New York City Omnibus Corporation

DIRECTORS

Otis A. Glazebrook, Jr.                    Charles G. Stachelberg

John D. Hertz                                   T. George Walker

John D. Hertz, Jr.                             Benjamin Weintr.aub

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.                    Benjamin Weintraub

John E. McCarthy                            Frederic T. Wood

OFFICERS

General Offices, 605 West 132nd Street, New York 27, N. Y.

Benjamin Weintr.aub.......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.........Assistant Treasurer

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

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

General Counsel

Shearman & Sterling & Wright
New York, New York

Stock Transfer Acem                                              Stock Recistkak

The Commercial National Hank and                          Manufacturers Trust Company

Trust Companv of \ew ^ ork

ANNUAL MEETING

The annual nieeling ol' stockholders will be held on Monday, May 14, 1951.
Notice of the meeting, request for proxies, proxy statement and form ol
proxy will be mailed to stockholders about April 16, 1951.

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