EFTA01694239.pdf

Fri440 (Rev.411.03) Me Number Field OWce Acquiring RvIdam Serial N of Originating Donal bite Ittalv d OS 7 2 S 0.00_7 From ipt‘j\ IOVN I 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 yev't kor rset EFTA01694239  4 •••••••t. ce A Ship Data: 24MRY07 RetWgt: LB VI ION OF CORP R TIONS System,: 9200359/INET701t Account: S DOVER, DE 19901 • UNITED STATES US XXX FEDERAL BUREAU OF INVESITGATION -mg! t 70 32893 1130 E IIIIIIIIIII11111111 III IIIIIIIIII IIIIIIII 3 MINI II Delivery Address Barcode BILL RECIPIENT I PRIORITY OVERNIGHT FRI Celiver By: Form 26MAY07 TRK4 C231 L as 33401 XH 12134 A I -FL-US I 111111 I EFTA01694240 PAGE 1 ttatt of Belmar, 070532893 SECRETARY OF STATE DIVISION OF CORPORAEONS P.O. BOX 898 DOVER, DELAWARE 19903 9575459 05-17-2007 FEDERAL BUREAU OF INVESTIGATION LI= JEGE, INC. 3284812 8100R Certified - History 0102S Incorp Delaware Sto 09-07-2000 2 34.00 Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 OEM!, INC. 3284812 8300 Certificate in Re Short Certification Fee 30.00 FILING TOTAL 30.00 OEM?, INC. 3284812 8200 Certified Copy; AIR 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 34.00 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 EFTA01694241 PAGE 2 tat, of Er'aware 070532893 SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 19903 9575459 05-17-2007 FEDERAL BUREAU OF INVESTIGATION ATTN: ITIR1=7111 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 34.00 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 TOTAL CHARGES 268.00 TOTAL PAYMENTS 340.00 CHARGED TO ACCOUNT 72.00CR EFTA01694242 4 PAGE 1 tate of Br'suntan 070532902 SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 18003 9575459 05-23-2007 STIGATION ATTN: =MO HYPERION AIR, INC. 2268758 8300 Certificate in Re Short Certification Fee 30.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 30.00 HYPERION AIR, INC. 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 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 * 30.00 Document Page Fee 2.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 32.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 EFTA01694243 PAGE 2 ft itt, of Littman 070532902 SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 10003 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION =CB BYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 BYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 BYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 BYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 EFTA01694244 1 PAGE 3 'tatr of Eli,tannin. 070532902 SECRETARY OF STATE DIVISION OF CORPORATIONS • P.O. BOX 898 DOVER, DELAWARE 19903 9575459 05-23-2007 STIGATION ATTN: BYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS HERE PREVIOUSLY BILLED FILING TOTAL 34.00 BYPERZON AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS MERE PREVIOUSLY BILLED FILING TOTAL 34.00 BYREMMTAIR, INC. 2268758 8200 Certified Copy; AYR Certification Fee 30.00 Document Page Fee 4.00 * ITEMS MERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERIONAIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS MERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERIONAIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 EFTA01694245 PAGE 4 Mute of Drlautart 070532902 SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 10903 9575459 05-23-2007 STIGATION =MI HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 9.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 TOTAL CHARGES 640.00 TOTAL PAYMENTS 946.00 CHARGED TO ACCOUNT 306.00CR EFTA01694246  Delaware PAGE 1 The First State 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.". seamaryorstate 3284812 8100H AUTHENTICATION: 5685185 070532893 DATE: 05-17-07 EFTA01694247  0 • .6 • • 1 STATE OF DELAWARE rZ37I6042 $ECRE2VIRASGST .srasse S0041M0/30 01:5000 Frorl Epstein i Conpcnr. Inc. DIVISION OF CORPORATIONS FILED 02:25 PM 09/07/2000 001452027 - 3284812 CERTWICATE OF INCORPORATION OF JEGE, INC. 1. The name of the corporation to be formed upon the filing of this Certificate of Incorporatio n 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 EFTA01694248  a Frori Epstein t Ccapeny, Inc. V23713042 Sep-DT-2000 01:50n 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 EFTA01694249  Delaware PAGE 'he First State SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "JEGE, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE SEVENTEENTH DAY OF MAY, A.D. 2007. Secretary of State 3284812 8300 AUTHENTICATION: 5685186 070532893 DATE: 05-17-07 EFTA01694250  Deraware PAGE 1 'The First State I, 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. Sevetaryd$MW 3284812 8200 AUTHENTICATION: 5685187 070532893 DATE: 05-17-07 EFTA01694251  Mita TTE OFELAWARE DO NOT AMR FILE TWINER ANNUALFRANCHISE TAX REPORT - iat Iwo mains 74t TEA RAWER CONPORAPOP NUR 200 SCISJLO 3284812 JEGE, INC. IC J iATE OF FROM LwialREVoCkbcfi DATE $ / / / 1-eaFAIS tlI FLOW.205Na i 9 43r "T IMACMITY 5 MO DATE SS pa al 00 1,500 .006000 AML iw W9400 oft.3 tam Rainier witaxsT IANKF FRA *EY some PENAL11 48.80 . 3 20.A -00 .00 s I a 30.00 magi 1.20 9,000010 MR 2 2 2002 . THE 03RP3PAT ION TRUST GOI4P/UlY MANE CHECK PAYABLE TOT CORPORATION TRUST CENTER DELAWARE SECRETARY OF STATE '209 ORANGE STREET WILMINGTON OE 19801 DAVE RODGERS I /;;;;?'" i ./.2-0 I gerLe.—c- 328481E? 000000120 0 3 150.00 PENALTY If rartRocacyed cc 0/0010/9 5 030142 MitCh 1. Pais 1.6% Inmost per month. EFTA01694252  tr.zu INVOICE AND PAYMENT ONLY NO ATTACHMENTS • NO ADDMONAL PAGES NATURE OF BUSINESS PFENCIPAL PEACE OV MJSINtSS OUTSIDE OF UtLAWAFIt '--- ITIR4. CTORS /C11YiS AT DATE TERM HES 1 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 TITLE DATE X Vice eir5i dent et-1 -ea_ I EFTA01694253  Delaware PAGE The First State SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY TEAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. seamaryastate 3284812 8200 AUTHENTICATION: 5685189 070532893 DATE: 05-17-07 EFTA01694254  珊∥瓣球弃龋 L 一： ‘． 一 ．． 二l ＂・9曜a 鲢隶隶黠蠡无耘迁嗦嬲蹑禽． ・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．’ 鑫藩雠鬻露铁峦发3 ：撼 鬻；j簿i1蚌讪11,，赙峦' tap啭bo蜒；芜i ：・‘）憾溅神墩鳙i鳔 EFTA01694255  .....,...,;:y44.imitiiiii.:9—t.--'•—" ..g.„ .... 4;......q.L.,••• - —:.....-i......f_.....-T.:,li...:F.t:TiT4 -t. •• . •,:, .. ,;.:::4•:.-_-.8=i0=11.-.44-,:._ . l..,:le•Al,.:•::,.3:.,.._.„ ...„ ....fr.‘11:. r. :=:-. ..... i .. .... .... ...... ......V.P.•-.: i I .1•••••1 ;.-. ;;;; ...IL:r .t .............E:;.... .... el r.1ejia:...t.11......l..•.:::=11:.Z.Pr...11Z:!?:".11.,.sue-::=:=:! .......:! ..:rq=1:.•7421!.i •• ...•1.....l 1 ' '"•- "Proir k i . in•• urol., • 1 i ,knr,-/...t. . ,, .... ..I ...i • I .....4 ".......•(• • in.I.R••••••••• ••••1!--.--1-r:II^-11--,:l!2.1 a l .....4. •I••- i ......i...ell 1 ' .ilk a • -4f =list: 4 l':4 ,. , ,......,=:!.. 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II:t5:-....il.....1=.11 tri•t:0:-.1,-,a1 :Ii=1:le-n--..wiar ' ' • -• — ' r 1:--, izn. 41t;::!IttItt46-,1-1".0;1!•friicITAtTfr:•zt!:!::1:=!;-.;117..r=fillt7:1:0-:::11411:!-11.4e. -- , OFF,,,,t.-1=T-.7-, c...,::-1• •KS-114:::- nrzzwynf:Tic., -_::in..4;_m_.! - -!..---- -- !?N.n41W.S'itiPIZS....t...t.i....r!..i......ils:.-.1! 7:17-u.-,., ....Tizi:•:-.)•, -:..7- ,‘ 7. , .rri ....2 :12.72:17“ it ,a. u . • , L-,.„....,„;.. ,,,,-,..j...! s.,..,!:•-Tr. ., i .;:ii...:i•S.:71.U..9.::-1 -0 • -T..-.4irc.i. :i.-...:9...itcri;=::•-•,.. 47t ,---.-..,...-, --. --.. 7• -1--1.- "! 0.•!..4 9 ..... 1.,:„. ,.:TV114. it .lirc•rc ::• '' al ti t it. ti•Le- • • . . EFTA01694256  4 Delaware PAGE 'The First State 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. Secretay o' State 3284812 8200 AUTHENTICATION: 5685190 070532893 DATE: 05-17-07 EFTA01694257 037263 STATE OF DELAWARE 11O NOT ALTER FILE AVM DER WORASION NAME PHONE /MYNA 3284812 JEOE, INC. EMPLO AN • CAYr I DANIEL. Wan& M Of 001 TO SEPTEMBER 7, 2000 • PEACETIME I. I S1UC tS1 11 SHARES Afl VALU NO. GRAS( T t ORO55 ASSET DATE ASSETSFORREGMAlED BEGIN DATE ENDING DATE OR STOCK CUSS ISSUED ASS= HAHOTMENTCORPS 19 -07-2.00 COMR04 1.511 JAHus DEC-It .9% SIONDILY MEN EST ANN. RUNG Fist PREY CREDITOH AL ANCE PHYPAID OAT!. PAYMENTS 55.00 25.00 MAO MT DUE S • . • 60.00 REGISTERED AGENT 9000010 MAKE CHECK PAYABLE TO: .' THE CORPORATION TRUST COMPANY . • DELAWARE SECRETARY OF STATE CORPORATION TRUST CENTER 1209 ORANGE STREET •. WILMINGTON, DC /940L • • °993-1 • sloo.qo PEVALTrei not Received cm prise:ire ..•• :0114.105.• 3284812 UoaaokiAop, MAR 1, 2005 siussnintsrostpermonth. . :• 1 • e. : • ' • t :.; EFTA01694258  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". OAT! ..• ••• • • •• • • . • .2.. t: ":.6 • • EFTA01694259  Delaware PAGE 1 The First State 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. Secretary of State 3284812 8200 AUTHENTICATION: 5685191 070532893 DATE: 05-17-07 EFTA01694260 004276 STATE OF DELAWARE 2005 ANNUAL FRANCHISE TAX REPORT DO NOT ALIENFILE NUMESt PIE WM 3284812 JECE. INC. 11111111111111111 AL Au FEDERAL EMPLOYCA in NO. INCLAIPORATIONDATE PENEWECEt &CATION GATE DATE FROM TO SEPTEMBER 7. 2000 iNACTIVTEY I / / I VAL. ES BEGIN DATE ENtING DATE OR STOCK CLASS 9411ED ASSETS D9-07.2001 INVESTMENT CORPS CONON 1.500 JAN. TM DEG. SIN FMNGiuSET C O0AD PENALTY I FNING FEE PREY CRFbIr EIA-ANCM Wirt PAWL/TS $ 35.00 s 100.00 $ 2.26 $ 25.00 s 60.00 CR: 102.26 REGISTERED AGENT 9000010 MAK ABLE TO: THE CORPORATION TRUST COMPANY DELAWARE SECRETARY OF STATE CORPORATION TRUST CENTER 1209 ORANGE STREET el4EcK NO. AMOUNT ENGLOt. WILMINGTON. DE 19801 SAMAOMNPATVRWRANAndonorbeiom 2 030106 3284812 000010226 0 MAR 1, 2006 RAIltWettmetpornAmAt EFTA01694261  • SEND INVOICE AND PAYMENT ONLY,- NO ATTACHMENTS • NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCIPAL r4Acteof BUSINESS OUTSIDE OF DELAWARE DIRECTORS NAME STREET/CITY/STATE/21P DATE TERM EXPIRES T. 2. 3. 4. 5 6. DO NOT WRITE IN MS SPACE - FOR BANK USE MT ICERS NAME SITLEET/CITY.STATE/21P DATE TERM EXPIRES ORIGINAL , DIRECTOR OR INCORPORATOR) lifLE DATE X EFTA01694262  4 t. Delaware PAGE 1 The !first State 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. SecretaryeSmw 3284812 8200 AUTHENTICATION: 5685192 070532893 DATE: 05-17-07 EFTA01694263 ems STATE OF DELAWARE 00/301 ALTER RAE NUMBER Tit TILSIOES ANNUAL FRANCHISE TAX REPORT TITOrThr t*x YA. PROM ALthibth 3284812 JECE. INC. 006 SCCTSAG DATE OF MIDESAL DAR Isclumy I ISOM I TO ( to, rAVe 1242.1:01053 ASSET - 6Kit 09.07-2000 Ara tM RA r PENALTY salsOorna:c 'MRCS: MEV CRWT OR IMAJTAtt i (INDIAN)Malt PAYMENTS 36.00 03 CO 2500 .00 S MTN 9000010 60.00 If IRE ccesice6T104 TRUST SMEARY MAKE CHECK PAYABLE TO: CORPORATIONTRUSTCENTER 'DELAWARE SECRETARY OF STATE 1209 ORANGE STREET (J1101110 tJACTLI:t1I3 u:uoNsTOI DE 19801 PENALTIN Dv Received cool Detre Nan111. INus tA%Interos1 pre month. 2 . 030107 3284812 . uounianca 0 3 EFTA01694264  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 NAME STREET Cf1T/STATELP DATE TERM ExPIRES 1. 2. 3. 4. L. L DO NOT MOTE IN THIS SPACE-FOR DAM USEONLY OFFICEAS NAME STREET/CITY/STATE/DP DATE TERM EXPIRES 1. 2. illeiRECTOR OR SECORDCLATOR) trith DATE X EFTA01694265  Delaware PAGE 1 'lire First State I, 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. Secretary of State 2268758 8300 AUTHENTICATION: 5698210 0705329