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

L012.0042110DMI Eummodes Promus (dem EFTA00186679 44198 751199007 BK-t1135pci ' 7 tatt of naahldtre Office of Secretory of ,S,tate PAGE 1 I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF HYPER

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

SYSTEM. INC. 32 LODOCERNPH SQUARE 2 030192 SUITE L-100 COVER 0! 19901 DO NOT AULT ERE NURAIRCR TAX REPORT FORM MICHAEL N. CASTLE. Gownnor MICHAEL HARKINS. Secretary 01 State Phone 13021 739-4225 22L8758 000005000 0 8 Z. PILE NUMBER 220670E CORPORATION same liYPERICN AIR. INC. PHONE NUMBER SEE

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

ROOMS Case No. 08-80736-CV-MARRA P-000056 EFTA00227436 BK-U 35PG I 17 t at of atiak tre PAGE 1 751199007 Office of c*erretarg of 5Jstate I, MICHAEL HARKINS, SECRETARY OF STATE OF THE STATE OF DELAWARE DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF HYPER

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

FORM State of Delaware STATE OF DELAWARE I. AUNT 9000012 THE PRENTICE-HALL CORPORATION SYSTEM, INC. I tri .. 2 MICHAEL N. CASTLE, Governor MICHAEL HARKINS. Secretary of State Phone 1302) 739-4225 Ns ir6058 =Mr I I ..." wen Cm NULLED 2. FILE NUMBER 2205758 CONIDIATION raw HYPERION AIR, INC. PIO