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Federal R eserve B ank o f St. L ouis - N om in atio n and E lection o f D irectors

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Procedures & L im itations

N o m in a t io 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 D irector

J. Thomas May
President and CEO
Simmons First National Corporation
Pine Bluff, AR

Gregory M. Duckett
Senior Vice President and Corporate Counsel
Baptist Memorial Health Care Corporation
Memphis, TN

Mr. May was elected by banks in Group 2 to a three-year term that expires December 31, 2011. He is not eligible for re-election. His successor will be chosen by banks in
Group 2, which consists of member banks having capital and surplus greater than $7.7 million, but less than $55 million.
Mr. Duckett was elected by banks in Group 1 to a three-year term that expires December 31, 2011. 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 $55 million or more.
This web site lists the member banks in each classification. (See: Group l. Group 2. Group 4 .1 A 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 2 may nominate one candidate for Class A director, and each bank in
Group 1 may nominate one candidate for Class B director. (See the limitations on eligibility for nomination for Class A and Class B directors below.) The nom in ation s
m ust be m ade by a duly authorized officer o f the bank and subm itted on or before O ctober 14, 2011.

On October 28, 2011, 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 1, 2011, and must be completed
by 2 p.m. Central Time on November 16, 2011. Thereafter, the online ballots will be tallied, and results of the election 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 Denise Bellovich at 314-444-8773 or Lori Harms at
314-444-8530.
While the banks in Group 3 will not vote in this election, this web site is available for their information. Group 3 consists of member banks having capital and surplus of
$7.7 million or less.

Steven H. Lipstein
Chairman o f the Board
September 14, 2011

’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 election is confined to the member bank designated for that purpose by the holding company.

L im it a tio n s o n E lig ib ility f o r N o m i n a t i o n
The Federal Reserve Act (12 U.S.C. Section 221 et seq.), 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.



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• 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 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.




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Federal R eserve B ank o f St. L ouis - N om in atio n and E lection o f D irectors

G ro u p l
$55 million or more

Arkansas
City

Nam e o f Bank

A uthorized Signature

FAYETTEVILLE

ARVEST BANK

Cashier, Chairman, President, Vice President

CONWAY

CENTENNIAL BANK

Cashier, Chairman, President, Vice President

HOT SPRINGS

FIRST NATIONAL BANK

Cashier, Chairman, President, Vice President

JONESBORO

LIBERTY BANK OF ARKANSAS

Cashier, Chairman, Chief Financial Officer,
President, Vice Chairman, Vice President

LITTLE ROCK

METROPOLITAN NATIONAL BANK

President

PINE BLUFF

SIMMONS FIRST NATIONAL BANK OF PINE
BLUFF

Cashier, Chairman, President, Vice President

ARKADELPHIA

SOUTHERN BANCORP BANK

Cashier, Chairman, President, Vice President

City

Nam e o f Bank

A uthorized Signature

EFFINGHAM

MIDLAND STATES BANK

Cashier, Chairman, President, Vice President

City

Nam e o f Bank

A uthorized Signature

EVANSVILLE

OLD NATIONAL BANK

Cashier, Chairman, President, Vice President

City

Nam e o f Bank

A uthorized Signature

STARKVILLE

CADENCE BANK, N.A.

Cashier, Chairman, Chairman of Executive
Committee, President, Vice President

City

Nam e o f Bank

A uthorized Signature

HAZELWOOD

FIRST BANK

Chairman, President

CLAYTON

FIRST NATIONAL BANK OF ST. LOUIS

Cashier, Chairman, President, Vice President

COLUMBIA

LANDMARK BANK, N.A.

Cashier, Chairman, President, Vice President

COLUMBIA

PROVIDENCE BANK

Cashier, Chairman, President, Vice President

Indiana

Mississippi

Missouri




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Federal R eserve B ank o f St. L ouis - N om in atio n and E lection o f D irectors
Tennessee
City

Nam e o f Bank

A uthorized Signature

MEMPHIS

FIRST TENNESSEE BANK N.A.

Cashier, Chairman, Executive Vice President,
President




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Federal Reserve Bank of St. Louis - Nomination and Election of Directors

Group 2
gre a te r than $7.7 m illio n, bu t less th an $ 5 5 m illio n

Arkansas
City

Nam e o f Bank

A uthorized Signature

MULBERRY

ALLIED BANK

Chairman

FAYETTEVILLE

BANK OF FAYETTEVILLE

Cashier, Chairman, President, Vice President

BATESVILLE

CITIZENS BANK

Cashier, Chairman, President, Vice President

WEST MEMPHIS

EVOLVE BANK & TRUST

STUTTGART

FARMERS & MERCHANTS BANK

Cashier, Chairman, President, Vice President

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

EL DORADO

FIRST FINANCIAL BANK

Chairman, Chief Executive Officer

FORT SMITH

FIRST NATIONAL BANK

Cashier, Chairman, President, Vice President

WYNNE

FIRST NATIONAL BANK

President

MOUNTAIN HOME

FIRST NATIONAL BANK & TRUST CO.

Cashier, Chairman, President, Vice President

PARIS

FIRST NATIONAL BANK AT 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

Cashier, Chairman, Chief Financial Officer,
President, Vice President

JONESBORO

HERITAGE BANK

Cashier, Chairman, President, Vice President

SPRINGDALE

LEGACY NATIONAL BANK

Cashier, Chairman, President, Vice President

NORTH LITTLE ROCK

NATIONAL BANK OF ARKANSAS IN NORTH
LITTLE ROCK

Cashier, Chairman, President, Vice President

LITTLE ROCK

ONE BANK & TRUST, N.A.

Cashier, Chairman, President, Vice President

PINE BLUFF

PINE BLUFF NATIONAL BANK

Cashier, Chairman, President, Secretary, Vice
President

HOT SPRINGS

SIMMONS FIRST BANK OF HOT SPRINGS

Chairman, President

ROGERS

SIMMONS FIRST BANK OF NORTHWEST
ARKANSAS

Cashier, Chairman, President, Vice President

RUSSELLVILLE

SIMMONS FIRST BANK OF RUSSELLVILLE

Cashier, Chairman, President, Vice President

SEARCY

SIMMONS FIRST BANK OF SEARCY

Cashier, Chairman, President, Vice President

ARKADELPHIA

SUMMIT BANK

Cashier, Chairman, Executive Vice President,
President, Vice President

LITTLE ROCK

THE CAPITAL BANK

Chairman, President, Senior Vice President




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Federal Reserve Bank of St. Louis - Nomination and Election of Directors
TWIN LAKES COMMUNITY BANK

Cashier, Chairman, Chief Executive Officer,
President, Vice President

City

Nam e o f Bank

A uthorized Signature

FAIRFIELD

FAIRFIELD NATIONAL BANK

Cashier, Chairman, President, Vice President

QUINCY

FIRST BANKERS TRUST CO., N.A.

Cashier, Chairman, President, Vice President

CARMI

FIRST NATIONAL BANK

Cashier, President

RED BUD

FIRST STATE BANK

Cashier, President, Vice President

MOUNT VERNON

PEOPLES NATIONAL BANK, N.A.

Cashier, Chairman, President, Vice President

City

Nam e o f Bank

A uthorized Signature

SCOTTSBURG

SCOTT COUNTY STATE BANK

Cashier, Chairman, President, Vice President

City

Nam e o f Bank

A uthorized Signature

FRANKFORT

FARMERS BANK AND CAPITAL TRUST CO.

Cashier, Chairman, President, Vice President

SOMERSET

FIRST & FARMERS NATIONAL BANK INC.

Cashier, Chairman, President, Vice President

ELIZABETHTOWN

FIRST CITIZENS BANK

Cashier, Chairman, Chief Executive Officer,
President, Vice President

CHAPLIN

KING SOUTHERN BANK

Chairman, President

LIBERTY

THE CASEY COUNTY BANK INC.

Chief Executive Officer, Chief Financial Officer

MONTICELLO

THE MONTICELLO BANKING COMPANY

Cashier, Chairman, Chief Executive Officer,
President, Vice President

City

Nam e o f Bank

A uthorized 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

Nam e o f Bank

A uthorized Signature

COLUMBIA

BOONE COUNTY NATIONAL BANK

Cashier, Chairman, President, Vice President

ST. LOUIS

CASS COMMERCIAL BANK

Chairman, President, Vice President

CARUTHERSVILLE

FIRST STATE BANK AND TRUST COMPANY,

Chairman, Chief Executive Officer, Chief

FLIPPIN

Illinois

Indiana.

Kentucky

Mississippi

Missouri




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Federal Reserve Bank of St. Louis Nomination and Election of Directors
INC.

Financial Officer, Executive Vice President,
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

MIDWEST BANKCENTRE

President, Vice President

JEFFERSON CITY

MIDWEST INDEPENDENT BANK

Cashier, Chairman, President, Vice President

SIKESTON

MONTGOMERY BANK, N.A.

Cashier, Chairman, President, Vice President

SPRINGFIELD

OAKSTAR BANK, N.A.

Cashier, Chairman, President, Vice President

TROY

PEOPLES BANK & TRUST CO.

Cashier, Chairman, President, Secretary, Vice
President

POPLAR BLUFF

SOUTHERN BANK

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

Nam e o f Bank

A uthorized 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

MEMPHIS

TRIUMPH BANK

Chairman, Executive Vice President, President

1 eim essee




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Federal Reserve Bank of St. Louis - Nomination and Election of Directors

Group 3
$7.7 m illion o r less

Arkansas
City

Nam e o f Bank

A uthorized Signature

ROGERS

ARVEST TRUST COMPANY, N.A.

Cashier, Chairman, President, Vice President

LAKE VILLAGE

BANK OF LAKE VILLAGE

LITTLE ROCK

BANK OF LITTLE ROCK

MCCRORY

BANK OF MCCRORY

Cashier, Chairman, President, Vice President

SALEM

BANK OF SALEM

Cashier, Chairman, President, Vice President

STAR CITY

BANK OF STAR CITY

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,
Secretaiy/Treasurer, Vice President

WEST MEMPHIS

FIDELITY NATIONAL BANK

Cashier, Chairman, President, Vice President

MARION

FIRST COMMUNITY BANK OF EASTERN
ARKANSAS

Cashier, Chairman, President, Vice President

MARKED TREE

FIRST DELTA BANK

Cashier, Chairman, President, Vice President

PARAGOULD

FIRST NATIONAL BANK

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

FIRST NATIONAL BANK OF MCGEHEE

Cashier, Chairman, President, Vice President

BERRYVILLE

FIRST NATIONAL BANK OF NORTH
ARKANSAS

Cashier, Chairman, President, Vice President

FORDYCE

FORDYCE BANK & TRUST COMPANY

Cashier, Chairman, President, Vice President

FORREST CITY

FORREST CITY BANK, N. A.

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

MALVERN NATIONAL BANK

Cashier, Chairman, President, Vice President

MOUNTAIN VIEW

OZARK HERITAGE BANK, N.A.

Cashier, Chairman, President, Vice President

SHERIDAN

PEOPLES BANK

Executive Vice President, President

PIGGOTT

PIGGOTT STATE BANK

Chairman, Chief Executive Officer, President




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Federal Reserve Bank of St. Louis - Nomination and Election of Directors
EL DORADO

SIMMONS FIRST BANK OF EL DORADO

President

JONESBORO

SIMMONS FIRST BANK OF NORTHEAST
ARKANSAS

Cashier, Chairman, President, Vice President

LAKE VILLAGE

SIMMONS FIRST BANK OF SOUTH
ARKANSAS

Cashier, Chairman, Chief Executive Officer,
President, Vice President

PINE BLUFF

SIMMONS FIRST TRUST COMPANY, N.A.

Cashier, Chairman, President

MENA

THE UNION BANK OF MENA

WARREN

WARREN BANK AND TRUST COMPANY

Chairman, President

City

Name of Bank

A uthorized Signature

ANNA

ANNA-JONESBORO NATIONAL BANK

Cashier, Chairman, President, Vice President

GREENVILLE

BRADFORD NATIONAL BANK OF
GREENVILLE

Cashier, Chairman, President, Vice President

CHESTER

BUENA VISTA 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 METROPOLIS

Cashier, Chairman, President, Vice President

CARLINVILLE

CNB BANK AND TRUST, NA

Cashier, Chairman, President, Vice President

COLUMBIA

COLUMBIA NATIONAL BANK

Cashier, Chairman, President, Vice President

MOUNT VERNON

COMMUNITY FIRST BANK OF THE
HEARTLAND

Cashier, Chairman, President, Vice President

DU QUOIN

DU QUOIN STATE BANK

Cashier, Chairman, President, Vice President

NASHVILLE

FARMERS & MERCHANTS NATIONAL BANK

Cashier, Chairman, President, Vice President

GRIGGSVILLE

FARMERS NATIONAL BANK OF
GRIGGSVILLE

Cashier, Chairman, President, Vice President

ST. ELMO

FAYETTE COUNTY BANK

Cashier, Chairman, President, Vice President

XENIA

FIRST COMMUNITY BANK, XENLA-FLORA

Cashier, Chairman, President, Vice President

EAST ST. LOUIS

FIRST ILLINOIS BANK

Cashier, Chairman, President, Vice 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

ALLENDALE

FIRST NATIONAL BANK

Cashier, Chairman, President, Vice President

AVA

FIRST NATIONAL BANK

Cashier, Chairman, President, Vice President

BARRY

FIRST NATIONAL BANK

Cashier, Chairman, President, Vice President

BROWNSTOWN

FIRST NATIONAL BANK

Cashier, Chairman, President, Vice President

WATERLOO

FIRST NATIONAL BANK

Cashier, Chairman, President, Vice President

STAUNTON

FIRST NATIONAL BANK

Cashier, Chairman, President

CARLYLE

FIRST NATIONAL BANK IN CARLYLE

Cashier, Chairman, President, Vice President

Illinois




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Federal Reserve Bank of St. Louis - Nomination and Election of Directors
OLNEY

FIRST NATIONAL BANK IN OLNEY

Cashier, Chairman, President, Vice President

PINCKNEYVILLE

FIRST NATIONAL BANK IN PINCKNEYVILLE

Cashier, President, Vice President

DIETERICH

FIRST NATIONAL BANK OF DIETERICH

Cashier, Chairman, President, Vice President

KINMUNDY

FIRST NATIONAL BANK OF KINMUNDY

Cashier, Chairman, President, Vice President

NOKOMIS

FIRST NATIONAL BANK OF NOKOMIS

Cashier, Chairman, President, Vice President

SANDOVAL

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 VANDALLA

Cashier, Chairman, President, Vice President

ROBINSON

FIRST ROBINSON SAVINGS BANK, N.A.

Cashier, Chairman, President, Vice President

DONGOLA

FIRST STATE BANK OF DONGOLA

Cashier, Chairman, President, Vice President

ST. PETER

FIRST STATE BANK OF ST. PETER

Cashier, Chairman, President, Vice President

FLORA

FLORA BANK & TRUST

Cashier, Chairman, President, Vice President

LAWRENCEVILLE

HERITAGE STATE BANK

Cashier, Chairman, President, Vice President

LITCHFIELD

LITCHFIELD NATIONAL BANK

Cashier, Chairman, President, Vice President

HILLSBORO

NATIONAL BANK

Cashier, President, Vice President

OKAWVILLE

OLD EXCHANGE NATIONAL BANK

Cashier, Chairman, President, Vice President

JACKSONVILLE

PREMIER BANK OF JACKSONVILLE

Chairman, Executive Vice President, President

WITT

SECURITY NATIONAL BANK

Cashier, President, Vice President

LIMA

STATE BANK OF LIMA

Cashier, Chairman, President, Vice President

TEUTOPOLIS

TEUTOPOLIS STATE BANK

Cashier, President

TEXICO

TEXICO STATE BANK

Cashier, Chairman, President, Vice President

City

Nam e o f Bank

A uthorized 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.

Indiana

Kentucky
City

Nam e o f Bank

A uthorized Signature

BUFFALO

BANK OF BUFFALO

Cashier, Chairman, President, Vice President

DUNDEE

BANK OF OHIO COUNTY, INC.

Cashier, Chairman, President, Vice President

HARTFORD

CITIZENS BANK

Cashier, Chairman, President, Vice President

LEBANON

CITIZENS NATIONAL BANK

Cashier, President

HARDINSBURG

FARMERS BANK

Cashier, Chairman, President, Vice President




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Federal Reserve Bank of St. Louis - Nomination and Election of Directors
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

FIRST NATIONAL BANK

Cashier, Chairman, President, Vice President

CENTRAL CITY

FIRST NATIONAL BANK OF MUHLENBERG
COUNTY

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

Nam e o f Bank

A uthorized Signature

CORINTH

COMMERCE NATIONAL BANK

Chairman, Chief Financial Officer, President

City

Nam e o f Bank

A uthorized Signature

MOBERLY

BANK OF CAIRO & MOBERLY

Cashier

HILLSBORO

BANK OF HILLSBORO

Cashier, Chairman, President, Vice President

IBERIA

BANK OF IBERIA

Cashier, Chairman, President, Vice President

LOUISIANA

BANK OF LOUISIANA

Cashier, Chairman, President, Vice President

BELGRADE

BELGRADE STATE BANK

Cashier, Chairman, President, Vice President

GAINESVILLE

CENTURY BANK OF THE OZARKS

Cashier, Chairman, President, Vice President

MAPLEWOOD

CITIZENS NATIONAL BANK OF GREATER
ST. LOUIS

Cashier, Chairman, President, Vice Chairman,
Vice President

MOBERLY

CITY BANK & TRUST COMPANY

Cashier, Chairman, President

SUMMERSVILLE

COMMUNITY BANK, N.A.

Cashier, Chairman, President, Vice President

MONETT

COMMUNITY NATIONAL BANK

Cashier, Chairman, President, Senior Executive
Vice President, Vice President

KAHOKA

EXCHANGE BANK OF NORTHEAST
MISSOURI

Cashier, Chairman, President, Vice President

CUBA

FIRST COMMUNITY NATIONAL BANK

Cashier, Chairman, President, Vice President

CAMDENTON

FIRST NATIONAL BANK

Cashier, Chairman, President, Vice President

MALDEN

FIRST NATIONAL BANK

Cashier, Chairman, President, Vice President

MEXICO

FIRST NATIONAL BANK-AUDRAIN COUNTY

Cashier, Chairman, President, Vice President

WAYNESVILLE

FIRST STATE BANK ST. ROBERT

Cashier, Chairman, President, Vice President

Mississippi

Missou ri




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9/15/201

Page 5 of

Federal Reserve Bank of St. Louis - Nomination and Election of Directors
KENNETT

KENNETT NATIONAL BANK

Cashier, Chairman, President, Vice President

ASHLAND

MAINSTREET BANK

Cashier, Chairman, President, Vice President

SPRINGFIELD

OLD MISSOURI BANK

Cashier, Chairman, President, Vice President

PARIS

PARIS NATIONAL BANK

Cashier, Chairman, President, Vice President

ALTENBURG

PEOPLES BANK OF ALTENBURG

Cashier, Chairman, President, Vice President

ST. LOUIS

SOUTHERN COMMERCIAL BANK

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 N.A.

Tennessee
City

Nam e o f Bank

A uthorized 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

JACKSON

THE BANK OF JACKSON




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