EFTA00188230

# 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

1734 DELAWARE 1852

Harriet Smith Windsor, Secretary of State

AUTHENTICATION: 5698218

DATE: 05-23-07

EFTA00188231

STATE OF DELAWARE
1998 ANNUAL FRANCHISE TAX REPORT



DO NOT ALTER FILE NUMBER




<table><thead><tr><th colspan="2">FEDERAL EMPLOYER ID NO.</th><th colspan="2">INCORPORATION DATE JULY 18, 1991</th><th colspan="3">RENEWAL / REVOCATION DATE</th><th colspan="2">DATE OF INACTIVITY</th><th>FROM TO</th></tr></thead><tbody><tr><td rowspan="2">AUTHORIZED STOCK BEGIN DATE<br>07-18-91</td><td rowspan="2">ENDING DATE</td><td rowspan="2">DESIGNATION OR STOCK CLASS COMMON</td><td rowspan="2">NO. OF SHARES 1,500</td><td rowspan="2">PAR VALUE / SHARE .000100</td><td rowspan="2">NO. SHARES ISSUED</td><td rowspan="2">TOTAL GROSS ASSETS</td><td rowspan="2">ASSET DATE</td><td>ASSETS FOR REGULATED INVESTMENT CORPS</td></tr><tr><td>Jan. 1st<br>Dec. 31st</td></tr><tr><td colspan="2">FRANCHISE TAX<br>$30.00</td><td colspan="2">$50.00 PENALTY<br>$.00</td><td colspan="2">1.5% MONTHLY INTEREST<br>$.00</td><td>ANN. FILING FEE<br>$20.00</td><td colspan="2">PREV. CREDIT OR BALANCE<br>$.00</td><td>PREPAID OKTY. PAYMENTS<br>$</td></tr><tr><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td></td><td>AMOUNT DUE<br>$ 50.00</td></tr></tbody></table>

<table border="1"><tr><td>CHECK NO.
11027</td><td>AMOUNT ENCLOSED
50</td></tr></table>

EFTA00188232

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

## OFFICERS
1. **PRESIDENT** Jeffrey E. Epstein
2.

## BANK USE ONLY
03-04-99 0813 00031
226875081982 36 01

### DIRECTORS
1. ___
2. ___
3. ___
4. ___
5. ___
6. ___

### ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR)
X

### TITLE
Pres.

### DATE
2/24/99