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Fe d e r a l R Ba n k P. O. B o x 4 4 2 e s e r v e of S t . Lo u is S t . L o u i s , M i s s o u r i 63166 E L E C T IO N OF D IR E C T O R S REGULAR ELEC TIO N BY MEMBER BANKS IN GROUPS 1 AND 3 REPO RT OF NOMINATIONS - VOTING PROCEDURES October 24, 1980 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 ct and my circular dated September 19, 1980, in regard to the election of directors of this bank to succeed Mr. Donald N. Brandin, Class A director, and Mr. Ralph C. Bain, Class B director, whose terms expire December 31, 1980, 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 28, and close at 2 p.m. on November 12,1980. 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, A R M A N D C. S T A L N A K E R Chairman of the Board C A N D ID A T E S FO R C L A S S A D IR E C T O R NAME A N D BIOGRAPHY N O M IN A TE D BY FO LLOW IN G BANKS IN GROUP 1: Clarence C. Barksdale, St. Louis, Missouri Arkansas Bank and Trust Company, Hot Springs, Ark. The Commercial National Bank of Little Rock, Little Rock, Ark. The First National Bank in Little Rock, Little Rock, Ark. Union National Bank of Little Rock, Little Rock, Ark. Worthen Bank & Trust Company, National Association, Little Rock, Ark. National Bank of Commerce of Pine Bluff, Pine Bluff, Ark. First National Bank of Belleville, Belleville, 111. Elliott State Bank, Jacksonville, III. First-Columbus National Bank, Columbus, Miss. First Citizens National Bank, Tupelo, Miss. Lemay Bank and Trust Company, Lemay, Mo. The Boatmen's National Bank of St. Louis, St. Louis, Mo. Commerce-Manchester Bank, St. Louis, Mo. First National Bank in St. Louis, St. Louis, Mo. Lindell Trust Company, St. Louis, Mo. Manufacturers Bank & Trust Company of St. Louis, St. Louis, Mo. First-Citizens National Bank of Dyersburg, Dyersburg, Tenn. First Tennessee Bank N .A ., Memphis, Tenn. Place and date of birth: . Education: Brown University, B .A .; Stonier Graduate School of Banking, Rutgers University. Business activities: Chairman and Chief Executive Officer, First National Bank in St. Louis, Missouri, and First Union Bancorporation, St. Louis, Missouri. Other affiliations: President, Federal Advisory Council, Federal Reserve System; Director, St. Louis Union Trust Company, U M C Industries, Inc., Dillard Department Stores, Allied Bank International, Pet Incorporated, and Wetterau, Inc.; Board Member, Arts and Education Council of Greater St. Louis; Trustee, Missouri Botanical Gardens and Saint Louis University; Representative, St. Louis Clearing House Association; Executive Committee, St. Louis Regional Com merce and Growth Association; Member, American Bankers Association and Civic Progress; Campaign Chairman, United Way of Greater St. Louis, Inc.; Executive Committee, Boy Scouts of America; Advisory Council, Leadership Program, Th e Danforth Foundation of St. Louis; Director, Barnes Hospital. Dan W. Mitchell, Evansville, Indiana The Fairfield National Bank, Fairfield, III. Old National Bank in Evansville, Evansville, Ind. Th e American National Bank of Vincennes, Vincennes, Ind. Citizens Fidelity Bank and Trust Company, Louisville, K y . Liberty National Bank and Trust Company of Louisville, Louisville, K y. National Bank of Commerce of Mississippi, Starkville, Miss. Place and date of birth: Education: Indiana University, B.S. in Finance 1950; Stonier Graduate School of Banking, Rutgers University 1961. Business activities: Chairman and Chief Executive Officer, Old National Bank in Evansville, Evansville, Indiana; Director, Warrick National Bank of Boonville, Boonville, Indiana. Other Affiliations: Director, Hurst Manufacturing Corpo ration, Princeton, Indiana; Director, Welbom Memorial Baptist Hospital; Member and Past President, Rotary Club of Evansville; National President, Robert Morris Associates, 1976-77; National Director and Past Chairman of Member ship Committee, Robert Morris Associates, 1972-74; Past Chairman, Senior Management Committee, Indiana Bank ers Association; Former Instructor, American Institute of Banking, University of Evansville;Past President, Vanderburgh County Society for Crippled Children; Past Director, United Way of Southwestern Indiana. 2 - C A N D ID A T E FO R C L A S S B D IR E C TO R NAM E A N D BIOG RAPHY N O M IN A TE D BY FO LLOW IN G BANKS IN GROUP 3: Frank A. Jones, Jr., Memphis, Tennessee Th e City National Bank of Murphysboro, Murphysboro, III. First State Bank of Red Bud, Red Bud, III. The First National Bank of Sparta, Sparta, III. First-Cannelton National Bank, Cannelton, Ind. First National Bank of Owensville, Owensville, Ind. The First National Bank of Carrollton, Carrollton, K y. The Lincoln National Bank of Hodgenville, Hodgenville, K y. Th e Anderson National Bank of Lawrenceburg, Lawrenceburg, K y. Continental National Bank of Kentucky, Louisville, K y. First National Bank, Rosedale, Miss. Place and date of birth: Education: Massachusetts Institute of Technology, Cambridge, Massachusetts, B.S. 1948, Business and Engi neering Administration. Busineac activities: President, Dietz Forge Company, Memphis, Tennessee; Member, Board of Directors of St. Louis-San Francisco Railway Company, St. Louis, and Cook Industries, Inc., Memphis. Other affiliations: Director, Memphis Branch of Federal Reserve Bank of St. Louis 1975 •present; Economic Club of Memphis; Le Bonheur Children's Hospital; University Club; Memphis Boys' Club of Memphis, Inc.; Trustee and Treasurer, St. Mary's Episcopal School. Past President and Director of Southern Cotton Association; past Director of American Cotton Shippers Association; past Chairman, World Trade Council; past Director, Memphis Area Chamber of Commerce; past Member, Board of Trustees, Memphis Academy of Arts. -3- GROUP 1 Consisting of member banks having capital and surplus over $4,000,000 Banks in this group elect one Class A Director ARKANSAS C IT Y NAM E OF BANK V O T IN G O F F IC E R El D o ra d o ................................. The First National Bank of El D o r a d o ............................................... Chairman, President, Vice President or Cashier Fort S m ith ................................ The City National Bank of Fort S m it h ............................................... President Hot Springs................................ Arkansas Bank and Trust C om pany..................................................... Chairman, Vice Chairman, President, Vice President or Cashier Hot Springs................................ First National Bank of Hot Springs..................................................... Chairman, President, Vice President or Cashier Little R o ck ................................ Th e Commercial National Bank of Little R o c k ............................... Chairman, Vice Chairman, President, Executive Vice President, Vice President or Cashier Little R o ck ................................Th e First National Bank in Little R o ck ............................................... Chairman, President or Cashier Little R o ck ................................ Union National Bank of Little R o c k .................................................. Chairman, President, or Executive Vice President Little R o c k .................................. Worthen Bank & Trust Company, National A ssociatio n ..............Chairman, Vice Chairman or President Pine Bluff................................... National Bank of Commerce of Pine B lu f f .........................................President or Vice President Pine B lu ff................................... Simmons First National Bank of Pine B l u f f ......................................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 IL L IN O IS B elle ville................................... Belleville National Bank.............................................................................. Chairman, President, or Cashier B elle ville................................... First National Bank of Belleville.............................................................. Chairman, President, F a ir f ie ld ................................... Th e Fairfield National B a n k .................................................................... Chairman, President, Ja c k so n v ille .............................Elliott State B a n k ........................................................................................Chairman, President, First Vice President Vice President or Cashier Vice President or Cashier Vice President or Cashier IN D IA N A Evansville. Evansville. Evansville. Vincennes Th e Th e Old Th e Citizens National Bank of Evansville. National City Bank of Evansville . . . National Bank in Evansville................ , American National Bank of Vincennes, Chairman, Chairman, Chairman, Chairman, President, President, President, President, Vice Vice Vice Vice President President President President or or or or Cashier Cashier Cashier Cashier K EN TU C K 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 Elizabethtow n..........................First Hardin National Bank and Tru s t.................................................... Chairman, President, Vice President or Cashier H o p kinsville.............................Planters Bank & Trust C o ...........................................................................Chairman, President, Vice President or Cashier Louisville................................... Citizens Fidelity Bank and Trust Company......................................... Chairman, Vice Chairman, President, Vice President or Cashier Louisville................................... First Kentucky Trust C o m p a n y .............................................................. Chairman, President, Vice President or Cashier Louisville................................... First National Bank of L o u is v ille ........................................................... Chairman, President, Vice President or Cashier Louisville................................... Liberty National Bank and Trust Company of Louisville................. Chairman, President, Vice President or Cashier Louisville................................... United Kentucky Bank, Inc....................................................................... Chairman, President, Vice President or Cashier MISSISSIPPI Columbus................................... First-Columbus National Bank................................................................. Chairman, President, Vice President or Cashier Columbus................................... Merchants & Farmers Bank..................................................................... President C o rin th ...................................... National Bank of Commerce of C o r in t h .............................................. Chairman, President, Vice President or Cashier Greenville................................... Th e First National Bank of Greenville.....................................................President, Vice President or Cashier New A lb a n y .............................First National B a n k .....................................................................................Chairman, President, Vice President or Cashier -4 MISSISSIPPI (Continued) C IT Y NAM E 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 l o ...................................... First Citizens National B a n k .................................................................. Chairman, President, Vice President or Cashier M ISSO U R I C olum bia...................................The Boone County National Bank of C o lu m b ia ................................. Chairman, President, Vice President or Cashier Lemay......................................... Lemay Bank and Trust C o m p a n y ........................................................ President or Vice President St. L o u is ...................................The Boatmen's National Bankof St. Lo uis............................................Chairman, President, Vice President or Cashier St. L o u is ...................................Commerce-Manchester B a n k ....................................................................Chairman, President, Vice President or Cashier St. L o u is ...................................First National Bank in St. L o u is ..............................................................Chairman, President or Executive Vice President St. L o u is ...................................Lindell Trust C o m p a n y ............................................................................. President, Executive Vice President or Vice President St. L o u is ...................................Manufacturers Bank & Trust Company of St. Louis...........................Chairman, President, Vice President or Cashier St. L o u is ...................................Mercantile Trust Company National Association................................. Chairman, President or Senior Vice President St. L o u is ...................................Tow er Grove Bank and Trust Com pany.................................................Chairman, President, Executive Vice President, Vice President or Cashier Springfield................................Boatmen's Union National Bank..............................................................Chairman, President, Vice President or Cashier TEN N ESSEE D y e rs b u rg ................................First-Citizens National Bank of Dyersburg M e m p h is ...................................First Tennessee Bank N .A ............................... M e m p h is ...................................National Bank of C om m erce......................... M e m p h is ...................................Union Planters National Bank of Memphis -5- Chairman, President, Chairman, President, or Cashier Chairman, President, Chairman, President, Vice President or Cashier Executive Vice President Vice President or Cashier Vice President or Cashier GROUP 3 Consisting of member banks having capital and surplus under $1,200,000. Banks in this group elect one Class B Director A R K A N SA S C IT Y NAM E OF BANK V O T IN G O F F IC E R A lth e im e r................................ First National Bank of Altheim er................ Ash F l a t ................................... First National Bank of Sharp County. .. Ashdown................................... Th e First National Bank in Ashdown. . . D e W itt.......................................Th e First National Bank of D e W itt. . . . F o r d y c e ................................... Th e First National Bank of Fordyce . . . Green F o r e s t ..........................Th e First National Bank in Green Forest G urdon...................................... Th e First National Bank of Gurdon. . . . Hughes...................................... Planters National Bank of Hughes . . .. Jacksonville.............................Citizens National Bank of Jacksonville. . L e w is v ille ................................ Th e First National Bank of Lewisville . . L e w is v ille ................................ Peoples Bank & Loan C o ................................ M a lv e r n ................................... Th e Malvern National B a n k .......................... Marianna................................... First National Bank at M a ria n n a ................ McGehee................................... Th e First National Bank of McGehee. . . M e n a ......................................... First National Bank in Mena.......................... P a r is ..........................................Th e First National Bank at P a r is ................ Pine B l u f f ................................ Pine Bluff National Bank................................. R o ge rs..........................................First National Bank................................ Sheridan................................... First National Bank of Sheridan.................. Tru m a n n ................................... First National Bank of Poinsett County . T u c k e r m a n ............................. Jackson County National B a n k .................... Walnut R id g e ..........................Citizens National Bank of Walnut Ridge . West Memphis..........................Fidelity National Bank of West Memphis 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 Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier Vice President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President, Cashier or Secretary 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 Chairman, President, Vice President or Cashier ILL IN O IS A lb io n ...................................... Citizens National Bank of A lb io n .................... Allendale..................................... Th e First National Bank of Allendale . . . A lt a m o n t ................................ Th e First National Bank in Altamont . . . A n n a ........................................... Th e Anna National Bank.................................. A v a .............................................Th e First National Bank of A v a ................... B a rry ......................................... Th e First National Bank of B arry................ Benld......................................... Th e First National Bank of Benld................ B e th a lto ................................... Airport National B a n k ....................................... B e th a lto ................................... Bethalto National B a n k .................................... B re e se ...................................... State Bank of Breese.......................................... Bridgeport................................ Th e First National Bank of Bridgeport . . B rig h to n ................................... Th e First National Bank of Brighton . . . . B ro o k p o rt................................ Th e Brookport National Bank.......................... Brownstown.............................Th e First National Bank of Brownstown. . Bunker H i l l .............................Th e First National Bank of Bunker Hill . . C a rlin ville ................................ Th e Carlinville National B a n k .......................... C a rlyle .......................................Th e First National Bank in C a rlyle ............. Carm i......................................... Th e First National Bank of Carmi................ Carm i..........................................T h e National Bank of Carm i............................. C a rro llto n ................................ Greene County National Bank in Carrollton Chester...................................... First National Bank in C h e s te r......................., C o f f e e n ................................... Th e Coffeen National B a n k ............................. Collinsville................................ Th e First National Bank of Collinsville. . . - 6 - 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, Executive Vice 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 Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Executive Vice President, Vice President or Cashier Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier IL L IN O IS (Continued) C IT Y Columbia. . . . Columbia. . . . Colum bia. . . . Coulterville. . . Crossville . . . . Dieterich . . . . Dongola . . . . D u p o ................ DuQuoin . . . . E n fie ld ............. Farina................ F l o r a ................ Freeburg . . . . G olconda. . . . Grand To w e r- • Grayville • • • ■ Greenville • • • Griggsville • • • Johnston City • Jonesboro • • ■ Kinmundy • • • Lawrenceville ■ Lawrenceville • L i m a ................ Litchfield. . . . NAM E OF BANK V O T IN G O F F IC E R Litchfield- ■ • • Madison • • • • Marissa............. Columbia National B a n k ...................................................... Th e First National Bank in Colum bia................................ Monroe National Bank of Columbia................................... Th e First National Bank of Coulterville............................. The First National Bank of Crossville................................ The First National Bank of Dieterich................................ The First State Bank of Dongola......................................... Dupo State Savings B ank...................................................... DuQuoin National B a n k ...................................................... Th e First National Bank of E n fie ld ................................... State Bank of F a r in a ............................................................ First National Bank of F lo r a ................................................ The First National Bank of Freebu rg ................................ First National Bank in G o lc o n d a ...................................... Th e First National Bank of Grand T o w e r......................... Th e Peoples National Bank of G r a y v ille .......................... Th e Bradford National Bank of Greenville...................... Farmers National Bank of Griggsville................................ Johnston City State B a n k ................................................... The First National Bank of Jo n e s b o ro ............................. The First National Bank of K in m u n d y ............................. Lawrenceville National Bank and Trust C o ....................... Th e Peoples National Bank in Lawrenceville................... Th e State Bank of L i m a ...................................................... The First National Bank of Litchfield................................ The Litchfield National B a n k ............................................. Th e First National Bank in M a d is o n ................................ First National Bank of M a ris s a .......................................... McLeansboro . Metropolis . . . Metropolis . . . Metropolis . . . Millstadt . . . . M ounds............. Mount Olive . . Mulberry Grove Murphysboro . Nashville . . . . Nashville . . . . Nokomis . . . . Okawville. . . . Okawville. . . . Pinckneyville. . Q u in c y ............. Ramsey . . . . Red Bud . . . . Red Bud . . . . Roodhouse. . . Th e Peoples National Bank of McLeansboro................... The City National Bank of M e tro p o lis............................. Th e First National Bank of M etropolis............................. Th e National State Bank of Metropolis............................. Th e First National Bank of M illstadt................................ Th e First State Bank of Mounds......................................... National Bank of Mount O live............................................. First National Bank of Mulberry Grove............................. Th e City National Bank of M u rp h y s b o ro ....................... Th e Farmers and Merchants National Bank of Nashville The First National Bank of Nashville................................ First National Bank of N o k o m is ...................................... Th e First National Bank of Okawville................................ Th e Old Exchange National Bank of O k a w v ille ............. First National Bank in Pinckneyville................................ Com m unity National Bank of Q u i n c y ............................. The Ramsey National B a n k ................................................ First National Bank of Red B u d ...................................... First State Bank of Red B u d ................................................ Roodhouse National B a n k ................................................... St. Elmo . . . . St. Peter . . . . Sandoval . . . . Shawneetown • Smi t ht on. . . . S p a r t a ............. Staunton . . . . Sum ner............. Teutopolis • • • Vandalia •••• Waterloo • • • . White Hall • • . Winchester. . . Fayette County Bank............................................................ First State Bank of St. Peter................................................ Th e First National Bank of Sandoval................................ First National Bank in Shawneetown................................ Th e First National Bank of Sm ithton................................ Th e First National Bank of S p a r t a ................................... Th e First National Bank in S taunto n................................ The First National Bank of Sum ner................................... Teutopolis State B a n k ......................................................... Th e First National Bank of Vandalia ............................. Th e First National Bank of W aterloo................................ The White Hall National B ank............................................. Winchester National Bank ................................................ Th e Security National Bank of W itt................................... Th e First National Bank of W o od law n............................. Th e First National Bank of Xenia...................................... W itt................... Woodlawn • • • X e n ia ................ -7- 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 Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, 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, 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 or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President, Cashier or Assistant Cashier Chairman, 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 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 Cashier President, Vice President or Cashier President, Vice President or Cashier Cashier President, Vice President or Cashier Chairman, President, Executive Vice President or Cashier 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 Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier IN D IA N A C IT Y NAM E OF BANK V O T IN G O F F IC E R C a n n e lto n ................................ First-Cannelton National Bank . . . . Elberfeld................................... Th e Elberfeid State Bank......................... E n g lis h ...................................... English State B a n k ................................... L i n t o n ...................................... Citizens National Bank of Linton . . . Lynn ville................................... Th e Lynnville National B a n k ................ M illto w n ................................... Th e First National Bank of Milltown . Mitchell...................................... Th e First National Bank of Mitchell- . O d o n ..........................................Th e First National Bank of Odon . . . O w ensville................................ First National Bank of Owensvilie. . . Paoli.............................................First National Bank of P a o li................... P a to k a ...................................... Th e Patoka National B a n k ...................... Petersburg................................ Th e First National Bank of Petersburg Salem ..........................................Th e State Bank of Salem ......................... Scottsburg................................ Th e First National Bank of Scottsburg Sullivan.......................................Farmers State Bank of Sullivan . . . . V e va y..........................................Th e First National Bank of Vevay. . . Washington................................ Washington National B a n k ...................... Winslow.......................................Th e First National Bank of Winslow . Chairman, President, Vice President or Cashier Chairman, President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Vice President Chairman, President, Vice President or Cashier President, Executive Vice 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 Chairman, 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 Cashier Chairman, President, Vice President or Cashier K E N TU CK Y B u ffa lo ...................................... Th e First National Bank of Buffalo...................... C a rro llto n ................................ Th e First National Bank of C a rro llto n ................ Central C i t y .............................Th e First National Bank of Central City . . . . C lin to n ...................................... First National Bank in Clinton................................ Colum bia................................... Th e First National Bank of Colum bia................... Frankfort................................... Th e State National Bank of F ra n k f o rt................ Fulton .......................................Th e City National Bank of F u l t o n ...................... Harrodsburg.............................Mercer County National Bank of Harrodsburg. H a rtfo rd ................................... Citizens B a n k ............................................................ Henderson................................ Th e First National Bank of Henderson................ H o d g e n v ille .............................Th e Lincoln National Bank of Hodgenvilie. • • La C e n t e r ................................ First National Bank of La C e n te r.......................... Lawrenceburg..........................Th e Anderson National Bank of Lawrenceburg Lawrenceburg..........................Th e Lawrenceburg National Bank......................... L e b a n o n ................................... Th e Citizens National Bank of Lebanon . . . . L e b a n o n ................................... Th e Farmers National Bank of Lebanon . . . . L e b a n o n ................................... Th e Marion National Bank of Lebanon................ Louisville................................... Continental National Bank of Kentucky . . . . Russellville................................ Th e Citizens National Bank of Russellville. . . 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 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 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 MISSISSIPPI Cleveland................ ................ First H e rn a n d o ............. ................ First luka............................ ................ First Rosedale................ .. ................ First National Bank of Bolivar C o u n ty ............................. National Bank................................................................ American National Bank............................................. National B ank................................................................ ................ Chairman ................ Chairman, ................ Chairman, ................ Chairman, President, President, President, President, Vice Vice Vice Vice President or President or President or President or Cashier Cashier Cashier Cashier MISSOURI ................ Chairman, A n n a p o lis ................ A r n o ld ...................... ................First National Bank of A rn o ld ............................................. ................ Chairman, C a lifo rn ia ................ ................Th e Moniteau National Bank of California...................... ................ Chairman, - 8 - President, Vice President or Cashier President, Vice President or Cashier President, Vice President or Cashier M IS S O U R I (Continued) C IT Y V O T IN G O F F IC E R NAM E OF BANK Camdenton . . . Camdenton . . . Caruthersville . . Cassvi l i e ............. Camden County B a n k ......................................................... First National Bank of Linn C r e e k ................................... Th e National Bank of Caruthersville................................ CharterBank Cassville, N. A ................................................. C entra lia............. American Bank of Centralia, N .A ........................................ Doniphan • . . . E ls b e r ry ............. F e n to n ................ F u lt o n ................ H annibal............. Mercantile First National Bank of D o n ip h a n ................... Bank of Lincoln C o u n t y ......................................................... Commerce Bank of Fenton, National Association . . . . First National Bank of Callaway C o u n ty ............................. Farmers and Merchants B a n k ............................................... Kennett National B a n k ............................................................ Commerce Bank of Kirksville National Association- . . . First National B a n k .................................................................. Landmark Bank of L a d u e ...................................................... The First National Bank of Le b a n o n ................................... First National Bank of M a ld e n ............................................ Commerce B a n k -W e s t............................................................ The First National Bank of M e xico ...................................... Bank of Cairo and Moberly...................................................... The First National Bank of M o n e tt...................................... Monroe City Bank...................................................................... The First National Mercantile Bank of Montgomery City. The First National Bank of Mount Vernon......................... Mountain Grove National B a n k ............................................ Citizens Bank of New Haven................................................... Th e Citizens Bank of O w e n s v ille ......................................... Christian County National Bank............................................. Citizens Bank of Pacific............................................................ Th e Paris National B a n k ......................................................... Paris Savings Bank...................................................................... Th e First National Bank of Perryville................................... The First National Bank of Pierce C it y ................................ First National Bank of Poplar B lu ff...................................... Commerce Bank of St. Charles............................................. Landmark Bank of St. Charles County, N . A ...................... Gateway National Bank of St. L o u is ................................... Boatmen's National Bank of North St. Louis County. . . West Side National B a n k ......................................................... First National Bank of St. P e te rs ......................................... First National B ank................................................................... Bank of Ste. Genevieve............................................................ Th e First National Bank of Salem......................................... Boatmen's Springfield National Bank................................... Commerce Bank of T ip to n ...................................................... Commerce-Warren County B a n k ......................................... Ken n e t t ............. Kirksville............. Kirksville............. Ladue................... Lebanon ............. M a lde n................ Maryland Heights M e x ic o ................ M o b e r ly ............. M o n e tt................ Monroe City • . • Montgomery City Mount Vernon • • Mountain Grove • New Haven. . . . Owensville • • • ■ O z a rk ................... P a c if ic ................ P a r is ................... P a r is ................... Perryville............. Pierce City . . . . Poplar Bluff . . . St. Charles . . . . St. Charles . . . . St. L o u is ............. St. Louis County St. Louis County St. Peters............. St. Robert . . . . Ste. Genevieve. . Salem................... Springfield . . . . T i p t o n ................ Warrenton . . . . President or Cashier Cashier Chairman, President, Vice President or Cashier Chairman, Vice Chairman, President, Vice President or Cashier Chairman, 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 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 Cashier 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 Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier Executive Vice President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Chairman, President, Vice President or Chairman, President, Vice President or Chairman, President, Vice President or President or Cashier Chairman, President, Vice President or Chairman, President, Vice President or Chairman, President, Vice President or Cashier Cashier Cashier Cashier Cashier Cashier Cashier TEN N ES SEE Humboldt Savannah. Selmer . . Th e First National Bank of Gibson County Th e First National Bank of Savannah. . . . First National Bank of Selmer....................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier FEDERAL RESERVE BANK OF ST. L O U Ic Preferential Ballot Group No. 1: October 24, 1980 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. As Section 4 of the Federal Reserve A ct requires indication of a first and second choice, choice for one candidate will be deemed for the purpose of the statute an indication of the other candidate as second choice. This ballot must be returned so as to reach me within fifteen days after its receipt. The polls will open on October 28, and close at 2 p.m. on November 12, 1980. 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 LA SS A D IR E C T O R C A N D ID A TES (Indicate choice by X) Clarence C . Barksdale, Chairman and Chief Executive Officer First National Bank in St. Louis St. Louis, Missouri Dan W. M itchell, Chairman and Chief Executive Officer Old National Bank in Evansville Evansville, Indiana Choice 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 Digitized for return FRASER and it in self-addressed envelope. F E D E R A L R E S E R V E B A N K O F S T. L O U IS Preferential Ballot Group No. 3: October 24, 1980 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 28, and close at 2 p.m. on November 12, 1980. 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 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) F rank A . J o n e s, J r ., Choice President Dietz Forge Company Memphis, Tennessee N o te — 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.
@FedFRASER