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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