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d herein are true, and have hereunto set my hand this 7th day of September, 2000. Darren K. lndyke Sole Incorporator EFTA00188184 Delaware 'he First State PAGE 1 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 TH

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

ME STREET/CITY/5741MP DATE TERM EXPIRES 1. 2. ORIGINAL SIGNATURE (WAGER, DIRECTOR OR INCORPORATOR) TITLE DATE EFTA01728617 Defaware `file First State PAGE 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

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

t the facts stated herein are true, and have hereunto set my hand this 7th day of September, 2000. Sole Incorporator EFTA01694249 Delaware 'he First State PAGE SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY "JEGE, INC." IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND

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