EFTA00188205


# Delaware



PAGE 1



# The First State

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.

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SECRETARY'S OFFICE

1793 DELAWARE 1855



070532902



Harriet Smith Windsor, Secretary of State

AUTHENTICATION: 5698210

DATE: 05-23-07