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F E D E R A L R E S E R V E BANK OF NEW YORK r Circular No. 2 8 2 9 1 L August 17, 1944 J To Member Banlcs in the Second Federal Beserve District: FREDERICK E. WILLIAMSON, a director of the Federal Reserve Bank of New York since January 1,1942, has, for reasons of health, tendered his resignation as a director. The board of directors of this bank, at its meeting held on August 17, 1944, accepted Mr. Williamson's resignation. Mr. Williamson was elected as a class B director of this bank for a term of three years ending December 31, 1944, by member banks in Group 2 which consists of banks with capital and surplus of more than $300,000 and less than $10,000,000. In view of the fact that a regular election by the member banks in Group 2 is scheduled to be held this fall for the purpose of electing a class A director and a class B director for the three-year term commencing January 1, 1945, a special election will not be held for the purpose of electing a director to fill the unexpired portion of Mr. Williamson's term ending December 31, 1944. BEARDSLEY R U M L , Chairman of the Board.