New York City Omnibus Corporation

DIRECTORS

Otis A. Glazebrook, Jr.                    |John A. Ritchie* |

John D. Hertz                                   Charles G. Stachelbebc

John D. Hertz, Jr.                             Benjamin Weintraub

David H. Knott                                 Frederic T. Wood

John E. McCarthy                            Willis D. Wood

BoYKiN C. Wright

EXECUTIVE AND FINANCE COMMITTEE

John D. Hertz, Chairman
Otis A. Glazebrook, Jr.                    | John A. Ritchie* j

John E. McCarthy                            Frederic T. Wood

OFFICERS

General Offices, 605 West I32nd Street, New York 27, N. Y.

I John A. Ritchie*}             ......Chairman of the Board

Frederic T. Wood.......Vice-Chairman of the Board

John E. McCarthy..........President

Joseph T. McCarthy   .      .      Vice-President in Charge of Transportation

Edmund C. Collins......Vice-President and Secretary

John A. Moreland      .      .      .  Vice-President in Charge of Maintenance

Stephen C. Duggan.....Vice-President and Comptroller

T. George Walker.....Treasurer and Assistant Secretary

William F, Gavin.........Assistani Treasurer

Harry E. Sutton...........Auditor

William T. Granfield........General Attorney

General Counsel

Shearman & Sterling & Wright

New York, New York

Stock Transfer Agent                                             Stock Registrar

The Commercial National Bank and                           Manufacturers Trust Company

Trust Company of New York

ANNUAL MEETING

The annual meeting of stockholders will be held on Monday, May 8, 1950.
Notice of the meeting, request for proxies, proxy statement and form of
proxy will be mailed to stockliolders about April 10, 1950.

All communications with respect to changes in address, transfers and dividend pay¬
ments should be addressed to The Commercial National Bank and Trust Company of
New York, 46 Wall Street, New York 15, N. Y.

• Died March 16, 1950.