State of Belaware rage f SECRETARY OF STATE 070532893 DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 19003 9575459 05-17-2007 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 33401 JEGE, INC. 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 EFTA00188180

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State of Delaware — 2 SECRETARY OF STATE 070532893 DIVISION OF CORPORATIONS P.O. BOX 888 DOVER, DELAWARE 19903 9575459 05-17-2007 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH FL 33401 ATTN: i 7 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; A/R 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 EFTA00188181

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Delaware wu. 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 EFTA00188182

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. , . . STATE OF DELAWARE Sep-07-2000 01:50pm Froud Epstein & Company. Inc 22371062 7 SECRETARY TOE STATE DIVISION OF CORPORATIONS FILED 02:15 PM 09/07/2000 001452017 - 3284812 CERTIFICATE OF INCORPORATION OF JEGE, INC. 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 lawfu acts or activities for which corporations may be organized under the General Corporation Lew 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 Darren 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. 8 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 Corporarion 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 Genera) 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 EFTA00188183

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Sep-0T-2000 01:50pm Fron-J Epstein & Company, inc 2123719042 oo ere et) 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, (#} under Section 174 of ihe 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. Darren K. Indyke Sole Incorporator EFTA00188184

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Delaware u.. 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: 5685187 070532893 DATE: 05-17-07 EFTA00188185

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= STATE OF DELAWARE, Do NOT ALTER FILE NUMBER ANNUAL FRANCHISE TAX 3 i 1 t +r q THE CORPORATION TRUST COMPANY 4 CORPORATION TRUST CENTER MAKE CHECK PAYABLE TO: 1209 ORANGE STREET DELAWARE SECRETARY OF § STATE WILMINGTON DE 19801 $50.00 PENALTY I not Fecelved on orbatore 5 030102 3284812 oo0000l2e0 0 3 March 1. Pius 1.6% Imerest per month. pee EFTA00188186

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DA FM EXPIRES 1 (Nos iS OOz! INN (O02 2. EFTA00188187

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Delaware wm. 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 EFTA00188188

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SORPORA 7, DO NOT ALTER FILE NUMBER ny Si oeei = STATEOF DELAWARE . pene 2002 ANNUAL FRANCHISE TAX REPORT | fe MAKE CHECK PAYABLE TO: REO EA tee RUST COMPANY DELAWARE SECRETARY OF STATE CORPORATION TRUST CENTER SEER NG SAUNT ERELOIED 1209 ORANGE STREET WILMINGTON, DE 19801 $50.00 PENALTY if not Received on or belore 2 030103 3284ale ooo000500e O ? MAR 1, 2003 Plus 1.5% intarest per month. EFTA00188189

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SEND INVOICE AND PAYMENT fENT ONLY - NO ATTACERANTS NO ADDITIONAL PAGES PRINCIPAL PLACE OF BUSINESS OUTSIO DELAW. ee 0 NOT WRITE IN THIS SPACE - FOR BANK USE ONLY EFTA00188190

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Delaware .n. 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 EFTA00188191

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—--—— . SS = | ser? STATE OF DELAWARE L “2003 ANNUAL FRANCHISE TAX: REPORT - i bo NOT ALTER, FILENUMBER bo MAKE CHECK PAYABLE 10: er Pear DAE eee AY 7 DELAWARE SECRETARY OF STATE ” RPORAT? pit CENTER’, . oe a . CHECK 09 ORANGE STREET, eth oF Ose Sag lie ae, | . Sess" MILINGTON;; ie 19801" 4 Petts peers ye ‘pdoxow’ « a2awane oonoLo00 0. yi EE MARL 2098. FT ant : : ee ; oy 8 bil gE mal j ree elbes edb ave? son? EFTA00188192

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SEND-INVOICE. AND PAYRENT ONLY. i" EFTA00188193

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Delaware ... 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 EFTA00188194

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oa? TEOF DELAWARE TE BO i 7260 STA NOT ALTER FILE NUMBE! MAKE CHECK PAYABLE TO: DELAWARE SECRETARY STATE — - 9000010 ST CENTER CHECK 09 OR STREET WILMINGTON, DE 19801 . Pes $100.00 PENALTY # not Recelved n or bere 2 030305 3284822 an000b000 0. 5). MAR 1, 2005 Pius 1.6% interest per month. : . ro _ EFTA00188195

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DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY Sn a 2 coe ; i an er3 - . GBT 81 /i8-ss EFTA00188196

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Delaware um. 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 DATE: 05-17-07 070532893 EFTA00188197

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a eect caeccnnanetneaatdetledalameaaneteeeietaeenee ite eeazre STATE OF DELAWARE 2005 ANNUAL FRANCHISE TAX REPORT DONGT ALTER FILE HURON MARE-GHECK PAYABLE TO: THe Rg ig es DELAWARE SECRETARY OF STATE $ WILMINGTON, DE 19801 $100.00 PENALTY If not Recelved on or before 2 030306 3284812 oo000102eb oO 4 MAR 1, 2006 Pius 1.5% interest per month. EFTA00188198

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DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY EFTA00188199

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Delaware un. 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 EFTA00188200

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DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY EFTA00188201

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State of Delaware —- SECRETARY OF STATE hchtalaimatail DIVISION OF CORPORATIONS P.0. BOX 898 DOVER, DELAWARE 19903 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH FL 33401 arr: i 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 8100H Certified - History 0102S 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 Ld 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 EFTA00188202

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State of Delaware im 5 SECRETARY OF STATE 070532902 DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 19003 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH FL ATTN: 33401 Inc. HYPERION AIR, 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 EFTA00188203

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State of Delaware PAGE 3 SECRETARY OF STATE — DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 19903 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH FL ATTN: 33401 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 EFTA00188204

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State of Delaware rm ¢ SECRETARY OF STATE erpesenen DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 19003 9575459 05-23-2007 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH FL 33401 ary: i © AYPERION 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 CHARGED TO ACCOUNT 306.00CR EFTA00188205

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Delaware ... The First State I, HARRIET SMITH 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 HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY-THIRD DAY OF MAY, A.D. 2007. Pee a tt ene Harriet Smith Windsor, Secretary of State 2268758 8300 AUTHENTICATION: 5698210 070532902 DATE: 05-23-07 EFTA00188206

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Delaware um. 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 "HYPERION AIR, INC." AS RECEIVED AND FILED IN THIS OFFICE. THE FOLLOWING DOCUMENTS HAVE 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 THAT THE AFORESAID CERTIFICATES ARE THE ONLY CERTIFICATES ON RECORD OF THE AFORESAID CORPORATION, "HYPERION AIR, INC.". LL Harriet Smith Windsor, Secretary of State 2268758 8100H AUTHENTICATION: 5698211 070532902 DATE: 05-23-07 EFTA00188207

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CARAe VE me SECRETARY OF STATE DIVISION OF CORPORATIONS FILED 02:30 PM 07/18/1991 751199007 - 2268758 CERTIFICATE OF INCORPORATION OF HYPERION AIR , rnc. ! - The undersigned, a natural person, for the purpose of organizing a corporation for conducting the business and Promoting the purposes hereinafter stated, under the provisions and subject to the requirements of the laws of the State of Delaware (particularly Chapter 1, Title 8 of the Delaware Code and the acts amendatory thereof and supplemental thereto, and known, identified, and referred to as the "General Corporation Law of the State of Delaware"), hereby certifies that: : The name of the corporation (hereinafter called the "corporation") ’ FIRST: is HYPERION AIR, INC. SECOND: The address, including street, num! i registered office of th ration j State of Delaware is PL gk ; and the name of the registered agent of the i je of Delaware at such address is ‘The Prentice-Hall Corporation corporation in the Stat System, Inc. THIRD: The purpose of the corporation is to engage in any lawful act ur activity for which corporations may be organized under the General Corporation I_aw of the State of Delaware. : The total number of shares of stock which the corporation shall have authority to issue is one thousand five hundred. The par value of each of such shares is one tenth of a mill, All such shares are of one class and are shares of Common Stock. FIFTH: The name and the mailing address of the incorporator are as follows: NAME MAILING ADDRESS Aeon Ton PRUE eonn SIXTH: The. corporation is to have perpetual existence, -l- Zod @292 ELE Ztz«O1 SSIIANSS WID93dS/SIHe blibt ~ e te-st-2e & EFTA00188208

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SEP-19-98 THU 14:47 NOR PH# 734-1450 FAK NO. 3027341478 oetauane Pe 2 SECRETARY OF STATE OLVISION OF CORPORATIONS FILED 09:00 AN 09/19/1996 960272031 - 2268756 CERTIPICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE , AND OF REGISTERED AGENT It is hereby certified that; 1. The name of the corporation (hereinafter called the “corporation") is % ‘The registered office of the corporation within the State of [delaware is hereby changed to 9 East Loockertsan Street, City of Dover 19901, County of Kent. 4. ‘The corporation hag authorized the changes hereinbefore sct forth by regobution of its Board of Directors. . Signed on August 21,1996. _. Jetfrey Epstein “4s EFTA00188209

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CERTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE AND REGISTERED AGENT OF HYPERION AIR, IWC. The Board of Directors of: HYPERION ATR, IWC. a Corporation of the State of Delaware, on this j ah day of sTonuory ——, A.D. 1997, do hereby resolve and order that the location of the Registered office of this Corporation within this State be, and the same nereby is: 1013 Centre Road, in the City of Wilmington, in the County of New Castle, Delaware, 19805. The name of the Registered Agent therein and in charge thereof upon whom process against the Corporetion may be served, is: CORPORATION SERVICE COMPANY. HYPERION AIR, IWC. @ Corporation of the State of Delawere, does hereby certify tnat the foregoing is a true copy of 2 resolution adopted by the Board of Birectors et a meeting held as herein stated. IN WITNESS WHEREOF, said corporation has caused this Certificate to be signed by Terex Epdrany ’ tris VO day of Sancary 4.0. 1997. Jeffrey Epstein STATE OF DELAWARE "ARY OF STATE SECRET) DIVISION OF FILED 09:00 IONS AM 01/13/1997 971012574 - 2268758 EFTA00188210

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Delaware ... 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698212 070532902 DATE: 05-23-07 EFTA00188211

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Filed: 02/28/92 1991 ANNUAL FRANSHISE TAX REPORT roma State of Delawa re STATE OF DELAWARE MICHAEL N. CASTLE, Governor MICHAEL HARKINS, Secretary of State Phone (302) 739-4225 1. AGENT 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC, 32 LOOCKERMAN SQUARE 2 030192 2268758 oooo0sa0o 0 & SUITE L-100 2 TLE NUMBER 7 - 2208758 HYPERION AIR, INC. 9. INCORPORATION GATE REVOCATION DATE FROERM, EMPLOYER ID.NO, TYPE 07/18/1091 GENERAL 4 naTuse Of eusnese Own and 5. PRINCIPAL PLACE OF BUSINESS OUTSIDE Fem mack or sume curse oreeawats private oiroeats Fem mack or sume curse oreeawats rate 12/31/91 or/18/93 . A. PRANCHESE Ti . ba tet beret MONTPLY INTEREST ON|D. ANNUAL FILING FEE eee | 1-7 foetal OF BALANCE] Fr. pe A QuaAATEMLyY ax & eter 4 (0F APPLIC. 5 20.00 00 ‘9. ASSETS POR REGULATED INVESTMEN™ CORPS 6. guanieniy INTEREST/CHECK inal TOTAL PAYMENT DUE Dec, Jist 0.00 10. APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS (MM/DD/YY) 11. CIRECTORS vane STREET/Cit Y/STATE/ZIP CATE TERM EXPIRES JeCCrey EB. Epstein 358 Rl Brillo Way Palm Beach, FL 12. CRRCERS ‘NAME STRECT/CITY/STATE@P PRESIDENT Jeffrey E. Epstein 358 El Brillo W. Palm Beach, FL VICE-PRESIDENT SECRETARY Jeffrey E. Epstein El Brillo Wa ‘aim Beach, TREASURER Jeffrey E. Epstein 358 £1 Brillo Way Paim Beach, FL OTHER OFFICERS 13. ORIGINAL SIGNATURE (OFFICER, © ak CORPORATOA) RI VAR eS Meera Stet heap EFTA00188212

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Delaware 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. NVirriat SrittVerdiern Harriet Smith Windsor, Secretary of State AUTHENTICATION: 5698213 2268758 8200 070532902 DATE: 05-23-07 EFTA00188213

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SAL raanoniae TT 1992 ANNUAL FRANCHISE TAX REPORT | CORPORATION NAME i 010877 DO NOT ALTER FILE NUMBER PILE NUMBER 2268758 INCORPORATION DATE ] JULY 18, 1891 i AUTHORIZED STOCK DESIGNATION NO. OF SHARES PAR VALUE /SHARE | NO. SHARES BEGIN DATE ENDING DATE |OR STOCK CLASS i j ISSUED 07/18/01 COMMON RENEWAL / REVOCATION DATE INVESTMENT CORPS LIP OPI FRANCHISE TAX $50.00 PENALTY 30.00 is 90 AMOUNT DUE 1 50.00 MAKE CHECK PAYABLE TO: W. § $ 00 REGISTERED AGENT 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. 92 LOOCKERMAN SQUARE | | SUITE L-100 DOVER, DE 19901 so $50.00 PENALTY if not Received on or before 2 030393 2264758 ooooosoOoo oO ? March 1, 1993 EFTA00188214

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NATURE OF BUSINESS PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE Own and operate private aircraft APPOINTED DATE OF NEXT ANNUAL MEETING OF STOCKHOLDERS TO ELECT DIRECTORS (MM/DD/YY) ‘ ‘ DIRECTOR NAME rE "7 7 p DATE MM EXPIRI 1, Jeffrey E. Epstein 358 El Brillo Way, Palm Beach, FL_ Until succeeded 2 sy & EFTA00188215

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Delaware n-. 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698214 070532902 DATE: 05-23-07 EFTA00188216

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100323 STATE OF DELAWARE 1963 ANNUAL FRANCHISE TAX REPORT INE A SORPORATION A = OFSHARIS | PARVALUB/SHARB | MO: SHARES 0.000100 | 1, “1,500 —e .00 |s .00 |s 20.00 Is .00 jacana Registered Agent 8000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. MAKE CHBCK PAYABLE TO: 32 LOOCKERMAN SQUARE DBLAWARE SECRETARY OF STATE p SUITE L-100 [Ee CHBCK NO. AMOUNT BNCLOS ED Eee DOVER, OE 19901 $50.00 $50.00 PENALTY If not Received on or before 2 030194 22b8756 ooooosooo 0 b March 1, 1994. EFTA00188217

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’ | NATURE OF BUSINESS PRINC! PLACE OF BUSINESS OUTSIDE OF DELAWARE (OWN AND OPERATE PRIVATE AIRCRAFT 7PAL po i. SEND INVOICE AND PAYMENT ONLY — NO ATTACHMENTS — NO ADDITIONAL PAGES DIRECTORS STREET/CITY)STATE/ZIP DATE TERM EXPIRES JEFFREY E. EPSTEIN 358 EL BRILLO WAY, PALM BEACH, FL UNTIL SUCCEEDED 1. 2 3. 4 ae. ~ OFFICERS NAME STREET/CITYSTATE/ZIP DATE TERM EXPIRES 1. __ PRESIDENT JEFFREY E. EPSTEIN 358 EL BRILLO WAY, PALM BEACH, FL UNTIL SUCCEEDED 2.__ SE Y nN 358 EL BRILLO WAY, PALM BEACH, FL UNTIL SUCC! ORIGINAL SIG) (OFFICER, DIRECTOR OR INCORPORATOR) aa hi . DATE P 2 x pris der EFTA00188218

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Delaware ... 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698215 070532902 DATE: 05-23-07 EFTA00188219

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128675 1994 ANNUAL FRANCHISE TAX REPORT STATE OF DELAWARE | DO NOT ALTER FILE NUMBER PHONE NUMBER 5 INCORFORATION DATE RENEWAL/ REVOCATION DATE DATE OR u 07/18/81 INACTIVITY: i 7 DESIGNATION NO. OP SHARES PAR VALUE /S4ARE NO, SHARES ASSETS FOR REGULATED { OR STOCK CLASS ISSUED INVESTMENT Cops 2 1,500 0.000100 1,500 Jan. bee 4 FRANCHISE TAX r . ANN. PILING FEB | PREV. CREDITOR DALANCE [PREPAID ORTL PAYMENTS F $30.00 : :0 $20.00 $00 $ AMOUNT DUE T $50.00 L, Registered Agent 000012 = THE PRENTICE-HALL CORPORATION SYSTEM, INC. MAKE CHECK PAYABLE TO: FE 32 LOOCKERNAN SQUARE DELAWARE SECRETARY OF STATE & SUITE L-100 DOVER DE 19904 Mare 11995, Ps Lo en aerate @ 030155 2258758 go00005000 0 EFTA00188220

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DIRECTORS NAME STREEN/CIT V/STATHZIP DATE TERM EXPIRES 1, JEFFREY E. EPSTEIN 359 FL BRILLO WAY PALM BEACH. Fl WWTIL SUCCEEDED : 4 2 «4 ¥ — NO ATTACHMENTS — NO ADDITIONAL PAGES BANK USE ONLY — SEND INVOICE AND PAYMENT ONL 12/14/94 @1@1 12469 eeea7ss a5eedé 91 @3 @l 1 2 SRIGINAL SIGNATURE (OFFICER, DIRECTOR OR INCORPORATOR) EFTA00188221

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Delaware «.. 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698216 070532902 DATE: 05-23-07 EFTA00188222

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ra BEGIN DATE 07-18-91 FI J FE ih THE PRENTICE-HALL CORPORATION SYSTEM, INC. MAKE CHECK PAYABLE TO: 1013 CENTRE ROAD DELAWARE GECRETARY OF STATE CHECK NG (SUNT ENCLOSED WILMINGTON bE 19805 | $50.00 PENALTY if not Received conor belore 2 p3019%b 22b8758 oooooso00n oO y March 1. Pius 1.5% imerest per month, EFTA00188223

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SEND INVOICE AND PAYMENT ONLY - NO ATTACHMENTS - NO ADDITIONAL PAGES NAM STALET 5 T p 1, PRESIDENT N 358 EL BRILLO WAY, PALM BEACH, FL UNTIL SUCCEEDED 368 EL BRILLO WAY, PALM BEACH, FL UNTIL SUCCEEDED SHIGA Si EFTA00188224

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Delaware 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698217 DATE: 05-23-07 070532902 EFTA00188225

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yavove SIAIE UF DELAWARE 1996 ANNUAL FRANCHISE TAX REPORT DO WOT ATER FILE NUMBER —_ 3 Cl aed ot he eI oe a F REGISTERED AGENT 9216365 MAKE CHECK PAYABLE To: NATIONAL Ltda AGENTS, INC, DELAWARE SECRETARY OF STATE Sob" tena me ~ mor 950,00 PENALTY It. not Rocolved on or before 2 030197 2268756 Oooo0s5000 o 3 MAR 1, 1997 Pus 1.5% interest per month. EFTA00188226

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CORE rime Ue cuomees UU ok Ur UrLaWane OWN & OPERATE PRIVATE AIRCRAFT SEND INVOICE AND PAYMENT ONLY - NO eu NO ADDITIONAL PAGES RB DEN 2, SECRETARY /TREAS. JEFFREY Ez. EPSTEIN G2~25-P7? 8825 BABE EFTA00188227

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Delaware ... 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698225 DATE: 05-23-07 070532902 EFTA00188228

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————— STATE OF DELAWARE 4997 ANNUAL FRANCHISE TAX REPORT OAL tored Agent 800001 DELAWARE SBCRETARY. fs) Re aed An SERVICE COMPANY Te ct S ! 295 © $50.00 PENALTY If 20t Received on or before > 930398 2268758 ooooosco0 Oo @ March 1, 1998. Plus 1.5% interest per mo. EFTA00188229

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_——— INVOICE AND SN MENT ONLY — NO ATTACHMENTS — FEE ONAL PAGES EO OFS 01-15-98 668s Gos —— 6085 88115 EFTA00188230

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Delaware un. 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698218 070532902 DATE: 05-23-07 EFTA00188231

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STATE OF DELAWARE 1998 ANNUAL FRANCHISE TAX REPORT ADAYA ATAU ae 9 HYPERION AIR, INC. ¢ INCORPORATION DATE: RENEWAL/ REVOCATION DATE: 3 7 ‘DESIGNATION NO. OF SHARES: PAR VALUE / SHARE |. SHARES q} iL PRANCHISE TAX $0.00 TENALTY 1.5% MONTMLY INTEREST ‘ANN. FILING FEE -L i. Agent 9000014 MAKE CHECK 2 nt f 2 CORPORATION SERVICE COMPANY DELAWARE SECRETARY OF STATE 0 Sear. | aie ’ oa? | S50- $50.00 PENALTY If not Received on or before a 030159 22b8758 gooo0s000 0 1 March 1, 1999. Plas 1.5% interest per mo. EFTA00188232

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B3-64-99 6613 O@OS1L EFTA00188233

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Delaware u.. 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. peeaecrtetrncet taata Ratetttetmn Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698219 070532902 DATE: 05-23-07 EFTA00188234

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Ree . soso annuacrrancrnse tax rerorT (MMMM OM INGUIN gv =[ H Ee §) Registered Agent 9000014 MAKE CHECK PAYABLE TO: CORPORATION SERVICE COMPANY DELAWARE SECRETARY. ‘OF STATE aaah WILMINGTON, DE 19805 $50.00 PENALTY If not Received on or before 2 030100 2268758 oooo00s000 O 4 March 1, 2000, Plus 1.5% interest per me EFTA00188235

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SEND INVOICE AND PAYMENT ONLY £ NO ATTACHMENTS - No ADDITIONAL PAGES PRINCIPAL PLACE OF BUSINESS OUTSIDE OF DELAWARE STREET/CITY/STATERIP uv DATE TERM EXD) ES LC / 2S Daas iS reer Tam x2, evf kts EFTA00188236

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Delaware ... 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698220 070532902 DATE: 05-23-07 EFTA00188237

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wees ne NATURE OF BUSINESS ns ME STREETICITYIST ox 2 arien § ot ee 1 OFFICER ——sTREETTY STATES? t Free eict@rt = . y . rs feet deel r 2deceray Daren k. Inctyice 4o-7Mecliion Ave Al Cloce. he wh My toes? 2 ORIGINAL SIGNATURE (OFFICER, DIREC: Of PHINCORPORATOR = : = Lan EFTA00188238

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Delaware... 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698221 070532902 DATE: 05-23-07 EFTA00188239

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DONOT ALTER FILE NUMBE! 017356 STATEOF DELAWARE 2001 ANNUAL FRANCHISE TAX REPORT pe care PO 4} “3 an a) ta — 4} = a a. a REGISTERED AGENT 9000014 MAKE CHECK PAYABLE TO: 55 CORPORATION SERVICE COMPANY DELAWARE SECRETARY OF STATE 2711 CENTERVILLE ROAD SUITE G00 WILMINGTON, DE 19808 $50.00 PENALTY if rot Received on or before 2 030102 2268758 ooooosoo0 Oo ? HAR 1, 2002 Pius 1.5% interest per month, . EFTA00188240

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SENU INVUICE AND bah ONLY - NO ATTACHMENTS « NO ADDITIONAL PAGES EFTA00188241

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Delaware ... 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. NVirrnit Srit0VYrrosern Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698222 070532902 DATE: 05-23-07 EFTA00188242

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—————————— Se ee ‘nas STATEOF DELAWARE * 9002 ANNUAL FRANCHISE TAX REPORT Wh ,_ BO NOT ALTER FILE NUMBER “ REGISTERED AGEKT 9000014 CORPORATION SERVICE COHPANY 2711 CENTERVILLE ROAD SUITE 400 WILMINGTON, DE 19808 e000 PENALTY I rot Received enor belo 2 030203 22ba758 coggasoo0 Oo & WAR 1, 2005 Pius 1.5% interest per month. EFTA00188243

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| SEIU INVUICE AND PAYMENT ONLY - NO A’ HMENTS - NO ADDITIONAL PAGES DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY EFTA00188244

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Delaware ... 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698223 070532902 DATE: 05-23-07 EFTA00188245

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wos = STATEOF DELAWARE 2003 ANNUAL FRANCHISE TAX REPORT SRA OMT DO NOT ALTER FILE NUMBER MAKE CHECK PAYABLE .-TO: REGISTERED AGENT 9000016 . CORPORATION SERVICE COMPANY DELAWARE SECRETARY OF STATE 2711 CENTERVILLE ROAD a AUST ERELOSED SUITE 400 y WILHINGTON, DE “19808 $100.00 PENALTY It not Recelved one before > 930204 2268758 O000L0ccb o 63 MAR 1, 2004 Plus 1.5% interest per mionth. ; EFTA00188246

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DO NOT WRITE IN THIS SPACE - FOR BANK USE ONLY EFTA00188247

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Delaware ux. 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698224 070532902 DATE: 05-23-07 EFTA00188248

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Delaware ... 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. Harriet Smith Windsor, Secretary of State 2268758 8200 AUTHENTICATION: 5698037 070532902 DATE: 05-23-07 EFTA00188249

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sonctursmasuneer_ AuNuAe ERESTSE AY REPORT tae 9000014 CORPORATION SERVICE COMPANY MAKE CHECK ee TO: 2771 CENTERVILLE ROAD DELAWARE SECRETARY OF STA SUITE 400 “ss WILMINGTON OE 19808 PENALTY rot Received on of betore 2 _ 030107 eeba7ssé ooooob0o0 o Co. March 1, Pius 1.5% Interest per month, EFTA00188250

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SEND INVOICE AND PAYMENT ONLY ~ NO ATTACHMENTS - NO ADDITIONAL PAGES PLACE OF EFTA00188251