. OM. GV f' CTOR OR INCORPORATOR) PILE DATE EFTA01694315 Delaware 'The First State PAGE 1 SECRETARY OF STATE OF THE STATE OF DELAWARE DO REREBY CERTIFY THAT THE ATTACHED IS A TRUE AND CORRECT COPY OF THE ANNUAL REPORT OF "HYPERION AIR, INC." AS FILED IN THIS OFFICE. 2268758 8200 070532902