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COLONIAL AIRLINES, INC. OFFICERS AND DIRECTORS DIRECTORS Edmond M. Hanrahan, Chairman Branch T. Dykes John J. Murphy* A. Charles Schwartz Joseph V. Shields Francis Hartley, Jr. Albert Green OFFICERS President .... Branch T. Dykes Vice President and Chief Accounting Officer ... Thomas J. Dunnion* Vice President-Secretary ... L. Orville Cameron Vice President-Operations ... Carl W. Rach Vice President - Traffic & Sales ... James E. Reinke Treasurer ... Norman D. MacDonald Assistant Treasurer ... Thomas A. Campo Assistant Secretary ... Daniel S. Dunn *Executive Committee GENERAL OFFICE 230 Park Avenue, New York 17, N.Y. CORPORATE OFFICE 100 West 10th Street, Wilmington, Del. TRANSFER AGENT Bankers Trust Company 16 Wall Street, New York 15, N.Y. REGISTRAR The Corporation Trust Company 120 Broadway, New York 5, N.Y. AIR MAIL - AIR PARCEL POST - PASSENGERS - AIR EXPRESS - AIR FREIGHT