EFTA01655132.pdf

SUIT Or OCLASAS5 54:UTAST Of 57ATC or CORPOntiOn1 ?,K-u135FG1 In DIV:SION rium ot.lo fM ol/t t/ r til 751/0001 - 2244064 cERMICSIE Of iiiiinlethitinati OF =WW1ALE , INC. The undersigned, a natural perktq for the purpose of nrganinng a cormetiori for condoning the business and promoting the purpout hereinafter watcd, under the prerdekin and subject to the requirement' of the laws of the State of Delaware (particularly Chapter I. Title Mot the Delaware ;ede and the acts amcnclauxy thereof and stipplensental thereto. and known. identified, and referred to as the -General Corporation law of the State of Delaware' ), hereby certifies that. Ina. The name of the corporation (hereinafter called the mcorporauoni 4 HYPERION AIR. INC • ALUM,: The oddreat, including street, nimble.. city, and county. of the registered °Tact of the corporation to the State of Delaware is 32 Leucite:nun Square, Suite LIM City of Dover, County of Kent, and the name of the refracted agent of the eoeporanon in the State of Delaware at urea address is Ilw Prentice-Hall Corporation *atm Inc num TIE purpose of the COTINT•400 is to engage in any lawful ACt ur suety for urffich corporation may be organized under the General ampotation law ur the Stata of Delaware. 'QUM!: The anal number of shares of sttxk which the corporati on that' NM *WPM:silty to awe it one thousand true hundred. The per value of each of such than; is one tenth al a nilll. All with shop ate of one class and are shares of Common Stock mot_ The rune and the mailing address of the ineutperstor arc at (Oilinn MAILINSI ADDEM Athena (alias is Columbus Circle New York, N.Y. IMT2-1- / /II 51X111. The corporation is to have perpetual Slime. 11.31nalli 13.1.15 nlIfT4 IT% •• .e -at -4.• SOOleeele tml ek hi - kcr i;YD di 31 9Sam 5f1 CO II 900Z/90/It Confidential Treatment Requested by JPM-SDNY-00001788 JPMorgan Chase EFTA01655132  ex-ul :35it I 19 Walf111: Whenever a compronme or arrangereent Is proposed homeen this eutporatiot and its creditors or any class ut them and/or between that corporation and lir swekholden or any dass of them, any court of eqeitsble Jurisdiction within the State of Delaware may, on the applicants:3 in a summary way of this corporation or of any creditor nr stockholder thereof or on the application of any receiver or receivers appointed for thh corporation under the provisions all 291 of Tide 8 of the Delaware Code or oo the applicatthan of trustees in dissolution or of any receiver Of Italy/WTI 84,907Oltd (tit this corporation under the provisinna of 8279 of Title S of the Ninon Code 'Aerator:cling of the cialiton or class of ardlton, and/or of tho stocicholders or class of stuceitokiers ol !HI corporation, AS the "se all be, to be summonsed to such manner as the saki court directs. If a majority in number tepresenting three fourths in value of the tredelen or dass of creditors, and/or of Ma stockholders in class of stockholders of this corporation, as the case may be, agree to any compromise or arrangement and to any 'curia/brawn tbb corporation its consequence ul such‘tomptornist or arrangement. the said eumpromil e arrangement and the said reorganization &hail, If sanctioned by !be court to which the sild application bm been made, he binding on all the creditors nr class of creditors, and/or on all the stockholden or class of stockholders, of this corpora:reel, as the ease may be. and also on this corporation. EJQIJill: For the management ot the business and for the conduct of the affairs i4 the ~panda end in hutherikfinition, limitation, and re/Li/stints of the pewees of the corporation and of its directors and of its stockholders or any class theta< as the case may he, ii it further provided: I. The maaagentem of the business and the curaluet of the offal(' of the corporation shalt be vested in its Hoard of Dnersorc The number or directors which shalt tromiltute the whole Board of Directon shall be fixed hi. or in the manner provided In, the Bylaws. the phrase "wbole Boats!" end the phrase "Intel number of directors" shall be deemed to have the same meaning, to wit, the total number of directors which the corporation would hen if there were no vacancies. Nu election of directors need be hy written ballot Z. After the onyjnal sae other Bylaws of the emporation have been adopted, amended, or repea/ed, as the me dray be, In armardeoce with the provisions of 1n9 of the ()envoi Corporation la of the Sub of Delaware, and, after the corporation has reamed any pain:cat for. any of Its stock, tbe punt to adopt, emend. or repeal the Bylaws of the corporation may be exercised by the Board of Directors of the corporatism; provided, however, that airy provision for the dasiificatioo of directors of the corporation for staggered tern pursuant to the provisions of subsection (d) of 141 of the General Corporation Law of the State of petals/we shall be set loath to an -2- OW;Inimifs "WI 38.15/53wfd II :1.1 Is ei-ja e• ' d Soo/too? 311 a Sim YYJ C ti 3 7/15C/I i Confidential Treatment Requested by JPM-SDNY-00001789 JPMorgan Chase EFTA01655133  BK : U 135FC12 0 initial Bylaw or in a Bylaw adopted by the stockholders enenied to vote of the corporation unless provisions for such classification .hall be set forth in tilts cerldicate of incorporation. 3. Whenever the enrywadoosiWi INC oath/anat4 to issue only one delta( stock. each outstandog shale shall entitle the holder thereof to noire* of, end the right to vow at. any mecum of stockholder.. Whenever the corporation shall be authorized to 'Slat MOST than one Clan of stock, Do outstanding shale of any cbss of stock which Is denied voting power unties the provisions of the tertificate Of tocorporation shall entitle the holder thereof to the nght to vow at any manias of stockholders except as the provisions of paragraph (2) of subsection (b) off 242 of the Gcnend Corporation ice of the Slate of Delaware shall Otaerwisa require; provided, that nu share of airy such class which is otherwise denied voting power shall ealiiitc the Wider thereof to vote upon the increase ill decrease in the number of authorized shares of said class. ARM(' The personal liability of the directors of the corporation is hereby eliminated to the fullest extent permitted by the provisions of paragraph (1) of subsection (b) of f 102 of the General Corporation Law of the State of Delaware, as the same may be ascended and supplemented. TENTH, The corporation shall, to the fullest extent permitted by the movisiona off 145 of the General Corporation Law of the State of Delaware, as the same may he amended and supplemented. Indemnify any and all persons whom It shall bun power to Indemnify under said aoctiOa from am against any and ell of the unmakes, liabilities, or other matters referred to in or cowered by said section, Boddie Indenuidleathth provided for herein shall not be deemed exclusive of any other rights to which thaw indemnified may be entitled under any Bylaw, agreement, vote u( stockholden or disinterested directors or otherwise. troth as to anion in his ofTwiell capacity and as to action in another capacity while holding such tither_ and shall continue as to a pawn who kin ceased to be a director, officer, employee, or agent and shall inuto to the benefit of the helm orators, and administrators of such a person. ELEYiliffil: From time to time any of the provisions of this certificate of incorporation may be amended, altered, or repealed. and other provislons authorized by the laws of the State of Delmont a the time In fares may be added or inserted in the manner and at the rime presumed by said laws, end all right* at any time conferred slue the stockholders of the corporation by this Califiatte of incorporadon 4IC granted subject to the rations of this Antide tiEVENTli. -3- I atd UM3INgin WI3146/63044i Bittl 18 - 8I -LO coo, to ci 311 9Safri , ti CO Cl 90)Z/90/,' Confidential Treatment Requested by JPM-SDNY-00001790 JPMorgan Chase EFTA01655134  ex-u135B12 1 Sipe, on July 111. 1991 4 ••otn••• •nett te-•t-u 31' 9Sen V1 CO II 900I/90/It Confidential Treatment Requested by JPM-SDNY-00001791 JPMorgan Chase EFTA01655135  Al rnrtdd Da callow% yyyyt Doc Code Doc Code Box Number IIIIIIIIIIII Doc Code Doc Code Form Type = 'CITADEL' Account Numbers 086 Account Numbers L Confidential Treatment Requested by JPM-SDNY-00001792 JPMorgan Chase EFTA01655136  te; Atom ?stabs The Morgan Account CLM:nED ootovo tit* AWL, )oto Yom IllO(4 • an 8nm.. Al J Senn, no WC no I Penni V - J: k ft- AtCM IA0 uf?-71-1 eted Or a Sean Pers nay a ClanAnagba a be ilea Ali *""40.0.6"11000. f at 14. arenkleerre [rapt. Cation Clint, Pe I fee .1 fain, farlploit. del 0Oa ,yritei 64;4, filltbcor Poo Von bitteeneealesel.”. Ian Ceram fame et) Ii ""/ too tom. fropor....o nett too C en. 61),-344;e4r. ilkimet I, TRessa- fent awn rr II loan* Kona. Os& bp. l i pin? With 5eatkej hre Winen IS bass. unarm int. bog • • 484 &nem Warn' pen Dn. tn. opme• • Lev. 4.a art • KYJA I t71t 0". Wel nunureon8 Mew a pal ol 8e18 f Meat The Morgan Account [al to tD7r-v.weer ~u et.. et. E.1.1 %p1+ Dew en, 1fOS .~.1 le I in a] 'a r•noni It> MC A; <Oran Ire I I Li • Aaewriboblers/lneften nem Igo Si. Slephaber Penn natty sr. Me thetteleaullla sval be Ora en I 40.o.rnictle88191•8 ham C Joann. Damn etc fan* omMetchnit bow YY :6 -ftty G-fs04-1, PRI3464 Inn ODE Accoatellrelegret, fart Calker. Cern wt. I IS 8 lane W88610. neat `p.O ehhieret liftx well, -piuAgin. • annl Ire Cannel wan/. ceece tar YY X Natty gale, )ealiaj taco.* "yawn lee on n 8, qr. eliftel)sathou0) •••• Den y•.>)+ ups nr-Lav 41 Yes int le 4010 m. a.<• + a Cr. nr0 /1/ t t nl ere bieloc 8 in- "newel 1141 4-- Confidential Treatment Requested by JPM-SDNY-00001793 JPMorgan Chase EFTA01655137  efenmddyyyyi 04182012 Doc Code Doc Code Box Number Doc Code Doc Code Account Numbers 7 Form Type = 'CITADEL' 194 Account Nutters L Confidential Treatment Requested by JPM-SDNY-00001794 JPMorgan Chase EFTA01655138  the Morgan .1ccount WPiPNIorgan Private Bank Application: Business Deposit Accounts -46 Id wt ONLY USA 4 l lCsGS 4S etell (.) HYPERION AIM. INC .rN AtMIA No. 1PN I SPN • ,m ( As ACCT 8 Ater • ,k nis UV. al Doc MI Dix. ID t in. &Arcing or& Nortru Alm No. Effective Ditiz Effect ve DEC ,j_Sikegswe Rep (ball parka& THOMAS A. RICE LI ACCOUNt oNFOAINATICW Titk ul fro.v.vrg HYPERION NR. INC Inlay rpm 0 0 new rasa. 0 Lokiti I 111141) CallOPM) Owerodowoo 0 ELP 0 Psorend, ( Ant fats* 0 Gulf Pmwo:lir 'AI 0 Not Ow ANOt 0 Laf J ACCOUNT 1•101 0 Clang Aciaa 0 %SW (Nat og wilt borrow Asa* 0 Ida, Man inseornon Amami 0 Otho • Os sestet oall In war A nom ai peopousesks odo-lordiss. Wow damns, sad govownweni orpn.tooson ill COMMIE/ Hort el Corp:tssiuntonsenlitptilri Mos Bourns As food &ASS dot Sdenenceinso Taber ( TIN) INYONINATIO ouN NYPEITUON AIR. NC.. Cr0 NEW YORK STRATEGY Cosa Paws" TO* MOON Fat "MS kAnelimited ham Clown F.P.,.:int matu lb Mile Za C400Coala 457 MADISON AVE KW YORK ter 10022 4T11 FLOOR ii CROCCO ( -hat Asylo cans 0 wat lunge shed) ostlosne chock lace!): 0 %mut Desk goals/Ail taw. ) slwodoOpold3 0 BIDOICK Sift No* Ines kends 3 theskiipadt I s nodule Choi' s ASA 114143111 ahab,,,x.s. o War * m aim ONO v.v. n:,. -WO 13$404: let llt S c4 - - Si awn looprbe: (lean walk le Vaithe i — sued woto Tole c4Iltowis a% e Throw no at Appian mud widens s towed n IM alba& pxwstp 111I141110:11It COONNM Illightsse. if (4 ra 0 Heat at all Mtn from iti died moon AMmw Owe% Palm Agleam tam ( taflI Aelbas 1 sly Mlle 141, twat 6unont 11 Mold Restosed sae tows ditto Iwo and lent nt aeh ; ho.lk molt k non,. I oIv 4 4:44•0 silile1s ollesns .4 Wan' 0 iframie Oats a O. AN nal Li ACCOUNT traillimo NOW ISHII% Apnernew...svowed • Innsonvo* Inn SA. issf4:41wyr I al fur Patted: la Icci• nets, Lrobtakt Sara:. I:4Na ....La Authunac ANY,. IlMnalta .I..vitt IN lion, 41OM CwatiOl kl 4./WiliAk I 0 I stk m‘ Inflate, Ay-Yrka ItZsIll: Kesslky.Csnlosv ,t‘ yassis Acooso thwebss no koS t Pettey A:saged Ink koNan) swath 0.41,111refiat thaTIM 801 Confidential Treatment Requested by JPM-SDNY-00001795 JPMorgan Chase EFTA01655139  *CLOYlit UNION* ❑ Caine moo-Twin AN Med atownI inlannial 6,rw torsuadourt n.akmrti kr 4..mprai. nail ik...are rent rat lo Marna O. CliosaMt Ooankalt Waal ( area. I o ak...4 ,... torkinre mku4 amit...wand dor io w. overall% 0 Imams- 4%Am op won .cant Warta ( par t./ &warms I. morosur .4 .tank omm.lisl! mink arta molt et hie Kaki-, Ar worn Hama, tor kid( tear% Alava kr k bard ioi Netlikil 60.660 0•146. AS ONLINE ACCOUNT a f I On • swim thet al Wets O•INacitlase OM AK pIse 4X Dot must mow 3466P ACCESS its. ono /Ns thee JO is 14.11•••1•11 ••114.11 se e us. dotal In• DI komid lilt N. a cos PIP swum vu Wets i Sri .me aPlliness fl int* (I se. IM mini tootais 531 clurotters. !bus rasa be Se Slat is,.I., Dui My Chorus kr In Internet Kan Lola ID passmaa at Ht). lira may not woks* special anima set • ss L • . ft•pr••••••tir4) •. rat r l e Mika 2. CIO= 34 Cl ma My Eat AMMO is pli lNUMMI I ttttt ate s it he ttttttt leader The G I Tiros Me Attests sad Smite' sad Is AdaltdeNT as toll tttttt Fee III et ems ebIlastleat sail is Sibittl le the Uteri.) , I provision la PI The IC Toes far la sod Services. Ilse IIIIIII el width sir hatior ttttt Id by relocate. The C I leers Or Assam ear Serriees tttttttt toils Ibis tootle son ere lie security egetertio ei der Article 1 et i h e Clans fososegisil (We. as so ir•Ill lint It that. I L•lesika i Mown Streit Bat calcastes in carning creel:Vlet alkostee as leplellii OMR= Sidi* SceozettINdeocts This •G•tt Na• 10 il loom n and ageing fen foe nuothante ars, sen-ees fl ed a lieroiat lay COMM Mt IlebithIle. If the foe allowance 6 na Mgratent lo woe itte terrors set a fa is tharkki SOK prosy Mobieriebearb Aorta as 1st do sy multiple essattell herrn (honking Kann I es we at Oa*. &WS bistal01110 aril to monotas stem challis moored SSW= moat se a we in non to Ott lured seems Net. Sit Meier on reset or re Sans' amyl ase ta area Ira ika Nos peteee die mast ath throtho. Earle* Orr roamed Oun.n in Fd Bred MOMS as added tcivSe N` ret Sian is imam. rasa meal asses leak sikuleics: on rat nepoe kin i iota. Net litriMelokiag Moon a 0n:reed rose ay benIS an or rho itnicalCin miler sichtsbit US or oar linos nen frear.SS arm* drfkant kg. Sala VOSIIIIIIISIllausts WA en:La/fin ft Moe dints en bow echo, ether.herisifier errs offset pant nth ones By seri Nino I rerun tat I rod Inc aka ACCOMIkikil hen tismislisd NS ate kph. firotral. in el to/or Maters on rev noon at teat Sc Magna ...mar* pad,,* rims the rasicirs to pore say awn itsstuie sit lives Ir AM Swains Iran ma lam riM• ,"Rk+Italit heeds loth or err of es ter :net offers ballot seem rod :on teresenir so non° se, tome, irserie ,n limy sty to et pissiflooaregesse loins sestets to smell am MI Assists:44m of the linked (Mu all Aciosies INIkr lam, typical, lo yes Katmai ere conterer us The cord Taint kw Account; and Sen-e.es. Amour( &galore% nil .%Theollice% till •PPLICIIT.00 MOSS i C011tttttt OCO011e SIONSAN Masi It •Bi.I ID PROEMS INNINEIM. SIMMS, IT MEV SECTION IS INC0IDPISTS. NON Oa CO TSCT It TO 0•11,111ADOIVONAL al ORNATION t not AltO itono . YOU of ANT wool ENttttt to tae iNIONNATTON IN TOPS AP•OCATION tttttt NOTIFICATION. net INIORNATION CONTAINS/ IN TOE 11•PitCSTION IOU II ACC /heat aNO COO i vo.c.m lilt Geeta TIM% MI Awounts isd Sella% Ind &PlUlditel Sol ter for al See Scheriles Apfndices or happeseotai fa Neu Aforatito.al ass INMS/SONIACCIONIAVISses ally arnareataleard impearioas esay Was • debt MS how sore cairns the Strisscre let wee" rill awl low lh flown; the, Ass' :ism I siiisilits Na I hot hilt sod all OK %MOO deastst. fl it, Bet am rune in the akmasi tams 1i. At t•vni, ski Ms •C:,.. hone Aparatea. Oak am4 'cc Moak., tad Appriskers. ad coppitenentsi Isms okra orator die Nkcyro.rt, karma am MI erat l'Apeonist) I as Ksens lukc the I ma ramify .no 'math.f4 If I b-A, as Kw° ooh the %Medial I alterenst. lore be Anal Is Walcu faith elm. Arsons* moat. Wa, aid In. too teem Si Cab .4 IN Aiattla IS .10,all Sr a ~et s ' 4I 4roel lot 41 "I An "MINIrre" 4.. /4."'tdre 664 I heir mad sod vogues wear tonna*. inkreio Ptak( flak (*ma% nits rentrohn; rlk nuoui m itIsti rim i d‘roolo• 6 raela a owl msl IMO qa gonna so wociated..5 lltloeven Pin.* Wig .at slum ifVertiatrati st --tht us./ by ow is MSC Oteakr. oI iluir JP1Anagi li ne HEM hods NI owes...1K WOE a Os hilog so Olen basle is olikk no in AI SC roketi ail •To no at state 4-4.3,4 la 11606.410. rt146C Hail Isisitaasil as .,o .i not gni. nt . i Ica MAKI. aml SA I 30 lima ... .:wilt i to.yaol Ix% :shoot Most ".... for sr alaispisis son Eh, art my 4 .04041 mauls, Ort ns .Scants in: IOW Rif Confidential Treatment Requested by JPM-SDNY-00001796 JPMorgan Chase EFTA01655140  * TAX A 101tli001 ****** „AV NM( tO COoPittS III 10/111 Winos OY POPY fl an • • FOOT íO11 PIIISOS• INI1ONIATION • NOlittIVOIST ALMS LIMIIIIIIV/1 TOMIIITIM COSPOMATIO11. A 100101311 PPPPPPPPP!P. • IIIIMInVi TIM A SWIMS . SOO Ant OINIM Plane THAT IS MOT AN V.S. SIMS. II Am SCUMS A .011KIN Sane" 001 OPtICI OS At V S FtlIAINCi•i. Foal oluTION OR IF II CIS MINIS ORGANZA MIN N Tiff TOSITIGM SMACK IS • °VALOIS° I TOSIXIGN St MSOVS AN • sonic. POISON. •Catall V nAl TOO It 10 AMID 108 TAX STATUS 110STMITC DONS P IS MIS AND TWAT tonal Mk AintISC 0 TO COMMIT NV TAM ADVISOR. Please sign and return the attached WS ‚wars) U.S. COMMIS An IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE. POISIOINT Win in or PERMIT I MTV/V. AS TNI accouermotout Mosul@ MOM. TItA? III TYI TAX CIOTIS1CATIO0 SNOW" ON NIS APPT ‚WNW IS •r Kit •UOMIS Hot 1 Al VIAITINO FON A ASTMS TO ST To oil ‚RD in mat I AN MOT SOITISCV LO SACt.spr ITITNNOLDING IIICAUSS In PION WISP WITINICILINI10. OM i*p I man NOT Sere 10111140 IT TNE I osseous stIVICS IMSI Tian I AN SVIIIIICT TO Sacs 00 In Taw0l0140 Al A MISINT Os A toolVit TO IMPOST An I °MOO MOS. OM IC) log in mILS NOTTINOMI TNAT I All NO 1.0110i PPPPP CI TO SACII•10. wITNNOLNNO. Imo 41,1 An • It 11 POISON IINCTITINITC • OJ. ■OIOENI 11 Ian PPPPP 0 ‚NAT It I Kant DUN ‚WIMP IT Int IRS lies? I AN SUMS! TO SAMNA WITIOTOLOPITO AS • MVO OF 01V101110 W 1 pima. ASO • sing NOT REC. MO A SOTICII OMNI tog in Worn"' NI INA?taco-0P wilms0TOmm1 II 11411.11AT TO. I MOST Still OTI MIS Otit Ise onolImATIOsi CONTaisle iv MIT T IV Tot PetTIOUS .) TNI NU DOH MOT MI00111 CON/*** TO nor PROVISION or Tors &ocean, pins* MAO TN? CtITTSIIC•InTO PČOINSPO TO AVM DACIA'S VOISOLDITIO. 'LOBITO LIASitITII NS 011iT • FOR OSSAMAL lax PROMS or TITS KATI CNIOSI• 10 Si cLassions AS AN ASSOCIATION At A COSSOM MOO TOY MIST C MICR INS SOT 10 1st TIP? OP DI SOSO 10 1l PPPPPP PROM SACKS, Max MOLDING ONOPPPPPPP IMO St 1st CLASSIMCATTOM Ma II HMI TIO TO • IP OM •S • Smelt AN WITT FROM ITS OASIS ICLAtSIntO AS IM ASSOCIABOM AS A CORPINIATIOMI. SION HERE IS> AU. ACCOuriTHOLDEAS All ReCAPIRť0 to NOR extort cš> 00414 16Resi Ei4.Až tkii0eArr Doe A.APosalile die žioithc. letace- ‘vrart I ACC DAt *trot Arana %wag 040 ACC 0.41111114k/ adalo4 OAF HAAN &Aim— Sťatimy trio NarInTer %peso ;egad Accon•..-Idr) hoe hont/lik Arson Aconssa ur mutt ;F•Mmgmi CIS Dita N A 1.4nys. Tn."' tOnitOn) N A Or Oar Hats NA N. I Confidential Treatment Requested by JPM-SDNY-00001797 JPMorgan Chase EFTA01655141  Al Cot—them% Datefmmddyyyyl Box Number Form Type = 'CITADEL' [04182012 Doc Code Doc Code Doc Code Doc Code Account Numbers [1060 Accounts Numbers [ L L L Confidential Treatment Requested by JPM-SDNY-00001798 JPMorgan Chase EFTA01655142  JPMorgan 0 Private Bank The Morgan Account Application' Corporate/Other Organization Resolutions • Hwy Mkt Nit .... Ian .autha ern...al innate)... I I1I1 lilt eN... \a. (am k ymiltailli Ask assaad jades th Leto .4 t. Toni dolt ilk 14, snit is/ • lama. &..t. aliwal hr nik Nonni ad I)rO. 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