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117 961 Sem g e 5 - G- 23 964 1AGF 2 152% NATIONAL SURETY to 8-2621 CORPORATION ALBANY STREET, NEW YORK 4, quit ELLIS H. CARSON President 1687 Aa 25173 9. BOARD OF DIRECTORS A. o. DIETZ FRED W. HAUTAU Chairman of the Board and Vice President & Treasurer Executive Committee C.I.T. Financial Corporation ELLIS H. CARSON HENRY ITTLESON, Jr. President of the Corporation Executive Vice President C.J.T. Financial Corporation MELBOURNE BERGERMAN Vice Pres. and Gan't Counsel ERNEST KANZLER C.I.T. Financial Corporation Vice Chairman Universal C.I.T. Credit Corporation EDGAR S. BLOOM : Director Atlantie. Gulf and c. JOHN KUHN Wast Indies Steamship Lines Vica President of the Corporation LINDSAY BRADFORD A. A. LAPORTE Vice Chairman of the Board City Bank Tryst. COOSTIAU BHT Attorneys Isseka, Loparte and Meyers, IAM DUDLEY CATES RAYMOND D. MeGRATH VINCENT CULLEN President, The Treaty R. E. McNEILL, Jr. Management Corporation President, The Honover Bank S. B. ECKER ADRIAN VAN SINDEREN Vice Prosident and Secretary Senior Partnar C.I.T. Financial Corporation W. A. & A. M. White JOHN M. HANCOCK EDWIN C. VOGEL Lehman Bros., Banken Chairmon Investment Committee