Financial record, 2002

EFTA00188241¶

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 1854¶

Harriet Smith Windsor, Secretary of State¶

AUTHENTICATION: 5698222¶

DATE: 05-23-07¶

EFTA00188242¶

016175¶

2002 ANNUAL FRANCHISE TAX REPORT¶

DO NOT ALTER FILE NUMBER¶

PHONE NUMBER¶

CORPORATION NAME¶

HYPERION AIR, INC.¶

FEDERAL EMPLOYER ID NO.¶

INCORPORATION DATE JULY 18, 1991¶

AUTHORIZED STOCK¶

BEGIN DATE 07-18-1991 ENDING DATE 15-08-1991¶

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¶

$¶

1.5% MONTHLY INTEREST¶

$¶

ANN. FILING FEE¶

$ 20.00¶

PREV CREDIT OR BALANCE¶

$¶

PREPAID QTY. PAYMENTS¶

$¶

AMOUNT DUE¶

$ 50.00¶

---

MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE¶

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

CHECK NO. 5507¶

AMOUNT ENCLOSED $ 50¶

$50.00 PENALTY if not Received on or before¶

2 030103 2268758 000005007¶

MAR 1, 2003 Plus 1.5% Interest per month.¶

EFTA00188243¶

NATURE OF BUSINESS	PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE
DIRECTORS	NAME	STREET/CITY/STATE	ZIP	DATE	RM EXPIRES
1.	Jeffrey Esterlin New York Strategy Group LLC 4527 N		1182 APT, New York	Nov/1	0222
2.
3.
4.
5.
6.

DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY¶

OFFICERS	NAME	STREET/CITY/STATE/ZIP	DATE TERM EXPIRES
1.	President Jeffrey Epsk	New York Strategy Group, LLC 757 Madison Ave, New York, NY 10022
2.	Sexretary Danch Inchyke	New York Strategy Group, LLC 459 Madison Ave, New York, NY 10022
ORIGINAL SIGNATURE (OFFICER DIRECTOR OR INCORPORATOR)		TITLE	DATE
X	Daniel K. Wilson	Secretary