EFTA00188215

# 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
070532902


SECRETARY'S OFFICE

1793 DELAWARE 1853

Harriet Smith Windsor, Secretary of State

AUTHENTICATION: 5698214



DATE: 05-23-07


EFTA00188216



100323


STATE OF DELAWARE
1993 ANNUAL FRANCHISE TAX REPORT





DO NOT ALTER FILE NUMBER



# EBIL NUMBER
2298758

## CORPORATION NAME
HYPERION AIR, INC.

## FEDERAL EMPLOYEE ID NO.
03 243416

## PHONE NUMBER
2298758

## INCORPORATION DATE
07/18/1991

## RENEWAL/REVOCATION DATE

## DATE OF INACTIVITY:

### AUTHORIZED STOCK
BEGIN DATE
07/18/91
ENDING DATE

### DESIGNATION OR STOCK CLASS COMMON

NO. OF SHARES
1,500

PAR VALUE/SHARE
0.000100

NO. SHARES ISSUED
1,500

TOTAL GROSS ASSETS

ASSET DATE

### ASSISTS FOR REGULATED INVESTMENT CORPS
Jan. 1st
Dec. 31st

### FRANCHISE TAX
$ 30.00

$ 50.00 PENALTY

1.5% MONTHLY INTEREST

$.00

QUARTERLY INTEREST

$.00

ANN. FILING FEB

$ 20.00

PREV. CREDIT OR BALANCE

$.00

### PREPAID QTY. PAYMENTS
$.00

### AMOUNT DUE
$ 50.00

Registered Agent 8000012
THE PRENTICE-HALL CORPORATION SYSTEM, INC.
32 LOOCKERMAN SQUARE
SUITE L-100
DOVER, DE 18901

MAKE CHECK PAYABLE TO:
DELLAWARE SECRETARY OF STATE

### CHECK NO.
AMOUNT ENCLOSED
$50.00

$50.00 PENALTY if not Received on or before March 1, 1994.

2 030194 2268758



EFTA00188217

<table><thead><tr><th>NATURE OF BUSINESS</th><th>PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE</th></tr></thead><tbody><tr><td>OWN AND OPERATE PRIVATE AIRCRAFT</td><td></td></tr></tbody></table>

## SEND INVOICE AND PAYMENT ONLY — NO ATTACHMENTS — NO ADDITIONAL PAGES

<table><thead><tr><th>DIRECTORS</th><th colspan="2">NAME</th><th>STREET/CITY/STATE/ZIP</th><th>DATE TERM EXPIRES</th></tr></thead><tbody><tr><td>1. JEFFREY E. EPSTEIN</td><td></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><td></td></tr><tr><td>3.</td><td></td><td></td><td></td><td></td></tr><tr><td>4.</td><td></td><td></td><td></td><td></td></tr><tr><td colspan="5">02/24/94 0003 01426 2269759 084158 65 01 03</td></tr><tr><td>6.</td><td></td><td></td><td></td><td></td></tr><tr><th>OFFICERS</th><th>NAME</th><th>STREET/CITY/STATE/ZIP</th><th>DATE TERM EXPIRES</th></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 / TREASURER</td><td>JEFFREY E. EPSTEIN</td><td>358 EL BRILLO WAY, PALM BEACH, FL</td><td>UNTIL SUCCEEDED</td></tr><tr><td colspan="2">ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR)</td><td>TITLE</td><td>DATE</td></tr></tbody></table>