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F E D E R A L R E S E R V E BANK
OF NEW YORK

r Circular No. 2 8 2 9 1
L August 17, 1944 J

To Member Banlcs in the
Second Federal Beserve District:
FREDERICK

E.

WILLIAMSON,

a director of the Federal Reserve Bank

of New York since January 1,1942, has, for reasons of health, tendered
his resignation as a director.

The board of directors of this bank,

at its meeting held on August 17, 1944, accepted Mr. Williamson's
resignation.
Mr. Williamson was elected as a class B director of this bank for a
term of three years ending December 31, 1944, by member banks in
Group 2 which consists of banks with capital and surplus of more than
$300,000 and less than $10,000,000.
In view of the fact that a regular election by the member banks in
Group 2 is scheduled to be held this fall for the purpose of electing a
class A director and a class B director for the three-year term commencing January 1, 1945, a special election will not be held for the
purpose of electing a director to fill the unexpired portion of Mr.
Williamson's term ending December 31, 1944.




BEARDSLEY R U M L ,

Chairman of the Board.


Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102