IES 12.363.49 MODELS' APT RENT -2.703.73 PASSPORT FEES 0.00 PRINTS -2.561.94 PROMO PIECE 236.15 RUNWAY CLASSES 65.00 SOCIAL MEDIA WEBSITE SUBSCRIPT 0.00 TESTS & DEVELOPMENT 1.324.41 TRAVEL EXPENSES -48.00 VIDEO 1500.00 VISA FILING FEES-MODELS 0.00 WEBSITE -84.628.46 WORK PERMIT/ VISA

Minutes of the proceedings of the Board of Directors of the Corporation. 6 Case No. 08-80736-CV-MARRA P-000097 EFTA00227477 • HYPERION AIR, SUBSCRIPT/ON POR COMMON STOCt The undersigned hereby subscribes for One Hundred (100) shares of the Common Stock, $.0001 par value, of Hyperion Air, Inc., a