scribe Shares of Common Stock, No Par Value Subscription Accepted As Of July 26, 1991 HYPERION AIR I C. By: EFTA00186692 HYPERION AIR, INC. Consent of Sole Stockholder in Lieu of First Meeting As of July 26, 1991 The undersigned, being the sole stockholder of Hyperion Air, Inc., a Delaware corporation (the "Corporation")

This Consent shall be filed with the Minutes of the proceedings of the Board of Directors of the Corporation. 6 EFTA00308374 HYPERION AIR, INC. Consent of Sole Stockholder in Lieu of First Meeting As of July 26, 1991 The undersigned, being the sole stockholder of Hyperion Air, Inc., a Delaware corporation (the "Corporation")

s Of July 26, 1991 J frey Subscribe hares of Conran Stock, No Par Value Case No. 08-80736-CV-MARRA P-000069 EFTA00227449 HYPERION AIR, INC. Consent of Sole Stockholder in Lieu of First Meeting As of July 26, 1991 The. undersigned, being the sole stockholder of Hyperion Air, Inc., a Delaware corporation (the "Corporation"