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NEW YORK AIRWAYS, INC.

Incorporated under the Laws of the State of Delaware

Directors

(as of March 28, 1956)
Hoyt Ammidon
Robert E. Blum
Horace Brock
Robert L. Cummings, Jr. 
Robert W. Dowling
Robert G. Goelet
Knox Ide
Grover Loening
Samuel C. Park, Jr.
William Shields, Jr.

Officers

Robert L. Cummings, Jr., President 
Horace Brock, Vice President
William W. Hogan, Treasurer
John H. Slate, Seceretary

Transfer Agent

The Chase Manhattan Bank

Registrar

Federation Bank and Trust Co.

Auditors

Loomis, Suffern & Fernald

Counsel

Skadden, Arps, Slate & Timbers