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F ederal reserve bank of S t . Louis P . O. BOX 442 S t . L o u is , M isso u r i 63166 SPECIAL ELECTION NOMINATIONS FOR CLASS B DIRECTOR December 3, 1963 To the Member Banks of the Eighth Federal Reserve District: In accordance with the provisions of Section 4 of the Federal Reserve Act and my circular dated November 1, 1963, in regard to the special election of a Class B director of this bank to fill the vacancy caused by the resignation of Mr. Raymond Rebsamen to accept an appointment by the Board of Governors as a Class C director, there are given herein the names of the candidates nominated for such Class B director and the names of the banks which made the nominations. The duly elected director will serve for the remainder of the term expiring December 31, 1964. There is sent herewith to each bank in Group 2 a preferential ballot for use in voting for a Class B director. An envelope bearing on its face the certificate in regard to the vote and a colored envelope marked “Ballot,” in which the ballot is to be sealed, also are enclosed. The ballot and certificate on the envelope must be executed by an officer who has been authorized to cast the vote. A list of the designated officers, revised to date, forms a part of this circular. In order that the balloting may be secret, the name of the bank and of the voting officer should not be written on the ballot but only on the certificate envelope. The following procedure is required: (1) The preferential ballot should be marked. (2) It should then be placed in the colored envelope marked “Ballot” and the envelope sealed. (3) Then after the certificate on the certificate envelope is executed the colored sealed envelope should be placed within the certificate envelope and the latter sealed. (4) The certificate envelope containing the sealed ballot envelope should then be returned to me in the enclosed self-addressed envelope. Under the law, the ballot must be returned so as to reach me within fifteen days after its receipt. The polls will open on December 5, 1963 and close at 2 p.m. on December 20, 1963. At that time the ballot box will be opened in the Board Room of this bank, the sealed envelopes containing the ballots will be opened, the votes counted, and the results of the election announced. Any of the candidates are invited to be present or represented on that occasion. While the banks in Groups 1 and 3 will not vote in this election, this circular is sent to them, without forms, for their information. Very truly yours RAYMOND REBSAMEN Chairman of the Board CANDIDATES EUR CLASS B DIRECTOR NAME AND BIOGRAPHY Sm ith D. Broadbent, Cadiz, Kentucky NOMINATED BY FOLLOWING BANKS IN GROUP 2: Place and date of birth: First-City Bank & Trust Company, Hopkinsville, Ky. blic Schools; Business activities: Broadbent Hybrid Corn Co., Cadiz, Ky.; President, Kentucky Seed Improvement Association; Director, Pennyrile R.E.A. Other affiliations: Past President, Kentucky State Chamber of Commerce and Kentucky State Farm Bureau; Member of National Tobacco Advisory Committee; Past Director, Louis ville Branch, Federal Reserve Bank of St. Louis, June 1948December 1955. Mark Townsend, Stuttgart, Arkansas Place and date of birth: Education: Stuttgart Public Schools, The Farmers Bank & Trust Co., Blytheville, Ark. The Citizens National Bank of Camden, Camden, Ark. The First National Bank of Conway, Conway, Ark. Bank of Crossett, Crossett, Ark. The First National Bank of DeWitt, DeWitt, Ark. Mcllroy Bank, Fayetteville, Ark. First National Bank of Eastern Arkansas, Forrest City, Ark. The First National Bank in, Harrison, Harrison, Ark. Helena National Bank, Helena, Ark. Arkansas First National Bank of Hot Springs, Hot Springs, Ark. Bank of Arkansas, Little Rock, Ark. First National Bank of Paragould, Paragould, Ark. The Bank of Russellville, Russellville, Ark. The Peoples National Bank of Stuttgart, Stuttgart, Ark. The Carbondale National Bank, Carbondale, 111. Buena Vista National Bank of Chester, Chester, 111. The Citizens National Bank of Bedford, Bedford, Ind. Old Capital Bank and Trust Company, Corydon, Ind. Farmers Bank & Trust Co., Bardstown, Ky. Ohio Valley National Bank of Henderson, Henderson, Ky. The Marion National Bank of Lebanon, Lebanon, Ky. The First National Bank of Jackson, Jackson, Tenn. The National Bank of Commerce of Jackson, Jackson, Tenn. The Second National Bank of Jackson, Jackson, Tenn. ; f Business activities: Chairman of the Board, Townsend Lumber Company, Inc., Stuttgart, Ark.; President, Townsend-Curtner Lumber Company, Newport, Ark.; Vice Pres ident, Townsend-Robertson Lumber Company, Memphis, Tenn.; General Manager, Townsend Farms, Stuttgart, Ark.; Director and Secretary, Townsend Land Company, Stutt gart, Ark. Other affiliations: President, National Lumber Manufac turers Association, Washington, D. C.; Past President of National Hardwood Lumber Association, Chicago, 111., South ern Hardwood Lumber Manufacturers Association, Memphis, Tenn., Arkansas Wood Products Association, Little Rock, Ark., West Side Hardwood Club, Pine Bluff, Ark.; Past Director of Arkansas State Chamber of Commerce; Past Member of Arkansas Forest Industries Committee, Economic Council of the Lumber Industry, Board of Education, Stutt gart, Ark.; Member of Rotary Club, Stuttgart, Ark. — 3- GROUP 2 Consisting of member banks having capital and surplus of $400,000 and over, but under $1,500,000. Banks in this group elect one Class B Director ARKANSAS CITY Batesville............... Blytheville............. Blytheville............. Camden.................. Camden.................. Conway.................. Crossett................. De W itt.................. El Dorado.............. El Dorado............. Fayetteville........... Fayetteville......... . Forrest City......... Fort Smith............ Harrison............... Helena................... Helena.................... Hope....................... Hope..................... Hot Springs......... Hot Springs......... Jonesboro............. Little Rock.......... Magnolia.............. Newport............... North Little Rock North Little Rock Paragould............. Paragould............. Rogers.................. Russellville........... Russellville........... Springdale............ Stuttgart.............. West Memphis.. . Wynne.................. NAME OF BANK First National Bank............................................... The Farmers Bank & Trust Co............................ The First National Bank in Blytheville.............. The Citizens National Bank of Camden............. The Merchants and Planters Bank...................... The First National Bank of Conway................... Bank of Crossett..................................................... The First National Bank of De W itt.................. The Exchange Bank & Trust Company.............. National Bank of Commerce of El Dorado........ The First National Bank of Fayetteville............ Mcllroy Bank.......................................................... First National Bank of Eastern Arkansas.......... The City National Bank of Fort Smith.............. The First National Bank in Harrison.................. Helena National Bank............................................ Phillips National Bank........................................... The Citizens National Bank of Hope................. .The First National Bank of Hope........................ Arkansas Bank and Trust Company................... Arkansas First National Bank of Hot Springs.. .First National Bank of Jonesboro........................ Bank of Arkansas.................................................. First National Bank of Magnolia......................... The First National Bank of Newport.................. .American National Bank of North Little Rock. The Twin City Bank.............................................. .First National Bank of Paragould....................... .National Bank of Commerce of Paragould......... .The American National Bank of Rogers............. The Bank of Russellville....................................... . Peoples Bank and Trust Company...................... .The First National Bank of Springdale.............. .The Peoples National Bank of Stuttgart............ .First National Bank in West Memphis.............. .The First National Bank of Wynne..................... VOTING OFFICER Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President President, Active Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier . Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier Chairman, President, Vice-President or Cashier . Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier President ILLINOIS Belleville. . Cairo......... Carbondale Carbondale Carmi....... Centralia. . Centralia.. Chester__ Chester__ Columbia.. Columbia.. The St. Clair National Bank of Belleville............................. Chairman,President,Vice President orCashier The Security National Bank of Cairo.........................................President or Cashier The Carbondale National Bank...................................................Chairman, President, Vice President orCashier First National Bank in Carbondale.............................................Chairman, President, Vice President orCashier The First National Bank of Carmi....................................... President or Cashier The City National Bank of Centralia.........................................Chairman, President, Vice President orCashier The Old National Bank of Centralia.........................................President, Vice President or Cashier Buena Vista National Bank of Chester...................................... Chairman, President, Vice President orCashier First National Bank in Chester................................................... Chairman, President, Vice President orCashier The First National Bank in Columbia......................................Chairman, President, Vice President or Cashier Monroe National Bank of Columbia.........................................Chairman, President, Vice President or Cashier — 5— CITY DuQuoin........ East St. Louis. Edwardsville.. Edwardsville.. Effingham.... Effingham.... Fairfield.......... Flora............... Harrisburg.. .. Harrisburg. . . . Highland........ Hillsboro........ Jacksonville.. . Madison......... Mount Vernon Murphysboro.. O’Fallon......... Olney.............. Quincy............ Quincy........... Salem.............. Wood River... ILLIN OIS—Continued NAME OF BANK DuQuoin State Bank.................................................. Union National Bank of East St. Louis................ The Bank of Edwardsville......................................... Edwardsville National Bank and Trust Company Effingham State Bank.............................................. The First National Bank of Effingham................... The Fairfield National Bank..................................... First National Bank of Flora.................................... The First National Bank of Harrisburg................ The Harrisburg National Bank.............................. The First National Bank of Highland.................... The Hillsboro National Bank................................. Elliott State Bank.................................................... The First National Bank in Madison.................... The First National Bank of Mount Vernon......... .The City National Bank of Murphysboro............ The First National Bank of O’Fallon.................... First National Bank in Olney................................. .Broadway National Bank of Quincy..................... .State Street Bank and Trust Company................ .The Salem National Bank....................................... .The First National Bank of Wood River............. VOTING OFFICER Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier President .Chairman, President, Vice President, Cashier or Assistant Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Geo. H. Fisher, President Chairman, President, Vice President or Cashier President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier President, Vice President or Cashier President, Vice President, Cashier or Assistant Cashier Chairman, President, Vice President or Cashier INDIANA Bedford .......... Bedford .......... Bedford .......... Bloomfield.... Boonville........ Corydon......... Huntingburg.. Linton............ Madison......... Mount Vernon New Albany. . New Albany. . Petersburg.... Princeton....... Salem.............. Scottsburg... . Seymour......... Tell City........ Washington... The Bedford National Bank..................................... The Citizens National Bank of Bedford................. The Stone City National Bank of Bedford............ Bloomfield State Bank'............................................ Warrick National Bank of Boonville....................... Old Capital Bank and Trust Company................... The First National Bank of Huntingburg.............. Citizens National Bank of Linton............................. The First National Bank of Madison...................... The Posey County National Bank, Mount Vernon Mutual Trust and Deposit Company...................... The Union National Bank of New Albany............. The First National Bank of Petersburg.................. The Farmers National Bank of Princeton.............. The State Bank of Salem.......................................... The Scott County State Bank.................................. The Seymour National Bank.................................... The Tell City National Bank................................... The Citizens Bank and Trust Company................ Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier . Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Vice President Chairman, President, Vice President or Cashier Chairman, President or Cashier President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier KENTUCKY Bardstown........................... Farmers Bank & Trust Co............................................................ President, Vice President or Cashier Bowling Green....................The American National Bank and Trust Company of Bowling Green....................................................................President Bowling Green....................The Citizens National Bank of Bowling Green..........................Chairman, President, Vice President or Cashier Campbellsville.....................Citizens Bank & Trust Company................................................. Chairman, President, Vice President or Cashier Central City........................The First National Bank of Central City.................................. Cashier Danville............................... The Farmers National Bank of Danville....................................President, Vice President or Cashier Fort Knox........................... Fort Knox National Bank............................................................. Chairman, President, Vice President or Cashier Frankfort.............................The State National Bank of Frankfort.......................................President Glasgow................................The New Farmers National Bank of Glasgow...........................Chairman, President, Vice President or Cashier Harrodsburg........................Mercer County National Bank of Harrodsburg.........................Chairman, President, Vice President or Cashier Henderson............................Ohio Valley National Bank of Henderson.................................. Chairman, President, Vice President or Cashier Hodgenville......................... The Lincoln National Bank of Hodgenville................................Chairman, President, Vice President or Cashier Hopkinsville........................First-City Bank & Trust Company.............................................President, Vice President or Cashier —6 KENTUCKY—Continued CITY Lawrenceburg Lawrenceburg Lebanon......... Lebanon......... Madisonville. . Morganfield. . Paducah....... NAME OF BANK The Anderson National Bank of Lawrenceburg........ The Lawrenceburg National Bank............................... The Farmers National Bank of Lebanon.................... The Marion National Bank of Lebanon..................... The Farmers National Bank of Madisonville............ The Morganfield National Bank.................................. .The Peoples First National Bank & Trust Company of Paducah................................................................. MISSISSIPPI Aberdeen. . Columbus.. Columbus. . Columbus.. Corinth Greenville.. Greenville.. West Point The First National Bank of Aberdeen.................. First-Columbus National Bank.............................. .Merchants & Farmers Bank.................................... The National Bank of Commerce of Columbus... National Bank of Commerce of Corinth............... The Commercial National Bank of Greenville. ... The First National Bank of Greenville................. The First National Bank of West Point............... MISSOURI Affton............... Boonville.......... Cape Girardeau Chillicothe....... Columbia......... Columbia......... Farmington. . . . Fenton.............. Fulton.............. Hannibal.......... Jefferson C ity.. Kirkwood......... Lebanon........... Lemay.............. Maplewood Marshall........... Marshall.......... Mexico.............. Moberly........... Moberly........... Pine Lawn....... St. Charles....... St. Louis........... St. Louis........... St. Louis........... St. Louis........... Sedalia.............. Springfield....... Trenton............ Vandalia........... Warrensburg.. . Washington. . . . Wellston........... West Plains.... Gravois Bank........................................................... National Bank of Boonville.................................. The First National Bank of Cape Girardeau.... The Citizens National Bank of Chillicothe......... The Boone County National Bank of Columbia Columbia National Bank...................................... United Bank of Farmington................................. Fenton Bank............................................................ The Callaway Bank................................................ The Hannibal National Bank............................... .The Exchange National Bank of Jefferson City. The Kirkwood Bank............................................... State Bank of Lebanon.......................................... Lemay Bank and Trust Company....................... The Citizens National Bank of Maplewood....... .Farmers Savings Bank........................................... .Wood & Huston Bank........................................... Mexico Savings Bank............................................. City Bank and Trust Company of Moberly.... Mechanics Bank & Trust Company.................... Pine Lawn Bank and Trust Company................ The First National Bank of Saint Charles......... Bremen Bank & Trust Company......................... Chippewa Trust Co................................................. . Easton-Taylor Trust Company............................ .North St. Louis Trust Company.......................... .The Third National Bank of Sedalia................... .The Southern Missouri Trust Company............. .The Trenton National Bank................................. .Vandalia State Bank.............................................. .The Peoples National Bank of Warrensburg. .. . .Franklin County Bank........................................... .The First National Bank of Wellston................. .The First National Bank of West Plains............ Dyersburg. Jackson.... Jackson.... Jackson.... Union City First-Citizens National Bank of Dyersburg......... The First National Bank of Jackson..................... The National Bank of Commerce of Jackson.. .. The Second National Bank of Jackson................. Old & Third National Bank of Union City.......... TENNESSEE — 7— VOTING OFFICER .Chairman, President, Vice President or Cashier . Chairman, President, Vice President or Cashier . President or Cashier . President, Vice President or Cashier . Chairman, President, Vice President or Cashier President, Vice President or Cashier . President or Vice President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier President, Vice President or Cashier President, Vice President or Cashier .Cashier President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President of Cashier President, Vice President or Cashier President or Vice President Chairman, President, Cashier or Assistant Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President President or Vice President Chairman, President, Vice President or Cashier . President or Secretary Chairman, President or Treasurer .Chairman or President . Chairman, President, Vice President or Secretary .Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier