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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.