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ELECTION OF DIRECTORS NOMINATION PROCEDURES SEPTEMBER 13, 2006 V if ^ U 4B JL pt' ^ *★ n r ★ Ou * Jr. lo'5 *; — Election of D irectors V y* Q V* ¥ V-* N omination Procedures — ★ & > ¥ Z A ★ 9* * l* ¥ * ¥ S t . lo To the Member Banks of the Eighth Federal Reserve District: An election will be held under the provisions of Section 4 of the Federal Reserve Act, as amended, to choose successors to the following directors of this Bank. Class A Director David R. Pirsein President and CEO First National Bank in Pinckneyville Pinckneyville, 111. Class B Director A. Rogers Yarnell II President Yarnell Ice Cream Company Inc. Searcy, Ark. Mr. Pirsein was elected by banks in Group 3 to the unexpired portion of a three-year term that expires Dec. 31, 2006. He is eligible for re-election for a term that will expire Dec. 31, 2009. His successor will be chosen by banks in Group 3, which consists of member banks having capital and surplus of $5,035,000 or less. Mr.Yarnell was elected by banks in Group 2 to a three-year term that expires Dec. 31, 2006. He is eligible for re-election for a term that will expire Dec. 31, 2009. His successor will be chosen by banks in Group 2, which consists of member banks having capital and surplus greater than $5,035,000, but less than $55 million. This letter lists the member banks in each classification. The group in which a member bank is entitled to vote is determined by its classification as of the date of this letter, even though its capital and surplus may sub sequently change before the date of the election. Each bank participating in this election* may make a nomination as follows: Each bank in Group 3 may nominate one candidate for Class A director and each bank in Group 2 may nominate one candidate for Class B director. Limitations on eligibility for nomination for Class A and Class B directors are set forth on page 3. The nom inations m ust be made by resolution o f the board o f directors and certified to m e on or before Oct. 13, 2006. A form for this purpose is enclosed. On Oct. 27, 2006, a list of the candidates (including an indication of who nominated each candidate) and a preferential ballot will be mailed to each bank in the voting groups. The ballot must be cast within 15 days after receipt. The polls will open at 9 a.m. Oct. 31,2006, and close at 2 p.m. Nov. 15, 2006. At that time, the — Election of D irectors N omination Procedures — ballot box will be opened in the board room of this Bank, the votes will be counted and results of the election will be announced. The candidates are invited to be present or represented on that occasion. In order to be counted, the ballot must be executed by an officer authorized to cast the vote. If the official signature of the officer or officers authorized to cast the ballot has not been filed with this Federal Reserve Bank, such official signature should be filed before the polls close. Inasmuch as the authority con ferred on these officers continues until revoked, they need not be reappointed. Each member bank that has not designated an officer or officers for the purpose of signing the ballot, or any bank that desires to change its authorization, should do so by resolution of its board of directors and certify the appointment to me before the polls close. A form for this purpose will be furnished upon request. While the banks in Group 1 will not vote in this election, this circular is sent to them without forms for their information. Group 1 consists of member banks having capital and surplus of $55 million or more. Walter L. Metcalfe Jr. Chairman of the Board Sept. 13, 2006 * Section 4 of the Federal Reserve Act, as amended, provides that, whenever member banks in the same Federal Reserve district are subsidiaries of the same bank holding company, participation in the nomina tion and election is confined to the member bank designated for that purpose by the holding company. - 2 - — Election LIM IT A T IO N S O N of D irectors ^ N omination Procedures ELIG IB ILIT Y F O R N O M IN A T IO N Section 4 of the Federal Reserve Act, as amended, contains the following provisions: Class A shall consist of three members, without discrimination on the basis of race, creed, color, sex or national origin, who shall be chosen by and be representative of the stockholding banks... No officer or director of a member bank shall be eligible to serve as a Class A director unless nominated and elected by banks which are members of the same group as the member bank of which he is an officer or director... Any person who is an officer or director of more than one member bank shall not be eligible for nomination as a Class A director except by banks in the same group as the bank having the largest aggregate resources of any of those of which such person is an officer or director. Class B shall consist of three members, who shall represent the public and shall be elected without discrimination on the basis of race, creed, color, sex or national origin, and with due but not exclusive consideration to the interests of agriculture, commerce, industry, services, labor and consumers... No director of Class B shall be an officer, director or employee of any bank. No Senator or Representative in Congress shall be a member of the Board of Governors of the Federal Reserve System or an officer or a director of a Federal Reserve Bank. The Board of Governors of the Federal Reserve System has issued the following guidelines concerning qualifications of Class A and B directors: Class A directors should be representatives of the member banks by which they are elected [and] should be residents of the district in which the Federal Reserve Bank is located. The Federal Reserve Banks will be served best by directors whose business and financial interests are primarily within and representative of the bank or branch territory for which they are selected, rather than of interests controlled or owned outside of such territory. A person whose sole occupation is that of the officer of a savings and loan association is not eligible for election as a Class B director of a Federal Reserve Bank. On June 2,1978, the Board of Governors restated its long-standing policy that activity that might be interpreted as associating the Federal Reserve with any political party or political activity is inconsistent with service as a Bank director. In addition, holding a public office in the service of the United States, or of any state, territory, county, district, municipality or political subdivision similarly is inconsistent with service as a Bank director. Questions about eligibility to serve should be directed to the Secretary of the Bank. -3 - — Election G roup 2 of D irectors N omination Procedures — Consisting of member banks having capital and surplus greater than $5,035,000, but less than $55 million. ARKANSAS City Authorized Signature Name o f Bank Ash F lat.......................First N atio n al B ank in g C o .................................................C h airm an , President, V ice P resident or C ashier B a tesv ille...................T h e C itizens B a n k .................................................................C h airm an , President, V ice President or C ashier B ly th e v ille ................T h e First N atio n al B ank in B lytheville........................C h airm an , President, V ice President or C ashier C a b o t...........................C o m m u n ity B a n k ................................................................... C o n w a y ..................... First S ecurity B ank o f C o n w ay ....................................... C h airm an , V ice C hairm an, President, V ice President, C ashier o r Secretary C o n w a y .......................First State B a n k .......................................................................C h airm an , President, V ice P resident or C ashier D e Q u e e n ................... T h e First N atio n al B ank o f D e Q u e e n ......................C h airm an , President, V ice President or C ashier El D o ra d o ................ First Financial B a n k ................................................................C h airm an or C h ie f E xecutive O fficer F a y e ttev ille..............B ank o f A rkansas, N .A ......................................................... C h airm an or President F a y e ttev ille...............T h e B ank o f F a y e tte v ille ................................................... C h airm an , President, V ice P resident o r C ashier F ort S m ith ..................T h e First N atio n al B ank o f F ort S m ith ........................C h airm an , President, V ice President or C ashier H o p e ............................ T h e First N atio n al B ank o f H o p e ..................................C h airm an , President, Vice President o r C ashier Little R o c k ...............A rkansas B ankers’ B a n k ....................................................... President o r C h ie f E xecutive O fficer L ittle R o c k ...............M etrop o litan N atio n al B a n k ..............................................President Little R o c k ...............O n e B ank an d T rust, N .A ...................................................C h airm an , President, V ice President or C ashier L ittle R o c k ...............Pulaski B ank and T rust C o .................................................C h airm an , President, V ice President or C ashier L ittle R o c k ...............T h e C apital B a n k .....................................................................C h airm an , President or Senior V ice President M a rio n ..........................First C o m m u n ity B ank o f E astern A rkansas............C h airm an , President, V ice President or C ashier M o u n tain H o m e....F irst N atio n al B ank and T rust C o .................................C h airm an , President, V ice President or C ashier N o rth L ittle R o ck .. N atio n al B ank o f A rkansas in N o rth L ittle R o c k .. C h airm an , President, V ice President o r C ashier N o rth L ittle R o c k ..T w in C ity B a n k ......................................................................President, E xecutive V ice President, Senior V ice President o r C ashier P a ris.............................T h e First N atio n al B ank at P aris......................................C h airm an , President, V ice President or C ashier P ine B luff................. P ine B lu ff N atio n al B an k .....................................................C h airm an , Secretary, President, V ice President o r C ashier Pine B luff................. Sim m ons First N atio n al B ank o f Pine B luff...............C h airm an , President, Vice President or C ashier R o g e rs .......................B ank o f R o g e rs.........................................................................C h airm an , President, Vice President or C ashier R u ssellv ille..............Sim m ons First B ank o f R u ssellv ille............................... C h airm an , President, Vice President or C ashier S e arcy .........................Sim m ons First B ank o f S e arcy ..........................................C h airm an , President, V ice President or C ashier S p ringdale................ L egacy N atio n al B a n k ..........................................................C h airm an , President, Vice President or C ashier W est H elen a............ First B ank o f th e D elta, N .A ................................................C h airm an , V ice C hairm an, President, V ice President o r C ashier W y n n e .......................T h e First N atio n al B ank o f W y n n e ............................... President ILLINOIS City Name o f Bank Authorized Signature C a rm i..........................T he First N ational Bank o f C arm i................................. President or Cashier C arrollton..................Cornerstone Bank and Trust, N .A .....................................Chairm an, President, E xecutive V ice President, Vice President or Cashier Chester........................ Chester N ational B a n k ........................................................ Chairm an, President, Vice President, Cashier or C h ief Executive O fficer E ffingham ..................M idland States B ank............................................................. Chairm an, President, Vice President, Cashier or Assistant Cashier Fairfield.......................T he Fairfield N ational B an k ............................................. Chairm an, President, Vice President or Cashier H illsboro....................N ational B a n k ..........................................................................President, V ice President or Cashier M cL eansboro...........T he Peoples N ational Bank o f M cLeansboro............Chairm an, President, Vice President or Cashier N o k o m is....................First N ational Bank o f N o k o m is..................................... Chairm an, President, Vice President or Cashier -4 - — Election of D irectors ^ N omination P rocedures — Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier O ln ey........................... First National Bank in O ln e y ......... Q u in c y .......................First Bankers Trust C o., N .A .......... R o b in so n ...................First Robinson Savings Bank, N .A . INDIANA________________________________________________________________ City Name o f Bank Authorized Signature T eutopolis.................Teutopolis State B ank............................................................President or Cashier C o ry d o n ....................C om m unity First Bank......................................................... Chairman, President, Vice President or Cashier Evansville..................Bank o f Evansville ................................................................ KENTUCKY City Name o f Bank Authorized Signature Chairman or President Chairman, President, Vice President or Cashier President, V ice President or Cashier Chairman, President, Vice President or Cashier C haplin.......................K ing Southern B ank........................................ C olum bia...................T he First N ational Bank o f Colum bia ... D a n v ille......................T he Farmers N ational Bank o f D anville L eitchfield..................Leitchfield D eposit Bank and Trust C o.. MISSISSIPPI City Name o f Bank Authorized Signature Clarksdale........ ........ First N ational Bank o f Clarksdale..................... .............Chairman, President, Vice President or Cashier Iuka...................... ........ First Am erican N ational B an k .........................................Chairman, President, Vice President or Cashier O xford ............... ........ T he First N ational Bank o f O x fo rd ................. .............Chairman, President, Vice President or Cashier P o n to to c........... ........ T he First N ational Bank o f P on totoc.............. .............Chairman, President, Vice President or Cashier MISSOURI City Name o f Bank B elgrade............... B rid g eto n ............ C la y to n ................ C o lu m b ia ............ C o lu m b ia ............ D ix o n ..................... F u lto n ................... Jefferson C ity .... Jefferson C ity .... K ahoka.................. L em ay ................... M ald en .................. M o n e tt.................. B elgrade State B an k ..............................................................C h airm an Cass C om m ercial B ank....................................................... C hairm an , President or V ice President First N ational B ank o f St. L ouis......................................C hairm an , President, Vice P resident o r C ashier First N ational B ank and T rust C o ..................................C hairm an , President, Vice P resident o r C ashier T h e B oone C o u n ty N ational B ank o f C olum bia... C hairm an , P resident, Vice President o r C ashier M id A m erica B ank and T ru st C o ...................................C hairm an , President, Vice P resident o r C ashier T h e C allaw ay B a n k ..............................................................C hairm an , President, Vice President o r C ashier M idw est Independent B a n k ..............................................C h airm an , President, Vice P resident or C ashier T h e E xchange N ational B ank o f Jefferson C ity .....C hairm an , President, Vice P resident or C ashier E xchange B ank o f N o rtheast M isso u ri.......................C hairm an , President, Vice P resident or C ashier M idw est B a n k C en tre........................................................... President o r V ice President First N ational B a n k ..............................................................C h airm an , President, Vice President o r C ashier C o m m u n ity N ational B a n k ..............................................C hairm an , President, Senior E xecutive V ice President, V ice P resident o r C ashier First N ational B a n k ..............................................................C h airm an , President, Vice President o r C ashier Legacy B ank and T rust C o ................................................C h airm an , President, Vice President o r C ashier M o n tg o m ery First N ational B a n k ..................................C h airm an , President, Vice President o r C ashier M etrop o litan N ational B a n k ............................................ C hairm an , President, Vice President or C ashier O ak S tar B ank, N .A ...............................................................C hairm an , President, Vice President o r C ashier O ld M issouri N ational B a n k ............................................ C hairm an , President, Vice President o r C ashier L indell B ank and T rust C o ................................................President, E xecutive Vice President or V ice President T ru m an B a n k ..........................................................................C hairm an , President, Vice President o r C ashier Progress B ank o f M isso u ri.................................................C hairm an , President, Vice President o r C ashier C o m m u n ity First N ational B ank o f W est Plains.... C hairm an , President, V ice President o r C ashier M o u n tain V iew . P lato....................... S ik e sto n ............... S p rin g field ......... S p rin g field ......... S p rin g field ......... St. L o uis............... St. L o uis............... S ullivan ................ W est P lains......... Authorized Signature -5- — E lection of D irectors N omination P rocedures TENNESSEE City Name o f Bank Authorized Signature C hairm an, President, E xecutive V ice President, Senior V ice President, V ice P resident o r C ashier C hairm an, President, V ice P resident o r C ashier C hairm an, President, Senior V ice P resident, V ice P resident o r C ashier C hairm an, President or E xecutive V ice President B artlett.......................Bank o f B artlett................... C o llierv ille..............B ankT ennessee..................... D yersburg................ First Citizens N ational Bank. G erm antow n...........Triumph B a n k .............................. Jackson........................T he Bank o f Jackson................. M em phis.................... C om m unity Bank, N .A .......... M em phis.................... Paragon N ational B ank........... M illin g to n ............... Patriot B ank........................... M o sc o w .....................T he Bank o f Fayette C ounty U n ion C ity ..............R eelfoot B a n k .............................. C hairm an, President, V ice President o r C ashier C hairm an, President, V ice President o r C ashier C hairm an, President, V ice President o r C ashier C hairm an, President, V ice President o r C ashier - 6- Election of D irectors G roup 3 N omination P rocedures Consisting of member banks having capital and surplus of $5,035,000 or less. ARKANSAS City Name o f Bank Authorized Signature C h airm an , President, V ice President or C ashier C h airm an , President, V ice President or C ashier C h airm an , President, V ice President o r C ashier C h airm an , President, V ice President o r C ashier C h airm an , President, V ice President or C ashier C h airm an , President, V ice President or C ashier C h airm an , President, V ice President or C ashier President C h airm an , President, V ice President o r C ashier C h airm an , President, V ice President or C ashier President, V ice President or C ashier C h airm an , President, V ice President or C ashier C h airm an , President, V ice President o r C ashier C h airm an , President, V ice President or C ashier A ltheim er...................First National Bank o f A lth eim er................ B erryville...................T he First National Bank o f B erryville B ly th ev ille................T he Farmers Bank and Trust C o .................. Calico R o ck ............. First N ational Bank o f Izard C o u n ty ......... Crossett.......................First N ational Bank o f Crossett..................... D e Q u e en ..................First State Bank o f D e Q u een ........................ D e W itt...................... T he First National Bank o f D e W itt.......... El D o rad o..................Sim m ons First Bank o f El Dorado, N .A . . Forrest C ity...............First N ational Bank o f Eastern Arkansas.. Forrest C ity...............Forrest C ity Bank, N .A ..................................... Green F orest............T he First National Bank in Green Forest. Heber Springs......... Heber Springs State B an k ................................ H elena.........................H elena National B a n k ...................................... L ew isv ille................. T he First National Bank o f L ew isville...... Little R o ck ................Bank o f Little R o c k ............................................ Little R o ck ................Eagle Bank and Trust C o ................................. C h airm an , President, V ice President, C ashier o r S ecretary /T reasurer C h airm an , President, V ice President or C ashier V ice President C h airm an , President, V ice President or C ashier C h airm an C h airm an , President, V ice P resident or C ashier M alvern..................... T he M alvern N ational Bank.......................... M arianna...................First National Bank at M arianna................. M cG eh ee...................T he First National Bank o f M cG eh ee........ M u lb erry...................A llied B ank............................................................. Paragould...................First N ational B a n k ............................................ Paragould...................Southern Bank o f C om m erce........................ Pine Bluff...................Sim m ons First Trust C o., N .A ....................... R o g ers........................Arvest Trust C o., N .A ....................................... Stuttgart..................... First N ational Bank o f Stuttgart.................... Stuttgart..................... T he Farmers and M erchants B a n k .............. Van B uren..................Citizens Bank and Trust C o ............................ W alnut R id g e ......... First National Bank o f Lawrence C ounty W arren........................Warren Bank and Trust C o ............................. W est M em phis........Fidelity National B a n k ..................................... W y n n e........................Cross C ounty B a n k ............................................ C h airm an , President o r C ashier C h airm an , President, V ice P resident or C ashier C h airm an , President, V ice P resident or C ashier C h airm an , President, V ice President o r C ashier C h airm an , President o r C ashier C h airm an , President, V ice P resident or C ashier C h airm an or President C h airm an , President, V ice President o r C ashier C h airm an , President, V ice President o r C ashier ILLINOIS City Name o f Bank Authorized Signature C h airm an , C h airm an , C h airm an , C h airm an , C h airm an , C h airm an , C h airm an , C h airm an , C h airm an , C h airm an , C h airm an , C h airm an , C h airm an , A lb io n .........................C itizens N ational B ank o f A lb io n ............... A llendale....................T h e First N ational B ank o f A llen d ale...... A n n a ............................T h e A nna N ational B a n k ............................... A va................................T h e First N ational B ank o f A v a................... B a rry ............................T h e First N ational B ank o f B a rry .............. B ro w n sto w n ............T h e First N ational B ank o f B row nstow n C arlin v ille..................T h e C arlinville N ational B a n k .................... C a rly le ........................T h e First N ational B ank o f C arlyle............ C hester........................B uena Vista N ational B a n k ............................ C o lu m b ia...................C olum bia N ational B a n k ................................ D iete ric h ....................T h e First N ational B ank o f D ie te ric h ...... D o n g o la ..................... T h e First State B ank o fD o n g o la ............... D u Q u o in ...................D u Q u o in State B a n k ........................................ - 7- President, President, President, President, President, President, President, President, President, President, President, President, President, V ice President or C ashier V ice President or C ashier V ice P resident or C ashier V ice President or C ashier V ice President or C ashier V ice President or C ashier V ice President or C ashier V ice President or C ashier V ice President or C ashier V ice President or C ashier V ice President or C ashier V ice President or C ashier V ice President or C ashier — E lection of D irectors N omination P rocedures — First Illinois B a n k ...................................................................C hairm an , President, V ice President or C ashier Flora B ank and T ru s t............................................................C h airm an , President, V ice President or C ashier T h e B radford N ational B ank o f G reenville................C h airm an , President, V ice President or C ashier Farm ers N atio n al B ank o f G rig g sv ille ........................C h airm an , President, V ice President or C ashier P rem ier B ank o f Jack so nv ille........................................... C hairm an , President o r E xecutive V ice President T h e First N atio n al B ank o f J o n e s b o ro ........................President, V ice President o r C ashier T h e First N atio n al B ank o f K in m u n d y .......................C hairm an , President, V ice President or C ashier H eritag e State B a n k ..............................................................C h airm an , P resident, V ice President or C ashier T h e State B ank o f L im a......................................................C h airm an , President, V ice President or C ashier T h e First N atio n al B ank o f L itch field ..........................President o r C ashier T h e L itchfield N atio n al B a n k ..........................................C hairm an , President, V ice President or C ashier T h e C ity N atio n al B ank o f M etro p o lis.......................C hairm an , President, V ice President or C ashier First N atio n al B ank o f M illsta d t.....................................C hairm an , President, V ice President or C ashier First N atio n al B ank o f M t. V e rn o n ...............................C h airm an , President, V ice President or C ashier T h e First N atio n al B ank o f M u lb e rry G ro v e...........President, V ice P resident o r C ashier T h e Farm ers and M erchants N atio n al B a n k ............ C hairm an , P resident, V ice President or C ashier T h e First N atio n al B ank o f O k a w v ille .......................C hairm an , President, V ice President or C ashier T h e O ld E xchange N ational B ank o f O kaw v ille... C hairm an , P resident, V ice President or C ashier First N atio n al B ank in P in ck n ey v ille...........................President, V ice P resident o r C ashier T h e First N atio n al B ank o f R a y m o n d ........................ C h airm an , President, V ice President or C ashier First State B ank o f R e d B u d .............................................President, V ice P resident o r C ashier T h e First N atio n al B ank o f S andoval...........................C h airm an , P resident, V ice President or C ashier T h e First N atio n al B ank o f S p a rta ................................ President, V ice P resident o r C ashier Fayette C o u n ty B a n k ........................................................... C hairm an , P resident, V ice President or C ashier First State B ank o f St. P e te r..............................................C h airm an , P resident, V ice President or C ashier T h e First N atio n al B ank in S ta u n to n ...........................C h airm an , President o r C ashier First N atio n al B ank o f S teelev ille..................................C h airm an , President, V ice President or C ashier T h e First N atio n al B ank o f V a n d a lia ...........................C h airm an , President, V ice President or C ashier T h e First N atio n al B ank o f W a te rlo o ..........................C h airm an , P resident, V ice President or C ashier S ecurity N atio n al B a n k ......................................................President, V ice President o r C ashier First C o m m u n ity B ank, X en ia-F lo ra ........................C h airm an , P resident, V ice P resident or C ashier East St. L o u is.... Flora....................... G reen ville........... G riggsville.......... Jacksonville........ Jon esboro............ K in m u n d y......... L aw renceville.... Lim a....................... L itchfield.............. Litchfield.............. M etrop olis.......... M illstad t.............. M ount V ern on .. M ulberry Grove N ash ville.............. O k a w ville............ O k a w ville............ P inckney ville R aym on d ............ R ed B u d .............. Sandoval................ Sparta..................... St. E lm o................ St. P eter................ Staunton................ Steeleville............. Vandalia................ W aterloo............... W itt........................ X e n ia ..................... INDIANA________________________________________________________________ City Name o f Bank Authorized Signature E lb e rfe ld ...................T h e E lberfeld State B a n k ....................................................C hairm an , President o r C ashier Jefferso n v ille............N ew C o v en an t T ru st C o., N .A ........................................ L ynnville...................T h e L ynnville N atio n al B a n k ...........................................President or V ice President O d o n ..........................T h e First N atio n al B ank o f O d o n ...................................President, V ice P resident o r C ashier S co ttsb u rg ................ T h e S cott C o u n ty State B a n k ...........................................C h airm an , President, V ice President or C ashier KENTUCKY City Name o f Bank B ow ling G reen B u ffalo ................ C am p b ellsv ille. C a rro llto n .......... C en tral C ity ..... F ran kfort............ H ard in sb u rg ...... H arro d sb u rg ..... H a rtfo rd .............. H e n d e rs o n ........ H e n d e rs o n ........ T h e Farm ers N atio n al B ank o f S c o ttsv ille................President o r C ashier B ank o f B u ffa lo ......................................................................C h airm an , President, C am pbellsville N ational B a n k ......................................... T h e First N atio n al B ank o f C a rro llto n .......................C h airm an , President, First N atio n al B ank o f M uh len b erg C o u n ty, K y.... C h airm an , President, T h e B ankers’ B ank o f K entucky In c.............................C h airm an , President, T h e Farm ers B a n k .................................................................C h airm an , President, T h e L aw renceburg N ational B a n k ................................ C h airm an , President, C itizens B a n k ..........................................................................C h airm an , President, H enderson N atio n al B a n k .................................................C h airm an , President, O h io Valley N atio n al B ank o f H e n d e rso n ................C h airm an , President, Authorized Signature - 8- V ice President or C ashier V ice President or C ashier V ice President or C ashier V ice President or C ashier V ice President or C ashier V ice President or C ashier V ice President o r C ashier V ice President o r C ashier V ice President or C ashier Election of D irectors ^ H o d g e n v ille............. T h e L incoln N ational B ank o f H odgenville L eb an o n ..................... T h e C itizens N ational B ank o f L e b a n o n ..... L eb an o n ..................... T h e Farm ers N ational B ank o f L eb an o n ....... Pleasure R idge P ark ..P R P N atio n al B a n k ................................................ R a d c liff...................... F ort K nox N ational B a n k ..................................... R ussell S prings........T h e First N atio n al B ank o f R ussell Springs. N omination P rocedures — C hairm an, President, President o r C ashier C hairm an, President, C hairm an, President, C hairm an, President, C hairm an, President, V ice President o r C ashier V ice V ice V ice V ice President o r President o r President o r President o r C ashier C ashier C ashier C ashier MISSISSIPPI City Name o f Bank Authorized Signature C o rin th ...................... C om m erce N ational B ank R o se d a le ....................First N ational B a n k ............. C hairm an, President o r C h ie f F inancial O fficer C hairm an, President, V ice P resident o r C ashier MISSOURI City Name o f Bank Authorized Signature A ltenburg...................Peoples Bank o f Altenburg..................................... A shland.......................M ainstreet B a n k ......................................................... C am d en ton...............First National B a n k .................................................. C rane...........................Stone C ounty N ational B a n k .............................. C u b a............................ First C om m unity N ational B ank........................ E lsberry......................Bank o f Lincoln C o u n ty......................................... G ain esville................Century Bank o f the Ozarks................................. H an nibal....................Farmers and M erchants Bank and Trust C o .. H an nibal....................H N B N ational B a n k ................................................ H erm an n ...................B ay-H erm ann Berger B an k .................................. H illsboro....................Bank o f H illsb oro...................................................... Ib eria...........................Bank o f Iberia.............................................................. K en n ett.......................K ennett N ational B ank........................................... Louisiana....................Bank o f L ouisiana...................................................... M ap lew ood...............Citizens N ational Bank o f Greater St. Louis. M exico........................T he First N ational Bank o f Audrain C ounty M ob erly......................Bank o f Cairo and M oberly.................................. M ob erly..................... C ity Bank and Trust Co. o f M oberly............... Paris..............................T he Paris N ational B a n k ....................................... P erryville...................Chester N ational Bank o f M issou ri.................. Springfield................Citizens N ational Bank o f Springfield............. St. L ouis......................Southern C om m ercial B a n k ................................. St. R o b ert................. First State Bank o f St. R ob ert.............................. Sum m ersville...........C om m unity Bank, N .A .......................................... T ip ton ..........................T he Tipton Latham Bank, N .A ........................... T roy..............................Peoples Bank and Trust C o ................................... W arrenton..................T he M issouri B ank................................................... C hairm an, President, V ice President o r C ashier C hairm an, President, V ice President o r C ashier C hairm an, President, V ice P resident o r C ashier C hairm an, President, V ice President o r C ashier C hairm an, President, V ice President or C ashier C hairm an, President, V ice P resident o r C ashier C hairm an, President, V ice P resident o r C ashier C hairm an, President, V ice P resident or C ashier C ashier C hairm an, President, V ice President o r C ashier C hairm an, President, V ice P resident or C ashier C hairm an, President, V ice President or C ashier C hairm an, President, V ice P resident or C ashier C hairm an, President, V ice President or C ashier C hairm an, V ice C h airm an , President, V ice President o r C ashier C hairm an, President, V ice President o r C ashier C ashier C hairm an, President, C ashier or A ssistant C ashier C hairm an, President, V ice President or C ashier C hairm an, President, V ice President o r C ashier C hairm an, President, V ice President o r C ashier C hairm an, President, V ice President or C ashier C hairm an, President, V ice P resident o r C ashier C hairm an, President, V ice President o r C ashier C hairm an, President, V ice President, C ashier or Secretary C hairm an, President, V ice President or C ashier TENNESSEE City Name o f Bank Authorized Signature B ells.............................B ank o f C ro c k e tt........................ G ates............................G ates B ank in g and T rust C o H a lls ............................B ank o f H a lls................................ L e x in g to n ................. C o m m u n ity B a n k ...................... N e w b e rn ................... S ecurity B a n k ............................... P arsons....................... Farm ers B a n k ................................ C hairm an, C hairm an, C hairm an, C hairm an, C hairm an, C hairm an, - 9- President, President, President, President, President, President, V ice V ice V ice V ice V ice V ice President President President President President President or or or or or or C ashier C ashier C ashier C ashier C ashier C ashier ELECTION Chairman of the Board Federal Reserve Bank of St. Louis RO. Box 442 St. Louis, MO 63166-0442 r * r r r - r ■"•. w f j y rr** Certificate of Nomination for Class A Director Federal Reserve Bank of St. Louis Group No. 3 Chairman, Board of Directors Federal Reserve Bank of St. Louis At a meeting of the board of directors of the________________________________________ (N am e o f b ank) (C ity ) (S tate) duly called and held on the_________________ day o f_____________________ on motion duly made and seconded, it was “RESOLVED, That________________________________________________ of whose occupation is_______________________________________________________ be, and is hereby nominated as, a candidate for director of Class A of the Federal Reserve Bank of St. Louis, and the officer whose name appears below is hereby authorized, empow ered and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.” I hereby certify that the foregoing is a true and correct IMPRINT copy of a resolution of the Board of Directors of this bank, BANK duly adopted on the date specified. SEAL HERE _ ______________________________________________ (S ig n atu re) (N am e and title o f officer) LE0605 8/06 ELECTION Chairman of the Board Federal Reserve Bank of St. Louis P.O. Box 442 St. Louis, MO 63166-0442 Certificate of Nomination for Class B Director Federal Reserve Bank of St. Louis Chairman, Board of Directors Federal Reserve Bank of St. Louis At a meeting of the board of directors of the Group No. 2 (N A M E O F B A N K ) (C IT Y ) (STA TE) duly called and held on the_________________day of on motion duly made and seconded, it was “RESOLVED, That __________________________ of whose occupation i s _________________________________________________________ be, and is hereby nominated as a candidate for director of Class B of the Federal Reserve Bank of St. Louis, and the officer whose name appears below is hereby authorized, empowered, and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.” % I hereby certify that the foregoing is a true and correct copy of IMPRINT a resolution of the Board of Directors of this bank duly BANK adopted on the date specified. SEAL HERE (SIG N A T U R E ) (NAME AND TITLE OF OFFICER) 5 1 -3 Rev 7-01