Epstein Secrets

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

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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

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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

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