Epstein Secrets

1NCORPOPATED UNDER THE LAWS OF THE STATE OF DELAWARE TOTAL AUTHORIZED ISSUE 1,500 SHARES PAR VALUE 5.0001 COMMON STOCK This is to Certify diat Jeffrey E. Epstein is One Hundred (100) Aecytacd and teev&- atieddaa deeeted, ia, ..e„„ _rovagekeii. 4,4 ,ru. auk. iota- „„.kuced. Vamenni, 4‘deall4a, Xor

ly elected and shall have qualified: Jeffrey E. Epstein President Darren K. lndyke Vice President Ric

ave been duly elected and shall have qualified: Jeffrey E. Epstein President Darren K. lndyke Vice Presi

ave been duly elected and shall have qualified: Jeffrey E. Epstein President Darren K. lndyke Vice Presid

HYPERION AIR, INC. Written Consent of Sole Director in Lieu of Meeting As of January 2, 2012 THE UNDERSIGNED, being the sole director of Hyperion Air, Inc., a Delaware corporation (the "Corporation"), does hereby cons

Delaware The First State PAGE 1 JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF D

te of Delaware (the "Corporation"), DOES HEREBY CERTIFY: FIRST: That the sole director of the Corporation, by Written Consent of Sole Director in Lieu of Meeting, filed with the Minutes of the proceedings of the Board of Directors, adopted the following resolution proposing and declaring advisable the amendm

Delaware The First State PAGE 1 I, JEFFREY N. BULLOCK, SECRETARY OF STATE OF THE STATE OF D

te of Delaware (the "Corporation"), DOES HEREBY CERTIFY: FIRST: That the sole director of the Corporation, by Written Consent of Sole Director in Lieu of Meeting, filed with the Minutes of the proceedings of the Board of Directors, adopted the following resolution proposing and declaring advisable the amendm