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FEDERAL RESERVE BANK OF NEW YORK P Circular No. 1136 1 L October 5, 1932 J Nomination and Election of Directors To Member Banks in the Second Federal Reserve District: An election will be held under the provisions of Section 4 of the Federal Reserve Act to choose successors to the following directors of this bank whose terms will expire December 31, 1932: Class A director, THOMAS W. STEPHENS, President, Bank of Montclair, Montclair, N. J., and Class B director, THEODORE P. WHITMARSH, Chairman, Francis H. Leggett & Company, New York City. Both directors were elected by banks in Group 2 and their successors will be chosen by this group. The banks in Groups 1 and 3 do not elect directors this year. Group 1 consists of banks having capital and surplus in excess of $1,999,000. Group 2 consists of banks having capital and surplus not exceeding $1,999,000 and not less than $201,000. (Listed on pages 2-7.) Group 3 consists of banks having capital and surplus less than $201,000. Each bank in Group 2 is permitted to nominate a candidate for Class A director and a candidate for Class B director.* The nominations should be made by resolutions of the boards of directors of the nominating banks and certified copies of such resolutions should be sent to me so as to reach me on or before October 28, 1932. The enclosed printed forms show the appropriate forms of resolution and one copy of each form should be used in sending certified copies of the resolutions to me. On October 31, 1932, copies of the list of candidates (indicating by whom nominated) and preferential ballots will be mailed so that, in the normal course of the mails, they will be received by all banks in Group 2 on November 1, 1932. The law provides that the ballot shall be cast within 15 days after receipt of this list. The polls will open on November 1, and will close at 12 o'clock noon on "Wednesday, November 16, 1932. Upon the closing of the polls the ballot box will be opened in the Board room of this bank, the votes counted, and results of the election announced. The candidates will be invited to be present or represented on that occasion. In order to be counted as valid, the ballot must be executed by an officer authorized to cast the vote and must be received by me at or before the time thus fixed for the closing of the polls; (i.e., at or before 12 o'clock noon on Wednesday, November 16, 1932). The list on the following pages shows the officers heretofore designated for this purpose by the respective banks in Group 2. In Circular No. 989, dated July 1, 1930, each member bank was requested to designate, by title only, several officers to cast the vote of the member bank in elections of Class A and Class B directors of this bank. This uniform plan of designation had been agreed upon by the chairmen of the boards of directors of all the Federal Reserve Banks and approved by the Federal Reserve Board; and was for the purpose of avoiding the inconvenience incident to the designation of a single officer both by name and title, which made necessary the adoption of a new resolution in the event of his promotion or resignation or if for some other reason he was unable to cast the vote. Each member bank in Group 2 which has not already furnished me with a certified copy of resolution designating officers by title only will receive with this present circular two copies of a form of such resolution, and I request that this form of resolution be adopted by the board of directors and that a certified copy be sent to me. 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. J. H. CASE, Chairman of the Board. * Section 4 of the Federal Beserve Act provides that ' ' Class A shall consist of three members, who shall be chosen by and be representative of the stockholding banks. . . No officer or director of a member bank shall be eligible to serve as a Class A director unless nominated and elected by banks which are members of the same group as the member bank of which he is an officer or director. Any person who is an officer or director of more than one member bank shall not be eligible for nomination as a Class A director except by banks in the same group as the bank having the largest aggregate resources of any of those of which such person is an officer or director." "Class B shall consist of three members, who at the time of their election shall be actively engaged in their district in commerce, agriculture or some other industrial pursuit. . . No director of Class B shall be an officer, director, or employee of any bank.'* "No Senator or Eepresentative in Congress shall be a member of the Federal Beserve Board or an officer or a director of a Federal Beserve Bank." In a resolution adopted December 23, 1915, the Federal Beserve Board expressed the opinion "that persons holding political or public office in the service of the United States, or of any State, territory, county, district, political subdivision, or municipality thereof, or acting as members of political party committees, cannot consistently with the spirit and underlying principles of the Federal Beserve Act, serve as directors or officers of Federal Beserve Banks." On December 28, 1915, the Federal Eeserve Board resolved that "national bank examiners shall not hereafter be elected * * * to directorships in Federal Beserve Banks." Under date of July 2, 1925, the Federal Beserve Board advised it had "reached the conclusion that a person whose sole occupation is that of officer of an insurance company is not eligible for election as a Class B director of a Federal Eeserve Bank." 1932 Election of Directors List of 318 Member Banks in Group 2 Revised to October 4, 1932 Group 2 consists of banks having capital and surplus not exceeding $1,999,000 and not less than $201,000 CONNECTICUT Danbury Danbury Greenwich Norwalk South Norwalk Stamford Officers Authorized to Cast Vote Bank or Trust Company Place City National Bank & Trust Company of Danbury Danbury National Bank First National Bank in Greenwich National Bank of Norwalk City National Bank of South Norwalk Peoples National Bank of Stamford President President, President, President, President, or Cashier any Vice-President, any Vice-President, any Vice-President, any Vice-President, or or or or Cashier Cashier Cashier Cashier NEW JERSEY Asbury Park Asbury Park National Bank and Trust Company Bayonne Bayonne Belleville Belleville Bloomfield Boonton Bound Brook Bayonne Trust Company Mechanics' National Bank of Bayonne First National Bank of Belleville Peoples National Bank and Trust Company of Belleville Watsessing Bank Boonton National Bank First National Bank of Bound Brook President, any Vice-President, Cashier, or any Assistant Cashier Eugene Newkirk, President President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier E. A. Fisher, Cashier President, any Vice-President, or Cashier Caldwell Closter Cranford Citizens National Bank and Trust Company of Caldwell Closter National Bank and Trust Company . . . . Cranford Trust Company President, any Vice-President, or Cashier President, any Vice-President, or Treasurer Dover Dover East Orange East Orange Elizabeth Elizabeth Elizabeth Englewood Dover Trust Company National Union Bank of Dover East Orange Trust Company First National Bank of East Orange Central Home Trust Company of Elizabeth, N. J. . Elizabethport Banking Company National State Bank of Elizabeth Citizens National Bank and Trust Company of Englewood Flemington Flemington Franklin Flemington National Bank and Trust Company . Hunterdon County National Bank of Flemington Sussex County Trust Company J. A. Bullock, President Garfield Glen Ridge First National Bank of Garfield Glen Ridge Trust Company William H. Heyne, Vice-President President, any Vice-President, or Secretary Hackensack Hackensack Hackensack Bergen County National Bank of Hackensack . City National Bank and Trust Company of Hackensack Peoples Trust and Guaranty Company . . . . Hackettstown Harrison Hillside Hoboken Hoboken Hackettstown National Bank Harrison National Bank Hillside National Bank (P. 0., Elizabeth, N. J.) First National Bank of Hoboken Jefferson Trust Company . President, any Vice-President, or Cashier President, President, President President, President, any Vice-President, or Cashier any Vice-President, or Treasurer any Vice-President, or Cashier any Vice-President, or Cashier Herbert V. Widman, Cashier President, any Vice-President, Secretary o Treasurer S. R. Smith, President President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Treasurer Irvington Irvington National Bank James R. English, Director Jersey City Jersey City Franklin National Bank of Jersey City Journal Square National Bank of Jersey City . President, any Vice-President, or Cashier Cashier Kearny Kearny First National Bank and Trust Company of Kearny Kearny National Bank President, any Vice-President, or Cashier NEW JERSEY—Continued Place Officers Authorized to Cast Vole Linden Linden Trust Company President, any Vice-President, or Secretary and Treasurer Millburn Montclair Montclair Montclair Montclair Morristown Morristown Morristown First National Bank of Millburn Bank of Montclair First National Bank and Trust Company of Montclair (P. 0., Upper Montclair, N. J.) Montclair National Bank Peoples National Bank of Montclair First National Bank of Morristown Morristown Trust Company National Iron Bank of Morristown John B. Bunnell, Cashier President, any Vice-President, or Cashier President, any Vice-President, any Assistant Vice-President, or Cashier Henry P. Turnbull, Vice-President Albert S. Wright, Vice-President President, any Vice-President, or Cashier President, or any Vice-President M. L. Toms, Vice-President Newark Newark Newark Newark Newark Newark Newark Newark Newark Clinton Trust Company Columbus Trust Company Franklin Washington Trust Company Lincoln National Bank of Newark Mount Prospect National Bank of Newark . . . . National State Bank of Newark Peoples National Bank of Newark South Side National Bank and Trust Company of Newark Union National Bank in Newark Charles Koos, President Newark New Brunswick New Brunswick New Brunswick Newton Nutley United States Trust Company of Newark . Citizens National Bank of New Brunswick National Bank of New Jersey Peoples National Bank of New Brunswick Sussex and Merchants National Bank of Newton Bank of Nutley President, any Vice-President, or Cashier President President, any Vice-President, or Cashier President, any Vice-President, Cashier, or Assistant Cashier J. Ashley Brown, President W. E. Woodruff, Cashier President, any Vice-President, or Cashier T. Ely Schauck, Vice-President President, any Vice-President, or Cashier President, any Vice-President, or Cashier Orange Orange Orange Orange National Bank Second National Bank of Orange Trust Company of Orange . President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Treasurer Passaic Peoples Bank and Trust Company Paterson Paterson Paterson Paterson Paterson Perth Amboy Perth Amboy Perth Amboy Perth Amboy Phillipsburg Phillipsburg Plainfield Plainfield Plainfield Plainfield Plainfield Pompton Lakes First National Bank of Paterson Hamilton Trust Company of Paterson Labor National Bank of Paterson National Bank of America in Paterson Second National Bank of Paterson First National Bank of Perth Amboy Perth Amboy National Bank Perth Amboy Trust Company Raritan Trust Company Phillipsburg National Bank and Trust Company . Second National Bank of Phillipsburg First National Bank of Plainfield Mid-City Trust Company Plainfield National Bank Plainfield Trust Company State Trust Company First National Bank and Trust Company of Pompton Lakes Chairman of the Board, President, or any Vice-President President, any Vice-President, or Cashier President, any Vice-President, or Secretary Louis V. Hinchliffe, President President, any Vice-President, or Cashier President, any Vice-President, or Cashier Hamilton F. Kean, President President, any Vice-President, or Cashier President, any Vice-President, or Treasurer Sidney Riddlestorffer, President President, any Vice-President, or Cashier John I. Firth, Cashier President, any Vice-President, or Cashier Rahway Rahway Ramsey Red Bank Red Bank Ridgefield Park Ridgewood Ridgewood Roselle Rutherford Rutherford Rahway National Bank Rahway Trust Company First National Bank and Trust Company of Ramsey . Broad Street National Bank of Red Bank . . . . Second National Bank and Trust Company of Red Bank . Ridgefield Park-Overpeck Trust Company . . . . Citizens National Bank and Trust Company of Ridgewood First National Bank and Trust Company of Ridgewood First National Bank of Roselle Rutherford National Bank Rutherford Trust Company Thomas H. Roberts, President Jan Van Herwerden, President President, any Vice-President, or Cashier President, any Vice-President, or Cashier Frank McMahon, President Somerville South Orange South River Second National Bank of Somerville South Orange Trust Company First National Bank of South River President, any Vice-President, or Cashier Spring Lake First National Bank of Spring Lake President, or any Vice-President President, any Vice-President, or Cashier President, or any Vice-President President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier E. J. Turner, President Frank Amery, Treasurer Chairman of the Board, President, any VicePresident, or Cashier Fred F. Schock, President NEW JERSEY—Continued Bank or Trust Company Place Officers Authorized to Cast Vote First National Bank and Trust Company of Summit Farmers National Bank of Sussex Union Center National Bank First National Bank of Union City First National Bank of Washington Peoples Bank and Trust Company of Westfield Westfield Trust Company First National Bank of West New York First National Bank of West Orange . . . . . First National Bank of Westwood Westwood Trust Company Summit Sussex Union Union City Washington Westfield Westfield West New York West Orange Westwood Westwood President, any Vice-President, or Cashier President, any Vice-President, or Cashier Daniel Bermes, President William S. Rittenhouse, President President, any Vice-President, or President Daniel P. Curry, President President, any Vice-President, or President, any Vice-President, or President, any Vice-President, or Treasurer Cashier Cashier Treasurer NEW YORK Adams Amityville Amsterdam Amsterdam Amsterdam Citizens and Farmers Trust Company . . . . First National Bank and Trust Company of Amityville Amsterdam City National Bank Farmers National Bank of Amsterdam . First National Bank of Amsterdam Amsterdam Auburn Montgomery County Trust Company . . . . Auburn-Cayuga National Bank and Trust Company Ballston Spa Batavia Ballston Spa National Bank First National Bank of Batavia Beacon Beacon Binghamton Fishkill National Bank of Beacon Mattewan National Bank of Beacon City National Bank of Binghamton Binghamton Binghamton Bronxville Buffalo Buffalo Buffalo Canajoharie Canandaigua Canandaigua Carthage Catskill Catskill Cobleskill Cohoes Cooperstown Cooperstown Corning Cortland Cortland Depew Dunkirk Dunkirk Dunkirk First National Bank of Binghamton Marine Midland Trust Company of Binghamton . Gramatan National Bank and Trust Company of Bronxville East Side National Bank of Buffalo Lincoln National Bank of Buffalo Niagara National Bank of Buffalo National Spraker Bank of Canajoharie Canandaigua National Bank and Trust Company . Ontario County Trust Company Carthage National Exchange Bank Catskill National Bank and Trust Company . . . . Tanners National Bank of Catskill First National Bank of Cobleskill National Bank of Cohoes First National Bank of Cooperstown Second National Bank of Cooperstown First National Bank and Trust Company of Corning National Bank of Cortland Second National Bank and Trust Company of Cortland Bank of Depew Dunkirk Trust Company Lake Shore National Bank of Dunkirk Merchants National Bank of Dunkirk Bank of East Aurora East Aurora East Rochester First National Bank of East Rochester First National Bank of Farmingdale Farmingdale Floral Park First National Bank and Trust Company of Floral Park Fort Plain Fort Plain National Bank Fredonia Citizens Trust Company of Fredonia, New York Freeport Fulton First National Bank and Trust Company of Freeport Citizens National Bank and Trust Company of Fulton President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier Francis Morris, a Director, President, any Vice-President, or Cashier President, any Vice-President, or Treasurer Chairman of the Board, President, any VicePresident, or Cashier . President, Vice-President, or Cashier President, any Vice-President, Cashier, or Assistant Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier Chairman of the Board, President, any VicePresident, or Cashier President, any Vice-President, or Cashier President, Cashier, or any Assistant Cashier President, any Vice-President, or Cashier B. F. Spraker, President President, any Vice-President, or Cashier President, President, President, President, President, President, President, President, President, President, President, any Vice-President, or any Vice-President, or any Vice-President, or any Vice-President, or any Vice-President, or any Vice-President, or any Vice-President, or any Vice-President, or or any Vice-President any Vice-President, or any Vice-President, or Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier President, any Vice-President, or Cashier A. H. Bown, President President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, Cashier, or any Assistant Cashier William F. Kraft, Jr., Cashier President, any Vice-President, or Cashier NEW YORK—Continued Place Bank or Trust Company Officers Authorized to Cast Vote Gloversville Goshen Gouverneur Hamburg Hempstead Hempstead Herkimer Hicksville Hoosick Falls Hudson Hudson Genesee Valley National Bank and Trust Company of Geneseo Geneva Trust Company National Bank of Geneva First National Bank of Glen Cove First National Bank of Glens Falls National Bank of Glens Falls City National Bank and Trust Company of Gloversville Fulton County National Bank and Trust Company of Gloversville Trust Company of Fulton County National Bank of Orange County of Goshen First National Bank of Gouverneur Peoples Bank of Hamburgh First National Bank of Hempstead Second National Bank of Hempstead First National Bank of Herkimer Bank of Hicksville Peoples-First National Bank of Hoosick Falls Farmers National Bank of Hudson First National Bank and Trust Company of Hudson Hudson Falls Hudson Falls Huntington Peoples National Bank of Hudson Falls . . . . Sandy Hill National Bank of Hudson Falls First National Bank and Trust Company of Huntington Ithaca Ithaca Ithaca Jamestown Jamestown Jamestown Johnson City First National Bank of Ithaca [thaca Trust Company Tompkins County National Bank Bank of Jamestown st National Bank of Jamestown . . . . National Chautauqua County Bank of Jamestown Workers Trust Company Kenmore irst National Bank of Kenmore (P. O., Hertel Station, Buffalo, N. Y.) Vational Union Bank of Kinderhook irst National Bank of Rondout .ingston Trust Company National Ulster County Bank and Trust Company of Kingston tondout National Bank of Kingston tate of New York National Bank Geneseo Geneva Geneva Glen Cove Glens Falls Glens Falls Gloversville Gloversville Kinderhook Kingston Kingston Kingston Kingston Kingston Lackawanna ackawanna National Bank itizens National Bank of Lancaster archmont National Bank and Trust Company lerkimer County Trust Company ittle Falls National Bank Niagara County National Bank and Trust Company . ,ewis County Trust Company ynbrook National Bank & Trust Company . . . 'eoples National Bank and Trust Company of Lynbrook Malone Malone Mamaroneck Middletown Mineola Mineola armers National Bank of Malone 'eoples Trust Company of Malone irst National Bank in Mamaroneck 'irst Merchants National Bank and Trust Company of Middletown r irst National Bank of Mineola Vassau County Trust Company Monticello Mount Kisco Mount Vernon Mount Vernon Vational Union Bank of Monticello VIount Kisco National Bank and Trust Company r irst National Bank of Mount Vernon leetwood Bank Newburgh . . iighland-Quassaick National Bank and Trust Company of Newburgh | National Bank of Newburgh President, any Vice-President, President, any Vice-President, President, any Vice-President, President, any Vice-President, Charles N. Harris, President or or or or Cashier President, any Vice-President, or Herbert Senger, Cashier Nelson R. Caswell, President Henry R. Stratemeier, President Fred Ingraham, President President, any Vice-President, or President, any Vice-President, or President, any Vice-President, or Cashier Cashier Cashier Cashier Treasurer Cashier Cashier Cashier President, any Vice-President, or Cashier President, any Vice-President, Cashier, or Assistant Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, Cashier, or any Assistant 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 President, any Vice-President, or Cashier President, any Vice-President, Cashier, or Secretary Lancaster Larchmont Little Falls Little Falls Lockport Lowville Lynbrook Lynbrook Newburgh President, any Vice-President, Cashier or Executive Officer President, any Vice-President, or Cashier Edward Coykendall, President President, any Vice-President, or Treasurer F. J. R. Clark, President Henry D. Fagher, Cashier D. N. Mathews, President President, any Vice-President, Cashier, or Assistant Cashier Joseph F. Schaefer, President President, any Vice-President, or Cashier Howard C. Miller, Vice-President President, any Vice-President, or Cashier President, any Vice-President, or Cashier W. J. Milligan, President President, any Vice-President, or Cashier William F. Ploch, Cashier F. F. Fisk, Vice-President N. M. Marshall, President Ueorge D. Smith, Cashier President, any Vice-President, Secretary, any Assistant Secretary George L. Cooke, Vice-President President, any Vice-President, or Cashier Z. S. McClellan, President President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier NEW YORK—Continued Place New Paltz New Rochelle New Rochelle New York City No. Tarrytown Norwich Norwich Nyack Ogdensburg Olean Olean Oneida Oneida Oneonta Ossining Oswego Officers Authorized to Cast Vote Huguenot National Bank of New Paltz Central National Bank of New Rochelle National City Bank of New Rochelle Reference to page 7 First National Bank of North Tarrytown Chenango County National Bank and Trust Company of Norwich National Bank and Trust Company of Norwich Nyack National Bank and Trust Company . . . . President, any Vice-President, or Cashier George F. Mueller, President President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier Owt'go Ogdensburg Trust Company Exchange National Bank of Olean First National Bank of Olean Madi<=on County Trust and Deposit Company . . . . Oneida Valley National Bank of Oneida Wilber National Bank of Oneonta First National Bank and Trust Company of Ossining . First and Second National Bank and Trust Company of Oswego Owego National Bank Pawling National Bank of Pawling Peekskill Peekskill Pelham Plattsburg Plattsburg Pleasantville Pleasantville Port Chester Port Chester Port Jervis Port Jervis Poughkeepsie Poughkeepsie Poughkeepsie Poughkeepsie Riverhead Rockville Centre Rome Rome Peekskill National Bank and Trust Company . . . . Westchester County National Bank of Peekskill . Pelham National Bank Merchants National Bank in Plattsburg Plattsburg National Bank & Trust Company . . . . First National Bank of Pleasantville Mount Pleasant Bank & Trust Company First National Bank and Trust Company of Port Chester Mutual Trust Company of Westchester County First National Bank of Port Jervis National Bank and Trust Company of Purt Jervis . Fallkill National Bank and Trust Company of Poughkeepsie Farmers and Manufacturers National Bank of Poughkeepsie First National Bank of Poughkeepsie Merchants National Bank & Trust Company of Poughkeepsie Rye St. Johnsville Salamanca Saratoga Sp'gs Saugerties Rye National Bank First National Bank of St. Johnsville -. . . . First National Bank of Salamanca Saratoga National Bank of Saratoga Springs First National Bank & Trust Company of Saugerties . Scarsdale Caleb Heathcote Trust Company Scarsdale Schenectady Schenectady Schenectady Skaneateles Southampton Spring Valley Spring Valley Springville Stamford Suffern Syracuse Syracuse Syracuse Scarsdale National Bank and Trust Company Mohawk National Bank of Schenectady . . . . Schenectady Trust Company Union National Bank of Schenectady National Bank and Trust Company of Skaneateles First National Bank of Southampton First National Bank of Spring Valley Ramapo Trust Company Citizens National Bank of Springville . . . . National Bank of Stamford Suffern National Bank and Trust Company Lincoln National Bank and Trust Company of Syracuse Merchants National Bank & Trust Company of Syracuse Salt Springs National Bank of Syracuse . . . . President, any Vice-President, or Cashier President, any Vice-President, Cashier, or Secretary President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier W. P. Butler, President Stephen Cordes, Director, President, any Vice-President, or Cashier President, any Vice-President, Secretary, o Treasurer President President, any Vice-President, or Cashier President, any Vice-President, or Treasurer President, any Vice-President, or Cashier Benj. F. Petheram, President President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Treasurer President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier Wm. H. Kelley, President John W. Gates, President Tarrytown Troy Troy Tuckahoe Tarrytown National Bank and Trust Company National City Bank of Troy Union National Bank of Troy First National Bank & Trust Company of Tuckahoe President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier W. H. Dempsey, President Suffolk County National Bank of Riverhead Nassau County National Bank of Rockville Centre Farmers National Bank and Trust Company of Rome Rome Trust Company President, any Vice-President, President, any Vice-President, President President, any Vice-President, President, any Vice-President, C. T. Young, President or Cashier or Cashier or Cashier or Cashier T. H. Reddish, Vice-President President, any Vice-President, Cashier, or Assistant Cashier President, any Vice-President, or Cashier G. M. Hendricks, Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier President Edw. W. Simons, President President, any Vice-President, President President, any Vice-President, President, any Vice-President, President, any Vice-President, President, any Vice-President, or Cashier or or or or Cashier Cashier Cashier Cashier President NEW YORK—Continued Place Bank or Trust Company Utica Oneida National Bank and Trust Company of Utica Valley Stream Valley Stream National Bank and Trust Company Walton Warsaw Watertown Watertown First National Bank and Trust Company of Walton Wyoming County National Bank of Warsaw . Jefferson County National Bank of Watertown Northern New York Trust Company . . . . Watertown Westfield White Plains Watertown National Bank National Bank of Westfield Peoples National Bank and Trust Company of White Plains Yonkers Central National Bank of Yonkers Yonkers Yonkers National Bank and Trust Company Officers Authorized to Cast Vote President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier Daniel B. Schuyler, President President, any Vice-President, or Secretary and Treasurer A. F. Wardwell, Vice-President F. W. Crandall, President President, any Vice-President, or Cashier William W. Scrugham, Chairman of the Board of Directors President, any Vice-President, or Cashier NEW YORK CITY Officers Authorized to Cast Vote Bronx Brooklyn Manhattan National Bronx Bank of New York Bensonhurst National Bank of Brooklyn in New York Flatbush National Bank of Brooklyn in New York . Fort Greene National Bank in New York . . . . Kingsboro National Bank of Brooklyn in New York . Lafayette National Bank of Brooklyn in New York . Peoples National Bank of Brooklyn in New York . Amalgamated Bank of New York . Bank of Yorktown Clinton Trust Company Dunbar National Bank of New York Federation Bank and Trust Company Harbor State Bank Mercantile Bank and Trust Company Merchants Bank National Bank of Yorkville in New York . . . . National Safety Bank and Trust Company of New York J. Henry Schroder Trust Company Trade Bank of New York Queens Bayside College Point Corona Far Rockaway Flushing Forest Hills Jamaica Ozone Park Richm'd Hill Springfield Gardens Woodside Richmond Mariner Harbor Port Richmond Tottenville President, or any Vice-President. President, any Vice-President, or Cashier President, any Vice-President, or Cashier Percy J. Smith, Vice-President Any Director, President, any Vice-President, or Cashier President, any Vice-President, or Cashier President, any Vice-President, or Cashier C. C. Huitt, President President, any Vice-President, or Cashier President, any Vice-President, Cashier, or Assistant Cashier President, any Vice-President, or Secretary Karl Schenk, President National Bank of Bayside in New York . College Point National Bank of New York . Newton National Bank of New York . National Bank of Far Rockaway . . . . National Bank of Queens County in New York Forest Hills National Bank of New York . Jamaica National Bank of New York . Ozone Park National Bank of New York . Richmond National Bank of New York . President President, any President Vice-President President, any George Solms, Springfield Gardens National Bank of New York Woodside National Bank of New York . President, any Vice-President, or Cashier President, any Vice-President, or Cashier Mariner Harbor National Bank President, any Vice-President, or Cashier Staten Island National Bank & Trust Company of New York Tottenville National Bank J. F. Smith, Vice-President President, any Vice-President, or Cashier President, any Vice-President, or Cashier Oscar J. Goerke, Cashier Vice-President, or Cashier and Cashier Vice-President, or Cashier President FEDERAL RESERVE BANK OF NEW YORK Nomination for Class "A" Director, 1932 DISTRICT NO. 2 GROUP NO. 2 At a meeting of the Board of Directors of the (Name of Bank) of ....duly called and held on the.... . day (City or Town and State) of. 1932, on motion duly made and seconded, it was "RESOLVED, That , of whose occupation is , be, and he is hereby, nominated by this bank as a candidate for director of Class A of the Federal Reserve Bank of New York, and the Cashier or other officer of this bank is hereby authorized, empowered and directed to send a certified copy of this resolution to the Chairman of the Board of Directors of the Federal Reserve Bank of New York." I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. (SEAL OF BANK) (Official signature) To J. H. CASE, CHAIRMAN OP THE BOARD OF DIRECTORS, FEDERAL RESERVE BANK OF NEW YORK. FEDERAL RESERVE BANK OF NEW YORK Nomination for Class "A" Director, 1932 DISTRICT NO. 2 GROUP NO. 2 At a meeting of the Board of Directors of the (Name of Bank) of duly called and held on the day (City or Town and State) of 1932, on motion duly made and seconded, it was "KESOLVED, That , of whose occupation is „ , be, and he is hereby, nominated by this bank as a candidate for director of Class A of the Federal Reserve Bank of New York, and the Cashier or other officer of this bank is hereby authorized, empowered and directed to send a certified copy of this resolution to the Chairman of the Board of Directors of the Federal Reserve Bank of New York." I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. (SEAL OF BANK) (Official signature) TO J. H. CASE, CHAIRMAN OF THE BOARD OF DIRECTORS, FEDERAL RESERVE BANK OF NEW YORK. (Title) FEDERAL RESERVE BANK OF NEW YORK Nomination for Class "B w Director, 1932 DISTRICT NO. 2 GEOUP NO. 2 At a meeting of the Board of Directors of the (Name of Bank) of duly called and held on the day (City or Town and State) of- 1932, on motion duly made and seconded, it was "RESOLVED, That , of whose occupation is , be, and he is hereby, nominated by this bank as a candidate for director of Class B of the Federal Eeserve Bank of New York, and the Cashier or other officer of this bank is hereby authorized, empowered and directed to send a certified copy of this resolution to the Chairman of the Board of Directors of the Federal Reserve Bank of New York." I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. (SEAL OF BANK) (Official signature) To J. H. CASE, CHAIRMAN OF THE BOARD OF DIRECTORS, FEDERAL RESERVE BANK OF N E W YORK. (Title) FEDERAL RESERVE BANK OF NEW YORK Nomination for Class WB" Director, 1932 DISTRICT NO. 2 GROUP NO. 2 At a meeting of the Board of Directors of the (Name of Bank) of duly called and held on the . day (City or Town and State) of 1932, on motion duly made and seconded, it was "RESOLVED, That.™ , of whose occupation is , be, and he is hereby, nominated by this bank as a candidate for director of Class B of the Federal Reserve Bank of New York, and the Cashier or other officer of this bank is hereby authorized, empowered and directed to send a certified copy of this resolution to the Chairman of the Board of Directors of the Federal Reserve Bank of New York." I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. (SEAL OF BANK) (Official signature) To J. H. CASE, CHAIRMAN OF THE BOARD OF DIRECTORS, FEDERAL RESERVE BANK OF NEW YORK. (Title) FEDERAL RESERVE BANK OF NEW YORK Designation of Officers Authorized to Cast Vote of Member Bank In Elections of Directors of Federal Reserve Bank of New York DISTRICT NO. 2 At a meeting of the Board of Directors of the (Name and Location of Bank) duly called and held on the duly made and seconded, it was day of ~ , 193 , on motion "RESOLVED, That the President, any Vice-President, or the Cashier of this bank, or (If designation of some officer not included in those mentioned is desired, insert his title only here) of this bank, be and any one of them is hereby authorized, empowered and directed to cast the vote of this bank for Class A and Class B directors of the Federal Reserve Bank of New York, in accordance with the provisions of Section 4 of the Federal Reserve Act, as amended. "RESOLVED FURTHER, That the authority hereby granted shall continue in force until revoked by the Board of Directors of this bank and that such authority heretofore conferred on any officer of this bank is hereby revoked." I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank, duly adopted on the date specified. Dated the day of „., 193.. (Official signature) (SEAL OP BANK) (Title) To CHAIRMAN OF THE BOARD OF DIRECTORS, FEDERAL RESERVE BANK OF NEW YORK. FEDERAL RESERVE BANK OF NEW YORK Designation of Officers Authorized to Cast Vote of Member Bank In Elections of Directors of Federal Reserve Bank of New York DISTRICT NO. 2 At a meeting of the Board of Directors of the (Name and Location of Bank) duly called and held on the.... duly made and seconded, it was day of , 193 , on motion "KESOLVED, That the President, any Vice-President, or the Cashier of this bank, or (If designation of some officer not included in those mentioned is desired, insert his title only here) of this bank, be and any one of them is hereby authorized, empowered and directed to cast the vote of this bank for Class A and Class B directors of the Federal Eeserve Bank of New York, in accordance with the provisions of Section 4 of the Federal Reserve Act, as amended. "RESOLVED FURTHER, That the authority hereby granted shall continue in force until revoked by the Board of Directors of this bank and that such authority heretofore conferred on any officer of this bank is hereby revoked." I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank, duly adopted on the date specified. Dated the day of _ „, 193 (Official signature) (SEAL OF BANK) (Title) To CHAIRMAN OF THE BOARD OF DIRECTORS, FEDERAL RESERVE BANK OF NEW YORK.
@FedFRASER