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Fe d e r a l R e s e r v e B a n k o f S t . Lo u is
P. O. B o x 4 4 2
S t . L o u i s , M i s s o u r i 631 66

E L E C T IO N O F D IR E C TO R S
REGULAR E LEC TIO N BY MEMBER BANKS IN GROUPS 1 AND 3
REPO RT OF NOMINATIONS - VOTING PROCEDURES
October 14, 1977

To the M em ber Banks o f the
Eighth Federal Reserve D istrict:
In accordance with the provisions of Section 4 of the Federal Reserve A c t and m y circular dated
September 9, 1977, in regard to the election of directors of this bank to succeed Mr. Donald N. Brand in,
Class A director, and Mr. Ralph C. Bain, Class B director, whose terms expire December 31, 1977, there
are given herein the names of the candidates nominated for such directors and names of the banks which
made the nominations.
There is sent herewith to each bank in Group 1 a preferential ballot for use in voting for a Class A
director and to each bank in Group 3 a preferential ballot for use in voting for a Class B director. An
envelope bearing on its face the certificate in regard to the vote and a colored envelope marked "B a llo t," in
which the ballot is to be sealed, also are enclosed.
The ballot and certificate on the envelope must be executed by an officer who has been authorized to
cast the vote. A list of the designated officers, revised to date, forms a part of this circular. In order that
the balloting may be secret, the name of the bank and of the voting officer should not be written on the
ballot but only on the certificate envelope.

The following procedure is required in the case of both the Class A and Class B ballots:
(1)
(2)

(3)
(4)

The preferential ballot should be marked.
It should then be placed in the colored envelope marked "Ballot" and the envelope sealed.
Then after the certificate on the certificate envelope is executed the colored sealed envelope
should be placed within the certificate envelope and the latter sealed.
The certificate envelope containing the sealed ballot envelope should then be returned to me
in the enclosed self-addressed envelope.

Under the law, the ballot must be returned so as to reach me within 15 days after its receipt. The polls
will open on October 18 and close at 2 p.m. on November 2, 1977. A t that time the ballot box will be
opened in the Board Room of this bank, the sealed envelopes containing the ballots will be opened, the
votes counted, and the results of the election announced. A n y of the candidates are invited to be present
or represented on that occasion.
While the banks in Group 2 will not vote in this election, this circular is sent to them, without forms, for
their information.




Very truly yours,
E D W A R D J. S C H N U C K
Chairman of the Board

CANDIDATE FOR CLASS A DIRECTOR
NAME A N D BIO G R AP H Y

N O M IN A TE D BY FO LLOW IN G BANKS IN
GROUP 1:

Donald N. Brandin, St. Louis, Missouri
Place and date of birth:

The First National Bank of El Dorado, El Dorado, Ark.
Arkansas Bank and Trust Company, Hot Springs, Ark.
Th e Commercial National Bank of Little Rock, Little Rock, Ark.
Union National Bank of Little Rock, Little Rock, A rk.
Worthen Bank & Trust Company, National Association, Little Rock, A rk.
National Bank of Commerce of Pine Bluff, Pine Bluff, Ark.
Simmons First National Bank of Pine Bluff, Pine Bluff, Ark.
First-Granite City National Bank, Granite C ity, III.
Th e National Stock Yards National Bank of National City,
National Stock Yards, III.
Th e Citizens National Bank of Evansville, Evansville, Ind.
The National City Bank of Evansville, Evansville, Ind.
Old National Bank in Evansville, Evansville, Ind.
Planters Bank & Trust Co., Hopkinsville, K y .
First National Bank of Louisville, Louisville, K y .
Liberty National Bank and Trust Company of Louisville, Louisville, K y.
Th e Peoples First National Bank & Tru st Company of Paducah,
Paducah, K y.
Gravois Bank, Affton, Mo.
Th e Boone County National Bank of Columbia, Columbia, Mo.
Th e Boatmen's National Bank of St. Louis, St. Louis, Mo.
Commerce Bank of St. Louis, National Association, St. Louis, Mo.
First National Bank in St. Louis, St. Louis, Mo.
Lindell Trust Com pany, St. Louis, Mo.
Manufacturers Bank & Trust Company of St. Louis, St. Louis, Mo.
Mercantile Tru st Company National Association, St. Louis, Mo.
National Bank of Commerce, Memphis, Tenn.

Education: Princeton University, A .B .
Business activities: Chairman of the Board and President,
The Boatmen's National Bank of St. Louis, St. Louis, Missouri;
Chairman of the Board and Chief Executive Officer, Boat­
men's Bancshares, Inc.
Other affiliations: Director, Federal Reserve Bank of St.
Louis, since January 1, 1975; Director, Boatmen's Bank and
Trust Company, Kansas C ity, Missouri, Boatmen’s Union
National Bank, Springfield, Missouri, Petrolite Corporation,
St. Louis, Wm. S. Barnickel & Co., St. Louis, Civic Center
Redevelopment Corporation, St. Louis, Sigma-Aldrich Corp­
oration, St. Louis, St. Louis Regional Commerce and Growth
Association, St. Louis Sym phony Society, and United Way of
Greater St. Louis; President, St. Louis Clearing House Asso­
ciation; Treasurer, Civic Progress, lnc.;St. Louis Area CouncilExecutive Board, Boy Scouts of America; President's Council,
St. Louis University.




-2-

CANDIDATE FDR CLASS B DIRECTOR
N O M IN A TE D BY FO LLO W IN G BANKS IN
GROUP 3:

NAME A N D BIO G R APHY
Ralph C. Bain, Evansville, Indiana

Citizens National Bank of Albion, Albion, III.
The National Bank of Carmi, Carmi, III.
The First National Bank of Dieterich, Dieterich, III.
Th e First National Bank in Madison, Madison, III.
The Peoples National Bank of McLeansboro, McLeansboro, III.
The First National Bank of Millstadt, Millstadt, III.
The City National Bank of Murphysboro, Murphysboro, III.
The First National Bank of Oblong, Oblong, III.
First National Bank in Shawneetown, Shawneetown, III.
Winchester National Bank, Winchester, III.
First National Bank of Owensville, Owensville, Ind.
First National Bank of Paoli, Paoli, Ind.
Bank of Cairo, Cairo, Mo.
The National Bank of Caruthersville, Caruthersville, Mo.
First National Bank of Doniphan, Doniphan, Mo.
Boatmen's National Bank of North St. Louis County,
St. Louis County, Mo.

Place and date of birth:

Education: Auburn University, B.S. in Aeronautical En­
gineering
and B.S. in Industrial Management
Business activities: Vice President, Wabash Plastics, Inc.,
Evansville, Indiana.
Other affiliations: Director, Federal Reserve Bank of St.
Louis, since January 1, 1975; Member and Director, Rotary
Club of Evansville, Indiana; Treasurer and Board Member for
Young Life of Evansville; Past Director, Metropolitan Evans­
ville Chamber of Commerce, Junior Achievement of South­
western Indiana, Inc., and The Southern Gas Association.




- 3 -




GROUP 1
Consisting of member banks having capital and surplus of $4,000,000 and over.

Banks in this group elect one Class A Director
AR KANSAS
C ITY

NAM E OF BANK

VO TIN G OFFICER

El D o ra d o ...............The First National Bank of El D o ra d o ........................................... Chairman, President, Vice President or Cashier
Fort Smith ............ The First National Bank of Fort S m ith ...........................................Chairman, President, Vice President or Cashier
Fort Smith ............ The Merchants National Bank of Fort S m ith .............................. Chairman, President, Vice President or Cashier
Hot S p rin g s ...........Arkansas Bank and Trust C o m p a n y .............................................Chairman, Vice Chairman, President, Vice
President or Cashier
Hot S p rin g s ...........First National Bank of Hot Springs................................................. Chairman, President, Vice President or Cashier
Little R o c k .............The Commercial National Bank of Little R o c k ............................ Chairman, Vice Chairman, President, Executive
Vice President, Vice President or Cashier
Little Rock ............ The First National Bank in Little R o c k .......................................... Chairman, President or Cashier
Little R o c k .............Union National Bank of Little R o c k ...............................................Chairman, President, Executive Vice President
Little R o c k .............Worthen Bank & Trust Company, National Association . . . .Chairman, Vice Chairman or President
Pine Bluff ...............National Bank of Commerce of Pine B lu ff......................................President or Vice President
Pine Bluff ...............Simmons First National Bank of Pine Bluff ................................. Chairman, President, Vice President or Cashier
.............The State First National Bank of Texarkana................................Chairman, President, Vice President or Cashier

Texarkana

IL LIN O IS
B e lle v ille ................... Belleville National Savings B a n k ............................................................. Chairm an, President, First V ice President
or Cashier
B e lle v ille ................... First National Bank of Belleville ...........................................................Chairm an, President, V ice President or Cashier
Granite C i t y ............ First-G ranite C ity National B a n k ............................................................. Chairm an, President or Cashier
J a c k s o n v ille ............ Elliott State Bank ....................................................................................... Chairm an, President, V ice President or Cashier
National Stock
Y ards ...................Th e National Stock Y ards National Bank of National C ity . . .C hairm an, President, V ice President or Cashier

IN D IA N A
Evansville

Th e Citizens National Bank of E v a n s v ille .................

Chairm an, President, V ice President or Cashier

Evansville

Th e National C ity Bank of E v a n s v ille ........................

Chairm an, President, V ice President or Cashier

Evansville

Old National Bank in E v a n s v ille .................................

Chairm an, President, V ice President or Cashier

Vincennes

Th e Am erican National Bank of V in c e n n e s ............

Chairm an, President, V ice President or Cashier

K EN TU C K Y
E liz a b e th to w n ......... Th e First-H ardin National Bank of E liz a b e th to w n .........................President and Chief Executive Officer
H o p k in s v ille ............ Planters Bank & T ru s t C o .......................................................................... Chairm an, President, V ice

President or Cashier

Louisville

................ Citizens Fidelity Bank and T ru s t C o m p a n y ....................................... Chairm an, V ice Chairm an, President, V ice
President or Cashier

Louisville

................ First K entu ck y T ru s t C o m p a n y .............................................................. Chairm an, President, V ice

Louisville

................ First National Bank of L o u is v ille ............................................................Chairm an, President, V ice

President or Cashier

Louisville

.................Liberty National Bank and T ru s t C o m p a n y of L o u is v ille .............. Chairm an, President, V ice

President or Cashier

Louisville

.................Louisville T ru s t Bank, Inc........................................................................... Chairm an, President, V ice

O w e n sb o ro
Paducah

............Th e O w e n sb o ro National B a n k .............................................................. Chairm an, President, V ice

................... Th e Peoples First National Bank & T ru s t C o m p a n y of P adu cah . President or V ice President




-5

-

President or Cashier

President or Cashier
President or Cashier

MISSISSIPPI
C IT Y

NAM E OF BANK

C olum bus...............First-Columbus National Bank

V O T IN G O F F IC E R

................................................ Chairman, President, Vice President or Cashier

Greenville.............. The First National Bank of Greenville.............................................President, Vice President or Cashier
Starkville................ National Bank of Commerce ofM ississippi.................................. Chairman, Vice Chairman, Chairman of
Executive Committee, President,
Vice President or Cashier
Tu p e lo .....................First Citizens National B a n k ........................................................... Chairman, President, Vice President or Cashier

MISSOURI
Affton

........................G ravois Bank ................................................................................................ Chairm an, President, V ice President or Cashier

Colum bia

.................T h e Boone C o u n ty National Bank of C o lu m b ia ............................... Chairm an, President, V ice President or Cashier

L e m a y ........................Lem ay Bank and T ru s t C o m p a n y ....................................................... President or V ice President
S t. L o u i s .................. Th e Boatm en's National Bank of St. L o u i s ..................................... Chairm an, President, V ice

President or Cashier

St. L o u i s .................. C o m m erce Bank of St. Louis, National A s s o c ia t io n .....................Chairm an, President, V ice

President or Cashier

St. L o u i s .................. First National Bank in St. L o u i s .............................................................. Chairm an, President or Executive V ice President
St. L o u i s .................. Lindell T ru s t C o m p a n y .............................................................................. President, Executive V ice President or Vice
President
St. L o u i s .................. M anchester Bank of St. L o u i s ............................................................... Chairm an, President, V ice

President or Cashier

St. L o u i s .................. M anufacturers Bank & T ru s t C o m p a n y of St. L o u i s ....................Chairm an, President, V ice

President or Cashier

St. L o u i s ...................M ercantile T ru s t C o m p a n y National A s s o c ia t io n ............................ Chairm an, President or Senior V ice President
St. L o u i s ...................S o u th w e st Bank of St. L o u is ..................................................................Chairm an, President, V ice

President or Cashier

St. L o u i s .................. T o w e r G ro ve Bank and T ru s t C o m p a n y ............................................ Chairm an, President, Executive V ice
V ice President or Cashier

President,

Springfield

.............. B oatm en's Union National B a n k ...........................................................Chairm an, President, V ice President or Cashier

Springfield

.............. M ercantile Bank of S p r in g f ie ld ............................................................. Chairm an, President or Vice President

TE N N E S S E E
Dyersburg

First-Citizens National Bank of D yersburg................................. Chairman, President, Vice President or Cashier

Memphis

Commerce Union Bank of M em phis..............................................Chairman, President, Vice President or Cashier

Memphis

First Tennessee Bank N. A ............................................................. Chairman, President, Executive Vice President
or Cashier

Memphis

National Bank of C om m erce......................................................... Chairman, President, Vice President or Cashier

Memphis

Union Planters National Bank of M em phis................................. Chairman, President, Vice President or Cashier




-6 -

GROUP 3
Consisting of member banks having capital and surplus of $1,000,000 and under.

Banks in this group elect one Class B Director
AR KA N SA S
C ITY

V O TIN G OFFICER

N AM E OF BANK

Altheimer .............. First National Bank of Altheim er................
Ash Flat ................ First National Bank of Sharp County
Ashdown ...............The First National Bank in Ashdown
Berryville ...............The First National Bank of Berryville
Clarksville .............The Farmers National Bank of Clarksville
DeWitt ...................The First National Bank of D e W it t ...........
Fordyce .................The First National Bank of F o rd y ce ..........
Gurdon ...................The First National Bank of G u rd o n ...........
Hughes .................. Planters National Bank of H u g h e s............
Jacksonville .......... Citizens National Bank of Jacksonville ..
Lewisville ...............The First National Bank of Lewisville
Lewisville ...............Peoples Bank & Loan Co.............................
Malvern .................The Malvern National B a n k ........................
Marianna.................First National Bank at Marianna................
McGehee ...............The First National Bank of McGehee . . .
M e n a .......................First National Bank in M e n a ........................
Paris .......................The First National Bank at P a ris ...............
Pine Bluff ...............Pine Bluff National B a n k ..............................

Chairm an, President,
Chairm an, President,
Chairm an, President,
Chairm an, President,
Chairm an, President,
Chairm an, President,
Chairm an, President,
Chairm an, President,
Chairm an, President,
Chairm an, President,
Chairm an, President,
Cashier
Chairm an, President,
V ice President
Chairm an, President,
Chairm an, President,
Chairm an, President,
Chairm an, President,
or Secretary

Rogers ...................First National B a n k .......................................
Sheridan .................First National Bank of Sheridan..................
Siloam Springs . .. .First National B a n k .....................................
Trumann .................First National Bank of Poinsett County ..
Tu cke rm a n .............Jackson County National B a n k .................
Walnut R id ge........ Citizens National Bank of Walnut Ridge .
Warren ...................First National Bank of W a rre n ....................
West Memphis . . .Fidelity National Bank of West Memphis
West Memphis . . .First National Bank in West Memphis .. .
Wynne ...................The First National Bank of W y n n e ...........

Chairm an,
Chairm an,
Chairm an,
Cashier
Chairm an,
Chairm an,
Chairm an,
Chairm an,
Chairm an,
President

V ice
V ice
V ice
V ice
V ice
V ice
V ice
V ice
V ice
V ice
V ice

President
President
President
President
President
President
President
President
President
President
President

or
or
or
or
or
or
or
or
or
or
or

Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier

V ice President or Cashier
V ice
V ice
V ice
V ice

President
President
President
President,

or Cashier
or Cashier
or Cashier
Cashier

President, V ice President or Cashier
President, V ice President or Cashier
President, V ic e President or Cashier
President,
President,
President,
President,
President,

V ice
V ice
V ice
V ice
V ice

President
President
President
President
President

or
or
or
or
or

Cashier
Cashier
Cashier
Cashier
Cashier

ILLINOIS
Albion ...................Citizens National Bank of A lb io n ............................
Allendale ...............The First National Bank of Allendale......................
Altamont ...............The First National Bank in Altam ont........................
Anna ....................... The Anna National Bank ..........................................
Ava ......................... The First National Bank of A v a ................................
B a rry ...................... The First National Bank of B a r r y ............................
B e n ld ...................... The First National Bank of B e n ld ............................
Bethalto ................ Airport National Bank ...............................................
Bethalto ................ Bethalto National B a n k ...............................................
Bluffs.......................Bank of Bluffs ..............................................................
Breese ...................State Bank of B re e se .................................................
Bridgeport ............ The First National Bank of Bridgeport..................
Brighton .................The First National Bank of B righto n....................
Brookport...............The Brookport National Bank ..................................
Brownstown ........ The First National Bank of B row n sto w n ................
Bunker H i ll............The First National Bank of Bunker H i l l .................
Carbondale.............The Carbondale National Bank ................................
Carlinville ...............The Carlinville National B a n k ....................................
Carlyle ...................The First National Bank in Carlyle ..........................
Carmi .....................The First National Bank of C a rm i............................
Carmi .....................The National Bank of C a rm i.......................................
Carrollton .............. Greene County National Bank in Carrollton .........
C hester...................First National Bank in Chester...................................




-7 -

Chairm an, President, V ice President
Chairm an, President, V ice President
Chairm an, President, V ice President
Chairm an, President, V ice President
Chairm an, President, V ic e President
Chairm an, President, V ic e President
Chairm an, President, V ice President
Chairm an, President, Executive V ic e
V ic e President or Cashier
Chairm an, President, V ice President
President, V ice President or Cashier
Chairm an, President, V ice President
Chairm an, President, V ic e President
Chairm an, President, V ice President
Chairm an, President, V ice President
Chairm an, President, V ice President
Cashier
Chairm an, President, V ice President
Chairm an, President, V ice President
Chairm an, President, V ice President
President or Cashier
Chairm an, President, V ice President

or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
President,
or Cashier
or
or
or
or
or

Cashier
Cashier
Cashier
Cashier
Cashier

or Cashier
or Cashier
or Cashier
or Cashier

Chairm an, President, V ice President or Cashier

ILLINOIS (Continued)
C IT Y

NAM E OF BANK

V O T I N G O F F IC E R

C o b d e n ..................... Th e First National Bank of C o b d e n .........................................
Coffeen ..................... T h e Coffeen National Bank .......................................................
Collinsville .............. Th e First National Bank of C o llin s v ille ..................................
C olum bia .................Colum bia National B a n k ..............................................................
C olum bia .................T h e First National Bank in C o lu m b i a ....................................
C olum bia .................M onroe National Bank of C o lu m b i a .......................................
Coulterville ............T h e First National Bank of C o u lte r v ille ...............................
C rossville .................T h e First National Bank of C r o s s v ille ..................................
D ie t e r ic h .................. Th e First National Bank of D ie t e r ic h ....................................
Dongola ................... Th e First State Bank of D o n g o la ..............................................
D u p o .......................... D upo State Savings Bank .........................................................
Du Q uoin .................Du Q uoin National B a n k ..............................................................
Enfield ..................... T h e First National Bank of Enfield .........................................
Farina ........................State Bank of F a r in a .....................................................................
Flora .......................... First National Bank of F l o r a .......................................................
F r e e b u r g ................... T h e First National Bank of F r e e b u r g ......................................
G olconda .................First National Bank in G o lc o n d a ..............................................
G o r h a m ..................... Th e First National Bank of G o r h a m ......................................
G rand T o w e r ..........Th e First National Bank of G rand T o w e r .............................
G r a y v il le ................... Th e Peoples National Bank of G r a y v il le ...............................
G r e e n v ille .................Th e Bradford National Bank of G r e e n v ille ...........................
G r e e n v ille .................First National Bank in G r e e n v ille ............................................
G riggsville .............. Farm ers National Bank of G r ig g s v ille ....................................
Harrisburg .............. Th e Harrisburg National B a n k ..................................................
Jo h n s to n C ity . . . .Jo h n s to n C ity State B a n k ........................................................
Jo n e sb o ro .............. T h e First National Bank of J o n e s b o r o ..................................
K in m u n d y ................ T h e First National Bank of K in m u n d y ..................................
L a w re n c e v ille ..........Lawrenceville National Bank and T ru s t C o ..........................
L a w re n c e v ille ..........Th e Peoples National Bank in L a w re n c e v ille ......................
Lima .......................... T h e State Bank of L i m a ..............................................................
L itc h fie ld ...................T h e First National Bank of L itc h f ie ld ....................................
L itc h fie ld ...................Th e Litchfield National B a n k .....................................................
M adison ................... T h e First National Bank in M a d i s o n ......................................
M a r is s a ..................... First National Bank of M a r i s s a ................................................
M ascoutah .............. T h e First National Bank in M a s c o u ta h ..................................
M c L e a n s b o r o ......... T h e Peoples National Bank of M cLeansboro ....................
M etrop olis .............. T h e C ity National Bank of M e t r o p o lis ..................................
M etrop olis .............. Th e First National Bank of M e t r o p o lis ..................................
M etropolis ..............Th e National State Bank of M e t r o p o lis ................................
M il ls t a d t ...................Th e First National Bank of M il ls t a d t .....................................
M ou nds ................... T h e First State Bank of M o u n d s ..............................................
M o u nt O l i v e ............National Bank of M o u n t O l i v e ...................................................
M ulberry G ro ve . . .F irst National Bank of M u lberry G r o v e .................................
M u r p h y s b o r o ......... T h e C ity National Bank of M u r p h y s b o r o .............................
M u r p h y s b o r o ......... Th e First National Bank of M u r p h y s b o r o ...........................
N a s h v ille ................... T h e Farm ers and M erchants National Bank of Nashville
N a s h v ille ................... T h e First National Bank of N a s h v ille ....................................
N o k o m is ................... First National Bank of N o k o m i s ..............................................
O blong ..................... T h e First National Bank of O b l o n g .........................................
O kaw ville ................ T h e First National Bank of O k a w v i lle ..................................
O ka w ville ................ T h e O ld Exchange National Bank of O k a w v i lle ..................
O lney ........................First National Bank in O l n e y .....................................................
Pinckneyville ......... First National Bank in P in c k n e y v ille .......................................
Q u in cy ..................... C o m m u n ity National Bank of Q u i n c y .....................................
R a m s e y ..................... Th e Ramsey National Bank .......................................................
R aym ond ................ Th e First National Bank of R a y m o n d .....................................
Red Bud ...................First National Bank of Red B u d ................................................
Red Bud ...................First State Bank of Red B u d .....................................................
R o o d h o u s e .............. R oodhouse National Bank ..........................................................
St. Elmo ................... Fayette C o u n ty Bank ...................................................................
St. P e t e r ...................First State Bank of St. P e t e r .....................................................
Sandoval .................T h e First National Bank of Sandoval ....................................
S h a w n e e to w n . . . .F irst National Bank in S h a w n e e t o w n ...................................
Sm ithton .................T h e First National Bank of S m it h t o n .....................................




-8 -

Chairman, President, Vice President
President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
President, Vice President or Cashier
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
President, Vice President or Cashier
Chairman, President or Cashier
Chairman, President, Vice President
Chairman, President, Vice President
Cashier
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
President, Vice President or Cashier
Chairman, President, Vice President
Chairman, President, Vice President
President, Vice President or Cashier
President, Vice President or Cashier
Chairman, President. Vice President
President, Vice President or Cashier
Chairman, President, Vice President
Chairman, President, Vice President
President or Cashier
Chairman, President, Vice President
President, Vice President or Cashier
Chairman, President, Vice President,
or Assistant Cashier
Chairman, President, Vice President
Chairman, President or Cashier
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Cashier
Chairman, President, Vice President
Chairman, President, Vice President
President, Vice President or Cashier
Chairman, President, Vice President
President or Cashier
Chairman, President, Vice President
President, Vice President or Cashier
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
President, Vice President or Cashier
President, Vice President or Cashier
President, Vice President or Cashier
Chairman, President, Vice President
Cashier
President, Vice President or Cashier
Chairman, President, Executive Vice
or Cashier
Cashier
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President

or Cashier
or
or
or
or
or

Cashier
Cashier
Cashier
Cashier
Cashier

or
or
or
or
or

Cashier
Cashier
Cashier
Cashier
Cashier

or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier

or Cashier
or Cashier
or Cashier
or Cashier
Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or
or
or
or
or

Cashier
Cashier
Cashier
Cashier
Cashier

or Cashier

President

or
or
or
or

Cashier
Cashier
Cashier
Cashier

ILLINOIS (Continued)
C IT Y

V O T IN G O F F IC E R

NAM E OF BANK

President, V ice President or Cashier
Cashier
Chairm an, President, V ice President
President or Cashier
Chairm an, President, V ice President
Chairm an, President, V ice President
Cashier
Cashier
Chairm an, President, V ice President
President, V ice President or Cashier
Chairm an, President, V ice President
Chairm an, President, V ice President

Sparta ....................... Th e First National Bank of Sparta
S t a u n t o n .................. Th e First National Bank in Staunton ..
S u m n e r .....................Th e First National Bank of Sum ner
Te u top olis .............. Te u topolis State Bank ................................
Vandalia ...................Th e First National Bank of Vandalia . . .
W aterloo ................ Th e First National Bank of W aterloo ..
W a y n e C i t y ........... Th e First National Bank of W a y n e C ity
W h ite Hall .............. Th e W h ite Hall National B a n k .................
W inch e ste r ............W in ch e ste r National Bank ........................
W itt ..........................Th e Security National Bank of W itt . . .
W o o d la w n ..............Th e First National Bank of W o o d la w n .
X e n ia ..........................Th e First National Bank of X e n i a .........

or Cashier
or Cashier
or Cashier

or Cashier
or Cashier
or Cashier

INDIANA
Cannelton.............. First-Cannelton National Bank ................................
Elberfeld .............. The Elberfeld State B a n k ...........................................
English ...................English State Bank .....................................................
Holland ...................The Holland National Bank ......................................
Linton .....................Citizens National Bank of Lin to n ..............................
Lynnville.................The Lynnville National Bank ....................................
Milltown ................ The First National Bank of M illto w n ........................
Mitchell ................ The First National Bank of M itchell........................
Newburgh ............ The Colonial National B a n k ......................................
O d o n .......................The First National Bank of O d o n ..............................
Owensville ............ First National Bank of O w ensville..........................
Paoli .......................First National Bank of P a o li.......................................
Patoka ...................The Patoka National Bank ......................................
Petersburg ............The First National Bank of Petersburg....................
Scottsburg ............ The First National Bank of Scottsburg....................
Sellersburg............ Sellersburg State B a n k ...............................................
Spurgeon .............. The First National Bank of Spurgeon......................
Sullivan...................Farmers State Bank of Sullivan................................
Vevay .....................The First National Bank of V e v a y ............................
Washington .......... Washington National Bank ......................................
W in s lo w .................The First National Bank of W in s lo w ........................

Chairm an, President, V ice President
Chairm an, President or Cashier
Chairm an, President, V ice President
President or Cashier
Chairm an, President, V ice President
President or V ice President
Chairm an, President, V ice President
President, Executive V ice President,
President or Cashier
Chairm an, President, V ice President
President, V ice President or Cashier
President
Chairm an, President, V ice President
Chairm an, President, V ice President
Chairm an, President or Cashier
Chairm an, President, V ice President
V ice President or Cashier
Cashier
Chairm an, President, V ice President
Chairm an, President, V ice President
President or Cashier
Chairm an, President, V ice President

or Cashier
or Cashier
or Cashier
or Cashier
V ice
or Cashier

or Cashier
or Cashier
or Cashier

or Cashier
or Cashier
or Cashier

K E N TU C K Y
Buffalo.....................The First National Bank of Buffalo............................
Carrollton .............. The First National Bank of Carrollton.......................
Central C i t y .......... The First National Bank of Central C i t y ....................
Clinton ...................First National Bank in C lin to n ....................................
Columbia ........ . .The First National Bank of Colum bia.......................
Danville .................The Citizens National Bank of Danville....................
Frankfort ...............The State National Bank of Frankfort........................
Fulton .....................The City National Bank of F u lto n ..............................
Greensburg .......... The Peoples Bank & Trust C o m pa n y........................
Harrodsburg.......... Mercer County National Bank of Harrodsburg
Hartford ................ Citizens B a n k .................................................................
Henderson ............ The First National Bank of Henderson......................
La C e n te r.............. First National Bank of La C e n te r................................
Lawrenceburg .. . .The Anderson National Bank of Lawrenceburg .. .
Lawrenceburg . . . .The Lawrenceburg National B a n k .............................
Lebanon ................ The Citizens National Bank of Lebanon....................
Lebanon ................ The Farmers National Bank of Lebanon....................
Lebanon .................The Marion National Bank of Lebanon......................
Louisville .............. Continental National Bank of K entucky....................
Russellville............ The Citizens National Bank of Russellville.............

Chairm an, President, V ice President
Chairm an, President, V ice President
Cashier
Chairm an, President, V ice President
Chairm an, President, V ice President
Chairm an, President, V ice President
President
Chairm an, President, V ice President
Chairm an, President, V ice President
Chairm an, President, V ice President
Chairm an, President, V ice President
Chairm an, President, V ice President
Chairm an, President, V ice President
Chairm an, President, V ice President
Chairm an, President, V ice President
President or Cashier
Chairm an, President, V ice President
President, V ice President or Cashier

or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or
or
or
or
or
or
or
or

Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier

or Cashier

Chairm an, President, V ice President or Cashier
Chairm an, President, V ice President or Cashier

MISSISSIPPI
Cleveland
Hernando
luka . . . .
Rosedale




First
First
First
First

National Bank of Bolivar C o u n t y ..........................
National Bank ...............................................................
Am erican National B a n k ..........................................
National Bank ...............................................................

-9 -

Chairm an,
Chairm an,
Chairm an,
Chairm an,

President,
President,
President,
President,

V ice
V ic e
V ice
V ic e

President
President
President
President

or
or
or
or

Cashier
Cashier
Cashier
Cashier

MISSOURI
C IT Y

NAM E OF BANK

V O T IN G O F F IC E R

Affton .....................The National Bank of A ffto n .........................................................Chairman, President, Vice President or Cashier
Annapolis .............. First National Bank of A nnapolis................................................. Chairman, President, Vice President or Cashier
A rn o ld .................... First National Bank of Arnold ....................................................... Chairman, President, Vice President or Cashier
Cairo ....................... Bank of Cairo .................................................................................. Cashier
California ...............The Moniteau National Bank of California..................................Chairman, President, Vice President or Cashier
Camdenton .......... Camden County Bank ....................................................................President or Cashier
Camdenton .......... First National Bank of Linn C re e k ............................................... Cashier
Caruthersville . . . .The National Bank of Caruthersville............................................. Chairman, President, Vice President or Cashier
Cassville................. The First National Bank of C assville..........................................Chairman, President, Executive Vice President,
Vice President or Cashier
Centralia..................The First National Bank of Centralia..........................................Chairman, President, Vice President or Cashier
Doniphan ...............First National Bank of Doniphan.................................................. Chairman, President, Vice President or Cashier
Elsberry .................Bank of Lincoln C o u n ty ................................................................. Chairman, President, Vice President or Cashier
Fenton ...................Commerce Bank of Fenton, National Association....................Chairman, President, Vice President or Cashier
Fulton .....................First National Bank of Callaway C o u n ty .................................... Chairman, President, Vice President or Cashier
Hannibal .................Farmers and Merchants Bank .. . . .............................................. .Chairman, President, Vice President or Cashier
Hannibal .................The Hannibal National B a n k ............................................................ Cashier
Harvester ...............Harvester National Bank .................................................................Chairman, President, Vice President or Cashier
High R id g e ............ High Ridge Mercantile B a n k ............................................................Chairman, President, Vice President or Cashier
Jefferson City . . . .United Missouri Bank of Jefferson City, National Association. Chairman, President, Vice President or Cashier
Kennett.................. Kennett National Bank .................................................................... Chairman, President, Vice President or Cashier
Kirksville ...............Commerce Bank of Kirksville National Association................. Chairman, President, Vice President or Cashier
Kirksville .............. First National B a n k ..........................................................................Chairman, President, Vice President or Cashier
Lancaster ...............Schuyler County State B a n k ........................................................Chairman, President, Vice President or Cashier
Lebanon .................The First National Bank of Lebanon.............................................Chairman, President, Vice President o r Cashier
Malden ...................First National Bank of M ald e n ......................................................... Chairman, President, Vice President or Cashier
Maplewood .......... Citizens National Bank of Greater St. L o u is .................................. President, Vice President or Cashier
Mexico ...................The First National Bank of M e x ic o ...............................................Chairman, President, Vice President or Cashier
Monett ...................The First National Bank of M o n e tt...............................................President, Vice President or Cashier
Monroe C i t y .......... Monroe City B a n k ............................................................................ Chairman, President, Vice President or Cashier
Montgomery City .The First National Mercantile Bank of Montgomery City .. . .Chairman, President, Vice President or Cashier
Mount Vernon .. . .The First National Bank of MountV e rn o n ...................................Chairman, President, Vice President or Cashier
Mountain Grove . .Mountain Grove National B a n k ....................................................Chairman, President, Vice President or Cashier
New Haven .......... Citizens Bank of New H a ve n ......................................................... Chairman, President, Vice President or Cashier
O'Fallon .................Mark Twain O'Fallon Bank, NationalAssociation........................Chairman, President, Vice President or Cashier
Owensville ............ The Citizens Bank of O w ensville................................................ Chairman, President, Vice President or Cashier
Ozark .....................Christian County National Bank ................................................... Chairman, President, Vice President or Cashier
Pacific.....................Citizens Bank of Pacific..................................................................Chairman, President, Vice President or Cashier
Paris .......................The Paris National B a n k ................................................................. Chairman, President, Vice President or Cashier
Paris .......................Paris Savings B a n k ..........................................................................Chairman, President, Vice President or Cashier
Perryville ...............The First National Bank of Perryviile.......................................... President
Pierce C i t y ............ The First National Bank of Pierce C i t y .........................................Chairman, President, Vice President or Cashier
St. C harles............ Commerce Bank of St. Charles..................................................... Chairman, President, Vice President or Cashier
St. L o u is .................Gateway National Bank of St. Louis ............................................................................................................
St. Louis County . .Boatmen's National Bank of North St.Louis C o u n ty .............. President, Vice President or Cashier
St. Louis County . . Mehlville National Bank .................................................................Chairman, President, Vice President or Cashier
St. Louis County . .W est Side National B a n k .............................................................. Chairman, President, Vice President or Cashier
St. P eters...............First National Bank of St. P e te rs................................................. Chairman, President, Vice President or Cashier
St. Robert .............First National B a n k .......................................................................... Chairman, President, Vice President or Cashier
Ste. Genevieve .. .Bank of Ste. G enevieve................................................................ Chairman, President, Vice President or Cashier
Salem .....................The First National Bank of S a le m ................................................. President or Cashier
Sikeston .............. Security National Bank of Sikeston............................................. Chairman, President, Vice President or Cashier
Springfield .............Boatmen's Springfield National B a n k ...........................................Chairman, President, Vice President or Cashier
Tipton .....................Commerce Bank of T ip to n ..............................................................Chairman, President, Vice President or Cashier
Warrenton ............ Commerce-Warren County Bank ................................................. Chairman, President, Vice President or Cashier

TE N N E S S E E
Lexington ................ Th e First National Bank of L e x in g t o n ................................................. President
Savannah .................T h e First National Bank of S a v a n n a h .................................................. Chairm an, President, V ice President or Cashier
Selm er ..................... First National Bank of S e lm e r .................................................................Chairm an, President, V ice President or Cashier




-10-

FEDERAL RESERVE BANK OF ST. LOUIS

Preferential Ballot
Group No. 1:

October 14, 1977

This ballot and the certificate on the envelope must be executed by an officer who
has been authorized to cast the vote and whose designation has been certified to me.
The choice must be indicated by cross (X ) in the column below.
This ballot must be returned so as to reach me within fifteen days after its receipt.
The polls will open on October 18, and close at 2 p.m. on November 2, 1977.

Failure to observe above instructions will invalidate this ballot.
E D W A R D J. S C H N U C K
Chairman of the Board

V O T E FO R C LASS A D IR E C T O R
C A N D ID A TE (Indicate choice by X)

Choice

D onald N . B randin, Chairman of the Board and President
The Boatmen's National Bank of St. Louis
St. Louis, Missouri

Note — After execution, please place this ballot in green envelope, seal same
and place the sealed green envelope in white envelope bearing certificate, then
seal the latter and return it in self-addressed envelope.




F E D E R A L R E S E R V E B A N K OF ST. L O U I S

Preferential Ballot
G ro u p N o . 3 :

O cto b e r 1 4 , 1 9 7 7

This ballot and the certificate on the envelope must be executed by an officer who
has been authorized to cast the vote and whose designation has been certified to me.
The choice must be indicated by cross (X ) in the column below.
This ballot must be returned so as to reach me within fifteen days after its receipt.
The polls will open on October 18, and close at 2 p.m. on November 2, 1977.

Failure to observe above instructions will invalidate this ballot.
EDW ARD J.S C H N U C K
Chairman of the Board

V O T E F O R C L A S S B D IR E C T O R
C A N D ID A TE (Indicate choice by X)

Choice

R a lp h C . B a in , Vice President
Wabash Plastics, Inc.
Evansville, Indiana

Note— After execution, please place this ballot in pink envelope, seal same and
place the sealed pink envelope in yellow envelope bearing certificate, then seal the latter
and return it in self-addressed envelope.