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F e d e r a l R e s e r v e Ba n k P. O. Box 4 4 2 of S t . L o u is S t . Lo u i s , Mi s s o u r i 6 3 1 6 6 E L E C T IO N O F D IR E C TO R S REGULAR ELECTION BY MEMBER BANKS IN GROUPS 1 AND 2 REPORT OF NOMINATIONS - VOTING PROCEDURES October 13,1978 To the Member Banks of the Eighth Federal Reserve District: In accordance with the provisions of Section 4 of the Federal Reserve A c t and m y circular dated September 8, 1978, in regard to the election of directors of this bank to succeed Mr. Wm. E. Weigel, Class A director, and Mr. To m K. Smith, Jr., Class B director, whose terms expire December 3 1 ,1 9 7 8 , 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 B director and to each bank in Group 2 a preferential ballot for use in voting for a Class A director. A n 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 17, and dose at 2 p.m. on November 1,1978. 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 3 will not vote in this election, this circular is sent to them, w ithout forms, for their information. Very truly yours, A R M A N D C. S T A L N A K E R Chairman of the Board CANDIDATES FOR CLASS A DIRECTOR NAM E A N D B IO G R AP H Y William R. Rice, North Little Rock, Arkansas Place and date of birth: Education: University of Arkansas, B.S. in Business A d ministration Business activities: Chairman and President, First Am er ican National Bank, North Little Rock, Arkansas; formerly President and Chief Executive Officer, First National Bank, Magnolia, Arkansas. Other affiliations: Chairman of the Board of Trustees and President, United Way of Pulaski C ounty; President, Arkansas Arts Center Foundation; Treasurer, Arkansas State Chamber of Commerce; Vice President, North Little Rock Chamber of Commerce; President-Elect, North Little Rock Rotary Club; Chairman, North Little Rock Downtown Development Com mittee; Board Member, Arkansas Orchestra Society, Arkansas Arts Center, Pulaski County Chapter American Red Cross and Quapaw Council Boy Scouts of America; Treasurer, A r kansas Chapter Young Presidents' Organization; Vice Chair man, 8th National Bank Region Advisory Committee; Mem ber, American Bankers Association Government Relations Council, Arkansas Bankers Association State and Federal Legislative Committees; Chairman, Arkansas Bankers Asso ciation Committees on Education, Bank Management and Nominations; Chairman of Board of Trustees, Arkansas Bank ers Association School of Basic Banking. N O M IN A TE D BY FO LLO W IN G BANKS IN GROUP 2: The Citizens Bank, Batesville, A rk. The Farmers Bank & Trust Co., Blytheville, Ark. Th e First National Bank of Conway, Conway, A rk . Northwest National Bank, Fayetteville, A rk . Th e First National Bank of Hope, Hope, A rk. First American National Bank, North Little Rock, A rk . First National Bank of Russellville, Russellville, A rk. Peoples Bank and Trust Company, Russellville, A rk . First National Bank, Siloam Springs, A rk . First National Bank in Stuttgart, Stuttgart, A rk . First National Bank of Lawrence County at Walnut Ridge, Walnut Ridge, A rk . Th e First National Bank of Wynne, Wynne, A rk . National Bank of Commerce of Corinth, Corinth, Miss. George M. Ryrie, Alton, Illinois Place and date of birth : Education: Haverford College, B.S. in Economics Business activities: President, Board Member and Chief Executive Officer, First National Bank & Tru st Com pany, Alton, Illinois; President and Board Member, First Illinois BancsharesCorporation;Chairman of the Board, Midwest In formation Processors Corporation, A lto n ; and Chairman of the Board, Airport National Bank, Bethalto, Illinois. First National Bank & Trust Com pany, Alton, III. First National Bank and Tru st Company, Centralia, III. Edwardsville National Bank and Tru st Com pany, Edwardsville, III. Th e Salem National Bank, Salem, III. Th e First National Bank of Wood River, Wood River, III. Vandalia State Bank, Vandalia, M o. Other affiliations: President and Director of Greater A lton Chamber of Commerce; Director, River Bend United Way; Director and Treasurer of Pride, Inc.; Trustee of the Alton Young Women's Christian Association;Past President of Down town A lto n, Inc.; Director of A lto n Memorial Hospital; D i rector and Member of Executive Committee of the Associ ation for Modern Banking in Illinois; and Director and Vice President of the Mid-America Payment Exchange. -2 — CANDIDATES FOR CLASS A DIRECTOR N O M IN A TE D BY FO LLO W IN G BANKS IN GROUP 2: NAME A N D B IOG RAPHY Tom G. Voss, Seymour, Indiana The Bedford National Bank, Bedford, Ind. The Citizens National Bank of Bedford, Bedford, Ind. First-Cannelton National Bank, Cannelton, ind. The First National Bank of Huntingburg, Huntingburg, Ind. The Citizens State Bank of Petersburg, Petersburg, Ind. The State Bank of Salem, Salem, Ind. The Scott County State Bank, Scottsburg, Ind. The Seymour National Bank, Seymour, Ind. The Tell City National Bank, Tell C ity, Ind. The American National Bank and Trust Company of Bowling Green, Bowling Green, K y. Place and date of birth: Education: Indiana University, B.S. National Grad uate Trust School, Northwestern University; Graduate School of Banking, University of Wisconsin. Business activities: Chairman of the Board and Chief Exec utive Officer, The Seymour National Bank, Seymour, Indiana. Other affiliations: Director, Louisville Branch of the Fed eral Reserve Bank of St. Louis, since January 1 ,1973; Imme diate Past President, Director and Member of the Executive Committee of the Indiana Bankers Association; American Bankers Association State Vice President from Indiana and Member of Governing Council; Member of the Indiana Society Certified Public Accountants; Member of the Executive Board of the Hoosier Trails Council of the Boy Scouts of America; Past President, Board of Trustees, Seymour Public Library, Seymour Rotary Club, and Board of Aviation Commissioners; Past Director of the Indiana Library Trustees Association and the Seymour Chamber of Commerce. 3 - CANDIDATE FOR CLASS B DIRECTOR NAM E A N D B IOG RAPHY N O M IN A TE D BY FO LLO W IN G BANKS IN GROUP 1: Tom K. Smith, Jr., 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, A rk. Old National Bank in Evansville, Evansville, Ind. Liberty National Bank and Trust Company of Louisville, Louisville, K y. First-Columbus National Bank, Columbus, Miss. Th e Boone County National Bank of Columbia, Columbia, Mo. Th e Boatmen's National Bank of St. Louis, St. Louis, Mo. First National Bank in St. Louis, St. Louis, Mo. Lindell Trust Com pany, St. Louis, Mo. Mercantile Tru st Company National Association, St. Louis, Mo. National Bank of Commerce, Memphis, Tenn. . Education: Williams College, Williamstown, Massachusetts, A .B . History. Business activities: Senior Vice President, Monsanto Com pany, St. Louis, Missouri; Member, Board of Directors and Corporate Administrative Committee of Monsanto Company. Other affiliations: Director, Federal Reserve Bank of St. Louis, since November 1974; President, Board of Trustees of Missouri Botanical Garden; Vice Chairman of the Board of Directors of the Manufacturing Chemists Association;Director, Arts & Education Council, Loretto Hilton Theatre, Inc., St. Louis Municipal Opera, and St. Louis Sym phony Society; Member, United Way Executive Committee. Past Member of Board of Governors of the Synthetic Organic Chemical Manufacturers’ Association; Past Director, National Agri cultural Chemical Association, National Plant Food Institute, Hale Manufacturing Company, Cyril Johnson Woolen Com pany, Man-Made Fiber Producers Association, and the New York Board of Trade, Inc. - 4 GROUP 1 Consisting of member banks having capital and surplus of $4,000,000 and over. Banks in this group elect one Class B Director AR K A N SA S C IT Y NAM E O F BANK V O T IN G O F F IC E R El Dorado....................................Th e First National Bank of El D o r a d o .............................................. Chairman, President, Vice President or Cashier Fort S m it h ................................ Th e City National Bank of Fort S m it h .............................................. President Fort Smith ................................ Th e First National Bank of Fort S m it h ...............................................Chairman, President, Vice President or Cashier Fort S m it h ................................ Th e Merchants National Bank of Fort S m ith ......................................Chairman, President, Vice President or Cashier Hot Springs................................ Arkansas Bank and Trust C o m p a n y ..................................................... Chairman, Vice Chairman, President, Vice President or Cashier Hot Springs................................ First National Bank of Hot S p rin g s ..................................................... Chairman, President, Vice President or Cashier Little R o c k ................................ Th e Commercial National Bank of Little Rock..................................Chairman, Vice Chairman, President, Executive Vice President, Vice President or Cashier Little R o c k ................................ Th e First National Bank in Little R o c k ...............................................Chairman, President or Cashier Little R o c k ................................ Union National Bank of Little Rock..................................................... Chairman, President, or Executive Vice President Little R o c k ................................ Worthen Bank & Trust Com pany, National Association.................. Chairman, Vice Chairman or President Pine B lu ff................................... National Bank of Commerce of Pine B lu f f ........................................ President or Vice President Pine B lu ff................................... Simmons First National Bank of Pine Bluff........................................ Chairman, President, Vice President or Cashier T e x a rk a n a ................................ Th e State First National Bank of Texarkana..................................... Chairman, President, Vice President or Cashier ILLIN O IS B e lle ville ................................... Belleville National Savings B a n k ..............................................................Chairman, President, First Vice President or Cash ier B e lle ville ................................... First National Bank of Belleville..............................................................Chairman, President, Vice President or Cashier Granite C i t y ............................. First-Granite City National B a n k ........................................................... Chairman, President or Cashier Ja c k s o n v ille ............................. Elliott State B a n k ....................................................................................... Chairman, President, Vice President or Cashier IN D IA N A Evansville..................................... Th e Evansville..................................... Th e Evansville..................................... Old Vincennes..................................... Th e Citizens National Bank of Evansville............................................Chairman, National City Bank of Evansville.................................................. Chairman, National Bank in Evansville............................................................Chairman, American National Bank of Vincennes.........................................Chairman, President, President, President, President, Vice Vice Vice Vice President President President President or or or or Cashier Cashier Cashier Cashier K E N TU CK Y Elizabethtown Hopkinsville . Louisville. . . Louisville. . Louisville. . Louisville. . Louisville. . Owensboro. Paducah. . . . . . . . . First Hardin National Bank and T r u s t .............................................. Chairman, President, Vice President or Cashier Planters Bank & Tru st C o ........................................................................ Chairman, President, Vice President or Cashier Citizens Fidelity Bank and Trust Com pany...................................... Chairman, Vice Chairman, President, Vice President or Cashier First Kentucky Tru st C o m p a n y ............................................................Chairman, President, Vice President or Cashier First National Bank of Louisville............................................................Chairman,President, Vice President or Cashier Liberty National Bank and Trust Company of Louisville............. Chairman, President, Vice President or Cashier Louisville Tru st Bank, Inc........................................................................Chairman, President, Vice President or Cashier Th e Owensboro National Bank...............................................................Chairman, President, Vice President or Cashier Th e Peoples First National Bank & Tru st Company of Paducah . President or Vice President MISSISSIPPI Columbus Greenville First-Columbus National Bank............. Th e First National Bank of Greenville Chairman, President, Vice President or Cashier President, Vice President or Cashier MISSISSIPPI (Continued) C IT Y NAME OF BANK V O T IN G O F F IC E R Starkville................................... National Bank of Commerce of Mississippi...................................... Chairman, Vice Chairman, Chairman of Executive Committee, President, Vice President or Cashier T u p e lo ...................................... First Citizens National B a n k .................................................................. Chairman, President, Vice President or Cashier MISSOURI Affton . . Colum bia. Lemay. . . St. Louis . St. Louis . St. Louis . St. Louis . G ravoisBank..................................................................... The Boone County National Bank of Columbia • • ■ Lemay Bank and Trust C o m p a n y ............................... Th e Boatmen's National Bank of St. Louis............. .. Commerce Bank of St. Louis, National Association. First National Bank in St. Lo u is................................... St. St. St. St. St. Manchester Bank of St. L o u is ................................... .. Manufacturers Bank & Tru st Company of St. Louis. Mercantile Trust Company National Association . . Southwest Bank of St. Louis...................................... , Tow er Grove Bank and Trust Company................... .. Louis Louis Louis Louis Louis . . . . . Springfield Lindelt Trust C o m p a n y.................................................. Boatmen's Union National Bank................................, Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Vice President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President or Executive Vice President President, Executive Vice President or Vice President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President or Senior Vice President Chairman, President, Vice President or Cashier Chairman, President, Executive Vice President, Vice President or Cashier Chairman, President, Vice President or Cashier TEN N ES S EE Dyersburg................................... First-Citizens National Bank of Dyersburg........................................... Chairman, President, Vice President or Cashier M e m p h is................................... Commerce Union Bank of M e m p h is .................................................... Chairman, President, Vice President or Cashier M e m p his................................... First Tennessee Bank N .A ........................................................................Chairman, President, Executive Vice President or Cashier M e m p h is................................... National Bank of Com m erce.................................................................... Chairman, President, Vice President or Cashier M e m p his................................... Union Planters National Bank of Memphis........................................... Chairman, President, Vice President or Cashier -6 - GROUP 2 Consisting of member banks having capital and surplus of over $1,000,000, but under $4,000,000. Banks in this group elect one Class A Director A R K A N SA S C IT Y V O T IN G O F F IC E R NAM E OF BANK Batesville............. Batesville............. Berry vi lie............. Blytheville . . . . Blytheville . . . . B r in k le y ............. C a m d e n ............. Conway . . . . . Crossett................ D eQ u e e n............. El Dorado . . . . Fayetteville . . . Fayetteville . . . Th e Citizens Bank...................................................................... First National B a n k ................................................................... Th e First National Bank of B e rry v ille ................................ Th e Farmers Bank & Trust C o ................................................ Th e First National Bank in B lytheville................................ First National Bank of B rin k le y............................................. First National Bank of C a m d e n ............................................. Th e First National Bank of C onw ay...................................... First National Bank of C rossett............................................. Th e First National Bank of DeQueen................................... National Bank of Commerce of El D o r a d o ...................... Th e First National Bank of Faye tte ville ............................. M cllroy Bank & T ru s t................................................................ Fayetteville . . . Forrest City . . . Green Forest. . . H a rris o n ............. H e le n a ................ Northwest National Bank......................................................... First National Bank of Eastern Arkansas............................. Th e First National Bank in Green Forest............................. Th e First National Bank in H a rris o n ................................... First National Bank of Phillips C o u n ty ................................ H e le n a ................ H o p e ................... H o p e ................... Hot Springs. . . . Huntsville . . . . Little R o ck. . . . M agnolia............. Mountain Home . N ash ville............. North Little Rock Osceola................ Paragould............. Russellville. . . . Russellville . . . . Searcy................... Si loam Springs. . Springdale . . . . S tu ttg a rt............. Texarkana . . . . Walnut Ridge . . West Memphis . . W y n n e ................ Helena National Bank................................................................ Th e Citizens National Bank of H o p e ................................... Th e First National Bank of H o p e ......................................... Grand National B a n k ................................................................ Th e First National Bank of Huntsville-................................ Metropolitan National B a n k ................................................... First National Bank of Magnolia............................................. First National Bank & Trust Co. of Mountain Home . . . Th e First National Bank of Nashville................................... First American National B a n k ............................................. First National Bank in Osceola................................................ First National B a n k ................................................................... First National Bank of R ussellville...................................... Peoples Bank and Trust C o m p a n y ...................................... First National B a n k ................................................................... First National B a n k ................................................................... Th e First National Bank of Springdale................................ First National Bank in Stuttgart............................................. Commercial National Bank of Texarkana............................. First National Bank of Lawrence County at Walnut Ridge First National Bank in West Memphis................................... Th e First National Blank of W y n n e ...................................... Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice President Chairman, President, Vice President or President or President or President or President or President or President or Cashier Cashier Cashier Cashier Cashier Cashier Cashier President or Cashier President President, Vice President or Cashier Chairman, President, Vice President, Cashier or Trust Officer Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, Vice Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Executive Vice President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President ILLIN O IS A lt o n ..........................................First National Bank & Tru st C o m p a n y ............................................... Chairman, President, Vice President or Cashier Carbondale................................ First National Bank and Trust C o m p a n y ............................................ Chairman, President, Vice President or Cashier Carlinville................................... Th e Farmers & Merchants National Bank ofCarlinville..................Chairman, President, Vice President or Cashier C e n tra lia ................................... First National Bank and Trust C o m p a n y ............................................ Chairman, President, Vice President or Cashier C e n tra lia ................................... Th e O ld National Bank of Centralia..................................................... President, Vice President or Cashier Chester.......................................Buena Vista National Bank of Chester................................................ Chairman, President, Vice President or Cashier D u Q u o in ................................... DuQuoin State B a n k ...............................................................................Chairman, President, Vice President or Cashier East St. L o u is ..........................First National Bank at East St. L o u is .................................................. Chairman, President, Vice President or Cashier Edw ardsville............................. Th e Bank of Edw ardsville...................................................................... Chairman, President, Vice President or Cashier Edw ardsville............................. Edwardsville National Bank and Trust C o m p a n y ............................ President E ffin g h a m ................................ Effingham State Bank............................................................................... Chairman, President, Vice President, Cashier or Assistant Cashier 7- IL L IN O IS (Continued) C IT Y V O T IN G O F F IC E R NAM E O F BANK Effingham • Fairfield . . Harrisburg . Highland . . Hillsboro. . Hillsboro. . Jacksonville Newton. . . O'Fallon . . O lney. . . . Pittsfield. . Quincy . . . Robinson . Salem. . . . Th e First National Bank of Effingham ............................. Th e Fairfield National B ank................................................ Th e First National Bank of Harrisburg............................. Th e First National Bank of Highland................................ Th e Hillsboro National B a n k ............................................. Montgomery County National B a n k ................................ First National Bank of Jacksonville................................... Th e First National Bank in Newton................................... The First National Bank of O 'F a llo n ................................ First National Bank in O ln e y ............................................. The First National Bank of Pittsfield................................ Th e First National Bank and Trust Company of Quincy The First National Bank in R o b in s o n ............................. Th e Salem National B a n k ................................................... Steeleville . Vandalia . . Wood River. First National Bank of Steeleville...................................... Th e Farmers and Merchants Bank of Vandalia*............. Th e First National Bank of Wood R iv e r .......................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President, Cashier or Assistant Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier IN D IA N A Bedford • • • Bedford . • • Boonville. . . Cannelton . . Charlestown . French Lick . Huntingburg . Mount Vernon Petersburg . . Princeton. . . Salem ............. Scottsburg . . Sellersburg . . Seymour . . . Tell C ity . . . Tell City . . . Washington. . Th e Bedford National B a n k ...................................... The Citizens National Bank of Bedford................... Warrick National Bank of Boonville......................... First-Cannelton National B a n k ................................ First Bank of Charlestown......................................... Th e Springs Valley National Bank............................ The First National Bank of Huntingburg................ Th e Posey County National Bank, Mount Vernon The Citizens State Bank of Petersburg................... Th e Farmers National Bank of Princeton............. .. Th e State Bank of Salem ............................................. Th e Scott County State B a n k .................................. Sellersburg State B a n k ..............................................., Th e Seymour National Bank..................................... . Th e Citizens National Bank of Tell C i t y ............. The Tell City National B a n k ................................... Th e Peoples National Bank and Trust Company of W ashington.......................................... Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier President or Cashier President or Cashier Chairman, President, Vice President or Cashier Vice President or Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier K E N TU CK Y Bowling G re e n......................... Th e American National Bank and Trust Company of Bowling G r e e n ................................................................Chairman, President, Vice President or Cashier Bowling G re e n..........................Th e Citizens National Bank of Bowling G reen................................... Chairman, President, Vice President or Cashier Campbellsville..........................Citizens Bank & Tru st Com pany.............................................................. Chairman, President, Vice President or Cashier Danville...................................... Th e Citizens National Bank of Danville................................................Chairman, President, Vice President or Cashier Danville...................................... Th e Farmers National Bank of Danville................................................ President, Vice President or Cashier Fort K n o x ................................ Fort Knox National B a n k ........................................................................Chairman, President, Vice President or Cashier Glasgow...................................... Th e New Farmers National Bank of G lasgow ......................................Chairman, President, Vice President or Cashier Henderson................................ Ohio Valley National Bank of Henderson............................................ Chairman, President, Vice President or Cashier H o d g e n v ille .............................Th e Lincoln National Bank of Hodgenvitle........................................... Chairman, President, Vice President or Cashier M a y fie ld ................................... Th e First National Bank of M a y fie ld .....................................................Chairman, President, Vice President or Cashier M o rg a n fie ld .............................Th e Morganfield National B a n k .............................................................. President, Vice President or Cashier Russell Springs..........................Th e First National Bank of Russell Springs......................................... Chairman, President, Vice President or Cashier Scottsville................................... Th e Farmers National Bank of S co tts ville ........................................... President or Cashier MISSISSIPPI Clarksdale................................... First National Bank of Clarskdale . . Columbus................................... Citizens National Bank of Columbus Columbus................................... Merchants & Farmers B a n k ............... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President MISSISSIPPI (Continued) C IT Y V O T IN G O F F IC E R NAM E OF BANK C o rin th ................................... National Bank of Commerce of C o r in t h ............................................ Chairman, L e x in g to n ................................ First National Bank of Holmes C ounty.................................................. Chairman, New A lb a n y .............................First National B a n k .................................................................................. Chairman, O x f o r d ...................................... Th e First National Bank of O x f o r d ........................................................ Chairman, P o n to to c................................... Th e First National Bank of Pontotoc.....................................................Chairman, West P o in t ................................ The First National Bank of West P o in t..................................................Chairman, President, Vice President, Vice President, Vice President, Vice President, Vice President, Vice President or Cashier President or Cashier President or Cashier President or Cashier President or Cashier President or Cashier MISSOURI Cape Girardeau Clayton ............. Colum bia. . . . Colum bia. . . . Farmington . . F u l t o n ............. Jackson............. Jefferson C ity . Kirkwood . . . Ladue................ La d u e ................ Lebanon . . . . M e x ic o ............. Moberly............. Th e First National Bank of Cape G ira rd e a u ................... Th e First National Bank of Clayton................................... Commerce Bank of Columbia, National Association • • First National Bank and Trust C o m p a n y.......................... Mercantile Bank of F a rm in g to n ......................................... Th e Callaway B a n k ................................................................ Jackson Exchange Bank and Trust C o m p a n y ................ Th e Exchange National Bank of Jefferson C i t y ............. Commerce Bank of K irk w o o d ............................................. Ladue-lnnerbelt Bank and Trust Com pany....................... Mark Tw ain National Bank................................................... Commerce Bank of Lebanon................................................ Commerce Bank of M e x ic o ................................................ C ity Bank and Tru st Company of M oberly....................... M oberly............. .. Poplar Bluff . . , St. Charles .. . St. Charles .. . , St. Louis . .. . , St. Louis . .. . , St. Louis . .. . , St. Louis County, Sikeston . .. . Springfield .. . , Vandalia . .. . , Washington. . . , West Plains . . . , Commerce Bank of M o b e rly ................................................ First National Bank of Poplar B lu ff................................... Th e First National Bank of Saint Charles.......................... First State Bank of St. Charles, M issouri.......................... American National Bank in St. L o u is ................................ South Side National Bank in St. L o u is ............................. United Missouri Bank of St. Louis, National Association Mercantile National Bank of St. Louis C ou nty................ T h e First National Bank of Sikeston................................. American National Bank in Springfield............................. Vandalia State B a n k ............................................................. Franklin County Mercantile B a n k ...................................... Th e First National Bank of West Plains............................. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Treasurer Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Cashier or Assistant Cashier Chairman, President, Vice President or Cashier Executive Vice President President President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier TEN N ES SEE Hum boldt Jackson . . Jackson . . Jackson . . Lexington. Memphis . Union C ity Th e First National Bank of Gibson County........................................ Chairman, President, Vice President or Cashier Th e First National Bank of Jackson ..................................................Chairman, President, Vice President or Cashier Th e National Bank of Commerce of Jackson..................................... Chairman, President, Vice President or Cashier Th e Second National Bank of Ja c k s o n ...............................................Chairman, President, Vice President or Cashier Th e First National Bank of Lexington.................................................. President C ity National Bank of M em phis......................................................... Chairman, President, Vice President or Cashier Old & Th ird National Bank of Union C i t y .......................................Chairman, President, Vice President or Cashier 9 - FEDERAL RESERVE BANK OF ST. LOUIS Preferential Ballot Group No. 1: October 13, 1978 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 17, and close at 2 p.m. on November 1,1978. Failure to observe above instructions will invalidate this ballot. A R M A N D C. S T A L N A K E R Chairman of the Board V O T E FO R C LASS B D IR E C T O R CAND IDATE (Indicate choice by X) Tom K. Smith, Jr., Choice Senior Vice President Monsanto Company St. Louis, Missouri 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. IMPO R T A N T avoid invalidating ballot: 1. At least a FIRST and SECOND choice must be designated. 2. D esignations m ust be indi cated by cross "X" in the appropriate colum ns. 3. Do NOT vote more than one choice for any one candidate. FEDERAL RESERVE BANK OF ST. LOUIS Preferential Ballot Group No. 2: October 13, 1978 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. Please observe carefully the following procedure in marking the ballot: Choices must be designated by cross (X ) in the appropriate columns below. O n ly o n e c h o ic e m a y be in d ic a te d f o r a n y o n e c a n d id a te . T o comply with Section 4 of the Federal Reserve Act (which requires that first, second, and other choices be indicated) designation of at least first and second choices must be made. In such event, the remaining candidate will be deemed to have been indicated as third choice. This ballot must be returned so as to reach me within fifteen days after its receipt. The polls will open on October 17, and close at 2 p.m. on November 1, 1978. Failure to follow the foregoing instructions will invalidate this ballot. A R M A N D C. S T A L N A K E R Chairman of the Board V O T E FO R C LASS A D IR E C T O R CANDIDATES (Indicate choices by X) 1st Choice 2nd Choice 3rd Choice C h a ir m a n a n d P resident William R. Rice, First A m e ric a n N atio n al B ank N o rth L ittle R o c k , A rk a nsas Presid en t and C h ie f E x e c u tiv e O ffic e r George M. R yrie, First N a tio n al B ank & T r u s t C o m p a n y A l t o n , Illin o is To m G. Voss, C h a irm a n of th e B oa rd and C h ie f E x e c u tiv e O ffice r T h e S e y m o u r N a tional Bank S e y m o u r , In d ia n a 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.