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FEDERAL RESERVE BANK OF MEW YORK Election of Class B Director [ Circular No. 10136 January 16, 1987 ] (By member banks classified in Group 2 on December 17, 1986, that is, member banks with capital and surplus of $6,50(D),®©© to $4©©,©©©,©©©, inclusive, on that date) To the Member Banks o f the Second Federal Reserve District: In accordance with the provisions of section 4 of the Federal Reserve Act, as amended, and Circular No. 10120, dated December 17, 1986, on the nomination of a class B director of this Bank for a three-year term ending Decem ber 31, 1989, there is shown on page 2 the name of the candidate nominated for such office, and by whom nomi nated. To each member bank classified in Group 2 on December 17, 1986, the following are being sent with this circular: (a) Ballot for use in voting for candidate for class B director. (b) Pink ballot envelope in which the ballot is to be sealed. (c) Certificate envelope bearing on its face the certificate in regard to the vote. (d) Addressed envelope in which all of the foregoing should be returned to me. The ballot and the certificate on the certificate envelope must be executed by an officer who has been authorized to cast the vote. A list of the officers designated for this purpose by the member banks in Group 2 was contained in the above-mentioned circular dated December 17, 1986, and a similar list revised to date is contained herein. In order that the ballot may be secret, the name of the bank and the name and title of the voting officer should not be written on the ballot, but should be written only on the certificate envelope. (1) The ballot should be marked. (2) The marked ballot should be placed in the pink ballot envelope and that envelope sealed. (3) Then the sealed pink ballot envelope should be placed within the certificate envelope, and the certificate envelope should be sealed and the certificate thereon executed. (4) Then the certificate envelope containing the sealed pink ballot envelope should be returned to me in the enclosed addressed envelope. The law provides that the ballot shall be cast within 15 days after receipt of the list of candidates transmitted herewith. The polls will open at 10 a.m., January 20, 1987, and will close at 12 noon on Wednesday, February 4, 1987, and in order to be counted as valid the ballot must be received by me at or before the latter time. Upon the closing of the polls 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 checked by tellers, and the result of the election announced. The candi date may, if he so desires, be present or represented on this occasion. Candidate for Class ® Director JOHN A0 GEORGES Chairman and Chief Executive Officer International Paper Company New York, N.Y. Jo h n A. G eorges was bom in El Paso, Texas, on February 24, 1931. He received a B.S. degree in chemical engineering from the University of Illinois in 1951, and an M.B.A. degree from Drexel University in 1957. Mr. Georges was a General Manager with E.I. duPont de Nemours & Co. before joining Inter national Paper in 1979 as Executive Vice President with responsibility for the company’s land, tim ber, and wood products operations. In early 1980, he was elected Vice Chairman and a member of the Board of Directors. Later that year, he assumed responsibility for International Paper’s paperboard and packaging businesses. Mr. Georges became President and Chief Operating Officer in 1981, Chief Executive Officer in 1984, and Chairman of the Board in April 1985. He is a director of Warner-Lambert Company, the New York City Partnership, and the New York Chamber of Commerce and Industry. He is also a trustee, member of the Executive Committee, and former Chairman of the Joint Council on Economic Education; member of the board and former Chairman of The Business Council of New York State and Chairman of the Board of Trustees of the Public Policy Committee (affiliated with The Business Council) and a member of the Business Roundtable. Nominated toy the following memtoeir banks m Gronap 2 NEW YORK Place Riverhead Name of Bank or Trust Company The Suffolk County National Bank of Riverhead PUERTO RICO Ponce Banco de Ponce 2 Election of Class B Director For Term of Office Ending December 31, 1989 List off 6© Member Banks nm Gromip 2 (Group 2 consists of member banks with capital and surplus of $6,500,000 to $400,000,000, inclusive, on December 17, 1986.) NEW JERSEY Place Bridgewater Township First National Bank of Central Jersey Denville Elizabeth Hackensack The First Jersey National Bank/West The National State Bank, Elizabeth, N. J....................... United Jersey Bank....................................................... Jersey City Jersey City Morristown Commercial Trust Company of New Jersey................ The First Jersey National Bank..................................... Horizon Bank, N.A....................................................... Neptune Township Newark Newark Old Bridge Township Passaic Plainfield Raritan Township Ridgewood Rutherford Name of Bank or Trust Company Officers Authorized to Cast Vote President, any Vice President, any Assistant Vice President, or Cashier President, any Vice President, or Cashier Chairman or Vice Chairman of the Board, or any Vice President President, any Vice President, or Treasurer President, any Vice President, Cashier, or Secretary Chairman of the Board, President, Executive Vice President, any Vice President, or Secretary Midlantic National Bank/Merchants............................ First Fidelity Bank, National Association, New Jersey . Midlantic National Bank............................ .................. President, any Vice President, or Cashier Amboy-Madison National Bank................................... Valley National B ank................................................... United National B ank................................................... President, any Vice President, or Cashier President, any Vice President, or Treasurer President, any Vice President, or Cashier First Fidelity Bank, National Association, West Jersey. Citizens First National Bank of New Jersey.................. National Community Bank of New Jersey.................... Cashier President, any Vice President, or Cashier Chairman of the Board, Chairman of the Executive Committee, President, any Vice President, or Cashier President, any Vice President, or Cashier Chairman of the Board, President, any Vice President, Cashier, or any Assistant Cashier President, any Vice President, or Cashier Tenafly Totowa First Fidelity Bank, National Association— County . . First Fidelity Bank, National Association, North Jersey West Paterson Midlantic National Bank/North..................................... 3 President, any Vice President, or Cashier NEW YORK Albany Albany Buffalo Key Bank, N.A...................................................................... Norstar Bank of Upstate New York....................................... Citibank (New York State), N.A........................................... Buffalo Buffalo Canajoharie Canandaigua Chester Elmira NorstarBank, N.A................................................................. Manufacturers and Traders Trust Company........................ Central National Bank, Canajoharie..................................... The Canandaigua National Bank and Trust Company.......... Key Bank of Southeastern New York, N.A........................... Chemung Canal Trust Company........................................... Garden City Glens Falls Hempstead Long Island Trust Company, National Association.............. The First National Bank of Glens Falls................................ Guardian Bank, N.A.............................................................. Hempstead Jamestown La Fargeville Newburgh New York City Norwich Norstar Bank of Long Island................................................. Key Bank of Western New York, N.A.................................. Jefferson National B ank....................................................... Norstar Bank of the Hudson Valley, National Association .. (See below) The National Bank and Trust Company of Norwich............ Olean Riverhead Rochester Rochester Rochester Scarsdale Schenectady The Exchange National B ank............................................... The Suffolk County National Bank of Riverhead................ Central Trust Company......................................................... Chase Lincoln First Bank, National Association.................. Norstar Bank......................................................................... Scarsdale National Bank and Trust Company...................... The Schenectady Trust Company......................................... Syracuse Watertown The Merchants National Bank & Trust Company of Syracuse Key Bank of Northern New York, N.A................................. President, any Vice President, or Cashier President, any Vice President, or Cashier President, Executive Vice President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Secretary President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, Cashier, Secretary, or Treasurer President, or any Vice President President, any Vice President, or Cashier Chairman of the Board, President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier Chairman of the Board, President, any Vice President, or Cashier President President, any Vice President, or Secretary President, any Vice President, or Cashier President, any Vice President, or Cashier President Chairman of the Board, President, any Vice President, or Treasurer President, any Vice President, or Cashier President, any Vice President, or Cashier NEW YORK CITY Manhattan BankAmerica Trust Company of New York--------------------------Barclays Bank of New York, National Association.......................... Central National Bank of New Y ork-----------------------------------European American Bank................................................................. ---------------------------------------------------------------------President, any Vice President, or Cashier ---------------------------------------------------------------------Chairman of the Board, President, any Vice Chairman, or any Executive Vice President Fidata Trust Company New Y ork--------------------------------------- ---------------------------------------------------------------------- 4 NEW YORK CITY (Continued) Richmond Merchants Bank of New York......................................................... . President, any Vice President, Cashier, or Assistant Cashier National Westminster Bank U SA ................................................... Chairman, or any Vice Charirman of the Board, President, any Vice President, or Cashier J. Henry Schroder Bank & Trust Company..................................... President, any Vice President, or Secretary Security Pacific National Trust Company....................................... Sterling National Bank & Trust Company of New Y ork................ President, any Vice President, or Cashier UBAF Arab American Bank........................................................... Chairman of the Board, Deputy Chairman, President, or any Executive Vice President Union Chelsea National Bank......................................................... . President, any Vice President, or Cashier United States Trust Company of New York..................................... . President, or any Vice President Community National Bank and Trust Company of New York........ President, any Vice President, or Cashier PUERTO RICO Ponce Banco de Ponce............................................................................. .. Chief Executive Officer, President, any Vice President, or Cashier 5
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