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FEDERAL RESERVE BANK OF NEW YORK Circular No. 1891 October 31, 1938 Nomination and Election of Directors (By member banks in Group 2 only, that 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 Reserve Act, as amended, and circular No. 1880, dated September 29, 1938, in regard to election of directors of this bank for terms of office from January 1, 1939, to December 31, 1941, to succeed OTIS A. THOMPSON, class A director, and WALTER C. TEAGLE, class B director, whose terms expire December 31, 1938, there are given on pages 2 and 3 the names of the candidates nominated for such directors, 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) (b) (c) (d) Preferential ballot for use in voting for candidates for class A director and class B director. Colored ballot envelope in which the ballot is to be sealed. Certificate envelope bearing on its face the certificate in regard to the vote. 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 September 29, 1938, and a similar list amended to October 29, 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 herewith. The polls will open on November 1, 1938, and will close at 12 o'clock noon on Wednesday, November 16, 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 results of the election announced. The candidates are invited to be present or represented on this occasion. The banks in Groups 1 and 3 will 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. 1880, dated September 29, 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. Candidate 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 Reserve 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. Mr. Thompson has served as a class A director of the Federal Reserve Bank of New York since May 31,1938. Nominated by the following member banks in Group 2 NEW YORK (Continued) CONNECTICUT Name of Bank or Trust Company Place Greenwich Norwalk South Norwalk First National Bank in Greenwich The National Bank of Norwalk The City National Bank of South Norwalk Asbury Park Clifton Closter Dover East Orange Englewood Summit Union City Asbury Park National Bank and Trust Company The First National Bank of Clifton Closter National Bank and Trust Company The Dover Trust Company Savings Investment & Trust Company The Citizens National Bank and Trust Company of Englewood The Hunterdon County National Bank of Flemington Peoples Trust Company of Bergen County Kearny National Bank Montclair Trust Company The First National Bank of Morristown The National Iron Bank of Morristown Clinton Trust Company Union National Bank in Newark The National Bank of New Jersey The Peoples National Bank of New Brunswick The Orange First National Bank The First National Bank of Paterson The Paterson National Bank 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 Citizens First National Bank and Trust Company of Ridgewood The First National Bank and Trust Company of Summit The First National Bank of Union City Amsterdam Amsterdam Auburn Binghamton Binghamton Canajoharie Canandaigua Canandaigua Cohoes Cooperstown Cooperstown Corning Cortland Dunkirk Dunkirk Elmira Fort Plain Fulton Geneva Geneva Glens Falls Goshen Herkimer 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 The Canajoharie National Bank The Canandaigua National Bank and Trust Company Ontario County Trust Company The National Bank of Cohoes The First National Bank of Cooperstown The Second National Bank of Cooperstown First National Bank and Trust Company of Corning First National Bank of Cortland Dunkirk Trust Company The Merchants National Bank of Dunkirk First National Bank & Trust Company of Elmira The Fort Plain National Bank Citizens National Bank and Trust Company of Fulton Geneva Trust Company The National Bank of Geneva The First National Bank of Glens Falls The National Bank of Orange County of Goshen The First National Bank of Herkimer NEW JERSEY Flemington Hackensack Kearny Montclair Morristown Morristown Newark Newark New Brunswick New Brunswick Orange Paterson Paterson Perth Amboy Perth Amboy Pompton Lakes Ramsey Ridgewood NEW YORK Place Hoosick Falls Hudson Hudson Ilion Ithaca Ithaca Jamestown Jamestown Kingston Kingston Little Falls Lynbrook M ineola Mount Kisco Mount Vernon New Rochelle Norwich Norwich Ogdensburg Olean Oneida Oneonta Port Chester Port Jervis Poughkeepsie Poughkeepsie Poughkeepsie Poughkeepsie Rome Rome Rye Salamanca Schenectady Schenectady Schenectady Suffern Syracuse Syracuse Troy Troy Watertown Yonkers Yonkers Name of Bank or Trust Company 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 The First National Bank of Jamestown First National Bank of Rondout -. Kingston Trust Company / The Herkimer County Trust Company The Lynbrook National Bank & Trust Company Nassau County Trust Company The Mount Kisco National Bank and Trust Company Fleetwood Bank First National Bank of New Rochelle The Chenango County National Bank and Trust Company of Norwich The National Bank and Trust Company of Norwich Ogdensburg Trust Company The Exchange National Bank of Olean The Oneida Valley National Bank of Oneida The Wilber National Bank of Oneonta The First National Bank and Trust Company of Port Chester The First National Bank of Port Jervis The Fallkill National Bank and Trust Company of Poughkeepsie The Farmers and Manufacturers National Bank 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 Salamanca Trust Company The Mohawk National Bank of Schenectady The Schenectady Trust Company The Union National Bank of Schenectady 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 Watertown National Bank First National Bank in Yonkers The Yonkers National Bank and Trust Company NEW YORK CITY Brooklyn Manhattan Manhattan Manhattan Bay side Flushing Woodside Tottenville The Peoples National Bank of Brooklyn in New York Clinton Trust Company Colonial Trust Company Trade Bank of New York The Bayside National Bank of New York Flushing National Bank in New York The Woodside National Bank of New York The Tottenville National Bank r Candidate for Class B Director WALTER C. TEAGLE, NEW YORK, N. Y. Chairman of the Board of Directors, Standard Oil Company (New Jersey), New York, N. Y. WALTER C. TEAGLE was born on May 1, 1878 at Cleveland, Ohio. He was graduated from Cornell University in 1899, with the degree of Bachelor of Science, having specialized in the study of chemistry. After his graduation from college he returned to Cleveland and entered the employ of Scofield, Shurmer & Teagle, a firm engaged in oil refining and distribution of which his father was the active head. In 1900 this company and others were merged into the Republic Oil Company, of which Mr. Teagle was vice president until 1903. Subsequently Mr. Teagle was associated in various capacities with the export department of the Standard Oil Company (New Jersey) from 1903 to 1914; became president of Imperial Oil, Ltd., of Canada and later of the International Petroleum Company, Ltd., of Canada (1914); and returned to the Standard Oil Company (New Jersey) as president in 1917, continuing in that capacity until he became chairman of the board of directors in 1937, which position he since has occupied. Mr. Teagle has been a director of the Standard Oil Company (New Jersey) since 1910 and in addition, he is a director of the Coca-Cola Company, a trustee of Cornell University and has served as a class B director of the Federal Reserve Bank of New York since January 1, 1933. - Nominated by the following member banks in Group 2 NEW YORK (Continued) CONNECTICUT Name of Bank or Trust Company Place Greenwich Norwalk South Norwalk First National Bank in Greenwich The National Bank of Norwalk The City National Bank of South Norwalk Asbury Park Clifton Closter Dover East Orange Englewood Summit Union City Asbury Park National Bank and Trust Company The First National Bank of Clifton Closter National Bank and Trust Company The Dover Trust Company Savings Investment & Trust Company The Citizens National Bank and Trust Company of Englewood The Hunterdon County National Bank of Flemington Peoples Trust Company of Bergen County Kearny National Bank Montclair Trust Company The First National Bank of Morristown The National Iron Bank of Morristown Clinton Trust Company Union National Bank in Newark The National Bank of New Jersey The Peoples National Bank of New Brunswick The Orange First National Bank The First National Bank of Paterson The Paterson National Bank 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 Citizens First National Bank and Trust Company of Ridgewood The First National Bank and Trust Company of Summit The First National Bank of Union City Amsterdam Amsterdam Auburn Binghamton Binghamton Canajoharie Canandaigua Canandaigua Cohoes Cooperstown Cooperstown Corning Cortland Dunkirk Dunkirk Elmira Fort Plain Fulton Geneva Geneva Glens Falls Goshen 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 The Canajoharie National Bank The Canandaigua National Bank and Trust Company Ontario County Trust Company The National Bank of Cohoes The First National Bank of Cooperstown The Second National Bank of Cooperstown First National Bank and Trust Company of Corning First National Bank of Cortland Dunkirk Trust Company The Merchants National Bank of Dunkirk First National Bank & Trust Company of Elmira The Fort Plain National Bank Citizens National Bank and Trust Company of Fulton Geneva Trust Company The National Bank of Geneva The First National Bank of Glens Falls The National Bank of Orange County of Goshen NEW JERSEY Flemington Hackensack Kearny Montclair Morristown Morristown Newark Newark New Brunswick New Brunswick Orange Paterson Paterson Perth Amboy Perth Amboy Pompton Lakes Ramsey Ridgewood NEW YORK Place Name of Bank or Trust Company Troy Troy Watertown Yonkers Yonkers 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 The First National Bank of Jamestown First National Bank of Rondout Kingston Trust Company The Herkimer County Trust Company The Lynbrook National Bank & Trust Company Nassau County Trust Company The Mount Kisco National Bank and Trust Company Fleetwood Bank First National Bank of New Rochelle The National Bank and Trust Company of Norwich Ogdensburg Trust Company The Exchange National Bank of Olean The Oneida Valley National Bank of Oneida The Wilber National Bank of Oneonta The First National Bank and Trust Company of Port Chester The First National Bank of Port Jervis The Fallkill National Bank and Trust Company of Poughkeepsie The Farmers and Manufacturers National Bank 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 Salamanca Trust Company The Mohawk National Bank of Schenectady The Schenectady Trust Company The Union National Bank of Schenectady 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 Watertown National Bank First National Bank in Yonkers The Yonkers National Bank and Trust Company Brooklyn Manhattan Manhattan Manhattan Bayside Flushing Woodside Tottenville The Peoples National Bank of Brooklyn in New York Clinton Trust Company Colonial Trust Company Trade Bank of New York The Bayside National Bank of New York Flushing National Bank in New York The Woodside National Bank of New York The Tottenville National Bank Herkimer Hoosick Falls Hudson Hudson Ilion Ithaca Ithaca Jamestown Jamestown Kingston Kingston Little Falls Lynbrook Mineola Mount Kisco Mount Vernon New Rochelle Norwich Ogdensburg Olean Oneida Oneonta Port Chester Port Jervis _ Poughkeepsie Poughkeepsie Poughkeepsie Poughkeepsie Rome Rome Rye Salamanca Schenectady Schenectady Schenectady Suffern Syracuse Syracuse NEW YORK CITY 1938 Election of Directors List of 233 Member Banks in Group 2 Revised to October 29, 1938 Group 2 consists of member banks with capital and surplus of $301,000 to $1,999,000 CONNECTICUT Plac« Danbury Danbury Greenwich Norwalk South Norwalk Name of Bank or Trust Company Officers Authorized to Cast Vote City National Bank & Trust Company of Danbury . President, or Cashier The Danbury National Bank President, any Vice President, First National Bank in Greenwich . . . . . . President, any Vice President, The National Bank of Norwalk President, any Vice President, The City National Bank of South Norwalk . . . . President, any Vice President, or or or or Cashier Cashier Cashier Cashier NEW JEKSEY Asbury Park Bayonne Belleville Bloomfield Bound Brook Caldwell Clifton Closter Dover Dover East Orange Elizabeth Elizabeth Elizabeth Englewood Flemington Freehold Hackensack Hackensack Hackensack Hackensack Harrison Irvington Jersey City Kearny Kearny Linden Millburn Montelair Montclair Montclair Morristown Morristown Morristown Newark Newark Newark Asbury Park National Bank and Trust Company . 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 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 Englswood 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. 0., 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 Morrwtown . 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 NEW JEESEY (Continued) Name of Bank or Trust Company Place Newark Newark Newark Newark New Brunswick New Brunswick Newton Orange Orange Passaic Passaic Paterson Paterson Paterson Paterson Perth Amboy Perth Amboy Phillipsburg Phillipsburg Plainfield Plainfleld Pompton Lakes Prospect Park Eamsey Eed Bank Eidgewood Eoselle Eutherford Eutherford South Amboy South Eiver Summit Summit Union City Westfield Westfield West Orange Officers Authorized to Cast Vote President, any Vice President, or Cashier President, any Vice President, Cashier, or Assistant Cashier United States Trust Company of Newark . President, any Vice President, or SecretaryTreasurer West Side Trust Company President, any Vice President, or Secretary The National Bank of New Jersey President, any Vice President, or Cashier The Peoples National Bank of New Brunswick President, any Vice President, or Cashier The Sussex and Merchants National Bank of Newton President, any Vice President, or Cashier The Orange First National Bank President, any Vice President, or Cashier The Second National Bank of Orange President, any Vice President, or Cashier Bank of Passaic and Trust Company President, any Vice President, or Treasurer Peoples Bank and Trust Company Chairman of the Board, President, or any Vice President The First National Bank of Paterson President, any Vice President, or Cashier The Hamilton Trust Company of Paterson, New Jersey . President, any Vice President, or Secretary National Union Bank of America in Paterson President, any Vice President, or Cashier The Paterson National Bank President, any Vice President, or Cashier First Bank and Trust Company President, any Vice President, Treasurer, or Assistant Treasurer The Perth Amboy National Bank President, any Vice President, or Cashier The Phillipsburg National Bank and Trust Company President, any Vice President, or Cashier The Second National Bank of Phillipsburg President, any Vice President, or Cashier The First National Bank of Plainfield . President, any Vice President, or Cashier The Plainfield Trust Company President, or any Vice President The First National Bank and Trust Company of President, any Vice President, or Cashier Pompton Lakes The Prospect Park National Bank (P. O., Paterson,N. J.) President, any Vice President, or Cashier The First National Bank and Trust Company of Eamsey President, any Vice President, or Cashier The Second National Bank and Trust Company of Eed President, any Vice President, or Cashier Bank Citizens First National Bank and Trust Company of President, any Vice President, or Cashier Eidgewood President, any Vice President, or Cashier The First National Bank of Eoselle President, any Vice President, Cashier, or The Eutherford National Bank any Assistant Cashier Eutherford Trust Company President, or any Vice President The First National Bank of South Amboy . . . . President, any Vice President, or Cashier The First National Bank of South Eiver . Chairman of the Board, President, any Vice President, or Cashier The First National Bank and Trust Company of Summit President, any Vice President, or Cashier The Summit Trust Company President, any Vice President, or Treasurer The First National Bank of Union City . . . . President, any Vice President, or Cashier Peoples Bank & Trust Company, Westfield, New Jersey . President, any Vice President, or Treasurer The Westfield Trust Company President The First National Bank of West Orange . President, any Vice President, or Cashier Lincoln National Bank of Newark Union National Bank in Newark 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 YOEK (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 Glena Falls Glens Falls Gloversville Gloversville Gloversville Goshen Hempstead Herkimer Hicksville Hoosick Falls Hudson Hudson Ilion Ithaca Ithaca Jamestown Jamestown Jamestown Johnson City Keumore 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 of 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 Chairman of the Board, President, any Vice President, or Cashier Dunkirk Trust Company President, or any Vice President The Lake Shore National Bank of Dunkirk . President, any Vice President, or Cashier The Merchants National Bank of Dunkirk . President, any Vice President, or Cashier First National Bank & Trust Company of Elmira Chairman of the Board, President, any Vice President, or Cashier The First National Bank and Trust Company of Floral President, any Vice President, or Cashier Park 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 President, any Vice President, or Cashier The First National Bank of Glens Falls . Glens Falls National Bank and Trust Company . City National Bank and Trust Company of Gloversvilk 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 President, any Vice President, or Cashier The Farmers National Bank of Hudson . President, any Vice President, Cashier, or The First National Bank and Trust Company of Hudson 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 Tompkins 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 President, any Vice President, or Cashier Station, Buffalo, N. Y.) President, any Vice President, or Cashier First National Bank of Eondout President, any Vice President, or Treasurer Kingston Trust Company F. J. E. Clarke, President The National Ulster County Bank of Kingston President, any Vice President, or Cashier 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 Secretary The Herkimer County Trust Company . President, any Vice President, or Cashier The 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 The National Bank of Middletown Orange County Trust Company Nassau County Trust Company Monticello Mount Kisco 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 Rochelle The Chenango County National Bank and Trust Company of Norwich The National Bank and Trust Company of Norwich Newburgh New Rochelle Norwich Norwich Nyack Ogdensburg Olean Olean 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 Saranac Lake 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, 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 The First National Bank of Olean President, any Vice President, or Cashier President, any Vice President, or Cashier The Oneida Valley National Bank of Oneida President, any Vice President, or Cashier The Wilber National Bank of Oneonta . 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 President Chester 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 Riverhead President, any Vice President, or Secretary Central Trust Company Rochester, N. Y President, any Vice President, or Cashier The Nassau County National Bank of Rockville Centre President, any Vice President, or Cashier The Farmers National Bank and Trust Company of Rome President, any Vice President, Cashier, or Rome Trust Company Secretary The Rye National Bank President, any Vice President, or Cashier President, any Vice President, Cashier, or Salamanca Trust Company • Secretary-Treasurer Adirondack National Bank and Trust Company of Saranac Lake President President,i any Vice President, or Treasurer The Adirondack Trust Company President, any Vice President, or Cashier Saratoga National Bank of Saratoga Springs President Scarsdale National Bank and Trust Company President, any Vice President, or Cashier The Mohawk National Bank of Schenectady President, any Vice President, or Treasurer The Schenectady Trust Company President, any Vice President, or Cashier The Union National Bank of Schenectady . The First National Bank of Southampton . . . . President, any Vice President, or Cashier NEW YORK (Continued) Name of Bank or Trust Company Place Officers Authorized to Cast Vote 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 Tuckahoc 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 White Plains White Plains White Plains The The The The Spring Valley Suffern Syracuse Syracuse Yonkers Yonkers Yonkers 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, or any Vice President Watertown National Bank 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 YOEK CITY Place 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 Federation Bank and Trust Company The Merchants Bank of New York The National Safety Bank and Trust New York Pan American Trust Company The Pennsylvania Exchange Bank Trade Bank of New York Queens Bayside Far Rockaway Flushing Forest Hills Jamaica Woodside Kichmond Port Bichmond Tottenville 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, or any Vice President President, any Vice President, Cashier, or Assistant Cashier Company of President, any Vice President, or Cashier President, or any Vice President President, any Vice President, or Cashier President, any Vice President, or Cashier The Bayside National Bank of New York . . . The National Bank of Far Eockaway 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 Staten Island National Bank & Trust Company of New York The Tottenville National Bank . President, any Vice President, President President, any Vice President, President, any Vice President, . Vice President and Cashier President, any Vice President, r or Cashier or Cashier or Cashier or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier r FEDERAL RESERVE BANK OF NEW YORK Preferential Ballot October 31, 1938. 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 November 1, 1938, and will close at 12 o'clock noon on Wednesday, November 16, 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 from January 1, 1939 to December 31, 1941 CANDIDATE A. THOMPSON, Norwich, N. Y. OTIS President, The National Bank and Trust Company of Norwich, Norwich, N. Y. (Indicate choice by X below) o VOTE FOR CLASS B DIRECTOR OF FEDERAL RESERVE BANK OF NEW YORK for term of office from January 1, 1939 to December 31, 1941 CANDIDATE C. TEAGLE, New York, N. Y. WALTEB Chairman of the Board of Directors, Standard Oil Company (New Jersey), New York, N. Y. (Indicate choice by X below) o DIRECTIONS FOB VOTING 1. 2. 3. 4. Mark this preferential ballot to indicate choices. Place preferential ballot so marked in the colored ballot envelope and seal that envelope. Place sealed colored ballot envelope in certificate envelope and seal certificate envelope and execute certificate thereon. Return 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 November , 1938. To MR. 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 and a class B director of the Federal Reserve Bank of New York for terms of office from January 1, 1939 to December 31, 1941, are as indicated thus (X) in the columns of the ballot sealed herein. For (Name of Bank) (Location of Bank) Signature of officer designated to vote T I T L E of Voting Officer BALLOT ENVELOP] ELECTION OF DIRECTORS 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.
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