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executed in their respective corporate names by their respective Presidents and a majority pf their respective Boards of Directors under their respective corporate seals and attested by their respective Secretaries on the day and year first above written. EASTERN AIR LINES, INC. By T. F. Armstrong President (SEAL) ATTEST: F. L. Farley, Secretary E. V. Rickenbacker Geo. B. Howell Thomas E. Creighton T. F. Armstrong Laurance S. Rockefeller S. L. Shannon Paul H. Brattain Hugh Knowlton Being all or a majority of the Directors of the Eastern Air Lines, Inc. Colonial Airlines, Inc. By B. T. Dykes Branch T. Dykes, President (SEAL) ATTEST: L. Orville Cameron, Secretary Edmond M. Hanrahan Joseph Shields A. Charles Schwartz John J. Murphy Being all or a majority of the Directors of the Colonial Airlines, Inc. 11