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OCR Page 1 of 2117
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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
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