EFTA00188212

# 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.

| 2268758 | 8200 |

| :--- | :--- |

SECRETARY'S OFFICE

1753 DELAWARE 1853



070532902


Harriet Smith Windsor, Secretary of State

AUTHENTICATION: 5698213

DATE: 05-23-07

EFTA00188213



010877


# STATE OF DELAWARE
1992 ANNUAL FRANCHISE TAX REPORT





DO NOT ALTER FILE NUMBER



<table><thead><tr><th colspan="2">FILE NUMBER<br>2258758</th><th colspan="6">CORPORATION NAME<br>HYPERION AIR, INC.</th><th colspan="2">FEDERAL EMPLOYER ID NO.</th></tr><tr><th colspan="2">PHONE NUMBER</th><th colspan="2">INCORPORATION DATE<br>JULY 18, 1991</th><th colspan="3">RENEWAL / REVOCATION DATE</th><th colspan="3">DATE OF<br>INACTIVITY:</th><th>FROM</th><th>TO</th></tr></thead><tbody><tr><td rowspan="3">UTHORIZED STOCK<br>FIN DATE ENDING DATE</td><td rowspan="3">DESIGNATION OR STOCK CLASS COMMON</td><td rowspan="3">NO. OF SHARES 1,500</td><td rowspan="3">PAR VALUE/SHARE 0.000100</td><td rowspan="3">NO. SHARES ISSUED 1,500</td><td rowspan="3">TOTAL GROSS ASSETS</td><td rowspan="3">ASSET DATE</td><td rowspan="3"></td><td rowspan="3">ASSETS FOR REGULATED INVESTMENT CORPS<br>Jan. 1st<br>Dec. 31st</td></tr><tr></tr><tr></tr><tr><td></td><td></td><td></td><td>INTEREST</td><td>ANN. FILING FEE</td><td colspan="2">PREV CREDIT OR BALANCE</td><td>.00</td><td colspan="2">PREPAID QTY. PAYMENTS</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td>.00</td><td></td><td>$ .00</td><td></td><td></td></tr></tbody></table>



REGISTERED AGENT 9000012







MAKE CHECK PAYABLE TO:
DELAWARE SECRETARY OF STATE

CHECK NO.
1232

AMOUNT ENCLOSED
$50


EFTA00188214

<table border="1"><tr><td>NATURE OF BUSINESSOwn and operate private aircraft</td><td colspan="2">PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE</td></tr><tr><td colspan="3">APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS(MM/DD/YY)</td></tr></table>

<table border="1"><tr><td>DIRECTORS</td><td>NAME</td><td>STREET/CITY/STATE/ZIP</td><td>DATE TERM EXPIRES</td></tr><tr><td>1. Jeffrey E. Epstein</td><td>358 El Brillo Way, Palm Beach, FL</td><td>Until succeeded</td><td></td></tr><tr><td>2.</td><td></td><td></td><td></td></tr><tr><td>3.</td><td></td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td></tr><tr><td>OFFICERS</td><td>NAME</td><td>STREET/CITY/STATE/ZIP</td><td>DATE TERM EXPIRES</td></tr><tr><td>1. President</td><td>Jeffrey E. Epstein</td><td>358 El Brillo Way, Palm Beach, FL</td><td>Until succeeded</td></tr><tr><td>2. Secretary</td><td>Jeffrey E. Epstein</td><td>358 El Brillo Way, Palm Beach, FL</td><td>Until succeeded</td></tr><tr><td>3. Treasurer</td><td>Jeffrey E. Epstein</td><td>358 El Brillo Way, Palm Beach, FL</td><td>Until succeeded</td></tr><tr><td>4.</td><td></td><td></td><td></td></tr><tr><td colspan="2">ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR)</td><td>TITLE</td><td>DATE</td></tr><tr><td>X</td><td></td><td>PRESIDENT</td><td>2-17-93</td></tr></table>