Delaware The First State PAGE 1 JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF "SHMITKA AIR, INC.", CHANGING ITS NAME FROM "SBMITKA AIR, INC." TO "FREEDOM AIR INTERNATIONAL, INC.", FILED IN THIS OFFICE ON THE SIXTH DAY OF JULY, A.D. 2010, AT 2:37 O'CLOCK P.M. A FILED COPY OF THIS CERTIFICATE RAS BEEN FORWARDED TO THE NEW CASTLE COUNTY RECORDER OF DEEDS. 3143027 8100 100717774 You may verity this costliest.* online at corp delaware. goy/suet:war. ahead jelfrey w Bullock. Secretary of State AUTHE ION: 8097751 DATE: 07-07-10 EFTA00085903
CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF SHMITKA AIR, INC. State of Delaware Sacrdltary of State Division of Corporations Delivered 02:52 PM 07/06/2010 FILED 02:37 PM 07/06/2010 SRV 100717774 - 3143027 FILE SHMITKA AIR, INC., a corporation organized and existing under and by virtue of the General Corporation Law of the State 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 amendment of the Certificate of Incorporation of the Corporation to change the name of the Corporation from Shmitka Air, Inc. to Freedom Air International, Inc.: RESOLVED, that the Certificate of Incorporation of Shmitka Air, Inc. be amended to change the name of the Corporation from Shmitka Air, Inc. to Freedom Air International, Inc. by changing the first Article thereof so that, as amended, said Article shall be and read as follows: "1. The Name of the corporation is FREEDOM AIR INTERNATIONAL, INC." SECOND: That in lieu of a meeting and vote of the stockholders of the Corporation, the sole stockholder of the Corporation has given written consent to said amendment in accordance with the provisions of Section 228 of the General Corporation Law of the State of Delaware. THIRD: That the aforesaid amendment was duly adopted in accordance with the applicable provisions of Sections 242 and 228 of the General Corporation Law of the State of Delaware. IN WITNESS WHEREOF, the Corporation has caused this certificate to be signed by Darren K. Indyke, its Vice President, this G1-1-4 day of July, 2010. arren K. Indyke, Vice President EFTA00085904
FORM APPROVED OMB No. 2120-0042 UNITED STATES OF AMERICA DEPAMMENT OF TRANSPORTATION ellOastAl. MUSSON AnelleitentASION-MIKE SIONRONEY aliflONALITICAL CENTER MRCRAFT REGISTRATION APPUCATION CERT: ISSUE DATE REAVIAMit524BER -7A MANUF BAIOOEI Ate iieb copier Si le,cirs 44 S-1 C41- SERIAL Ns g 760" 50 FOR FAA USE ONLY TYPE OF REGI One box) 0 1. Individual 0 2. Partnership . CaporatIon O4. Co-Owner 0 5. Government 0 8. Non-Cltizen Corporation 0 B. Nan-Citizen Corporation Co-Owner NAME OR APPLICANT (Personts) shown on °valence of OW011hIp. II individual. give last name. name. and mddle .) Fretc9CA AA_ A, r r_, 11,Jr-cv-(441-icx44( 1 — ylc . ...) TELEPHONE NUMBER ( ) ADDRESS (Permanent mailing address for bat emerent on lad Of P.O. Om is used. physcel address most Number and street: Rural Amer PO ado be Mon) CITY C A false 0 OWE CERTIFY: It) Thal of the For falECK a. b. (2) That (3) That TYPE STATE CHECK HERE IF YOU ARE ONLY REPORTING A CHANGE ATTENTION! Read the following statement before signing This portion MUST be completed. or dishonest answer to any question in this application may be grounds for punishment (U.S. Code. Me 18. Sec. 1001) CERTIFICATION ZIP CODE OF ADDRESS this application. by nine ancVor imprisonment corporatcosi I or the above stash is owned by the undersigned applicant. who:inn:tom (ncluding UMW States. voting trust. give name of Incites: ONE AS APPROPRIa A Medea! Men. with alas ragallatben (Ran 1-151 A nen-Citizen COrpOrebOn organized and doing and sad aetraft is based and prawray used In inecepten at ot Form 1.551) No. business undo/ the laws of Mato) Me Untied States_ Records or eight Nun are aysitalale tor the aircraft d not regi•WW wider the taws of any legal is mend or Ms been foreign country: and flied wed the Federal Anton Administration appliCenla Met Sign. Use reverse side if necessary. evidence of ovinership NOTE: If executed for co-ownership and OR PRINT NAME BELOW SIGNATURE EACH PART OF THIS APPLICATION MUST BE SIGNED IN INK. SIGNATURE aC. .r_ TITLE ceveci citc,..4+ DATE %jai to SIGNATURE TYCIal TITLE DATE SIGNATURE TIRE DATE NOTE Pending receIM of the Certificate of Most Fleetstratun. the womb may Se operated lot a Period ^enflames' FOCIO days. Owing -Mach time the PINK copy of this application mat be caned in Me Sort. AC Farm 8060-1 (1/09) (NSN 0062-0043211-900TISuPereedos Previous Edition EFTA00085905
FAA Registry - Aircraft - N-Number Results Page 1 of 2 FAA REGISTRY N-Number Inquiry Results N722JE is Assigned Aircraft Description Serial Number 760750 Type Registration Corporation Manufacturer Name KEYSTONE HELICOPTER Certificate Issue 02/27/2009 Date Model S-76C Status Valid Type Aircraft Rotorcrafl Type Engine Turbo-shaft Pending Number None Dealer No Change Date Change None Mode S Code 52325707 Authorized MFR Year 2008 Fractional Owner NO Registered Owner Name SHMITKA AIR INC Street City State County Zip Code Country UNITED STATES Airworthiness Engine Manufacturer TURBOMECA Classification Standard Engine Model ARRIEL 2S2 Category Transport A/W Date 12/08/2008 This is the most current Airworthiness Certificate data, however, it may not reflect the current aircraft configuration. For that information, see the aircraft record. A copy can be obtained at littn://aircraft.faa.aev/e.gov/ND/airrecordsND.asp Other Owner Names http://registry.faa.gov/aircraftinquiry/NNum_Results.aspx?NNumbertxt=722JE 8/13/2010 EFTA00085906
FAA Registry - Aircraft - N-Number Results Page 1 of 2 FAA REGISTRY N-Number Inquiry Results N491GM is Assigned Aircraft Description Serial Number Manufacturer Name Model Type Aircraft Pending Number Change Date Change Authorized MFR Year 1999 53375 BELL 407 Rotorcraft None None Type Registration Certificate Issue Date Status Type Engine Dealer Corporation 11/13/2002 Valid Turbo-shaft No Mode S Code 5141216! Fractional Owner NO Name Street City County Country Registered Owner SHMITKA AIR INC State Zip Code Engine Manufacturer ROLLS-ROYC Engine Model 250-C47B Airworthiness Classification Category A/W Date Standard Normal 11/14/2002 This is the most current Airworthiness Certificate data, however, it may not reflect the current aircraft configuration. For that information, see the aircraft record. A copy can be obtained at Htto://aircraft.faa.uov/e.aoviND/airrecordsND.asn Other Owner Names http://registry.faa.gov/aircraftinquiry/NNum_Results.aspx?NNumbertxt=491GM 8/13/2010 EFTA00085907

