EFTA00188233

# 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

1734 DELAWARE 1855



070532902


AUTHENTICATION: 5698219

DATE: 05-23-07

EFTA00188234

STATE OF DELAWARE
1999 ANNUAL FRANCHISE TAX REPORT



DO NOT ALTER FILE NUMBER

FILE NUMBER
2268758
CORPORATION NAME
HYPERION AIR, INC.
FEDERAL EMPLOYER ID NO.
INCORPORATION DATE
JULY 18, 1991
RINEWAL / REVOCATION DATE
DATR OF INACTIVITY:
FROM TO

AUTHORIZED STOCK
BEGIN DATE
07-18-91
INDING 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 REGULATED
INVESTMENT CORPS
Jan. 1st
Dec. 31st

PRANCHISE 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 STATE

CHECK NO.
AMOUNT ENCLOSED

$50.00 PENALTY If not Received on or before
2 030100 226875A

EFTA00188235

<table border="1"><tr><td>NATURE OF BUSINESS</td><td colspan="3">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.</td><td>Jeffrey E. Epskin of American Yacht House, Glendale</td><td></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>5.</td><td></td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td></tr></table>

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<table border="1"><tr><td>OFFICERS</td><td>NAME</td><td>STREET/CITY/STATE/ZIP</td><td>DATE TERM EXPIRES</td></tr><tr><td>1.</td><td>President Jeffrey E. Epstein 4th Avenue North Market Street Attention Guard 212 St Thomas List</td><td></td><td></td></tr><tr><td>2.</td><td>Secretary Darlene Inchyke 157 Madison Avenue 4th Floor New York NY</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>Secretary</td><td>5-18-CC</td></tr></table>