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2021 FLORIDA PROFIT CORPORATION ANNUAL REPORT <br />DOCUMENT# P07000134124 <br />Entity Name: HYPOWER, INC. <br />Current Principal Place of Business: <br />5913 NW 31ST AVENUE <br />FORT LAUDERDALE, FL 33309 <br />Current Mailing Address: <br />5913 NW 31 ST AVENUE <br />FORT LAUDERDALE, FL 33309 US <br />FEI Number: 88-0271249 <br />Name and Address of Current Registered Agent: <br />CORPORATE CREATIONS NETWORK INC. <br />801 US HIGHWAY <br />NORTH PALM BEACH, FL 33408 US <br />FILED <br />Feb 17, 2021 <br />Secretary of State <br />3764887805CC <br />Certificate of Status Desired: No <br />The above named entity submits this statement for the purpose of changing its registered office or registered agent, or both, in the State of Florida. <br />SIGNATURE: CAITLIN LAZARUS, SPECIAL SECRETARY 02/17/2021 <br />Electronic Signature of Registered Agent <br />OfficerlDirector Detail : <br />Title PRESIDENT/CEO, TREASURER, <br />SECRETARY, DIRECTOR <br />Name PAUL -HUS, BERNARD <br />Address 5913 NW 31 STAVE <br />City -State -Zip: FORT LAUDERDALE FL 33309 <br />Title VPD <br />Name PAUL -HUS, ERIC <br />Address 5913 NW 31 ST AVE <br />City -State -Zip: FORT LAUDERDALE FL 33309 <br />Date <br />hereby certify that the information indicated on this report or supplemental report is true and accurate and that my electronic signature shall have the same legal effect as if made under <br />oath; that I am an officer or director of the corporation or the receiver or trustee empowered to execute this report as required by Chapter 607, Florida Statutes; and that my name appears <br />above, or on an attachment with all other like empowered. <br />SIGNATURE: BERNARD PAUL -HUS SECRETARY, BY EMILY 02/17/2021 <br />SCHROEDER, ATTORNEY - <br />I N -FACT <br />Electronic Signature of Signing Officer/Director Detail Date <br />