NEW YORK AIRWAYS, INC.

Incorporated under the Laws of the State of Delaware
 

Directors

(as of April 16,1957)

Hoyt Ammidon                       Fred M. Glass

Robert E. Blum                      Robert G. Goeiet

Horace Brock                         Knox Ide

Robert L. Cummings, Jr.         Grover Loening

Robert W. Dowling                 Samuel C. Park, Jr.

William Shields, Jr.

Officers

Robert L. Cummings, Jr., President
Horace Brock, Vice President
William W. Hogan, Treasurer
John H. Slate, Secretary
 

Transfer Agent                                    Registrar

The Chase Manhattan Bank             Federation Bank and Trust Co.

Auditors

Loomis, Suffern & Fernald

Counsel

Skadden, Arps, Slate & Timbers