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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 . . . . First National Bank of Jamesburg Franklin National Bank of Jersey City Keansburg National Bank . Keyport Banking Company People’s National Bank of Keyport 4 Officers Authorized to Cast Vote 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. Is Y. 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/ (Signature of Representative) 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.