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Login > Procedures & Limitations > Nomination Form > Confirmation B o a rd o f D ire c to r s N o m in a tio n s P e rio d : September 18 - October 18, 2010 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 Class B Director Robert G. Jones President and CEO Old National Bancorp Evansville, IN PaulT. Combs President Baker Implement Company Kennett, MO Login > Procedures &Limitations > Nomination Form > Confirmation B o a rd o f D ir e c to r s N o m in a tio n s P e rio d : September i8 - October 18, 2010 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 Class B Director Robert G. Jones President and CEO Old National Bancorp Evansville, IN PaulT. Combs President Baker Implement Company Kennett, MO Please log in to continue, using the access code and password that you received via U.S. mail. If you need assistance, please call Lori Harms at 314-444-8530 or Denise Bellovich at 314-444-8773. Access Code: } Password: | Enter | Login > Procedures & Limitations > Nomination Form > Confirmation N o m in a tio n P r o c e d u r e s 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 Class B Director PaulT. Combs Robert G. Jones President President and CEO Baker Implement Company Old National Bancorp Kennett, MO Evansville, IN Mr. Jones was elected by banks in Group 1to a three-year term that expires December 31,2010. He is eligible for re-election. His successor will be chosen by banks in Group 1, which consists of member banks having capital and surplus of $40 million or more. Mr. Combs was elected by banks in Group 3 to a three-year term that expires December 31, 2010. He is not eligible for re-election. His successor will be chosen by banks in Group 3, which consists of member banks having capital and surplus of $6.7million or less. This web site lists the member banks in each classification. (See: Group l. Group 2. Group 3.1A member bank's voting group is determined by its capitalization. Nomination procedures for a bank participating in this election* are as follows: Each bank in Group 1may nominate one candidate for Class A director, and each bank in Group 3 may nominate one candidate for Class B director. (See the limitations on eligibility for nomination for Class A and Class B directors below. 1 The nominations must be made by a duly authorized officer of the bank and submitted on or before October 18, 2010. On November 1, 2010, a letter will be mailed to each bank in the respective voting groups. The letter will contain an access code and password for online voting. A list of the candidates (including an indication of who nominated each candidate) will be available online. Online voting will begin on November 4,2010, and must be completed by 2 p.m. Central Time on November 19, 2010. Thereafter, the online ballots will be tallied, and results of the electi on will be announced. The candidates may be present or represented on that occasion. >Listed here are the officers authorized to cast the vote and execute the online ballot on each bank's behalf. Please review the information listed for your bank. If a bank wishes to change its authorized officers for voting, a form for such purpose will be furnished upon request by calling Lori Harms at 314-444-8530 or Denise Bellovich at 314-444-8773. While the banks in Group 2 will not vote in this election, this web site is available for their information. Group 2 consists of member banks having capital and surplus of more than $6.7million, but less than $40 million. Steven H. Lipstein Chairman o f the Board September 18, 2010 *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 nomination and electi on is confined to the member bank designated for that purpose by the holding company. L im ita tio n s o n E lig ib ility f o r N o m in a tio 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 withduebut 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 fee served best by directors who can contribute to the System's understanding of the economic conditions of their district and the effect of those conditions on the economy as a whole. They should be familiar with the economic and business community of the territory for which they are selected. • 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. The Board of Governors has a 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. To nominate a candidate for the BSoard of Directors, please continue to the nomination form. [ Continue ] Group 1 Arkansas City Name of Bank Authorized Signature FAYETTEVILLE ARVEST BANK Cashier, Chairman, President, Vice President CONWAY CENTENNIAL BANK Cashier, Chairman, President, Vice President STUTTGART FARMERS &MERCHANTS BANK Cashier, Chairman, President, Vice President FORT SMITH FIRST NATIONAL BANK Cashier, Chairman, President, Vice President HOT SPRINGS JONESBORO FIRST NATIONAL BANK LIBERTY BANK OF ARKANSAS Cashier, Chairman, President, Vice President Cashier, Chairman, Chief Financial Officer, President, Vice Chairman, Vice President LITTLE ROCK METROPOLITAN NATIONAL BANK President LITTLE ROCK ONE BANK &TRUST, NA Cashier, Chairman, President, Vice President ARKADELPHIA SOUTHERN BANCORP BANK Illinois City Name of Bank Authorized Signature EFFINGHAM MIDLAND STATES BANK Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature EVANSVILLE INTEGRA BANK NATIONAL ASSOCIATION Cashier, Chairman, President, Vice President EVANSVILLE OLD NATIONAL BANK Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature SOMERSET FIRST &FARMERS NATIONAL BANK INC. Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature STARKVILLE CADENCE BANK, NA. Cashier, Chairman, Chairman of Executive Committee, President, Vice President City Name of Bank Authorized Signature HAZELWOOD FIRST BANK Chairman, President CLAYTON COLUMBIA FIRST NATIONAL BANK OF ST. LOUIS LANDMARK BANK, N.A. Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President SIKESTON MONTGOMERY BANK, N.A. Cashier, Chairman, President, Vice President Indiana Kentucky Mississippi Missouri Tennessee City MEMPHIS Name of Bank Authorized Signature FIRST TENNESSEE BANK NA. Cashier, Chairman, Executive Vice President, President Group 2 Arkansas City Name of Bank Authorized Signature LITTLE ROCK ARKANSAS BANKERS' BANK Chief Executive Officer, President FAYETTEVILLE BANK OF ARKANSAS, N.A. Chairman, President FAYETTEVILLE BANK OF FAYETTEVILLE Cashier, Chairman, President, Vice President MCCRORY BATESVILLE BANK OF MCCRORY Cashier, Chairman, President, Vice President CITIZENS BANK Cashier, Chairman, President, Vice President WEST MEMPHIS EVOLVE BANK &TRUST BLYTHEVILLE FARMERS BANK &TRUST CO. Cashier, Chairman, President, Vice President MAGNOLIA FARMERS BANK &TRUST COMPANY Cashier, Chairman, Executive Vice President, President, Senior Executive Vice President, Senior Vice President MARION FIRST COMMUNITY BANK OF EASTERN ARKANSAS Cashier, Chairman, President, Vice President ELDORADO FIRST FINANCIAL BANK Chairman, Chief Executive Officer WYNNE FIRST NATIONAL BANK President MOUNTAIN HOME FIRST NATIONAL BANK &TRUST CO. Cashier, Chairman, President, Vice President PARIS FIRST NATIONAL BANKAT PARIS Cashier, Chairman, President, Vice President ASH FLAT FIRST NATIONAL BANKING COMPANY Cashier, Chairman, President, Vice President DE QUEEN FIRST STATE BANK OF DEQUEEN Cashier, Chairman, President, Vice President BRYANT HEARTLAND COMMUNITY BANK JONESBORO SPRINGDALE HERITAGE BANK LEGACY NATIONAL BANK Cashier, Chairman, Chief Financial Officer, President, Vice President Cashier, Chairman, President, Vice President NORTH LITTLE ROCK NATIONAL BANK OF ARKANSAS IN NORTH LITTLE ROCK PINE BLUFF NATIONAL BANK PINE BLUFF RUSSELLVILLE SEARCY PINE BLUFF LITTLE ROCK SIMMONS FIRST BANK OF RUSSELLVILLE SIMMONS FIRST BANK OF SEARCY SIMMONS FIRST NATIONAL BANK OF PINE BLUFF THE CAPITAL BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Secretary, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Chairman, President, Senior Vice President Illinois City Name of Bank Authorized Signature ANNA ANNA-JONESBORO NATIONAL BANK Cashier, Chairman, President, Vice President CHESTER BUENA VISTA NATIONAL BANK Cashier, Chairman, President, Vice President MOUNTVERNON COMMUNITY FIRST BANK OF THE HEARTLAND Cashier, Chairman, President, Vice President CARROLLTON CORNERSTONE BANK &TRUST, NA. Cashier, Chairman, Executive Vice President, President, Vice President FAIRFIELD FAIRFIELD NATIONAL BANK Cashier, Chairman, President, Vice President QUINCY CARMI OLNEY HILLSBORO Cashier, Chairman, President, Vice President MOUNTVERNON FIRST BANKERS TRUST CO., N.A. FIRST NATIONAL BANK FIRST NATIONAL BANK IN OLNEY NATIONAL BANK PEOPLES NATIONAL BANK, NA TEUTOPOLIS TEUTOPOLIS STATE BANK Cashier, President City Name of Bank Authorized Signature EVANSVILLE BANK OF EVANSVILLE SCOTTSBURG SCOTT COUNTY STATE BANK Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature FRANKFORT FARMERS BANK AND CAPITAL TRUST CO. Cashier, Chairman, President, Vice President ELIZABETHTOWN FIRST CITIZENS BANK CHAPLIN KING SOUTHERN BANK Cashier, Chairman, Chief Executive Officer, President, Vice President Chairman, President LIBERTY THE CASEY COUNTY BANK INC. Chief Executive Officer, Chief Financial Officer City Name of Bank Authorized Signature IUKA FIRST AMERICAN NATIONAL BANK Cashier, Chairman, President, Vice President OXFORD FIRST NATIONAL BANK Cashier, Chairman, President, Vice President CLARKSDALE FIRST NATIONAL BANK OF CLARKSDALE Cashier, Chairman, President, Vice President PONTOTOC FIRST NATIONAL BANK OF PONTOTOC Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature COLUMBIA BOONE COUNTY NATIONAL BANK Cashier, Chairman, President, Vice President ST. LOUIS SPRINGFIELD CASS COMMERCIAL BANK Chairman, President, Vice President Cashier, Chairman, President, Vice President HANNIBAL HNB NATIONAL BANK Cashier ROGERSVILLE LEGACY BANK &TRUST COMPANY Cashier, Chairman, President, Vice President ST. LOUIS LINDELL BANK &TRUST COMPANY Executive Vice President, President, Vice President SPRINGFIELD METROPOLITAN NATIONAL BANK Cashier, Chairman, President, Vice President DIXON MID AMERICA BANK &TRUST COMPANY Cashier, Chairman, President, Vice President ST. LOUIS JEFFERSON CITY MIDWEST BANKCENTRE President, Vice President MIDWEST INDEPENDENT BANK Cashier, Chairman, President, Vice President SPRINGFIELD OAKSTAR BANK, NA. Cashier, Chairman, President, Vice President Cashier, President Cashier, Chairman, President, Vice President Cashier, President, Vice President Cashier, Chairman, President, Vice President Indiana Kentucky Mississippi Missouri CITIZENS NATIONAL BANK OF SPRINGFIELD SPRINGFIELD OLD MISSOURI BANK Cashier, Chairman, President, Vice President TROY PEOPLES BANK &TRUST CO. Cashier, Chairman, President, Secretary, Vice President COLUMBIA POPLAR BLUFF PROVIDENCE BANK SOUTHERN BANK Cashier, Chairman, President, Vice President Chairman, Chief Executive Officer, Chief Financial Officer, Chief Operations Officer, President FULTON THE CALLAWAY BANK Cashier, Chairman, President, Vice President SALEM TOWN &COUNTRY BANK Chairman, Chief Executive Officer, Executive Vice President, President ST. LOUIS TRUMAN BANK Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature BARTLETT BANK OF BARTLETT Cashier, Chairman, Executive Vice President, President, Senior Vice President, Vice President MOSCOW BANK OF FAYETTE COUNTY Cashier, Chairman, President, Vice President COLLIERVILLE BANKTENNESSEE Cashier, Chairman, President, Vice President DYERSBURG FIRST CITIZENS NATIONAL BANK Cashier, Chairman, President, Senior Vice President, Vice President MEMPHIS PARAGON NATIONAL BANK MILLINGTON PATRIOT BANK Cashier, Chairman, President, Vice President UNION CITY REELFOOT BANK Cashier, Chairman, President, Vice President JACKSON THE BANK OF JACKSON TRIUMPH BANK Chairman, Executive Vice President, President Tennessee MEMPHIS G roup 3 Arkansas City Name of Bank Authorized Signature MULBERRY ALLIED BANK Chairman ROGERS ARVESTTRUST COMPANY, N.A. Cashier, Chairman, President, Vice President LITTLE ROCK BANK OF LITTLE ROCK VAN BUREN CITIZENS BANK &TRUST COMPANY Cashier, Chairman, President WYNNE CROSS COUNTY BANK Cashier, Chairman, President, Vice President LITTLE ROCK EAGLE BANK AND TRUST COMPANY Cashier, Chairman, President, Secretary/Treasurer, Vice President WEST MEMPHIS PARAGOULD FIDELITY NATIONAL BANK Cashier, Chairman, President, Vice President FIRST NATIONAL BANK Cashier, Chairman, President, Vice President BERRYVILLE FIRST NATIONAL BANK OF BERRYVILLE Cashier, Chairman, President, Vice President CROSSETT FIRST NATIONAL BANK OF CROSSETT Cashier, Chairman, President, Vice President FORREST CITY FIRST NATIONAL BANK OF EASTERN ARKANSAS Cashier, Chairman, President, Vice President GREEN FOREST FIRST NATIONAL BANK OF GREEN FOREST Cashier, President, Vice President CALICO ROCK FIRST NATIONAL BANK OF IZARD CO. Cashier, Chairman, President, Vice President WALNUT RIDGE FIRST NATIONAL BANK OF LAWRENCE CO. Cashier, Chairman, President, Vice President MCGEHEE FORREST CITY FIRST NATIONAL BANK OF MCGEHEE FORREST CITY BANK, N. A. Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President HEBER SPRINGS HEBER SPRINGS STATE BANK Cashier, Chairman, President, Vice President HELENA HELENA NATIONAL BANK Cashier, Chairman, President, Vice President MALVERN Cashier, Chairman, President, Vice President MOUNTAIN VIEW MALVERN NATIONAL BANK OZARK HERITAGE BANK, NA. EL DORADO PINE BLUFF WARREN SIMMONS FIRST BANK OF EL DORADO, NA. SIMMONS FIRST TRUST COMPANY, NA. WARREN BANKAND TRUST COMPANY President Cashier, Chairman, President Chairman, President City Name of Bank Authorized Signature GREENVILLE BRADFORD NATIONAL BANK OF GREENVILLE Cashier, Chairman, President, Vice President CARLINVILLE CARLINVILLE NATIONAL BANK Cashier, Chairman, President, Vice President CHESTER CHESTER NATIONAL BANK Cashier, Chairman, Chief Executive Officer, President, Vice President ALBION CITIZENS NATIONAL BANK Cashier, Chairman, President, Vice President METROPOLIS CITY NATIONAL BANK OF METROPOUS Cashier, Chairman, President, Vice President COLUMBIA COLUMBIA NATIONAL BANK DU QUOIN DU QUOIN STATE BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President NASHVILLE FARMERS & MERCHANTS NATIONAL BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Illinois Cashier, Chairman, President, Vice President ST. ELMO XENIA FARMERS NATIONAL BANK OF GRIGGSVILLE FAYETTE COUNTY BANK FIRST COMMUNITY BANK, XENIA-FLORA EAST ST. LOUIS ALLENDALE FIRST ILLINOIS BANK FIRST NATIONAL BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President AVA BARRY FIRST NATIONAL BANK Cashier, Chairman, President, Vice President FIRST NATIONAL BANK Cashier, Chairman, President, Vice President BROWNSTOWN STAUNTON FIRST NATIONAL BANK FIRST NATIONAL BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President LITCHFIELD FIRST NATIONAL BANK Cashier, President OKAWVILLE FIRST NATIONAL BANK Cashier, Chairman, President, Vice President RAYMOND FIRST NATIONAL BANK Cashier, Chairman, President, Vice President WATERLOO FIRST NATIONAL BANK Cashier, Chairman, President, Vice President CARLYLE FIRST NATIONAL BANK IN CARLYLE Cashier, Chairman, President, Vice President PINCKNEYVILLE FIRST NATIONAL BANK IN PINCKNEYVILLE Cashier, President, Vice President DIETERICH KINMUNDY FIRST NATIONAL BANK OF DIETERICH FIRST NATIONAL BANK OF KINMUNDY NOKOMIS SANDOVAL FIRST NATIONAL BANK OF NOKOMIS Cashier, Chairman, President, Vice President . Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President FIRST NATIONAL BANK OF SANDOVAL Cashier, Chairman, President, Vice President SPARTA FIRST NATIONAL BANK OF SPARTA Cashier, President, Vice President STEELEVILLE FIRST NATIONAL BANK OF STEELEVILLE Cashier, Chairman, President, Vice President VANDALIA FIRST NATIONAL BANK OF VANDALIA Cashier, Chairman, President, Vice President ROBINSON Cashier, Chairman, President, Vice President RED BUD FIRST ROBINSON SAVINGS BANK, NA. FIRST STATE BANK DONGOLA ST. PETER FIRST STATE BANK OF DONGOLA FIRST STATE BANK OF ST. PETER Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President FLORA FLORA BANK &TRUST Cashier, Chairman, President, Vice President LAWRENCEVILLE. HERITAGE STATE BANK Cashier, Chairman, President, Vice President LITCHFIELD OKAWVILLE LITCHFIELD NATIONAL BANK OLD EXCHANGE NATIONAL BANK PREMIER BANK OF JACKSONVILLE SECURITY NATIONAL BANK STATE BANK OF LIMA Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature ELBERFELD ELBERFELD STATE BANK Cashier, Chairman, President ODON FIRST NATIONAL BANK Cashier, President, Vice President LYNNVILLE LYNNVILLE NATIONAL BANK President, Vice President JEFFERSONVILLE NEW COVENANT TRUST CO., N.A. GRIGGSVILLE JACKSONVILLE WITT LIMA Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, President, Vice President Chairman, Executive Vice President, President Cashier, President, Vice President Cashier, Chairman, President, Vice President Indiana Kentucky City Name of Bank Authorized Signature BUFFALO DUNDEE HARTFORD LEBANON BANK OF BUFFALO BANK OF OHIO COUNTY, INC. CITIZENS BANK CITIZENS NATIONAL BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President HARDINSBURG FARMERS BANK Cashier, President Cashier, Chairman, President, Vice President LEBANON FARMERS NATIONAL BANK Cashier, Chairman, President, Vice President DANVILLE FARMERS NATIONAL BANK OF DANVILLE Cashier, President, Vice President BOWLING GREEN FARMERS NATIONAL BANK OF SCOTTSVILLE Cashier, President CARROLLTON FIRST NATIONAL BANK Cashier, Chairman, President, Vice President RUSSELL SPRINGS CENTRAL CITY FIRST NATIONAL BANK FIRST NATIONAL BANK OF MUHLENBERG COUNTY Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President LEITCHFIELD LEITCHFIELD DEPOSIT BANK AND TRUST COMPANY Cashier, Chairman, President, Vice President HODGENVILLE LINCOLN NATIONAL BANK Cashier, Chairman, President, Vice President HENDERSON OHIO VALLEY FINANCIAL GROUP INC. Cashier, Chairman, President, Vice President FRANKFORT THE BANKER’S BANK OF KENTUCKY, INC. Cashier, Chairman, President, Vice President MARION THE PEOPLES BANK Cashier, Chairman, President, Vice President City Name of Bank Authorized Signature CORINTH COMMERCE NATIONAL BANK Chairman, Chief Financial Officer, President City Name of Bank Authorized Signature MOBERLY BANK OF CAIRO &MOBERLY Cashier HILLSBORO IBERIA LOUISIANA HERMANN BANK OF HILLSBORO BANK OF IBERIA BANK OF LOUISIANA BAY-HERMANN-BERGER BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President BELGRADE BELGRADE STATE BANK CENTURY BANK OF THE OZARKS CHESTER NATIONAL BANK OF MISSOURI Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice Chairman, Vice President Mississippi Missouri GAINESVILLE PERRYVILLE MAPLEWOOD CITIZENS NATIONAL BANK OF GREATER ST. LOUIS MOBERLY SUMMERSVILLE CITY BANK &TRUST COMPANY COMMUNITY BANK, N.A. Cashier, Chairman, President MONETT COMMUNITY NATIONAL BANK Cashier, Chairman, President, Senior Executive Vice President, Vice President KAHOKA Cashier, Chairman, President, Vice President CUBA EXCHANGE BANK OF NORTHEAST MISSOURI FIRST COMMUNITY NATIONAL BANK CAMDENTON FIRST NATIONAL BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President MALDEN Cashier, Chairman, President, Vice President MEXICO FIRST NATIONAL BANK FIRST NATIONAL BANK-AUDRAIN COUNTY WAYNESVILLE KENNETT ASHLAND FIRST STATE BANK ST. ROBERT KENNETT NATIONAL BANK MAINSTREET BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President PARIS PARIS NATIONAL BANK Cashier, Chairman, President, Vice President ALTENBURG ST. LOUIS PEOPLES BANK OF ALTENBURG SOUTHERN COMMERCIAL BANK Cashier, Chairman, President, Vice President Cashier, Chairman, President, Vice President CRANE STONE COUNTY NATIONAL BANK Cashier, Chairman, President, Vice President WARRENTON THE MISSOURI BANK Cashier, Chairman, President, Vice President TIPTON THE TIPTON LATHAM BANK NA . Cashier, Chairman, President, Vice President Tennessee City Name of Bank Authorized Signature BELLS BANK OF CROCKETT Cashier, Chairman, President, Vice President HALLS BANK OF HALLS Cashier, Chairman, President, Vice President LEXINGTON COMMUNITY BANK Cashier, Chairman, President, Vice President PARSONS FARMERS BANK Cashier, Chairman, President, Vice President GATES GATES BANKING &TRUST COMPANY Cashier, Chairman, President, Vice President NEWBERN SECURITY BANK Cashier, Chairman, President, Vice President A u th o r iz e d O ffic e rs f o r • Cashier • Chairman • President • Vice President Login > Procedures & lim itations > Nomination Form > Confirmation N o m in a tio n F o rm Nominator Information Name Prefix First Middle Initial Last Suffix Organization Name Title I, the above nominator, duly authorized by my employing bank, hereby nominate the following nominee as Director of the Federal Reserve Bank of St. Louis in accordance with the provisions of Section 4 of the Federal Reserve Act. Nominee Information I nominate the following person as a Class A Director: Name Prefix First Last Suffix Occupation _ Business Address Street City state Zip Code Telephone -- „ | By submitting this nomination, you are agreeing that you are an eligible nominating member. When you submit this form, your bank's nomination will be complete and final. Additional nominations are not permitted. | Submit Login :• Procedures & lim itations > Nomination Form > Confirmation C o n f irm a tio n Your nominations have been submitted. | Log Out |