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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.

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