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FEDERAL RESERVE BANK OF NEW YORK Circular No. 1 8 4 7 May 14, 1938 Nomination and Election of Class A Director Term Ending December 31, 1938 (By member banks in Group 2 only, tbat is, member banks with capital and surplus of $301,000 to $1,999,000). To Member Banks in the Second Federal Reserve District: In accordance with the provisions of section 4 of the Federal Keserve Act, as amended, and circular No. 1833, dated April 11, 1938, in regard to election of a director of this bank for the term of office ending December 31, 1938, to succeed EDWARD K. MILLS, deceased, formerly class A director, there are given on pages 2 and 3 the names of the candidates nominated for such director, indicating by whom nominated. To each bank in Group 2, except banks affiliated with holding company affiliates which have designated another bank to participate in this election*, the following are being sent with this circular: (a) Preferential ballot for use in voting for candidates for class A director. (b) Colored 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 certificate on the certificate envelope must be executed by an officer who has been authorized to cast the vote. A list showing the officers designated for this purpose by the respective member banks in Group 2 was attached to the above mentioned circular dated April 11, 1938, and a similar list amended to May 12, 1938, is attached to this circular beginning at page 4. 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) After the preferential ballot has been marked, (2) It should be placed in the colored ballot envelope and that envelope sealed. (3) Then the sealed colored 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 colored 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 on pages 2 and 3. The polls will open on May 16, 1938, and will close at 12 o'clock noon on Tuesday, May 31, 1938, 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 candidates are invited to be present or represented on this occasion. The banks in Groups 1 and 3 mill not vote in this election, and this circular is sent to them without forms for their information only. OWEN D. YOUNG, Chairman of the Board. • As indicated in circular No. 1833, dated April 11, 1938, section 4 of the Federal Reserve Act, as amended, provides that whenever any two or more member banks within the same Federal reserve district are affiliated with the same holding company affiliate, participation by such member banks in the election of directors of Federal reserve banks shall be confined to one of such banks, and the holding company affiliate may designate the bank to participate in such election. Consequently, the ballot of any bank in Group 2 so affiliated cannot be counted as valid unless there is on file with me evidence that such bank has been so designated. Nominee for Class A Director GEORGE M. ADRIAN, New York, N. Y. President, Bank of Yorktown, New York, N. Y. GEORGE M. ADRIAN was born on October 12, 1877. He was graduated from La Salle Academy in New York City. Mr. Adrian entered the real estate business in 1895 and has been active in that field ever since. Tn 1910 he became a director of the German Exchange Bank and served that bank, the name of which was changed in 1918 to the Commercial Exchange Bank, in that capacity until 1921. Mr. Adrian organized the Bank of Yorktown in New York City during 1926 and has been president of that institution throughout its existence. Mr. Adrian is a director of each of the following corporations: Yorktown Safe Deposit Company, Michael J. Adrian Corporation, Geo. M. Adrian & Co., Inc., Orit Securities Corporation, and Noma Electric Corporation. Nominated by the following member bank in Group 2 fiace Place Manhattan NEW YORK CITY ivame 01 oann Name of Bank | Bank of Yorktown | Nominee for Class A Director PETER IGOE, East Orange, N. J. President, The First National Bank of Belleville, Belleville, N. J. PETER IGOE was born in Belleville, N. J., on October 20, 1867, and was educated in the public schools of Belleville and Newark, N. J . He entered the industrial world at an early age, and in 1895 organized the firm of Igoe Brothers, Brooklyn, New York, manufacturers and jobbers of hardware, roofing and building specialties. This firm now has offices in Newark and Asbury Park, New Jersey, as well as in Brooklyn, New York. In 1906, Mr. Igoe participated in the organization of The First National Bank of Belleville, Belleville, N. J., and for many years has served as its President. He was a director of the North Side Bank of Brooklyn for several years until the merger of that institution with the Manufacturers Trust Company, New York, N. Y., and he has since served on the Advisory Board of the WiUiamsburg Branch of that trust company. Nominated by the following member bank in Group 2 Place Belleville NEW JERSEY Name of Bank The First National Bank of Belleville Nominee for Class A Director OTIS A. THOMPSON, Norwich, N. Y. President, The National Bank and Trust Company of Norwich, Norwich, N. Y. OTIS A. THOMPSON was born in Longmont, Colorado, June 22, 1883, and was educated in the public schools of Norwich, N. Y. He was employed by The Chenango County National Bank and Trust Company of Norwich from 1901 to January, 1913, when he resigned to become cashier of The National Bank and Trust Company of Norwich, a position which he held until his election as president of that institution in January, 1938. Mr. Thompson has been active in civic affairs in Norwich and in the affairs of the New York State Bankers Association. He is at present a member of the Agricultural Commission of the American Bankers Association, representing the Second Federal Eeserve District. Mr. Thompson is a director and member of the Finance Committee of The Norwich Pharmacal Company, vice president and director of The Norwich Knitting Company, member of the Executive Committee and secretary and director of the Chenango & Unadilla Telephone Corporation, and president and director of The Chenango Co-Operative Savings & Loan Association, all located in Norwich, N. Y. He is also a director of The First National Bank in Sidney, Sidney, N. Y. . Nominated by the following member banks in Group 2 NEW YORK (Continued) CONNECTICUT Name of Bank or Trust Company Place Greenwich South Norwalk First National Bank in Greenwich The City National Bank of South Norwalk Asbury Park Clifton Dover Englewood Asbury Park National Bank and Trust Company The First National Bank of Clifton The Dover Trust Company The Citizens National Bank and Trust Company of Englewood The Hunterdon County National Bank of Flemington The Harrison National Bank Kearny National Bank Linden Trust Company Bank of Montclair The National Iron Bank of Morristown Columbus Trust Company The Peoples National Bank of New Brunswick The Orange First National Bank The Second National Bank of Orange Bank of Passaic and Trust Company The First National Bank of Paterson First Bank and Trust Company The Perth Amboy National Bank The First National Bank and Trust Company of Pompton Lakes The First National Bank and Trust Company of Ramsey Ridgefield Park Trust Company Citizens First National Bank and Trust Company of Ridgewood The First National Bank and Trust Company of Summit The Westfield Trust Company NEW JERSEY Fleming-ton Harrison Kearny Linden Montclair Morristown Newark New Brunswick Orange Orange Passaic Paterson Perth Amboy Perth Amboy Pompton Lakes Ramsey Ridgefield Park Ridgewood Summit Westfield NEW YORK Amsterdam Amsterdam Auburn Binghamton Binghamton Binghamton Canajoharie Canandaigua Canandaigua Cohoes Cooperstown Corning Dunkirk Dunkirk Floral Park Fort Plain Fulton Garden City The Farmers National Bank of Amsterdam Montgomery County Trust Company The National Bank of Auburn The City National Bank of Binghamton The First National Bank of Binghamton Marine Midland Trust Company of Binghamton The Canajoharie National Bank The Canandaigua National Bank and Trust Company Ontario County Trust Company The National Bank of Cohoes The Second National Bank of Cooperstown First National Bank and Trust Company of Corning Dunkirk Trust Company The Merchants National Bank of Dunkirk The First National Bank and Trust Company of Floral Park The Fort Plain National Bank Citizens National Bank and Trust Company of Fulton Garden City Bank and Trust Company Place Name of Bank or Trust Company Troy Warsaw Watertown Watervliet White Plains Yonkers Geneva Trust Company The First National Bank of Herkimer The Peoples-First National Bank of Hoosick Falls The Farmers National Bank of Hudson The First National Bank and Trust Company of Hudson Ilion National Bank and Trust Company The First National Bank of Ithaca Tompkins County Trust Company Bank of Jamestown Kingston Trust Company The Herkimer County Trust Company The Lynbrook National Bank & Trust Company Orange County Trust Company Nassau County Trust Company The Mount Kisco National Bank and Trust Company The National Bank and Trust Company of Norwich Ogdensburg Trust Company The Exchange National Bank of Olean The Wilber National Bank of Oneonta The First National Bank and Trust Company of Port Chester The First National Bank of Port Jervis The Port Washington National Bank and Trust Company The Fallkill National Bank and Trust Company of Poughkeepsie The First National Bank of Poughkeepsie Merchants National Bank & Trust Company of Poughkeepsie The Farmers National Bank and Trust Company of Rome Rome Trust Company The Rye National Bank Scarsdale National Bank and Trust Company The Mohawk National Bank of Schenectady The Union National Bank of Schenectady The First National Bank of Southampton The Suffern National Bank and Trust Company Lincoln National Bank and Trust Company of Syracuse The Merchants National Bank & Trust Company of Syracuse The National City Bank of Troy Wyoming County Bank and Trust Company The Jefferson County National Bank of Watertown The National Bank of Watervliet The Citizens Bank of White Plains, N. Y. The Yonkers National Bank and Trust Company Manhattan Manhattan Manhattan Manhattan Flushing Woodside Tottenville Clinton Trust Company Colonial Trust Company The Pennsylvania Exchange Bank Trade Bank of New York Flushing National Bank in New York The Woodside National Bank of New York The Tottenville National Bank Geneva Herkimer Hoosick Falls Hudson Hudson Ilion Ithaca Ithaca Jamestown Kingston Little Falls Lynbrook Middletown Mineola Mount Kisco N orwich Ogdensburg Olean Oneonta Port Chester Port Jervis Port Washington Poughkeepsie Poughkeepsie Poughkeepsie Rome Rome Rye Scarsdale Schenectady Schenectady Southampton Suffern Syracuse Syracuse NEW YORK CITY 1938 Election of Class A Director Term Ending December 31, 1938 List of 239 Member Banks in Group 2 Revised to May 12, 1938 Group 2 consists of member banks with capital and surplus of $301,000 to $1,999,000 Place Danbury Danbury Greenwich Norwalk South Norwalk CONNECTICUT Xame of Bank or Trust Company City National Bank & Trust Company of Danbury . The Danbury National Bank First National Bank in Greenwich The National Bank of Norwalk The City National Bank of South Norwalk . . . . Officers Authorized to Cast Vote 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 Belleville Bloomfield Bound Brook Caldwell Bayonne Trust Company The First National Bank of Belleville Bloomfield Bank and Trust Company The First National Bank of Bound Brook . The Citizens National Bank and Trust Company of President, any Vice President, or Cashier Caldwell President, any Vice President, or Cashier The First National Bank of Clifton President, any Vice President, or Cashier Closter National Bank and Trust Company . President, any Vice President, Treasurer, or The Dover Trust Company the Assistant Treasurer The National Union Bank of Dover President, any Vice President, or Cashier Savings Investment & Trust Company President, any Vice President, or Cashier Central Home Trust Company President, any Vice President, or Treasurer The Elizabethport Banking Company President, any Vice President, or Cashier The National State Bank of Elizabeth President, any Vice President, or Cashier The Citizens National Bank and Trust Company of President, any Vice President, or Cashier Englewood The Hunterdon County National Bank of Flemington . President, any Vice President, or Cashier President, any Vice President, or Cashier The First National Bank of Freehold The Bergen County National Bank of Hackensack . The City National Bank and Trust Company of Hackensack President, any Vice President, or Cashier President, any Vice President, or Secretary The Hackensack Trust Company President, any Vice President, Cashier, SecPeoples Trust Company of Bergen County . retary, or Treasurer The Harrison National Bank President, any Vice President, or Cashier The Irvington National Bank President The Franklin National Bank of Jersey City . President, any Vice President, or Cashier The First National Bank and Trust Company of Kearny President, any Vice President, or Cashier Kearny National Bank President, any Vice President, or Cashier Linden Trust Company President, any Vice President, or Secretary and Treasurer The First National Bank of Millburn President, any Vice President, or Cashier Bank of Montclair President, any Vice President, or Cashier The First National Bank and Trust Company of Mont- President, any Vice President, any Assistant clair (P. O., Upper Montclair, N. J.) Vice President, or Cashier Montclair Trust Company President, or any Vice President The First National Bank of Morristown . . . . President, any Vice President, or Cashier The Morristown Trust Company President, or any Vice President The National Iron Bank of Morristown . . . . President, any Vice President, or Cashier Clinton Trust Company President, any Vice President, or Treasurer Columbus Trust Company President, or Treasurer Franklin Washington Trust Company President, or any Vice President Clifton Closter Dover Dover East Orange Elizabeth Elizabeth Elizabeth Englewood Flemington Freehold Hackensack Hackensack Hackensack Hackensack Harrison Irvington Jersey City Kearny Kearny Linden MiHburn Montclair Montclair Montclair Morristown Morristown Morristown Newark Newark Newark President, any Vice President, Cashier, or any Assistant Cashier President, any Vice President, or Treasurer President, any Vice President, or Cashier President, any Vice President, or Treasurer President, any Vice President, or Cashier NEW J E E S E Y Place (Continued) Name of Bank or Trust Company Newark Newark Lincoln National Bank of Newark Union National Bank in Newark Newark United States Trust Company of Newark Newark New Brunswick New Brunswick Newton Orange Orange Passaic Passaic West Side Trust Company The National Bank of New Jersey . . . . The Peoples National Bank of New Brunswick The Sussex and Merchants National Bank of Newton The Orange First National Bank The Second National Bank of Orange . . . . Bank of Passaic and Trust Company . . . . Peoples Bank and Trust Company Paterson Paterson Paterson Paterson Perth Amboy The First National Bank of Paterson . . . . The Hamilton Trust Company of Paterson, New Jersey National Union Bank of America in Paterson The Paterson National Bank First Bank and Trust Company Perth Amboy Phillipsburg Phillipsburg Plainfield Plainfield Plainfield Pompton Lakes The The The The The The The Officers Authorized to Cast Vote President, any Vice President, or Cashier President, any Vice President, Cashier, or Assistant Cashier President, any Vice President, or SecretaryTreasurer 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, or Cashier President, any Vice President, or Cashier President, any Vice President, or Treasurer Chairman of the Board, President, or any Vice President President, any Vice President, or Cashier President, any Vice President, or Secretary President, any Vice President, or Cashier President, any Vice President, Treasurer, or Assistant 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 President, or any Vice President President, or any Vice President Perth Amboy National Bank Phillipsburg National Bank and Trust Company Second National Bank of Phillipsburg First National Bank of Plainfield . . . Plainfield Trust Company State Trust Company at Plainfield, New Jersey First National Bank and Trust Company of Pompton Lakes Prospect Park The Prospect Park National Bank (P. O., Paterson, N. J.) Eahway The Eahway National Bank . . . . . . . Eamsey The First National Bank and Trust Company of Eamsey Eed Bank The Second National Bank and Trust Company of Eed Bank Eidgefield Park Eidgefield Park Trust Company Eidgewood Citizens First National Bank and Trust Company of Eidgewood Eoselle The First National Bank of Eoselle Eutherford The Eutherford National Bank Eutherford Eutherford Trust Company South Amboy The First National Bank of South Amboy . South Eiver The First National Bank of South Eiver . Summit Summit Union City Westfield Westfield West Orange The First National Bank and Trust Company of Summit The Summit Trust Company . . . . . . . The First National Bank of Union City . Peoples Bank & Trust Company, Westfield, New Jersey . The Westfield Trust Company The First National Bank of West Orange . . . . President, President, President, President, any any any any Vice Vice Vice Vice President, President, President, President, or or or or Cashier Cashier Cashier 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, Cashier, or any Assistant Cashier 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 Treasurer President, any Vice President, or Cashier President, any Vice President, or Treasurer President President, any Vice President, or Cashier NEW YOEK Amsterdam Amsterdam Amsterdam Amsterdam Auburn Baldwin Ballston Spa Binghamton The Amsterdam City National Bank The Farmers National Bank of Amsterdam The First National Bank of Amsterdam Montgomery County Trust Company The National Bank of Auburn The Baldwin National Bank and Trust Company The Ballston Spa National Bank . . . . The City National Bank of Binghamton Binghamton Binghamton The First National Bank of Binghamton Marine Midland Trust Company of Binghamton President, any Vice President, or Cashier 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, 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 Treasurer NEW YORK (Continued) Place Bronxville Buffalo Canajoharie Canandaigua Canandaigua Carthage Cazenovia Cobleskill Cohoes Cooperstown Cooperstown Corning Cortland Dunkirk Dunkirk Dunkirk Elmira Floral Park Fort Plain Freeport Fulton Garden City Geneseo Geneva Geneva Glens Falls Glens Falls Gloversville Gloversville Gloversville Gosh en Hempstead Herkimer Hicksville Hoosick Falls Hudson Hudson Ilion Ithaca Ithaca Jamestown Jamestown Jamestown Johnson City Kenmore Kingston Kingston Kingston Kingston Liberty Little Falls Little Falls Name of Bank or Trust Company Officers Authorized to Cast Vote The Gramatan National Bank and Trust Company ot President, Cashier, or any Assistant Cashier Bronxville President, any Vice President, or Cashier The Niagara National Bank of Buffalo President, any Vice President, or Cashier The Canajoharie National Bank President, any Vice President, or Cashier The Canandaigua National Bank and Trust Company President, any Vice President, or Cashier Ontario County Trust Company Chairman of the Board, President, any Vice Carthage National Exchange Bank President, or Cashier The Cazenovia National Bank President, any Vice President, or Cashier The First National Bank of Cobleskill . . . . President, any Vice President, or Cashier The National Bank of Cohoes President, any Vice President, or Cashier The First National Bank of Cooperstown President, any Vice President, or Cashier The Second National Bank of Cooperstown . President, any Vice President, or Cashier First National Bank and Trust Company of Corning President, any Vice President, or Cashier First National Bank of Cortland President, or any Vice President Dunkirk Trust Company President, any Vice President, or Cashier The Lake Shore National Bank of Dunkirk . President, any Vice President, or Cashier The Merchants National Bank of Dunkirk . Chairman of the Board, President, any Vice First National Bank & Trust Company of Elmira President, or Cashier The First National Bank and Trust Company of Floral Park President, any Vice President, or Cashier President, any Vice President, or Cashier The Fort Plain National Bank The First National Bank and Trust Company of Freeport President, any Vice President, or Cashier President, any Vice President, or Cashier Citizens National Bank and Trust Company of Fulton President, any Vice President, or Secretary Garden City Bank and Trust Company . . . . Genesee Valley National Bank and Trust Company of President, any Vice President, Cashier, or Executive Officer Geneseo President, any Vice President, or Secretary Geneva Trust Company President, any Vice President, or Cashier The National Bank of Geneva The First National Bank of Glens Falls . . . . President, any Vice President, or Cashier Glens Falls National Bank and Trust Company . City National Bank and Trust Company of Gloversville President, any Vice President, or Cashier The Fulton County National Bank and Trust Company Cashier of Gloversville President, any Vice President, or Treasurer Trust Company of Fulton County President, any Vice President, or Cashier The National Bank of Orange County of Goshen The Second National Bank and Trust Company of President, any Vice President, or Cashier Hempstead President, any Vice President, or Cashier The First National Bank of Herkimer President, any Vice President, or Cashier Bank of Hicksville President, any Vice President, or Cashier The Peoples-First National Bank of Hoosick Falls The Farmers National Bank of Hudson . . . . President, any Vice President, or Cashier The First National Bank and Trust Company of Hudson President, any Vice President, Cashier, or Assistant Cashier Ilion National Bank and Trust Company . . . . President, any Vice President, or Cashier The First National Bank of Ithaca President, any Vice President, or Cashier Toinpkins County Trust Company President, any Vice President, or Cashier Bank of Jamestown President, any Vice President, or Cashier The First National Bank of Jamestown . . . . President, any Vice President, or Cashier The National Chautauqua County Bank of Jamestown President, any Vice President, or Cashier Workers Trust Company President, any Vice President, Cashier, or Secretary The First National Bank of Kenmore (P. O., Hertel Station, Buffalo, N. Y.) President, any Vice President, or Cashier irst National Bank of Rondout President, any Vice President, or Cashier Kingston Trust Company President, any Vice President, or Treasurer The National Ulster County Bank of Kingston F. J. R. Clarke, President The State of New York National Bank President, any Vice President, or Cashier The Sullivan County National Bank of Liberty President, any Vice President, or Cashier The Herkimer County Trust Company . President, any Vice President, or Secretary President, any Vice President, or Cashier he Little Falls National Bank NEW YORK (Continued) Name of Bank or Trust Company Place Lockport Lynbrook Malone Niagara County National Bank and Trust Company The Lynbrook National Bank & Trust Company The People's Trust Company of Malone Middletown Middletown Mineola Mineola The National Bank of Middletown . Orange County Trust Company . The First National Bank of Mineola Nassau County Trust Company Monticello Mount Kiseo Mount Vernon Mount Vernon Newburgh The National Union Bank of Monticello The Mount Kisco National Bank and Trust Company The First National Bank of Mount Vernon Fleetwood Bank Highland-Quassaick National Bank and Trust Company of Newburgh . • The National Bank of Newburgh . . . First National Bank of New Eochelle . . . . The Chenango County National Bank and Trust Company of Norwich The National Bank and Trust Company of Norwich Newburgh New Eochelle Norwich Norwich Nyack Ogdensburg Olean Olean Oneida Oneida Oneonta Ossining Ossining Oswego Peekskill Plattsburg Pleasantville Pleasantville Port Chester Port Jervis PortWashington Poughkeepsie Poughkeepsie Poughkeepsie Poughkeepsie Riverhead Rochester Rockville Centre Rome Rome Rye Salamanca SaratogaSprings SaratogaSprings Scarsdale Schenectady Schenectady Schenectady Southampton Officers Authorized to Cast Vote President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, Secretary, or Treasurer President, any Vice President, or Secretary President, any Vice President, or Cashier President, any Vice President, Secretary, or any Assistant Secretary President, 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, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier Chairman of the Board of Directors, President, any Vice President, or Cashier The Nyack National Bank and Trust Company President, any Vice President, or Cashier Ogdensburg Trust Company President, any Vice President, or Treasurer The Exchange National Bank of Olean . . . . President, any Vice President, or Cashier President, any Vice President, or Cashier The First National Bank of Olean President Madison County Trust and Deposit Co President, any Vice President, or Cashier The Oneida Valley National Bank of Oneida The Wilber National Bank of Oneonta . . . . President, any Vice President, or Cashier The First National Bank and Trust Company of Ossining President, any Vice President, or Cashier President, any Vice President, or Treasurer Ossining Trust Company First and Second National Bank and Trust Company of Oswego President, any Vice President, or Cashier The Westchester County National Bank of Peekskill President, any Vice President, or Cashier Plattsburg National Bank & Trust Company President, any Vice President, or Cashier The First National Bank of Pleasantville . . . . President, any Vice President, or Cashier Mount Pleasant Bank & Trust Company . . . . President, any Vice President, or Cashier The First National Bank and Trust Company of Port Chester President The First National Bank of Port Jervis . . . . President, any Vice President, or Cashier The Port Washington National Bank and Trust Company President, any Vice President, or Cashier The Fallkill National Bank and Trust Company of President, any Vice President, or Cashier Poughkeepsie The Farmers and Manufacturers National Bank of President, any Vice President, or Cashier Poughkeepsie President, any Vice President, or Cashier The First National Bank of Poughkeepsie Merchants National Bank & Trust Company of President, any Vice President, or Cashier Poughkeepsie President The Suffolk County National Bank of Eiverhead President, any Vice President, or Secretary Central Trust Company Eochester, N. Y The Nassau County National Bank of Eockville Centre President, any Vice President, or Cashier The Farmers National Bank and Trust Company of Eome President, any Vice President, or Cashier President, any Vice President, Cashier, or Rome Trust Company Secretary The Eye National Bank President, any Vice President, or Cashier Salamanca Trust Company President, any Vice President, Cashier, or Secretary-Treasurer The Adirondack Trust Company President, any Vice President, or Treasurer Saratoga National Bank of Saratoga Springs President, any Vice President, or Cashier Scarsdale National Bank and Trust Company President TheMohawk National Bank of Schenectady President, any Vice President, or Cashier The Schenectady Trust Company President, any Vice President, or Treasurer he Union National Bank of Schenectady . President, any Vice President, or Cashier TheFirst National Bank of Southampton President, any Vice President, or Cashier NEW YORK (Continued) Name of Bank or Trust Company Place Troy Troy Tuckahoe Utica Valley Stream Warsaw Watertown Watertown The First National Bank of Spring Valley . The Suffern National Bank and Trust Company Lincoln National Bank and Trust Company of Syracuse The Merchants National Bank & Trust Company of Syracuse The National City Bank of Troy . . . ... The Union National Bank of Troy The First National Bank & Trust Company of Tuckahoe The Oneida National Bank and Trust Company of Utica Valley Stream National Bank and Trust Company Wyoming County Bank and Trust Company The Jefferson County National Bank of Watertown The Northern New York Trust Company . Watertown Watervliet White Plains White Plains White Plains The The The The The Spring Valley Suffern Syracuse Syracuse Yonkers Yonkers Yonkers Officers Authorized to Cast Vote 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, or Cashier President 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 Secretary and Treasurer President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier President, or any Vice President Watertown National Bank National Bank of Watervliet Citizens Bank of White Plains, N. Y County Trust Company Peoples National Bank and Trust Company of White President, any Vice President, or Cashier Plains Chairman of the Board of Directors, President, Central National Bank of Yonkers any Vice President, or Cashier First National Bank in Yonkers President, any Vice President, or Cashier The Yonkers National Bank and Trust Company President, any Vice President, or Cashier NEW YORK CITY Name of Bank or Trust Company Officers Authorized to Cast Vote Bronx Brooklyn The National Bronx Bank of New York . The Bensonhurst National Bank of Brooklyn in New York The Kingsboro National Bank of Brooklyn in New York Lafayette National Bank of Brooklyn in New York The Peoples National Bank of Brooklyn in New York Manhattan The Amalgamated Bank of New York . Bank of Yorktown Clinton Trust Company . Colonial Trust Company . . . . The Dunbar National Bank of New York Federation Bank and Trust Company The Merchants Bank of New York President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier President or Cashier Any Director, President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Treasurer President, or any Vice President President, any Vice President, or Cashier President, or any Vice President President, any Vice President, Cashier, or Assistant Cashier Place Queens Bayside Far Eockaway Flushing Forest Hills Jamaica Woodside Bichmond Port Richmond Tottenville The National Safety Bank and Trust Company of President, any Vice President, or Cashier New York President, or any Vice President Pan American Trust Company President, any Vice President, or Cashier The Pennsylvania Exchange Bank President, any Vice President, or Cashier Trade Bank of New York The Bayside National Bank of New York The National Bank of Far Rockaway . . . . Flushing National Bank in New York . . . . United National Bank of Long Island in New York The Jamaica National Bank of New York . The Woodside National Bank of New York President President, any Vice President, or Cashier President, any Vice President, or Cashier Vice President and Cashier President, any Vice President, or Cashier Staten Island National Bank & Trust Company of New York The Tottenville National Bank President, any Vice President, or Cashier President, any Vice President, or Cashier /*" FEDERAL RESERVE BANK OF NEW YORK May 14, 1938. Preferential Ballot Group No. 2 This ballot and the certificate on the certificate envelope must be executed by an officer who has been authorized to cast the vote and whose appointment has been certified to me. The polls will open on May 16, 1938, and will close at 12 o'clock noon on Tuesday, May 31, 1938. This ballot must be returned so as to reach me before the latter time. Failure to observe instructions will invalidate this ballot. OWEN D. YOUNG, Chairman of the Board. VOTE FOR CLASS A DIRECTOR OF FEDERAL RESERVE BANK OF NEW YORK for term of office ending December 31, 1938 In voting make THREE X MARKS to indicate the first, second, and third choices for class A director, but do not vote more than one choice for any one candidate. See "Directions for Voting" below. First Choice CANDIDATES GEORGE M. ADRIAN, New York, N. Y. PETER IGOE, East Orange, N. J. OTIS A. THOMPSON, Norwich, N. Y. President, Bank of Yorktown, New York, N. Y. President, The First National Bank of Belleville, Belleville, N. J. President, The National Bank and Trust Company of Norwich, Norwich, N. Y. Second Choice Third Choice O O O O o O o o o DIRECTIONS FOR VOTING 1. Mark this preferential ballot to indicate three choices, that is, make a cross in one of the circles in each of the three columns headed ' ' First Choice ", " Second Choice'', and ' ' Third Choice'', but do not vote more than one choice for any one candidate. 2. Place preferential ballot so marked in the colored ballot envelope and seal that envelope. 3. Place sealed colored ballot envelope in certificate envelope and seal certificate envelope and execute certificate thereon. 4. Eeturn sealed and executed certificate envelope (with sealed colored ballot envelope enclosed therein) in envelope addressed to Mr. Owen D. Young, Chairman, Board of Directors, Federal Reserve Bank of New York, New York, N. Y. CERTIFICATE ENVELOPE This Envelope Should Contain Only Ballot in Sealed Colored Envelope It Will Not Be Opened Until Polls Close Group No. 2 ,1938. To MB. OWEN D. YOUNG, Chairman of the Board, Federal Reserve Bank of New York. In accordance with section 4 of the Federal Reserve Act, as amended, I hereby certify that my choices for a class A director of the Federal Reserve Bank of New York for term of office expiring December 31, 1938, are as indicated thus (X) in the columns of the ballot sealed herein. For (Name of Bank) Signature of officer designated to vote (Location of Bank) T I T L E of Voting Officer BALLOT ENVELOPE ELECTION OF DIRECTOR of Federal Reserve Bank of New York The marked preferential ballot should be placed in this envelope, and this envelope should then be sealed and placed in the certificate envelope. MR. OWEN D. YOUNG, Chairman, Board of Directors, Federal Reserve Bank of New York, New York, N. Y.
@FedFRASER