EFTA00188210

# Delaware



PAGE 1



# The First State

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.

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SECRETARY'S OFFICE

1783 DELAWARE 1855

Harriet Smith Windsor, Secretary of State

AUTHENTICATION: 5698212



070532902


DATE: 05-23-07