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FED ERAL RESERVE BANK
O F N E W YO RK

f Circular No. 3 3 7 9 1
L September 24, 1948 J

Nomination and Election of Directors

To M ember B anks in the Second F ederal Reserve D istrict:

An election will be held under the provisions of section 4 of the F ed eral Reserve A ct, as
amended, to choose successors to the following directors of this bank whose term s will expire
December 31, 1948: class A director, Howard A. W ilson, President, Citizens N ational Ban k
and T ru st Company of Fulton, Fulton, N. Y ., and class B director, Carle C. Conway, Chairman
of the Board, Continental Can Company, Inc., New York, N. Y .

B oth directors w ere elected by m em ber banks in Group 3 and th eir su ccessors will be
chosen by this group. T h e m em ber banks in G roups 1 and 2 do not elect d irectors this y ear
and w ill not p articip ate in this election.
The classification of member banks fo r the purpose of nomination and election of Class A
and B directors of the Fed eral R eserve B an k of New Y o rk is as follow s:
Group 1 consists of banks having capital and surplus of $10,000,000 or over;
Group 2, of banks with capital and surplus over $400,000 but less than $10,000,000; and
Group 3, of banks having capital and surplus of $400,000 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 perm itted to nominate a candidate fo r class A director and a candidate

♦Section 4 of the Federal Reserve Act, as amended, reads in part as follows:
et . . . 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 affili­
ated banks to participate in this nomination and election.




for class B d irecto r.** 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 26,1948. The enclosed printed form s show the appropriate form s
of resolution and one copy o f each fo rm should be used in sending certified copies of the resolu­
tions to me.
On October 29, 1948, copies of the list of candidates (indicating by whom nominated) and
p referen tial ballots will be mailed so that, in the normal course of the m ails, they will be
received by all banks in Group 3 on November 1, 1948. The law provides th at the ballot shall
be cast within 15 days afte r receipt of this list. The polls will open on November 1, 1948, and
will close at 12 o ’clock noon on Tuesday, November 16, 1948. 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 th at occasion.
In order to be counted as valid, the ballot must be executed by an officer authorized to
cast the vote and m ust be received by me at or before the time thus fixed fo r the closing of
the polls (i.e., at or before 12 o ’clock noon on Tuesday, November 16, 1948). The list on
the following pages shows the officers heretofore designated fo r this purpose by the respective
banks in Group 3.

T h e banks in G roups 1 and 2 will not p articip ate in this election, and this circu lar is sent
to them w ithout fo rm s fo r their in form ation only.
R o b ert

T.

S te v e n s ,

C hairm an o f the B oard .

**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.
“ Any person who is an officer or director of more than one member bank shall not be eligible for nomination as a
class A director except by banks in the same group as the bank having the largest aggregate resources of any of those
of which such person is an officer or director.”
“ Class B shall consist of three members, who at the time of their election shall be actively engaged in their
district in commerce, agriculture or some other industrial pursuit. . . . No director of class B shall be an officer,
director, or employee of any bank.”
“ No Senator or 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 com­
pany 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”.




2

1948 Election of Directors

List of 494 Member Banks in Group 3
Revised to September 21 , 1948

Group 3 consists of member banks with capital and surplus of $400,000 and less
CONNECTICUT
Place

Name of Bank or Trust Company

Bethel
East Port
Chester
New Canaan

The Bethel National B a n k ....................................................
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 Ridge­
field
..................................................................................
The City National Bank of South Norwalk .
The Springdale Bank and Trust Company . . . .

Ridgefield
South Norwalk
Stamford

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

NEW JE R S E Y
Allendale
Allenhurst
Allentown
Atlantic
Highlands
Bayonne
Belleville
Belleville
Belmar
Belvidere
Bergenfield
Bernardsville
Blairstown
Bloomfield
Bloomsbury
Bogota
Bogota
Boonton
Boonton
Bradley Beach
Branchville
Butler
Caldwell
Califon
Carteret
Carteret
Cedar Grove
Cliffside Park
Clinton
Clinton
Closter
Cranbury
Dumont
Dunellen
Dunellen

The First National Bank of Allendale.............................. President, Vice President, or Cashier
Allenhurst National Bank and Trust Company .
The Farmers National Bank of Allentown . . . .
President, Vice President, or Cashier
The Atlantic Highlands National B a n k ..............................
The Broadway National Bank of Bayonne . . . .
The First National Bank of B ellev ille..............................
Peoples National Bank & Trust Company of Belleville
The Belmar National B a n k ....................................................
The First National Bank of Belvidere..............................
The Bergenfield National Bank and Trust Company .
The Bernardsville National B a n k .....................................
The First National Bank of Blairstown . . . .
Community Trust Company of Bloomfield . . . .
The Citizens National Bank of Bloomsbury .
Bank of B o g o ta ..........................................................................
The Bogota National B a n k ....................................................
The Boonton National B a n k .............................................
Boonton Trust C o m p a n y ....................................................
The First National Bank of Bradley Beach . . . .
The Branchville National B a n k .............................................
The First National Bank of B u tle r.....................................

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 Cashier
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
The Caldwell National B a n k ............................................. President, any Vice President, or Cashier
Hunterdon County Trust Company.....................................
Carteret Bank and Trust Company..................................... President, any Vice President, or Treasurer
First National Bank in C a r t e r e t ..................................... President, any Vice President, or Cashier
The First National Bank of Cedar Grove . . . .
President, any Vice President, or Cashier
The United National Bank of Cliffside Park
President, any Vice President, or Cashier
The Clinton National B a n k .................................................... President, any Vice President, or Cashier
The First National Bank of C l i n t o n .............................. President, any Vice President, or Cashier
Closter National Bank and Trust Company . . . .
President, any Vice President, or Cashier
The First National Bank of C ran bu ry.............................. President, any Vice President, or Cashier
The Dumont National B a n k ............................................. President, any Vice President, or Cashier
The First National Bank of D u n ellen .............................. President, or Cashier
The People’s Trust C o m p a n y ............................................. President, any Vice President, Treasurer, or
Assistant Treasurer




3

NEW JERSEY ( Continued)
Place

Name of Bank or Trust Company

East Orange
Eatontown

Ampere Bank and Trust Company .
The First National Bank of Eatontown

Edgewater
Englishtown
Fair Lawn
FarmingdaJe
Flemington
Fords
Fort Lee
Fort Lee

The Edgewater National Bank .
The First National Bank of Englishtown
Fair Lawn-Radburn Trust Company .
The First National Bank of Farmingdale
The Flemington National Bank and Trust Company
The Fords National Bank . . . .
First National Bank in Fort Lee .
Fort Lee Trust Company
. . . .

Franklin
Freehold
Freehold
Frenchtown
Gladstone
Glen Ridge
Glen Rock
Hackettstown
Haledon
Hamburg
Highland Park
Hillsdale
Hope
Irvington

Sussex County Trust Company .
The Central National Bank of Freehold
The First National Bank of Freehold .
The Union National Bank of Frenchtown
Peapack-Gladstone Bank
Glen Ridge Trust Company .
Glen Rock Bank
The Hackettstown National Bank
Haledon National Bank
The Hardyston National Bank of Hamburg
The First National Bank of Highland Park
The Hillsdale National Bank
The First National Bank of Hope .
The Peoples National Bank & Trust Company
Irvington
. . . .

Jamesburg
Jersey City
Keansburg
Keyport
Keyport

The
The
The
The
The

Lambertville

The Amwell National Bank of Lambertville

Lambertville
Little Falls
Livingston
Long Branch
Long Branch
Madison
Manasquan
Manville
Matawan
Metuchen
Milford
Milltown

The Lambertville National Bank
The Little Falls National Bank
Livingston National Bank . . . .
The Long Branch Banking Company
Long Branch Trust Company
The First National Bank of Madison
Manasquan National Bank . . . .
The Manville National Bank
The Farmers and Merchants National Bank of Mata
Metuchen National Bank
. . . .
The First National Bank of Milford
The First National Bank of Milltown .

Netcong
Newark
North Arlington
North Bergen
Nutley

The Citizens National Bank of Netcong
Bank of Commerce.....................................
The North Arlington National Bank
The First National Bank of North Bergen
The First National Bank of Nutley .

Oradell
Palisades Park
Park Ridge
Phillipsburg
Plainfield

The First National Bank of Oradell
The National Bank of Palisades Park .
The First National Bank of Park Ridge
Phillipsburg Trust Company
Mid-City Trust Company
. . . .

Officers Authorized to Cast Vote




First National Bank of Jamesburg
Franklin National Bank of Jersey City
Keansburg National Bank .
Keyport Banking Company
People’s National Bank of Keyport

4

President, any Vice President, or Cashier
Chairman of the Board, President, any Vice
President, or Cashier
President, any Yice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, or Treasurer
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, Cashier, or
the Secretary and Treasurer
President, any Vice President, or Treasurer
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, or Cashier
President, any Vice President, or Secretary
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, 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
of
President, any Vice President, Cashier,
or any Assistant Cashier
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, Cashier, or
the Secretary
President, any Vice President, Cashier, or
any Assistant Cashier
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President
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, W. Egbert Thomas
Chairman 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
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, or Treasurer
President, any Vice President, or Treasurer

NEW JERSEY
Name of Bank or Trust Company

Place
Plainfield
Pompton Lakes
Raritan
Red Bank
Ridgefield Park
Rochelle Park
Sayreville
Sea Bright
Secaucus
South Amboy
South Orange
South Plainfield

( Continued)

Springfield
Spring Lake
Summit
Sussex
Tenafly
Tenafly

The State Trust Company at Plainfield, New Jersey
North Jersey National Bank of Pompton Lakes
Raritan State B a n k .............................................
The Merchants Trust Company of Red Bank, N. J
Ridgefield Park Trust Company . . . .
Rochelle Park Bank, of Rochelle Park, N. J .
The First National Bank of Sayreville .
The Sea Bright National Bank
Peoples National Bank of Secaucus .
The First National Bank of South Amboy .
South Orange Trust Company
. . . .
The First National Bank of South Plainfield
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.....................................

Washington
Westfield
Westwood
Whippany
Woodbridge
Wood Ridge
Wyckoff

Washington Trust Company, of Washington, N. J .
The National Bank of Westfield
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

Officers Authorized to Cast Vote
President, or any Vice President
President, any Vice President, or Cashier
President, any Vice President, or Treasurer
President, any Vice President, or Secretary
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, Cashier, or Assistant 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
Vice President
President, or any Vice President
President, any Vice President, or Cashier
President, or any Vice President
President, any Vice President, Secretary-Treasurer, or Assistant Secretary-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

NEW YORK
Addison
Afton
Allegany
Amenia
Amityville
Amityville
Andes
Andover
Angola
Arcade
Ardsley
Argyle
Athens
Atlanta
Attica
Aurora
Avoca
Babylon
Babylon
Baldwin
Ballston Spa
Barker

The First National Bank of A d d i s o n ..............................
First National Bank of A f t o n .............................................
The First National Bank of A lle g a n y ..............................
The First National Bank of A m e n i a ..............................
The Bank of A m i t y v i l l e ....................................................
First National Bank and Trust Company of Amityville .
The National Bank of A n d e s .....................................
The Andover National B a n k .............................................
The Evans National Bank of A n g o l a ..............................
The Citizens Bank of A r c a d e .............................................
The First National Bank of A r d s l e y ..............................
The National Bank of A r g y l e .............................................
The Athens National B a n k ....................................................
Atlanta National B a n k ....................................................
The Citizens B a n k ...................................................................
The First National Bank of A u r o r a ..............................
Bank of A v o c a ...........................................................................
The Babylon National Bank & Trust Company .
Bank of B a b y l o n ...................................................................
Peoples State Bank of B a l d w i n .....................................
The Ballston Spa National B a n k .....................................
The Somerset National Bank of Barker
. . . .

Batavia

The First National Bank of B a t a v i a ..............................

Batavia
Bath
Bay Shore
Beacon

Genesee Trust Company............................................................
The Bath National B a n k ....................................................
South Side Bank of Bay Shore, N. Y .....................................
The Fishkill National Bank of B e a c o n ..............................




5

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
J . Alex Stott, Assistant Cashier
Chairman of the Board, 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, or Cashier
President, Vice President, or Cashier
President, any Vice President, Cashier, or
Assistant Cashier
President, any Vice President, Cashier,
or Assistant Cashier
President, any Vice President, or Secretary
President, any Vice President, or Cashier
President, any Vice President, or Cashier
President, any Vice President, or Cashier

NEW YORK ( Continued)

Beacon
Belfast
Bellmore
Bellport
Belmont
Blasdell
Bolivar
Boonville
Boonville
Brewster
Bridgehampton
Buffalo
Cairo
Caledonia
Callicoon
Cambridge
Camden
Camillus
Canaseraga
Candor
Canisteo
Canton
Canton
Cape Vincent
Carmel
Carthage
Castleton on
Hudson
Cato
Catskill
Catskill
Cattaraugus
Cazenovia
Center Moriches
Central Islip
Central Square
Central Valley
Chappaqua
Chateaugay
Chatham
Cherry Valley
Chester
Chestertown
Cicero
Clarence
Clayton
Clifton Springs
Clinton
Clyde
Clymer
Cobleskill
Cohocton
Cold Spring
Cooperstown
Cornwall




Officers Authorized to Cast Vote

Name

Place
The
The
The
The
The

Matteawan National Bank of Beacon . . . .
First National Bank of B e l f a s t ..............................
First National Bank of B e llm o re ..............................
Bellport National B a n k .............................................
State Bank of Belmont, N. Y ..........................................

The First National Bank of B o l i v a r ..............................
The First National Bank of B oonville..............................
The National Exchange Bank of Boonville . . . .
The First National Bank of B rew sters..............................
The Bridgehampton National B a n k .....................................
Lincoln National B a n k ............................................................
The First National Bank of C a i r o .....................................
The First National Bank of C aled onia..............................
First National Bank in C a llico o n .....................................
The Cambridge Valley National B a n k ..............................
The First National Bank and Trust Company of Camden

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 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
President, any Vice President, or Cashier

Camillus B a n k ...................................................................
Canaseraga State B a n k ............................................................
The First National Bank of C a n d o r .............................. Wm. B. Smith, President
First State Bank, Canisteo, N. Y .......................................... President, any Vice President, Cashier, or
Assistant Cashier
The First National Bank of C a n t o n .............................. President, any Vice President, or Cashier
The St. Lawrence County National Bank of Canton .
President, any Vice President, or Cashier
Citizens Bank of Cape V incen t.............................................
The Putnam County National Bank of Carmel .
President, any Vice President, or Cashier
Carthage National Exchange B a n k ..................................... Chairman of the Board, President, any
Vice President, or Cashier
The National Exchange Bank of Castleton on Hudson .
The First National Bank of C a t o .....................................
Catskill National Bank and Trust Company
The Tanners National Bank of Catskill..............................
Bank of C a t t a r a u g u s ...........................................................
The Cazenovia National B a n k .............................................
Center Moriches B a n k ............................................................
The Central Islip National B a n k .....................................
The First National Bank of Central Square
The Central Valley National B a n k .....................................
The Chappaqua National B a n k .............................................
The First National Bank of Chateaugay . . . .
State Bank, Chatham, New Y o r k .....................................
Otsego County National Bank of Cherry Valley
The Chester National B a n k .............................................
Chester-Schroon-Horicon B a n k ............................................
Cicero State B a n k ...................................................................
Bank of C l a r e n c e ...................................................................
The First National Exchange Bank of Clayton .
The Ontario National Bank of Clifton Springs .
The Hayes National Bank of C lin to n ..............................
Briggs National Bank of C l y d e .....................................
Clymer State B a n k ...................................................................
The First National Bank of Cobleskill..............................
The Cohocton State B a n k ....................................................

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 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, Cashier, or
Assistant Cashier
President, any Vice President, or Cashier
The National Bank of Cold Spring on Hudson .
The First National Bank of Cooperstown
.
President, any Vice President, or Cashier
The Cornwall National B a n k ............................................. President, any Vice President, or Cashier
6

NEW YORK ( Continued)
Place

Name of Bank or Trust Company

Officers Authorized to Cast Vote

Coxsackie
Croghan
Croton on
Hudson
Cuba
Cuba
Cutchogue
Dansville
Delevan
Delhi
Deposit
De Ruyter
Dexter

The National Bank of Coxsackie
The Croghan National Bank

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

The First National Bank of Croton on Hudson .
The Cuba National B a n k ....................................................
The First National Bank of C u b a ..............................
The First National Bank of Cutchogue
.
The Merchants and Farmers National Bank of Dansville
Bank of Delevan.....................................
The Delaware National Bank of Delhi
The Farmers National Bank of Deposit
De Ruyter State Bank . . . .
The First National Bank of Dexter

William A. Ranney,
President, any Vice
President, any Vice
President, any Vice
President, any Vice

Jr.
President,
President,
President,
President,

or
or
or
or

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

President,
President,
President,
President,

or Cashier
or Cashier
or Cashier
Cashier, or

Dobbs Ferry
Dolgeville
Dover Plains
Downsville
Dryden
Dundee
East Islip
Eastport
East Rockaway
East Setauket
East Syracuse
Edmeston
Edwards
Ellenburg Depot
Ellenville
Ellenville
Elmsford
Endicott
Fair Haven
Falconer
Farmingdale
Farmingdale
Fleischmanns
Florida
Fonda
Fort Edward
Fort Plain
Frankfort

Dobbs Ferry B a n k ..............................
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 B a n k ..............................
The First National Bank of East Islip
.
The Eastport National B a n k .............................................
East Rockaway National Bank & Trust Company .
The Tinker National Bank of East Setauket .
Bank of East S y ra c u s e ............................................................
The First National Bank of E d m e sto n ..............................
The Edwards National B a n k .............................................
The State Bank of E lle n b u rg .............................................
The First National Bank and Trust Company of Ellenville
The Home National Bank of Ellenville
.
The First National Bank of E lm s fo rd ..............................
The Endicott National B a n k .............................................
The Fair Haven National B a n k .....................................
The First National Bank of F a l c o n e r ..............................
The Bank of F a rm in g d a le ....................................................
The First National Bank of Farmingdale .
The First National Bank of Fleischmanns .
The National Bank of F l o r i d a .............................................
The National Mohawk River Bank of Fonda .
The Fort Edward National B a n k .....................................
The Fort Plain National B a n k .............................................
Citizens First National Bank of Frankfort

Frankl inville
Fredonia
Friendship
Fulton
Fultonville
Gainesville
Geneseo

The Union National Bank of Franklinville
The National Bank of F r e d o n i a .....................................
The Union National Bank of Friendship .
Citizens National Bank and Trust Company of Fulton .
The Fultonville National B a n k .............................................
The Gainesville National B a n k .............................................
Genesee Valley National Bank and Trust Company of
G e n e s e o ............................................................................. President, any Vice President, Cashier, or
Executive Officer
President, any Vice President, or Cashier
The National Bank of Geneva .
.
President, any Vice President, or Cashier
The First National Bank of Glen Cove .
The Nassau Union B a n k .............................................
President, any Vice President, or Cashier
The First National Bank of Glen Head .
W. R. Wells, Cashier
The Goshen National B a n k ..............................
President, any Vice President, or Cashier
The National Bank of Orange County of Goshen
President, Executive Vice President & Trust
Bank of G o u v e r n e u r .............................................
Officer, any Vice President, or Cashier

Geneva
Glen Cove
Glen Cove
Glen Head
Goshen
Goshen
Gouverneur




7

Cashier
Cashier
Cashier
Cashier

President, any Vice President, or Cashier
E. G. Reynolds, President
President, any Vice President, or Cashier
J . D. Ross, President
President, or Cashier
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, 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
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, or Cashier
President, any Vice President, or Cashier

NEW YORK ( Continued)
Name of Bank or Trust Company

Place
Gouverneur
Grand Gorge
Granville

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 N e c k ..............................
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
Bank of Ham burgh......................................
The First National Bank of Hamden .
The National Hamilton Bank .

Hammond
Hammondsport
Hampton Bays
Hancock
Harrisville
Hartwick
Haverstraw
Hermon
Heuvelton
Hicksville
Highland
Highland Falls
Hobart
Holcomb
Holland
Homer
Hudson
Hudson
Hudson Falls
Huntington
Huntington
Station
Ilion
Ilion
Interlaken
Inwood
Irvington
Islip

Officers Authorized to Cast Vote
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, any Vice President, or Cashier
President, any Vice President, or Cashier
Chairman of the Board, President, any Vice
President, or Cashier
The Citizens National Bank of Hammond
Robert Smith, Vice President
The Bank of Hammondsport
President, any Vice President, Cashier, or
Assistant Cashier
The Hampton Bays National Bank
President, any Vice President, or Cashier
The First National Bank of Hancock .
President, any Vice President, or Cashier
The First National Bank of Harrisville
Fred E. Whipple, Cashier
The Hartwick National Bank . . . .
President, any Vice President, or Cashier
The National Bank of Haverstraw and Trust Company President, any Vice President, or Cashier
The First National Bank of Hermon .
President, any Vice President, or Cashier
The First National Bank of Heuvelton
The Long Island National Bank of Hicksville
Cashier
The First National Bank of Highland .
J . W. Feeter, a Director
First National Bank in Highland Falls
President, any Vice President, or Cashier
The National Bank of Hobart . . . .
President, any Vice President, or Cashier
The Hamlin National Bank of Holcomb
President, any Vice President, or Cashier
Bank of H o lla n d .............................................
President, any Vice President, or Cashier
The Homer National B a n k ..............................
President, any Vice President, or Cashier
The First National Bank and Trust Company of Hudson President, any Vice President, Cashier,
or Assistant Cashier
Hudson River Trust Company
President, any Vice President, Cashier,
or Secretary
The First National Bank of Hudson Falls .
.
.
.
First National Bank and Trust Company of Huntington President, any Vice President, Cashier, or
any Assistant Cashier
Huntington Station B a n k ......................................
Ilion National Bank and Trust Company
The Manufacturers National Bank of Ilion
The Wheeler National Bank of Interlaken .
The First National Bank of Inwood
The Irvington National Bank and Trust Company
The First National Bank of Islip . . . .

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

Jeffersonville

The First National Bank of Jeffersonville

Katonah
Keeseville

Northern Westchester B a n k ..............................
The Keeseville National B a n k ..............................

Kerhonkson
Kinderhook
Kings Park
Kingston

The
The
The
The

Lacona
La Fargeville

The First National Bank of Lacona
The First National Bank of La Fargeville

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

Lake George

First National Bank of Lake George .
The Luzerne-Hadley B a n k ..............................

President, any Vice President, or Cashier

Lake Luzerne




Kerhonkson National Bank
National Union Bank of Kinderhook
National Bank of Kings Park
Rondout National Bank of Kingston

.

.
.

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

President, any Vice President, or Cashier

NEW YORK ( Continued)
Name of Bank or Trust Company

Place
Lake
Ronkonkoma
Liberty
Liberty
Lindenhurst
Lindenhurst
Lisbon
Little Falls
Livingston
Manor
Livonia
Locke
Locust Valley
Long Beach
Lowville
Lowville
Lyndonville
Lyons
Lyons Falls
Madrid
Mahopac
Malone
Malone
Malone
Malveme
Marathon
Marcellus
Margaretville
Marion
Marlboro
Massena
Massena
Mattituck
Maybrook
Mayville
Mexico
Middleburg
Middleville
Milford
Millbrook
Millerton
Milton
Mineola
Minoa
Monroe
Montgomery
Monticello
Monticello
Montour Falls
Moravia
Morris
Morrisville
Mount Kisco
Mount Morris
Nanuet
Narrowsburg
Newark Valley
Newburgh
Newfane

The
The
The
The
The
The

National Bank of Lake Ronkonkoma . . . .
National Bank of L ib e rty .............................................
Sullivan County National Bank of Liberty .
First National Bank of Lindenhurst . . . .
Lindenhurst B a n k ............................................................
First National Bank of L i s b o n ..............................

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

The Liyingston Manor National B a n k .............................. President, any Viee President, or Cashier
The Stewart National Bank of Livonia
. . . .
President, any Vice President, or Cashier
President, any Vice President, or Cashier
Matinecock Bank of Locust V a lle y ..................................... President
President, any Viee President, or Cashier
The Black River National Bank of Lowville
President
President, any Vice President, or Secretary
Citizens State B a n k ................................................................... President, any Vice President, or Cashier
The Lyons National B a n k .................................................... President, any Vice President, or Cashier
The Lyons Falls National B a n k ..................................... President, any Vice President, or Cashier
Madrid B a n k ...........................................................................
The Mahopac National B a n k ............................................. Edward S. Agor, President
The Citizens National Bank of Malone
. . . .
President, any Vice President, or Cashier
The Farmers National Bank of Malone
. . . .
President, any Vice President, or Cashier
The People’s Trust Company of Malone
.
President, any Vice President, Secretary,
or Treasurer
The Bank of M a lv e rn e ............................................................ President, any Vice President, or Cashier
The First National Bank of M a ra th o n .............................. President
The First National Bank of M arcellus.............................. President, any Vice President, or Cashier
Frank Kettle, Cashier
The Peoples National Bank of Margaretville .
The First National Bank of M a r i o n .............................. President, any Vice President, Cashier, or
Assistant Cashier
The First National Bank of M arlboro.............................. President, any Vice President, or Cashier
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 Company .
The Maybrook National B a n k ............................................. President, any Vice President, or Cashier
President, any Vice President, or Cashier
The State Bank of Mayville, Mayville, New York .
The First National Bank of M e x i c o .............................. President, or any Viee President
President, any Vice President, or Cashier
The First National Bank of Middleburgh . . . .
The Middleville National B a n k ............................................. President, any Vice President, or Cashier
The Milford National B a n k .................................................... President, any Vice President, or Cashier
Bank of Millbrook................................................................... President, Vice President, or Cashier
The Millerton National B a n k ............................................. President, any Vice President, or Cashier
The First National Bank of M i l t o n .............................. President, any Vice President, or Cashier
The First National Bank of M i n e o l a .............................. President, any Vice President, or Cashier
First National Bank of M in o a ............................................. President, Vice President, or Cashier
Citizens Bank of M o n r o e ....................................................
First National Bank in M o n tg o m e r y .............................. President, any Vice President, or Cashier
The National Union Bank of Monticello.............................. President, Viee President, or Cashier
The Sullivan County Trust C o m p a n y ..............................
Montour National Bank in Montour Falls . . . .
The First National Bank of M o r a v i a .............................. President, or Vice President
The First National Bank of M o r r i s .............................. President, any Vice President or Cashier
President
The First National Bank of Morrisville
. . . .
The Mount Kisco National Bank and Trust Company . President, any Viee President, or Cashier
President, any Vice President, or Cashier
Genesee River National Bank of Mt. Morris
Nanuet National B a n k ............................................................ President, any Vice President, or Cashier
The First National Bank of Narrowsburg . . . .
President, any Vice President, or Cashier
The First National Bank of Newark Valley
President, any Vice President, or Cashier
The National Bank of N ew b u rg h ..................................... President, any Vice President, or Cashier
State Bank of N ew fane............................................................




9

NEW YORK ( Continued)
Officers Authorized to Cast Vote

Place

Name of Bank or Trust Company

New Hyde Park
New Paltz
New York City
Nichols
Norfolk
North Collins
North Creek
Northport
Northport
North
Tarrytown
Northville
Norwood
Oceanside

Bank of New Hyde P a r k ....................................................
The Huguenot National Bank of New Paltz
(S ee page IS )
The Nichols National B a n k ....................................................
The First National Bank of N o r f o l k ..............................
The Bank of North C o llin s....................................................
The North Creek National B a n k .....................................
The First National Bank and Trust Company of Northport
Northport Trust C o m p a n y ....................................................

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

The First National Bank of North Tarrytown .
The Northville B a n k ............................................................
State Bank of N o r w o o d ....................................................
The Oceanside National Bank (P . O., Rockville Centre,
N. Y . ) ..................................................................................
The First National Bank of O d e s s a ..............................
The First National Bank of Old F o r g e ..............................
Olean Trust C o m p a n y ............................................................

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

The First National Bank of Richfield Springs

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

Odessa
Old Forge
Olean
Oneida
Ontario
Orchard Park
Oriskany Falls
Ossining
Ovid
Owego
Owego
Oxford
Oyster Bay
Oyster Bay
Painted Post
Patchogue
Pawling
Pearl River
Pearl River
Peekskill
Perry
Perry
Phelps
Philmont
Pine Bush
Pine Plains
Plattsburg
Poland
Port Henry
Port Jervis
Port Jervis
Port Leyden
Poughkeepsie
Prattsburg
Red Creek
Red Hook
Redwood
Remsen
Rhinebeck
Richfield
Springs




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

any
any
any
any
any
any

Vice
Vice
Vice
Vice
Vice
Vice

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

or Cashier
or Cashier
or Cashier
or Cashier
or 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, Secretary,
or Treasurer
Madison County Trust and Deposit Co................................... President
State Bank of O n ta r io ............................................................ President, any Vice President, or Cashier
Bank of Orchard P a r k ............................................................ President, any Vice President, or Cashier
The First Trust and Deposit Company of Oriskany Falls,
N. Y ......................................................................................... President, any Vice President, or Treasurer
The First National Bank and Trust Company of Ossining President, any Vice President, or Cashier
The First National Bank of O v i d ..................................... Patrick Savage, Cashier
The First National Bank of O w e g o .............................. President, any Vice President, or Cashier
The Owego National B a n k .................................................... President, any Vice President, or Cashier
The National Bank of O x f o r d ............................................. President, any Vice President, or Cashier
North Shore Bank Trust C om p any...................................... President, any Vice President, or Assistant
Secretary
Oyster Bay Trust Company.................................................... President, any Vice President, or Secretary
President, any Vice President, or Cashier
The First National Bank of Painted Post . . . .
President, any Vice President, or Cashier
The Peoples National Bank of Patchogue . . . .
The National Bank of Paw ling............................................. President, any Vice President, Cashier, or
Assistant Cashier
First National Bank and Trust Company of Pearl River President, any Vice President, or Cashier
State Bank of Pearl River, New Y o r k .............................. 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 P e r r y ..................................... President, any Vice President, or Cashier
The National Bank of P h e l p s ............................................. President, any Vice President, or Cashier
Philmont National B a n k .................................................... President, any Vice President, or Cashier
The National Bank of Pine B u s h ..................................... President, or Cashier
The Stissing National Bank of Pine Plains
President, any Vice President, or Cashier
Merchants National Bank in Plattsburg
. . . .
President, any Vice President, or Cashier
The Citizens National Bank of P olan d .............................. President, any Vice President, or Cashier
The Citizens National Bank of Port Henry . . . .
The First National Bank of Port Jervis
.
President, any Vice President, or Cashier
The National Bank and Trust Company of Port Jervis . President
The Port Leyden National B a n k ..................................... President, any Vice President, or Cashier
The Farmers and Manufacturers National Bank of
P o u g h k e e p s ie ................................................................... President, any Vice President, or Cashier
Prattsburgh State B a n k ....................................................
The Red Creek National B a n k ............................................. President, any Vice President, or Cashier
The First National Bank of Red Hook
.
President, any Vice President, or Cashier
The Redwood National B a n k ............................................. President, any Vice President, or Cashier
The First National Bank of R e m s e n .............................. President, any Vice President, or Cashier
The First National Bank of Rhinebeck
.
President, any Vice President, or Cashier

10

.

NEW YORK ( Continued)
Place

Name of Bank or Trust Company

Roscoe
Roslyn
Roxbury
Rye

The
The
The
Rye

Sag Harbor
Salamanca
Salem
Saratoga
Springs
Saugerties

The Peconic B a n k .............................................
The First National Bank of Salamanca
The Salem National B a n k ..............................
Saratoga National Bank of Saratoga Springs
The Saugerties National Bank and Trust Company

Savannah
Sayville

The National Bank of Savannah
The Oystermen’s Bank and Trust Company

Schenevus
Schoharie
Schuylerville
Scotia
Sea Cliff
Seaford
Seneca Falls
Seneca Falls
Sherrill
Sidney
Silver Creek
Silver Creek
Silver Springs
Skaneateles
Smithtown
Branch
Solvay
South Fallsburg
Southold
Sparkill
Spencer

The Schenevus National Bank . . . .
The Schoharie County Bank
. . . .
The National Bank of Schuylerville
Glenville B a n k ....................................................
The State Bank of Sea Cliff, N. Y.
.
The Seaford National Bank
. . . .
The Seneca County Trust Company of Seneca Falls, N. Y.
Is
President
The State Bank of Seneca Falls, N. Y. .
President, any Vice President, or Cashier
The First National Bank of Sherrill
President, any Vice President, or Cashier
First National Bank in S id n e y ..............................
President, any Vice President, or Cashier
The First National Bank of Silver Creek .
President, any Vice President, or Cashier
The Silver Creek National Bank
. . . .
The Silver Springs National Bank . . . .
President, any Vice President, or Cashier
National Bank and Trust Company of Skaneateles
President, any Vice President, or Cashier

Spring Yalley
Springville
Stamford
Stony Brook
Syosset
Tarry town
Theresa
Ticonderoga
Tuckahoe
Tupper Lake
Tuxedo
Unadilla
Vernon
Waddington
Walden
Wallkill
Walton
Wappingers
Falls
Warrensburg
Warwick
Washingtonville
Waterford
Waterloo

First National Bank & Trust Company of Roscoe
Roslyn National Bank & Trust Company
National Bank of Roxbury
Trust C o m p a n y .....................................

Officers Authorized to Cast Vote

Bank of Smithtown
.............................................
Solvay B a n k ...................................................................
The South Fallsburg National Bank
Bank of S o u th o ld ....................................................
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 C o u n t y .....................................
Bank of Syosset, New Y o r k .....................................
The Tarrytown National Bank and Trust Company
The Farmers National Bank of Theresa
The Ticonderoga National Bank
. . . .
The Crestwood National Bank in Tuckahoe .
The Tupper Lake National Bank . . . .
The National Bank of Tuxedo (P. O., Tuxedo Park, N Y .)
The Unadilla National B a n k ..............................
The National Bank of V e r n o n ..............................
The Waddington B a n k .............................................
The First National Bank and Trust Company of Walden
The Wallkill National B a n k ............................................
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 W a te rfo rd .............................................
First National Bank of Waterloo




11

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

or
or
or
or
or
or
or

Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
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
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

Waterville

The National Bank of W a te r v ille .....................................

Watkins Glen
Waverly
Wayland
Weedsport
Wells
Wellsville
Westbury
Westbury

Glen National Bank of Watkins G l e n ..............................
The Citizens National Bank of Waverly
. . . .
The First National Bank of W a y la n d ..............................
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 B a n k ...........................................................................

West
Hempstead
Westport
West Winfield
Whitehall
Whitesville
Whitney Point
Williston Park
Willsboro
Windham
Windsor
Winthrop
Wolcott
Woodridge
Worcester

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

The West Hempstead National Bank (P. O., Hempstead, N.Y.) President, any Vice President, or Cashier
President, any Vice President, or Cashier
The Lake Champlain National Bank of Westport .
The West Winfield National B a n k ..................................... President, any Vice President, Cashier, or
Assistant Cashier
The Merchants National Bank of Whitehall . . . .
President, any Vice President, or Cashier
President, any Vice President, or Cashier
The First National Bank of Whitesville . . . .
President, any Vice President, or Cashier
The First National Bank of Whitney Point
The Williston National Bank of Williston Park
(P . 0 ., East Williston, N. Y . ) ...................................... President, any Vice President, or Cashier
The Essex County National Bank of Willsboro .
President, any Vice President, or Cashier
The National Bank of W in d h am ..................................... President, any Vice President, or Cashier
The Windsor National B a n k ............................................. President, any Vice President, or Cashier
The First National Bank of W inthrop.............................. President, any Vice President, or Cashier
The First National Bank of W o l c o t t .............................. President, any Vice President, or Cashier
President, any Vice President, or Cashier
The First National Bank of Woodridge
. . . .
The Bank of W o r c e s t e r .................................................... President, any Vice President, or Cashier

NEW YORK CITY
Richmond
Great Kills
Port
Richmond
West New
Brighton
Queens
College Point




The South Shore Bank of Staten Island

.

.

.

.

The Mariner Harbor National B a n k .............................. President, any Vice President, or Cashier
West New Brighton B a n k .................................................... President, any Vice President, or Cashier
College Point National Bank of New York

12

.

.

.

.

President, or Cashier

FED ERAL RESERVE BAN K
O F N E W YO RK

Designation of Officers Authorized to Cast Vote of Member Bank in
Elections of Directors of Federal Reserve Bank of New York

D is t r ic t N o . 2

At a meeting of the Board of Directors of the

(Name and Location of Bank)

duly called and held on th e....................... day o f......................................... ,
duly made and seconded, it was

1 9 4 ..

. . , on motion

“ R ESO LVED , 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.
“ RESO LV ED FU RTH ER, 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 th e................... day of .............................................., 194. . . .

(Official signature)
(S ea l

of

Bank)
(Title)

To

C h a ir m a n
F

ed era l




of

th e

B

oard o f

R eserve B a n k

of

D ir e c t o r s ,

New Y

ork.

FEDERAL RESERVE BAN K
O F N E W YO RK

Nomination for Class A Director, 1948
D is t r ic t N o. 2

G r o u p N o. 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......................................................1948, on motion duly made and seconded, it was
“ RESOLVED, That............................................................................... , of....................................
whose occupation i s ......................................................, 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 ea l

B ank)

of

»
(Official signature)

To MR. ROBERT T. STEVENS,
C h a ir m a n
F




of t h e

ed era l

B

oard o f

R eserve B a n k

........... -.......................
D ir e c t o r s ,
of

New

Y

ork.

FEDERAL RESERVE B AN K
O F N E W YO R K

Nomination for Class A Director, 1948
D is t r ic t No. 2

G r o u p 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...................................................... 1948, on motion duly made and seconded, it was
“ RESOLVED, That............................................................................... . of...................................
whose occupation i s ...................................................... , 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 ea l

B ank)

of

(Official signature)

To MR. ROBERT T. STEVENS,
C h a ir m a n
F




of t h e

ederal

B

oard o f

R eserv e B a n k

.........
D ir e c t o r s ,
of

New

Y

ork.

(Title)

FEDERAL RESERVE BANK
O F N E W YO RK

Nomination for Class B Director, 1948
D is t r ic t N o . 2

G

roup

N o. 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...................................................... 1948, on motion duly made and seconded, it was
“ RESOLVED, That............................................................................... , of....................................
whose occupation i s ...................................................... , 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 ea l

of

B ank)

(Official signature)

To MR. RO BERT T. STEV EN S,
C h a ir m a n




F

of t h e

ed era l

B

oard o f

R eserve B a n k

..........
D ir e c t o r s ,
of

New

Y

ork.

(Title)

FEDERAL RESERVE BAN K
O F N E W YO RK

Nomination for Class B Director, 1948
D is t r ic t N o. 2

G roup

N o. 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......................................................1948, on motion duly made and seconded, it was
“ RESOLVED, That................................................................................, of....................................
whose occupation i s ...................................................... , 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 ea l

of

B ank)

(Official signature)

To MR. ROBERT T. STEVENS,
C h a ir m a n




F

of t h e

ed era l

B oard

of

R eserve B a n k

.........
D ir e c t o r s ,
of

New

Y

ork.

(T itle )

IDENTIFICATION CERTIFICATE
FEDERAL RESERVE BANK OF N E W YORK
C o n su m er I n s ta lm e n t C re d it

Issued
.

T

h is is t o c e r t if y t h a t

Expires
___________________

whose signature appears below, represents this Bank acting for and in behalf of
the Board of Governors of the Federal Reserve System, and that he is duly
authorized to require complete information, including the production of books
of account, contracts, letters or other relevant papers, pertaining to compliance
with, and any transaction within the scope of, R e g u l a t i o n W , concerning
Consumer Instalment Credit, issued by the Board pursuant to Executive Order
No. 8843 and Public Law 905, approved August 16, 1948.

http://fraser.stlouisfed.org/ of Representative)
(Signature
Federal Reserve Bank of St. Louis

President

R EG IST R A TIO N C ER T IFIC A T E
C o n s u m e r I n s t a l m e n t C r e d it
Date

T m

IS TO CERTIFY THAT

has filed a Registration Statement pursuant to R e g u l a t i o n W, concerning
/fey

Consumer Instalment Credit, issued by the Board of Governors of the Federal
Reserve System pursuant to Executive Order No. 8843 and Public Law 905,
approved August 16, 1948.




F e d e r a l R e s e r v e Ba n k
per pro.

of

N ew Y ork




M r. R o b e r t

T.

S te v e n s ,

Chairman, Board of Directors,

Federal Reserve Bank of New York,
Federal Reserve P. 0. Station,
New York 45, N. Y.

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