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 13th day of January A.D. 1997, do hereby resolve and order that the location of the Registered Office of this Corporation within this State be, and the same hereby is:¶
1013 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 upon whom process against the Corporation may be served, is: CORPORATION SERVICE COMPANY.¶
HYPERION AIR, INC.¶
a Corporation of the State of Delaware, does 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 Jeffrey Epstein ,¶
this 13m¶
Authorized Officer¶
Jeffrey Epstein¶
STATE OF DELAWARE SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 09:00 AM 01/13/1997 971012574 - 2268758¶