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COLONIAL AIRLINES, INC.
640 FIFTH AVENUE
NEW YORK 20, N.Y.

NOTICE OF ANNUAL MEETING OF STOCKHOLDERS

To the Stockholders of
COLONIAL AIRLINES, INC.

NOTICE IS HEREBY GIVEN that the Annual Meeting of Stockholders of COLONIAL AIRLINES, INC. will be held at the office of the Corporation, No. 100 West 10th Street, Wilmington, Delaware, on Wednesday, April 21, 1948, at 10 o'clock A.M., for the purpose of (a) electing directors and (b) the transaction of such other business as may properly come before the meeting.

Only stockholders of record at 3 P.M. on March 19, 1948 will be entitled to vote at the meeting. The transfer books of the Corporation will not be closed.

                                                   By Order of the Board of Directors:
                                                     WARREN C. COOPERS, J.R., Secretary

April 1, 1948.


NOTE: It is important that your stock be represented at the meeting to insure the presence of a quorum. If you do not expect to be present in person, please fill in and sign the accompanying proxy and return it promptly. No postage is required if mailed in the enclosed envelope in the United States.