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