Key details from the image:

*   Document: Certificate of Incorporation
*   Corporation Name: HYPERION AIR, INC.
*   Delaware Filing Date: 07/18/1992
*   Registered Office Address: 32 Louckerman Square, Suite L-100, Dover, Kent County, DE
*   Registered Agent: The Prentice-Hall Corporation System, Inc.
*   Shares Authorized: 1500
*   Incorporator Name: Athena Togias
*   Perpetual Existence: Yes

Confidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00001788

EFTA00029523

Key points from the image:

*   **SEVENTH:** Details compromise/arrangement rules between the corporation, creditors and stockholders. Includes Delaware court's jurisdiction and majority agreement requirements.
*   **EIGHTH:** Details corporate management structure, vesting power in the Board of Directors, and Bylaws amendment rules in accordance with Delaware law.

    *   Board of directors defined
    *   Amending bylaws with Delaware law
*   **Document identifiers:**
    *   BK-0135FG119
    *   500/500
    *   NYSO LLC

Confidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00001789

EFTA00029524

BK-U135FG120

initial Bylaw or in a Bylaw adopted by the stockholders entided to vote of the corporation unless provisions for such classification shall be set forth in this certificate of incorporation.

3. Whenever the corporation shall be authorized to issue only one class of stock, each outstanding share shall entitle the holder thereof to notice of, and the right to vote at, any meeting of stockholders. Whenever the corporation shall be authorized to issue more than one class of stock, no outstanding share of any class of stock which is denied voting power under the provisions of the certificate of incorporation shall entitle the holder thereof to the right to vote at any meeting of stockholders except as the provisions of paragraph (2) of subsection (b) of 242 of the General Corporation Law of the State of Delaware shall otherwise require; provided, that no share of any such class which is otherwise denied voting power shall entitle the holder thereof to vote upon the increase or decrease in the number of authorized shares of said class.

NINTH: The personal liability of the directors of the corporation is hereby eliminated to the fullest extent permitted by the provisions of paragraph (7) of subsection (b) of 102 of the General Corporation Law of the State of Delaware, as the same may be amended and supplemented.

TENTH: The corporation shall, to the fullest extent permitted by the provisions of $145 of the General Corporation Law of the State of Delaware, as the surne may be amended and supplemented, indemnify any and all persons whom it shall buve power to Indemnify under said section from and against any and all of the cxpenses, liabilities, or other matters referred to in or covered by said section, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under any Bylaw, agreement, vote of stockholders or disinterested directors or otherwise, both as to action in his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who hus ceased to be a director, officer, employee, or agent and shall inure to the benefit of the hetrs, executors, and administrators of such a person

ELEVENTU: From time to dime any of the provisions of this certificate of incorporation may be amended, altered, or repealed, and other provisions authorized by the Laws of the State of Delaware at the time in force may be added or inserted in the manner and at the time prescribed by said laws, and all rights at any time conferred upon the stockholders of the corporation by this certificate of incorporation are granted subject to the provisions of this Article ELEVENTH.

8896 EGE 818-01

18-01-20

t

500/1000 500/1000

311 ISAN

8002 8002 092 212 XV CO ZL 9002/90/11 092 212 XV CO ZL 9002/90/11

Confidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00001790

EFTA00029525

Key information:

*   Document number: BK-U135PG121
*   Signed on July 18, 1991
*   Signature: "Incoporator"
*   Date: 11/06/2006
*   Time: 12 03
*   FAX: 212 759 2408
*   Entity: NYSG LLC
*   Service: PHCS/SPECIAL SERVICES
*   Phone: 10-212 373 7620

Confidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00001791

EFTA00029526

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Confidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00001792

EFTA00029527

## The Morgan Account

Account type

Account number

The Morgan Account
Month: <empty>
Date: <empty>
Year: <empty>
SUBJECT ONLY REMARKS
Social Security no. / Tax ID no. / Passport no: <empty>

Account type: <empty>
Account number: <empty>
BAC #: <empty>

All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed.

Print (Accountholder/Signer, Trustee, Custodian, Director, etc.): Jeffrey Foskin, President
Title: CEO
SIGN HERE: <signature>
If facsimile signature, check box: [ ]

Print (Accountholder/Signer, Trustee, Custodian, Director, etc.): Ghislaine Maxwell, Treasurer
Title: CFO
SIGN HERE: <signature>
If facsimile signature, check box: [ ]

Print (other): Harry Bellic, Secretary
Title: SVP
SIGN HERE: <signature>
If facsimile signature, check box: [ ]

Print (other): <empty>
Title: <empty>
SIGN HERE: <signature>
If facsimile signature, check box: [ ]

Is this an existing account?
[ ] yes
[ ] no
If yes, does this card replace all other cards against it + account?
[ ] yes
[ ] no

Signing instructions (Please use back of card if necessary): <empty>

The Morgan Account

Account Type:<empty>
Account number:<empty>

Month:<empty>
Date:<empty>
Year:<empty>
(CIRCLE ONE BELOW)
Social Security No / Tax ID no / Passport no.:<empty>

Account title:<empty>
BAC #:<empty>

All Accountholders/Signers must sign this Signature Form exactly as the checks/instructions will be signed.
Row 1:
Print (Accountholder/Signer, Trustee, Custodian, Director, etc.): Jeffrey Epstein, President
Title: CEO
If facsimile signature, check box: [ ]
SIGN HERE: X <signature>
Row 2:
Print (Accountholder/Signer, Trustee, Custodian, Director, etc.): Ghislaine Maxwell, Treasurer
Title: CFO
If facsimile signature, check box: [ ]
SIGN HERE: X <signature>
Row 3:
Print (Accountholder/Signer, Trustee, Custodian, Director, etc.): Harry Belafonte, Secretary
Title: SVP
If facsimile signature, check box: [ ]
SIGN HERE: X <signature>

Is this an existing account?
[ ] yes
[ ] no
If yes, does this card replace all other cards against this account?
[ ] yes
[ ] no
(If card is necessary.)
1 page 11/15/06 194

Confidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00001793

EFTA00029528

A1

This image appears to be a heavily blurred image of text, possibly containing four lines.


Form Type: CITADEL
Date: 04182012
Doc Code: 194
Fields for Box Number and Account Numbers.

Confidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00001794

EFTA00029529

The Morgan Account
Application: Business Deposit Accounts

BX 453785204



JPMorgan Private Bank

CAS 0220476583 CAS 0220476583 MORGAN USE ONLY US$41 10/05

SCAN SCAN Title HYPERION AIR, INC.
SPN #: 1716553 SPN #: 17165530 MMIA No.
ACCT. #: <empty> ACCT. #: <empty> Primary CAS
Doc. ID #: 771 Doc. ID #: 876 Business Checking with Interest Acct. No.
Effective Date: <empty> Effective Date: <empty> JP Morgan Rep. (sent package): THOMAS A. RICE

A ACCOUNT INFORMATION
Title of Account: HYPERION AIR, INC.
Entity Type:
[x] Corporation [ ] Foundation
[ ] Limited Liability Company [ ] LLP
[ ] Partnership Check if applicable:
[ ] Sole Proprietorship [ ] Not for Profit
[ ] Other <empty>

B ACCOUNT TYPE
[x] Checking Account [ ] Business Checking with Interest Account* [ ] Money Market Investment Account [ ] Other <empty>
* Available only to trusts & estates, sole proprietorships, net-for-profits, school districts, and government organizations.

C CORPORATE/PARTNERSHIP INFORMATION
**Must be Authorized Person
Name of Corporation/Partnership/LLC/Doing Business As: HYPERION AIR, INC., C/O NEW YORK STRATEGY
Type of Business: <empty> Fax Identification Number (TIN): 13-3621632
Contact Person**: <empty> Title: <empty> Telephone: <empty> Fax: <empty>
Current Mailing Address: 457 MADISON AVE 4TH FLOOR
City: NEW YORK State: NY Zip Code/Country: 10022

D CHECKS
Check Style (JPMorgan exclusive check style):
[ ] Wallet (single check)
[ ] Newport Desk Book (spiral binder, 3 checks/page)
[ ] Business Style Book (ring binder, 3 checks/page)
[x] Computer Checks (list software): QuickBooks
[ ] Other***: <empty>
***Other check styles may incur additional fees.
Check Imprint: Checks will be imprinted with Title of Account as it appears on this Application, and address as listed in the corporate partnership information section of this application, or on file
[ ] Please omit my address from the check imprint.
Alternate Check Delivery Address:
Name: <empty> Company: <empty>
Address: <empty> City: <empty>
Note: <empty> Zip Code: <empty> Country: <empty>

E STATEMENTS
Redundant side images of the front and back of each check will be returned with statements unless otherwise indicated
[ ] Franchise checks and do not return

F ACCOUNT LINKING
Note: Linking Agreement contained in Subdivision I of this application
Link for Pricing: To apply earning credits/fee allowances to offset monthly maintenance and/or transaction charges (as listed on my current fee schedule):
[ ] Link my following non-interest bearing Business Checking accounts
Account Number for Lead Checking Account to be billed any monthly maintenance charges: <empty>

841

Confidential Treatment Requested by

JPMorgan Chase

JPM-SDNY-00001795

EFTA00029530

- Document sections visible: ACCOUNT LINKING; G — ONLINE ACCOUNT ACCESS; H — PLEDGE AGREEMENT; I — LINKING AGREEMENT; J — MORGAN AGREEMENT.

- ACCOUNT LINKING
  - Option to link non‑interest bearing checking accounts to minimize/eliminate overdraft interest charges — no accounts or lead account number filled in (fields blank).

- G — ONLINE ACCOUNT ACCESS
  - Checked: "I am a current user of Morgan OnLine/Chase OnLine, please add this account to my access."
  - My User ID: "JEJEJEJE" (handwritten)
  - "I would like to access my account via Morgan OnLine" — unchecked
  - Internet access/login ID choices and e‑mail address — blank

- H — PLEDGE AGREEMENT (summary)
  - Account is pledged as collateral for all obligations under The General Terms for Accounts and Services; subject to security interest provisions and Article 9 of the Uniform Commercial Code.

- I — LINKING AGREEMENT (summary)
  - JPMorgan Private Bank may calculate an earning credit/fee allowance on aggregated business checking balances.
  - Linking multiple non‑interest bearing checking accounts can combine balances to avoid/minimize overdraft interest charges; linking does not prevent overdrafts.
  - Notes legal/tax ramifications, responsibility to consult advisors, and indemnification/hold‑harmless language toward JPMorgan Private Bank.

- J — MORGAN AGREEMENT (summary)
  - Applicant acknowledges and agrees to General Terms for Accounts and Services, Rate and Fee Schedules, Appendices and supplemental forms; must notify bank of future changes; application must be complete for services to be provided.

841

Confidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00001796

EFTA00029531

K IMPORTANT TAX INFORMATION

FOREIGN PERSONS TAX STATUS:
A FOREIGN PERSON MAY HAVE TO COMPLETE IRS FORM W-8BEN OR FORM W-SIMY. A "FOREIGN PERSON" MEANS A NONRESIDENT ALIEN INDIVIDUAL, A FOREIGN CORPORATION, A FOREIGN PARTNERSHIP, A FOREIGN TRUST, A FOREIGN ESTATE, AND ANY OTHER PERSON THAT IS NOT AN U.S. PERSON. IT ALSO INCLUDES A FOREIGN BRANCH OR OFFICE OF AN U.S. FINANCIAL INSTITUTION OR U.S. CLEARING ORGANIZATION IF THE FOREIGN BRANCH IS A QUALIFIED INTERMEDIARY.
[ ] I AM A FOREIGN PERSON; THEREFORE, I ACKNOWLEDGE THAT YOU ADVISE ME TO READ THE IRS W-8 INSTRUCTIONS (ENCLOSED IN THIS PACKAGE) CAREFULLY AND THAT I HAVE BEEN ADVISED TO CONSULT MY TAX ADVISOR. Please sign and return the attached W8 form(s).

IF I HAVE NOT CHECKED THE FOREIGN PERSONS TAX STATUS BOX ABOVE,
UNDER PENALTIES OF PERJURY I CERTIFY, AS THE ACCOUNTHOLDER SIGNING BELOW, THAT [1] THE NUMBER SHOWN ON THIS APPLICATION IS MY CORRECT TAXPAYER IDENTIFICATION NUMBER (OR I AM WAITING FOR A NUMBER TO BE ISSUED TO ME), AND [2] THAT I AM NOT SUBJECT TO BACK-UP WITHHOLDING BECAUSE: (a) I AM EXEMPT FROM BACKUP WITHHOLDING, OR (b) I HAVE NOT BEEN NOTIFIED BY THE INTERNAL REVENUE SERVICE (IRS) THAT I AM SUBJECT TO BACK-UP WITHHOLDING AS A RESULT OF A FAILURE TO REPORT ALL INTEREST AND DIVIDENDS, OR (c) THE IRS HAS NOTIFIED ME THAT I AM NO LONGER SUBJECT TO BACK-UP WITHHOLDING, AND (3) I AM A U.S. PERSON (INCLUDING A U.S. RESIDENT ALIEN).
I UNDERSTAND THAT IF I HAVE BEEN NOTIFIED BY THE IRS THAT I AM SUBJECT TO BACK-UP WITHHOLDING AS A RESULT OF DIVIDEND OR INTEREST UNDERREPORTING, AND I HAVE NOT RECEIVED A NOTICE FROM THE IRS ADVISING ME THAT BACK-UP WITHHOLDING IS TERMINATED, I MUST STRIKE OR CROSS OUT THE INFORMATION CONTAINED IN ITEM 2 IN THE PREVIOUS PARAGRAPH.) THE IRS DOES NOT REQUIRE CONSENT TO ANY PROVISION OF THIS DOCUMENT OTHER THAN THE CERTIFICATION REQUIRED TO AVOID BACK-UP WITHHOLDING.

LIMITED LIABILITY COMPANIES ONLY - FOR FEDERAL TAX PURPOSES IF THE MEMBERS HAVE CHOSEN TO BE CLASSIFIED AS AN ASSOCIATION TAXABLE AS A CORPORATION YOU MUST CHECK THE BOX TO THE LEFT OF THE WORD EXEMPT TO BE EXEMPT FROM BACKUP WITHHOLDING ON INTEREST AND DIVIDEND PAYMENTS. OTHERWISE, THE CLASSIFICATION WILL BE DEFAULTED TO A PARTNERSHIP OR AS A SINGLE OWNER DISREGARDED AS AN ENTITY SEPARATE FROM ITS OWNER.
[ ] EXEMPT (CLASSIFIED AS AN ASSOCIATION TAXABLE AS A CORPORATION)

SIGN HERE:
[x]
ALL ACCOUNTHOLDERS ARE REQUIRED TO SIGN BELOW:

Signature (Accountholder): <signature>
Date: 09/18/06
Print Name/Title: Jeffrey Epstein, President

Signature (Additional Accountholder): <signature>
Date: 09/18/06
Print Name/Title: Giselle Maxwell, Treasurer

Signature (Additional Accountholder): <signature>
Date: 09/18/06
Print Name/Title: Harry Belzer, Secretary

Signature (Additional Accountholder): <empty>
Date: <empty>
Print Name/Title: <empty>

Deposit Accounts are with JPMorgan Chase Bank, NA JP Morgan Trust Company, NA, or Chase Bank USA, NA

841

Confidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00001797

EFTA00029532

A1

- Form Type: "CITADEL"
- Comments: (blank)
- Date (mmddyyyy): 04182012
- Box Number: (empty boxed field)
- Doc Code fields:
  - Doc Code 1: 1060
  - Doc Code 2: (blank)
  - Doc Code 3: (blank)
  - Doc Code 4: (blank)
- Account Numbers:
  - Header: "Account Numbers" (two-column list of blank fields)
  - Row 1, left column: redacted (black bar)
  - All other account-number lines: blank (multiple rows in both columns)

Confidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00001798

EFTA00029533



AIR

JPMorgan
Private Bank

The Morgan Account
Application: Corporate/Other Organization Resolutions

I, Henry Belia , the Secretary (or duly authorised officer) of HYPERION, INC., (the "Organization") duly organized under the laws of Barbados hereby certify that the following is a true and complete copy of resolutions adopted by the Board of Directors of the Organization by unanimous written consent at a meeting held on 18th day September 2004 at which a quorum of the Board of Directors was present and voting and that these resolutions have not been rescinded or modified and are now in full force and effect.

A. Authorized signers

In this space, please list, by names or titles, the persons authorized to sign or act pursuant to the resolutions indicated below (signers must be identified in each resolution as passed.) Also, each signer may act singly unless that word is crossed out below and the word "jointly" is written in, which means that any two signers must act jointly.

Jeffrey Epstein, President Singly
Print Name and Title (if any) or Title Only: Jeffrey Epstein, President
Manner of Signing: Singly

Ghislaine Maxwell, Treasurer Singly
Print Name and Title (if any) or Title Only: Ghislaine Maxwell, Treasurer
Manner of Signing: Singly

Harry Belafonte, Secretary Singly
Print Name and Title (if any) or Title Only: Harry Belafonte, Secretary
Manner of Signing: Singly

*A photo copy of a current Driver's License or Passport and social security number are required for each signer listed above.
Please check the line to the left of any one or more of the following resolutions which have been adopted. If the line to the left of any particular lettered subdivision is not checked, that resolution has not been adopted.

B. Banking and custody

X1 RESOLVED, that the individuals identified above an authorized to enter sato depot and custody costs with JPMorgan Chase Hank N.A. ura Morgan Affliat (individually or collectively, "Mongan") and my assigns designating Mongan as a deposity of the funds and castodian of the securities of the Organization and to act on behalf of the Organeation on all respects regarding the 4 bgnization's banking and custody accounts with Morgan as they is their discretion determine

C. Investment management

2. RESOLVED that the persons specified above are authorised, in the name and on behalf of the Organization to execute an investment management agreement designating Morgan as the Organization's investment manager, to deliver or modify any asset allocation guideline, mandate, or other instruction, and to act on behalf of the Organization in all respects regarding the Organization's investment management accounts with Morgan.

D. Brokerage
3. RISK(S) AND VED, that those persons identified above are authorized in the name and on behalf of the Organization to execute a brokerage agreement with J.P. Morgan Securities Inc. and any successors or assigns; to purchase on margin or otherwise and borrow (on a secured or unsecured basis) from, sell (including short sales in a margin account), and lend (on a secured or unsecured basis) to, and to otherwise enter into transactions of any kind with Morgan with respect to any and all securities and financial instruments whatsoever in which Morgan may deal, broker or act as counterparty from time to time, to enter into any derivative transactions with respect to the foregoing, including over-the-counter equity derivatives and structured transactions (including, but not limited to options, swaps, call/sykes, caps and floors), to pledge any funds or instruments for the purposes of securing the Organization's obligations with respect to the foregoing, to establish and operate one or more brokerage or other accounts in connection with the foregoing activities and transactions, and, to act on behalf of the Organization in all respects regarding the Organization's brokerage accounts

E. Credit

<empty> 4. RESERVED, that those persons specified above are authorized in the music and on behalf of the Organization, to borrow from time to time from Morgan sums of money, for periods of time and upon terms as may be them in their discretion seem advisable; to execute notes or other obligations to evidence borrowings; to enter into agreements with respect to borrowings; to discount with Morgan any bills or notes receivable held by the Organization upon such terms as they may deem proper; to apply for and obtain letters of credit and to execute applications, agreements, trust receipts and all other documents in connection therewith, to execute and deliver, in their discretion, any guarantee, indemnity agreement or undertakings deemed necessary or advisable to carry out the purpose and intent of the foregoing resolutions; to pledge any of the assets or property of the Organization, for the purpose of securing any of the foregoing transactions or any transaction entered into by any other entity or person; and, to endorse securities and or to issue appropriate powers of attorney, documents or assignments in furtherance thereof;
IPMorgan, Inc. - Only
Tel:
HYPERION AIR, INC.
SIC:
4350
198

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150

Confidential Treatment Requested by
JPMorgan Chase

JPM-SDNY-00001799

EFTA00029534



JPMorgan
Private Bank

## The Morgan Account

Application: Corporate/Other Organization Resolutions

F. General

X 5. RESOLVED, that those individuals identified in above, acting in the manner specified therein, are authorized to delegate the authority granted under the foregoing resolutions to any other person by written appointment submitted to Morgan and any such appointment shall remain in full force and effect until Morgan shall receive written notice to the contrary from the 6 organization;
X 6. RESOLVED, that any transaction of the type authorized by the preceding resolutions which has been taken are hereby in all respects approved, confirmed and ratified; and
X 7. RESOLVED, that any resolution certified to Morgan by the Secretary, or other duly appointed officer of the Organization shall remain in full force and effect until Morgan shall receive certification of a subsequent resolution amending, superseding or revoking it.
X 8. RESOLVED, Any persons authorised to act by the preceding resolutions may utilise the website provided by Morgan (the "Site") via the Internet 24 hours a day, seven days a week to act in the manner indicated in this resolution provided the functionality is available via the Site.
Transactions requiring more than one signature to complete will not be available via the Site. Site usage by any Authorised Person is subject to the website agreements and disclosures available on the website, or via hard copy at your request.

## G. Certification of incumbency

The following certificate of incumbency must be completed when the authorized signers are identified by title only.
I also certify that the following are officers of this Organization elected or appointed until their successors are elected or appointed and that you shall be entitled to rely upon their continued incumbency and empowerment to act for the Organization until you have been furnished with a duly certified notice to the contrary.

Print Name:<empty>
Title:<empty>
Date:<empty>

Print Name:<empty>
Title:<empty>
Date:<empty>

Print Name:<empty>
Title:<empty>
Date:<empty>

Print Name:<empty>
Title:<empty>
Date:<empty>

I further certify that this Organization is duly organized and existing and has the power and authority to take the actions contemplated by the foregoing resolutions.

H. Signature:<empty>

IN WITNESS OF WHICH I have set my hand as Secretary (or other duly authorized officer) of this Organization on this 18th Day of September, 2006

Signature:<signature>
Print Name and Title: HARRY BELLEW, SECRETARY
Date: 09/13/06

IPMorgan U.S. Charitable
Ende
HYPERION AIR, INC.
SPN
CAS
LST/90-6/US

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JPM-SDNY-00001800

EFTA00029535

The Morgan Account
Application: Corporate/Other Organization Resolutions

AiR

JPMorgan✪
Private Bank

I, Harry Belle, the Secretary (or duly authorized officer) of HYPER INC. (the "Organization") duly organized under the laws of [Not Visible] hereby certify that the following is a true and complete copy of resolutions adopted by the Board of Directors of the Organization by unanimous written consent at a meeting held on 18th day September 2004 at which a quorum of the Board of Directors was present and voting and that these resolutions have not been rescinded or modified and are now in full force and effect.

A. Authorized signers

In this space, please list, by name or title, the persons authorized to sign or act pursuant to the resolutions indicated below (signers must be identified in each resolution as passed.) Also, each signer may act singly unless that word is crossed out below and the word "jointly" is written in, which means that any two signers must act jointly.

JEFFREY ECKART, PRESIDENT Singly
Print Name and Title (if any) or Title Only: Jeffrey Eckart, President
Manner of Signing: Singly

Ghislaine MANWELL, TREASURER Singly
Print Name and Title (if any) or Title Only: Ghislaine Manwell, Treasurer
Manner of Signing: Singly

HARRY BELLER, SECRETARY Singly
Print Name and Title (if any) or Title Only: Harry Beller, Secretary
Manner of Signing: Singly

* A photo copy of a current Driver's License or Passport and social security number are required for each signer listed above.
Please check the line to the left of any one or more of the following resolutions which have been adopted. If the line to the left of any particular lettered subdivision is not checked, that resolution has not been adopted.

B. Banking and custody

1. RESOLVED, that the individuals intified above are authorised to cater into deprear and ustody accounts with JPMorgan Chase Bank NA. or a Morgan Affiliate (individually or collerely, "Morga" and my surgeon signating Morgan as a depository of the funds and custodian of the securitier of the Organization and to act behalf of the Ongarattaspects regarding the Organiration's banking and custody accounts with Morgan as ther in their diction determine

## C. Investment management

2. RESOLVED, that the persons special above are thorized, in the name and on be alf of the legato bo cxecute an investment management agreement designating Morgan as the Organization's meestment manager, to deliver or modify any at aliscation gaiden mandate, or other instruction, and to act on behalf of the Organization in all aspects regarding the Organization's investmont moment accounts with Morgan

D. Brokerage

3. RESOLVED, that these persons identified above are authorized in the name and on behalf of the Organization to execute a brokerage agreement with J.P. Morgan Securities Inc and any successors or assigns to purchase on margin or otherwise and borrow (on a secured or unsecured basis) from, sell (including short sales in a margin account), and lend (on a secured or unsecured basis) to, and to otherwise enter into transactions of any kind with Morgan with respect to any and all securities and financial instruments whatsoever in which Morgan may deal, broker or act as counterparty from time to time, to enter into any derivative transactions with respect to the foregoing, including over-the-counter equity derivatives and structured transactions (including, but not limited to options, swaps, collar, caps and floors); to pledge any funds or instruments for the purposes of securing the Organization's obligations with respect to its borrowing; to establish and operate one or more brokerage or other accounts in connection with the foregoing activities and transactions; etc., etc., to set up on behalf of the Organization in all respects regarding the Organization's brokerage accounts.

E. Credit

4. RESOLVED, that those peres specified above are authorised in the name 2 on behalf of the Organization: to borrow from time to time from Morgan sums of money, for periods of tone and upon us as may to them is the section som advisable to secure notes or other obligations to evidence borrowings ao enter into agreements with respect to beings, discount with Morgan any bills or no receivable held by the animation upon such terms as they may dcom proper, to apple fon andan kottces of crodit and use applications, agreements, trust receipts and all other documents in connection therewith, to secure and Jeliver their discution, any guarantee, indemanny agreement or undertakings deemed necessary or achische tocany out the purpose and intent of the fringesolatos to pledge any of the sets or property of the Organization, for the purpose of soning any of the ging tonacts or any tract extered in by any other entity or person; and, to endorse sceuritics and/e to is que appiate powers of attorney. Jucunts or assignments in furtherance therood

JPMorgan Chase Bank, N.A.
Table: HYPERION AIR, INC.
SPN: <empty>
CAS: <empty>

US15045/86

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The Morgan Account
Application: Corporate/Other Organization Resolutions

JPMorgan
Private Bank



F. General

X 5. RESOLVED, that those individuals identified in above, acting in the manner specified therein, are authorized to delegate the authority granted under the foregoing resolutions to any other person by written appointment submitted to Morgan and any such appointment shall remain in full force and effect until Morgan shall receive written notice to the contrary from the Organization;
X 6. RESOLVED, that any transaction of the type authorized by the preceding resolutions which has been taken are hereby in all respects approved, confirmed and ratified; and
X 7. RESOLVED, that any resolution certified to Morgan by the Secretary, or other duly appointed officer of the Organization shall remain in full force and effect until Morgan shall receive certification of a subsequent solution thereby superseding or revoking it.
X 8. RESOLVED, Any persons authorized to act by the preceding resolutions may utilize the website provided by Morgan (the "Site") via the Internet 24 hours a day, seven days a week to act in the manner indicated or this resolution provided the functionality is available via the Site. Transactions requiring more than one signature to complete will not be available via the Site. Sign usage by any Authorized Person is subject to the website agreements and disclosures available on the website, or via hard copy at your request.

G. Certification of incumbency

The following certificate of incumbency must be completed when the authorized signers are identified by title only.
I also certify that the following are officers of this Organization elected or appointed and that you shall be entitled to rely upon their continued incumbency and endorsement to act for the Organization until you have been furnished with a duly certified notice to the contrary:

Print Name:<empty>
Title:<empty>
Date:<empty>

Print Name:<empty>
Title:<empty>
Date:<empty>

Print Name:<empty>
Title:<empty>
Date:<empty>

Print Name:<empty>
Title:<empty>
Date:<empty>

I further certify that this Organization is duly organized and existing and has the power and authority to take the actions contemplated by the foregoing resolutions.

H. Signature:<empty>

IN WITNESS OF WHICH I have set my hand as Secretary (or other duly authorised officer) of this Organization on
this 18th Day of September , 2006
Signature: <signature>
Print Name and Title: HARRY BELLEZ, SECRETARY
Date: 09/18/06

JPMorgan Use Only
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Tak

HYPERION MR. INI.

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JPM-SDNY-00001802

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