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NEW YORK AIRWAYS, INC. Incorporated under the Laws of the State of Delaware Directors Robert E. Blum Horace Brock Robert L. Cummings Robert W. Dowling John E. Gallagher Robert G. Goelet Grover Loening Samuel C. Park, Jr. Dickran M. Sarkisian, Jr. William Shields, Jr. Executive Officers Robert L. Cummings, President William W. Hogan, Vice President and Treasurer John E. Gallagher, Vice President Edwin N. Baur, Vice President, Flight Operations Ray deHaan, Vice President, Maintenance Richard Wheatland, Vice President, Sales and Services Glenn B. Eastburn, Vice President John H. Slate, Secretary Transfer Agent The Chase Manhattan Bank Registrar Federation Bank and Trust Co. Auditors Lybrand, Ross Bros. & Montgomery Counsel Skadden, Arps, Slate, Meagher & Flom General Offices LaGuardia Airport, New York, N.Y.