EFTA00188218

# 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

1183 DELAWARE 1852



070532902


Harriet Smith Windsor, Secretary of State

AUTHENTICATION: 5698215

DATE: 05-23-07

EFTA00188219



128675


STATE OF DELAWARE
1994 ANNUAL FRANCHISE TAX REPORT





DO NOT ALTER FILE NUMBER



<table border="1"><tr><td colspan="2">FILE NUMBER
2268758</td><td colspan="7">CORPORATION NAME
HYPERION AIR, INC.</td><td colspan="3">PHONE NUMBER</td></tr><tr><td colspan="3">FEDERAL EMPLOYER ID NO.</td><td colspan="3">INCORPORATION DATE
07/18/91</td><td colspan="3">RENEWAL/REVOCATION DATE</td><td colspan="3">DATE OF INACTIVITY: / / /</td></tr><tr><td>AUTHORIZED STOCK
BEGIN DATE
07/18/91</td><td colspan="2">ENDING DATE</td><td>DESIGNATION
OR STOCK CLASS
COMMON</td><td>NO. OF SHARES
1,500</td><td>PAR VALUE/SHARE
0.000100</td><td>NO. SHARES
ISSUED
1,500</td><td>TOTAL GROSS
ASSETS</td><td>ASSET DATE</td><td colspan="2">ASSETS FOR REGULATED
INVESTMENT CORPS
Jan. 1st</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td colspan="2">Dec. 31st</td></tr><tr><td colspan="2">PRANCHISE TAX
$30.00</td><td colspan="2">$50.00 PENALTY
$.00</td><td colspan="2">1.5% MONTHLY INTEREST
$.00</td><td colspan="2">QUARTERLY INTEREST
$</td><td>ANN. FILING FEE
$20.00</td><td colspan="2">PREV. CREDIT OR BALANCE
$.00</td><td colspan="2">PREPAID QTY. PAYMENTS
$</td></tr><tr><td colspan="14"></td></tr><tr><td colspan="14">Registered Agent 9000012
THE PRENTICE-HALL CORPORATION SYSTEM, INC.
32 LOOCKERMAN SQUARE
SUITE L-100
DOVER DE 19804</td></tr></table>

<table border="1"><tr><td>CHECK NO.</td><td>AMOUNT ENCLOSED</td></tr><tr><td>1736</td><td>50</td></tr></table>

EFTA00188220

<table border="1"><tr><td colspan="2">NATURE OF BUSINESS
OWN AND OPERATE PRIVATE AIRCRAFT</td><td colspan="2">PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE</td></tr><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></td><td>358 EL BRILLO WAY, PALM BEACH, FL</td><td>UNTIL SUCCEEDED</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>5.</td><td></td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td></tr></table>

BANK USE ONLY — SEND INVOICE AND PAYMENT ONLY — NO ATTACHMENTS — NO ADDITIONAL PAGES



12/14/94 0101 13469 2268758 058846 91 03 01



<table><thead><tr><th>OFFICERS</th><th>NAME</th><th>STREET/CITY/STATE/ZIP</th><th>DATE TERM EXPIRES</th></tr></thead><tbody><tr><td>1 PRESIDENT</td><td>JEFFREY E, EPSTEIN</td><td>358 FL BRILLO WAY, PALN REACH, FL</td><td>UNTIL SUCCEEDED</td></tr><tr><td>2 SECRETARY/TREASURER</td><td>JEFFREY E, EPSTEIN</td><td>358 FL BRILLO WAY, PALN REACH, 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>