EFTA00188211 SEND ORIGINAL COPY - RETURN ENTIRE COPY - DO NOT SEND PHOTOCOPIES - DO NOT DETACH STUB Filed: 02/28/92 Franchise Tax State of Delaware # 1991 ANNUAL FRANCHISE TAX REPORT # STATE OF DELAWARE FORM OVERRIDGE OF CORPORATIONS FRANCHES TAX SECTION MICHAEL N. CASTLE, Governor MICHAEL HARKINS, Secretary of State Phone (302) 739-4225 1. AGENT 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. 32 LODCKERMAN SQUARE SUITE L-100 DDOVER DE 19901 | 2 | 030192 | 2268758 | 000005000 | 0 | 8 | | :--- | :--- | :--- | :--- | :--- | :--- | DO NOT ALTER FILE NUMBER 2. FILE NUMBER 2208758 HYPERION AIR, INC. CORPORATION NAME HYPERION AIR, INC. PHONE NUMBER SEQ. NO. 083698 3. INCORPORATION DATE 07/18/1991 RENEWAL DATE REVOCATION DATE FEDERAL EMPLOYER ID NO. TYPE GENERAL 4. NATURE OF BUSINESS Own and operate private aircraft S. PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE None B. PERIODS NOT ENGAGED IN BUSINESS DURING YEAR DATE FROM / / / 7. AUTHORIZED STOCK 07/18/81 B. ENDING DATE DESIGNATION OR STOCK CLASS COMMON D. NO. OF SHARES 1,500 E. PAR VALUE/SHARE .0001 F. NO. SHARES ISSUED 1,500 G. TOTAL GROSS ASSETS H. ASSET DATE 12/31/91 8. A. FRANCHISE TAX $ 30.00 B. BIDDEN PENALTY $.00 IV. MONTHLY INTEREST ON TAX & PENALTY (IF APPLICABLE) $.00 D. ANNUAL FILING FEE $ 20.00 E. PREV.CREDIT OR BALANCE DUE $.00 F. PREPAID QUARTERLY PAYMENTS $.00 9. ASSETS FOR REGULATED INVESTMENT CORPS Jan. 1st Dec. 31st DEDUCT PAYMENTS MADE AFTER 11/10/91 G. QUARTERLY INTEREST/CHECK CHG. $.00 TOTAL PAYMENT DUE 50.00 10. APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS (MM/DD/YY) 11. DIRECTORS VAME STREET/CITY/STATE/ZIP 358 Rl Brillo Way Palm Beach, FL CATE TERM EXPIRES 12. OFFICERS NAME STREET/CITY/STATE/ZIP DATE TERM EXPIRES PRESIDENT Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL VICE-PRESIDENT SECRETARY Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL TREASURER Jeffrey E. Epstein 358 El Brillo Way Palm Beach, FL OTHER OFFICERS 13. ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) DATE 2/27/92