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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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