 02.03 TEMPI TY $ 00 ISO sumaxinflaTt .00 NOZ SAVO FEB S 20.00 Registene4 Agent 5000014 COMPANY sale° MALTY If sot Rectind on or bef cce MSteL 1998 Its LS% intesat pQ mo. IIIIIIIINEVEINI ra ri caLErvrnin: "flan"' TO AM DIVISM&DIT S COOS ASSET WS ASSETS FM natal i Jn Li1 Doc 3W ?VW. car 011.041.ANCg S .00 maim mut IMMO, S ANOVNT DUB S 50.00 MA= GRECS PLYABLETCt DELAWARE SECRETARY OP SEC 000:01.012.1 AMOUNT &CLOUD ziS 2 030198 2268756 000005000 0 2 PROT52 Navas or Buseass PA DimAL 11.4 CPO tsill!SS OITISIDE OP DELAWARE rt. z SANR USE ONLY- 01-13-Y8 0003 09115 2268758W:53i SS Pl SEND NVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES OFFICIPS NASIN STU Ittiall'ISMTVZIP DATE TEAM EMPIRES DIREC70/18 I NAME STRIIEWCRY/StalliZIP DATE TERM DOMES 2 1 t S. I. t 0$777ENNFICS ORDIMMONM4 nu/ ;4 PROT53 Delaware The [first State PAGE 1 2268758 8200 070532902 AUTHENTICATION: 5698218 DATE: 05-23-07 PROT54 STATE OF. DELAWARE 22 .71 4) 14 1.. 1998 ANNUAL FRANCHISE TAX REPORT DO NUT ALTER FILE MOM MINIM II ill IMIIIIIIIIIIIIIIIIIR RIE HINDER 2268758 COPSORAITONNAX2 I HYPERION AIR INC. PROMS NUMBER EEDERALEMPLOYER W NO. VOORPORATION DATE JULY 18, 1991 RENEWAL/ REvOCATIMI DAIS DAM OF FROM TO VACTrent i AUTEORIZZOSTOCX LEON DATE 07-18-91 DMINODATt DZSIGNATION ORSTOCX CLASS COMMON NO. OF SHARES 1,300 PAR Yam /STARE .000100 NO.SHAM ESUED TOTAL CRASS ASSETS ASSET Den ASSETS FOR Mourn) INVEST/MUCORN lm ld Dec 31a HIANC811SETAh $30.00 ince MALTY 3 .00 1.5amormax NTELEST S .00 ANN. F32•10 Fa 1 20.00 MEVCIE/a OR BALANCE S .00 ?REPAID OM. ?MINTS S MOM' DUE 3 50.00 Registered Agen 9000014 CORPORATION SERV10! COMPANY 350.00PRNALTYlfeed Received on or before Muth 1,1999. Ms 1.5% inkrost per me. MAKE <NECK PAYABLE TO: DELAWARE SECRETARY OF Stilt OIZOIN0. /70 a 2 AMOVNTENCLOSED 377 2 030199 2268758 000005000 0 1 PROT55 NATURE OR BUSINESS nuNaratnactotsusniessOUTSIOR OF WIGWAM SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES A. onicT.R5 f4K' sr Des er p_7f tv A Sci snagniancisianar a Agiano tOky eepr itm" %la& t. aorm Ma-64-79 0013 00031 BANKUSEONO.2.26SYDUUSI32 @6 Cl DIRECTORS NAME STREET/C2rY/sTAITalt DATE TERM Er PERES 2 S. 5. 6. ORIG LSIGNA X M R,DIREgOR OR DiCX)RPORAToR) ---n ifi -e d inTLE'S - /99 >11 PROT56 Delaware 'e First State PAGE 1 2268758 8200 070532902 AUTHENTICATION: 5698219 DATE: 05-23-07 PROT57 DELI D. D. a W. 1999 ANNUAL FRANCHISE TAX REPORT 00 NOT ALTER FILENtrta iii miniimilition TIM NUM2206758 CORPORATION NAME PHCMI MAORI MORAL EMI/071M ONO. INCORPORATION DOE JULY 18.1992 RENEWAL /REVOCATION IJAT IS [ - Da rr FROM TO I t I I AUTHORIZED VOCE MOM DATA 07-18-01 MONO DATR DESIGNATION OR STOCK CLASS COMMON NO. OF SEAMS 1, PAR VALUE /VINCE .00010C re. mut* zt stitn.mooss Assertion ossasaNeeLATED et SSA. IN Dec 3151 FRANCHISE TAX s 30.00 IMO PENALT! s 00 Irk MONTHLY s .00 ANN TUDIG FIB S 20.00 PRIV. CREDIT ORDAIN.= s .00 ?MAO CarKtAYMILETS S HAMMY DUE s 50.00 Registered Agent 9000014 MON SERVICE COMPANY. ssaoo PENALTY If not Retelved en or before March 1, 1000. Plus 15% Interest per mo. 3 • MAKEICRECK PAYABT2701 DELAWARE SECRETARY OP STATE CHZEIE NO. AMOUNT ERA:LoStD 2 030100 2268758 000005000 0 9 PROT58 SEND INVOICE AND PAYM£NdONC '440 ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BUSIN - -,r ,-ece. li c Ep- r4Prrexie" Otortrcat. - i . NAME STREETICITYiSTATED3P jettget's. F. CRY./C:in 4fr. AWeigt.;flyakt 1. - 2. 1,LertiricTt 2. wic oleo 3. I ,Licth.2. a_ S. S. DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY CVICERS NAME , STREET/CITYASTATEMP RATE TERM EXPIRES 1. rt 4.-"s ; Vr tiri.1"..Ilitenca40,1 ace p'c/ bttegtp-ttc"fr .400-e-.P4 2 ,S1 Ikan.c..5 Li e COL 2. tf_Cresa4j_&a. ._,,___04:1.-ONICICAI Sth 40, .W ; cto ORMINAL SIGNATURE (OFFICER. DIRECTOR OR INCORPORATOR) X TITLE See tWC:A.do DATE BCC. PROT59 Delaware PAGE 1 2268758 8200 070532902 HarrieSmithWindsmSemmrydState AUTHENTICATION: 5698220 DATE: 05-23-07 PROT60 .n wrnrvla.cF4nurATMtt 1 UNIT • NO ATTACHMENTS - NO ADDITIONAL PAGES PIINCIPALtPLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS 1. NAME STREET/CITY/STATE/ZIP /a ,:je (-46*/), t - t; ?Stitt 9/tfrtaret CcuAlce cAl• i+atbot f...ICO iecitlock 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 1 g. "Clen t .leffre7 E ,r •:-Fern cf. AmeAc cm*kt 4464-r Ice aceettilAt 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 PROT61 Delaware PAGE 1 2268758 8200 070532902 AUTHENTICATION: 5698221 DATE: 05-23-07 PROT62 MIMI I 017354 2001 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER FILE NURSER 2265758 CORPORAGON NAME HICKS NU kle EA ADARAL EMPLOYER ID HO. INCORPOHAKOH Mat JULY Ie. 19/1 *unto ow STOCK NG= DATE ammo DATE 07.15-1971 OR Tram CUSS Callan AtIttWALARFVOCATION OAT! RE Oi FROM MACRO/ITV I I TO NO. of SHARES PAS VALUES ARE NO. SNARES PERM TOTAL GROSS ASSETS ASSAY DATE ASSETS FOR REGULATED a opera 1,501 .600100 JAN. im EEC. an VRANCHMETAX 50.00 WACO PENALTY 1.3518,311nYLTIVEINEST I ANN. FLING FEE 20.00 MEV CREW CA EINARCE-- 9000014 CORPORATION SERVICE COMPANY 1,50.00 PENALTY II ra Raonstd on °adore MAR 1, 2002 Flus1.5% Imams' per month. PRE PAM ORTY. PAYMENTS I AMOUNT Ott 50 .00 CHECK NO. AMOUNT ENCLOSED 2 030102 2268758 000005000 0 7 PROT63 ,GNU INYUIch AND PAYMENT ONLY • NO ATTACHMENTS - NO ADDITIONAL PAGES PRINCI AL PLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS takrf hr.>, E. Erstet stem NAME STBEET/CITYiSTATUZIP DATE TERM EXPIRES ut 1 le S-I ...bir r 9 Isleto cfc Atmon\lock Hoek, ii.2(00feci ft*. 2. (it)una--.1 it 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 on IL InOyfi.c* 45'7 Mad) 71 Attic Lab ((mei kki .(1/4.4 ORIGINAL BIGNATU RE (OFFICEN0hECTOR OR INCORPORATOG) X TITLE SC.0 retCW DATE L775C2.. PROT64 Delaware PAGE 1 2268758 8200 070532902 AUTHENTICATION: 5698222 DATE: 05-23-07 PROT65 $50.00 PENALTY It net Rtettived sawWere MAR 1, 2003 Plus 1.6%Interost per month. 016175 2002 ANNUAL FRANCHISE TAX REPORT" coo NOT ALTER FILE NUMBER ?Le KuMGEN 2268758 CORPORAhON NAME HYPERIoll AIR, INC. rsosnAL tsipLorca ID NO. AUIHOFUZED STOCK BEGIN DATE ENDING DATE 0748-1991 DkSGNATION OR STOCK CLASS COMION IRDENIPORATON DATE AENEWALREVOCATIONOAlf JULY 18. 1991 NO.0 SNARES PAN VALUE7SNAKE NO.-Mutts ISSUED 1.500 .e0015 NON NLINOCR GATE 0 9 FR* NACITYMY TOTAL GRO53 ASSET DATE ASSETS Mia ncit TAX 30.00 WOO P f T .Sx MONna. 1 ER ANN. F UNG i•tE s 20.00 PREY Clitort OR BALANCE 9000014 CORPORATION SERVICE COMPANY 10 I ASSETS IORREGOL INVEST/AM WRNS AN.111 00.31s1 PREPAID CRIY. FATMENlb 'WONKY DUE 50.00 CHECK NO. 5 -3rt 2 034103 2268758 000005000 0 L i tOing ENCLOSED ce) PROT66 atm; IN vcAct AND PAYMENT O1L( - NO ATTACHMENTS - NO ADDITIONAL PACES PRINCIPL Plate OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS i 6•G " "7 N • 1 Ffry Skin` e CI4inglikair STREETICRYISSATE/212 DAIS1211M EXPIRES KZ 4 .,I1(( Y 43 ? Mai; 92 Aft 'Nei. Ye. k N.I A tr 2 2 2 3. 1. S. 6. DO NOT WRITE IN THIS SPACE -FOR BANK USE ONLY - 7.4.•S Ire; OffIGERS r } NAM STREETICITY/STATE/DP 1. tres tient kilr yt ist Inc bit.....\,K,tsfrecten, ea.t. -151 2. ftLITtra Da lerIVI kirk `.1.K6.040(LS airs/1,4%4404x , s TITLE attaiki ORIGINAL SI JURE (prices/ RE ORPORATOR) X '. e.L." V. DATE PROT67 se Delaware PAGE 1 2268758 8200 070532902 AUTHENTICATION: 5698223 DATE: 05-23-07 PROT68 000903 mem 0 4 I ink S p 0.10.1991 7 E-- 2003 ANNUAL FRANCHISE TAX REPORT Do NOT ALTER FILE MUM SET rhauDDER 2268758 CerignATION NAYS HYPERION AIR. INC. lecERALtspLoyeR ID NO, - APO1'IATDN DATE SS4EWAIJAEVOCATION DATE JULY 18 1991 AUTW)RizED STOCK SEWN DATE MONO DATE DESOLATOR ON STOCK CLASS COON 1.0.05HARE3 1,500 PAR VALUE/SHARE .00010C NO. SURER ISSUED FRAtociuSE ' ISIOP.OpPENALTY 1.5% siCtiTHLY itfreEEST ANKP Lint FEE L $100.00 PENALTY R not Received on of Dekce MAR 1, 2004 Plus LS% InApost pet SEUL 35. DD 100.00 S 2.26 25.00 PNORe NUMBER DATE OF FROM RUCTIarT I 70 1 I TOTAL ascot-. AS3C73 ASSET DATE ASAtis fCN REGuLATLE PLYESTRENT CORPS JAN. I4 Zre, SIX yaw/ CREOR OR BA-ANCE 60.00 CR AI 0 9000014 rn ooroeTTON SERVICE COMPANY NAOWIT Out 102.26 DELAWARE SECRETARY OF STATE rim sm°"2"crefj 2 030104 2268758 000010226 0 3 PROT69 Will... • POU At I I AL:rimer; I - NO ADDITIONAL PAGES PRINCIPAL PLA4CE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS 1 NAME STREET/CRY/STATE/KIP OATE TERM EXPIRES 2. 3. li. 5 6. DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY - - OFFICERS NAME STREET/CITY/5741MP 1. 2. ORIGINAL SIGNATURE (WAGER, DIRECTOR OR INCORPORATOR) TITLE DATE PROT70 Defaware `file First State PAGE I, HARRIET 'SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF 2268758 8200 070532902 AUTHENTICATION: 5698224 DATE: 05-23-07 PROT71 Delaware PAGE 1 2268758 8200 070532902 AUTHENTICATION: 5698037 DATE: 05-23-07 PROT72 OSA °woos ALTER Sit E NUMBER ANNUAL FRANCHISE TAX REPORT FRE NIR!€R norm TEDout. NOTER lo NO. CONPOAARom ma mA MEMO! Alt, INC. EMU TAT 2006 OATS OF INACTIVITY emCOm•CatiMOto bier 07-18-1991 AUoHOAIRe Inn -w onto osss 07-10-1991 DE€ONATION OR STOCK came COMMIX NO. OT Sel/uiES 1,500 I REPIEwAL/FIETOCATION OA1E PAR VALUUSHArt0. SHAMS ISSUED .000100 ham MAKIN 1111141 SCCTSAG !Rau I I t TAnt ryiiROSS 1ST 017E ribuictses TAX 35.03 PENARIT .00 IX* MONTHLY INTEREST 00 PRE 25.00 P 00 JAIL DEC. 31st PFBPAO ORYSTRitsTritrs 9000014 CORPORATION SERVICE COMPANY PERMI-TR N1 Remo-AO r Of NOM Barth 1. Rata 1 -516 Inns/ per Kin AbOttort Cul E 60.00 r ams so. AMOUR Littman 2 .. 030107 2268758 000006000 0 PROT73 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 1 NAME STREET. CITY STATE. EP DATE TERMEXPIRES 2- 3. .t. 6. IL DO NOT WRITE P TM) SPACE - FOR BARNUM ONLY OF TIGERS NAME 1. 2. %.:DRIGrG:tiA x TURE i Of D:RECIOR OR INGORPONA TOR) ST fitEtieliTiST ATE/ZIP TITLE. .. C -C.--e---9-4- . DATE . PROT74