ilK-Ui35FG1 $8 stAtv or OrlAwAsi SECRET/JET OF STAT[ OIVZSION Or CORPORÅ7ICV$ WILID 02.10 PM 01/19/199: 151%%•00/ - 2,61, 64 "Waft Of ~MAIM OF ~Ili INC. The undersigned. a natural pcnao. for the purpose of nrgeniong a corporation for conducting the business and promodng the put-polka hereinafter stated. under tnt prorialons and subject to the requirements of the laws of the Sitte et Delaware (particularly Gupta I. Title 0 of the Delaware Cy& and the utel amendatory thueoi and topplemenrid thereto. and known. identified, and referred to as the -General Corporation Law rir the State of Delaware'), hereby certifies that ABBY: TTe name ut the corporation (hereinafter called the "corporationl is HYPERION AIR. ____M): The address, inehAng antes numbs,. city, and county, of the registered ufGce of the corporation in the State of Delaware is 32 Louderman Square, Suite Oty of Dover, County of Kam; and the name of the regrutted agent of the corporation in the State of Delaware at such address is Ilse Prentice-Hall Corporation System. Inc flJIR.Q "The purpose of cha amputation it to engage in any lawful act ur assisdry (Or *their corporations may be orasoired unikt the (Sentral Corporation law tit 11w State ot Oelavnire. Earn The total number of sham of tilek which the corporation shalt baste authority to issue is onr 'honied fens hundred. The per value of each of such shuts is con tenth of a mill. All such shuts arc of oirc (Los and ore shim ut Common Stock. iFIF-O 4* The name and the mailing address of the incorporator arc at follows ZØ Albena Iona& CS' gyithty3..1A/ 500,c.oe M911Ø ADDlik-}5 is Columbus Circle New York, N.Y. 10[172I-Irn surn I: The corporation is to hast ixrptrual existence •ses ese 1V1211.111~3•44 Pt :spi 9Sag soot ost 'tit Intl CO it 9002/50/Il ith31/4 k Confidential Treatment Requested by JPMorgan Chase JPM-SDNY-00083817 EFTA01584005