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F E D E R A L R E S E R V E B A NK O F N E W YORK f Circular N o. 4 8 1 5 1 I Novem ber 27, 1959 J Nomination and Election of Directors (B y m em ber banks classified in G roup 2 on O ctober 20, 1959, that is, m em ber banks with capital and surplus o f $800,000 and m ore, but less than $20,000,000, on that date) To M em ber Banks o f the Second Federal R eserve D istrict: In accordance with the provisions o f section 4 o f the Federal Reserve A ct, as amended, and Circular No. 4796, dated October 20, 1959, on the election o f directors o f this Bank fo r terms o f office from January 1, 1960, to December 31, 1962, to succeed C h a r l e s W . B i t z e r , class A director, and L a n s i n g P. S h i e l d , class B director, whose terms expire December 31, 1959, there are shown on pages 2 and 3 the names o f the candidates nominated fo r such offices, and b y whom nominated. T o each bank classified in Group 2 on October 20, 1959, except banks affiliated with holding com pany affiliates which have designated another bank to participate in this election,* the follow in g are being sent with this circu la r: (a ) Preferential ballot fo r use in voting fo r candidates fo r class A director and class B director. (b ) Colored ballot envelope in which the ballot is to be sealed. (c ) Certificate envelope bearing on its face the certificate in regard to the vote. (d ) Addressed envelope in which all o f the foregoing should be returned to me. The ballot and the certificate on the certificate envelope must be executed by an officer who has been authorized to cast the vote. A list o f the officers designated fo r this purpose b y the respective member banks in Group 2 form ed a part o f the above mentioned circular dated October 20, 1959, and a similar list revised to date form s a part o f this circular. In order that the ballot may be secret, the name o f the bank and the name and title o f the voting officer should not be written on the ballot, but should be written only on the certificate envelope. (1 ) A fte r the preferential ballot has been marked, (2 ) It should be placed in the colored ballot envelope and that envelope sealed. (3 ) Then the sealed colored ballot envelope should be placed within the certificate envelope, and the certificate envelope should be sealed and the certificate thereon executed. (4 ) Then the certificate envelope containing the sealed colored ballot envelope should be returned to me in the enclosed addressed envelope. The law provides that the ballot shall be cast within 15 days after receipt o f the list o f candidates transmitted herewith. The polls will open at 9 a.m., November 30, 1959, and w ill close at 12 o ’clock noon, on Tuesday, December 15, 1959, and in order to be counted as valid the ballot must be received by me at or before the latter time. U pon the closing o f the polls the ballot box w ill be opened in the board room o f this Bank, the sealed envelopes containing the ballots w ill be opened, the votes counted and checked b y tellers, and the results o f the election announced. The candidates are invited to be present or represented on this occasion. Because banks in Groups 1 and 3 will not vote in this election, this circular is sent to them, without forms and for their information only. John E. B ie r w ir t h , Chairman of the Board. * A s indicated in Circular N o. 4796, dated October 20, 1959, section 4 o f the Federal Reserve A ct, as amended, provides that whenever any two or m ore member banks within the same Federal reserve district are affiliated with the same holding com pany affiliate, participation b y such member banks in the election o f directors o f Federal reserve banks shall be confined to one o f such banks, and the holding com pany affiliate m ay designate the bank to participate in such election. Consequently, the ba llot o f any bank in Group 2 so affiliated cannot be counted as valid unless there is on file w ith me evidence that such bank has been so designated. Candidate for Class A Director CESAR J. BERTHEAU, HACKENSACK, NEW JERSEY President, Peoples Trust Company o f Bergen County, Hackensack, New Jersey C e s a r J. B e r t h e a u was born in San Francisco on June 5, 1897, and was graduated from the University o f C a li fornia, class o f 1919. He served as a lieutenant, artillery, U. S. Army, 1918-19, AEF. Mr. Bertheau started his banking career at the American Trust Company of San Francisco in 1924. In 1925 he became manager, Los Angeles Office, American National Company o f San Francisco, and representative, American Trust Company of San Francisco; from 1928 to 1930, he was vice president and New York City representative. He was also vice president, manager, and direc tor, 1928-30, of the Pacific Trust Company, American Pacific Corporation, New York City. From 1930 to 1947 he w as vice president, The Marine Midland Trust Company o f New York, and from 1939 to 1947 he was also president and director o f Fidelity Safe Deposit Company, New York City. Mr. Bertheau became executive vice president and a director o f Peoples Trust Company of Bergen County in 1948, and president, in 1951. He is also a director o f Cary Chemicals, Inc. Nominated by the following member banks in Group 2 CONNECTICUT N E W Y O R K ( Continued ) Place Name o f Bank or Trust Company Place Bridgeport Bridgeport The Black Rock Bank and Trust Company City Trust Company Cliffside Park Englewood Freehold Hackensack The United National Bank o f Cliffside Park Citizens National Bank o f Englewood The First National Bank of Freehold The City National Bank and Trust Company Hackensack Jersey City Jersey City New Brunswick Nutley Phillipsburg Rahway Red Bank Red Bank Ridgewood The Hackensack Trust Company Commercial Trust Company of New Jersey The First National Bank o f Jersey City The National Bank o f New Jersey Bank o f Nutley The Phillipsburg National Bank and Trust Company The Rahway National Bank The Merchants Trust Company o f Red Bank, N. J. The Monmouth County National Bank, Red Bank Citizens First National Bank and Trust Company of Ridgewood National Community Bank o f Rutherford Woodbridge National Bank Little Falls Mount Vernon Newburgh Newburgh Norwich Ogdensburg Olean Oneida Oneonta Patchogue Poughkeepsie Poughkeepsie N EW JERSEY Rutherford Woodbridge of Poughkeepsie Riverhead Rochester Rye Sayville Schencctady Schenectady Smithtown Suffern Syracuse Utica N EW Y ORK Albany Auburn Cedarhurst Cortland Dunkirk Endicott Glens Falls Hempstead Huntington Ithaca Ithaca Kenmore First Trust Company o f Albany The National Bank o f Auburn The Peninsula National Bank o f Cedarhurst First National Bank of Cortland Dunkirk Trust Company Endicott Trust Company The First National Bank o f Glens Falls The Second National Bank and Trust Company of Hempstead Bank o f Huntington First National Bank and Trust Company o f Ithaca Tompkins County Trust Company State Bank of Kenmore Wallkill Watertown Watertown Yonkers Name o f Bank or Trust Company The Herkimer County Trust Company The First National Bank of Mount Vernon The Columbus Trust Company Highland National Bank of Newburgh The National Bank and Trust Company of Norwich Ogdensburg Trust Company The Exchange National Bank o f Olean The Oneida Valley National Bank of Oneida Wilber National Bank of Oneonta The Peoples National Bank of Patchogue Dutchess Bank & Trust Company The Fallkill National Bank and Trust Company of Poughkeepsie The First National Bank of Poughkeepsie The Suffolk County National Bank of Riverhead Security Trust Company of Rochester The Rye National Bank The Oystermen’s Bank and Trust Company The Mohawk National Bank of Schenectady The Schenectady Trust Company Bank of Smithtown Rockland National Bank, Suffern First Trust & Deposit Company The Oneida National Bank and Trust Company of Central New York The Valley National Bank, Wallkill, N. Y. The Northern New York Trust Company The Watertown National Bank First National Bank in Yonkers N E W Y ORK CITY Brooklyn Manhattan Queens Forest Hills 2 The Peoples National Bank o f Brooklyn in New York The Gotham Bank Grace National Bank of New York Trade Bank and Trust Company United National Bank of Long Island in New York Candidates for Class B Director LEE H. BRISTOL, Sr., NEW Y O R K , N. Y. Chairman of the Board, Bristol-Myers Company, New York, N. Y. L e e H. B r i s t o l , S r . , was born November 11, 1892, in Syracuse, New York. He was graduated from Hamilton College, Clinton, New \ork, with the degree of Bachelor o f Philosophy in 1914 and was awarded the honorary degree o f Doctor o f Laws by that College in 1952. In W orld War I, he served in the U. S. Navy as an aviator. Practically his entire business career has been with Bristol-Myers Company. He served as vice president from 1928 to 1949, and as president from 1949 to 1958, when he became chairman o f the board. He is also a director o f Bristol Laboratories, Grove Laboratories, Luzier, Inc., Clairol Inc., and Thomas & Betts. Mr. Bristol has served as a director o f the National Association o f Manufacturers and the National Conference of Christians and Jews. For two years, he was national chairman o f the United Negro College Fund. He is currently a director and chairman o f the Executive Committee o f The Advertising Council and a director of the Health Information Foundation. Nominated by the following member bank in Group 2 The Hillside National Bank, Hillside, New Jersey KENNETH H. HANNAN, NEW YO R K , N. Y. Executive Vice President, Union Carbide Corporation, New York, N. Y. K e n n e t h H. H a n n a n was born January 25, 1911, in Lincoln, Nebraska. H e was graduated from Yale College in 1933 with the degree o f Bachelor o f Arts, and from Yale Law School in 1936 with the degree o f Bachelor o f Laws. In 1936 he joined the legal staff of the Union Carbide and Carbon Corporation (now Union Carbide Corporation), New York City, and has been with that corporation since then, except for a period o f service with the U. S. Navy from 1941 to 1945. After serving as secretary and as treasurer o f the corporation, Mr. Hannan became vice president and a director in 1954. Since 1956 he has been an executive vice president and a member of the Appropriations Committee. Mr. Hannan is also a director o f the American Brake Shoe Company and the New York Life Insurance Company. He is a member o f the Board o f Governors o f the Society o f the New York Hospital. Nominated by the following member banks in Group 2 CONNECTICUT Place Bridgeport Bridgeport N E W Y O R K ( Continued ) Name o f Bank or Trust Company Place The Black Rock Bank and Trust Company City Trust Company Ithaca Kenmore Little Falls Mount Vernon Newburgh Newburgh Norwich Ogdensburg Olean Oneida Oneonta Patchogue Poughkeepsie Poughkeepsie N E W JERSEY Bound Brook Cliffside Park Englewood Freehold Hackensack Bound Brook Trust Company The United National Bank o f Cliffside Park Citizens National Bank o f Englewood The First National Bank o f Freehold The City National Bank and Trust Company of Hackensack Hackensack The Hackensack Trust Company Jersey City Commercial Trust Company o f New Jersey Jersey City The First National Bank o f Jersey City New Brunswick The National Bank o f New Jersey Nutley Bank o f Nutley Phillipsburg The Phillipsburg National Bank and Trust Company Rahway The Rahway National Bank Red Bank The Merchants Trust Company o f Red Bank, N. J. Red Bank The Monmouth County National Bank, Red Bank Ridgewood Citizens First National Bank and Trust Company of Ridgewood Rutherford National Community Bank o f Rutherford Woodbridge Woodbridge National Bank Poughkeepsie Riverhead Rochester Rye Sayville Schenectady Schenectady Smithtown Suffern Syracuse Utica NEW YO R K Albany Amsterdam Auburn Cedarhurst Cortland Dunkirk Endicott Glens Falls Hempstead Huntington Ithaca Wallkill Watertown Watertown Yonkers First Trust Company o f Albany The First National Bank o f Amsterdam The National Bank o f Auburn The Peninsula National Bank of Cedarhurst First National Bank o f Cortland Dunkirk Trust Company Endicott Trust Company The First National Bank o f Glens Falls The Second National Bank and Trust Company of Hempstead Bank of Huntington First National Bank and Trust Company o f Ithaca Name o f Bank or Trust Company Tompkins County Trust Company State Bank of Kenmore The Herkimer County Trust Company The First National Bank of Mount Vernon The Columbus Trust Company Highland National Bank of Newburgh The National Bank and Trust Company of Norwich Ogdensburg Trust Company The Exchange National Bank of Olean The Oneida Valley National Bank o f Oneida Wilber National Bank of Oneonta The Peoples National Bank of Patchogue Dutchess Bank & Trust Company The Fallkill National Bank and Trust Company of Poughkeepsie The First National Bank of Poughkeepsie The Suffolk County National Bank of Riverhead Security Trust Company of Rochester The Rye National Bank The Oystermen’s Bank and Trust Company The Mohawk National Bank of Schenectady The Schenectady Trust Company Bank of Smithtown Rockland National Bank, Suffern First Trust & Deposit Company The Oneida National Bank and Trust Company of Central New York The Valley National Bank, Wallkill, N. Y. The Northern New York Trust Company The Watertown National Bank First National Bank in Yonkers NEW Y ORK CITY Brooklyn Manhattan Queens Forest Hills 3 The Peoples National Bank of Brooklyn in New York The Gotham Bank Grace National Bank of New York Trade Bank and Trust Company United National Bank of Long Island in New York 1959 Election of Directors List of 189 Member Banks in Group 2 ( Group 2 consists of member banks with capital and surplus of $800,000 and more, but less than $20,000,000, on October 20, 1959) C O N N E C T IC U T Place B ridgeport B ridgeport B ridgeport B ridgeport Stam ford N am e o f Bank or T rust Company Officers Authorized to Cast V ote The Black B ock Bank and Trust C o m p a n y ........................... City Trust C o m p a n y ................................................................... President, or Treasurer President, any V ice President, Cashier, or Secretary The Connecticut N ational B a n k ............................................... President, any V ice President, or Cashier The W est Side B a n k ................................................................... President, any V ice President, or Cashier The N ational Bank and Trust Company o f Fairfield County Chairman o f the Board, President, any V ice President, or Cashier N E W JE R SE Y Allenhurst A sbury Park Asbury Park Belleville Bergenfield Bernardsville Bound Brook Bound Brook Cliffside Park Clifton Dover Dover Elizabeth Elizabeth Elizabeth Elizabeth Englewood F a ir Lawn Flem ington Freehold Hackensack Hackensack Hackensack Hackensack Highland Park Hillsdale Hillside Jersey City J ersey City Jersey City Jersey City K earny Linden Manville Allenhurst N ational Bank and Trust Company . . . . President, any V ice President, or Cashier A sbury Park and Ocean Grove B a n k ......................................... President, any V ice President, or Cashier A sbury Park N ational Bank and Trust Company President, any V ice President, Cashier, or any Assistant Cashier Peoples N ational Bank & Trust Company o f Belleville President, any V ice President, or Cashier The Bergenfield National Bank and Trust Company . President, any V ice President, or Cashier Somerset H ills N ational Bank o f Bernardsville President, any V ice President, or Cashier B ound Brook Trust C o m p a n y ...................................................... President, any V ice President, or Treasurer The F irst N ational Bank o f Somerset County, Bound Brook, N . J ...................................................................................... President, any V ice President, or Cashier The United N ational Bank o f Cliffside Park . . . . President, any V ice President, or Cashier New Jersey Bank and Trust C o m p a n y .................................. President, any V ice President, or Treasurer The Dover Trust C o m p a n y ...................................................... President, any V ice President, Treasurer, or A ssistant Treasurer The N ational Union Bank o f D o v e r ........................................ President, any V ice President, or Cashier Central Home Trust Company o f Elizabeth, N. J. President, any V ice President, or Treasurer The Elizabethport Banking Company ........................... President, any V ice President, or Cashier The N ational State Bank, Elizabeth, N. J ................................. President, any V ice President, or Cashier Union County Trust C o m p a n y ............................................... President, any V ice President, or Treasurer Citizens N ational Bank o f E n g l e w o o d .................................. President, any V ice President, or Cashier F a ir Lawn-Radburn Trust C o m p a n y ........................................ President, any V ice President, or Treasurer The Hunterdon County National Bank o f Flem ington . President, any V ice President, or Cashier The F irst N ational Bank o f F r e e h o l d .................................. President, any V ice President, or Cashier The B ergen County N ational Bank o f Hackensack . The City N ational Bank and Trust Company o f Hackensack President, any V ice President, or Cashier The H ackensack Trust C o m p a n y ............................................... President, any V ice President, or Secretary Peoples Trust Company o f Bergen C o u n t y ........................... President, any V ice President, Cashier, Secretary, or Treasurer The F irst N ational Bank o f H ighland Park . . . . President, any V ice President, or Cashier The H illsdale N ational B a n k ...................................................... President, any V ice President, or Cashier The H illside N ational B a n k ...................................................... President, any V ice President, or Cashier Commercial Trust Company o f New J e r s e y ........................... President, any V ice President, or Treasurer The F irst N ational Bank o f Jersey C i t y ........................... President, any V ice President, or Cashier H udson County N ational B a n k ............................................... President, any V ice President, or Cashier The Trust Company o f New J e r s e y ........................................ President, any V ice President, or Treasurer The F irst N ational Bank and Trust Company o f K earny President, any V ice President, or Cashier Linden Trust C o m p a n y ............................................................. President, any V ice President, or Secretary and Treasurer The M anville N ational B a n k ...................................................... President, any V ice President, or Cashier 4 GROUP 2 NEW JE RSEY ( Continued) Place Name o f Bank or T rust Company . Officers Authorized to Cast V ote M aplewood The M aplew ood Bank and Trust Company . . . M ontclair M ontclair N ational Bank and Trust Company Morristown Morristown Newark New Brunswick N ew Brunswick Newton N orth Bergen Nutley Passaic Paterson Paterson The F irst N ational Iron Bank o f M orristown Trust Co. o f M orris C o u n t y ............................................... Bank o f C o m m e rce ................................................................... The N ational Bank o f N ew J e r s e y .................................. The Peoples N ational Bank o f N ew Brunswick . The Sussex and Merchants N ational Bank o f N ew ton . The F irst N ational Bank o f N orth Bergen . . . . Bank o f N u t l e y ................................................................... Bank o f Passaic and C l i f t o n ............................................... B roadw ay Bank & Trust C o m p a n y .................................. F irst N ational Bank o f Passaic C o u n t y ........................... Perth Am boy F irst Bank and Trust C o m p a n y ........................................ Perth Am boy Phillipsburg Plainfield Prospect Park Rahway Red Bank Red Bank Ridgewood Ridgewood Rutherford The Perth A m boy N ational B a n k ................................. The Phillipsburg N ational Bank and Trust Com pany . Plainfield Trust State N ational B a n k ........................... The Prospect Park N ational B a n k .................................. The Rahway N ational B a n k ............................................... The Merchants Trust Company o f Red Bank, N . J . . The Monmouth County N ational Bank, Red Bank Citizens F irst National Bank and Trust Company R i d g e w o o d .......................................................................... The North Jersey Trust Company, Ridgewood . National Community Bank o f R utherford . . . . South River Summit Teaneck Tenafly Union W ashington W oodbridge The F irst N ational Bank o f South River . . . . The Summit Trust C o m p a n y ............................................... The Garden State N ational Bank o f Teaneck . County Trust C o m p a n y ...................................................... The Union Center N ational B a n k ................................. The F irst National Bank o f W ashington, N . J . . W oodbridge National B a n k ............................................... . President, any V ice President, Cashier, Treasurer, or Secretary . President, any V ice President, any Assistant V ice President, or Cashier . President, any V ice President, or Cashier . President, or any V ice President . 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 . 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 Treasurer . Chairman o f the B oard, President, any V ice President, or Cashier . President, any V ice President, Treasurer, or A ssistant 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 Treasurer . President, any V ice President, or Cashier of . President, any V ice President, or Cashier . President, any V ice President, or Secretary . Chairman o f the B oard, Chairman o f the Executive Committee, President, any V ice President, or Cashier . President, or Cashier . President, any V ice President, or Treasurer . President, any V ice President, or Cashier . President, any V ice President, or Cashier . Cashier . President, any V ice President, or Cashier NEW YORK A lbany Albany Albany Amsterdam Amsterdam Auburn Auburn B av Shore Binghamton B uffalo Canajoharie Canandaigua Cedarhurst F irst Trust Company o f A l b a n y ............................................... Mechanics and Farm ers’ Bank o f A l b a n y ........................... The National Commercial Bank and Trust Company o f A lbany .......................................................................... The First National Bank o f A m s t e r d a m ........................... Montgom ery County Trust C o m p a n y .................................. Auburn Trust C o m p a n y ............................................................ The National Bank o f A u b u r n ............................................... The F irst National Bank and Trust Company o f B ay Shore .............................................................................................. First-City National Bank o f Bingham ton, N. Y . L iberty Bank o f B u f f a l o ............................................................ Central National Bank, C a n a j o h a r i e ................................. The Canandaigua N ational Bank and Trust Company . The Peninsula National Bank o f Cedarhurst . . . . 5 President, or any V ice President President, any V ice President, or Cashier President, President, President, President President, any V ice President, or Cashier any V ice President, or Cashier any V ice President, or Treasurer 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 Chairman o f the Board, President, any V ice President, or Cashier GROUP 2 NEW YORK ( Continued ) Plaee Nam e o f Bank or Trust Company Officers Authorized to Cast V ote Cohoes Corning Cortland The N ational Bank o f C o h o e s ........................................ F irst N ational Bank and Trust Company o f Corning F irst N ational Bank o f C o r t l a n d .................................. Dunkirk East A u rora Elm ira Dunkirk Trust C o m p a n v ...................................................... Erie Countv Trust C o m p a n v ............................................... Chemung Canal Trust C o m p a n y ........................................ Elm ira M arine M idland Trust Company o f Southern N ew Y ork E n dicott Farm ingdale Garden City Glen Cove E n dicott Trust C o m p a n y ...................................................... The F irst N ational Bank o f Farm ingdale . . . . L on g Island Trust C o m p a n y ............................................... Nassau Trust C o m p a n y ...................................................... Glen Head Glens Falls Glens Falls Gloversville Gloversville Huntington The F irst N ational Bank o f Glen H e a d ........................... . President, any V ice President, or Cashier The F irst N ational Bank o f Glens F a l l s ........................... . President, any V ice President, or Cashier Glens Falls National Bank and Trust Company . . President, any V ice President, or Cashier C ity N ational Bank and Trust Company o f Gloversville . President, any V ice President, or Cashier The Fulton County N ational Bank and Trust Company o f . Cashier G l o v e r s v i l l e .......................................................................... Trust Company o f Fulton C o u n t y .................................. . President, any V ice President, or Treasurer The Peoples Bank o f H a m b u r g ........................................ . President, or Cashier Hempstead B a n k ................................................................... . President, any V ice President, or Cashier The Second N ational Bank and Trust Company o f H e m p s t e a d .......................................................................... . President, any V ice President, or Cashier . Cashier The L on g Island N ational Bank o f H icksville . F irst N ational Bank in H ighland F a l l s ........................... . President, any V ice President, or Cashier Bank o f H u n t i n g t o n ............................................................. . President, any V ice President, Cashier, or Secretary Security N ational Bank o f L on g Island . . . . . President, any V ice President, or Cashier Ithaca Ithaca Jamestown Jamestown J amestown Kenm ore K ingston K ingston L iberty L iberty L ittle Falls L on g Beach Mattituck Middletown Middletown M ount K isco M ount Vernon Newburgh Newburgh N ew Rochelle N ew Y ork City N orwich F irst N ational Bank and Trust Company o f Ithaca Tompkins County Trust C o m p a n y .................................. Bank o f J a m e s t o w n ............................................................. Chautauqua N ational Bank o f Jamestown . . . . The F irst N ational Bank o f Jamestown . . . . State Bank o f K e n m o r e ...................................................... K in gston Trust C o m p a n y ...................................................... The State o f New Y ork N ational B a n k ........................... The N ational Bank o f L i b e r t y ........................................ The Sullivan Coim ty N ational Bank o f Liberty The Herkimer County Trust C o m p a n y ........................... State Bank o f L on g B e a c h ............................................... The N orth F ork Bank and Trust Company . . . . County N ational Bank, M id d le t o w n .................................. Orange County Trust C o m p a n y ........................................ The M ount K isco N ational Bank and Trust Company . The F irst N ational Bank o f M ount Vernon . . . . The Columbus Trust C o m p a n y ........................................ H ighland N ational Bank o f N e w b u r g h ........................... F irst W estchester N ational Bank o f New Rochelle (S ee pa ge 7) The N ational Bank and Trust Company o f N orwich . N yack Ogdensburg Olean Olean M arine M idland Trust Company o f Rockland County Ogdensburg Trust C o m p a n y ............................................... The Exchange N ational Bank o f O l e a n ........................... The F irst N ational Bank o f O l e a n .................................. Gloversville Ham burg Hempstead Hempstead Hicksville H ighland Falls H untington 6 . 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, or any V ice President . President, or Secretary . President, any V ice President, Cashier, Secretary, or Treasurer . Chairman o f the B oard, Chairman o f the Executive Committee, President, any V ice President, or Cashier . President, any V ice President, or Treasurer . 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, any V ice President, any V ice President, any V ice President, any V ice President, any V ice President, any V ice President, any V ice President, any V ice President, any V ice President, any V ice President, or Cashier President, or Cashier President, or Cashier President, or Cashier President, or Cashier President, or Cashier President, or Treasurer President, or Cashier President, or Cashier President, or Cashier President, or Secretary . . . . . . President, any V ice President, or President, any V ice President, or President, any V ice President, or President, any V ice President, or President, any V ice President, or President, or any V ice President Secretary Cashier Secretary Cashier Cashier . President, any V ice President, or Cashier . 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 Treasurer . President, any V ice President, or Cashier . President, any V ice President, or Cashier GROUP 2 NEW YORK ( Continued ) Nam e o f Bank or Trust Company Place Officers Authorized to Cast V ote Oneida Oneonta Patchogue Poughkeepsie Poughkeepsie The Oneida V alley N ational Bank o f Oneida . . . . W ilber National Bank o f O n e o n t a ........................................ The Peoples National Bank o f P a t c h o g u e ........................... Dutchess Bank & Trust C o m p a n y ........................................ The Fallkill N ational Bank and Trust Company o f P o u g h k e e p sie ................................................................................. Poughkeepsie The F irst National Bank o f P o u g h k e e p s i e ........................... Riverhead The Suffolk County N ational Bank o f Riverhead Rochester Central Trust Company, Rochester, N. Y ................................. Rochester Security Trust Company o f R o c h e s t e r .................................. Rockville Centre Bank o f Rockville Centre Trust C o m p a n y ........................... R ye The Rye National B a n k ............................................................. Saratoga Springs The A dirondack Trust C o m p a n y ............................................... Sayville The Oysterm en’ s Bank and Trust Company . . . . Scarsdale Schenectady Scarsdale N ational Bank and Trust Com pany . . . The Citizens’ Trust Com pany o f Schenectady, N . Y . Schenectady Schenectady Smithtown Smithtown Spring Valley Suffern Syracuse Syracuse . President, any V ice President, any V ice President, any V ice President, any V ice President, or Cashier President, or Cashier President, or Cashier President, or Secretary President, any V ice President, or Cashier President, any V ice President, or Cashier President President, any V ice President, or Secretary President, any V ice President, or Secretary President, any V ice President, or Treasurer President, any V ice President, or Cashier President, any V ice President, or Treasurer Chairman, President, any V ice President, or Secretary President President, any V ice President, or Secretary and Treasurer 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, or Cashier President, any V ice President, or Cashier President, any V ice President, or Secretary The Mohawk N ational Bank o f Schenectady . . . . The Schenectady Trust C o m p a n y ........................................ Bank o f S m i t h t o w n ................................................................... The Eastern N ational Bank o f S m i t h t o w n ........................... The First N ational Bank o f Spring V a l l e y ........................... Rockland N ational Bank, S u f f e r n ........................................ F irst Trust & D eposit C o m p a n y ............................................... Lincoln N ational Bank and Trust Company o f Central New Y o r k .............................................................................................. President, any V ice President, or Cashier M arine M idland Trust Company o f Central New York, Syracuse Syracuse ....................................................................................... Chairman o f the Board, President, any V ice President, or Cashier Syracuse The Merchants National Bank & Trust Company o f Syracuse ........................................................................................ President, any V ice President, or Cashier T roy The M anufacturers N ational Bank o f T roy . . . . President, any V ice President, or Cashier Troy The Union National Bank o f T r o y ........................................ President, any V ice President, or Cashier U tica Marine M idland Trust Company o f the Mohawk V alley President, any V ice President, or Secretary U tica The Oneida National Bank and Trust Company o f Central New Y o r k ................................................................................. President, any V ice President, or Cashier V alley Stream V alley Stream N ational Bank and Trust Company . President, any V ice President, or Cashier W allkill The V alley N ational Bank, W allkill, N . Y . ........................... President, any V ice President, or Cashier 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 atertown The N orthern New Y ork Trust C o m p a n y ........................... President, any V ice President, or Secretary and Treasurer W atertown The W atertown N ational B a n k ............................................... President, any V ice President, or Cashier W ellsville The Citizens N ational Bank o f W e l l s v i l l e ........................... President, any V ice President, or Cashier W estbury Bank o f W estburv Trust C o m p a n y ........................................ President, any V ice President, or Cashier W est Hempstead The Meadow Brook N ational Bank o f Nassau County . President, any V ice President, or Cashier W hite Plains The County Trust C o m p a n y ...................................................... President, or any V ice President W hite Plains N ational Bank o f W estchester, W hite Plains . . . . President, any V ice President, or Cashier Y onkers F irst N ational Bank in Y o n k e r s ............................................... President, any V ice President, or Cashier N E W Y O R K C IT Y Brooklyn The Bensonhurst National Bank o f Brooklyn in New Y ork President, any V ice President, or Cashier L afayette N ational Bank o f Brooklyn in New Y ork President, or Cashier The Peoples N ational Bank o f Brooklyn in New Y ork . A ny Director, President, any V ice President, or Cashier 7 GROUP 2 NEW YO R K C ITY ( Continued) Place Manhattan Queens F a r R ockaw ay F orest H ills Springfield Gardens Richmond P ort Richmond Name o f Bank or Trust Company Officers Authorized to Cast V ote The Am algam ated Bank o f N ew Y o r k ..................................President, any Vice President, or Cashier Am erican Trust C o m p a n y .............................................................President, or any V ice President Colonial T rust C o m p a n y .............................................................President, or any V ice President Federation Bank and Trust C o m p a n y ..................................President, or any V ice President T he Gotham B a n k .......................................................................... President, A ctin g President, any V ice President, or Cashier G race N ational Bank o f N ew Y o r k ........................................ President, any V ice President, or Cashier The Merchants Bank o f N ew Y o r k .........................................President, any V ice President, Cashier, or A ssistant Cashier Schroder Trust C o m p a n y .............................................................President, any V ice President, or Secretary Sterling N ational Bank & Trust Com pany o f N ew Y ork . President, any V ice President, or Cashier Trade Bank and Trust C o m p a n y ............................................... President, any V ice President, or Cashier The N ational Bank o f F ar R o c k a w a y ..................................President United National Bank o f L on g Island in New Y ork . President, any V ice President, or Cashier The Queens N ational Bank o f New Y o r k ........................... President, any V ice President, or Cashier The Richmond County N ational Bank o f P ort Richmond . President, any V ice President, or Cashier FE D E R A L R ESER V E BANK O F N EW YORK Preferential Ballot N ov em b er 27, 1959 Group N o. 2 T h is b a llo t a n d th e c e r tific a t e on a n o ffic e r w h o h a s b e e n a u t h o r iz e d t o d u ly c e r tifie d t o m e. th e c e r tific a te e n v e lo p e c a s t th e v o t e a n d m ust b e ex ecu ted w h o se d e s ig n a tio n by has been T h e p o l ls w ill o p e n a t 9 a .m . o n N o v e m b e r 3 0 , 1 9 5 9 , a n d w il l c lo s e a t 1 2 o ’ c lo c k n o o n o n T u e s d a y , D e c e m b e r 1 5 , 1 9 5 9 . T h is b a llo t m u s t b e r e tu r n e d s o a s t o r e a c h m e b e f o r e t h e l a t t e r t im e . F a ilu r e t o o b s e r v e in s t r u c t io n s w ill in v a lid a t e th is b a llo t . John E . B ie r w ir t h , Chairman o f the Board. VOTE FOR CLASS A D IR E C T O R OF FEDERAL RESERVE BANK OF NEW YORK f o r term o f office fro m J an u ary 1, 1960 t o D e ce m b e r 31, 1962 C a n d id a t e Cesar J. B ertheau, H ack en sack , FOR o B e r g e n C ou n ty , H ack en sack , N ew J ersey N ew Jersey VOTE (In d ic a t e b y X below ) P r e s id e n t , P e o p le s T r u s t C om pany o f CLASS B D IR E C T O R OF FEDERAL RESERVE BANK OF NEW YORK fo r term o f office fro m J an u ary 1, 1960 to D e ce m b e r 31, 1962 (S e c t io n 4 o f th e F ed era l R e s e r v e A c t req u ire s the officer ca stin g a m em ber ban k’ s v ote to in d ica te “ first, secon d , a n d oth er c h o ice s .” W h e r e there a r e t w o ca n didates in v o lv e d a n d o n ly a first ch o ice is m ade, the m em ber bank w ill be deem ed t o h a v e in dica ted the oth er can didate as its second c h o ic e .) (In d ic a t e choic .e b y X b e lo w ) C a n d id a t e s L e e H . B r is t o l , S r ., C h a ir m a n o f t h e B o a r d , N ew Y ork, N . Y . K enneth H . H an n an , B r is t o l-M y e r s C o m p a n y , N ew Y ork, N . Y . E x e c u tiv e V ic e P r e s id e n t, N ew Y ork , N . Y . U n io n C a r b id e C o r p o r a tio n , N ew Y ork, N . Y . D IR E C T IO N S F O R R E T U R N 1. 2. F irst C h oice S e co n d C h oice o o o o OF BALLOT P la c e m arked preferen tia l ballot in the c o lo r e d ba llo t e n velope a n d seal that envelope. P la ce sealed c o lo r e d ballot en v elope in certificate e n velope and seal certificate e n velop e and execute certifica te thereon. 3. R e tu r n sealed a n d ex ecu ted c e rtifica te e n velop e (w ith sealed c o lo r e d ba llo t e n velope en closed th erein ) in envelope ad d ressed t o M r. Joh n E . B ie rw irth , C h airm an, B o a rd o f D ire cto rs , F ed era l R eserv e B a n k o f N e w Y o r k , Federal R e s e r v e P . O . Station , N e w Y o r k 45, N . Y . BALLOT ENVELOPE E l e c t io n of D ir e c t o r s of Federal Reserve Bank of New York The marked preferential ballot should be placed in this envelope, and this envelope should then be sealed and placed in the certificate envelope. CERTIFICATE ENVELOPE This Envelope Should Contain Only Ballot in Sealed Colored Envelope It Will Not Be Opened Until Polls Close ................................................... . 1959. G roup N o . 2 (Date) To M b . J o h n E. B i e r w i r t h , Chairman o f the Board, Federal Reserve Bank of New York. In accordance with section 4 o f the Federal Reserve Act, as amended, I hereby certify that my choices for a class A director and a class B director o f the Federal Reserve Bank o f New York for terms o f office from January 1, 1960 to December 31, 1962, are as indicated thus ( X ) in the columns o f the ballot sealed herein. For (Name o f Bank) (Location of Bank) (Signature of officer designated to vote. See list of member banks in Group 2 in Circular No. 4815.) (T IT LE of Voting Officer) R o o m 537 M r . Jo h n E. B i e r w ir t h , Chairman, Board o f Directors, Federal Reserve Bank of New York, Federal Reserve P. 0 . Station, New York 45, N. Y.
@FedFRASER