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NEW YORK AIRWAYS, INC. Incorporated under the Laws of the State of Delaware Directors (as of April 16, 1957) Hoyt Ammidon Robert E. Blum Horace Brock Robert L. Cummings, Jr. Robert W. Dowling Fred M. Glass 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, Secretary Transfer Agent The Chase Manhattan Bank Registrar Federation Bank and Trust Co. Auditors Loomis, Suffern & Fernald Counsel Skadden, Arps, Slate & Timbers
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