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NEW YORK AIRWAYS, INC. Incorporated under the Laws of the State of Delaware Directors (as of April 8, 1954) Hoyt Ammidon Knox Ide Paul E. Battilana Grover Loening Robert E. Blum Samuel C. Park, Jr. Robert L. Cummings, Jr. William Shields, Jr. Robert W. Dowling Officers Robert L. Cummings, Jr. President William W. Hogan Treasurer Marshall K. Skadden Secretary Transfer Agent Registrar The Chase National Bank Federation Bank and of the City of New York Trust Co. Auditors Loomis, Suffern & Fernald Counsel Skadden, Arps & Slate