EFTA00188244

# 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: 5698223

DATE: 05-23-07

EFTA00188245

# STATE OF DELAWARE



# DO NOT ALTER FILE 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, 1991
ENDING DATE
1,500

## 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. 18
DEC. STAT.

## PRANCHISE TAX
$35.00

## $100.00 PENALTY
$100.00

## 1.5% MONTHLY INTEREST
$2.26

## ANN. FILING PEE
$25.00

## PREV CREDIT OR BALANCE
$60.00 CR

## PREPAID QTY. PAYMENTS
$

## AMOUNT DUE
$102.26

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

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

## CHECK NO.
5093

## AMOUNT ENclosed
102.26

$100.00 PENALTY If not Received on or before
MAR 1, 2004 Plus 1.5% Interest per month.

EFTA00188246

<table border="1"><tr><td colspan="2">NATURE OF BUSINESS</td><td colspan="2">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></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>



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.</td><td></td><td></td><td></td></tr><tr><td>2.</td><td></td><td></td><td></td></tr><tr><td colspan="2">ORIGINAL SIGNATURE(OFFICER, DIRECTOR OR INCORPORATOR)</td><td>TITLE</td><td>DATE</td></tr></table>

EFTA00188247

# 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 1853

Harriet Smith Windsor, Secretary of State

AUTHENTICATION: 5698224

DATE: 05-23-07