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COLONIAL AIRLINES, INC. OFFICERS AND DIRECTORS DIRECTORS SIGMUND JANAS FRANCIS HARTLEY, JR. KARL H. BISSELL BRANCH T. DYKES EUGENE P. BARRY WILLIAM M. BOYLE JAMES M. LANDIS OFFICERS President.............................. SIGMUND JANAS Vice President......................... EDWARD S. RIDLEY Vice President......................... ALFRED M. HUDSON Vice President -- Operations........... BRANCH T. DYKES Vice President -- Traffic.............. SIGMUND JANAS, JR. Treasurer.............................. JAMES F. GORMLEY Secretary.............................. WARREN C. COOPER, JR. GENERAL OFFICE International Building, 630 Fifth Ave., New York 20, N.Y. CORPORATE OFFICE 100 West 10th Street, Wilmington, Del. TRANSFER AGENT THE COMMERCIAL NATIONAL BANK AND TRUST COMPANY OF NEW YORK 46 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 12