EFTA00188207¶
SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 02:30’ PM 07/18/1991 751199007 - 2268758¶
CERTIFICATE OF INCORPORATION¶
OF¶
HYPERION AIR , 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, number, city, and county, of the registered office of the corporation in the State of Delaware is ; and the name of the registered agent of the corporation in the State of Delaware at such address is The Prentice-Hall Corporation System, Inc.¶
THIRD: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of the State of Delaware.¶
FOURTH: The total number of shares of stock which the corporation shall have authority to issue is one thousand five hundred. The par value of each of such shares is one tenth of a mill. All such shares are of one class and are shares of Common Stock.¶
FIETH: The name and the mailing address of the incorporator are as follows:¶
NAME¶
Athena Togias¶
MAILING ADDRESS¶
SIXTH: The corporation is to have perpetual existence.¶
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07-18-81 14:14 PHCS/SPECIAL SERVICES¶