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cularly 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: FIRST: The name of the corporation (hereinafter called the "corporation") is HYPERION AIR, INC.
PAGES OFFICERS MANE STREEVCIPCSTATEMP DATETERMEXMRES I PRESIDENT JEFFREY E EPSTEIN ISE EL BRILLO WAY. PALM BRACE V% UNTIL. slumvsnvn SECRETARY/TREAS. JEFFREY E. EPSTEIN 358 EL BRILLO WAY, PALM BEACH FL UNTIL SUCCEEDED r naew au r atial•SCOZ e as& VI' tIC taw Anc 02-25+7 £10025 00041 EIDEFAIN
cularly Chapter 1, Title 8 of the Delaware Cqde 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: FIRST: The name of the corporation (hereinafter called the "corporation") is HYPERION AIR, INC.
ICERS NAME STREETICITYISTATErLIR DATE TERM EXPIRES PERSTRRNT JEFFERY E. EPSTEIN ISILEL BRILLO WAY PALM BEAM FL uTNTTT. SUCEPTORD I. SECRETARY/TREAS. JEFFREY E. EPSTEIN 358 HI BRILLO WAY, PALM BEACH FL UNTIL SUCCEEDED 02,-25-97 8025 08041 FOR DANK USE ONLY 22687581643 EM Pitt DIRECTORS 1. JP
cularly Chapter I, 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: FIRST: The name of the corporation (hereinafter called the "corporation") is HYPERION AIR, INC.
S OPIUM. RAW 87REETICITTISTATUZIP DATE TERM Engin tIPARSTORRT TITTRF.Y F EPSTEIN 3SS RI Want) WAY. PAIN REACH Pb UNTIL SUCRFRIIRD_ SECRETARY/TREAS. JEFFREY E. EPSTEIN 358 IL BRILLO WAY, PALM BEACH P: UNTIL SUCCEEDED E2.25-fl 0025 BB€341 FOR RAW USX ONLY 2260758#543 84 01 DIRECTORS 1-a7Frav
Entities connected to both the "General Corporation Law and TREAS
the General Corporation Law of the State of Delaware
ORGANIZATION
Jeffrey Epstein
PERSON
Wilmington
LOCATIONCorporation Trust
ORGANIZATIONHYPERION AIR, INC.
ORGANIZATION
George W. Bush
PERSONDarren Indyke
PERSONJEGE, Inc.
ORGANIZATIONFirst State
ORGANIZATIONMICHAEL HARKINS
PERSONINCORPORATION
ORGANIZATIONCorporation of the State of Delaware
ORGANIZATION
David Rodgers
PERSON
Palm Beach
LOCATION
Ghislaine Maxwell
PERSONHARRIET SMITH
PERSONORINCORPORATOR
ORGANIZATIONTOTALOROSS
ORGANIZATIONMICHAEL N. CASTLE
PERSON01025 Incorp
ORGANIZATION