Epstein Secrets

directors of the corporation is hereby eliminated to the fullest extent permitted by the provisions of paragraph (7) of subsection (b) of § 102 of the General Corporation Law of the State of Delaware, us the same may be amended and supplemented. TENTH: The corporation shall, to the fullest extent permitted by the provisions of f 145 of the Gen

L012.0042110DMI Eummodes Promus (dem EFTA00186679 44198 751199007 BK-t1135pci ' 7 tatt of naahldtre Office of Secretory of ,S,tate PAGE 1 I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF HYPER

ficate of Incorporation, in the manner now or hereafter EFTA00188183 Sip-0T-2000 01:50pe Fron-J Epstein i Company. Inc. zinri 3042 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. 1

SYSTEM. INC. 32 LODOCERNPH SQUARE 2 030192 SUITE L-100 COVER 0! 19901 DO NOT AULT ERE NURAIRCR TAX REPORT FORM MICHAEL N. CASTLE. Gownnor MICHAEL HARKINS. Secretary 01 State Phone 13021 739-4225 22L8758 000005000 0 8 Z. PILE NUMBER 220670E CORPORATION same liYPERICN AIR. INC. PHONE NUMBER SEE

te of Incorporation, in the manner now or hereafter EFTA01728552 4 Sep-OF-ZOO° 01 :50* From-J Epstein i Epsom. Inc 2123713042 - 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. 1

FORM State of Delaware STATE OF DELAWARE I. AUNT 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. I tri .. 2 MICHAEL N. CASTLE, Governor MICHAEL HARKINS. Secretary of State Phone 1302) 739-4225 Ns ir6058 =Mr I I ..." wen Cm NULLED 2. FILE NUMBER 2205758 CONIDIATION raw HYPERION AIR, INC. PIO

directors of the corporation is hereby eliminated to the fullest extent permitted by the provisions of paragraph (7) of subsection (b) of § 102 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented. TENTH: The corporation shall, to the fullest extent permitted by the provisions of f 145 of the Gen

ROOMS Case No. 08-80736-CV-MARRA P-000056 EFTA00227436 BK-U 35PG I 17 t at of atiak tre PAGE 1 751199007 Office of c*erretarg of 5Jstate I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF HYPER