View original document

The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.

f Circular No. 2 5 1 3 1
I October 3, 1942 J

Nomination and Election of Directors

To Member Batiks in the Second Federal Reserve

District:

An election will be held under the provisions of section 4 of the Federal Reserve Act, as
amended, to choose successors to the following directors of this bank whose terms will expire
December 31, 1942: class A director, N E I L H. D O R R A N C E , President, The First National Bank
and Trust Company of Camden, Camden, N. Y., and class B director, C A R L E C . C O N W A Y , Chairman of the Board, Continental Can Company, Inc., New York, N. Y.
Both directors were elected by member banks in Group 3 and their successors ivill be
chosen by this group. The member banks in Groups 1 and 2 do not elect directors this year
and ivill not participate in this election.
The classification of member banks for the purpose of nomination and election of class A
and B directors of the Federal Reserve Bank of New York is as follows:
Group 1 consists of banks with capital and surplus of $10,000,000 and over;
Group 2, of banks with capital and surplus of more than $300,000 and less than $10,000,000; and
Group 3, of banks with capital and surplus of $300,000 and less (listed on pages 3-12).

Except in the case of two or more banks affiliated with the same holding company affiliate*,
each bank in Group 3 is permitted to nominate a candidate for class A director and a candidate

*Section 4 of the Federal Reserve Act, as amended, reads in part as follows:
" . . . 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 any such nomination or election shall be
confined to one of such banks, which may be designated for the purpose by such holding company affiliate."
Accordingly, banks in Group 3 affected by the foregoing provision of the law are requested to take prompt
action to have the appropriate holding company affiliate designate, if it has not already designated, one of its affiliated banks to participate in this nomination and election.




for class B director.** The nominations should be made by resolution 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 29,1942. 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, 1942, 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 3 on November 2, 1942. The law provides that the ballot shall
be cast within 15 days after receipt of this list. The polls will open on November 2, 1942, and
will close at 12 o'clock noon on Tuesday, November 17, 1942. Upon the closing of the polls
the ballot box will be opened in the board room of this bank, the votes counted and checked
by tellers, 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 Tuesday, November 17, 1942). The list on
the following pages shows the officers heretofore designated for this purpose by the respective
banks in Group 3.
The banks in Groups 1 and 2 will not participate
to them without forms for their information only.

in this election, and this circular is sent
BEARDSLEY

RUML,

Chairman of the Board.

**Section 4 of the Federal Reserve Act, as amended, reads in part as follows:
"Class A shall consist of three members, who shall be chosen by and be representative of the stock-holding 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.
" A n y 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 b a n k . "
" N o Senator or Representative in Congress shall be a member of the Board of Governors of the Federal Reserve
System or an officer or a director of a Federal reserve bank."
In a resolution adopted December 23, 1915, the Board of Governors of the Federal Reserve System 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 Reserve Act, serve as
directors or officers of Federal Reserve Banks." On December 28, 1915, the Board of Governors of the Federal
Reserve System resolved that "national bank examiners shall not hereafter be elected * * * to directorships in
Federal Reserve Banks." Under date of July 2, 1925, the Board of Governors of the Federal Reserve System
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 Reserve Bank", and on October 18, 1939, the
Board advised "that a person whose sole occupation is that of president of a Federal savings and loan association
and who has been serving as a class A director is not now eligible for election and service as a class B director".




1942 Election of Directors

List of 506 Member Banks in Group 3
Revised to October 2, 1942

Group 3 consists of member banks with capital and surplus of $300,000 and less

CONNECTICUT

Bethel
East Port
Chester
ew Canaan
Ridgefield
South Norwalk
Springdale

Officers Authorized to Cast Vote

Name of Bank or Trust Company

Place

The Bethel National Bank
The Byram National Bank of East Port Chester (P. 0.,
Port Chester, N. Y.)
The First National Bank & Trust Company of New
Canaan
The First National Bank and Trust Company of Ridgefield
The City National Bank of South Norwalk
. . . .
The Springdale Bank and Trust Company
. . . .

President, any Vice President, or Cashier
President
President, any Vice President, or Cashier
Cashier
President, any Vice President, or Cashier
President, or Treasurer

NEW JERSEY
The First National Bank of Allendale
Allenhurst National Bank and Trust Company .
The Farmers National Bank of Allentown
. .

President, Vice President, or Cashier

Allendale
Allenhurst
Allentown
Atlantic
Highlands
Bayonne
Belleville
Belmar
Belvidere
Bergenfield
Bernardsville
Blairstown
Bloomfield
Bloomingdale
Bloomsbury
Bogota
Bogota
Boonton
Boonton
Bound Brook
Bradley Beach
Branchville
Butler

The Atlantic Highlands National Bank
. . . .
The Broadway National Bank of Bayonne
. . . .
Peoples National Bank and Trust Company of Belleville
The Belmar National Bank
The First National Bank of Belvidere
The Bergenfield National Bank and Trust Company .
The Bernardsville National Bank
The First National Bank of Blairstown
. . . .
Community Trust Company of Bloomfield
. . . .
The First National Bank of Bloomingdale
. . . .
The Citizens National Bank of Bloomsbury
Bank of Bogota
The Bogota National Bank
The Boonton National Bank
Boonton Trust Company
Bound Brook Trust Company
The First National Bank of Bradley Beach
The Branchville National Bank
The First National Bank of Butler

Caldwell
Carteret
Carteret
Cedar Grove
Cliffside Park
Clifton
Clinton
Clinton
Cranbury
Cranford
Dumont
Dunellen

The Caldwell National Bank
Carteret Bank and Trust Company
First National Bank in Carteret
The First National Bank of Cedar Grove
.
The United National Bank of Cliffside Park
The Clifton National Bank
The Clinton National Bank
The First National Bank of Clinton
The First National Bank of Cranbury
Cranford Trust Company
The Dumont National Bank
The First National Bank of Dunellen




.

.

.

. President, Vice President, or Cashier
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
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
President, any Vice President, or Treasurer
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, Cashier, or
the Assistant to the President
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
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, or Cashier

Place
Dunellen
East Orange
Eatontown
Edge water
Englishtown
Fair Lawn
Farmingdale
Flemington
Fords
Fort Lee
Fort Lee
Franklin
Freehold
Freehold
Frenchtown
Garfield
Glen Ridge
Glen Rock
Guttenberg
Hackettstown
Hackettstown
Haledon
Hamburg
High Bridge
Highland Park
Hillsdale
Hillside
Hope
Irvington
Jamesburg
Jersey City
Keansburg
Keyport
Keyport
Lambertville

Name of Bank or Trust Company

President, any Vice President, Treasurer, or
Assistant Treasurer
Ampere Bank and Trust Company (P. 0., Ampere, N. J.) President, any Vice President, or Cashier
The First National Bank of Eatontown
Chairman of the Board, President, any Vice
President, or Cashier
The Edgewater National Bank
President, any Vice President, or Cashier
The First National Bank of Englishtown .
President, any Vice President, or Cashier
Fair Lawn-Radburn Trust Company
. . . .
President, any Vice President, or Treasurer
The First National Bank of Farmingdale .
President, any Vice President, or Cashier
The Flemington National Bank and Trust Company
President, any Vice President, or Cashier
The Fords National Bank
President, any Vice President, or Cashier
First National Bank in Fort Lee
President, any Vice President, or Cashier
Fort Lee Trust Company
President, any Vice President, Cashier, or
the Secretary and Treasurer
Sussex County Trust Company
President, any Vice President, or Treasurer
The Central National Bank of Freehold
.
.
.
. President, any Vice President, or Cashier
President, any Vice President, or Cashier
The First National Bank of Freehold
President, or Cashier
The Union National Bank of Frenchtown .
President, or Cashier
First National Bank in Garfield
President, any Vice President, or Secretary
Glen Ridge Trust Company
President, any Vice President, or Cashier
Glen Rock Bank
President, any Vice President, or Cashier
Liberty National Bank in Guttenberg
President, any Vice President, or Cashier
The Hackettstown National Bank
President, any Vice President, or Cashier
The Peoples National Bank of Hackettstown .
President, any Vice President, or Cashier
Haledon National Bank
President, any Vice President, or Cashier
The Hardyston National Bank of Hamburg
President, or any Vice President
The First National Bank of High Bridge .
President, any Vice President, or Cashier
The First National Bank of Highland Park
President, any Vice President, or Cashier
The Hillsdale National Bank
The Hillside National Bank (P.O., Elizabeth, N. J . ) . President, any Vice President, or Cashier
President, any Vice President, or Cashier
The First National Bank of Hope
The Peoples National Bank & Trust Company of
President, any Vice President, Cashier, or
Irvington
any Assistant Cashier
President, any Vice President, or Cashier
The First National Bank of Jamesburg
President, any Vice President, or Cashier
The Franklin National Bank of Jersey City
President, any Vice President, or Cashier
The Keansburg National Bank
. . . .
President, any Vice President, or Cashier
The Keyport Banking Company
President, any Vice President, Cashier, or
The People's National Bank of Keyport
the Secretary
President, any Vice President, Cashier, or
The Amwell National Bank of Lambertville
any Assistant Cashier
President, any Vice President, or Cashier
The Lambertville National Bank
President, any Vice President, or Cashier
The Little Falls National Bank
President, any Vice President, or Cashier
Livingston National Bank
The People's Trust Company

Lambertville
Little Falls
Livingston
Long Branch
Madison
Manasquan
Manville
Matawan
Metuchen
Milford
Milltown
Netcong
North Arlington
North Bergen
Nutley
Nutley

Long Branch Trust Company
The First National Bank of Madison
Manasquan National Bank
The Manville National Bank
The Farmers and Merchants National Bank of Matawan
Metuchen National Bank
The First National Bank of Milford
The First National Bank of Milltown
The Citizens National Bank of Netcong
.
.
.
.
The North Arlington National Bank
The First National Bank of North Bergen .
Bank of Nutley
The First National Bank of Nutley

Oradell

The First National Bank of Oradell




Officers Authorized to Cast Vote

President
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President,
President,
President,
Chairman

any Vice President, or Cashier
any Vice President, or Cashier
W. Egbert Thomas
of the Board

President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, or Cashier
Chairman of the Board, President, any Vice
President, or Cashier
President, any Vice President, or Cashier

NEW JERSEY (Continued')
Officers Authorized to Cast Vote

Name of Bank or Trust Company

Place
Palisades Park
Park Ridge
Phillipsburg
Plainfield
Plainfield
Pompton Lakes
Red Bank
Bidgefield
Bidgefield Park
Ridgewood
Rochelle Park
Sayreville
Sea Bright
Secaucus
Somerville
South Amboy
South Orange
South Plainfield
Springfield
Spring Lake
Summit
Sussex
Tenafly
Tenafly

.

.

The First National Bank of Springfield
. .
First National Bank of Spring Lake
Citizens Trust Company of Summit, New Jersey
The Farmers National Bank of Sussex
The Northern Valley National Bank of Tenafly
Tenafly Trust Company

.

Union
Washington
Weehawken
West Englewood
Westfield
West New York
Westwood
Whippany
Woodbridge
Wood Ridge
Wyckoff

The Union Center National Bank
Washington Trust Company, of Washington, N. J. .
The Hamilton National Bank of Weehawken .
The West Englewood National Bank
The National Bank of Westfield
National Bank of West New York
The First National Bank of Westwood
The First National Bank of Whippany
Woodbridge National Bank
The Wood Ridge National Bank
The First National Bank of Wyckoff

President,
. President,
President,
President,
Mid-City Trust Company
President,
The State Trust Company at Plainfield, New Jersey
President,
North Jersey National Bank of Pompton Lakes .
President,
The Merchants Trust Company of Bed Bank, N. J . .
President,
The Bidgefield National Bank
President,
Bidgefield Park Trust Company
The North Jersey Trust Company, Ridgewood, New Jersey President,
President,
Rochelle Park Bank, of Eochelle Park, N. J .
President,
The First National Bank of Sayreville
President,
The Sea Bright National Bank
President,
Peoples National Bank of Secaucus
The Second National Bank of Somerville
. . . . President,
The First National Bank of South Amboy
. . . . President,
President,
South Orange Trust Company
President,
The First National Bank of South Plainfield .
The National Bank of Palisades Park
The First National Bank of Park Bidge

.

any Vice President, or Cashier
any Vice President, or Cashier
any Vice President, or Treasurer
any Vice President, or Treasurer
or any Vice President
any Vice President, or Cashier
any Vice President, or Treasurer
any Vice President, or Cashier
any Vice President, or Secretary
any Vice President, or Secretary
any Vice President, or Cashier
any Vice President, or Cashier
Cashier, or Assistant Cashier
any Vice President, or Cashier
any Vice President, or Cashier
any Vice President, or Cashier
any Vice President, or Treasurer
any Vice President, or Cashier

.
Vice President
President, or any Vice President
President, any Vice President, or Cashier
President, or any Vice President
President, any Vice President, SecretaryTreasurer, or Assistant Secretary-Treasurer
President, any Viee President, or Cashier
President,
President,
President,
President,
President,

any
any
any
any
any

Vice
Vice
Vice
Vice
Vice

President,
President,
President,
President,
President,

or
or
or
or
or

Cashier
Cashier
Cashier
Cashier
Cashier

President, any Vice President, or Cashier
President, any Vice President, or Cashier

NEW YORK
Adams
Addison
Afton
Allegany
Amenia
Amityville
Amityville
Andes
Andover
Angola
Arcade
Ardsley
Argyle
Arlington
Athens
Atlanta
Attica
Aurora
Avoca
Babylon

Citizens and Farmers Trust Company, Adams, New York President, any Vice President, or
Secretary & Treasurer
The First National Bank of Addison
President, any Vice President, or Cashier
First National Bank of Afton
President, any Vice President, or Cashier
The First National Bank of Allegany
President, any Vice President, or Cashier
The First National Bank of Amenia
President, any Vice President, or Cashier
The Bank of Amityville
President, any Vice President, or Cashier
First National Bank and Trust Company of Amityville . President, any Vice President, or Cashier
The National Bank of Andes
J . Alex Stott, Assistant Cashier
The Andover National Bank
Chairman of the Board, President, or Cashier
The Evans National Bank of Angola
President, any Vice President, or Cashier
The Citizens Bank of Arcade
President, any Vice President, or Cashier
The First National Bank of Ardsley
President
The National Bank of Argyle
President, any Vice President, or Cashier
Vassar Bank (P. 0., Poughkeepsie, N. Y.)
. . . . President, any Vice President, or Cashier
President, any Vice President, or Cashier
The Athens National Bank
President, any Vice President, or Cashier
Atlanta National Bank
President, any Vice President, or Cashier
The Bank of Attica
President, any Vice President, or Cashier
The First National Bank of Aurora
President, any Vice President, or Cashier
Bank of Avoca
President, any Vice President, or Cashier
The Babylon National Bank & Trust Company .




Place
Babylon
Baldwin
Baldwinsville
Barker
Batavia
Batavia
Bath
Bay Shore
Bay Shore
Beacon
Beacon
Belfast
Bellerose
Bellmore
Bellport
Belmont
Blasdell
Bliss
Bolivar
Boonville
Boonville
Brewster
Bridgehampton
Bronxville
Buffalo
Cairo
Caledonia
Callicoon
Cambridge
Camden
Camillus
Canajoharie
Canaseraga
Canastota
Candor
Canisteo
Canton
Canton
Cannel
Castleton on
Hudson
Cato
Catskill
Catskill
Cattaraugus
Cazenovia
Center Moriches
Central Islip
Central Square
Central Valley
Chappaqua
Chateaugay
Chatham
Cherry Creek




Name of Bank or Trust Company
Bank of Babylon
Peoples State Bank of Baldwin
The First National Bank and
Baldwinsville

Officers Authorized to Cast Vote
President, any Vice President, or Cashier

Trust

Company of

President, any Vice President, or Cashier
President, any Vice President, Cashier, or
The Somerset National Bank of Barker
Assistant Cashier
President, any Vice President, Cashier, or
The First National Bank of Batavia
the Assistant Cashier
President, any Vice President, or Secretary
Genesee Trust Company
The Bath National Bank
President, any Vice President, or Cashier
The First National Bank and Trust Company of Bay Shore Chairman of the Board, President, any Vice
President, or Cashier
South Side Bank of Bay Shore, N. Y
President, any Vice President, or Cashier
The Fishkill National Bank of Beacon
President, any Vice President, or Cashier
The Matteawan National Bank of Beacon .
President, any Vice President, or Cashier
The First National Bank of Belfast
President, any Vice President, or Cashier
The First National Bank of Bellerose .
President, any Vice President, or Cashier
The First National Bank of Bellmore
President, any Vice President, or Cashier
The Bellport National Bank
President, any Vice President, or Cashier
The State Bank of Belmont, N. Y
President, any Vice President, or Cashier
Bank of Blasdell
President, any Vice President, or Cashier
The Bliss National Bank
President, any Vice President, or Cashier
The First National Bank of Bolivar
President, any Vice President, or Cashier
The First National Bank of Boonville
President, any Vice President, or Cashier
The National Exchange Bank of Boonville .
President, any Vice President, or Cashier
The First National Bank of Brewsters
President, any Vice President, or Cashier
The Bridgehampton National Bank
President, any Vice President, or Cashier
The Gramatan National Bank and Trust Company of
President, Cashier, or any Assistant Cashier
Bronxville
President, any Vice President, or Cashier
The Lincoln-East Side National Bank of Buffalo
President, any Vice President, or Cashier
The First National Bank of Cairo
President, any Vice President, or Cashier
The First National Bank of Caledonia
President, any Vice President, or Cashier
First National Bank in Callicoon
President, any Vice President, or Cashier
The Cambridge Valley National Bank
The First National Bank and Trust Company of Camden Chairman of the Board, President, any Vice
President, or Cashier
Camillus Bank
President, any Vice President, or Cashier
National Spraker Bank in Canajoharie
President, any Vice President, or Cashier
Canaseraga State Bank
The First National Bank of Canastota
President
The First National Bank of Candor
Win. B. Smith, President
First State Bank, Canisteo, N. Y
President, any Vice President, Cashier, or
Assistant Cashier
The First National Bank of Canton
President, any Vice President, or Cashier
The St. Lawrence County National Bank of Canton
President, any Vice President, or Cashier
The Putnam County National Bank of Carmel .
President, any Vice President, or Cashier
The National Exchange Bank of Castleton on Hudson . President, any Vice President, or Cashier
The First National Bank of Cato
President, any Vice President, or Cashier
Catskill National Bank and Trust Company
President, any Vice President, or Cashier
The Tanners National Bank of Catskill
. . . . President, any Vice President, or Cashier
Bank of Cattaraugus
President, any Vice President, or Cashier
The Cazenovia National Bank
President, any Vice President, or Cashier
Center Moriches Bank
President
President, any Vice President, or Cashier
The Central Islip National Bank
President, any Vice President, or Cashier
The First National Bank of Central Square
President, any Vice President, or Cashier
The Central Valley National Bank
The Chappaqua National Bank
The First National Bank of Chateaugay
. . . . President, any Vice President, or Cashier
President, any Vice President, or Cashier
State Bank, Chatham, New York
President, any Vice President, or Cashier
Cherry Creek National Bank

Place

Officers Authorized to Cast Vote

Name of Bank or Trust Company

President, any Vice President, or Cashier
President, any Vice President, or Cashier

Cherry Valley
Chester
Chestertown
Cicero
Clayton
Clifton Springs
Clinton
Clyde
Clyde
Clymer
Cohocton

Otsego County National Bank of Cherry Valley
The Chester National Bank
Chester-Schroon-Horicon Bank
Cicero State Bank
The First National Exchange Bank of Clayton .
The Ontario National Bank of Clifton Springs .
The Hayes National Bank of Clinton
Briggs National Bank of Clyde
Citizens Bank of Clyde
Clymer State Bank
The Cohocton State Bank

Cohoes
Cold Spring
Copenhagen
Cornwall
Coxsackie
Croghan
Croton on
Hudson
Cuba
Cuba
Cutchogue
Dansville
Delhi
Deposit
De Ruyter
Dexter

Manufacturer's Bank of Cohoes
The National Bank of Cold Spring on Hudson
The Copenhagen National Bank
The Cornwall National Bank
The National Bank of Coxsackie
The Croghan National Bank

The First National Bank of Croton on Hudson .
The Cuba National Bank
The First National Bank of Cuba
The First National Bank of Cutchogue
. . . .
The Merchants and Farmers National Bank of Dansville
The Delaware National Bank of Delhi
The Farmers National Bank of Deposit
. . . .
De Ruyter State Bank
The First National Bank of Dexter

Dolgeville
Dover Plains
Downsville
Dryden
Dundee
East Aurora
East Islip
Eastport
East Rockaway
East Setauket
East Syracuse
Edmeston
Edwards
Ellenburg Depot
Ellenville
Ellenville
Elmsford
Endicott
Endicott

The First National Bank of Dolgeville
The Dover Plains National Bank
The First National Bank of Downsville
. . . .
The First National Bank of Dryden
Dundee State Bank
Erie County Trust Company
The First National Bank of East Islip
. . . .
The Eastport National Bank
East Rockaway National Bank & Trust Company .
The Tinker National Bank of East Setauket .
Bank of East Syracuse
The First National Bank of Edmeston
The Edwards National Bank
The State Bank of Ellenburg
The First National Bank and Trust Company of Ellenville
The Home National Bank of Ellenville
. . . .
The First National Bank of Elmsford
The Endicott National Bank
Union Trust Company of Endicott (P. 0., Union, N. Y.)

Evans Mills
Fair Haven
Fairport

Peoples Bank of Evans Mills
The Fair Haven National Bank
Fairport National Bank and Trust Company

Falconer
Farmingdale
Farmingdale
Fleischmanns
Florida
Fonda
Fort Edward

The
The
The
The
The
The
The




President,
President,
President,
President,

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, Cashier, or
Assistant Cashier
President,
President,
President,
President,
President,

.

.

First National Bank of Falconer
Bank of Farmingdale
First National Bank of Farmingdale
. .
First National Bank of Fleischmanns
. .
National Bank of Florida
National Mohawk River Bank of Fonda .
Fort Edward National Bank

any
any
any
any

.
.

any Vice President, or
any Vice President, or
any Vice President, or
or any Vice President
any Vice President, or

Cashier
Cashier
Cashier
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
President, any Vice President, Cashier, or
Assistant Cashier
President, any Vice President, or Cashier
President, any Vice President, or Cashier
J . D. Ross, President

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 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
Assistant Treasurers

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 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

Place

Name of Bank or Trust Company

Frankfort

Citizens First National Bank of Frankfort

Franklin ville
Fredonia

The Union National Bank of Franklinville
Citizens Trust Company of Fredonia, New York

Fredonia
Friendship
Fultonville
Gainesville
Glen Cove
Glen Head
Goshen
Gouverneur
Grand Gorge
Granville

The National Bank of Fredonia
The Union National Bank of Friendship
The Fultonville National Bank .
The Gainesville National Bank .
The First National Bank of Glen Cove .
The First National Bank of Glen Head .
The Goshen National Bank
First National Bank in Gouverneur
The First National Bank of Grand Gorge
The Washington County National Bank of Granville

Great Neck
Greene
Greenport
Greenport
Greenwich
Greenwood
Groton
Hamburg
Hamden
Hamilton

Bank of Great Neck
First National Bank in Greene .
The First National Bank of Greenport .
The Peoples National Bank of Greenport
The First National Bank of Greenwich
The First National Bank of Greenwood
The First National Bank of Groton .
The People's Bank of Hamburgh .
The First National Bank of Hamden .
The National Hamilton Bank .

Officers Authorized to Cast Vote
Chairman of the Board, 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, or Cashier
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, or Cashier
W. R. Wells, Cashier
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, Assistant Vice
President, or Cashier
President, or any Vice President
Cashier
G. C. Adams, President
President, any Vice President, or Cashier
Judson Edie, President

President, any Vice President, or Cashier
President, or Cashier
President, any Vice President, or Cashier
Chairman of the Board, President, any Vice
President, or Cashier
Hammond
Robert Smith, Vice President
The Citizens National Bank of Hammond
President, any Vice President, Cashier, or
Hammondsport The Bank of Hammondsport
Assistant Cashier
Hampton Bays The Hampton Bays National Bank
President, any Vice President, or Cashier
Hancock
President, any Vice President, or Cashier
The First National Bank of Hancock .
Harrisville
Fred E. Whipple, Cashier
The First National Bank of Harrisville
Hartwick
H. D. Bilderbeck, Cashier
The Hartwick National Bank
. . . .
Haverstraw
The National Bank of Haverstraw and Trust Company President, any Vice President, or Cashier
Hermon
President, any Vice President, or Cashier
The First National Bank of Hermon .
Heuvelton
The First National Bank of Heuvelton
Cashier
Hicksville
The Long Island National Bank of Hicksville
J . W. Feeter, a Director
Highland
The First National Bank of Highland .
President, any Vice President, or Cashier
Highland Falls First National Bank in Highland Falls
President, any Vice President, or Cashier
Hobart
The National Bank of Hobart
. . . .
President, any Vice President, or Cashier
Holcomb
The Hamlin National Bank of Holcomb
President, any Vice President, Cashier, or
Holland Patent The First National Bank of Holland Patent
Assistant Cashier
President, any Vice President, or Cashier
Homer
The Homer National Bank .
President, any Vice President, Cashier, or
Hudson
Hudson River Trust Company
Secretary
Huntington
First National Bank and Trust Company of Huntington President, any Vice President, Cashier, or
any Assistant Cashier
Hion
The Manufacturers National Bank of Hion
President, any Vice President, or Cashier
Interlaken
The Wheeler National Bank of Interlaken .
President, any Vice President, or Cashier
Inwood
The First National Bank of Inwood (P.O., Far Rockaway, N.Y. President, any Vice President, or Cashier
Irvington
The Irvington National Bank and Trust Company
President, any Vice President, or Cashier
Islip
President, any Vice President, or Cashier
The First National Bank of Islip .
Jeffersonville
President, any Vice President, or Cashier
The First National Bank of Jeffersonville
Jordan
President, or any Vice President
The Jordan National Bank
. . . .
Katonah
President, any Vice President, or Cashier
Northern Westchester Bank
President, any Vice President, Cashier, or
Keeseville
The Keeseville National Bank .
Assistant Cashier
Kerhonkson
The Kerhonkson National Bank
President, any Vice President, or Cashier
Kinderhook
The National Union Bank of Kinderhook
President, any Vice President, or Cashier
Kings Park
President, any Vice President, or Cashier
The National Bank of Kings Park




Name of Bank or Trust Company

Place
Kingston
Lackawanna
Laeona
La Fargeville
Lake George
Lake
Ronkonkoma
Lancaster
Liberty
Liberty
Lindenhurst
Lindenhurst
Lisbon
Lisle
Liverpool
Livingston
Manor
Livonia
Locke
Locust Valley
Long Beach
Lowville
Lowville
Lynbrook
Lyons
Lyons Falls
Mahopae
Malone
Malone
Marathon
Marcellus
Margaretville
Marion
Marlboro
Massena
Massena
Mattituck
Maybrook
Mayville
Merrick
Mexico
Middleburg
Middleville
Milford
Millbrook
Millerton
Milton
Mineola
Mineola
Minoa
Montgomery
Monticello
Montour Falls
Moravia
Morris
Morrisville
Mount Morris
Nanuet
Narrowsburg

Officers Authorized to Cast Vote

The Rondout National Bank of Kingston .
The American Bank
The First National Bank of Lacona
The First National Bank of La Fargeville
First National Bank of Lake George .

Henry D. Fagher, Cashier
President, any Vice President,
President, any Vice President,
President, any Vice President,
President, any Vice President,

The National Bank of Lake Ronkonkoma .
The Citizens National Bank of Lancaster .
The National Bank of Liberty
. . . .
The Sullivan County National Bank of Liberty
The First National Bank of Lindenhurst .
The Lindenhurst Bank
The First National Bank of Lisbon
The First National Bank of Lisle .
Liverpool Bank

President, any Vice President,
President, any Vice President,
President, any Vice President,
President, any Vice President,
George Pebler, Cashier
President, any Vice President,
President, any Vice President,
President, any Vice President,

or
or
or
or

Cashier
Cashier
Cashier
Cashier

or
or
or
or

Cashier
Cashier
Cashier
Cashier

or Cashier
or Cashier
or Cashier

The Livingston Manor National Bank .
President, any Viee President, or Cashier
The Stewart National Bank of Livonia
President, any Vice President, or Cashier
The Citizens Bank of Locke. N. Y.
President, any Vice President, or Cashier
Matinecock Bank of Locust Valley .
President
The National City Bank of Long Beach
President, any Vice President, or Cashier
The Black River National Bank of Lowville
President
Lewis County Trust Company
. . . .
President, any Vice President, or Secretary
The Peoples National Bank and Trust Company of LynPresident, any Vice President, or Cashier
brook
President, any Vice President, or Cashier
The Lyons National Bank
President, any Vice President, or Cashier
The Lyons Falls National Bank
Edward S. Agor, President
The Mahopae National Bank
. . . .
President, any Vice President, or Cashier
The Citizens National Bank of Malone
President, any Vice President, or Cashier
The Farmers National Bank of Malone
President
The First National Bank of Marathon .
President, any Vice President, or Cashier
The First National Bank of Marcellus .
Frank Kettle, Cashier
The Peoples National Bank of Margaretville
President, any Vice President, Cashier, or
The First National Bank of Marion
Assistant Cashier
President, any Vice President, or Cashier
The First National Bank of Marlboro .
The First National Bank and Trust Company of Massena President
President, any Vice President, or Treasurer
The Massena Banking and Trust Company .
President, any Vice President, or Cashier
The Mattituck National Bank and Trust Compan y
President, any Vice President, or Cashier
The Maybrook National Bank .
k
President, any Vice President, or Cashier
The State Bank of Mayville, Mayville, New Yo
President, any Vice President, or Cashier
The First National Bank of Merrick .
President, or any Vice President
The First National Bank of Mexico
President, any Vice President, or Cashier
The First National Bank of Middleburgh .
President, any Vice President, or Cashier
The Middleville National Bank
. . . .
President, any Vice President, or Cashier
The Milford National Bank
President, Vice President, or Cashier
Bank of Millbrook
President, any Vice President, or Cashier
The Millerton National Bank
. . . .
Arthur B. Merritt, Cashier
The First National Bank of Milton
President, any Vice President, or Cashier
The Central National Bank of Mineola .
President, any Vice President, or Cashier
The First National Bank of Mineola
President, Vice President, or Cashier
First National Bank of Minoa
. . . .
President, any Vice President, or Cashier
First National Bank in Montgomery
The Sullivan County Trust Company
Montour National Bank in Montour Falls .
President, or Vice President
The First National Bank of Moravia .
President, any Vice President, or Cashier
The First National Bank of Morris
The First National Bank of Morrisville
President
Genesee River National Bank of Mt. Morris
President, any Vice President, or Cashier
President, any Vice President, or Cashier
Nanuet National Bank
President, any Vice President, or Cashier
The First National Bank of Narrowsburg .




Newark Valley
New Berlin
New Hartford
New Paltz
New Rochelle
Nichols
Norfolk
North Collins
North Creek
Northport
North
Tarry town
Northville
Norwood
Oceanside
Odessa
Old Forge
Olean
Oneida
Ontario
Orchard Park
Oriskany Falls
Ovid
Owego
Owego
Oxford
Painted Post
Parish
Patchogue
Pawling
Pearl River
Pearl River
Peekskill
Perry
Perry
Phelps
Philmont
Pine Bush
Pine Plains
Pittsford
Plattsburg
Poland
Port Byron
Port Henry
Port Jefferson
Port Jefferson
Port Jervis
Port Leyden
Potsdam
Prattsburg
Red Creek
Red Hook
Redwood
Remsen
Rhinebeck
Richfield
Springs




Officers Authorized to Cast Vote

Name of Bank or Trust Company

Place
The
The
The
The
The
The
The
The
The
The

First National Bank of Newark Valley
National Bank of New Berlin
First National Bank of New Hartford
Huguenot National Bank of New Paltz
Central National Bank of New Rochelle
Nichols National Bank
First National Bank of Norfolk
Bank of North Collins
North Creek National Bank
First National Bank and Trust Company of Northport

President,
President,
President,
President,
President,
President,
President,
President,
President,
President,

any
any
any
any
any
any
any
any
any
any

Vice
Vice
Vice
Vice
Vice
Vice
Vice
Vice
Vice
Vice

President,
President,
President,
President,
President,
President,
President,
President,
President,
President,

or
or
or
or
or
or
or
or
or
or

Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier

President
The First National Bank of North Tarrytown .
The Northville Bank
State Bank of Norwood
The Oceanside National Bank (P. 0., Rockville Centre,
President, any Vice President, or Cashier
N. Y.)
President, any Vice President, or Cashier
The First National Bank of Odessa
President, any Vice President, or Cashier
The First National Bank of Old Forge
President, any Vice President, Secretary,
Olean Trust Company
or Treasurer
President
Madison County Trust and Deposit Co
President, any Vice President, or Cashier
State Bank of Ontario
President, any Vice President, or Cashier
Bank of Orchard Park
The First Trust and Deposit Company of Oriskany Falls,
President, any Vice President, or Treasurer
Patrick Savage, Cashier
The First National Bank of Ovid
President, any Vice President, or Cashier
The First National Bank of Owego
President, any Vice President, or Cashier
The Owego National Bank
President, any Vice President, or Cashier
The National Bank of Oxford
The First National Bank of Painted Post
. . . . President, any Vice President, or Cashier
The State Bank of Parish
The Peoples National Bank of Patchogue
. . . . President, any Vice President, or Cashier
President, any Vice President, Cashier, or
The National Bank of Pawling
Assistant Cashier
First National Bank and Trust Company of Pearl River President, any Vice President, or Cashier
President, any Vice President, or Cashier
State Bank of Pearl River, New York
President, any Vice President, or Cashier
The Peekskill National Bank and Trust Company .
President, any Vice President, or Cashier
The Citizens Bank of Perry, N. Y
President, any Vice President, or Cashier
The First National Bank of Perry
President, any Vice President, or Cashier
The National Bank of Phelps
President, any Vice President, or Cashier
Philmont National Bank
President, or Cashier
The National Bank of Pine Bush
President, any Vice President, or Cashier
The Stissing National Bank of Pine Plains
President, any Vice President, or Cashier
The Pittsford National Bank
Merchants National Bank in Plattsburg
. . . . President, any Vice President, or Cashier
President, any Vice President, or Cashier
The Citizens National Bank of Poland
President, any Vice President, or Cashier
The National Bank of Port Byron
The Citizens' National Bank of Port Henry .
The Bank of Port Jefferson
President, any Vice President, or Cashier
The First National Bank of Port Jefferson
The National Bank and Trust Company of Port Jervis . President
President, any Vice President, or Cashier
The Port Leyden National Bank
The Citizens National Bank of Potsdam
. . . . President, any Vice President, or Cashier
Prattsburgh State Bank
The Red Creek National Bank
President, any Vice President, or Cashier
The First National Bank of Red Hook
. . . . President, any Vice President, or Cashier
The Redwood National Bank
President, any Vice President, or Cashier
The First National Bank of Remsen
President, any Vice President, or Cashier
The First National Bank of Rhinebeck
. . . . President, any Vice President, or Cashier
The First National Bank of Richfield Springs

.

President, any Vice President, Cashier, or
any Assistant Cashier

Name of Bank or Trust Company

Place
Roscoe
Roslyn
Roxbury
Rye
Sag Harbor
St. Johnsville
Salamanca
Salem
Saugerties
Savannah
Sayville
Schenevus
Schoharie
Schuylerville
Scotia
Sea Cliff
Seaford
Sherrill
Sidney
Silver Creek
Silver Creek
Silver Springs
Skaneateles
Smithtown
Branch
Solvay
South Fallsburg
Southold
South Otselic
Sparkill
Spencer
Spring Valley
Springville
Stamford
Stony Brook
Tarrytown
Theresa
Ticonderoga
Tuckahoe
Tully
Tupper Lake
Tuxedo
Unadilla
Vernon
Walden
Wallkill
Walton
Wappingers
Falls
Warrensburg
Warwick
Washingtonville
Waterford
Waterloo
Waterville
Watervliet
Watkins Glen

Officers Authorized to Cast Vote

First National Bank & Trust Company of Roscoe . President, any Vice President, or Cashier
President, any Vice President, or Cashier
Roslyn National Bank & Trust Company .
President, any Vice President, or Cashier
National Bank of Boxbury
Chairman of the Board, President, any
Trust Company
Vice President, or Secretary
The Peconic Bank
President, any Vice President, or Cashier
The First National Bank of St. Johnsville .
President, any Vice President, or Cashier
The First National Bank of Salamanca
.
.
.
. President, any Vice President, or Cashier
The Salem National Bank
Chairman of the Board, President, any
The Saugerties National Bank and Trust Company .
Vice President, or Cashier
President, any Vice President, or Cashier
The National Bank of Savannah
Chairman, President, any Vice President, or
The Oystermen's Bank and Trust Company
Secretary
President, any Vice President, or Cashier
The Schenevus National Bank
The Schoharie County Bank
President, any Vice President, or Cashier
The National Bank of Schuylerville
President, any Vice President, or Cashier
Glenville Bank
President
The State Bank of Sea Cliff, N. Y
President, any Vice President, or Cashier
The Seaford National Bank
President, any Vice President, or Cashier
The First National Bank of Sherrill
President, any Vice President, or Cashier
First National Bank in Sidney
President, any Vice President, or Cashier
The First National Bank of Silver Creek .
President, any Vice President, or Cashier
The Silver Creek National Bank
President, any Vice President, or Cashier
The Silver Springs National Bank
President, any Vice President, or Cashier
National Bank and Trust Company of Skaneateles .
The
The
The
Rye

Bank of Smithtown
Solvay Bank
The South Fallsburg National Bank
Bank of Southold
The Otselic Valley National Bank of South Otselic .
The First National Bank of Sparkill
The Farmers & Merchants Bank of Spencer, N. Y. .
Ramapo Trust Company
The Citizens National Bank of Springville .
The National Bank of Stamford
Bank of Suffolk County
The Tarrytown National Bank and Trust Company .
The Farmers National Bank of Theresa
.
The Ticonderoga National Bank
The Crestwood National Bank in Tuckahoe .
The First National Bank of Tully
The Tupper Lake National Bank
The National Bank of Tuxedo (P. O., Tuxedo Park, N. Y.)
The Unadilla National Bank
The National Bank of Vernon
The First National Bank and Trust Company of Walden
The Wallkill National Bank
The First National Bank and Trust Company of Walton
The National Bank of Wappingers Falls
The Emerson National Bank of Warrensburgh
The First National Bank of Warwick .
Central National Bank of Washingtonville
Bank of Waterford
The First National Bank of Waterloo
The National Bank of Waterville .
The National Bank of Watervliet .
Glen National Bank of Watkins Glen




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,
President,
President,
President,
President,
President,
President,
President,
President,
President,
President,
President,
President,
President,
President,

any Vice President,
any Vice President,
any Vice President,
any Vice President,
or Cashier
any Vice President,
any Vice President,
any Vice President,
any Vice President,
any Vice President,
any Vice President,
any Vice President,
any Vice President,
any Vice President,
or Cashier
any Vice President,

or
or
or
or

Treasurer
Cashier
Cashier
Cashier

or
or
or
or
or
or
or
or
or

Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier

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

NEW YORK (Continued)
Place

Name of Bank or Trust Company

Officers Authorized to Cast Vote

Waverly
Wayland
Weedsport
Wells
Wellsville
Westbury
Westbury

The Citizens National Bank of Waverly
. . .
The First National Bank of Wayland
The First National Bank of Weedsport
. . .
The Hamilton County National Bank of Wells .
The Citizens National Bank of Wellsville
. . .
Bank of Westbury Trust Company
The Wheatley Hills National Bank of Westbury .

Westhampton
Beach

Seaside Bank

. 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, President, any Vice
President, or Cashier

Chairman of the Board, President, any Vice
President, or Cashier
West Hempstead The West Hempstead National Bank ( P . O., Hempstead, N . Y . ) President, any Vice President, or Cashier
The Lake Champlain National Bank of Westport .
President, any Vice President, or Cashier
Westport
President, any Vice President, Cashier, or
The West Winfield National Bank
West Winfield
Assistant Cashier
Whitehall
President, any Vice President, or Cashier
The Merchants National Bank of Whitehall
Whitesboro
President, any Vice President, or Cashier
The Whitestown National Bank of Whitesboro .
Whitesville
The First National Bank of Whitesville
. . . . President, any Vice President, or Cashier
Whitney Point The First National Bank of Whitney Point
William Denning, President
Williamson
President, any Vice President, or Cashier
The State Bank of Williamson
Williston Park The Williston National Bank of Williston Park
President, any Vice President, or Cashier
(P. 0., East Williston, N. Y.)
Willsboro
President, any Vice President, or Cashier
The Essex County National Bank of Willsboro .
Windham
President, any Vice President, or Cashier
The National Bank of Windham
Windsor
President, any Vice President, or Cashier
The Windsor National Bank
President, any Vice President, or Cashier
Winthrop
The First National Bank of Winthrop
President, any Vice President, or Cashier
Wolcott
The First National Bank of Wolcott
Woodridge
The First National Bank of Woodridge
. . . . President, any Vice President, or Cashier
President, any Vice President, or Cashier
Worcester
The Bank of Worcester
NEW YORK CITY
Brooklyn
Queens
College Point
Elmhurat
Forest Hills
Springfield
Gardens

The Flatbush National Bank o Brooklyn in New York . President, or any Vice President
.
.

. Cashier
. President, any Vice President, or Cashier

The Springfield Gardens National Bank of New York

. President, any Vice President, or Cashier

College Point National Bank of New York
The Fidelity National Bank in New York
Boulevard Bank

Richmond
Port Richmond The Mariner Harbor National Bank
West New
Brighton




.
.

.
.

President, any Vice President, or Cashier
President, any Vice President, or Cashier

Nomination for Class A Director, 1942
DISTRICT NO. 2

GROUP NO. 3

At a meeting of the Board of Directors of the

of

(Name of Bank)

duly called and held on the

day

(City or Town and State)

of

1942, 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.

( S E A L OP B A N K )

(Official signature)

To MR. B E A R D S L E Y

RUML,

C H A I R M A N OF T H E BOARD OP D I R E C T O R S ,
F E D E R A L RESERVE B A N K OF N E W Y O R K .




(Title)

Nomination for Class A Director, 1942
DISTRICT NO. 2

GROUP NO. 3

At a meeting of the Board of Directors of the
(Name of Bank)

duly called and held on the

of

day

(City or Town and State)

of

1942, 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.

( S E A L OF B A N K )

(Official signature)

To MR. B E A R D S L E Y RUML,
C H A I R M A N OF T H E BOARD OF D I R E C T O R S ,
F E D E R A L RESERVE B A N K OF N E W YORK.




Nomination for Class B Director, 1942
DISTRICT N O . 2

GROUP NO. 3

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

1942, 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.

( S E A L OF B A N K )

(Official signature)

To MR. B E A R D S L E Y

RUML,

C H A I R M A N O F T H E BOARD OF D I R E C T O R S ,
F E D E R A L R E S E R V E B A N K OF N E W Y O R K .




Nomination for Class B Director, 1942
DISTRICT N O . 2

GROUP NO. 3

At a meeting1 of the Board of Directors of the
(Name of Bank)

of

(City or Town and State)

of

duly called and held on the

day

1942, 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.

( S E A L OP B A N K )

(Official signature)

To MR. B E A R D S L E Y

RUML,

C H A I R M A N O P T H E BOARD O P D I R E C T O R S ,
F E D E R A L R E S E R V E B A N K OP N E W Y O R K .




(Title)

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

( N a m e and Location of Bank)

duly called and held on the
duly made and seconded, it was

day of

, 194

, 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

, 194

(Official signature)

( S E A L OF

BANK)




"""(Title)

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

, 194

, 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

, 194

(Official signature)

( S E A L OF B A N K )




(Title)




MR. BEARDSLEY RUML,
Chairman, Board of Directors,

Federal Reserve Bank of New York,
New York, N. Y.


Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102