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FEDERAL RESERVE B A * OF MEW YORIC [ Circular No. 1§227 "| February 12, 1988 Resell of Election of Class A Director For Unexpired Portion of Term Ending December 31, 1988 To the Member Banks o f the Second Federal Reserve District: The election of a class A director of this Bank for the unexpired portion of the term ending December 31,1988, has been duly held in accordance with the require ments of section 4 of the Federal Reserve Act, as amended, and the provisions of Circular No. 10215, dated December 23, 1987. The result of the election is as follows: John F. M c G il l ic u d d y , Chairman and Chief Executive Officer of Manufacturers Hanover Trust Company, New York, N. Y., was elected by member banks in Group 1 as a class A director of this Bank to hold office for the unexpired portion of the term ending December 31, 1988. John R. O pel , Chairman of the Board.