Epstein Secrets

lieu of holding a meeting, to the adoption of the following resolution and the taking of all action required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as the Secretary of the Corporation, to serve as such in accordance with the provisions of the By-Laws

d or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as t

n required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elec

n required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elect

cularly Chapter 1, Title 8 of the Delaware Cede 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.

of Common Stock, all of which shares shall be without par value. 5. The name and mailing address of the sole incorporator of the Corporation are Darren Indyke, 457 Madison Avenue, Fourth Floor, New York, New York 10022. 6. The Corporation is to have perpetual existence. 7. In furtherance, and not in lim

and declare that this is my act and deed and that the facts stated 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 D

sole incorporator of the Corporation are Darren Indyke, 457 Madison Avenue, Fourth Floor, New York, New

of the sole incorporator of the Corporation are Darren Indyke, 457 Madison Avenue, Fourth Floor, New Yor

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.

lieu of holding a meeting, to the adoption of the following resolution and the taking of all action required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as the Secretary of the Corporation, to serve as such in accordance with the provisions of the By-Laws

and declare that this is my act and deed and that the facts stated herein are true, and have hereunto set my hand this 7th day of September, 1000. Darren K. lndyke Sole Incorporator Case No. 08-80736-CV-MARRA P-000075 EFTA00227455 For. 2553 (Rev. »y 19991 Ocrinewma hi ben interne Rennet Sena Ele

d or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and elected as t

n required or permitted thereby: RESOLVED, that Darren K. Indyke be, and he hereby is, appointed and el

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

this is my act and deed and that the facts stated herein are true, and have hereunto set my hand this 7th day of September, 2000. i )O,\AALL.L1C Darren K. lndyke Sole Incorporator EFTA01728553 ' Delaware 'The First State PAGE 1 I, HARRIET SMITH WINDSOR, SECRETARY OF STATE OF THE STATE OF DELAW

sole incorporator of the Corporation are Dan-en Indyke, 457 Madison Avenue, Fourth Floor, New York, New

his 7th day of September, 2000. i )O,\AALL.L1C Darren K. lndyke Sole Incorporator EFTA01728553 ' D

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.