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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.