EFTA01295226.pdf

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 Delaware
corporation (the "Corporation"), does hereby consent, in lieu of holding a meeting, to the
adoption of the following resolutions and the taking of all action required or permitted thereby:
RESOLVED, that the following persons be, and each of them hereby is, elected and
appointed to the office of the Corporation set forth opposite such person's name below, each to
serve as such in accordance with the provisions of the by-Laws of the Corporation until the next
meeting of directors of the Corporation immediately following the next annual meeting of the
stockholders of the Corporation and until his or her successor shall have been duly elected and
shall have qualified:
Jeffrey E. Epstein President
Darren K. lndyke Vice President
Richard Kahn Treasurer
Darren K. lndyke Secretary
RESOLVED, that all persons elected and appointed as officers of the Corporation at any
time prior to the date of this Consent, but not elected as officers of the Corporation pursuant to
the immediately preceding resolution, be, and each such person hereby is removed from any
office of the Corporation to which such person was not elected and appointed pursuant to the
immediately preceding resolution.
This consent is directed to be filed with the Minutes of the proceedings of the Board of
Directors of the Corporation.
IN WITNESS WHEREOF, the undersigned has executed this written c s the
sole director of Hyperion Air, Inc. as of the date first gbav tten.
FREY E. EPSTEIN
SDNY_GM_00053988
IDENTIAL
CONFIDENTIAL - PURSUANT TO FED. R.CON(F DB-SONY-0016812
EFTA_00 164558
EFTA01295226

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EFTA01295227

TINE CERTIFICATES ISSUED FROM WHOM
NAME OF STOCKHOLDER PLACE OF RESIDENCE BECAME SHARES WERE TRANSFERRED
CANER (if Original Inuit Enter As Sun)
1
SDNY_GM_000 990
IDENTIAL
R.CDAW
CONFIDENTIAL - PURSUANT TO FED DB-SDNY-0016814
EFTA_00164560
EFTA01295228