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FE D E R A L R E SE R V E BANK O F NEW YORK No. 4 8 8 3 1 May 4, 1960 J [Circular Result of Election of Class B Director Term Ending December 31, 1961 To M em ber Banks o f the Second Federal R eserve D istrict : The election o f a class B director of this Bank fo r the unexpired portion of the term ending December 31,1961, to fill the vacancy caused by my resignation from that office, has been duly held in accordance with the requirements o f section 4 of the Federal Reserve Act, as amended, and the provisions o f Circular No. 4863, dated March 11,1960. The result of the election is as follow s: B. E arl P uckett , Chairman o f the Board, Allied Stores Corporation, New York, N. Y., was elected by member banks in Group 1 as a class B director of this Bank to hold office for the unexpired term ending December 31, 1961. P h il ip D. R eed, Chairman o f the Board.