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

ect to change without notice. JotPASS Select Art (2011) JP • 9 EFTA00300243 FREEDOM AIR INTERNATIONAL, INC. Written Cons nt of Sole Director in Lieu of Meeting April 4, 2011 TH Delaware c the adoptio thereby: RE. designated Corporatio Administra aircraft o Applicatio equivalent fly under Thi •

-e- Signature: \ ---2X0 Title: Vice President 8/9/02 7 2011 EFTA00306991 FREEDOM AIR INTERNATIONAL, INC. Written Consent of Sole Director in Lieu of Meeting April 4, 2011 THE UNDERSIGNED, being the sole director of Freedom Air International, Inc., a Delaware corporation (the "Corporation"), does hereby

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

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