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ISLAND AIR FERRIES, INC.

Officers and Directors

[[underline]] Directors [[/underline]]

Frederick H. Smith
John C. Cochrane
Clarence A. Hammond, Jr.
Robert C. Hofmann
Murray Hawley
James McEwan

[[underline]] Officers [[/underline]]

[[2 columns]]

President | Frederick H. Smith
Vice-President | John C. Cochrane
Secretary | Clarence A. Hammond, Jr.
Treasurer | Robert C. Hofmann
Washington Counsel | Wood T. Henry
General Counsel | Horace G. Pender
[[/columns]]

[[underline]] Transfer Agent [[/underline]]

The Corporation Trust Company
120 Broadway
New York 5, New York

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