EFTA00188238

# 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

1783 DELAWARE 1852

Harriet Smith Windsor, Secretary of State

AUTHENTICATION: 5698221

DATE: 05-23-07

EFTA00188239

# STATE OF DELAWARE

# 2001 ANNUAL FRANCHISE TAX REPORT





DO NOT ALTER FILE NUMBER



# FILE NUMBER
2268758

## CORPORATION NAME
HYPERION AIR, INC.

## PHONE NUMBER

### FEDERAL EMPLOYER ID NO.
INCORPORATION DATE
JULY 18, 1991

### RENEWAL/REVOCATION DATE

### DATE OF IMACTIVITY
FROM TO

### AUTHORIZED STOCK
BEGIN DATE
07-18-1991
ENDING DATE
DESIGNATION OR STOCK CLASS COMMON
NO. OF SHARES
1,500
PAR VALUE/SHARE .800100
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
ANN. FILING FEE
$ 20.00
PREV CREDIT OR BALANCE
$ PREPAID QTY. PAYMENTS
$

### AMOUNT DUE
$ 50.00

---

**REGISTERED AGENT 9000014**
**CORPORATION SERVICE COMPANY**
2711 CENTERVILLE ROAD
SUITE 400
WILMINGTON, DE 19808

**MAKE CHECK PAYABLE TO:**
DELAWARE SECRETARY OF STATE

| CHECK NO. | AMOUNT ENCLOSED |
| :--- | :--- |
| | |

**$50.00 PENALTY If not Received on or before MAR 1, 2002 Plus 1.5% Interest per month.**

2 030102 2268758 000005000 0 7

EFTA00188240

SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES

<table border="1"><tr><td colspan="2">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><td></td></tr><tr><td>1.</td><td>Jeffrey E Epstein</td><td>Littlest James Island, American Yacht Harbor, bloomfield harbor</td><td></td><td></td></tr><tr><td>2.</td><td></td><td>Quarter # 2, St. Thomas, USVI COSOL</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>5.</td><td></td><td></td><td></td><td></td></tr><tr><td>6.</td><td></td><td></td><td></td><td></td></tr></table>



DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY



<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. President</td><td>Jeffrey C Epstein, 457 James Island, American Foothill Harbor</td><td></td><td></td></tr><tr><td>2. Secretary</td><td>Daryen K Indykke</td><td>457 Madison Avenue 4th floor, NY, NY 10022</td><td></td></tr><tr><td>X</td><td></td><td>Secretary</td><td>2-5-2</td></tr></table>