EFTA Document EFTA01694239

I Fri440 (Rev.411.03) Me Number Field OWce Acquiring RvIdam Serial N of Originating Donal bite It talv d OS 7 2 S 0.00_7 From ipt'j\ IOVN By To Be Resumed 0 Yrs Receipt Gina 0 Yrs GrandJetty Matorial • Dissaise Only Pummel to Rule 6 (e) Federal Ryles of Gimbal Pot 0 Yes Chg - Federal Taxpayer Informadon (P11) 0 Yes O--N6 Title: Reference (Ormarikatioa eadodastardal) Description: la - 011sktalmotostniateradentaL C e rafa._ cat raid I C. Cr c ye v't kor rset PROT0 4 ce A VI ION OF CORP R TIONS DOVER, DE 19901 UNITED STATES US XXX FEDERAL BUREAU OF INVESITGATION RetWgt: LB Ship Data: 24MRY07 System,: 9200359/INET701t Account: S t 70 32893 1130 III IIIIIIII III IIIIIII IIII IIII IIII 3 MINI II I PRIORITY OVERNIGHT Form TRK4 33401 -FL-US -mg! E Delivery Address Barcode BILL RECIPIENT C231 L XH 12134 A as FRI Celiver By: 26MAY07 I [repeated 3 times] PROT1 PAGE 1 ttatt of Belmar, SECRETARY OF STATE DIVISION OF CORPORAEONS P.O. BOX 898 DOVER, DELAWARE 19903 9575459 FEDERAL BUREAU OF INVESTIGATION JEGE, INC. 3284812 8100R Certified - History 0102S Incorp Delaware Sto 09-07-2000 2 34.00 Certification Fee Document Page Fee 070532893 05-17-2007 LI= 30.00 4.00 FILING TOTAL 34.00 OEM!, INC. 3284812 8300 Certificate in Re Short FILING TOTAL OEM?, INC. 3284812 8200 Certified Copy; AIR FILING TOTAL JEGE, INC. 3284812 8200 Certified Copy; A/R FILING TOTAL JEGE, INC. 3284812 30.00 [repeated 3 times] 4.00 34.00 30.00 4.00 34.00 30.00 4.00 FILING TOTAL 34.00 PROT2 PAGE 2 tat, of Er'aware DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 19903 9575459 FEDERAL BUREAU OF INVESTIGATION ATTN: ITIR1q11 JEGE, INC. 3284812 FILING TOTAL JEGE, INC. 3284812 FILING TOTAL JEGE, INC. 3284812 FILING TOTAL TOTAL CHARGES TOTAL PAYMENTS CHARGED TO ACCOUNT 070532893 05-17-2007 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 268.00 340.00 72.00CR PROT3 4 PAGE 1 9575459 ATTN: tate of Br'suntan P.O. BOX 898 DOVER, DELAWARE 18003 STIGATION HYPERION AIR, INC. 2268758 8300 Certificate in Re Short * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 2268758 8100H Certified - History 0102$ 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 =MO 30.00 30.00 FILING TOTAL 102.00 2268758 FILING TOTAL 2268758 FILING TOTAL 2268758 FILING TOTAL 30.00 2.00 32.00 30.00 4.00 34.00 30.00 4.00 34.00 PROT4 PAGE 2 ft itt, of Littman P.O. BOX 898 DOVER, DELAWARE 10003 9575459 FEDERAL BUREAU OF INVESTIGATION BYPERION AIR, INC. 2268758 FILING TOTAL 2268758 FILING TOTAL 2268758 FILING TOTAL 2268758 FILING TOTAL 2268758 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 PROT5 1 PAGE 3 'tatr of Eli,tannin. P.O. BOX 898 DOVER, DELAWARE 19903 9575459 STIGATION ATTN: 070532902 05-23-2007 2268758 * ITEMS HERE PREVIOUSLY BILLED FILING TOTAL BYPERZON AIR, INC. 2268758 * ITEMS MERE PREVIOUSLY BILLED FILING TOTAL BYREMMTAIR, INC. 2268758 8200 Certified Copy; AYR * ITEMS MERE PREVIOUSLY BILLED FILING TOTAL HYPERIONAIR, INC. 2268758 * ITEMS MERE PREVIOUSLY BILLED FILING TOTAL HYPERIONAIR, INC. 2268758 FILING TOTAL 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 PROT6 PAGE 4 Mute of Drlautart P.O. BOX 898 DOVER, DELAWARE 10903 9575459 STIGATION 2268758 2268758 8200 Certified Copy; FILING TOTAL A/R FILING TOTAL TOTAL CHARGES TOTAL PAYMENTS CHARGED TO ACCOUNT 070532902 05-23-2007 =MI 30.00 4.00 34.00 30.00 9.00 34.00 640.00 946.00 306.00CR PROT7 Delaware The First State PAGE 1 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.". 3284812 8100H 070532893 seamaryorstate AUTHENTICATION: 5685185 DATE: 05-17-07 PROT8 0 .6 1 S0041M0/30 01:5000 Frorl Epstein i Conpcnr. Inc. rZ37I6042 CERTWICATE OF INCORPORATION OF JEGE, INC. STATE OF DELAWARE $ECRE2VIRASGST .srasse FILED 02:25 PM 09/07/2000 001452027 - 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 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 PROT9 a Sep-DT-2000 01:50n Frori Epstein t Ccapeny, Inc. V23713042 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. Sole Incorporator PROT10 Delaware 'he First State PAGE 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 Secretary of State AUTHENTICATION: 5685186 DATE: 05-17-07 PROT11 I , Deraware 'The First State PAGE 1 SECRETARY OF STATE OF TEE 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. 3284812 8200 070532893 Sevetaryd$MW AUTHENTICATION: 5685187 DATE: 05-17-07 PROT12 5 J Mita TTE OFELAWARE DO NOT AMR FILE TWINER ANNUAL FRANCHISE TAX REPORT TEA RAWER 3284812 CONPORAPOP NUR JEGE, INC. 74t- iat 200 Iwo mains SCISJLO 1-eaFAIS tlI FLOW.205Na i 9 43r "T LwialREVoCkbcfi DATE iATE OF FROM IC IMACMITY W9400 MO DATE SS 1,500 pa .006000 al 00 AML iw oft.3 FRA *EY some PENAL11 a 30.00 .00 tam Rainier witaxsT IANKF s 3 20.A I magi -00 48.80 9,000010 MR 2 2 2002 1.20 THE 03RP3PAT ION TRUST GOI4P/UlY CORPORATION TRUST CENTER MANE CHECK PAYABLE TOT DELAWARE SECRETARY OF STATE '209 ORANGE STREET WILMINGTON OE 19801 DAVE RODGERS I /;;;;?'" i ./.2-0 I 150.00 PENALTY If rartRocacyed cc 0/0010/9 MitCh 1. Pais 1.6% Inmost per month. gerLe. - c- 5 030142 328481E? 000000120 0 3 PROT13 tr.zu INVOICE AND PAYMENT ONLY NO ATTACHMENTS • NO ADDMONAL PAGES NATURE OF BUSINESS PFENCIPAL PEACE OV MJSINtSS OUTSIDE OF UtLAWAFIt ITIR4. CTORS /C11 YiS AT 1 DATE TERM HES 2. 4. S C. DO NOT WRITE IN 1TESSPACE FOR SANK USE ONLY STREET/OM/STATE/ZIP DATE TERM EXPIRES 6 tC0 Afilorkfr..c. I It ES-3. fri alun,..evc t lc )• ewe' z 1.; • cthest )e V-e 44412 Mewl i c.r% Avc "Cod% Ace:, f* (ca)-...t. 0 ROL SiGNATUM Eli. 111/100990FlATOSO X TITLE DATE Vice eir5i dent et-1 -ea_ I PROT14 Delaware PAGE DELAWARE DO HEREBY CERTIFY TEAT THE ATTACHED IS A TRUE AND THIS OFFICE. 3284812 8200 070532893 seamaryastate AUTHENTICATION: 5685189 DATE: 05-17-07 PROT15 二l "・9曜a ・懋振嘣'0埘王0耀T劁黑T 粪0膛州Y ; 一锱爨T爨蛋鳖銮噍鳞II轳.' 鬻;j簿i1蚌讪11,,赙峦 ' tap啭bo蜒;芜i PROT16 .....,...,;:y44.imitiiiii.:9 - t.--'• - " - :.....-i......f_......-T.,:li...:F.t:TiT4 -t. .. ,;.:::4•:.-_-.8=i0.-.44-,:._ l..,:le•Al,.:•::,.3:.,.._." ..." ....fr.'11:..r. i I .1•••••1 .-;. ;;;;IL:r..t el . ... .... .............E:;....rejia: .1 ,.sue-:: ...t.11......l..•.::::.Z.Pr...11Z:!?:".11. =:=:! .......:! ..:rq=1:.•7421!.i...1•1.....l 1!--.--1-r:II^-11--,:l!2.1 '"•- "Proir k i in• urol., 1 i ,knr,-/...t. •I••- i......i...ell -4f 1 ' . a I I . I .. l';:....I:l.t.. 'I....IE-II ..:I.:,..:11.”.'..Url.ilr...:ii.::I.L.I..; l2.41:'•+:..- • ' ........'..•.::;..,: ....2......,.. ....4 4 ilk l':4-11'43.=;1=1;".;1•21.1:19V.:-3 -•-..:,-17.11P-L77.:-7:..--.•-•-•.-4--,-4...,r-r..-z.,.....:,,,:.-",:.,r,...,ft, !:=. ._:....7,7.2____. 7,::.4"--;,.," %.i- - I.:: ' ,-.$.47-,'.. -4--;i.,-•::-.....-1:•-•;!--iiezil =list:4 17;e tto ta,r1tr,:.•;--nr 1 7 2.7':•- ;••:" ..T.• 17L -T ••-.1, ...t.CV.I.r2Cii.-..1r.1:21 t."1- !.' -i....:,..241-. P t e.ttater.:1;i1.117.:.1h.T.141.4=4!=er.. ,-cri:7-74:=-% -re:i 'iF79r"iii.r..!.ti:..:it.,.ii. :42i111F:::11::1:1::;r:...!1::.1!--::'-il:.+.41:=Itr:1=;I:Fila.'1.=:1::::41:7-rt;=,:ll• T : ' -H:•:::1-111-1--.1=3•:::7 7.1.7 i211-:•941:-.-il ..-11:::Errisa.a:•:::1:-.-4 1=ii-'4:=1::::.. Yffil= it- .:1;*.r:ti::::li: 0 7,I1F:-:,• ••:j••••Thir:!. 1- TI.41.:.V.L.•:-..if•L:i-t.:1:tik- !*:-.1.:.:07=Ifrzat=ne'r-lur---,i • . ...!....i•-n.-4- .1)••••1!.... ir.2..li=i..1. r;•......24,r2lint.1 •."....• ...• .... • .. .... • •• 't.1- • ir"... iru..,:tr".1 "I . It tcit..:.it • •1:-W..,Cics•M"..l-42V0111 f 4. rit:e. - - '' '-'•11*-1117.:47: ,, 711=ier-,:t1;1;:ilit^.1.:: ;;;;"..1: ll Li I:: ::::::: Vttil ;I :Tr 91:7 41 ;:a : I .'i t: .:..1 :-.111. 11=.41.74i: ii 7;3" t. ial I1::"I i::7' 1 .7 1"' l I 9::.%rlt.I ttifibti.:111:TrITI:r4tWZ..1...i52iffirrit .CFS -2ci7 7 - :! ,:ifi47.1...4%r: VI. II:t5:-....il.....1=.11 !?N.n41W.S'itiPIZS....t...t.i....r!..i......ils:.-.1! 7.1....4 ...' . '7.. 1!-- 1,, ., ;71.3.c..4)..:.;! n:•:•,/il:cr: l.I-tr i '!1 , • Wur, tri•t:0:-.1,-,a1 :II=1:le-n--..wiar 41t;::!IttItt46-,1-1".0;1!•friicITAtTfr:•zt!:!::1:=!;-.;117..r=fillt7:1:0-:::11411:!-11.4e. - ' r 1:--,izn.nrzzwynf:Tic.,-_::in..4;_m_.! - -!..---- -rri ....2 :12.72:17" it ,a. u ' ' • -• c...,::-1• •KS-114:::- i .;:ii...:i•S.:71.U..9.::-1 -1--1.- "! Tr. ,.:TV114. 7 OFF,,,,t.-1=T-.7-, -0 • -T..-.4irc.i. :i.-...:9...itcri;=::•-•,.. 0.•!..4 it .lirc•rc al ti t it. ti•Le- PROT17 4 Delaware PAGE THIS OFFICE. 3284812 8200 070532893 Secretay o' State AUTHENTICATION: 5685190 DATE: 05-17-07 PROT18 037263 11O NOT ALTER FILE AVM DER 3284812 EMPLO AN S1UC tS1 11 BEGIN DATE ENDING DATE OR STOCK CUSS 19 -07-2.00 COMR04 WORASION NAME JEOE, INC. CAYr SEPTEMBER 7, 2000 SHARES 1.511 I Afl VALU PHONE /MYNA DANIEL. Wan& M Of 001 TO PEACETIME I. I NO. GRAS( T t ORO55 ASSET DATE ASSETSFORREGMAlED ISSUED ASS= HAHOTMENTCORPS JAHus DEC-It 55.00 REGISTERED AGENT 9000010 THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON, DC /940L .9% SIONDILY MEN EST ANN. RUNG Fist 25.00 PREY CREDITOH AL ANCE PHYPAID OAT!. PAYMENTS MAO MT DUE S • 60.00 MAKE CHECK PAYABLE TO: • DELAWARE SECRETARY OF STATE °993-1 sloo.qo PEVALTrei not Received cm prise:ire :0114.105.• 3284812 UoaaokiAop, MAR 1, 2005 siussnintsrostpermonth. . 1 • e. t :.; PROT19 mirtacCit VPIL NATURE OF BUSINESS PFINCIPAi PLACE 6.."MnIDE CF OF! AWARE 1 1 11 2. a. i 5 6. 0O NOT WRITE IN THIS SPACE. FOR BANK USE ONLY 1 C: .2 •CCOZ:e... La. Str OFFICERS HAVE litZTATY/STATE/OP OATBl011Y IDTNIZEI i • 02,0INAL SIONATURt (OPFICER, DIRECTOR OR INCORPORATE". .2.. t: ":.6 OAT! PROT20 Delaware PAGE 1 THIS OFFICE. 3284812 8200 070532893 AUTHENTICATION: 5685191 DATE: 05-17-07 PROT21 004276 2005 ANNUAL FRANCHISE TAX REPORT DO NOT ALIEN FILE NUMESt PIE WM 3284812 JECE. INC. AL Au FEDERAL EMPLOYCA in NO. INCLAIPORATIONDATE SEPTEMBER 7. 2000 PENEWECEt &CATION GATE DATE FROM TO iNACTIVTEY I I BEGIN DATE D9-07.2001 ENtING DATE OR STOCK CLASS CONON 1.500 VAL. ES 9411ED ASSETS INVESTMENT CORPS JAN. TM DEG. SIN FMNGiuSET 35.00 C O0AD PENALTY s 100.00 I 2.26 FNING FEE 25.00 PREY CRFbIr EIA-ANCM s 60.00 CR: Wirt PAWL/TS 9000010 THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON. DE 19801 SAMAOMNPATVRWRANAndonorbeiom MAR 1, 2006 RAIltWettmetpornAmAt 102.26 MAK ABLE TO: el4EcK NO. AMOUNT ENGLOt. 2 030106 3284812 000010226 0 PROT22 • SEND INVOICE AND PAYMENT ONLY,- NO ATTACHMENTS • NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCIPAL r4Acteof BUSINESS OUTSIDE OF DELAWARE DIRECTORS T. NAME STREET/CITY/STATE/21P 2. 3. 4. 5 6. DO NOT WRITE IN MS SPACE - FOR BANK USE MT ICERS NAME SITLEET/CITY.STATE/21P X ORIGINAL , DIRECTOR OR INCORPORATOR) lifLE DATE PROT23 4 t. Delaware The !first State PAGE 1 THIS OFFICE. 3284812 8200 070532893 SecretaryeSmw AUTHENTICATION: 5685192 DATE: 05-17-07 PROT24 ems 00/301 ALTER RAE NUMBER ANNUAL FRANCHISE TAX REPORT Tit TILSIOES TITOrThr 3284812 JECE. INC. MIDESAL to, rAVe 09.07-2000 RA r 36.00 PENALTY MTN 03 9000010 IRE ccesice6T104 TRUST SMEARY CORPORATIONTRUSTCENTER 1209 ORANGE STREET u:uoNsTOI DE 19801 PENALTIN Dv Received cool Detre Nan111. INus tA%Interos1 pre month. salsOorna:c 'MRCS: 2500 CO t*x YA. 006 PROM ALthibth SCCTSAG DAR DATE OF ISOM I Isclumy TO I ( 1242.1:01053 ASSET- 6Kit Ara tM MEV CRWT OR IMAJTAtt i (INDIAN) Malt PAYMENTS .00 S If 60.00 'DELAWARE SECRETARY OF STATE 2 . 030107 3284812 . uounianca 0 3 (J1101110 tJACTLI:t1I3 PROT25 SEND INVOICE AND PAYMEWY ONLY I- NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF WS is AS PRINCIPAL MACE OF 'Ultima SS COMEX Of DELAWARE DERESTCAS 1. NAME STREET Cf1T/STATELP DATE TERM ExPIRES 2. 3. 4. L. L DO NOT MOTE IN THIS SPACE-FOR DAM USEONLY OFFICEAS NAME STREET/CITY/STATE/DP 1. 2. X illeiRECTOR OR SECORDCLATOR) trith DATE PROT26 Delaware 'lire First State PAGE 1 I, DELAWARE, DO HEREBY CERTIFY "HYPERION AIR, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY-THIRD DAY OF MAY, A.D. 2007. 2268758 8300 070532902 AUTHENTICATION: 5698210 DATE: 05-23-07 PROT27 I f r, Delaware (The First State PAGE 1 DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "HYPERION AIR, INC." AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE EIGHTEENTH DAY OF JULY, A.D. 1991, AT 2:30 O'CLOCK P.M. CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE NINETEENTH DAY OF SEPTEMBER, A.D. 1996, AT 9 O'CLOCK A.M. CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE THIRTEENTH DAY OF JANUARY, A.D. 1997, AT 9 O'CLOCK A.M. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, "HYPERION AIR, INC.". 2268758 8100H 070532902 socrewwWstate AUTHENTICATION: 5698211 DATE: 05-23-07 PROT28 FILED 02:30' PM 07/18/1991 751199007 - 2268758 CERTIFICATE OF INCORPORATION OF BYPERIONall, 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 I, Title 8 of the Delaware Code 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 Loockerman 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 ur 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 are shares of Common Stock. FIFE i: The name and the mailing address of the incorporator are as follows: NAME MAILING ADDRESS New York, N.Y. 10023.7773 SIXTH: The corporation is to have perpetual existence. -I- 7.0'd 089t OLE tie -0t S33IAN38 1W102dS/S0Hd bt:bt 16 -81 -Le PROT29 SEVENJM: Whenever a compromise or arrangement is proposed between this corporation and its creditors or any class of them and/or between this corporation and its stockholders or any class of them, any court of equitable jurisdiction within the State of Delaware may, on the application in a summary way of this corporation or of any creditor or stockholder thereof or on the application of any receiver or receivers appointed for this corporation under the provisions of § 291 of Title 8 of the Delaware Code or on the application of trustees in dissolution or of any receiver or receivers appointed fur this corporation under the provisions of § 279 of Title 8 of the Delaware Code order a meeting of the creditors or class of creditOrs, and/or of the stockholders or class of stockholders of this corporation, as the case may be, to be summoned in such manner us the said court directs. If a majority in number representing three fourths in value of the creditors or class of creditors, and/or of the stockholders or class of stockholders of this corporation, as the case may be, agree to any compromise or arrangement and to any reorganization of this corporation as consequence of suchicompromise or arrangement, the said compromise or arrangement and the said reorganization shall, if sanctioned by the court to which the said application has been made, he binding on all the creditors or class of creditors, and/or on all the stockholders or class of stockholders, of this corporation, as the case may be, and also on this corporation. EIGHTY!: For the management of the business and for the conduct of the affairs of the corporation, and in further definition, limitation, and regulation of the powers of the corporation and of its directors and of its stockholders or any class thereof, as the case may be, it is further provided: 1. The management of the business and the conduct of the affairs of the corporation shall be vested in its Board of Directors. The number of directors which shall constitute the whole Board of Directors shall be fixed by, or in the manner provided in, the Bylaws. 'The phrase "whole Board" and the phrase "total number of directors" shall be deemed to have the same meaning, to wit, the total number of directors which the corporation would have if there were no vacancies. No election of directors need be by written ballot. 2. After the original or other Bylaws of the corporation have been adopted, amended, or repealed, as the case may be, in accordance with the provisions of § 109 of the General Corporation Law of the State of Delaware, and, after the corporation has received any payment for any of hs stock, the power to adopt, amend, or repeal the Bylaws of the corporation may be exercised by the Board of Directors of the corporation; provided, however, that any provision for the classification of directors of the corporation for staggered terms pursuant to the provisions of subsection (d) of § 141 of the General Corporation Law of the State of Delaware shall be set forth in an -2- EIO'd 0L96 CLC 530f/12139 1V1:13dS/S3Hd st:tst PROT30 initial Bylaw or in a Bylaw adopted by the stockholders entitled to vote of the corporation unless provisions for such classification shall be set forth in this certificate of incorporation. 3. Whenever the corporation shall be authorized to issue only one class of stock, each outstanding share shall entitle the holder thereof to notice of, and the right to vote at, any meeting of stockholders. Whenever the corporation shall be authorized to issue more than ore class of stock, no outstanding share of any cliss of stock which is denied voting power under the provisions of the certificate 9f incorporation shall entitle the holder thereof to the right to vote at any meeting of stockholders except as the provisions of paragraph (2) of subsection (b) of § 242 of the General Corporation Law of the State of Delaware shall otherwise require; provided, that no share of any such class which is otherwise denied voting power shall entitle the holder thereof to vote upon the increase or decrease in the number of authorized shares of said class. NINTH: The personal liability. of the directors of the corporation is hereby eliminated to the fullest extent permitted by the provisions of paragraph (7) of subsection (b) of § 102 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented. TENTH; The corporation shall, to the fullest extent permitted by the provisions of § 145 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented, indemnify any and all persons whom it shall have power to indemnify under said section from and against any and all of the expenses, liabilities, or other matters referred to in or covered by said section, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled tinder any Bylaw, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person. ELEYth.all: From time to time any tof the provisions of this certificate of incorporation may be amended, altered, or repealed, and other provisions authorized by the laws of the State of Delaware at the time in force may be added or inserted in the manner and at the time prescribed by said laws, and all rights at any time conferred upon the stockholders of the corporation by this certificate of incorporation are granted subject to the provisions of this Article ELEVENTH. _3- b0 'd OL2C. CLE tlL•.01 833TAH38 IVIOSIIS/S0Hd St:VI 16-el-GO PROT31 . 2 1$ 87-29-82 14120 PHOS/OPRCIAL ORRVIC88 ID•212 373 7620 .4. 1O2BJ L661 '21 /gni uo pout's PROT32 SEP-19-96 THU 14:47 NCR PR 7434-1460 FAX ma 302739418 OF DELAVARE FILED 09:00 AR 09/19/1996 960272031 - 2268758 CERTIFICATE OF CHANGE OF LOCATION OE REGISTERED OFFICE' AND OF REGISTERED AGENT 'It is hereby cadged that I. The nano of the eorporesion (hereleifter celled die 'corporation' is linERION AER, INC.. 2. The rcgittezed office of the corporation within the State of Delaware hereby changed to 9 East Looekermao Street, City or Dover 19901, Canny of Kent. 3. The registered agent of the corporation wIthIntlee Soto of Delaware is hereby changed to National Rogbitaxed Agents, Inc., the business offea of which Is Idea:111ml with the registered °fete of the corporation as hereby changed. 4. The corporation has anthonmi the changes bentinIxforo Oct forth by tosohation of its Board of Directors. Signed on Afloat 21,1996. JeffrOX, Epstein P. 02 PROT33 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 13 11 day Of _Toaug.9 _a A.D. 1997, do hereby resolve and order tnat the location of thy Registered office of tnis Corporation within tnis State be, and tne same hereby is: 1013 centre Road, In the City of Wilmington, in the County of Now Castle, Delaware, 19805. The name of the Registered Agent therein and An charge thereof upon wnom process against the Corporation may be served, is: CORPORATION SERVICE COMPANY. a Corporation of the State of Delaware, does hereby certify that the foregoing is a true copy of a resolution adopted by tne Board of Directors at a meeting held as nernin stated. IN WITNESS WHEREOF, said corporation has caused this Certificate to be signed k3 W" this SIAM OF DEIJihaRE SECRETARY ON STATE FILED 09:00 AN 01/11/1997 921012574 - 2268758 by trcTrre,i E44cJr\ day of re-vveartt A. 1997. - Aut ed Officer Jeffrey Epstein PROT34 Delaware PAGE 1 CORRECT COPY. OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS 2268758 8200 070532902 AUTHENTICATION: 5698212 DATE: 05-23-07 PROT35 - RETI RN ENTINE COPY - ALu Not NBIRO P T - L. a Filet,: 02/28/92 1991 ANNUALTRARTHISE Franchise Tax State OF Delaware I.Asevr 900001E THE PRENTICE-S1ALL CORPOSAT:ON SYSTEM. INC. El LCOCKERNAR SQ3ARE 2 030192 SUITE L-100 EJOYOR OE 19901 22LtitLSLMess muusiet TAX REPORT FORM Conner . Secretary of State - 5 2268756 000005000 0 8 2. ME NUMBER E288754 CORFOAATS011 CAME HOMIER AIR. INC. ONE :then NO. 020601 3. inale•OFLATorr CATO 07/11/1911 ROTLWAL rem Infor.Anas DATE FEDERAL ECAPLOrt, ID PO me 13-3621612 &SEUL A. nAmse of OLSON Own and overate privates aircraft 1. POPAOFAL PACE OF !MOUS OUTDO( or DTI-AWAKE None 9. .2.90092.21 CATE FRO/ OM TO i tiliW il AR T. mt,o,ty s 07/18/$1 gisx mG DATE C. grAt icA41CJI RASH CONON O. %O. OF MOOS 1.503 C. Ps, VAIVVSKAPT .000i P. MO. SHAM I1180 C. TOTAL COOLS N. Assn CAI t 12/31/91 A A. FRPLACKISC TAX L 30.00 IL IWO 1.0./LIT OF MILIDAELS1 a .00 C 1% WITITPLy einem ON TAD • MUM 111 AMC. O .00 O. PaNUAL fare DE S 20.00 S. POEY.CREOIT OA IMAM OLIC .00 •• PUPMD WARMLY FATHOM s .00 0. ASSETS PCR PIOLD.4110 It ' COM Stu 1 r OCOUCT FATMC/ITS MADE MIES 11/10/01 G. COW MY INTERESTIOIECK COO .00 TOTAL PAYMENT DUE S SO 00 Dec. 31st us APPOINTED DATE OF NEXT ANNUM. MEETING OF STOCKHOLDERS TO ELECT DIRECTORS (MIS/Di30011 11. DIECTOSIS 'ARE STEVIT/OI YASTATIODP LATE TM... LATTICE Jet trey E. Eve tcirt 358 El Erillo Way Palm Beactit PI 13 OffiCiAll DAM STICIATANTUITATIAO. DATE MOP EMUS PRESIDENT Jeffrey E. Epstein 358 LL Drilla Way Palm Bsaoli, FL VICE-PRESIDENT SECRETARY Jef (rev E. Epstein 358 El -Brine Wty Pits Beach, FL TREASURER Jeffrey E. Epstein 358 El IrLilaWy Palm beach, FL OTHER orriceas 1). 4:411O11CAL MOAT Mona Om OR ROOM n _ 7 w. X yon -1--/-'7/4- - PROT36 Delaware PAGE I CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS 2268758 8200 070532902 AUTHENTICATION: 5698213 DATE: 05-23-07 PROT37 S 3 9 9 2 C aY #.R 0q1" 1992 ANNUAL FRANCHISE TAX REPORT 00 NOT ALTER MLR NUMBER PILE NUMBER 2238789 CORPORATION NAME HYPERION AIR INC. IDE AL EAW LOT Eit ID. O 13-3621632 MOM RUMBLE INCORPORATION DATE DULY 18, 1991 RINEEAL/RIMOCETION DAVE !INACTIVITY- IDATE Of ;EON TO I I / I AUTHORIZED VOCE OEM DATE 07/18/91 EOM DATE DESIGNATION OR MOCK CLAS 0000$08 'KO OF SWARM i . .1;500 PAR TALON /Mutt '0:0001 ME Slums OWED 1,500 'OPAL (Mon μIETS . ARMY DATE ASSETS TOR REGULATW INTErnAufrcnen .4mA 4 Dm% Mu TEAXCHUS TAX S 30.00 SAMO PENALTY s .00 1.5t MONTNLV INTEREST S 'VARIEDLY IffriDUMi ARK MING ra $ 20.00 PREYCREME OR SAWICZ s .00 :REPAID QMY. PAYMENTS .00 Ill 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. 32 LOOOCER1tAN SQUARE SUITE L-100 COVER. OE 199C1 ' $50.00 PENALTY if not Rebellion on or before March 1, 1993 AMOUNT DOE ' $ 50.00 MAKE CHECK PAYABLE TO. r OR R S GEARY OF STATE caeca NO. AM cacao= L123.2 Pico -- 2 030193 2268758 000005000 0 7 1 PROT38 NATURROFBUSISESS Own and operate private aircraft APPOINTED DATE OP NEXT ANNUAL /RESTING OP STOCKHOLDERS TO ELECT DIRECTORS NEmann PRINCIPAL PLACE OP BUSINESS OUTSIDE OP DELAWARE 54, .;•;k !'ai,J . alf;itta .S.1..../..:,ria: MAecTold I Jeffrey E. NAME SAIUMCITYKTATEMP. - DATETERAIEXPIRES Epstein 358 El Brillo Way, Palm Beach. FL Until succeeded t 3 4. Or PICERS i President_ NAAiR STREEVCITY/sTATEalP DATEIRAs% EXPIRES Jeffrey Way. Palm 13ttigh., - .EL___Iintil succeeded_ I. Secretary E. Epstein 338 El Brill() Way Palm Beach. PT Until succeeded $ Treasurer _Jeffrey Jeffrey B. Epstein 358 El Brillo Way. Palm B ach. FL Until succeeded 4 ORICANA sIONA X (0 MNECTON VCORPORAroq 'ruts DATE / 79-0 5 t D t i7-1 r -2- /7- FL?. PROT39 Defaware 'e First State PAGE 1 2268758 8200 070532902 AUTHENTICATION: 5698214 DATE: 05-23-07 PROT40 .0032) DONUT ALIB2 FILENVIEBER PD. ZNIAlliall 1208758 PILIMENITMBEFt STATE OF OpLA'WiRE 1993 ANNUAL FRANCHISE TAX REPORT lifill3111119111 sunmeemessocx BE0040/30 IOSSIN3DASS I 07/18/91 PRANCOMETAX 30.00 CORTOSATI3N RAMS Hf PERIM MR. INC. L/COIPCR/10904 15/1 801 DIMIONATIOM 015.0CECI.AsS COAPON SSOLOPMIAMY .00 Ol IMAMS 1,500 ISAIIORTIES 2012.1MT . 00 Registered Agent 9000012 THE PREWICE-ALL CORPORATION STSTEN, INC. 32 LOOOKERNAN =ARE SUITE L-100 COVER, OE 19911 $50.00 P PENALTY Irec: Received on orIxfoes Itiesch,199.1. Rr2ITNAL I nvocAnox pal; PARNIMAZ/MIAlz HO.DIA110 ISSUED 0.000(00 1;500 QUARTERLY RifIRSISt .00 AMC mimosa 20.00 ITasugwerwm RATIOS nce.cnwrn TOTALGROSS ASSISTS ISSITIMTS PIOSV.CREDIT ORIMIAM= • 00 PROM TO I Astro SSIetAleD INVISTIMS CENICORIPS 1...1 Dec 3IA IPS'AIM Ott SASSIMMII .00 AMOUNT DUE 53.03 MAIM alICKPAYAKE70: MAGA= SECRETARY OP EL= °SCR NG Mao "NT RNC.10110 $50.00 2 030194 2268758 000005000 0 6 PROT41 WW2 OFHOWNSTS ON4 AND OPERATE PRIVATE AIRCRAFT PECCIPALPfrEOYDUSINETsourODEMY DREAMT'S SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES DIRECTORS I JEFFREY E. EPSTEIN NAME STRIETTCMOSTRIWW. 3SR EL BRILL() VAY, PALM BEACH, FL DATE TERN EXPIRES WM SUCCEEDED 2. 3. 4. ILIL.t.ft.t V, 0. EMCEES L PRESIDENT NAME 35B EL BRILLOIITZfilliNgPEACN, FL DKIETERM MIRES UNTIL SUCCEEDED 2. SECRETARY/TREASURER 353 EL RBILLO WAY, PALM BEACH, FL INSTIL SUCCEEDED ORO MEL SIC7 (OFETOIR DIRECTOR ORDCOMPUMADEO 2( ritalit- DATE PROT42 Delaware ilhe First State PAGE 1 SECRETARY OF STATE OF TEE STATE OF DELAWARE DO HEREBY CERTIFY TEAT THE ATTACHED IS A TRUE AND 2268758 8200 070532902 secremneState AUTHENTICATION: 5698215 DATE: 05-23-07 PROT43 '1 4 b 111075 DONT/7 ALISO FILENVMBIIR Mit NW Ota 9.2OITTM COMPIATIcat I (Ma 14/PF/Th Atli TAT NOM MUM MOMS &MOYERS NO. istNosrosonsomm 14-362103Z 0708191 MEW/ RIM:CAT/ON DRS I Doi IMP ROM TO ! TOCTIVITM I AMOROSO MCC MOP DM 07/18/91 !Num Dag OSSIONAT/Oni Olt STOCK CLASS COMMON HO. °MUMS 1.500 PAR valltipLATZ 0.000100 NO.Sakiter ISSUE) 1.500 TOW-GROSS ASSETS ASSET ogS W rmi OttEGCLUTO INTCOlifi lair Dte21a ITAsCHISt TAX SW.CO ROX MOM 1.SL11ONTHLY Ma= CO OVACISLY MTtioalT ANN.MVO MT 20.00 MVO OSD:T OR CALMS 5.00 TIMID Qat PAYMENTS S AleOLO7 0 US S SO .00 STATE Or GIEFLAWARE 1994 ANNUAL FRANCHISE TAX REPORT E THE PRENT/CE-HALL CORPORATION Sale& INC. 32 LOOOCERIVC4 SQUARE SIM CHECK PAYABLES*: Oa-AWARE CHETARYOFSTATE D SUITE 1.-100 CWT. SO. AMOUNT DZWSSID OOVER 02 113104 1 036 5 e $50.00 PENAIXY Sing Received oe ce Ware 2 030195 2268758 000005000 0 Mara 1, 1995. nal 15% Went per mo. PROT44 4 s A XeSVILEOFDIISNEIS 01/1 421) OPERATE PRIVATE IlicirRAFT niteatiuse Qv suseass OUTS= OF PRIAWARE NolaCTO 2. an-uRS r E. EPSTEIN SLRELTATITSDITHRIP 351LELARD.10 UAY PAIN 11FACIL Fl &Cr411,2419CPIR D2 11TIL SFIWFOF0 1 4 S a BANK USE ONLY-SEND INVOICE AND PAYMENTONLY - NO ATTACHMENTS - NO ACDITIONAL PAGES 12/14/94 0161 13469 ^^C0758 858846 91 03 01 I L PRESIDENT a SECRETARY/TREASURER NAME STAMICITtaceriat PATE ISM WIRES .DIFFPRJ, rotrut aga C I RRIIin tut mix RFStx Fl UNTIL SUCCFFD'D 3'R Ft Ran in MAY PAN liFit14. Ft O1241CNAL SIGMA:MRS f0571:116121PaCt011tillMORPOR111111 DATE PROT45 Delaware the First State PAGE 1 2268758 8200 070532902 Secretary of AUTHENTICATION: 5698216 DATE: 05-23-07 PROT46 DO HOT ALTER ALE HUMBER a,. FLA NUMBER 2268758 IF' 13-3621632 f ..." 13-3621632 "MarCISTOCS 2 AWN MAC DOING CATE 2 07-1841 C , Y. ANNUAL FR6NCHISE TAX REPORT copPoRAT0moWiE HYPERION AIR, 11W. WCOPPOPAr AV DATE 01-1R-01 DeliGNATIDA vizor SyntF5 OROTocias.sss TWA% 1,500 RANLVALREVOCATKN 0411 p*AVALOCAPIEFIE .000100 F EADCHISE TAX 30.00 ItEtCOPouuTY 03 1.6**MONMY War .00 20.00 TAMER. 995 or an, MAcrAray PREYp.*0;TO .00 LE 9000012 THE PRENTICE•NALL CORPORATION STALER, ING. 1013 GENTLE ROAD WILMINGTON DE 19805 SPADA PENALTY N not Recelyed coot bran PAan:h 1. Pius1.5% Intros' per month. SOECDUI TO I I AZSET9l15KREGULAT₹D wisriamTcORPS JAN.10 oft tin LUXECHEM PAYABLE TO: DELAWARE SECRETARY OP STATE CNEG(NO. TAAIEHMT 350.00 2 030196 2268758 111100115000 0 4 PROT47 NATURE OF BUSINESS DUN MID CPERATE PRIVATE AIRCRAFT PRINCIPAL PLACE OF BUSINESS °MODE OF DEMWRE SEND INVOICE AND PAYMENT ONLY • NO ATTACHMENTS - NO ADDITIONAL PAGES CAREOTOFS NAVE S7REETICITYSTATE/ZIP LATE TERM EXPIRES .I. JEFFREY E EPSTEIN 358 EL BRILLO WAY. PALM BEACH. FL E. 3. 4. Sc c FOR A a2/22196 8045 21674 2260750 019727 GS 01 81 OFFICERS - NNE STREEOCITYSTATSZIP PRESIDENT- 358 EL RR:LLO MAY. PALM BEACH, FL SECRETARY/TREASURE' E. EPSTEIN 358 EL BRILLO VAL PALM BEACH. FL LATE TERM EXPIRES ORMINAL &GNAW OR OR I CORPORA TITLE tyr447-A5 GA - 10 -b 2Ei(f PROT48 Delaware 'Tie First State PAGE 1 2268758 8200 070532902 SecntaryofState AUTHENTICATION: 5698217 DATE: 05-23-07 PROT49 raven WAIL Ut- LJeLAVVAIW 1996 ANNUAL FRANCHISE TAX REPORT 9 7 U 2 2 S L. E DO NOT ALTER FILE NUMBER 7181,0 ut 2268788 LINYORATI IIMAN: HYPERIONAIR,. INC. RiONLAIMBut am Zi 4. :31 Ch cc JILT 18, 1991 IRRITATE re vr WiTAI FD HAMM I [repeated 4 times] BEGIN DATE DIDINO DATE 07-18-91 i ORSTOck CLASS CONON 1,500 It. .000100 TALMO Atone &SSE'S Pat REGULATED vats maw Kow-7 JI4 im DEC Itat F Ax 30.00 s t4.14 s ,s 20.00 AORDTT. MON8 4 ANOWIT DUE sa.00 BVI 921676E NATIONAL REGISTERED ASENTS, INC. 9 EAST LOOCIERNAN STREET DOVER , DE 19901 00.00 PENALTY It, rot RMoNOG Cn ortolan MAR 1, 1997 Pius 14% Inmost par me RR MAKE CHECKPAYABLE TO: DELAWARE SCORE TART OF STATE DIED< NO. 2 030197 2268758 000005000 0 3 PROT50 cristwu. mama %se ••••••••••Asian PRIVATE AIRCR&fl I SEW INVOICE'AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES OPIUM. RAW 87REETICITTISTATUZIP DATE TERM Engin tIPARSTORRT TITTRF.Y F EPSTEIN 3SS RI Want) WAY. PAIN REACH Pb UNTIL SUCRFRIIRD_ SECRETARY/TREAS. JEFFREY E. EPSTEIN 358 IL BRILLO WAY, PALM BEACH P: UNTIL SUCCEEDED E2.25-fl 0025 BB€341 FOR RAW USX ONLY 2260758#543 84 01 DIRECTORS 1-a7Frav r rosTnn NAME WITIECOCMASTATEW 3$R FT RTITTIn 'AY PATTI Fverm -I DATETERMEXPMES Urn ruPerrnr) 2. 4. a carlimm.27 X er" oroffirronklarom Jinx eXeil , n . I UOS . P. 77 4 7 • 1 PROT51 Delaware ¶The First State PAGE I 2268758 8200 070532902 ARIIIMP11Secretary 671725°Sme AUTHE DATE: 05-23-07 PROT52 DONOVALTORM1810310118 STATE OFIELAWARE 1997 ANNUAL FRAWHISE TAX REPORT NEM <, =moan coracapiictowa i • 2268758 I HYPERION AIR MC 4 AtRA05128.71001 AEON Pa MOM Pa 07-18-41 1 DITOOTIATION COTTOCIC CLASS COMMON rcooromnammais I JULY 18.1991 ' NO.OTSS.1123 1,600 lettWAL/ T.CYOCATAN CATE TAX VAULT /THAW .000100 NOTTOJtho ISSUED TOTAL 0109 SCOTS mesa tameme OAT]: OF FROM TO /WOMY: f I I Assn's Ectimenui OFOSOMIT 01 to Doc 71.1 IllOCIOSETAX I MOO RUTTY 130.10 s 00 1.59 /CHOC, PTO= 5.00 MO RS 20.00 MOM CROW OR WARS .00 ITUOMED Ore PAYXOTTI S MORT= S 50.00 lieglslored Agent 9000014 CORPORATION SERVICE COMPANY 1013 CENTRE ROAD WILMIttOTON, DE 19805 559.00PITHALTYTTRot Received*: or Wen Mach 1,1995 LSIS interest istrars. MARE CHECK MYABLE113: TOTLAWARTSSECRMARYCIPSMY CIM0002.2. 1 AlC011er WW1= 215 s19 2 030195 2268758 000005000 0 2 1012A1.1001.0TE1 O. 1114E OSRI PROT53 NATUII.8 OF B OSCO*3 71.VCIPALPLAO! OP MRWM OITIERIE OE DELAWARE t SEND INVOICE AND PAYMENT ONLY -NOATTACHMENTS-NOADDITIONAL PAGES OFFICERS NAME smerecnvistastir DATE TEAM FXPORES 1. BANK USE OfiD7 226875821381 05 01 61-13-78 QWJ@5 OOHS DMECFORS I. RAW DATBIRRI14 Ent STSSELICMPTAIIIMP 7.. 3. 1 S. 6. X It OR ENCORPORATORI ME tat\ II 7* PROT54 Da-aware Tie First State PAGE 2268758 8200 070532902 r ecretaryofState AUTHENTICATION: 5698218 DATE: 05-23-07 PROT55 w ai :s fi eL i7 IL 1) DO NOTALTERFLE NUMBER 1998 ANNUAL FRANCHISE TAX REPORT IN Dili/limmiffignil TILE Klan 2108768 00R2OPATION NAM ?HMV \LOOM ITEIDAL =NOYES ID DO. INCORPOSA1100 DATE JULY 19.1991 RENEWAL/ ItEVOCOMON DAIS DATUM MON SO MAO:TOTE I [repeated 3 times] tglIgigr "C taVODMIS 07-18-91 ON&TIASS COMMON h0.0ISHARSS 1,800 ME VAUJE / SNARL .000100 NOS WIZ ISSUED TOTAL GRoss ASSETS MUT Mt ASSETS ICA REDULVED LTVESTALENT COWS Din. JD 13:c. 9 bil ITANCIE3- TAX 00.00 MD) ILNALrf 100 1.1% MON'INIX INITSEST s .00 ANN MENDEZ S 20.00 nr.r.anrosOALS.Na t .00 /WOO OPTS PAYMINts AMOUNT= $ 50.O0__ Registered Agar 9000014 1023 CENTRE ROAD WILMINGTON, DE 19909 990.00PRNALTY1f col Readaed on or bolero Mirth 1,1999. Plos 1.5% interest per we. MADE CHO= MYAB13310t DELAWARE SECREDULYOFS1=8 =CLIC go a 2 ASICIUMOCLOTED 619 2 030199 2268735 ❑00005000 0 1 PROT56 NAME 01111314MIS PRINCIPAISIAGEOntISINESS VMS= OF =AWARE SEND IN VOICE AND PAYMENT ONLY- NO ATTACHMENTS - NO ADDMONAL PAGES I. WeSIDEPT . 'ibtiffire SA IEL ICaZ iAeo n ri V 3 I/A 355E *nee /L fir3/tern 03-04-99 0013 00031 e SE LYY?6070Ufi96? 66 01 2 DIRECTORS L. NAAI6 newriarentirme DATE 713124 =VIM 3. 4. S. S. x 0RIGINALSIG14.44TL II, DDO;C1aRORERCORPORMSO V St PROT57 Delaware PAGE 1 2268758 8200 070532902 SecmmryofSthth AUTHENTICATION: 5698219 DATE: 05-23-07 PROT58 F DEL WARE 1999 ANNUAL FRANCHISE TAX REPORT 1"30 NOT ta ILE HINDER II umignimil 'FUsi II' AVM . 2268758 COI.POOKIICel SAMS MIMI ALUMS N AIR. INC. MM.& FMPLOIIS ii, HO. peORPOR,MON AUll MAUL q Dan (Ant, 11O1.f 10 JULY 18, 1991 INACTIVIre Aut1139.52O RCM Mai WC 07-111-01 MONO ME D Wv 0lt ST= CLASS COMMON Np OF WARES 1,500 PARIATLS Ina* .0001 NO. TAU Taros, asteron ASSETSMt 11$7.,LOW ye. to Dee 3:st t 30.00 SS s P➢tm 00 I . KY s .00 . 1ILAO SE S 20.00 OREVOWNt OF uMANet S .00 nuilAn4trttAilierrs S AMOUR WE S 8040 Rests ormi Agent 0000014 1023 CENTRE ROAD LAttiGTON, DE 1.14105 S50.08 PENALTY II &diked/ea cm primrose Marsh 1, WOO. Thu 151/4 Meant per me. MAKE OIECK PAYABLE TO: ARYOF STA OO NO. .W...E/TISISCLOUD 2 030103 2268758 000005000 0 9 PROT59 BENT) INVOICE AND PAYMENT ONO NOATTACHM E NTS - NO ADDITIONAL PAGES NATURE OP BM/4p -..- rell! 11 c.-.4tnnie MINOAN/. PLACE OF BUCINM39 OvTODII OF DELAWAIIII I. 2. 3. 4. 5. G. ORICTOR3 .... WIZ STRWItillISTATIRIP DATE MA CCP RCS .-264: 64.. F. Cinle:5n q: &WPC t.Y5'FICrud,,_____ 1 rd-adett* 2 - 44• I strAl 7, erten 2,... r DO NAT WANSINTHNI VACS. MBANK INS ONLY TC; • it?.. 51r. q at 1. arh ific krtt .. . lan i $. e: El 1.: gety-e- fili gi * ATI 7 F:AI 62ia 2* 4: e422.• 2. 4A C. 1 rr./.12. DKIIML Blala RPORAT0A) BTU DATE X :L '.3ec reart;"/ 15 -ie-ckt PROT60 Delaware PAGE I 2268758 8200 070532902 AUTHENTICATION: 5698220 DATE: 05-23-07 PROT61 001061 'Pa ri 2000 ANNUAL FRANCHISE TAX REPORT CONOTALTERFLENUMBER PILE X!A 2260266 afEDERALOOtatIWN0. - NOW Non DAM JULY 10, 1991 ENGIN DATE O7-15-1911 C3 ENIXNG DATE TT OR 310 : 04 cOOO:O4 RROIDTERED AGENT p000014 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON, DE 19608 $5000 PENALTY M rot Recalyed onorbebe MAR 1 7 2001 Flual.sx Intortnt por month. Oronnan was .000100 DATE°, utocryrre FROM TO AAsErsioNnEGVUaEG novESTNEnT cons an.t G comply met n no FL. PREY CRENT OH LatAkCk PPEPAM CCM. RAN/LM/13 20.00 103.60 2 030101 2268758 000010360 0 2 MA DELAWARESE0R OFSTATE PROT62 %.s-giat ail v vo.c Amu ra2MCN ,ONLY - NO ATTACHMENTS • NO ADDITIONAL PAGES NATURE OF BUS.NESS plyNOIPAI.'PLACE OF RUMNESS OUTS= OF DELAWARE LIIRLOTORS 1. HAW STREETtailids7ATEMP Cje Ffrets. C enfein (ph., eguyi,adt ,bosidoo Real-Ica DATE nit EXPIRES 2. O.:octet:* 2-.Si .Therne.r5 Usv..t. antr. 3. 4. 6.- 6. 00 NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICERS 1. P'.• 2. )ec WANE STFIEET/CITY/STATEMP ..,DATETESE4 =MS .7e.firr E Prit-tn 44Ameitcrachillni dtri 1/4, ZeCiAtit atteini l le-, 54 liar.tr_V a;Pr.k. 1002.7. Sec et DATE 6- i41-o1 PROT63 Y. Delaware PAGE 1 2268758 8200 070532902 SecretawdState AUTHENTICATION: 5698221 DATE: 05-23-07 PROT64 U X554 2001 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER IBR ilb unau FIE NUM= CORPORATION RAW 2260755 HYPERION AIR INC. FAIONE7. suAALEMPLOYARLDNO ALEnioREZEA STOCK KAN OM DANKO DATE IT•10.17/1 FRANC.= TAX INCORPORATION DATE REDEWALDEVECA170N DATE DATED/ PK0M 10 JULY 10. 1991 ILINACTITITY 1 I onattalon 05. OP MARDI PAR WWAN*. AO. WAXER 10TA 440.21 ASSET DATE Awns ToR REoutATED CO STOCKCUM ISSUED Assn AVIMMUOITCOAPS CO0701 1.50 .00310 1st OE2JAN. . al 30.00 SIOJOPERALTY 7.7.101,0M7111.07421O51------a- R1ITARTTIE2--- PROVOREDROIDAANCE 20.00 S 9000014 2711 CENTERVILLE ROAD SUITE 400 WILMIROTON. DE 19000 SWO.00PENAL1YN rot Re031010 On a WAR MAR 1, 2002 Plus 1.10% Intenail per month. PM NO CADA PAYDEralr S AlkOWO Olt I 50.00 MAKECHECKPAYABLETO DELAWARESECRETARYOFSTATE CHECK N. AROVNTINCLO4CD 2 030102 2268758 000005000 0 7 PROT65 ber4U IN YLRCt AND PAYMFAT Or44.Y - NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF E 5/SPIESS PRINCE IANADE OF OUSINESs OUTSIDE Or cELAWARE OMECTOtrc 4. jr,1i 'E. EpSieln NAME SMEET/CITW3TATEAJP LI I -li e Si ..bryel beer/ Ch Asyetpr2nyothi itenellio edetokeeti f - 2. Z 6)I In if -s it 7 Si nOnCli, VI CY-4os- 3. t 4 5. 6. DO NOT WRITE IN THIS SPACE -FOR BANK USE ONLY PROT66 Delaware PAGE 1 2268758 8200 070532902 AUTHENTICATIO : 698222 DATE: 05-23-07 PROT67 : 016173 i , -4, , ' . 2002 ANNUAL FRANCHISE TAX REPORT c DO NOT ALTER FILE NWASER 1.) PENNUarms 22u0 OUTMAme HYPERTSN AIR. INC. -f.li It uk On DATE JULY 1.11, 19,1 5 Dig TICIN . (WAR =ON CATE MINS DATE OR STOCK CLASS 0 1-18-t991 I CONDI T.Slit 30.00 Is 014 2711 CENTERVILLE ROAD SUITS 400 NILN/NOTON, ME 19808 ASOMPENALTY If not Rectived t•eloye MAR 1, 2003 Pius 1.5% Intontot ',tympani. NA VA 1 p IWtAtalrfiffCrA(CMCOMY"re= .411100 rS cxS timovirtr haat° 2 030103 2268758 000005000 0 6 PROT68 PROT69 ammo INYVICh AND PAYMENT ONLY NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BlIbtitfiS PR NOW LA E r ilicrirrZIMIflo or or An DIN MOPS I NAM' WASZT/OITY/STATEZIO • Ark y frO Os NttAiryliti Illi: f II( cf '31 ivra-in A d.C' NC, DATE TCRIA EMPIRES E C, t, 1 V Etc 2 2 2. 2. 4. 5. S 00 NOT WRITE INIIHIS SPACE • FOR SANK USE ONLY I: it:, 7Acec:1 t II:,..VTfRM EXPIRES kit SW I eat".W.L. TA PROT70 A I, Delaware Tie First State PAGE 1 2268758 8200 0 70532902 Secretary o State AUTHENTICATION: 5698223 DATE: 05-23-07 PROT71 D00903 .m 2003 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER fiLE NUMBER 225$75$ ilarfirEC YPilarAIR. INC. () mtpuliscA N 4 Masi. ISPLOYeti JO SO. ImaIPORMION DAR ig) likrAff t" DAVE [7.1a,19.1 csitnocscsass COMM 1,50t JULY 18. 1991 OW/GkAMOM mr6T - SMAES J E immliMunWXMItALIMe 411 V Al r140 SHAREO TITAL GAMS ISSUED AMOS PI XEXJYBfA Witt OP ItOli 10 INACTITITY I I ASSIZE 1,14 K KEG' E.41110 NYESIIENT COWS .03010t IRANCPISSTAX 35.00 VUMOPUWAY 100.00 vs% NOWNLY DMA'S"( s 2.26 AYM ta.tic PEe s 25.00 Mtn, oRtort OR AN. I Pc3:600-0057P MWIb 60.00 CRs 9000014 2711 CENTERvILLE ROAD SUITE 400 wZLNIART0N, DE i980$ SICO.00 PENALTY II no: Realm! on or Wks, DAR 1 2004 Pus s..5xInteroat per, month. AMOUNT our 102.26 non 2 030104 2268758 000010226 0 3 PROT72 • - w /4 i I AlarIAMN 1 - NO ADDITIONAL PAGES MIME OF ausfness PRINCIPAL PLASE OF BUSINESS OW SIOEOF DELAWARE 4 a .. DIRECTORS i . NAME SIR E ET.CITYA3TAT2d2iP DATE TERN ExPlaEs 1 a 4. 5. S. DO NOT MUTE IN THIS SPACE • FOR BANK USE ONLY z r. 7 1 21: - 01- 2E TI t A ATE 2. ORIGINAL. S40 ATuRE (OTRCER.OUIECTOR OR INCORPORATOR) DATE PROT73 Delaware PAGE 1 CORRECT COPY OF THE ANNUAL REPORT OF "HYPERIONAIR, INC." AS 2268758 8200 070532902 Secimary0Smte AUTHENTICATION: 5698037 DATE: 05-23-07 PROT74 Nd 001101 ALTER FILE NUMBER ANNUAL FRANCHISE TAX REPORT RIVAS/A CORPORATOR 2268758 SYPERION AIR, TIC. COMM. 101.0VER MX N. 2306 SCCTSAD AMA "I is t& SCA t Doso 07-16-1991 i leCORPOVIMONCIATI 07-18-1991 Ell? ratite*. CCROOT liEWS172ir past 0.00 11Z3 1.500 ▪ NCIVAL11 V PM VALUE/SHARE .000100 &arm OIACTIVITV NW' I ASSET CATS TO 1%'stER.56165"Thil 44% Dr.C.31•1 .00 13NOYraYINTERtS CR PA .00 25.00 VCREOrTORDALUCE .00 9000014 2711 CENTERVILLE ROAD SUITE 400 VILMINGYCN CE 19818 PENALTY II rot RpcsAvp0 cn ci Wore Much 1. Dia 14% Were,' per month. 2 .. U30107 2268755 PRI ONO ORTY. PA Mr ITS AMOUNT DUE 60.00 DELAY/ARE SECRETARY OF STATE &Rat so. AMOUNT DICIAORJR 006006000 0 0 PROT75 SEND INVOICE AND PAYMENT.ONI,V s> NO ATTACHMENTS - NO ADDMONAL PAGES MAIL NA ON istisTNESS PRINCIPAL t N P E T.AntalMI.A OUTSI OF 0 WARE CAREtTOR9 1 MALE ST. TWV,STATE LP DATE TER rE 2. 3. a l DO NOT WRITE P4 THIS SPACE-FOR BANK USE ONLY DEEIDE NS NAME ST EtTeCITY.STA TULA DA TE IEHL LEANED 2. OM. GV f' CTOR OR INCORPORATOR) PILE DATE PROT76 Delaware PAGE 1 DELAWARE DO REREBY CERTIFY THAT THE ATTACHED IS A TRUE AND 2268758 8200 070532902 Seaetary of State AUTHENTICATION: 5698224 DATE: 05-23-07 PROT77 000923 STATE OF DELAWARE • y: - I 2004 ANNUAL FRANCHISE TAX REPORT . 00 NOT ALTER FILE NUMBER ItaliuswER HAVON /DAM 2268753 I C"PCI)1YPSRIOM AIR. INC. . r oasounom PATE AMA' OLA DATE PEDERAL Euvi.Oven ID No. • 73:11NOR/ThSTOC3( BEGIN DATE ENDING DATE SP-14.1911 :7114 -10/1 MUNBER JULY 12..1991 INACTIVITY 1 uu TO DESIANATON 7 - 110:13, II VALUE/MARE RARER TOTAL Oss OR STOCK CLASS ISSUED Mous 1.50E ..0)0100 FRONCHSL TAX 35.00 s 06.00 PENALTY s 100.00 1.5% liCe41ttLY INTUNST 2.26 s 25.00 RUNG FEE ASSETS $04 INVAXMITAT CORPS JAN. 1st OEC. Ain PREY CREDIT OR EALATICE rammo oRTY. PAY ILLICS 60.00 CR; . AY out 0006016 • 1 CORPORATION SERVICE COMPANY, 2711 CENTERYKLLE ROAD OURS 400 WILMINGTON, DC - [repeated 3 times] RICO CO PENALTYM not Received on or tekTo _ MR 1. 2005 Pius Is% letunstpar mos*. 102.26 CuELX NO. Altana INCLOSED 030105 2268758 000010226 0 2 , PROT78 4.1./ T•'.2r:17"t1;; f.7 $ENOINYOICE AND PAYMEt404Lit NO ATTACHMENTS i; NO ADOMONAL PAGES WINE OF BUS411E&S 'MCP AL PLAGEOF BuSol15.1 OUTSIDE OF DELAVOut . .; A :::;' irk 1 . i! .4 LI= ' " • "'"d" r. . ,• ••=1 :rt - ir7:;: •rn - " tt•••••••.••• r•••• •.'" r.• I: r I' t•'• r.! I= I. DO ICTWRITEIN THISSPACE•T0RIANIC IISEONLO :a" ..7!...m.elir377.41=9,=!;=::=P=!: =lir:7/.77 r•-.7• p =a= I; =1!=b=f•l=i.:= I. • ;.1.:1: :;;: 4% 9 t!:-.:::= .tr aLat.18= ;:=!;.1r!!:7-A•rzil="=!1--z ••ñ! --1.!:=I:=It=n=4.= ••- = i•r- .! •:!-:•F,4•••• 7 qt:I:=P1:•i=1•1=t=ei=i=i1=1•=;ITZ •ti rfr a;: :=::!.:=FUrfe7TI ZFit. ; :2 t•-• •1=:I=II=1 . =1 ..81 12- 11 "••="=":7:.1 . 1,=s 2 .1••••Cli a tt lerti , 21, r wants 7'-^ OFICSAI. SIONXIURE (OFFICER. DIRECIOR on ricowahroal nua •.:i •:,••=•:=I • - ••••• .--••-••.- DATE..' r PROT79 7-• 3/;- nilv--/P/06-2-ifi 27 PROT80