EFTA00188180.pdf

PAGE 1 %tat,. of Britt ware SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 10903 9575459 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 33401 JEGE, INC. 3284812 8100H Certified - History 01025 Incorp Delaware Sto 09-07-2000 2 34.00 Certification Fee Document Page Fee 070532893 05-17-2007 AMOUNT FILING TOTAL JEGE, INC. 3284812 8300 Certificate in Re Short Certification Fee FILING TOTAL JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee Document Page Fee FILING TOTAL JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee Document Page Fee FILING TOTAL JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee Document Page Fee 30.00 4.00 34.00 30.00 30.00 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 FILING TOTAL 34.00 EFTA00188180 PAGE 2 29tatt of Brittware SECRETARY OF STATE DIVISION OF CORPORATIONS pp.aimmm DOVER, DELAWARE 19003 9575459 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 NEST PALM BEACH ATTN: FL 33401 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 070532893 05-17-2007 AMOUNT FILING TOTAL 34.00 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL TOTAL CHARGES TOTAL PAYMENTS CHARGED TO ACCOUNT 34.00 268.00 340.00 72.00CR EFTA00188181 Defaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "JEGE, INC." AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE SEVENTH DAY OF SEPTEMBER, A.D. 2000, AT 2:15 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, "JEGE, INC.". 3284812 8100H 070532893 HarrioSimithwinthwr,secretaryastate AUTHENTICATION: 5685185 DATE: 05-17-07 EFTA00188182 Sop-07-2000 Ilt:50pm From-J Eastoin & Company. Inc 2n7'8042 CERTIFICATE OF INCORPORATION OF SEGE, INC. STATE OF DELAWARE StoraFtellbF STATE DIVISION OF CORPORATIONS FILED 02:I5 PM 09/07/2000 001452017 - 3284812 I. 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 Darren 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 Stare 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. 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 EFTA00188183 Sip-0T-2000 01:50pe Fron-J Epstein i Company. Inc. zinri 3042 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. (1 under Section 174 of the General Corporation Law of the State of Delaware, or (d) Sr any transaction from which the director derived any improper personal benefit. I, TEE 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 cenify 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. Darren K. lndyke Sole Incorporator EFTA00188184 Delaware 'he First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. 3284812 8200 070532893 ;44LA-LarVa;"0.44,--...0 liarrleSimithWindsor.SimmmryOSMW AUTHENTICATION: 5685187 DATE: 05-17-07 EFTA00188185 STATE OF DELAWARE ANNUAL FRANCHISE TAX REPORT JEGE, INC. SIM DO NOT ALTER FILE NUMBER 3284812 00 ONO DATE - 9000010 THE C00800011°1 TRUST COMPANY .1 CORPORATION TRUST CENTER 1209 ORANGE STREET IJILNINGTON DE 10201 .003000 DAVE RODGERS 361-<-= SCCSJLO / I Jill 1st DEC. 31st .00 r 48.80 Alk5thil DUE 1.50.00 PENALTY N rot Flotolvod co ci beton 5 030102 3284812 000000120 0 Mirth 1. Plus 1.6% Im En: poi mouth. MAKE CHICK PAYABLE TO: DELAWARE SECRETARY OF STATE EFTA00188186 beNU IN VUICE AND PAYMENT ONLY - NO ATTACHMENTS • NO ADDITIONAL PAGES NATUR _ OF SUSINES PRINCIPAL PLACE OF SUSINESS OUTSIDE OF DELAWARE DIRECTORS 1 NAME STREET/CRWSTATEMP DATE TERM EXPIRES 2. S. 4. 6. 6. DO NOT WRITE IN THIS SPACE - FOR SANK USE ONLY p~FICERS MME STREET/CITYSTATEMP DATE it Am ExPlais c t itre- 6100 • • • -3 1/ • 0 OINAL SIGNATURE (OF R INCORPORATOR) X a TITLE CC e fe5iden r DATE 4 - I - 0 ) - EFTA00188187 Delaware 'The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. 3284812 8200 070532893 4.4 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5685188 DATE: 05-17-07 EFTA00188188 040661 STATE OF DELAWARE ear iSa002-ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER -L 1111111 'UN R 5284812 CORPORAKOM NAYS JEGE, INC. PHON NUM EA t •DR [ L.'E I PO IIICOAPORA11ON DATE i SEPTEMBER 7. 2000 RENERAL/AVIOCATiON OA YE DATE OF PROM 1 /1/801111TY I / I / AUTNORI=ED OTOCK BEGIN OAT! 0907.2000 ENDING OATS DE GMATIDN OR STOCK CLASS CORROM NO. A I. S0t PAR ALUEMRA .000000 NO.SHARES ISSUED TOTAL. CROSS ACOETS ASSET DATE E• a it u [• MEW/AM CORPS JAN. 1e Lt PMNCMISE TAX $ 30.00 MOO PFNALTy t .00 1.5% SORRILY INTEREST $ .00 AMR visa r Li t 20.00 PHEY CREDIT CR EtA $ MCC .02 PATMe 5 $ • HYDE $ 50.02 REGISTERED AGENT 9000010 THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON, DE 1,001 $60.00 PENALTY V not Received on or before MAR 1 , 20 0 3 Plus 1.5% Intoresi per month. MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE ONEOK NO. AMOUNT ENCLOSED 2 030103 3284812 000005002 0 7 EFTA00188189 4te.pp 7 set :7 rA `elne"••••%.••rA"-.. I x WOLVUOdll t10173141011301i10,3kIMVNOli‘IVNI0180 -z r:z.) ••-•-rx. ruts.* 1 . •nsrb 1€1-t rt-{] at; ) P i 531:11dX3 Min 30/0 lif31VISIAL13/133111$ 31.114N )41110 3541NNYO 803 - 35Vd5 5341 NI 311HA% tON 00 at! 3A 9 S t Z 53t5dX3i183.; 11143 dl V S/A1 1 tl S 144104 't 5410133HW 31:JytAT130 i0 3015410 S53615103* 30ftild Wel Mid S53NL919 SO at:mum S3OVd 1VN011.100V ON - SIN3WHOVI1V ON - ANO1N3NAVd ONV 30tOANi ON3R EFTA00188190 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. 3284812 8200 070532893 Harriet Smith Windsor. Secretary of State AUTHENTICATION: 5685189 DATE: 05-17-07 EFTA00188191 I oies7z . STATE OF 'DELAWARE NNE 2003 ANNUAL FRANCHISE TAX:REPORT • DO NOT ALTER FILE NUMBER cc.sinoja ru. isw Tar trAmE t'...''' Oi,ffil l2: , '..:. 0 '.!Wt . INC:' FEDERAL IFIMILOyEll !DM h..e....0 1, ICS W01471014 pAT g , • - r : .i. ; • y:"::::, SEPT DIRER ;7' • 2000 EtiTirOrtetEDirgatir __ " . VION ._ _ • -: ssp.bestiliRTs BEGIN DATE : 'trans DATE FM NOON Cif.ASS • : • : *. - : 197.07 -flag • . - • . '1.100 FwT.NCNISE TAX PREV OftE6IT OR MELANGE $ 35.00 nu RE EwrafecrocKnop DAT . • • asolowellnabr• Apt ND. WARES DATE OF moat . . . INACTIVITY 7 r TOT • ASErr DATE rApti, FILING FEE E 25. 0 0 DENT 9000010• 1.0H, 'WOO cospAri ;: • ; • •. ' • : 'MINOT° 191101 • • • • Tv : MEM FOR INVESTIRENTOOEFI tnektIFORTY.PArall. : : • • • • AMOOST,ODE. • , MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE AliOUNT.SOCLOstO WOK EFTA00188192 6O1 :040ipHMEEN:O1 - I ..; "rr"-:r 4:7.1Cri!'sr.'"ir""r"7":11.4-7 ,• =Pt i....iglErlf.7.131.M.1 07:72"-""- ztri+.P.&). 1• 1-1 Litr- ir 1; ar_ 7.2 ..t11:2:.-.1:k.i.:::2:1:±ilr.31::"-:V'Pr ••••:fra.1)•W •=11:4:: :".1.;141: 1;:;:.11::.:1!7:-!1:::zil :AS:-..9.••••-•:. • " 11 .: Hri; =' - ttm. , • ••.. - IT: •FL,T--t :I t ignoi4)34-kffijTrir fr. ,. :410:71:41:9rItil:TIIISkirl:441:4:11:2ITCL42;11\3"1";:;Iiti•ll - • • '11 ..11•••••li 1:17-4 • 2:'!17-II 17'.:77-- - ;M:ifirir / ill! r-t jr.l-T%-.1!=q 7:171/. ..1--17r'1-"lirfler I ;111.:4;2.t.C:1411-1frilti-it 417.r;irttieS I 9=, • • • •—• I CI 1$ .-11=.1r, 4 .r.r. Til..ig,.1r:-41-1111.ta.473 .1d14..141:43::1,01:11t. „ I:=-1Eltr: 11= ' EFTA00188193 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. 3284812 8200 070532893 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5685190 DATE: 05-17-07 EFTA00188194 057260 STATE OF DELAWARE teal MIP•• a a Bakal Aka w. in tap -rat rierwarer DO NOT ALTER FILE NUMBER TTir3130321% TOIRWIRMWR SVIES12 JEOE, INC. ptoE1UU. CIIPLOYSR ID NO. I INCoRPORARON DATE SEPTEMBER 7, 2000 AUTMORLaD STOCK SEWN DATE ENDING OATS 09 • 07-24 00 DESCH MON NO. OF SNARES OA STOCK (CLASS CONON 1. SOL DATE GATE OF MON TO L RENENALSEVOCARON INACT1VilY / / / PAR VALUE/SHARE NO. SHARES TOTAL GROSS ASSET DATE ASSETS POP REGULATED ISSUED ASSETS INVESTMENT CORPS JAN. 1st DEC. AIM FRANCHISE TAX 35.00 folsosealTry T.TLMONTNLYINTERTST I ANN. FILING FEE S 25.00 REV CREDITOR SA I PAID 0 . PAVNENTS REGISTERED AGENT 9000010 THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER IRO, ORANGE STREET WILMINGTON. DC 19801 . . . . . • . . moo PBULTY I rd . asesInd . et Whirs MAR r, 2005 pistammeor mow,. ADMIT DUE 60.00 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE CHECK NO. AMOUNT ENOLCS51 03010.5 3284812 000006000 0 ' _ , EFTA00188195 vars.. tin m... MOM rmINICI'll UM— T - nu Al isk HMENT - NO ADDRIONAL NATURE OF BUSIES& -- ertglatauss PRINCIP 1 SS E MUgardnIDE DELAWARE _ _ 1. -ITEMG man, swit-or us.lultlinc.....,. 2. • 4 5 I I . DO NOT WRITE IN TN* SPACE -FOR SANK USE ONLY ~1* • Oa ' CRT atilltAti p. .0" rite A ateaCt. S a - NAME STREETIORYISTATEZP DATE TERM EXPIRES T If StINATLIRE (OFFICER, DIRECTOR OR INCORPORATOR) TITLE DATE EFTA00188196 Delaware (The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. 3284812 8200 070532893 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5685191 DATE: 05-17-07 EFTA00188197 004276 steer STATE OF DELAWARE 2005 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER 'UNUSED 5204112 CORPORATION MAME JEGE , INC. PHONE NUMBER IREDERAL EMPLOYER IC MO. INCORPORATION DATE SEPTEMBER 7, 200D AENEWALSEVOCATION DATE DAM Or MON TO INACT/MY I I / I AUTHORIZED NA ASSET DATE ASSETS FOR REOULA BEOIN DATE 09.07.2101 DICING DATE OR STOCK CLASS CONNON 1,500 ISSUtO ASSETS RanonliENT CORM JAN. BR DEC. SIN FAA S 35.00 I L 100.00 1 MONTHLY INTEREST s 2.26 Alt ELMO FIE s 25.00 PRETP.ReNT O4 SA-ANCE s 60.00 CRs PRE) ORTY. PAYMENT'- REGISTERED AGENT 9000010 THE CORPORATION TRUST COMPANY CORPORATION TRUST CENTER 1209 ORANGE STREET WILMINGTON. DE 19501 $100.00 PENALTY It no: Fbece.rod on or bean MAR 1, 2006 Plus I.S% InInst per month. 102.26 MAK ABLE TO: DELAWARE SECRETARY OF STATE CHECK NO. AMOUNT ENCLOE 2 030106 3284812 000010226 0 4 EFTA00188198 SEND INVOICE AND PAYMENT ONLY • NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS 1. NAME STREET/CITY/STATE/ZIP DATE TERM EXPIRES 2. 3. 4 5. 6. DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICERS NAME STREEI/CI /STAYEIZIP DATE TERM EXPIRES 1 2 ORIGINAL X (OFF DIRECTOR OR INCORPORATOR) TITLE DATE 4 -H -04, EFTA00188199 Delaware `The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. 3284812 8200 070532893 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5685192 DATE: 05-17-07 EFTA00188200 SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO AD0MONAL PAGES NATURE OF RuS.A F CT PRINCIPAL PLACE OF P LISIDiESS OUTSIDE OF DELAWARE DIRECTORS 1 NAME STRE-ETiCaYSTA 1 L LP DATE TERN EXPIRES 7- a A. a A. DO NOT inn W TWS SPACE- FOR BANK USE ONLY CFRCERS NAME St RECT/COYFST ATEMP DATE TEEM EXPIRES 1. 2 gAtGLIEAL NA DIRECTOR OR INCORPORATOR) TTTLE X DATE EFTA00188201 PAGE 1 #tatt of Brillion., SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 10903 9575459 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH ATTN: FL 33401 070532902 05-23-2007 HYPERION AIR, INC. 2268758 8300 Certificate in Re Short Certification Fee AMOUNT 30.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 30.00 HYPERION AIR, INC. 2268758 8100H Certified - History 01025 Incorp Delaware Sto 07-18-1991 4 38.00 0133 Change of Agent 09-19-1996 1 32.00 0133 Change of Agent 01-13-1997 1 32.00 Certification Fee * 90.00 Document Page Fee * 12.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 102.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * 30.00 2.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 32.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * 30.00 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED * 30.00 4.00 FILING TOTAL 34.00 EFTA00188202 PAGE 2 'tatt of ?Manton SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 19903 9575459 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH ATTN: FL 33401 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Document Page * ITEMS WERE PREVIOUSLY BILLED Fee Fee FILING TOTAL HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED HYPERION AIR, INC. 2268758 8200 Certified Copy; * ITEMS WERE PREVIOUSLY BILLED HYPERION AIR, INC. 2268758 8200 Certified Copy; FILING TOTAL A/R Certification Fee Document Page Fee FILING TOTAL A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED 070532902 05-23-2007 =CD 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 FILING TOTAL 34.00 EFTA00188203 PAGE 3 iinatt of 'Rittman, SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 19903 9575459 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH ATTN: FL 33401 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee 070532902 05-23-2007 I ID 30.00 4.00 34.00 30.00 4.00 34.00 30.00 4.00 34.00 30 . 00 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; AIR Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED * 30.00 4.00 FILING TOTAL 34.00 EFTA00188204 PAGE 4 *tat,. of Ortawarr SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX NS DOVER, DELAWARE 10903 9575459 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH ATTN: FL 33401 PITTCTIMIPEI HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee Document Page Fee • ITEMS WERE PREVIOUSLY BILLED FILING TOTAL TOTAL CHARGES TOTAL PAYMENTS CHARGED 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 EFTA00188205 Delaware The First State PAGE 1 I, HARRIET SMITH 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 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 NIMA.4A- 2„.404.4.4„,„ Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698210 DATE: 05-23-07 EFTA00188206 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "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 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698211 DATE: 05-23-07 EFTA00188207 snags VS SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 02:30' PM 07/18/1991 751199007 - 2268758 CERTIFICATE QE INCORPORATION OF BIEESIMMR, 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 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, num re ister office ora loo' State of Delaware is le; and the name of the registered agent of the corporation in trrite of elaware 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. MUM: 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. FIFTH: The name and the mailing address of the incorporator are as follows: klana isisulta ADDRESS Athena Togias SIXTH: The corporation is to have perpetual existence. -1- 0a91. ELM EILIPIOI 843IAN38 7W133dB/S3Hd EFTA00188208 SEP-19-96 THU 14:47 NCR PH11 734-1450 P.02 FAX Na 3°273tIrAcoF ou.AuARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 Ail 09/19/1996 960272031 - 2260758 CERTIFICATE OF CHANGE OP tor-A:nom OP REGISTERED OFFICE AND OF REGISTERED AGENT It is hereby certified that: 1. The Demo or tha eorporatiqn (hereinafter called the "eotparation") is wirnatioN AIR, INC.. 2. The registered office of the commotion within the State of Delaware Is hereby changed to 9 East LOoCkettan Street, City or Dover 19901, CowNY of Kent. 3. The minaret, twat of the oxponnon within the State of Delaware is hereby clammed to National Registocad Agents, Ine., Melia:loess torte of width b identical whit the teestaed office of the corporation as hereby changed. 4. The corporation hst eiabOttec.1 the CUSPS b.ettabeft40 act tbetb by teaohnion of Us Board ct Directors. • Signed on August 21,1996. Jeffrey. Epstein EFTA00188209 CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE AND REGISTERED AGENT OF HYPERION AIR, INC. The Board of Directors of: HYPERION AIR, INC. a corporation of the State of Delaware, on this /31b day Of A.D. 1997, do hereby resolve and order that the location of the Registered Office of this Corporation within this State be, and the cams hereby is: lois Centre Road, in the City of Wilmington, in the County of New Castle, Delaware, 19805. The name of the Registered Agent therein and in charge thereof whoa process against the Corporation may be served, is; upon CORPORATION SERVICE COMPANY. HYPERION AIR, INC. a Corporation of the State of Delaware, doss hereby certify that 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 traCY-esi EJee'r-VN 7:5'4^ this V day of 7c41-14corl/ A. D. 1997. AUt ed Officer Jeffrey Epstein STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED O9:00 AN 02/13/1997 972012574 - 2268758 EFTA00188210 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698212 DATE: 05-23-07 EFTA00188211 -RETl1RN EN 11Nk COPT - UU NUT SEND P - Filed: 02/28/92 1991 ANNUAL FRANCHISE Franchise Tax State of Delaware STATE OF DELAWARE 4 ( a I. asatNt 9000012 THE PRENTICE-MU. CORPORATION SYSTEM. INC. 32 LODOCERNPH SQUARE 2 030192 SUITE L-100 COVER 0! 19901 DO NOT AULT ERE NURAIRCR TAX REPORT FORM MICHAEL N. CASTLE. Gownnor MICHAEL HARKINS. Secretary 01 State Phone 13021 739-4225 22L8758 000005000 0 8 Z. PILE NUMBER 220670E CORPORATION same liYPERICN AIR. INC. PHONE NUMBER SEEL NO. 0112601 1 INCOREORANON OATS 07/11/11191 EINEWAL DATE REYOCATIOX DATE FEDERAL EMPLOVIP 10 NO. TYPC GENERAL • RATLINE Or MAMBO Own and operate private aircraft B EMPACIPAL RAC! OF NOSINESS 011YStOE OF DELAWARE None 5 al m On NV DATE IIROLI DATE TO 5A5 / / I / 7. AUTBCRIZED S 4. EMS DATE GM 8 ENOINC DATE I DESIGNATION OR STOCK CLASS 07/18/11 COMM 0. TO. O/ SWIPES 1.500 SPAR VALUE/NAN .0001 F. NO. EAMES rg. 8o 0 TOTAL CROSS ASSETS H. ASSET DAM 12/31/91 B. A. EPANCIIISt TAX 7 30.00 I. MOO PERA-TY CP ANMCABLEI 5 .00 I 1% HOMELY INTEREST ON TAX & PENALTY Or APPUC. s .00 D. ANNUAL RUNG FIE 5 20.00 F. PREY.EREDIT OR BALANCE DUI s .00 P. PREPAID OUARYOux PAYMENTS r .00 9. ASSETS PCP. REGULATED MYESTMEN" CORPS tan 10 DEOuCT PAYMENTS MAZE MICE 11/10/91 O. MAR PERCY acremasvottot ova. S .00 TOTAL PAYMENT DUE $ DO 00 Dec. 3181 io.APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS IMM/DEVIYI / / II. DRESSERS MANE STREET/0J /STAltr7IP CATE TEEM EXPIRES Jeffrey C. Epstein 358 RI Rrillo Way Palm Beach, Eil 12 COMERS MAN! 3TRICTiciTYPITAIUMP DATE TERM EXPIRES PRESIDENT Jeffrey E. Epstein 358 El Exilic: Way Palm Beach, FL VICE-PRESIDENT SECRETARY Jeffrey E. Epstein 358 El. Brillo Way Palm Beach, FL TREASURER Jeffrey E. Epetein 358 El BriTlo Way Palm beach, FL OTHER OFFICERS IS °MORAL SMINASUA8 tOMICIO. DOUG R OR cow:noon, X Pvt., !AT, 71.7/5 1,- EFTA00188212 Delaware 'The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor. Secretary of State AUTHENTICATION: 5698213 DATE: 05-23-07 EFTA00188213 5 C . 0I017/ STATE OF DELAWARE 1992 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER FILE NUMBER 2288752 CORPORATION NAME HYPERION AIR, INC. FE ID 0 PHONE NUMBER INCORPORATION DATE JULY 8, 1291 RENEWAL /REVOCATION DATE `INACTIVITY: Of TO INACTIVITY: I I i AUTHORIZED STOCK BEGIN DATE 07/18/91 ENDING DATE DESIGNATION OR STOCK CLASS COMMON DO. or SMARTS .1.500 PAR VALDE /SNARE 0.000100 NO. SNARES ISSUED 1,500 TOTAL DROSS ASSETS ASSET DATE ASSETS FOR REGULATED INVESTMENT CORPS ARAM Om JIIII FRANCHISE TAX I 30.00 ISO SO PENALTY s .00 1St mistrusts, INTEREST S .00 QUARTERLY INTEREST S .00 ANN. SWING PEE $ 20.00 PREY CREDIT OR EALANCE $ • 00 PREPAID ARTY. PAYMENTS s .00 REGISTERED AGENT 9000012 THE PRENTICE-HALL CORPORATION SYSTEM. INC. 32 LOOCKER10111 SQUARE SUITE L-100 COVER, DE 19901 550.00 PENALTY if not Reteised on or before March 1, 1993 AMOUNT Otis 5 50.00 MAKE CHECK PAYABLE TO: DELAWARE S5CRETARY_Or sTA CHECK NO. notqVNT GICLOSEI) /2 3' 2 $ 66 2 030193 2266758 000005000 0 7 1 EFTA00188214 NATURE OP BUSINESS MUNCIPALMALTOFBUSINESSOUEMDEOPECLAWARE Ovn and operate private aircraft APPOINYEDDATEOFNEXTANNUALMEETINGOFSTOCKHOLDERSTOELECTOIRECTORS (N0N00/vY) • . Yt1*.; :‘ 44.0•5 frft DIRECTORS NAME 1 Jeffrey E. Epstein MMEacaY/STATEAM 358 El Brillo Way, Palm Beach, FL DATETERMEXPIEES Until succeeded t t 4 C i President A Jeffrey R. Epstein 358 EL Brillo Way, Palm Beacb. FL Until succeeded t Secretary Jeffrey E. Epstein_ 3S8 El Brillo Way. Palm Beech. PL Until succeeded 3 Treasurer Jeffrey E. Epstein 358 El Brillo Way. Palm Beach. PL Unti succeeded MCI ALOHA X (0 D E ORC_,CO ) faeS iDfri-) r DATE .2- /7- .7,3 EFTA00188215 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698214 DATE: 05-23-07 EFTA00188216 100323 DO NOT ALTER FILE NUMBER ID2 NUMERR 2268758 COIDORATI3N RAM PERIM AIR DSC. RID ; WIC. !HONE VUSIBER I __BY "nlillissi II2NOMALf RIVOCAIDN Dal DATE OF DATE O A F / 10 ' i / Al.11140102ED STOCK NW 24 ACM 07/15/91 Damp OATH DESIGNATION ORSTOCC CUSS COMMON Ie. OF SR/JUD 1,500 PAR Will / SHADS 0.000100 1M. SHAM SKID 1,500 10W-GROSS *SUM ASSIT DAlli AGSM, TOR RACRAA110 KVEST10ENT MOS ha 1st Dec Ile IMANCIDSR TAX S 30.00 $50.0)0VaLTY S .COS i .SIS MOWRY 147101.IST .00 WASMIRLY R077 MIST 5 .00 AIIK =KIM 20.00 PREY. Quart OR NUANCE s .00 ?MUD QM. WW2,' rS s .00 _ __ . . . AMMO DUO I SO. 00 STATE OF DELAWARE 1993 ANNUAL FRANCHISE TAX REPORT 111 Ill THE PRENTICE-HALE CORPORATION SYSTEM, INC. 32 LO)::XERMAti SQUARE SUITE L-100 DOVER, OE 19901 150.00 PFSIALTY If not Received on oz before March], 1994 MAKE CFIECKPAYABS.1370: DIZAWAPE SECRETARY OF STATE COCK NO /0.101.0//1D.CLOSR) 150.00 2 030194 2268758 000035000 0 6 1 EFTA00188217 NATURE OF &PRIERS% I PRINCIPAL RACE OF BUSINESS OUTSIDE OF DEJAWARE OWN AND OPERATE PRIVATE AIRCRAFT 1 SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES mamma NAME smamonismnpv I. JEFFREY E. EPSTEIN 358 EL BRILLO WAY. PALM BEACH. FL minummemm UNTIL SUCCEEDED 2 3. 4. 0flt4/94 60303 014a6 te68755 €04158 65 01 03 6. O CRU FFI I PRESIDENT warramicemu UNTIL SUCCEEDED NAME numpurmtwwa JEFFREY E. EPSTEIN 358 EL BRILLO WAY. PALM BEACH, FL 2. SECRETARY/TREASURER JEFFREY E. EPSTEIN 358 EL BRILL° MAY, PALM BEACH, FL UNTIL SUCCEEDED ORIGINALS X URE (OFFICER, DIRECTOR OR INCORPORATOR) rad-- DATE EFTA00188218 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor. Secretary of State AUTHENTICATION: 5698215 DATE: 05-23-07 EFTA00188219 q t. L 125873 DO NOT ALTER RILE NUMBER RLE WIMPS 2213)37R8 CORPORATToN HYPER NAMt 117.1 AIR TM 111010314111.1811R 1L b 1WYIRIDNo. iNcOarOIATIN4 PATE j ERNEMAL/ ItIvOCATE7N DATE 07/18/91 DOZER PROM TO LNAGORTY: / I / 13E.OutUATE 07/18/91 1XX skrammsz DESIGNATION OISTOCECLASS tX901011 MIOPSHAUM 1,600 MRWARASJUM 0.000100 NO.sHAREI ISSUED 1.500 TOTALNUES ASSETS ASSET hAS! ASSETSFORITOVUMW INVFETHENTCoRPS s... ic Die. llsi FRANCHISE TAX 130.00 $50.D) PENALTY s .00 I MI HOMILY INTEREST 3,00 OUAETEELY Rcitios I s A*1.811.140 MI 20.09 PRIV. CERDITOR EALANCE 1 .00 TIMID QM PAYMD/T$ t e_-._._._. A —. ....An.. AMOLIOT DUE 350.90 STATE OF DELAWARE 1994 ANNUAL FRANCHISE TAX REPORT I AI ithill ill MN THE PRENTICE-HALL CORPORATION SYSTEM, INC. 32 LOOCKERNAN SWARE SUITE L-100 DOVER DE 19304 350.00 PENALTY if sot Rating oe Or etkeu 2 030195 2268758 000005000 March 1.1995. Plus 1.5% Watt pa 180. MAC CHECK PAYABLE TO: EE -AWARE WEI:MALY ("STATE CHECK NO 7.6 AMOUNT DCLOSEO EFTA00188220 NATURED? BMW CNN AND OPERATE PRIVAIT_MittRAFT PRINCIPALPLACROFZUMMSOIFFSWE OF1DELAwARE macron I. JEFFREY E. EPSTEIN 2 NAME 67RECIYOTT/SttlIWZIP 358 El BELLO WAY PAIN REACH. FL ONTil SUCCEEDED DATEFERld EX:RU 12/14/94 0101 13469 2268758 058846 91 03 01 a SECRETARY/TREASURER I FRES I DELT 0 JEFFREY E EPSTEIN 171/CERS JEFFREY E. EPSTEIN NAME 1.5R n RRII 10 WAY PAIN REACH Ei 3FR FL FIRI110 WAY PAD; Molls Ft, UNTIL SUCCEEDED srRancrnisurnir 14" IINTIrsm itiCExPriws CEEOED BANK USE ONLY - SEND INVOICE AND PAYMENTONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES OltIGINAL SW/ATM (0,1103,DIFIECTOlt Olt INCORPORATOR) TITLE X DAM EFTA00188221 Delaware 'The First State PAGE 1 HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698216 DATE: 05-23-07 EFTA00188222 .1 C STATE OF DELAWARE DO NOT ALTER FILE NUMBER ANNUALF ANCHISE TAX REPOR FILE KAISER 2268758 CORPORATION WIC HYPERION AIR, INC. TU1R. 1995 PNEME MISER SDOCOLII FECtRAL EMPLOYER TORO. INCORPOeMlou OATS AIN iWALNEYOCATICH DATA DATEOF FROM TO IMACTINTY I I / IIIIIIIIIR BEGIN DATE ENCINO DATE 07-18-91 I DESIGNAVPI:8-91 ORSTOEK CI. ASS MINOR NO. OF WARES 1.500 AA VALUES/AARE .000100 NO. SHARES ISSUED TOTA. GROSS ASSETS ES T ATE ASSETS FOR REGOIATTIT— IMMINENT CORPS JAN. 161 DEC. 341 t MOM= Txr • $ 30.00 SALEOPENALTY A .00 1.6,. AIONTMLnITEREST $ CO Ann LINO PEE * 20.00 MEV CREDIT On ItA-ANCE $ .00 , II AIDORTY.PAYIAENTS $ .00 9000012 AMOUNT Mt 1 50.00 THE PRENTICE-HALL CORPORATION SYSTEM, INC. 1013 CENTRE ROAD WILMINGTON PE 19805 85000 PENALTYiI no1 Received Oh Cr before March 1. Plus 1.6% trier's' por moth\ MANE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE 2 030196 2268758 000005000 0 4 EFTA00188223 NATURE Of BUSINESS OWN AND OPERATE PRIVATE AIRCRAFT PRINCIPAL PLACE OF BUSINESS OUISTDE OF DELAWARE SEND INVOICE AND PAYMENT ONLY • NO ATTACHMENTS - NO ADDITIONAL PAGES DIRECTORS RAM STREET/COY/STATE/ZIP MTh TERM EXPIRES 1 J FFREY E. EPSTEIN 358 EL BRILI0 NAY. PALM BEACH FL UVTII UCCEFOED 2. 3 4. 5. $ 021t3196 8045 21674 2260753 0/9727 03 01 al OFFICERS PFESIDENT 2 SECRETARY/TREASURE °Atm ea. SIGNATURE X JEFFREY E. E. EPSTEIN JEFF E. EPSTEIN ORINCORPORATOR) STREETAMYSTAIECOP 358 EL BRILL° WAY, PALM BEACH, FL 358 EL BRILLO WAY, PALM BEACH, Fl. DATETERIA EXPIRES UNTIL SUCCEEDED UNTIL SUCCEEDED mLE 4,70o EFTA00188224 Delaware 'The First State PAGE 1 HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698217 DATE: 05-23-07 EFTA00188225 VA,OVE blAltUfr DELAWARE 1996 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER A[ NMO ER REGISTERED AGENT 921656E NATIONAL REGISTERED AGENTS, INC. 9 EAST LOOCKERMAN STREET DOVER , DE 19901 BEGIN DATE 07-18-91 2265 758 ENCINO DATE NORA/DR NAME • HYPERION AIR/ INC. JULY ID, 1991 OESTONATION OR BENZ CLASS DONNA iS0.00 PENALTY II rOl Reeolved On OrDedOto MAR 1, 1997 Plus I A% Inuotal Bel flontli. °NENE HTERai Ali FILING FEE s 20.00 MCELWEE TOTA CROSS ASSETS 19 E MYMBEA ASSET DATE Pt CREDITOR BALANCE I I ASSETS FOR REGULATED INVESTMENT SCAM JAN. To DEG. list PR Nib GLATT. HYMEN Ts AVoiNTDOE 50.00 MAKECHECKPAYARLETO: DELAWARESECRETARYOFETATE OSECKNO. AstOtiNT INCLOSED 2 030197 2268758 000005030 0 3 EFTA00188226 OWN & OPERATE PRIVATE AIRCRAFT SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS • NO ADDITIONAL PAGES OFFICERS MANE STREEVCIPCSTATEMP DATETERMEXMRES I PRESIDENT JEFFREY E EPSTEIN ISE EL BRILLO WAY. PALM BRACE V% UNTIL. slumvsnvn SECRETARY/TREAS. JEFFREY E. EPSTEIN 358 EL BRILLO WAY, PALM BEACH FL UNTIL SUCCEEDED r naew au r atial•SCOZ e as& VI' tIC taw Anc 02-25+7 £10025 00041 EIDEFAINCLUONLY 2268758ft543 84 a:i DIRECTORS 1..JEVCTRY I PPST£TA NAME 158 FT BATTU) STREEVCaVS/AlliZIP 104V PAIN( APACT4 TI UMTFT DMITERMEMP0VW timernwn 2. 1. 4. 6. 6. X ORIGINAL SIONAT FACER OR OR INCORPORATOR) TITLE fiZt5 / 5irc 4,14-AS • 4,-1 . DATE to 177 1 EFTA00188227 Delaware 'The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698225 DATE: 05-23-07 EFTA00188228 STATE OF DELAWARE 1997 ANNUAL FRANCHISE TAX REPORT DO PVC Ann PUS NU1113ER ' II pilling um I illillill I I . i i 7911440M 2268758 catrOtATION NAME HYPERION AIR. INC. MOOS MAIER IIDSBAL DOWYEt ID I.O. itcOMOLCION DAD JULY 18. 1991 11211.411/ RIYOC.eION DAIS MUM /ROM 10 MAMMY: / I f i AUTHOMEEDSTOCt SAM Da 07-18-91 INDIO DATE ME -Tv:MN amnia CAM COMMON NO. OPSSIAMIS 1,600 EAR *JAM I SINES .000100 /Mk SRAM WAD TOTALOROSS ASSETS Mr= ASSETS FOR LEMAATE WVISMCE COM 1s4 IA Dr SW ril...VCICISr.T...x s30.0o S93 CC PENALTY s OD lit MONTHLY Maar s .00 ANN.KUM RE $ 20.00 ME MET Olt MLA= $ .00 MIEM MEE HYMENS AMOUNT DUE $ 60.00 Regis Lurod Agon t 9000014 CORPORATION SERVICE COMPANY 1013 CENTRE ROAD WILMINGTON, DE 19805 $50.00 PENALTY If 201 teethed ou cc before I,ifsra 1, 1996 Plus 1.5* Strut per mu. MAU CHECIC FATAH:270: DELAWARE SECRBIARYOPSIXT AMOUNT MIAS= ZiS 99 2 030198 2268758 000005000 0 2 EFTA00188229 NAPL003 OF BUSINESS PRINCIPAL ?LACK OF RITSINESS WOMB or DELAWARE SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES OFFICERS SANK BTRB►T/CITVIStflZQP DATEIUMMISPIRIS 1. -.13-98 0865 eta:11.5 Oa USE ONLY 22687581$381 85 81 MREMU L NAM STIMXWMTIMMISON DAIZTONICOMX1 z a 1 4. i c oftwircam X ( R OR INCORPORATOR) Yrn8 f::te t"a, EFTA00188230 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Jkavwc...t. KwieSolfthWindsoLSimmmry&Sthte AUTHENTICATION: 5698218 DATE: 05-23-07 EFTA00188231 STATE OF DELAWARE DO NOTAM% ALE MUM 1998 ANNUAL FRANCHISE TAX REPORT limn ilimilip • ME Ma= j 2268756 Coarovazon Rua I HYPERION AIR, INC. MORE MAMA FEDFAALEOOLOYER ID NO. j ricauarAnotinaz 1 JULY 18, 1.991 ACM/AL/ REVOCATION DAM %CROP MOM TO DIACTIVITI / / / AMOR= STOCK 1.8304DAIR 07-18-91 GYMNO DAM DISIOX/OWN OR MOCX CLASS COMMON NO. OF MAIM 1,600 MU VAL1AS / SHAPE .000100 NO.SRAMS ISSUED TOULOROM ASSETS ASO? DAR ASSAD FOR MOM/CM DAISMINT COM Itn. 14 Dtx. 3IA MANCIOSETAX 130.00 DM MARTY $ .00 1.316 MONMX INTISIEST 1 .00 ANN. P1120 ne 5 20.00 PREY. CREDIT OR !MAN CE S .00 MEAD OPTY. ?MUMS S AMON DUE $ 60.00 Rsghtered Aging 9000014 CORPORATION SERVICE COMPANY 1013 CENTRE ROAD WILMINGTON, DE 19805 00.00PENALTYIf cot Received on orbiters Mirth 1,1999. PIn LS% Intent perms. MAIM CHECK PAYABLETO: 981AVARE =MARY OF STUB ateacmi. /700/ 2 AMOUNT 890.0360 2 030199 2268758 000005000 0 1 EFTA00188232 NATURE or BUSINESS PRINCIPAL PLAC.E 014 SESINESS OUTSIDE OF DEIAWARE °Tres ( SEND INVOICE AND PAYMENT ONLY — NO ATTACHMENTS — NO ADDITIONAL PAGES .irdp-ra imerierlcd=swero Ea3—.04 06 3 00031 BANK USE ONL Y2R6Er/rAM982 16 81 DIRECTORS I. BARB simzertarversztine DATE TERM EXPIRES 2. 3. 4. 5 • 4 ORIGINAL SIGNA X R, D R OR INCORPORATOR) i n .3....... 2 7TE / 9 5 EFTA00188233 Delaware (The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 NA/a.n.owLt )41--A-1-4 -84a41%.44-4-4^,-, Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698219 DATE: 05-23-07 EFTA00188234 TATE OF DEL;WARE ) 1999 ANNUAL FRANCHISE TAX REPORT l oin ) DONOTALTER 1,02 1.41/5COM 1mai, II rrig srgese ese O3RPORATION NAM WW2 NYPERJON MR, INC. name sauna ID NO. MCORPOPATICNDAT% JULY 18.1891 ItIe4WAL / RIIVOCA21Cel VMS DATROF MOM To MACTIVITT , / / MATIPIUM MCC OWN DMA 07-18-111 ROM DATE DEISIGNMION OR STOUR CLASS COMMON NO.OF SHARES 1,500 PAR VMS /SHALE .000100 NO. SHAM 1SA1RD TOTAL MOSS ASSN% ASOMATE r-SETS FOR REGULATED OMF-SIMMaCORPS Ma. 1R Doc 31s1 YAANCHISE TA% s 30.00 MD PENALTY s .00 LIVAIDIMILY INTERCO s .00 ANN. FILING OM 1 20.00 PAMCEEDIS OR BALANCII S .00 IMAJOQIITY.PAYMINIs s AssOtANDUL S 50.00 ' Regis te red Agent 9000014 CORPORATION SERVICE COMPANY 1013 CENTRE ROAD WILMINGTON, DE 19805 $50.00 PENALTY If not Rescind on or before Marsh 1, 1000. Plus 1.9/. interest per mo. MAKE CHECK PAYABLE 10: DELAWARE SECRETARYOP STATE CHB= NO. MANI/7 SICLOSSID 2 030100 2263758 000005000 0 9 EFTA00188235 SEND INVOICE AND PAYMENT ONLY NO ATTACHMENTS • NO AD0M0NAL PAGES NATURE OF BUSINESS i ( ' PRINCIPAL. PLACE OF RI:SNEER OUTSIDE OF DELAWARE 1. 2. 3. 4. s, DIRECT All NAME STREET/CITYMTATEMP ' yiri , ttiv e . it. . Eptle: I n 4: AlveileC;A\P r " DATE TERM EXPIRES . :-. . / 1:; e t.b4CYCIF 2. ic ^ •-•-le .2 t DO NOT WRITE IN TIES SPACE • FDR SANK USE ONLY trf -.7. • : . • ORIGINAL SIGNATURE (OFFICER OIREcro, oFt INCORPORATOR) X a . OUNCERS NAME STREET/CfnISTATE/ZIP DATE TERM IDOPMES 1. M.'S iciti-tieffa , L E 1€9 Ate wv,t Nu, t, etecrciato .6 ark-0 Ika4ca Li St cc eP2- 2. etelt4 e" f theiti gc. 4a1Mot. %Cii/ e. 40, ) it) DATE ce. TITLE Sec retc;5, EFTA00188236 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor. Secretary of State AUTHENTICATION: 5698220 DATE: 05-23-07 EFTA00188237 .....1%•0 , t/C AMA rinmtivi I ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCIPALPLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS 1. NAME a STREETiCOWSTATEMP A Tie EfTel y C Irk In re.AmroCinyoem• i+etew_f L./00 gee -pluck DATE TERM EXPIRES 2. a: eerier: 4 2— St _lux , c^..s (.2 Svii_ illc.E x-::•_ 3. 4. 6. 6. DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICEFIS NAME ETREE'llCITY/STATEZP DATE TERM EXPIRES 1 P': rex-Wilt lei- I r e7E Fr iciA +Inenc n94144 41n4t-, iota:AI' eciffret &AMC/lett S4 lacy Ciaarc 2-- 2 fee er r osy prune^ C. i Ice 40,7 Mot li tcn An- 4A fl oc", 1‘ ...‘4--frai-A,Li Icon ORIGINAL SIGNATURECOPPICE INCORPORATOR) TITLE DATE EFTA00188238 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698221 DATE: 05-23-07 EFTA00188239 017354 STATE OF DELAWARE 2001 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER Hill Ilia FILERUMSER 2260750 CORPORATION HARE NYPERI0N AIR, INC. PITON N Al YEA 10 IINCORpcpAmori DATE ALNEWALATEY0CARCR DATE DATE Or DIACTIVITY FROM I TO I JULY 10, 1991 AUTTIORITE0 STOCK ttralON NO. OF SHARES AR YALUE/MURE NO. SHARES TOTAL ososs rASSET DATE ASSETS FOR REDOIATED BEGIN DATE ENDING DATE 07.1K-1991 OR STOCK CLASS CONNOR 1.50E .970100 331,0fib Assn, INvEsTioNT CORPS JAN. IM DEC. Tim PRANCHNE TA% S 30.00 00 PEk041Y sly. MONnILY OfttlieST $ AMC MONO FEE [PREY CO 20.00 -WRY. PAY REGISTERED ARENT 9000014 CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON, DE 19.0$ $50.00PENALTY0 roe Remind on or before MAR 1, 2002 Pius in Interest per month. AMOUNT DUE 50.00 MAKE CHECK PAYABLE TO; DELAWARE SECRETARY OF STATE CHECK FIG. AMOUNT INCLOSED 2 030102 2268758 000005000 0 7 EFTA00188240 btAILI INVUIGt AND PAYMENT ONLY • NO ATTACHMENTS • NO ADDMONAL PAGES NATURE Of BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE 1 2. (kin 3. 4. E. 6. DIRECT/pc JC21 E. Epstein NAMg STREET/CU WSTATEIZIP =RAI EXPIRES Lit 4 I t Si A-yew WOOS/CI Are( iltrNaCht /tare / ii.o4COIS.eW tecl sr, si . 71,conear 4 UStri Czasos- DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY • !••:: • ..• - • a Station/ unit briaykr 457 Mac:list?, AvCnuct-fihrhyl gt1/4,14 ic,G2-L, ORIONS/ ellOILATURE (Mlle ECTOR OR INCORPORATOR) TITLE DATE X [../ Secretary 2-5C2_, EFTA00188241 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 HaMet Smith Windsor, Secretary of State AUTHENTICATION: 5698222 DATE: 05-23-07 EFTA00188242 01617b STATE OF DELAWARE 2002 ANNUAL FRANCHISE TAX REPORT coo NOT ALTER FILE ROAMER ih L u 2260750 on aab PORADONNAW HYPERION AIR. INC. Tp.R-.A JULY 18. 1991 MONENUMBER ET EOM DATE 07.11-1991 NEMO DATE OR STOCK CLASS CORMON 30.00 $ TiEVOCATION °Alt DATE OF INACTIvirf FACIA I 10 AR OVSKARE NO. SNARES TO Al. CROSS Assn DATE ASBET6 FOR REGULATED ISSUED ASSETS PR/ESTEEM CORPS .00010 JAN. TE1 DEL.3 EST MN. WINO pea s 20.00 RI v CRfdT CR BAiAWCt 1PAEAtID O . PAY $ AMOUNT 01) REGISTERED AGENT 7000014 CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON. DE 19606 DSOOOPENALUNmoRADMVE0 on0(0010m MAR 1, 2003 Plus1.51ilnkwaslpermonlh. 50.00 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE PIECKNO. 2 ❑30103 2268758 000005000 0 6 lianNT thCEOSETC-1 EFTA00188243 .3cr.0 ilmVUICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES NATURE OF DUS1NESS PR/ PAL PLA' EN CATI'W. 1Th AwR DIRECTORS I. NAME s. STREE/CITY . l'. fir r friar:A IV tiff:kale O. ki V` IP • n • ' t , • OA RN EXPIRES 2. 3. 4. S. DO NOT WRITE M MN SPACE - FOR BANK USE ONLY : 7.4 c." OffICERS 1. STREETIITY/STATEalp 11r C il t r es clear ,e‘• B - _ rstN tt.Abi Wet La , DATE TERM EXPIRES tvrellia N 4 i•A.1O: 1Clebx.. 2. `TO ntea 612 o5 ci.tge,.....*,,LS ri irci lvt,t,p Lt.C. mS N1/2rieCn ftv% .9sib IA.Vcer y ORIGINAL SI TORE (pFPICER, DIRE INFORPORATOR) X L. atki DATE EFTA00188244 Delaware ?Tie First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harrien&rithwinthmsemmryestate AUTHENTICATION: 5698223 DATE: 05-23-07 EFTA00188245 000903 tows STATE OF DELAWARE 2003 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER c l rite MINDER CORSORAMel NAME 2266756 ItYpERION AIR, INC. FEDERAL ettPLOyER 10 MO. IS4tOApDAAnOM A ) JULY IS, 1991 AUTiminatO STOCK olES,o 110N NO. OF SPIRALS °tool DATE ENDING DATE OR STOCK GEARS 01.11.1191 COMMON 1.500 REGISTERED AGENT 9000014 CORPORATION SERVICE COMPANY 2711 CENTERVILLE ROAD SUITE 400 wILNINGTON. DE 1980$ SI00.00 PENALTY it not Ree0T0)41 on or Defae MAR 1, 2004 Mtn 1.5% Merest pa month. LAVA 11 OAtE DATE0 ENAcTnerry .1.10101 11111011111 %moos-% MBE FROM 60.00 CR; 102.26 0 I f PAID OBEY. FAYMENIS AMOUNT DUI MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE ren - 117.ousn A Ter 2 030164 2268758 000010226 0 3 EFTA00188246 • •• m.• • • . 'in • 81%./ OA T h-a-MTIGN IS • NO ADDITIONAL PAGES NATURE OF 0UVNE99 PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE 0fFikel ORS 1. NAME STREET/CITY/STATERIP DATE TERM EXPIRES 2. 3. 6. 6. DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY OFFICERS NAME SUTEETiCTIYFSTATEIZ.P 1. DATE PERM EXPIRES 2. ORIGINAL SI CRATURE (OFFICER,INRECT OR OR INCORPORATOR) TOLE DATE X EFTA00188247 Delaware 'The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698224 DATE: 05-23-07 EFTA00188248 Delaware The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698037 DATE: 05-23-07 EFTA00188249 -4 STATE OF DELAWARE DOMOT ALTER FILE NUMBER ANNUAL FRANCHISE TAX REPORT /AA MAMA 2268758 CORPORATONNAME HYPERION AIR, INC. TAR YR.ori 006 PHONE NusseLA SCCTSAG PEDENAL EMPLOYER is NO. NiCOMPOAAMON DATE 07-16-1991 ALMAVOCATOS OA TO INACWATT / f / I ggYPTIVILP inn110003 07-18-1991 OATS gietna'riAn NO. Of SHARES 1.500 PAN VAttif/SMAAt .003100 e suigAR r.k.eROss ASSET DATE AsgrAM&SRAAT LLS- At 1 'PTaNCWeL suit TAY I 35.00 PENALTY $ .00 It MONTHAV ATMS/ f .00 ANN PAINO ret s 25.00 PREY CREDIT OR 0A-ANCE S .00 Pik NO OAT'. PAYMENTS ANOUM 9000014 DUE f 60.00 1111111BI] 1111MIL11511011111,111 2711 CENTERVI LLE ROAD SUITE 400 WILMINGTCS DE 19808 PENALTY H rd FleoMvect en or before Moon 1. Plusti%Inoweet per month. MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE neck NO. l AtiOUNT ENCLOSED 2 030107 2268758 000006000 0 0 EFTA00188250 SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDIT/ONAL PAGES NATURE OE ausENL Ss PRINCIPAL PLACE OF SuSitLESS outsbe Of DELAWARE DIRECTORS E. NAME STREET, CITY. STATELP DATE TEAM EXPIRES 2. 2. A. 5. IL DO NOT WRITE II MS SPACE - FOR BANK USE ONLY OFFICERS NAME STRF—EPUTY/STATEdlip DATE TERM FAMES T. 2. LeIGIVNATUHE OF DIRECTOR OR INCORPTRATOR) TITLE DATE . EFTA00188251