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DELAWARE 10903 9575459 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH ATTN: FL 33401 070532902 05-23-2007 HYPERION AIR, INC. 2268758 8300 Certificate in Re Short Certification Fee AMOUNT 30.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 30.00 HYPERION AIR, INC. 22

ent therein and in charge thereof whoa process against the Corporation may be served, is; upon CORPORATION SERVICE COMPANY. HYPERION AIR, INC. a Corporation of the State of Delaware, doss hereby certify that the foregoing is a true copy of a resolution adopted by the Board of Directors at a meeting held as herein stated. IN WI

, NA DIRECTOR OR INCORPORATOR) TfitE , DATE EFTA01728571 PAGE 1 %tau of athwart SECRETARY OF STATE 9575459 FEDERAL BUREAU OF INVESTIGATION HYPERION AIR, INC. 2268758 8300 Certificate in Re Short Certification Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL HYPERION AIR, INC. 2268758 81008 Certified

RTIFICATE OF CHANGE OF LOCATION OF REGISTERED OFFICE AND REGISTERED AGENT OF HYPERION AIR, INC. The Board of Directors of: HYPERION AIR, INC. a Corporation of the State of Delaware, on this day of rcunt •ori A.O.; 1997, do hereby resolve and order that the location of the Registered office of this Corporation within this

1694242 4 PAGE 1 9575459 ATTN: tate of Br'suntan SECRETARY OF STATE DIVISION OF CORPORATIONS P.O. BOX 898 DOVER, DELAWARE 18003 STIGATION HYPERION AIR, INC. 2268758 8300 Certificate in Re Short Certification Fee * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL HYPERION AIR, INC. 2268758 8100H Certified

RTIFICATE OF CHANGE of LOCATION OF REGISTERED OFFICE AND REGISTERED AGENT OF HYPERION AIR, INC. The Board of Directors of: HYPERION AIR, INC. a Corporation of the State of Delaware, on this 13 11 day Of _Toaug.9 _a A.D. 1997, do hereby resolve and order tnat the location of thy Registered office of tnis Corporation within t