|   | Attest:                                                     | UAL                CORPORATION                                                                                |
|--------|-------------------------------------------------------------|---------------------------------------------------------------------------------------------------------------|
|   |                                                        |                                                                                                          |
|   | /s/                Barbara Thomas                           | /s/                Paul R. Lovejoy                                                                            |
|   |                                                        |                                                                                                          |
|   | Name:  Barbara                Thomas              | Name:  Paul                R. Lovejoy                                                               |
|   |                                                        |                                                                                                          |
|   | Title:    Paralegal                     | Title:    Senior                Vice President, General                                   |
|   |                                                        |                             Counsel and Secretary |
|   |                                                        |                                                                                                          |
|   |                                                        |                                                                                                          |
|   | Attest:                                                     | THE                NORTHERN TRUST COMPANY,                                                                    |
|   |                                                        | and                Trustee                                                                                    |
|   |                                                        |                                                                                                          |
|   | /s/                Deborah K. Finn                          | By:  /s/                David M. Cyganiak                                                           |
|   |                                                        |                                                                                                          |
|   | Name:  Deborah                K. Finn             | Name:  David                M. Cyganiak                                                             |
|   |                                                        |                                                                                                          |
|   | Title:    Vice                President | Title:    Vice                President                                                   |
|   |                                                        |                                                                                                          |
|   |                                                        |                                                                                                          |
|   |                                                        | PETER                D. MCDONALD                                                                              |
|   |                                                        |                                                                                                          |
|   |                                                        | /s/  Peter                D.                McDonald                                                |