View original document

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

F ED ERAL R E SE R V E BANK
O F N E W YO R K

{

C ircu lar N o . 3 7 6 4 1
S eptem ber 27. 1951 J

Nomination and Election of Directors

T o M em ber Banks in th e Second F ederal R eserve D istrict:

An election will be held under the provisions o f section 4 o f the Federal Reserve Act, as
amended, to choose successors to the following directors of this Bank whose terms will expire
December 31, 1951: class A director, R oger B. P rescott, President, The Keeseville National
Bank, Keeseville, N. Y., and class B director, J ay E. Crane, Vice President, Standard Oil Com­
pany (New Jersey), New York, N. Y.

Both directors were elected by member banks in Group 3 and their successors will be
chosen by this group. The member banks in Groups 1 and 2 will not participate in this election.
The classification of member banks fo r the purpose of nomination and election o f class A
and B directors of the Federal Reserve Bank o f New York is as follow s:

Group 1 c n i t of banks having capital and surplus of $10,000,000 or over;
osss
Group 2 of banks with capital and surplus over $400,000 but l s than $10,000,000; and
,
es
Group 3 of banks having capital and surplus of $400,000 and l s ( i t d on pages 3-11).
,
es lse
Except in the case o f two or more banks affiliated with the same holding company affiliate,*
each bank in Group 3 is permitted to nominate a candidate for class A director and a candidate

*Section 4 of the Federal Reserve A ct, as amended, reads in part as follow s:
“ . . . Th at whenever any tw o or more member banks within the same Federal reserve district are affiliated with
the same holding com pany affiliate, participation b y such member banks in any such nomination or election shall be confined
to one o f such banks, which m ay be designated fo r the purpose b y such holding com pany 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.




fo r class B director.** The nominations should be made by resolution o f the boards o f directors
o f the nominating banks and certified copies o f such resolutions should be sent to me so as to
reach me on or before October 29,1951. The enclosed printed form s show the appropriate forms
o f resolution and one copy of each form should be used in sending certified copies o f the resolu­
tions to me.
On October 31, 1951, copies o f the list o f candidates (indicating by whom nominated) and
preferential ballots will be mailed so that, in the normal course of the mails, they will be
received by all banks in Group 3 on November 1, 1951. The law provides that the ballot shall
be cast within 15 days after receipt o f this list. The polls will open on November 1, 1951, and
will close at 12 o ’clock noon on Friday, November 16, 1951. Upon the closing o f the polls
the ballot box will be opened in the board room o f this Bank, the votes counted and checked
by tellers, and results o f the election announced. The candidates will be invited to be present
or represented on that occasion.
In order to be counted as valid, the ballot must be executed by an officer authorized to
cast the vote and must be received by me at or before the time thus fixed fo r the closing of
the polls (i.e., at or before 12 o ’clock noon on Friday, November 16, 1951). The list on
the following pages shows the officers heretofore designated fo r this purpose by the respective
banks in Group 3.

The banks in Groups 1 and 2 will not participate in this election, and this circular is sent
to them without forms for their information only.
R

obert

T.

S

teven s,

Chairman of the Board.

♦♦Section 4 of the Federal Reserve Act, as amended, reads in part as follow s:
“ Class A shall consist o f three members, who shall be chosen b y and be representative o f the stock-holding banks.
. . . N o officer or director o f a member bank shall be eligible to serve as a class A director unless nom inated and elected
b y banks which are members o f the same group as the member bank o f which he is an officer or director.
“ A n y person w ho is an officer or director o f more than one member bank shall n ot be eligible fo r nom ination as a
class A director except b y banks in the same grou p as the bank having the largest a ggregate resources o f any o f those o f
which such person is an officer or director. ’ *
‘ *Class B shall consist o f three members, who at the time o f their election shall be actively engaged in their district
in commerce, agriculture or some other industrial pursuit. . . . N o director o f class B shall be an officer, director, or
employee o f any bank. * *
“ N o Senator or Representative in Congress shall be a member o f the B oard o f Governors o f the Federal Reserve
System o r an officer or a director o f 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 o f 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 A ct, serve as
directors or officers of Federal Reserve Banks.” O n 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

1951 Election of Directors

List of 435 Member Banks in Group 3
Revised to September 2 , 1951
5

Group 3 consists of banks having capital and surplus of $400,000 and less

C O N N E C T IC U T

Nam e o f Bank or Trust Company

Place
Bethel
Byram
Ridgefield
South Norwalk
Stam ford

Officers Authorized to Cast V ote

The Bethel N ational B a n k ........................................
The Byram N ational Bank o f East P o rt Chester .
The F irst N ational Bank and Trust Company
o f R i d g e f i e l d ............................................................
The City N ational Bank o f South Norwalk .
The Springdale Bank and Trust Company .

. President, any V ice President, or Cashier
. President
. Cashier
. President, any V ice President, or Cashier
. President, or Treasurer

N E W JE R SE Y

The F irst N ational Bank o f Allendale . . . .
Allenhurst N ational Bank and Trust Company .
The Farmers N ational Bank o f Allentown .

. President, V ice President, or Cashier

Bloomfield
Bloom sbury
B ogota
B ogota
Boonton
Boonton
Bradley Beach
Branchville
Butler

The A tlantic H ighlands N ational Bank
. . .
The B roadw ay N ational Bank o f Bayonne .
The Belmar N ational B a n k ........................................
The F irst N ational Bank o f Belvidere . . . .
The F irst N ational Bank o f Blairstown
Community Trust Company o f Bloom field .
The Citizens N ational Bank o f Bloom sbury .
Bank o f B o g o t a .............................................................
The B ogota N ational B a n k ........................................
The B oonton N ational B a n k ........................................
Boonton Trust C o m p a n y ...............................................
The F irst N ational Bank o f Bradley Beach .
The Branchville N ational B a n k .................................
The F irst N ational Bank o f B u t l e r ...........................

.
.
.
.
.
.
.
.
.
.
.
.
.
.

C alif on
Carteret
Carteret
Cedar Grove
C lifton
Clinton
Clinton
Closter
Cranbury
Dunellen
Dunellen

Hunterdon County Trust C o m p a n y ...........................
Carteret Bank and Trust C o m p a n y ...........................
F irst N ational Bank in C a r t e r e t..................................
The F irst N ational Bank o f Cedar Grove .
Bank o f A l l w o o d .............................................................
The Clinton N ational B a n k ........................................
The F irst N ational Bank o f C lin t o n ...........................
Closter N ational Bank and Trust Company .
The F irst N ational Bank o f Cranbury . . . .
The F irst N ational Bank o f Dunellen . . . .
The P e o p le ’ s Trust C o m p a n y ..................................

.
.
.
.
.
.

Eatontown

The F irst N ational Bank o f Eatontown .

.

Edgewater
Englishtown
Farm ingdale

The Edgewater N ational B a n k ..................................
The F irst N ational Bank o f Englishtown .
The F irst N ational Bank o f Farm ingdale .

Allendale
Allenhurst
Allentown
A tlantic
H ighlands
Bayonne
Belmar
Belvidere
Blairstown




.

3

.

.

. President, V ice President, or Cashier
President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Treasurer
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, Cashier, or
the Assistant to the President

. President, any V ice President, or Treasurer
. President, any V ice President, or Cashier
. President, any V ice President, or Cashier

.
.
.

President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, or Cashier
President, any V ice President, Treasurer, or
Assistant Treasurer
Chairman o f the B oard, President, any
V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier

N EW JERSEY

Place

( Continued)

Nam e o f Bank or Trust Company

Flem ington
Fords
F o rt Lee
F o rt Lee

The Flem ington N ational Bank and Trust Company .
The F ords National B a n k ......................................................
F irst N ational Bank in F ort L e e ........................................
F ort Lee Trust C o m p a n y ............................................................

Franklin
Freehold
Frenchtown
Gladstone
Glen Rock
Hackettstown
Haledon
Ham burg
H illsdale
H ope
J amesburg
Keansburg

Sussex County Trust C o m p a n y ...............................................
The Central N ational Bank o f F r e e h o l d ...........................
The Union N ational Bank o f F r e n c h to w n ...........................
Peapack-Gladstone B a n k .............................................................
Glen Rock B a n k ...................................................................
The H ackettstown N ational B a n k ........................................
Haledon N ational B a n k .............................................................
The H ardyston N ational Bank o f H am burg .
The H illsdale N ational B a n k ......................................................
The F irst N ational Bank o f H o p e ........................................
The F irst N ational Bank o f J a m e s b u r g ...........................
The K eansburg N ational B a n k ...............................................
The K eyport Banking C o m p a n y ...............................................
The P e o p le ’ s N ational Bank o f K e y p o r t ...........................

K eyport
K eyport
Lam bertville
L ittle Falls
Livingston
L on g Branch
M adison
Manasquan
Manville
Matawan
Metuchen
M ilford
M illtown
N etcong
Newark
N orth A rlington
Oradell
Palisades Park
P ark R idge
Phillipsburg
Plainfield
Pom pton Lakes
Raritan
Rochelle Park
Sayreville
Sea B right
Secaucus
South A m boy
South Orange
South Plainfield
Springfield
Spring Lake
Summit
Sussex
Tenafly
W ashington
W estfield
W estw ood
W hippany
W oodbridge
W yckoff




The Lam bertville N ational B a n k ........................................
The Little Falls N ational B a n k ...............................................
Livingston N ational B a n k ......................................................
The L on g Branch Banking C o m p a n y ..................................
The F irst N ational Bank o f M a d i s o n .................................
Manasquan N ational B a n k ......................................................
The M anville N ational B a n k ......................................................
The Farm ers and Merchants N ational Bank o f Matawan
Metuchen N ational B a n k ............................................................
The F irst N ational Bank o f M i l f o r d ..................................
The F irst N ational Bank o f M i l l t o w n .................................
The Citizens N ational Bank o f N e t c o n g ...........................
Bank o f C o m m e r c e ...................................................................
The N orth A rlin gton N ational B a n k ..................................
The F irst N ational Bank o f O r a d e ll........................................
The N ational Bank o f Palisades P a r k ..................................
The F irst N ational Bank o f Park R i d g e ...........................
Phillipsburg Trust C o m p a n y ......................................................
M id-City Trust C o m p a n y .............................................................
N orth Jersey N ational Bank o f Pom pton Lakes .
Raritan State B a n k ...................................................................
Rochelle Park Bank, o f Rochelle Park, N. J ........................
The F irst N ational Bank o f S a y r e v ille .................................
The Sea B rig h t N ational B a n k ...............................................
Peoples N ational Bank o f S e c a u c u s ........................................
The F irst N ational Bank o f South A m b o y ...........................
South Orange Trust C o m p a n y ...............................................
The F irst N ational Bank o f South Plainfield .
The F irst N ational Bank o f S p r in g fie ld ..................................
F irst N ational Bank o f Spring L a k e .................................
Citizens Trust Company o f Summit, N ew Jersey .
The Farmers N ational Bank o f S u s s e x ..................................
The N orthern V alley N ational Bank o f Tenafly .
W ashington Trust Company, o f W ashington, N. J. .
The N ational Bank o f W e s t fie ld ...............................................
The F irst N ational Bank o f W e s t w o o d ..................................
The F irst N ational Bank o f W h ip p a n y ..................................
W oodbridge N ational B a n k ......................................................
The First N ational Bank o f W y c k o f f ..................................

4

Officers Authorized to Cast V ote
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, Cashier, or
Secretary and Treasurer
President, any V ice President, or Treasurer
President, any V ice President, or Cashier
President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, Cashier, or
Secretary
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President,
President, any V ice President,
President, W . E gbert Thomas
Chairman o f the B oard
President, any V ice President,
President, any V ice President,
President, any V ice President,
President, any V ice President,
President, any V ice President,
President, any V ice President,
President, any V ice President,
President, any V ice President,
President, any V ice President,

or Cashier
or Cashier

or
or
or
or
or
or
or
or
or

Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Treasurer
Treasurer
Cashier

President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, Cashier, or Assistant Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Treasurer
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, or any V ice President
President, any V ice President, or Cashier
President, or any V ice President
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier

NEW YORK

Nam e o f Bank or Trust Company

Place
Addison
A fto n
A lfre d
A llegany
Amenia
A m ityville
A m ityville
Andes
Andover
A n gola
Arcade
Ardsley
A rgyle
Athens
A tlanta
A ttica
Aurora
A voca
Babylon
Baldwin
Baldwin
Ballston Spa
Batavia
Batavia
Bath
Beacon
Beacon
B elfast
Bellmore
Bellport
Belmont
Blasdell
Bolivar
Boonville
Boonville
Brewster
Bridgeham pton
Broadalbin
Cairo
Caledonia
Callicoon
Cambridge
Camden
Camillus
Canaseraga
Candor
Canisteo
Canton
Canton
Cape Vincent
Carmel
Carthage
Castleton on
Hudson
Cato
Catskill

The F irst N ational Bank o f A d d i s o n ..................................
F irst N ational Bank o f A f t o n ...............................................
University B a n k ..........................................................................
The F irst N ational Bank o f A l l e g a n y ..................................
The F irst N ational Bank o f A m e n i a ..................................
The Bank o f A m i t y v i l l e .............................................................
F irst N ational Bank and Trust Company o f A m ityville .
The N ational Bank o f A n d e s ......................................................
The Andover N ational B a n k ......................................................
The Evans N ational Bank o f A n g o l a ..................................
The Citizens Bank o f A r c a d e ......................................................
The F irst N ational Bank o f A r d s l e y ..................................
The N ational Bank o f A r g y l e ...............................................
The Athens N ational B a n k ......................................................
A tlanta N ational B a n k .............................................................
The Citizens B a n k ..........................................................................
The F irst N ational Bank o f A u r o r a ........................................
Bank o f A v o c a .................................................................................
B ank o f B a b y l o n ..........................................................................
The Baldwin N ational Bank and Trust Company .
Peoples State Bank o f B a ld w in ...............................................
The Ballston Spa N ational B a n k ........................................

Officers Authorized to Cast V ote
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
Chairman o f the Board, President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President,
President,
President,
President,

any
any
any
any

V iee
V ice
V ice
V ice

President, or
President, or
President, or
President, or

Cashier
Cashier
Cashier
Cashier

President, V ice President, or Cashier
The F irst N ational Bank o f B a t a v i a .................................. President, any V ice President, Cashier, or
Assistant Cashier
Genesee Trust C o m p a n y ............................................................. President, any V ice President, or Secretary
The Bath N ational B a n k ............................................................ President, any V ice President, or Cashier
The Fishkill N ational Bank o f B e a c o n .................................. President, any V ice President, or Cashier
The Matteawan N ational Bank o f B e a c o n ........................... President, any V ice President, or Cashier
The F irst N ational Bank o f B e l f a s t ........................................ President, any V iee President, or Cashier
The F irst National Bank o f B e llm o r e .................................. President, any V ice President, or Cashier
The B ellport N ational B a n k ...................................................... President, any V ice President, or Cashier
The State Bank o f Belmont, N. Y ............................................ President, any V ice President, or Cashier
Bank o f B l a s d e l l .......................................................................... President, any V ice President, or Cashier
The F irst N ational Bank o f B o l i v a r .................................. President, any V ice President, or Cashier
The F irst N ational Bank o f B o o n v ille ................................. President, any V iee President, or Cashier
The N ational Exchange Bank o f B o o n v ille ........................... President, any V ice President, or Cashier
The F irst N ational Bank o f B r e w s te r s .................................. President, any Viee President, or Cashier
The Bridgeham pton N ational B a n k ........................................ President, any V ice President, or Cashier
The Broadalbin B a n k ...................................................................
The F irst N ational Bank o f C a i r o ........................................ President, any V ice President, or Cashier
The F irst N ational Bank o f C a le d o n ia .................................. President, any V ice President, or Cashier
F irst N ational Bank in C a l l i c o o n ........................................ President, any V ice President, or Cashier
The Cambridge V alley N ational B a n k .................................. President, any V ice President, or Cashier
The F irst N ational Bank and Trust Company o f Camden Chairman o f the B oard, President, any V ice
President, or Cashier
Camillus B a n k ................................................................................. President, any V ice President, or Cashier
Canaseraga State B a n k .............................................................
The First N ational Bank o f C a n d o r ........................................ W m . B. Smith, President
F irst State Bank, Canisteo, N . Y ............................................. President, any V ice President, Cashier, or
A ssistant Cashier
The F irst N ational Bank o f C a n t o n ........................................ President, any V ice President, or Cashier
The St. Law rence County N ational Bank o f Canton .
President, any V ice President, or Cashier
Citizens Bank o f Cape V i n c e n t ............................................... President, any V ice President, or Cashier
The Putnam County N ational Bank o f Carmel .
President, any V ice President, or Cashier
Carthage N ational Exchange B a n k ........................................ Chairman o f the Board, President, any
V iee President, or Cashier
The N ational Exchange Bank o f Castleton on Hudson . President, any V ice President, or Cashier
The F irst N ational Bank o f C a t o ........................................ President, any V ice President, or Cashier
Catskill N ational Bank and Trust Company .
President, any V ice President, or Cashier




5

NEW YORK

P lace
Catskill
Cattaraugus
Cazenovia
Central Islip
Central Square
Central V alley
Chappaqua
Chateaugay
Cherry V alley
Chester
Chestertown
Clarence

( Continued)

Nam e o f Bank or Trust Com pany

Officers Authorized to Cast V ote

The Tanners N ational Bank o f C a t s k i l l .............................President, any V ice President, or Cashier
Bank o f C a tta r a u g u s ..................................................................... President, any V ice President, or Cashier
The Cazenovia N ational B a n k ................................................. President, any V ice President, or Cashier
The Central Islip N ational B a n k ...........................................President, any V ice President, or Cashier
The F irst N ational Bank o f Central Square . . . .
President, any V ice President, or Cashier
The Central V alley N ational B a n k .......................................... President, any V ice President, or Cashier
The Chappaqua N ational B a n k ................................................. President, any V ice President, or Cashier
The F irst N ational Bank o f C h a t e a u g a y .............................President, any V ice President, or Cashier
Otsego County N ational Bank o f Cherry Valley .
.
. President, any V ice President, or Cashier
The Chester N ational B a n k ........................................................President, any V ice President, or Cashier
Chester-Schroon-Horicon B a n k ................................................. President, any V ice President, or Cashier
Bank o f C la r e n c e ............................................................................President

Clayton
C lifton Springs
Clinton
Clyde
Clymer
Cobleskill
Cohocton

The F irst N ational Exchange Bank o f Clayton .
.
. President, any V ice President, or Cashier
The Ontario N ational Bank o f C lifton Springs .
.
. President, any V ice President, or Cashier
The H ayes N ational Bank o f C l i n t o n ................................... President, any V ice President, or Cashier
B rig gs N ational Bank o f C l y d e .................................................President, any V ice President, or Cashier
Clymer State B a n k ........................................................................... President, any V ice President, or Cashier
The F irst N ational Bank o f C o b l e s k i l l .............................President, any V ice President, or Cashier
The Cohocton State B a n k ........................................................President, any V ice President, Cashier, or
A ssistant Cashier

Cold Spring
Cooperstown

The N ational Bank o f Cold Spring on Hudson
.
. President, any V ice President, or Cashier
The F irst N ational Bank o f C o o p e rsto w n ............................ President, any V ice President, or Cashier

Cornwall
Coxsackie
Croghan
Croton on
H udson
Cuba
Cuba
Dansville
Delevan
D elhi
D eposit
D e B uy ter
Dexter

The Cornwall N ational B a n k ................................................. President, any V ice President, or Cashier
The N ational Bank o f C o x s a c k i e .......................................... President, or any V ice President
The Croghan N ational B a n k .................................................President, any V ice President, or Cashier

D obbs Ferry
D olgeville
D over Plains
Downsville
Dryden
Dundee
E ast Islip
E ast R ockaw ay
E ast Setauket
E ast Syracuse
Edm eston
Edwards

D obbs Ferry B a n k ...............................................................................................................................................................
The F irst N ational Bank o f D o l g e v i l l e .............................President, any V ice President, or Cashier
The Dover Plains N ational B a n k .......................................... President, any V ice President, or Cashier
The F irst N ational Bank o f D o w n s v i l l e .............................President, any V ice President, or Cashier
The F irst N ational Bank o f D r y d e n ................................... J. D . Ross, President
Dundee State B a n k .....................................................................President, or Cashier
The F irst N ational Bank o f E ast I s l i p .............................President, or Cashier
East Rockaw ay N ational Bank & Trust Company .
. President, any V ice President, or Cashier
The Tinker N ational Bank o f East Setauket . . . .
President
Bank o f E ast S y r a c u s e .............................................................. President, any V ice President, or Cashier
The F irst N ational Bank o f E d m e s t o n .............................President, any V ice President, or Cashier
The Edwards N ational Bank
.....................................................................................................................................

Ellenburg D epot
Ellenville
Ellenville
E lm sford
E n dicott
F a ir Haven
Falconer
Farm ingdale
FleischmannB
F lorida
F on da

The
The
The
The
The
The
The
The
The
The
The




The F irst N ational Bank o f Croton on H udson .
.
. W illiam A . Ranney, Jr.
The Cuba N ational B a n k ........................................................President, any V ice President, or Cashier
The F irst N ational Bank o f C u b a .......................................... President, any V ice President, or Cashier
The Merchants and Farm ers N ational Bank o f Dansville President, any V ice President, or Cashier
Bank o f Delevan ...............................................................................................................................................................
The Delaware N ational Bank o f D e l h i ................................... President, any V ice President, or Cashier
The Farm ers N ational Bank o f D e p o s i t ............................ President, any V ice President, or Cashier
D e B uy ter State B a n k .............................................................. President, any V ice President, or Cashier
The F irst N ational Bank o f D e x t e r ................................... President, any V ice President, Cashier, or
Assistant Cashier

State Bank o f E l l e n b u r g ................................................ President, any V ice President, or Cashier
F irst N ational Bank and Trust Company o f Ellenville President, any V ice President, or Cashier
Home N ational Bank o f E l l e n v i l l e .............................President, any V ice President, or Cashier
F irst N ational Bank o f E lm sf o r d ................................... President, any V ice President, or Cashier
E n dicott N ational B a n k ................................................. President, any V ice President, or Cashier
F air H aven N ational B a n k .......................................... President, any V ice President, or Cashier
F irst N ational Bank o f F a l c o n e r ................................... President, any V ice President, or Cashier
Bank o f F a r m in g d a le ........................................................President, any V ice President, or Cashier
F irst N ational Bank o f Fleischmanns
. . . .
President, any V ice President, or Cashier
N ational Bank o f F l o r i d a .................................................President, any V ice President, or Cashier
National Mohawk R iver Bank o f Fonda . . . .
President, any V ice President, or Cashier

6

NEW YORK

Nam e o f Bank or Trust Company

Place
F o rt Plain
Frankfort
Franklinville
Fredonia
Friendship
Fultonville
Gainesville
Geneseo

Glen Cove
Glen Cove
Glen Head
Goshen
Goshen
Gouvemeur
Grand Gorge
Granville
Great Neck
Greene
Greenport
Greenport
Greenwich
Greenwood
Groton
Hamden
Hammond
H am m ondsport
H am pton Bays
H ancock
Harrisville
H artw ick
Haverstraw
Hermon
Heuvelton
H ighland
H obart
H olcom b
Holland
Homer
Hudson

( Continued)

Officers Authorized to Cast V ote

The F o rt Plain N ational B a n k ...............................................
Citizens F irst N ational Bank o f F ran k fort . . . .

President, any V ice President, or Cashier
Chairman o f the Board, President, any V ice
President, or Cashier
The U nion N ational Bank o f Franklinville . . . .
President, any V iee President, or Cashier
The N ational Bank o f F r e d o n i a ........................................ President, any V iee President, or Cashier
T he Union N ational Bank o f F r ie n d s h ip ........................... President, any V ice President, or Cashier
The Fultonville National B a n k ............................................... President, or Cashier
The Gainesville N ational B a n k ............................................... President, any V ice President, or Cashier
Genesee V alley N ational Bank and Trust Company o f
G e n e s e o ................................................................................. President, any V ice President, Cashier, or
Executive Officer
The First National Bank o f Glen C o v e ........................... President, any V ice President, or Cashier
The Nassau Union B a n k ......................................................
The F irst N ational Bank o f Glen H e a d ........................... President, any V ice President, or Cashier
The Goshen N ational B a n k ...................................................... W . R. W ells, Cashier
The N ational Bank o f Orange County o f Goshen .
President, any V ice President, or Cashier
Bank o f G o u v e m e u r ................................................................... President, Executive V ice President & Trust
Officer, any V ice President, or Cashier
The F irst N ational Bank o f Grand G o r g e ........................... President, any V ice President, or Cashier
The W ashington County N ational Bank o f Granville .
President, any V ice President, A ssistant V ice
President, or Cashier
Bank o f G reat N e c k ...................................................................
F irst N ational Bank in G r e e n e ...............................................
The F irst N ational Bank o f G r e e n p o r t..................................
The Peoples N ational Bank o f G r e e n p o r t ...........................
The F irst National Bank o f G r e e n w i c h ...........................
The F irst N ational Bank o f G r e e n w o o d ...........................
The F irst National Bank o f G r o t o n ........................................
The F irst N ational Bank o f H a m d e n ..................................
The Citizens N ational Bank o f H a m m o n d ...........................
The Bank o f H a m m o n d s p o rt......................................................

President, or any V ice President
Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
Judson E die, President
President, any V ice President,
President, any V ice President,
President, any V ice President,
President, any V ice President,
Assistant Cashier
President, any V ice President,
President, any V ice President,
Fred E. W hipple, Cashier
President, any V ice President,
President, any V ice President,
President, any V ice President,

The H am pton B ays N ational B a n k ........................................
The F irst N ational Bank o f H a n c o c k ..................................
The F irst N ational Bank o f H a r r is v ille ...........................
The H artw ick N ational B a n k ...............................................
The N ational Bank o f Haverstraw and Trust Company .
The First National Bank o f H e r m o n ..................................
The F irst N ational Bank o f H e u v e lto n ..................................
The F irst N ational Bank o f H ig h l a n d .................................
The National Bank o f H o b a r t ............................................... President, any V ice
The Hamlin National Bank o f H o l c o m b ........................... President, any V iee
Bank o f H o l l a n d .......................................................................... President, any V ice
The Homer N ational B a n k ...................................................... President, any V ice

or Cashier
or Cashier
or Cashier
Cashier, or
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier

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

President, or Cashier
Hudson R iver Trust C o m p a n y ............................................... President, any V ice President, Cashier, or
Secretary

Hudson Falls

The First N ational Bank o f Hudson F a l l s ........................... President, any V ice President, or Cashier

Ilion

Ilion N ational Bank and Trust C o m p a n y ........................... President, any V ice President, or Cashier

I lion

The M anufacturers N ational Bank o f Ilion

Interlaken

The W heeler N ational Bank o f I n te r la k e n ........................... President, any V ice President, or Cashier
The Irvin gton N ational Bank and Trust Company
President, any V ice President, or Cashier

Irvington

.

.

.

.

President, any V ice President, or Cashier

Islip

The F irst N ational Bank o f I s l i p ........................................

Jeffersonville

The F irst N ational Bank o f J e ffe r s o n v ille ........................... President, any V ice President, or Cashier

Katonah

N orthern W estchester B a n k ...................................................... President, any V ice President, or Cashier

Keeseville

The Keeseville N ational B a n k ............................................... President, any V ice President, Cashier, or
Assistant Cashier
The Kerhonkson N ational B a n k ............................................... President, any V ice President, or Cashier

Kerhonkson

President, any V ice President, or Cashier

Kinderhook

The N ational Union Bank o f K in d e r h o o k ........................... President, any V ice President, or Cashier

K in gs Park

The National Bank o f K in g s P a r k ........................................




7

President, any V ice President, or Cashier

N E W Y O R K ( Continued)
Place
K ingston
L acona
L a Fargeville
Lake G eorge
Lake Luzerne
Lake
Ronkonkoma
Lindenhurst
Lindenhurst
Lisbon
L ittle Falls
Livingston
Manor
Livonia
Locke
Locust Valley
Low ville
Low ville
Lyndonville
Lyons
Lyons Falls
M adrid
M ahopac
Malone
Malone
Malone
M alvem e
Marathon
Marcellus
M argaretville
Marion
M arlboro
Massena
M aybrook
M ayville
M exico
M iddleburg
M iddleville
M ilford
M illbrook
M illerton
M ilton
Mineola
M inoa
M onroe
M ontgom ery
M onticello
M ontour Falls
M oravia
M orris
M orrisville
M ount Morris
Nanuet
N arrowsburg
Newark Valley
Newburgh




Nam e o f Bank or Trust Company
The R ondout N ational Bank o f K i n g s t o n ...........................
The F irst N ational Bank o f L a c o n a ..................................
The First N ational Bank o f L a F a r g e v ille ...........................
F irst N ational Bank o f Lake G e o r g e ..................................
The L uzem e-H adley B a n k ......................................................

Officers Authorized to Cast V ote
President, any
President, any
President, any
President, any
President, any

V ice
V ice
V ice
V ice
V ice

President, or
President, or
President, or
President, or
President, or

Cashier
Cashier
Cashier
Cashier
Cashier

The N ational Bank o f Lake R o n k o n k o m a ........................... President, any V ice President, or Cashier
The F irst N ational Bank o f L in d e n h u r s t........................... Chairman o f the B oard, President,
any V ice President, or Cashier
The Lindenhurst B a n k .............................................................
President, any V ice President, or Cashier
The F irst N ational Bank o f L i s b o n ........................................ President, any V ice President, or Cashier
The L ittle Falls N ational B a n k ............................................... President, any V ice President, or Cashier
The Livingston Manor National B a n k ..................................
The Stewart N ational Bank o f L i v o n i a ..................................
The Citizens Bank o f Locke, N. Y ............................................
M atinecock Bank o f Locust V a l l e y ........................................
The B lack R iver N ational Bank o f Low ville . . . .
Lew is County Trust C o m p a n y ...............................................
Citizens State B a n k ...................................................................
The Lyons N ational B a n k ......................................................
The Lyons Falls N ational B a n k ........................................

President, any
President, any
President, any
President
President
President, any
President, any
President, any
President, any

V ice President, or Cashier
V iee President, or Cashier
V ice President, or Cashier

V ice
V ice
V ice
V ice

President,
President,
President,
President,

or
or
or
or

Secretary
Cashier
Cashier
Cashier

M adrid B a n k .................................................................................
The M ahopac N ational B a n k ...................................................... Chairman o f the B oard, President, any
V ice President, or Cashier
The Citizens N ational Bank o f M a l o n e .................................. President, any V ice President, or Cashier
The Farm ers N ational Bank o f M a lo n e ................................. President, any V ice President, or Cashier
The P eop le’ s Trust Com pany o f M a l o n e ........................... President, any V ice President, Secretary,
or Treasurer
The Bank o f M a l v e m e ............................................................. President, any V ice President, or Cashier
The F irst N ational Bank o f M a r a t h o n .................................. President
The F irst N ational Bank o f M a r c e llu s .................................. President, any V ice President, or Cashier
The Peoples N ational Bank o f M argaretville . . . .
Frank K ettle, Cashier
The F irst N ational Bank o f M a r i o n .................................. President, any V ice President, Cashier, or
A ssistant Cashier
The F irst N ational Bank o f M a r lb o r o .................................. President, any V ice President, or Cashier
The F irst N ational Bank and Trust Com pany o f Massena President
The M aybrook N ational B a n k ............................................... President, any V ice President, or Cashier
The State Bank o f M ayville, M ayville, New Y ork
President, any Viee President, or Cashier
The F irst N ational Bank o f M e x i c o ........................................ President, or any V ice President
The F irst N ational Bank o f M id d le b u r g li........................... President, any V ice President, or Cashier
The M iddleville N ational B a n k ............................................... President, any V ice President, or Cashier
The M ilford N ational B a n k ...................................................... President, any V ice President, or Cashier
Bank o f M illb r o o k .......................................................................... President, V ice President, or Cashier
The M illerton N ational B a n k ............................................... President, any V ice President, or Cashier
The First N ational Bank o f M i l t o n ........................................ President, any V ice President, or Cashier
The First N ational Bank o f M i n e o l a .................................. President, any V ice President, or Cashier
First N ational Bank o f M i n o a ............................................... President, V ice President, or Cashier
Citizens Bank o f M o n r o e .............................................................
F irst N ational Bank in M o n t g o m e r y .................................. President, any V ice President, or Cashier
The N ational Union Bank o f M o n t ic e ll o ........................... President, V ice President, or Cashier
M ontour N ational Bank in M ontour F a l l s ...........................
The First National Bank o f M o r a v i a .................................. President, or V ice President
The F irst N ational Bank o f M o r r i s ........................................ President, any V ice President, or Cashier
The F irst N ational Bank o f M o r r i s v i l l e ........................... President
Genesee River N ational Bank o f M t. M orris
. . . .
President, any V ice President, or Cashier
Nanuet N ational B a n k ............................................................. President, any V ice President, or Cashier
The F irst N ational Bank o f N a r r o w s b u r g ........................... President, any V ice President, or Cashier
The F irst N ational Bank o f Newark Valley . . . .
President, any V ice President, or Cashier
The N ational Bank o f N e w b u r g h ........................................ President, any V ice President, or Cashier

8

NEW YORK

Place
N cw fane
N ew Paltz
N ew Y ork City
N ichols
N orfolk
N orth Collins
N orth Creek
N orthport
N orth
Tarrytow n
N orth ville
N orw ood
Oceanside
Odessa
Old Forge
Olean
Oneida
Ontario
Orchard Park
Oriskany Falls
Ossining
Ovid
Owego
Owcgo
O xford
Oyster B ay
Oyster B ay
Painted Post
Patchogue
Patchogue
Pawling
Pearl River
Pearl River
Peekskill
Perry
Perry
Phelps
Philadelphia

( Continued)

Nam e o f Bank or Trust Company

Officers Authorized to Cast V ote

State Bank o f N e w f a n e .............................................................
The H uguenot N ational Bank o f New P altz . . . .
President, any V ice President, or Cashier
(S e e p a g e 1 1 )

The
The
The
The
The

N ichols N ational B a n k ......................................................
First N ational Bank o f N o r f o l k ..................................
Bank o f N orth C o l l i n s ......................................................
N orth Creek N ational B a n k ........................................
First N ational Bank and Trust Company o f N orthport

The First N ational Bank o f N orth Tarrytow n . . . .
The N ortliville B a n k ...................................................................
State Bank o f N o r w o o d .............................................................
The Oceanside N ational Bank (P . O., Rockville Centre,
N. Y . ) .......................................................................................
The First National Bank o f O d e s s a ........................................
The First National Bank o f Old F o r g e .................................
Olean Trust C o m p a n y ...................................................................

President, any
President, any
President, any
President, any
President, any

V ice
V ice
V ice
V ice
V ice

President,
President,
President,
President,
President,

or
or
or
or
or

Casliier
Cashier
Cashier
Cashier
Cashier

President
President, any V ice President, or Cashier
President, any V ice President, or Cashier

President, any V iee President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, Secretary,
or Treasurer
M adison County Trust and D eposit Co............................... President
State Bank o f O n t a r i o ............................................................. President, any V ice President, or Cashier
Bank o f Orchard P a r k ............................................................ President, any V ice President, or Cashier
The First Trust and D eposit Company o f Oriskany Falls,
N. Y ................................................................................................. President, any V ice President, or Treasurer
The First N ational Bank and Trust Company o f Ossining President, any V ice President, or Cashier
The F irst National Bank o f O v i d ........................................ Patrick Savage, Cashier
The F irst National Bank o f O w e g o ........................................ President, any V ice President, or Cashier
The Owego National B a n k ...................................................... President, any V ice President, or Cashier
The N ational Bank o f O x f o r d ............................................... President, any V ice President, or Cashier
N orth Shore Bank Trust C o m p a n y ........................................ President, any V ice President, or Assistant
Secretary
Oyster B a y Trust C o m p a n y ...................................................... President, any V ice President, or Secretary
The F irst N ational Bank o f Painted P o s t ........................... President, any V ice President, or Cashier
The Patchogue B a n k ................................................................... President
The Peoples N ational Bank o f P a t c h o g u e ........................... President, any V iee President, or Cashier
The National Bank o f P a w l i n g ............................................... President, any V ice President, Cashier, or
Assistant Cashier
F irst N ational Bank and Trust Company o f Pearl River President, any V ice President, or Cashier
State Bank o f Pearl River, New Y o r k .................................. President, any V ice President, or Cashier
The Peekskill N ational Bank and Trust Company
President, any V ice President, or Cashier
The Citizens Bank o f Perry, N. Y ............................................ President, any V ice President, or Cashier
The F irst N ational Bank o f P e r r y ........................................ President, any V ice President, or Cashier
The N ational Bank o f P h e l p s ............................................... President, any V ice President, or Cashier
Bank o f P h ila d e lp h ia ....................................................................

Philmont

Philm ont N ational B a n k ............................................................. President, any V ice President, or Cashier

Pine Bush

The N ational Bank o f Pine B u s h ..................................

Pine Plains

The Stissing N ational Bank o f Pine Plains .

Poland

The Citizens National Bank o f P o l a n d .................................. President, any V ice President, or Cashier

.

.

President, or Cashier
.

President, any V ice President, or Cashier

P o r tIle n ry

The Citizens N ational Bank o f P o rt Henry .

P ort Jervis

The First N ational Bank o f P ort J e r v i s ........................... President, any V ice President, or Cashier

Port Jervis

The N ational Bank and Trust Company o f P o rt Jervis President

.

.

.

P ort Leyden

The P ort Leyden N ational B a n k ........................................

Poughkeepsie

The Farmers and Manufacturers N ational Bank o f
Poughkeepsie
.......................................................................... President, any V ice President, or Cashier

President, any V ice President, or Cashier

Prattsburg

Prattsburgh State B a n k .............................................................

Red Creek

The Red Creek N ational B a n k ...............................................

President, any V ice President, or Cashier

R ed H ook

The First N ational Bank o f Red H o o k .................................

President, any V ice President, or Cashier

Redwood

The Redw ood N ational B a n k ............................................... President, any V ice President, or Cashier

Remsen

The F irst National Bank o f R e m s e n .................................. President, any V ice President, or Cashier

Rhinebeck

The First National Bank o f R h in e b e c k .................................. President, any V ice President, or Cashier




9

NEW YORK

Place
Richfield
Springs
R oscoe
R oxbury
Rye

( Continued)

Nam e o f Bank or Trust Company

Officers Authorized to Cast V ote

The F irst N ational Bank o f Richfield Springs
The F irst N ational Bank & Trust Company o f Roscoe
The N ational Bank o f R o x b u r y ...............................................
R ye Trust C o m p a n y ...................................................................

Sag H arbor
Salamanca
Salem
Saratoga
Springs
Saugerties

The Peconic B a n k ........................................
. . . .
The F irst N ational Bank o f S a la m a n c a ...........................
The Salem N ational B a n k ......................................................

Savannah
Schenevus
Schoharie
Schuylerville
Scotia
Seneca Falls
Seneca Falls
Sherrill
Sidney
Silver Creek
Silver Creek
Silver Springs
Skaneateles
Smith town
Branch
Solvay
South Fallsburg
Southold
Sparkill
Spencer

The N ational Bank o f S a v a n n a h ........................................
The Schenevus N ational B a n k ...............................................
The Schoharie County B a n k ......................................................
The N ational Bank o f S ch u y le rv ille ........................................
Glenville B a n k .................................................................................
The Seneca County Trust Company o f Seneca Falls, N. Y .
The State Bank o f Seneca Falls, N . Y .....................................
The F irst N ational Bank o f S h e r r i l l ..................................
F irst N ational Bank in S i d n e y ...............................................
The F irst N ational Bank o f Silver C r e e k ...........................
The Silver Creek N ational B a n k ........................................
The Silver Springs N ational B a n k ........................................
N ational Bank and Trust Com pany o f Skaneateles .

Springville
Stam ford
Stony B rook
Syosset
Tarrytown
Theresa
Ticonderoga
Tuckahoe
Tupper Lake
Tuxedo
TJnadilla
Vernon
W addington
W alden
W allkill
W alton
W appingers
Falls
W arrensburg
W arwick

Saratoga N ational Bank o f Saratoga Springs . . . .
The Saugerties N ational Bank and Trust Company .

Bank o f S m i t h t o w n ...................................................................
Solvay B a n k .................................................................................
The South Fallsburg N ational B a n k ..................................
Bank o f S o u t h o ld ..........................................................................
The F irst N ational Bank o f S p a r k i l l ..................................
The Farmers & Merchants Bank o f Spencer, N . Y .

President, any V ice President, Cashier, or any
A ssistant Cashier
President, any V iee President, or Cashier
President, any V ice President, or Cashier
Chairman o f the B oard, President, any
V ice President, or Secretary
President, any V ice President, or Cashier
President, any V ice President, or Cashier

President, any V ice President, or Cashier
Chairman o f the B oard, President, any
V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier

President, any V ice President, or Cashier
President, any V ice President, Cashier, or
A ssistant Cashier
The Citizens N ational Bank o f Springville . . . .
President, any V ice President, or Cashier
The N ational Bank o f S t a m f o r d ............................................... President, any V ice President, or Cashier
Bank o f Suffolk C o u n t y ............................................................. President, any V ice President, or Cashier
Bank o f Syosset, New Y o r k ......................................................
The Tarrytown N ational Bank and Trust Company .
President, or Cashier
The Farmers N ational Bank o f T h e r e s a ........................... President, any V ice President, or Cashier
The Ticonderoga N ational B a n k ........................................ President, any V ice President, or Cashier
The Crestwood N ational Bank in Tuckahoe . . . .
President, any V ice President, or Cashier
The Tupper Lake N ational B a n k ........................................ President, any V ice President, or Cashier
The National Bank o f Tuxedo (P . 0 ., Tuxedo Park, N . Y .) President, any V ice President, or Cashier
The Unadilla N ational B a n k ...................................................... President, any V ice President, or Cashier
The N ational Bank o f V e r n o n ............................................... President, any V ice President, or Cashier
The W addington B a n k ............................................................. President, any V ice President, or Cashier
The F irst N ational Bank and Trust Company o f W alden President, any V ice President, or Cashier
The W allkill N ational B a n k ...................................................... President, or Cashier
The F irst National Bank and Trust Company o f W alton President, any V ice President, or Cashier
The N ational Bank o f W appingers F a l l s ........................... President, any V ice President, or Cashier
The Emerson N ational Bank o f Warrensburgli
President, any V ice President, or Cashier
The F irst N ational Bank o f W a r w i c k .................................. President, any V ice President, or Cashier

W ashington ville

Central N ational Bank o f W ashingtonville

W a terford

Bank o f W a t e r f o r d ....................................................................

W aterloo

F irst N ational Bank o f W a t e r l o o ......................................... President, any V ice President, or Cashier

W aterville

The National Bank o f W a t e r v ille ......................................... President, any V ice President, or Cashier

W atkins Glen

Glen N ational Bank o f W atkins G l e n .................................. President, any V ice President, or Cashier




10

.

.

.

.

NEW YORK

( Continued)

Name o f Bank or Trust Company

Place
W averly
W ayland
W eedsport
W ells
W ellsville
W estbury

The
The
The
The
The
The

Citizens N ational Bank o f W averly . . . .
F irst N ational Bank o f W a y la n d ...........................
First N ational Bank o f W eedsport . . . .
H am ilton County N ational Bank o f W ells .
Citizens National Bank o f W ellsville . . . .
W heatley H ills N ational Bank o f W estbury .

Westhampton
Beach

Seaside B a n k ..........................................................................

W estport
W est W infield

The Lake Champlain N ational Bank o f W estport .
The W est W infield N ational B a n k ..................................

W hitehall
W hitesville
W hitney P oin t
W illsboro
W indham
W indsor
W inthrop
W olcott
W oodridge
W orcester

The
The
The
The
The
The
The
The
The
The

Merchants N ational Bank o f W hitehall .
First N ational Bank o f W hitesville . . . .
F irst N ational Bank o f W hitney P oin t .
Essex County N ational Bank o f W illsboro .
N ational Bank o f W i n d h a m .................................
W indsor N ational B a n k ...............................................
First National Bank o f W in t h r o p ...........................
F irst N ational Bank o f W o l c o t t ...........................
F irst N ational Bank o f W oodridge
. . . .
Bank o f W o r c e s t e r ......................................................

Officers Authorized to Cast Vote
. President, any V ice President, or Cashier
.
.
.
.

President, any V ice President, or Cashier
President, any V ice President, or Cashier
President, any V ice President, or Cashier
Chairman o f the B oard, President, any V ice
President, or Cashier

. Chairman o f the Board, President, any V ice
President, or Cashier
. President, any V ice President, or Cashier
. President, any V ice President, Cashier, or
A ssistant Cashier
. President, any V ice President, or Cashier
. President, any V ice President, or Cashier
. President, any V ice President, or Cashier
. President, any V ice President, or Cashier
. President, any V ice President, or Cashier
. President, any V ice President, or Cashier
. President, any V ice President, or Cashier
. President, any V ice President, or Cashier
. President, any V ice President, or Casluer
President, any V ice President, or Cashier

N E W Y O R K C IT Y

Queens
College P oint
Richmond
Great K ills
W est New
B righton

College P oin t N ational Bank o f New Y ork .

. President, or Cashier

The South Shore Bank o f Staten Island .
W est New Brighton B a n k ........................................




11

. President, any V ice President, or Cashier

FE D ERAL R ESERVE BANK
O F N E W YO R K

Nomination for Class A Director, 1951
D is tr ic t

N o. 2

G rou p

No.

3

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

of ... .......................... duly c l d and held on the......... day
al e
(City or Town and State)

of.................... 1951, on motion duly made and seconded, i was
t
“RESOLVED, That.............................. ,of.............
whose occupation i ..................... ,b , and he i hereby, nominated by t i
s
e
s
hs
bank as a candidate for c a s A director of the Federal Reserve Bank of New York, and the
ls
cashier or other o f c r of t i bank i hereby authorized, empowered and directed t
fie
hs
s
o
send a c r i i d copy of t i resolution to the Chairman of the Board of Directors of the
etfe
hs
Federal Reserve Bank of New York.”
I hereby cert fy that the foregoing i a true and correct copy of a resolution of the
i
s
Board of Directors of t i bank duly adopted on the date s e i i d
hs
pcfe.

(S eal

op

B

ank

)

(Official signature)

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

of t h e

ederal




R

B

oard of

ese rv e

D

Bank

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

New

Y

ork.

(T itle )

F E D E R AL R ESERVE B AN K
OF N E W YORK

Nomination for Class A Director, 1951
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 o f Bank)

o ..............................duly c l e and held on the......... day
f
ald
(City or Town and State)

of.................... 1951, on motion duly made and seconded, i was
t
“RESOLVED, That.............................. ,of.............
whose occupation i ......................,b , and he i hereby, nominated by t i
s
e
s
hs
bank as a candidate for c a s A director of the Federal Reserve Bank of New York, and the
ls
cashier or other o f c r of t i bank i hereby authorized, empowered and directed t
fie
hs
s
o
send a c r i i d copy of t i resolution t the Chairman of the Board of Directors of the
etfe
hs
o
Federal Reserve Bank of New York.”
I hereby cert f that the foregoing i a true and correct copy of a resolution of the
iy
s
Board of Directors of t i bank duly adopted on the date s e i i d
hs
pcfe.

(S e a l

op

B

ank

)

(Official signature)

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

of t h e

ederal




R

B oard

ese rv e

B

op

D

ank

.............. (Title)
ir e c t o r s ,
op

New

Y

ork.

F ED ERAL RESERVE BANK
O F N E W YO R K

Nomination for Class B Director, 1951
D

is t r ic t

No. 2

G roup

No. 3

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

of..............................duly ca l d and held on the.......... day
le
(City or Town and State)

of.................... 1951, on motion duly made and seconded, i was
t
“RESOLVED, That............................... of.............
whose occupation is.................... . b , and he i hereby, nominated by t i
e
s
hs
bank as a candidate for c a s B director of the Federal Reserve Bank of New York, and
ls
the cashier or other o f c r of t i bank i hereby authorized, empowered and directed
fie
hs
s
t send a c r i i d copy of t i resolution to the Chairman of the Board of Directors of the
o
etfe
hs
Federal Reserve Bank of New York.”
I hereby c t f that the foregoing i a true and correct copy of a resolution of the
er i y
s
Board of Directors of t i bank duly adopted on the date s e i i d
hs
pcfe.

(S

eal of

B

ank

)

(Official signature)

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

of t h e

F

R




ederal

B

oard of

eserve

Bank

(T itle)

D

ir e c t o r s ,

of

New

Y

ork.

FE D ERAL R ESERVE BANK
O F N E W YORK

Nomination for Class B Director, 1951
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 ca l d and held on the.......... day
le
(City or Town and State)

of.................... 1951, on motion duly made and seconded, i was
t
“RESOLVED, That.............................., of.............
whose occupation is.................... ,b , and he i hereby, nominated by t i
e
s
hs
bank as a candidate for c a s B director of the Federal Reserve Bank of New York, and
ls
the cashier or other o f c r of t i bank i hereby authorized, empowered and directed
fie
hs
s
t s n l a c r i i d copy of t i resolution to the Chairman of the Board of Directors of the
o ec
etfe
hs
Federal Reserve Bank of New York.”
I
hereby c t f that the foregoing i a true and correct copy of a resolution of the
er i y
s
Board of Directors of t i bank duly adopted on the date s e i i d
hs
pcfe.

(S

eal of

B

ank

)

(Official signature)

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




of th e

ederal

B

oard of

R eserve

B

ank

(T itle )

D

ir e c t o r s ,

of

N

ew

Y

ork.




M r . R o b e r t T . St e v e n s ,

,

Chairman Board o f 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