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 Delawa

. SELLER NAME(S) OF SELLER (TYPED OR PRINTED) SIGNATURE(S) (IN INK) (IF EXECUTED FOR CO- OWNERSHIP, ALL MUST SIGN.) TITLE (TYPED OR PRINTED) HYPERION AIR, INC. -1MCOWAd•c. Vice President • • ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAWARORyAUIDITY.O.

t Advisor FinCEN BSA ID 31000062289100 Accountant FinCEN BSA ID 20112031315534 Business/Employer: SLK DESIGNS LLC FinCEN BSA ID 31000053179085 HYPERION AIR, INC. FinCEN BSA ID 31000031627861 Agency Identifier(s): ICE P6B38569000CPA ICE Subject Record P6B38569000CPA ICE P8529715900CWP ICE Subject Record P

81/09/2085 15:15 5614786553 JEGE OR HYFERION AIN HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N5009,TE Type: G-1159B DATE: I - I , 2005 t Departure .•1 Arriv O Ti al me Time C. • 1 PASSE

DELAWARE 10903 9575459 FEDERAL BUREAU OF INVESTIGATION 505 S. FLAGLER DRIVE SUITE 500 WEST PALM BEACH ATTN: FL 33401 070532902 05-23-2007 HYPERION AIR, INC. 2268758 8300 Certificate in Re Short Certification Fee AMOUNT 30.00 * ITEMS WERE PREVIOUSLY BILLED FILING TOTAL 30.00 HYPERION AIR, INC. 22

HYPERION AIR, INC. PASSENGER MANIFEST Registration Number: N9O9JE Type: G-1159B Pilots: DATE: - , 2004 FROM Time tire? 1 .4.4 Time Arrival PASSENGERS 1

05 15:15 5614786553 Registration Number: N909JE DATE: I 2003 Time 9:—.0.-S--8§ PASSENGERS 1. Jeffzey Epstein 2. JEGE ER FATtlelute Mac HYPERION AIR, INC. PASSENGER MANIFEST Type: G-11598 Pilots: Dave Rodgers, Larry Visoski FROM Po r TO 'Tea Arrival Trip nue / ion Number 1'7 SO 4.4h iant

05/20/2005 13:00 5614786553 JEGE CR HYPERION AIR PACE 10 HYPERION AIR, INC. PASSENGER MANIFEST Resist:ratios Number. N9O9JE Type: G-11590 p. lhare-Reelrea, Larry Visoskl PAX TO D-5 DATE: •ft FROM Departwe AM 'h

RINTED) HAND ANISSEN. THIS 81" DAY OF MOO. .71)13 SIGNATURE(S) (IN INK) (IF EXECUTED FOR COOWNERSHIP, ALL MUSTSIGN. TITLE (TYPED OR PRINTED) HYPERION AIR, INC. 'Aircraft used here VICE PRESIDENT n shall include the ai rframe described herein and the Rolls koce. model S(Y 5 II _aircraft engines with manuf

. SELLER NAME(S) OF SELLER (TYPED OR PRINTED) SIGNATURE(S) (IN LNK) (IP EXECUTED FOR CO- OWNERSHIP, ALL MUST SIGN.) TITLE (TYPED OR PRINTED) HYPERION AIR, INC. 1 - 0M 414-k Vice President • ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAW-EC/kV/WIWI'', TH

09/14/2005 14:18 FAX O006 HYPERION AIR, INC. PASSENGER MANIFEST v/i130:3://Divntodge li.4..vbwim Lani visa*, e •••0 Registration Number. MIME Type: G-115911 DATE: FROM Pie3 TO J 2006

ision EFTA00301624 DEPARTMENT OF HOMELAND SECURITY U.S. Customs and Border Protection VISA WAIVER PROGRAM AGREEMENT AN AGREEMENT • I Between HYPERION AIR, INC. A Carrier operating between foreign territory and the United States of America and The United States of America Entered into pursuant to Sections

SUBSCRIPTION FOR COMMON STOCK HYPERION AIR, INC. The undersigned hereby subscribes for One Hundred (100) shares of the Common Stock, $.0001 par value, of Hyperion Air, Inc., a Delaware corporatio

SUBSCRIPTION FOR COMMON STOCK HYPERION AIR, INC. The undersigned hereby subscribes for One Hundred (100) shares of the Common Stock, $.0001 par value, of Hyperion Air, Inc., a Delaware corporatio

Y: hours TOTAL TIME ON.ENGENES AT DELIVERY: Engine No. I (MSN CAE Engine No. 2 (MSN CAE TOTAL IANDINOS AT DELIVERY' bourse) cies hours'cycles HYPERION AIR, INC. By: Name: Title: Date: EFTA00285817 WELD STATES OF AMERICA IRnaTMFNrP tILA•01AIRTAII0A it a RAI. AVIATION 4SMINISIIAIICY, AIRCRAFT SILL

CONSENT OF SOLE DIRECTOR HYPERION AIR, INC. Consent of Sole Director In Lieu of First Meeting As of July 19, 1991 THE UNDERSIGNED, being the sole director of Hyperion Air, Inc., a Delaware

Consent of Sole Stockholder in Lieu of First Meeting HYPERION AIR, INC. As of July 26, 1991 The undersigned, being the sole stockholder of Hyperion Air, Inc., a Delaware corporation (the "Corporation"), does hereby con

S THIS Acosta Lefkowitz Starr Judge Davis Black Menchel DRAWER FOUR: HYPERION AIR, INC LIKE KIND EXCHANGE BINDER CORPORATE BOOKS JEGE INC. HYPERION AIR, INC. ZORRO DEVELOPMENT CORP. MOLYNEUX/FANCELLI WORKING PAPERS DARREN'S WORKING REDWELD KCAC, LLC AND 2 KEAN COURT EFTA00298030 GEEPERS, INC -ANNUA

between BOVALE DEVELOPMENTS, INC., Trustee, a Delaware corporation, and BOVALE DEVELOPMENTS, Trustor, a Irish company (together the "Seller"), and HYPERION AIR, INC., a Delaware corporation ("Purchaser"), Purchaser hereby acknowledges the delivery and acceptance of one Bell 430 helicopter bearing Manufacturer's

. SELLER NAME(S) OF SELLER (TYPED OR PRINTED) SIGNATURE(S) (IN INK) (IF EXECUTED FOR CO- OWNERSHIP, ALL MUST SIGN.) TITLE (TYPED OR PRINTED) HYPERION AIR, INC. -1MCOWAd•c. Vice President • • ACKNOWLEDGMENT (NOT REQUIRED FOR PURPOSES OF FAA RECORDING: HOWEVER, MAY BE REQUIRED BY LOCAL LAWARORyAUIDITY.O.