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[[5 images - photographs of five locations served by Colonial Airways: Montreal, Ottawa, Washington, D.C., New York City and Bermuda]]

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.

OFFICERS
President ------------------------------------- Branch T. Dykes
Vice President and Chief Accounting Officer --- Thomas J. Dunnion*
Vice President-Secretary ---------------------- L. Orville Cameron*
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
10 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