EFTA01728547.pdf

Corrnow anstaa • flitait'sk EFTA01728547 PAGE I titatt anglawarr 070532893 SECRETARY OF STATE 9575459 05-17-2007 MeJEGE, INC. =Erin 33401 AMOUNT 3284812 8100H Certified - History 0102S Incorp Delaware Sto 09-07-2000 2 34.00 Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 JEGE, INC. 3284812 8300 Certificate in Re Short Certification Fee 30.00 FILING TOTAL 30.00 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 JEGE, INC. 3284812' 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 • ' FILING TOTAL 34.00 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 EFTA01728548 PAGE 2 ft tttlif trlaware 070532893 SECRETARY OF STATE 7IC 9575459 05-17-2007 FEDERAL BUREAU OF INVESTIGATION AMOUNT JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 JEGE, INC. 3284812 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 FILING TOTAL 34.00 JEGE, INC. 3284812 8200 Certified Copy; AIR Certification Fee 30.00 Document Page Fee ' 4.00 FILING TOTAL 34.00 TOTAL CHARGES 268.00 TOTAL PAYMENTS 340.00 CHARGED TO ACCOUNT 72.00CR EFTA01728549  Delaware PAGE 1 The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "JEGE, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE SEVENTEENTH DAY OF MAY, A.D. 2007. Harriet Smith Windsor, Secretary of State 3284812 8300 AUTHENTICATION: 5685186 070532893 DATE: 05-17-07 EFTA01728550  0 Delaware PAGE 1 'The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "JEGE, INC." AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE SEVENTH DAY OF SEPTEMBER, A.D. 2000, AT 2:15 O'CLOCK P.M. AND I DO HEREBY FURTHER CERTIFY THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, "JEGE, INC.". Harriet Smith Windsor, Secretary of State 3284812 8100H AUTHENTICATION: 5685185 070532893' DATE: 05-17-07 EFTA01728551  STATE OF DELAWARE V23718042 SECRETARYN9F STATE Sep-07-2000 01:50pm Pros—J Epstein i Company. Inc. DIVISION OF CORPORATIONS FILED 02:15 PM 09/07/2000 001452017 — 3284812 CERTIFICATE OF INCORPORATION OF JEGE, 1. The name of the corporation to be formed upon the filing of this Certificate of Incorporation is JEGE, Inc. (the "Corporation"). 2. The address of the Corporation's registered office in the State of Delaware is Corporation Trust, 1209 Orange Street, in the City of Wilmington, County of New Castle. The name of the Corporation's registered agent at such address is The Corporation Trust Company. 3. The nature of the business to be conducted by the Corporation is, or the purposes to be promoted by the Corporation are, to engage in any lawful acts or activities for which corporations may be organized under the General Corporation Law of the State of Delaware. 4. The total number of shares of stock which the Corporation shall have authority to issue is One Thousand Five Hundred (1,500) shares of Common Stock, all of which shares shall be without par value. 5. The name and mailing address of the sole incorporator of the Corporation are Dan-en Indyke, 457 Madison Avenue, Fourth Floor, New York, New York 10022. 6. The Corporation is to have perpetual existence. 7. In furtherance, and not in limitation, of the powers conferred by the General Corporation Law of the State of Delaware upon the board of directors of the Corporation, the board of directors of the Corporation is expressly authorized to make, alter or repeal the by-laws of the Corporation. S. Elections of the directors of the Corporation need not be by written ballot, unless the by-laws Of the Corporation shall so provide. Meetings of the stockholders of the Corporation may be held within or without the State of Delaware, as the by-laws may provide. The books of the Corporation may be kept (subject to any provision contained in the General Corporation Law of the State of Delaware) outside the State of Delaware at such place or places as may be designated from time to time by the board of directors or in the by-laws of the Corporation. 9. The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter EFTA01728552  4 - From-J Epstein i Epsom. Inc 2123713042 Sep-OF-ZOO° 01:50* prescribed by the General Corporation Law of the State of Delaware, and all rights conferred in this Certificate of Incorporation upon the stockholders of the Corporation are granted subject to such reservation. 10. A director of the Corporation shall not be personally liable to the Corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (a) for any breach of the director's duty of loyalty to the Corporation or its stockholders, (b) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (c) under Section 174 of the General Corporation Law of the State of Delaware, or (d) for any transaction from which the director derived any improper personal benefit. I, THE UNDERSIGNED, being the sole incorporator hereinbefore named, for the purpose of forming a corporation pursuant to the General Corporation Law of the State of Delaware, hereby certify and declare that this is my act and deed and that the facts stated herein are true, and have hereunto set my hand this 7th day of September, 2000. i )O,\AALL.L1C Darren K. lndyke Sole Incorporator EFTA01728553  ' Delaware PAGE 1 'The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "JEGE, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE SEVENTEENTH DAY OF MAY, A.D. 2007. Harriet Smith Windsor, Secretary of State 3284812 8300 AUTHENTICATION: 5685186 070532893 DATE: 05-17-07 EFTA01728554  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 "JEGE, INC." AS FILED IN THIS OFFICE. Nftlia.AA.A.Lt 9IEZ.,..0L4*--..0 Harriet Smith Windsor, Secretary of State 3284812 8200 AUTHENTICATION: 5685187 070532893 DATE: 05-17-07 EFTA01728555 Stara DO NOT ALTER FILE NUMBER STATE OF -1 • !. DELA WARE. NNUAL FRANCHISE TAX REPORT TAX TR. PHOatt N.IlitA 11III PNIIII ALE NUMBER COMPONA Km Mule 2001 SC. 0.110 3284812 JEGE, INC. IfetibTAListvOCAtmil DATE DATEOF 'ABATE 0 / / I' PAL INACITVITY T GROSS Wit itse..„a met° of EXAMS PAR Ass ATE e si ne Ass Mar grg gi obol ° Puma D 1,500 .000000 JAM. 1M 0Et.a.c I . . ta ra no PENALTY I . ISIS Weill1LY MEREST Nit ApfERomystusok BALANEE PADA] 0 GM PAYINAITS .00 $ 48.80 . )0 w.Ou 30.00 ' .00 s L Asidikii ttip. s 1.20 . 9000010 MAR 2 2 MO2 MAKE CHECK PAYABLE TO: DELAWARE SECRETARY OF STATE I 1 : et /;-! ...-6-• 5 030102 328'4812 000000120 0 $50.00 PENALTY H rot Flaselved cc or Holoro MOrChl. Plus 1.6% Int.row pea ma nth. EFTA01728556  beriu INVOICE AND PAYM4NLONcY -.NO ATTACHMENTS • NO ADDITIONAL PAGES NATURE DP BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DEL AWAR 6 DIRECTORS NAME SYREETICITYISTATE/ZP DATE TERM EXPIRES I 2. S. 4. 6 S. DO NOT WR/TE IN THISSPACE • FOR BANK USE ONLY • • .7 ••;":"z I. RPICERS Pc4Irirtit CC fn.- STREETICITY/STATEMP tert firicsenunkr DATTYERM EXPIRES 6100 it 5 -3..4 rilkn...,m( (yap V I t-C-ReCk D ).0 11-e -+57 macittscr. ,Th:-.41}.rico") MLIN.A4 (32‘51-2 - 0 OINAL SIGNATURE (OF DER. R INCORPORATOR) TITLE DATE • X \ l /Cr ereSICierl t -0)- EFTA01728557  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 "JEGE, INC." AS FILED IN THIS OFFICE. Harriet Smith Windsor, Secretary of State 3284812 8200 AUTHENTICATION: 5685188 070532893 DATE: 05-17-07 EFTA01728558 •=•••••••••..mr. • STATE OF DELAWARE . 040661 roar SagOLANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER PNONS NOM ER hi I.ILniretR C APCIultor. N 1 3284812 JEGE. INC. DATE OF FRCM TO INCORPORATION DATE RENEWAL/REVOCATION DATE I / ?Mena. tAipLOTCA ID NO. INACTlyiTY SEPTEMBER 7, 2000 TOTAL C DATE nes LIVED AN VALLIEONARE NO. CHARF-S OCK GNA OR - ar II C ISSUED AnETS NVESIMMT CORPS a SEWN DATE ENCINO DATE OR STOOK CLASS AN. tat 1.100 .300000 09.07-800 i COIVION SC.1144 FEE PREY CREDIT OR SALANCt. pRePAKI DPW. rAymEnts I I. %MONIMLY INTERES N.F Li PRANCH.5C TAX 65O00 PENAl7Y .00 S 20.00 s .02 30.00 S .00-I Mita DOC 50.02 MAKE CHECK PAYABLE TO: is IY REGISTERED AGENT 9000010 DELAWARE SECRETARY OF STATE THE CORPORATION TRUST COMPANY CHECK NO. AtICOla k.KCLOMD 3284812 000005002 0 7 2 030103 $50.00PRNALTY II not Received on or before MAR 1,. 2003 PluriSIIIMeesst per month. EFTA01728559  SEND INVOICE AND PAYMEN NATURE OF BUSINESS T LY -'NO ATTACHMENTS - NO ADD ITIONAL PAGES PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE DIRECTORS NAME 1. STREET/CITY/STATE/BP DATE TERM Ex PiRES 2. 3. 4. 5 DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICERS n r. NAME 1. Ice I Tri fc-i LtzireA STREETICITNIST k—e- q-Nek‘k.gsminfr(.:c3ATEM P 4, 1. r:ui7 , Ar 11 DAIS TERM.EXPIRES 4/, y,NA/loc.-22. 2. ORIGINN,SIGNATURE(OFFICEIC r2TOR X DATE Vice es t de).* • EFTA01728560  *7 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 "JEGE, INC." AS FILED IN THIS OFFICE. Harriet Smith Windsor, Secretary of State 3284812 8200 AUTHENTICATION: 5685189 070532893 DATE: 05-17-07 EFTA01728561  . . muting STAVE.0f.i0E4WARE.T. 4,1e • • 2003. ANNUAA;;;RANcopgpvcRENAT MOW R RR ; • catrditicii kE • A284pia • .• . . ENP RID . IMRCTIVIn g0.0 ASSETS FOR REGIAATF.9. • • t• SEPARREW , : .:. • • . • • • ; uompywxr.congs . : • VALISIN ARA•:• la RtARES t h yfOT OR9Isi• . X1190:itIFIE Stpocci.Atss.-:- PR ., ....••.? iesuE0 . • • -... Assn: im - iliaiN DATE ". ...ARRIRStIRTI OR .. . . . . • . .' :tel. et±,67...;ooir 1•• .. . • . :ratio • . .• . " . • . Crtc..sist. . .• . • ••• • • • .• • ORIV. PAYMENTS : : • . • • •• : • PALV OREM oR i .: i OM? PENMAN' . : . • ler4Rgintil-T • f RAW-RISE TAX . : . • .• •- .• • ANDDNTOIJ *. • I • '• •• • . . •• :•:•.. '... : • .. MAKE HEek PAYABLE:T Y O: .' .- '. i.:: r ••• ETAR t:STOE: ..' .f. ' .. • ...• 7: ' : I t -..CPELAWARE SECR MA i• R‘,0# 41; 1°0 4 0516. • PliroC. . .. . . . • -. . • .• • . 1 ;'• •••'• •• • 1142Alian ;:... 000notbq 1.• 0. HMO; '4010-eitilrbS irkiies ipot EFTA01728562 EFTA01728563  t •; Detetware 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 "JEGE, INC." AS FILED IN THIS OFFICE: Harriet Smith Windsor, Secretary of State 3284812 8200 AUTHENTICATION: 5685190 070532893 DATE: 05-17-07 EFTA01728564 057260 IMO STATE OF DELAWARE • • •r. ~SP &Anti PA' —n a LIAM( 1Per -rant 1. 1f nM'r DO P401 ALTER FRE NUMBER 1-11.k NEROMJ4 CORPORATIONNAME pRoRl. Rt. Ma ER 244812 JEOE, INC. FEDERAL eAipLoYER ID NO. INCORPORATION DATE RENEWAL/REVOCATION DAtE DAIt OP MOM TO SEPTEMBER 7r 2090 POOltriTY r I r I VirarRIZZG 611:1C% OtsaallOR 40. Of SNARES AR VAL EiSa&RE NO. SHARES TOTAL GROSS AmEr DATE ASSETS MR REGDLATED MGM DAM ENDING DATE OR STOCK CL ASS ISSUED ASSETS pNvESIIJOIT CORPS 09.07-2100 COMMON 1.50* JAI. la Tito-Tin FRAM>'ISE TAX 1 MAO PENALTY ¶S%TMDNMLY INTEREST ANN. FUNS Fte PREY CREDIT OR BALANCE 'PREPAID Carl. PAY NT5 35.00 I1 s 25.00 s s AMOUNTDDE s • . . • 60.00 MAKE CHECK PAYABLE TO: _. DELAWARE SECRETARY OF STATE . . . 4:‘ $100.00 PENALTY B not Siglanid on or Wire MAR 1, 20D5 Pius 1.67. Imam per nomh. 030105 , 32 . r. I • •• • • EFTA01728565  rs•T mai UT/LT • NU AI I AcIIIIENTS • N NATURE OF BUSINESS aK i p Th ralnIDE SUSI DELAWARE UIREL:IOh3 ifsellrESIESESS „ct„,:1 ,„„m,,,,.. „, ,,,,,, I. 2. 3. 4 5. E. DO NOT WRITE IN THIS SPACE • FOR BANK USE ONLY 1 /yrs. .11"..t--- . l !.....,P4• "tttnei. Cr elite/as OFFICERS NAME 3TREETtLYISTATWZIP DATE TERN EXH HES 2, ORIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) TITLE DATE EFTA01728566  Delaware PAGE 1 (The First State I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "JEGE, INC." AS FILED IN THIS OFFICE. Harriet Smith Windsor, Secretary Of State 3284812 8200 AUTHENTICATION: 5685191 070532893 DATE: 05-17-07 EFTA01728567  tt I 004274 STATE'OF DELAWARE after 2005. ANNUAL FRANCHISE TAX REPORT DO NOT ALTER FILE NUMBER nu WISER 3204012 COPPONATON NAME JEsE , INC. 1111111111O111111 I PHONE NUISFA FEDERAL EurtoVEN ID NO. I worsPONAnow DATE SEPTENIER 7. 2000 NENEWALMEVCCATION DATE 1t acTryrY / / r TO r = DATE Oa DATE can= Dias ALUEANANE la IeeuYO es A88E71 ASSET DIVESTIEENT CORPS 19-07-240$ 1 COMO 1.500 am is M.31•T .-r ENAIICHEIE T s WS PENAL-Tv in SONlit.T "RENEW Oa UND Fa Pktv CRED937(3AJJCE MIT. pAYMENTs 3 35.00 $ 100.00 s 2.26 s 25.00 s 7 — 60.00 CRS 102.26 ECTST MA ABLE TO: DELAWARE SECRETARY OF STATE 15CliriEDEREERWS4 $100.00 PENALTY N not Flacelnid on or befogs 2 030106 3284812 000010226 0 MAR 1, 20 06 Flu,'" Interior par most.. EFTA01728568  SEND INVOICE AND PAAEILITDNLY - NO ATTACHMENTS • NO ADDITIONAL PAGES NATURE OF BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE I DIRECTORS NAM a STREET/CITY/STATE/73P DATE TERM EXPIRES 'I 2_ 3. 4. 5. DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY OFFICERS NAME STREr/ CITTISTATE/ZIP DATE TERM EXPIRES 1 z ORIGINAL SIG " ( , DIRECTOR OR INCORPORATOR) TITLE DATE X -11-04, • EFTA01728569  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 "JEGE, INC." AS FILED IN THIS OFFICE. Harriet Smith Windsor. Secretary of State 3284812 8200 AUTHENTICATION: 5685192 070532893 DATE: 05-17-07 EFTA01728570  • SEND INVOICE AND PAYMENT ONLY-,NO ATTACHMENTS - NO ADDITIONAL PAGES NATU—RE OF IN K-IAF CX a RINCRPAL PLACE OF BUSINESS OUTS/DE OF DELAWARE c4REcroal NAME STREET/CITTISTATEZIP RATE TERN EXPIRES 1 i 3.. a. s. F DO NOT WRITE IN TM SPACE - FOR DANK USE ONLY OFFICERS NAME STREET/CRYISTATFAW DATE TERM EXPIRES 1. 2 ouu. ic , NA DIRECTOR OR INCORPORATOR) TfitE , DATE x r EFTA01728571 PAGE 1 %tau of athwart 070532902 SECRETARY OF STATE 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION AMOUNT HYPERION AIR, INC. 2268758 8300 Certificate in Re Short Certification Fee * 30.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 30,00 HYPERION AIR, INC. 2268758 81008 Certified - History 01025 Incorp Delaware Sto 07-18-1991 4 38.00 0133 Change of Agent 09-19-1996 1 32.00. 0133 Change of Agent 01-13-1997 1 32.00 Certification Fee 90.00 Document Page Fee 12.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 102.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee * 30.00 Document Page Fee 2.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 32.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R CertifiCation Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 EFTA01728572 PAGE 2 %tuft, Df Litman 070532902 SECRETARY OF STATE 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION 33401 DESCRIPTION =UM HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4:00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 EFTA01728573 PAGE 3 tEttr IIt tritt wart 070532902 SECRETARY OF STATE 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION AMOUNT HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; AIR Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 HYPERION AIR, INC. 2268758, 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 EFTA01728574 PAGE 4 %tuft of trlaware 070532902 SECRETARY OF STATE lar 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION DESCRIPTION AMOUNT RYPERION AIR, INC. .2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34:00 HYPERION AIR, INC. 2268758 8200 Certified Copy; A/R Certification Fee 30.00 Document Page Fee 4.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 34.00 TOTAL CHARGES 640.00 TOTAL PAYMENTS 946.00 CRARGED-TO ACCOUNT 306.00CR • EFTA01728575  Delaware PAGE 1 'e First State I, HARRIET SMITR WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "HYPERION AIR, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND RAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY-THIRD DAY OF MAY, A.D. 2007. xfek—Li a Harriet Smith Windsor, Secretary of State 2268758 8300 AUTHENTICATION: 5698210 070532902 DATE: 05-23-07 EFTA01728576  Deraware PAGE 1 'The First State HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF "HYPERION AIR, INC." AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS RAVE BEEN CERTIFIED: CERTIFICATE OF INCORPORATION, FILED THE EIGHTEENTH DAY OF JULY, A.D. 1991, AT 2:30 O'CLOCK P.M. . CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE NINETEENTH DAY OF SEPTEMBER, A.D. 1996, AT 9 O'CLOCK A.M. CERTIFICATE OF CHANGE OF REGISTERED AGENT, FILED THE THIRTEENTH DAY OF JANUARY, A.D. 1997, AT 9 O'CLOCK A.M. AND I DO HEREBY FURTHER CERTIFY TEAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, "HYPERION AIR, INC.". Harriet Smith Windsor, Secretary of State 2268758 8100H AUTHENTICATION: 5698211 070532902 DATE: 05-23-07