EFTA00188221 # 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 1783 DELAWARE 1853 070532902 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698216 DATE: 05-23-07 EFTA00188222 STATE OF DELAWARE | ITAX YR. | PHONE NUMBER | | :--- | :--- | # FILE NUMBER 2268758 ## CORPORATION NAME HYPERION AIR, INC. ## TAX YR. 1995 ## PHONE NUMBER SDOCDLN ## FEDERAL EMPLOYER ID NO. INCORPORATION DATE 07-18-91 ## RENEWAL REVOCATION DATE ## DATE OF INACTIVITY FROM TO ## AUTHORIZED STOCK BEGIN DATE 07-18-91 ENDING DATE ## DESIGNATION OR STOCK CLASS COMMON 1,500 ## PAR VALUE SHARE .000100 ## NO. SHARES ISSUED ## TOTAL GROSS ASSETS ## ASSET DATE ## ASSETS FOR REGULATED INVESTMENT CORPS JAN. 1st DEC. 31st ## FRANCHISE TAX $ 30.00 ## $50.00 PENALTY $ .00 ## 1.5% MONTHLY INTEREST $ .00 ## ANN. FILING FEE $ 20.00 ## PREV CREDIT OR BALANCE $ .00 ## PREPAID QTY. PAYMENTS $ .00 ## AMOUNT DUE $ 50.00 ### 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. 1013 CENTRE ROAD ### WILMINGTON DE 19805 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE ### CHECK NO. AMOUNT ENCLOSED $50.00 $50.00 PENALTY if not Received on or before EFTA00188223

NATURE OF BUSINESS OWN AND OPERATE PRIVATE AIRCRAFT		PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE
SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES
DIRECTORS	NAME	STREET/CITY/STATE/ZIP	DATE TERM EXPIRES
1.JEFFREY E, EPSTEIN		358 EL BRILLO WAY, PALM BEACH, FL	UNTIL SUCCEEDED
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FOR BANK USE ONLY 02/29/96 0845 21674 2268750 019727 09 01 01

OFFICERS	NAME	STREET/CITY/STATE/ZIP	DATE TERM EXPIRES
1. PRESIDENT	JEFFREY E. EPSTEIN	358 EL BRILLO WAY, PALM BEACH, FL	UNTIL SUCCEEDED
2. SECRETARY/TREASURER	JEFFREY E. EPSTEIN	358 EL BRILLO WAY, PALM BEACH, FL	UNTIL SUCCEEDED
ORIGINAL SIGNATURE (OFFICER DIRECTOR OR INCORPORATOR)		TITLE	DATE
X		President	2/28/90

EFTA00188224 # 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: 5698217 DATE: 05-23-07 EFTA00188225 SOLAR ## STATE OF DELAWARE ## 1996 ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER | 2268758 | HYPERION AIR, INC. | PHONE NUMBER | | :---: | :---: | :---: | | FEDERAL PAYMENT OFFER NO. | INCORPORATION DATE JULY 18, 1991 | RENEWAL/REVOCATION DATE | DATE OF INACTIVITY | FROM TO | | BEGIN DATE 07-18-91 | DESIGNATION OR STOCK CLASS COMMON | NO. OF SHARES 1,500 | PAR VALUE/SHARE .000100 | NO. SHARES ISSUED | TOTAL GROSS ASSETS | ASSET DATE | ASSETS FOR REGULATED INVESTMENT CORPS JAN. 1st DEC. 31st | FRANCHISE TAX $30.00 $50.00 PENALTY 1.5% MONTHLY INTEREST $20.00 PREV CREDIT OR BALANCE PREPAID QTY. PAYMENT6 AMOUNT DUE $50.00 REGISTERED AGENT 9216365 NATIONAL REGISTERED ASENTS, INC. 9 EAST LOCKERMAN STREET DOVER, DE 19901 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE CHECK NO. AMOUNT ENCLOSED $50.00 PENALTY if not Received on or before MAR 1, 1997 Plus 1.5% Interest per month. EFTA00188226 # SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES | OFFICERS | NAME | STREET/CITY/STATE/ZIP | DATE TERM EXPIRES | | :--- | :--- | :--- | :--- | | 1. PRESIDENT | JEFFREY E. EPSTEIN | 358 EL BRILLO WAY, PALM BEACH FL | UNTIL SUCCEEDED | | 2. SECRETARY/TREAS. | JEFFREY E. EPSTEIN | 358 EL BRILLO WAY, PALM BEACH FL | UNTIL SUCCEEDED | FOR BANK USE ONLY 02-25-77 0025 00641 2268758#543 04 01 | DIRECTORS | NAME | STREET/CITY/STATE/ZIP | DATE TERM EXPIRES | | :--- | :--- | :--- | :--- | | 1. JEFFREY E. EPSTEIN | 358 EL BRILLO WAY, PALM BEACH FL | UNTIL SUCCEEDED | | 2. | | | | 3. | | | | 4. | | | | 5. | | | | 6. | | | ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) X TITLE Pres / Sec / Treas. DATE 2/10/97 EFTA00188227 # 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 1723 DELAWARE 1853 Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698225 DATE: 05-23-07 EFTA00188228 STATE OF DELAWARE 1997 ANNUAL FRANCHISE TAX REPORT TIBONE NUMBER

FILE NUMBER 2268758	CORPORATION NAME HYPERION AIR, INC.
FEDERAL EMPLOYER ID NO.		INCORPORATION DATE JULY 18, 1991			RENEWAL / REVOCATION DATE			DATE OF INACTIVITY:	FROM TO
AUTHORIZED STOCK BEGIN DATE 07-18-91	ENDING DATE DESIGNATION OR STOCK CLASS COMMON	NO. OF SHARES 1,500	PAR VALUE / SHARE .000100	NO. SHARES ISSUED	TOTAL GROSS ASSETS	ASSET DATE	ASSETS FOR REGULATE INVESTMENT CORPS
AUTHORIZED STOCK BEGIN DATE 07-18-91	ENDING DATE DESIGNATION OR STOCK CLASS COMMON	NO. OF SHARES 1,500	PAR VALUE / SHARE .000100	NO. SHARES ISSUED	TOTAL GROSS ASSETS	ASSET DATE	Jan. 1st	Dec. 31st
FRANCHISE TAX $30.00	$50.00 PENALTY $.00	1.5% MONTHLY INTEREST $.00		ANN. FILING FEE $20.00	PREV. CREDIT OR BALANCE $.00		PREPAID QTY. PAYMENTS $
AMOUNT DUE $50.00
Registered Agent 9000014 CORPORATION SERVICE COMPANY 1013 CENTRE ROAD WILMINGTON, DE 19805 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STAT
CHECK NO. 2952 AMOUNT ENCLOSED $50.00 PENALTY If not Received on or before March 1, 1998. Plus 1.5% interest per mo.

EFTA00188229

NATURE OF BUSINESS	PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE
SEND INVOICE AND PAYMENT ONLY — NO ATTACHMENTS — NO ADDITIONAL PAGES
OFFICERS	NAME	STREET/CITY/STATE/ZIP	DATE TERM EXPIRES
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BANK USE ONLY 01-13-98 0005 00115 2268758#381 05 01
DIRECTORS	NAME	STREET/CITY/STATE/ZIP	DATE TERM EXPIRES
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ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR)