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FEDERAL RESERVE BANK OF NEW YORK No. 10327 "1 [ Circular December 28, 1989 J Election and Appointment of Directors of this Bank To the M em b er B an ks o f the S ec o n d F ederal R eserve D istric t: V ictor J. Riley , J r ., C h a irm a n a n d P re s id e n t, K e y C o rp , A lb an y , N .Y ., h a s b e e n e le c te d b y m e m b e r b a n k s in G ro u p 2 as a C la ss A d ire c to r o f th is B a n k fo r a th re e -y e a r te rm b e g in n in g Ja n u a ry 1, 199 0 . H e su c c e e d s A lberto M . Paracchini, C h a irm a n , B a n c o d e P o n c e , P o n c e , P u e rto R ic o , w h o h a s s e rv e d as a C la ss A d ire c to r sin c e J a n u a ry 1987. John A . G eorges, C h a ir m a n , In te rn a tio n a l P ap er, P u rc h a s e , N .Y ., h a s b e e n re e le c te d b y m e m b e r b a n k s in G ro u p 2 as a C la ss B d ire c to r o f th is B a n k fo r a th re e y e a r te rm b e g in n in g Ja n u a ry 1, 199 0 . M r. G e o rg e s h a s b e e n s e rv in g as a C la ss B d ire c to r sin c e F e b ru a ry 1987. C yrus R . V ance h a s b e e n re a p p o in te d a C la ss C d ire c to r o f th is B a n k , e f fe c tiv e J a n u a ry 1, 1 9 90, b y th e B o a rd o f G o v e rn o rs o f th e F e d e ra l R e s e rv e S y ste m . T h e B o a rd o f G o v e rn o rs h a s a lso re d e s ig n a te d h im C h a irm a n o f th e B o a rd a n d F e d e ra l R e s e rv e A g e n t fo r th e y e a r 1 9 9 0 . M r. V an ce is p re s id in g p a r tn e r o f th e N ew Y ork law firm o f S im p so n T h a c h e r & B a rtle tt. H e h a s b e e n s e rv in g as a C la s s C d ire c to r, C h a irm a n o f th e B o a rd , a n d F e d e ra l R e se rv e A g e n t sin c e J a n u a ry 1 9 8 9 . E llen V . Futter h a s b e e n re a p p o in te d D e p u ty C h a irm a n fo r th e y e a r 1990 by th e B o a rd o f G o v e rn o rs. M s. F u tter, w h o is P re s id e n t o f B a rn a rd C o lle g e , N ew Y ork, N . Y., h a s b e e n s e rv in g as a C la ss C d ire c to r sin c e Ja n u a ry 1 9 8 8 , a n d as D e p u ty C h a irm a n sin c e S e p te m b e r 1988. E. G erald Corrigan, President.
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