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FEDERAL RESERVE BANK OF NEW YORK Circular No. 10633 April 5, 1993 APPOINTMENT OF DIRECTOR For Unexpired Portion of Term Ending December 3 1 ,1 9 9 5 To the Member Banks of the Second Federal Reserve District: E f fe c tiv e J u n e 18, 1 9 9 3 , t h e B o a r d o f G o v e r n o rs o f th e F e d e r a l R e s e r v e S y s te m h a s a p p o in te d H E R B E R T L . W A S H IN G T O N a C la s s C d ir e c to r o f th is B a n k f o r th e u n e x p ir e d p o r tio n o f t h e t e r m e n d in g D e c e m b e r 3 1 , 1 9 9 5 . M r. W a sh in g to n , w h o is th e o w n e r o f H L W F a s t T ra c k , In c., R o c h e s te r , N .Y . a n d C h a ir m a n o f th e B o a r d o f th is B a n k ’s B u ffa lo B ra n c h , w ill s u c c e e d C Y R U S R . V a n c e , w h o w ill, c o n s is te n t w ith h is lo n g -s ta n d in g in te n tio n s , r e s ig n a s a C la s s C d i r e c to r e ffe c tiv e t h a t d a te . M r. V a n c e , w h o is p r e s id in g p a r t n e r o f th e N e w Y o r k la w fir m o f S im p s o n T h a c h e r & B a r tle tt, s e rv e d a s a C la s s C d ir e c to r o f th is B a n k s in c e J a n u a r y 1 9 8 9 a n d a s C h a ir m a n o f t h e B o a r d a n d F e d e r a l R e s e rv e A g e n t f o r th e y e a r s 1 9 8 9 - 1 9 9 1 . M r. W a s h in g to n w ill re s ig n a s C h a irm a n o f th e B ra n c h B o a r d in o r d e r to a c c e p t th e a p p o in tm e n t a s a C la s s C d ir e c to r o f th is B a n k . E. G erald C orrigan , President.