rsigned for the number of shares subscribed for. Dated as of July 26, 1991 Subscription Accepted As 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 J