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FEDERAL RESERVE BANK OF NEW YOR K /"C ircular N o . 5 0 0 0 1 L A u g u st 2 . 1961 J Nomination and Election of Class B Director For Unexpired Portion of Term Ending December 31, 1963 (B y member banks classified in Group 3 on June 27, 1961, that is, member banks with capital and surplus of SI,000,000 or less, on that date) T o M em ber Banlcs o f the Second Federal B eserve D istrict: In accordance with the provisions of section 4 of the Federal Reserve Act, as amended, and Circular No. 5051, dated June 27, 1961, on the election of a class B director of this Bank for the unexpired portion of the term ending December 31, 1963, to fill the vacancy caused by the resignation from that office of A u g u s t u s C. L o n g , there is shown on page 2 the name of the candidate nominated for such office, and by whom nominated. To each bank classified in Group 3 on June 27, 1961, except banks affiliated with holding company affiliates that have designated another bank to participate in this election,* the following are being sent with this circular: (a) Preferential ballot for use in voting for candidate for 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 of 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 of the officers designated for this purpose by the respective member banks in Group 3 formed a part of the above mentioned circular dated June 27, 1961, and a similar list revised to date forms a part of this circular. In order that the ballot may be secret, the name of the voting bank or the name and title of its voting officer should not be written on the ballot, but should be written only on the certificate envelope. (1) A fter 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 of the list of candidates transmitted herewith. The polls will open at 10 a.m., August 3, 1961, and will close at 12 o ’clock noon, on Friday, August 18, 1961, and in order to be counted as valid the ballot must be received by me at or before the latter time. Upon the closing of the polls, the ballot box will be opened in the board room of this Bank, the sealed envelopes containing the ballots will be opened, the votes counted and checked by tellers, and the result of the election announced. The candidate is invited to be present or represented on this occasion. Because banks in Groups 1 and 2 will not vote in this election, this circular is sent to them without form s and fo r their inform ation only. P h ilip D. R e e d , Chairman o f the Board. * A s indicated in Circular N o. 5051, dated June 27, 1961, section 4 o f the Federal Beserve A ct, as amended, provides that whenever any two 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 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 may designate the bank to participate in such election. Consequently, the ballot o f any bank in Group 3 so affiliated cannot be counted as valid unless there is on file with me evidence that such bank has been so designated. Candidate for Class B Director ALBERT L. NICKERSON, NEW YORK, N. Y. President and Chairman, Executive Committee Socony Mobil Oil Company, Inc., New York, N. Y. A lbert L. N ic k e r s o n was born in Dedham, Massachusetts, on January 17, 1911, and now resides in Rye, New York. He received a B. S. degree from Harvard University in 1933. He began his career in 1933 with the Socony Mobil Oil Company, Inc. (until 1946, Socony-Vacuum Oil Company, Inc.), as a service station attendant and rose to divisional manager in 1941. He was elected a director in 1945 of Mobil Oil Company, Ltd., London, England (then Vacuum Oil Company, Ltd.), and chairman in 1946. He was elected a director of Socony Mobil Oil Company, Inc., in 1946, vice president in 1951, president in 1955, and chairman of the Executive Committee and chief executive officer in 1958. Mr. Nickerson is an overseer of Harvard College, and a trustee of International House, American Museum of Natural History, The Rockefeller Institute, and the Committee for Economic Development. He is a director of the American Petroleum Institute, a member of the National Petroleum Council and of the Council on Foreign Relations. He is a director of the First National City Trust Company, but will resign, if elected, to comply with the eligibility requirements of the Federal Reserve Act. Nominated by the following member banks in Group 3 N E W JE R SE Y B lairstow n B o u n d B rook D u n ellen D un ellen N etcon g O ra n ge P a lisad es P ark P h illip sb u rg R idgefield P ark A m en ia A rca d e A v o ca B eacon B ea con B ridgeham pton B u ffa lo Canton C atskill C attarau gus C hateaugay C h estertow n C layton C lift o n S p rin gs C lyde C oh octon C ohoes C uba D elh i D ep osit D o v e r P lain s E a st Islip E ast Setauket G eneva G ou v ern eu r ( Continued) N am e o f B a n k o r T r u s t C om pany T h e F irs t N ation a l B ank o f B lairstow n C ou n ty B a n k and T r u s t C o m p a n y o f S om erset G reen e H am pton B a ys The The The The The H em pstead T h e S econ d N a tio n a l B ank a n d T r u s t C om pa n y o f H em pstead H erm on H om er K en m ore T h e F irst N ation a l B a n k o f H e rm o n T h e H o m e r N a tio n a l B ank S tate B a n k o f K enm ore K erh onkson K in d erh ook T h e K erh on k son N ation a l B ank T h e N ational U n io n B ank o f K in d e rh o o k K in g s P ark L ake R on konkom a L ittle F alls L o w v ille M a lon e M id dletow n M inoa T h e N ation a l B a n k o f K in g s P a rk F irst N ation a l B a n k o f D u n ellen P e o p le ’ s T r u s t C om pany C itizen s N ation a l B ank o f N e tco n g S econ d N ation a l B a n k o f O ra n g e N ation a l B ank o f P alisades P ark T h e P h illip sb u rg N ational B ank and T r u s t C om pany R id gefield P a rk T r u s t C om pany NEW A d d iso n A lden A lle g a n y NEW YORK P lace N am e o f B ank o r T r u s t C om pany P lace YORK T h e F ir s t N a tio n a l B a n k o f A d d iso n A ld e n S tate B ank T h e F ir s t N a tio n a l B a n k o f A lle g a n y T h e F irst N a tio n a l B a n k o f A m e n ia T h e C itize n s C entral Bank Bank o f A v oca T h e F ish k ill N ation a l B ank o f B ea con T h e M atteaw an N ation a l B ank o f B ea con T h e B rid geh a m p ton N a tio n a l Bank L in c o ln N a tio n a l B ank M on ticello N ew bu rgh N o rfo lk N o rw ich N y a ck T h e S t. L a w r e n c e C ou n ty N ation a l B a n k o f Canton T h e T a n n e r s N ation a l B ank o f Catskill B a n k o f C attarau gus T h e F ir s t N ation a l B a n k o f Chateaugay C h este r-S ch ro o n -H o rico n B ank T h e F ir s t N ation a l E x ch a n g e B ank o f C layton T h e O n ta rio N a tio n a l B ank o f C lifto n S p rin gs B r ig g s N ation a l B a n k o f C lyde T h e C oh octon State Bank T h e F a rm ers N ational B a n k o f D eposit T h e D o v e r P lain s N a tio n a l Bank T h e F ir s t N ation a l B ank o f E a st Islip T h e T in k e r N a tio n a l B a n k o f E a st Setauket T h e N ation a l B a n k o f G eneva F ir s t N ation a l B ank in G o u v e rn e u r 2 T h e N ation a l U n io n B a n k o f M o n tice llo T h e C olum bus T r u s t C om pany T h e F irst N ational B ank o f N o rfo lk T h e C h enango C ou n ty N a tio n a l B ank and T r u st C om pany o f N o rw ich T a ppan Z e e N ation a l B a n k o f N yack T h e F ir s t T r u s t an d D e p o s it C om pany o f O risk a n y Falls, N. Y. O x fo r d T h e N ation a l B ank o f O x fo r d P a in ted P o st R ed Creek T h e F ir s t N ation a l B a n k o f P a in te d P o st T h e R ed C reek N ation a l B ank R iv erh ead S alam anca T h e S u ffolk C ou n ty N a tion a l B a n k o f R iverh ead S alam anca T r u s t C om pa n y F ir s t N ation a l B a n k o f S cotia Sidney Southam pton T h e C u ba N ation a l Bank T h e D e la w a re N a tio n a l B a n k o f D elhi T h e N ation a l B ank o f L a k e R on konkom a T h e H e rk im e r C o u n ty T r u s t C om pany L e w is C ou n ty T r u s t C om pany T h e F a rm ers N ation a l B ank o f M alon e O ra n g e C ou n ty T r u s t C om pany F ir s t N ation a l B a n k o f M in oa O ris k a n y F a lls S cotia S e n e ca F a lls T h e N ation a l B ank o f C ohoes F irst N ational B a n k in G reen e T h e H am p ton B a y s N ation a l B a n k T h e State B ank o f S e n e ca F a lls, N . Y . F irs t N ation a l B a n k in S idn ey S to n y B rook T h e F ir s t N ation a l B a n k o f Southam pton B ank o f S u ffo lk C ou nty T h e re sa W a llk ill T h e F a rm ers N ation a l B a n k o f T h eresa T h e V a lle y N ation a l B a n k , W a llk ill, N . Y . W arrensburg W ills b o ro W in dh am W o o d r id g e W o rce ste r T h e E m erson N ation a l B ank o f W a rre n sb u rg h E s s e x C ou n ty-C h am plain N ation a l B ank T h e N a tio n a l B a n k o f W in dh am T h e F ir s t N ation a l B ank o f W o o d r id g e T h e B ank o f W o r c e ste r 1961 Election of Class B Director For Unexpired Portion of Term Ending December 31, 1963 List of 305 Member Banks in Group 3 ( Group 3 consists of member banks with capital and surplus of $1,000,000 or less, on June 27, 1961) N E W JE R SE Y Officers Authorized to Cast V ote Nam e o f Bank or Trust Company Place Allendale The F irst National Bank o f A lle n d a le ........................... . President, V ice President, or Cashier Allentown The Farmers N ational Bank o f Allentown . President, V ice President, or Cashier Bayonne The B roadw ay N ational Bank o f Bayonne Belvidere The F irst N ational Bank o f Belvidere Bem ardsville Somerset H ills N ational Bank o f Bem ardsville Blairstown The F irst N ational Bank o f Blairstown Bloomsbury The Citizens N ational Bank o f Bloom sbury B ogota Bank o f B o g o t a ................................................................... . President, any V ice President, or Cashier B ogota The B ogota N ational B a n k ............................................... . President, any V ice President, or Cashier Boonton Boonton Trust C o m p a n y ...................................................... . President, any V ice President, or Treasurer Bound Brook County Bank and Trust Company o f Somerset . . President, any V ice President, Cashier, Secretary, or Treasurer Bradley Beach The F irst N ational Bank o f Bradley Beach . President, any V iee President, or Cashier Branchville The Branchville N ational B a n k ........................................ . President, any V ice President, or Cashier Butler The F irst N ational Bank o f B u t l e r ........................... . President, any V ice President, Cashier, or the A ssistant to the President Califon Hunterdon County Trust C o m p a n y ........................... . President, any V ice President, Treasurer, or Assistant 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 Carteret Carteret Bank and Trust C o m p a n y ................................. . President, any V ice President, or Treasurer Carteret F irst N ational Bank in C a r t e r e t ................................. . President, any V ice President, or Cashier Clark Clark State B a n k ................................................................... . President, or Executive V ice President Cliffside Park The United N ational Bank o f Cliffside Park . President, any V ice President, or Cashier . . President, any V ice President, or Cashier Clinton The Clinton N ational B a n k ............................................... Clinton The F irst N ational Bank o f C l i n t o n ........................... . President, any V ice President, or Cashier Closter Closter N ational Bank and Trust Company . President, any V ice President, or Cashier Cranbury The F irst N ational Bank o f C r a n b u r y ........................... . President, any V ice President, or Cashier Dunellen The F irst N ational Bank o f D u n e l l e n ........................... . President, or Cashier Dunellen The P eop le’ s Trust C o m p a n y ........................................ . President, any V ice President, Treasurer, or Assistant Treasurer Edgewater The Edgewater N ational B a n k ........................................ . President, any V ice President, or Cashier Flem ington The Flem ington N ational Bank and Trust Company . . President, any V ice President, or Cashier . Fords The Fords N ational B a n k ............................................... . President, any V ice President, or Cashier F o r t Lee F irst N ational Bank in F o rt L e e .................................. . President, any V ice President, or Cashier F o rt Lee F o rt Lee Trust C o m p a n y ............................................... President, any V ice President, Cashier, or Secretary and Treasurer Franklin Sussex County Trust C o m p a n y ........................................ . President, any V ice President, or Treasurer Gladstone Peapack-Gladstone B a n k ...................................................... . President, any V ice President, or Cashier Glen Bidge Glen B idge Trust C o m p a n y ............................................... . President, any V ice President, or Secretary Hackensack The C ity National Bank and Trust Company o f H a c k e n s a c k ............................................................ President, any V ice President, or Cashier President, any V ice President, or Cashier Hackettstown The H ackettstown N ational B a n k ................................. Hackettstown The Peoples N ational Bank o f H ackettstown H am burg The H ardyston N ational Bank o f Ham burg 3 . President, any V ice President, or Cashier President, any V ice President, or Cashier GROUP 3 N E W J E R S E Y ( Continued ) Place Nam e o f Bank or Trust Company Officers Authorized to Cast V ote H ope The F irst N ational Bank o f H o p e ........................................ President, any V ice President, or Cashier K eyport The P e o p le ’ s N ational Bank o f K e y p o r t ........................... President, any V ice President, Cashier, or Secretary Lake Hiawatha The Boonton N ational Bank o f Parsippany-Troy Hills, N ew J e r s e y ................................................................................. President, any V ice President, or Cashier Lam bertville The Lam bertville N ational B a n k ........................................ Livingston Livingston N ational B a n k ...................................................... President, any V ice President, or Cashier President, any V ice President, or Cashier L on g Branch L on g Branch Trust C o m p a n y ............................................... President Manville The M anville N ational B a n k ............................................... Matawan The Farm ers and Merchants N ational Bank o f Matawan President, any V ice President, or Cashier President, any V ice President, or Cashier M ata wan The Matawan B a n k ................................................................... Middletown K eansburg-M iddletown N ational B a n k .................................. President, any V ice President, or Cashier M ilford The F irst N ational Bank o f M ilford Millburn M illbum -Short H ills B a n k ........................... . . . . President, any V ice President, or Cashier President, any V ice President, or Cashier President, any V ice President, or Cashier Milltown The F irst N ational Bank o f M i l l t o w n .................................. President, any V ice President, or Cashier Netcong The Citizens N ational Bank o f N e t c o n g ........................... President, any V ice President, or Cashier Newark B road N ational Bank, Newark President, any V ice President, Cashier, or Assistant Cashier . . . . Newton The Sussex and Merchants N ational Bank o f N ewton . President, any V ice President, or Cashier Orange The Second N ational Bank o f O r a n g e .................................. President, any V ice President, or Cashier Palisades Park The N ational Bank o f Palisades P a r k ................................. Park E idge The F irst N ational Bank o f Park R i d g e ........................... President, any V ice President, or Cashier Perth Am boy The Perth A m boy N ational B a n k ........................................ President, any V ice President, or Cashier President, any V ice President, or Cashier Phillipsburg The Phillipsburg N ational Bank and Trust Company . President, any V ice President, or Cashier Phillipsburg Phillipsburg T rust C o m p a n y ............................................... President, any V ice President, or Treasurer Phillipsburg The Second N ational Bank o f Phillipsburg President, any V ice President, or Cashier . . . . Plainfield State Bank o f P l a i n f i e l d ............................................................. President, any V ice President, or Cashier Eamsey The F irst N ational Bank and Trust Company o f Ramsey President, any V ice President, or Cashier Raritan Raritan State B a n k .................................................................... President, Cashier, or Secretary Ridgefield Park R idgefield Park Trust C o m p a n y ............................................... Rochelle Park Community Bank o f B ergen County, N . J ........................... President, any V ice President, or Cashier Roselle The F irst N ational Bank o f R o s e l l e .................................. President, any V ice President, or Cashier President, any V ice President, or Secretary Saddle Brook The Bank o f Saddle B rook & L o d i ........................................ President, any V ice President, or Cashier Sayreville The F irst N ational Bank o f S a y r e v ille ................................. President, any V ice President, or Cashier Sea B right The Sea B righ t N ational B a n k ............................................... President, Cashier, or Assistant Cashier South A m boy F irst N ational Bank South A m boy— M adison Township President, any V ice President, or Cashier South Plainfield The F irst N ational Bank o f South Plainfield . Spring Lake F irst N ational Bank o f Spring L a k e .................................. President, any V ice President, or Cashier Sussex The Farm ers N ational Bank o f S u s s e x ................................. President, any V ice President, or Cashier W ashington T he F irst N ational Bank o f W a s h in g t o n ........................... Cashier W ashington W ashington Trust Com pany o f W ashington, N . J . President, any V ice President, Cashier, or R. D . Stevens, Treasurer W est Belmar Belm ar-W all N ational B a n k ...................................................... President, any V ice President, or Cashier W estw ood The F irst N ational Bank o f W e s t w o o d .................................. President, any V ice President, or Cashier . . . . President, any V ice President, or Cashier W hippany The F irst N ational Bank o f W h i p p a n y ........................... President, any V ice President, or Cashier W o o d R idge The W ood R idge N ational B a n k ........................................ W y ck off The F irst N ational Bank o f W y c k o f f .................................. President, any V ice President, or Cashier 4 President, any V ice President, or Cashier GROUP 3 NEW YORK Officers Authorized to Cast Vote Nam e o f Bank or Trust Company Place Addison The F irst N ational Bank o f A d d i s o n ................................. President, any V ice President, or Cashier A fto n F irst N ational Bank o f A f t o n ............................................... President, any V ice President, or Cashier Alden Alden President, any V ice President, or Cashier Allegany The F irst N ational Bank o f Allegany . Amenia The F irst N ational Bank o f A m e n i a ........................... President, any V ice President, or Cashier A ngola The Evans N ational Bank o f A n g o l a ................................. President, any V ice President, or Cashier Arcade The Citizens Central B a n k ...................................................... President, any V ice President, or Cashier A tlanta A tlanta N ational Bank A ttica The Citizens B a n k .......................................................................... President, any V ice President, or Cashier State B a n k ................................................................... . . . . . President, any V ice President, or Cashier . ........................... President, any V ice President, or Cashier . . Aurora The F irst N ational Bank o f A u r o r a ................................. President, any V ice President, or Cashier A voca Bank o f A v o c a ...................................................... President, any V ice President, or Cashier Ballston Spa The Ballston Spa N ational B a n k ........................................ President, V ice President, or Cashier Batavia The F irst N ational Bank o f B a t a v i a ................................. President, any V iee President, Cashier, or Assistant Cashier Bath The Bath N ational Bank . ........................... President, any V ice President, or Cashier Beacon The Fishkill N ational Bank o f B e a c o n ................................. President, any V ice President, or Cashier . . . Beacon The Matteawan N ational Bank o f B e a c o n ........................... President, any V ice President, or Cashier B elfast B elfa st N ational B a n k ................................. President, any V ice President, or Cashier Bellport The B ellport N ational B a n k ...................................................... President, any V ice President, or Cashier Belm ont The State Bank o f Belm ont, N . Y ............................................ B olivar The F irst N ational Bank o f B o l i v a r .................................. President, any V ice President, or Cashier President, any V ice President, or Cashier . President, any V ice President, or Cashier Boonville The F irst N ational Bank o f Boonville . . . B oonville The N ational Exchange Bank o f Boonville . Brewster The F irst N ational Bank o f B r e w s te r s .................................. President, any V ice President, or Cashier Bridgeham pton The Bridgeham pton N ational Bank ................................. President, any V ice President, or Cashier Broadalbin The Broadalbin B a n k ................................................................... President, any V ice President, or Cashier Bronxville The Gramatan N ational Bank and Trust Company o f B r o n x v i l l e ................................................................................ President, Cashier, or any Assistant Cashier B uffalo Lincoln N ational B a n k ............................................................ President, any V ice President, or Cashier Cairo The F irst N ational Bank o f C a i r o ........................................ President, any V ice President, or Cashier Caledonia The F irst National Bank o f C a le d o n ia ................................. President, any V ice President, or Cashier Callicoon F irst N ational Bank in Callicoon Cambridge The Cambridge V alley N ational B a n k ................................. President, any V ice President, or Cashier Canisteo F irst State Bank, Canisteo, N . Y ............................................ President, any V ice President, Cashier, or Assistant Cashier Canton The F irst N ational Bank o f C a n t o n .................................. 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 Canton The St. Lawrence County N ational Bank o f Canton Cape Vincent Citizens Bank o f Cape V i n c e n t ............................................... . President, any V ice President, or Cashier Carmel The Putnam County N ational Bank o f Carmel President, any V ice President, or Cashier . Castleton on Hudson The National Exchange Bank o f Castleton on Hudson . President, any V ice President, or Cashier Catskill Catskill N ational Bank and Trust Company Catskill The Tanners N ational Bank o f C a t s k i l l ........................... President, any V ice President, or Cashier Cattaraugus Bank o f C a tt a r a u g u s ................................................................... President, any V ice President, or Cashier Central Square The First N ational Bank o f Central Square President, any V ice President, or Cashier Central Valley The Central Valley N ational B a n k ........................................ 5 . . . . . . . . President, any V ice President, or Cashier President, any V ice President, or Cashier GROUP 3 N E W Y O R K ( Continued ) Place N am e o f Bank or Trust Company Officers Authorized to Cast Vote Chateaugay The F irst N ational Bank o f Chateaugay Cherry Valley O tsego County N ational Bank o f Cherry Valley . President, any V ice President, or Cashier Chester The Chester N ational B a n k .................................. President, any V ice President, or Cashier Chestertown Chester-Schroon-Horicon B a n k ........................... President, any V ice President, or Cashier Clayton The F irst N ational Exchange Bank o f Clayton President, any V ice President, or Cashier C lifton Springs The Ontario N ational Bank o f C lifton Springs President, any V ice President, or Cashier Clinton T he H ayes N ational Bank o f Clinton President, any V ice President, or Cashier Clyde B rig gs N ational Bank o f C l y d e ........................... President, any V ice President, or Cashier Clymer Clymer State B a n k ............................................... President, any V ice President, or Cashier Cohocton The Cohocton State B a n k .................................. President, any V ice President, or Cashier . Cohoes The N ational Bank o f C o h o e s ............................................... President, any V ice President, Cashier, or Assistant Cashier President, any V ice President, or Cashier Cold Spring The N ational Bank o f Cold Spring on Hudson President, any V ice President, or Cashier Cooperstown The F irst N ational Bank o f C o o p e r s t o w n ........................... President, any V ice President, or Cashier Coxsackie The N ational Bank o f C o x s a c k i e ........................................ President, or any V ice President Cuba The Cuba N ational B a n k ............................................................. President, any V ice President, or Cashier Cuba The F irst N ational Bank o f C u b a ......................................... President, any V ice President, or Cashier Delevan Bank o f D e l e v a n .......................................................................... President, any V ice President, or Cashier Delhi The Delaware N ational Bank o f D e l h i .................................. President, any V ice President, or Cashier Deposit The Farm ers N ational Bank o f D e p o s i t ........................... Dexter D olgeville The F irst N ational Bank o f D e x t e r .................................. President, any V ice President, Cashier, or A ssistant Cashier T he F irst N ational Bank o f D o lg e v ille .................................. President, any V ice President, or Cashier D over Plains The D over Plains N ational B a n k ........................................ President, any V ice President, or Cashier Downsville 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 Dryden The F irst N ational Bank o f D r y d e n .................................. President, any V ice President, or Cashier Dundee D undee State B a n k .................................................................... President, or Cashier East Islip The F irst N ational Bank o f East I s l i p ........................... President, or Cashier East Setauket The Tinker N ational Bank o f E ast Setauket President . . . . President, any V ice President, or Cashier Ednieston The F irst N ational Bank o f E d m e s t o n ........................... Ellenville E llenville N ational B a n k ...................................................... President, any V ice President, or Cashier President, any V ice President, or Cashier Ellen ville The F irst N ational Bank and Trust Company o f Ellenville President, any V ice President, or Cashier E n dicott The E n dicott N ational B a n k ............................................... President, any V ice President, or Cashier Fleischmanns The F irst N ational Bank o f Fleischmanns President, any V ice President, or Cashier F lorida The N ational Bank o f F l o r i d a ............................................... President, any V ice President, or Cashier F o rt Plain The F o rt Plain N ational B a n k ............................................... President, any V ice President, or Cashier F ran k fort Citizens F irst N ational Bank o f F ran k fort . . . . Chairman o f the B oard, President, any V ice President, or Cashier Franklin ville The U nion N ational Bank o f Franklinville . . . . President, any V ice President, or Cashier Geneseo 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 Geneva The N ational Bank o f G e n e v a .................................. President, any V ice President, or Cashier Gloversville Trust Company o f Fulton C o u n t y ........................... President, any V ice President, or Treasurer Goshen The Goshen N ational B a n k ........................................ President, any V ice President, or Cashier G ouvem eur B ank o f G o u v e m e u r ...................................................... President, Executive V ice President & Trust Officer, any V ice President, or Cashier G ouvem eur F irst N ational Bank in Gouvem eur President, any V ice President, or Cashier 6 . . . . GROUP 3 N E W Y O R K ( Continued) Nam e o f Bank or Trust Company Place Officers Authorized to Cast V ote Greene F irst N ational Bank in G r e e n e ........................................ . Cashier Greenwich The F irst N ational Bank o f Greenwich . President, any V ice President, or Cashier Groton The F irst N ational Bank o f G r o t o n ........................... . President, any V ice President, or Cashier Hamden The F irst N ational Bank o f H a m d e n ........................... . President, any V ice President, or Cashier Hammond The Citizens N ational Bank o f Hammond . . President, any V ice President, or Cashier H am pton Bays The H am pton Bays N ational B a n k ........................... . President, any V ice President, or Cashier Hancock The F irst N ational Bank o f H a n c o c k ........................... . President, any V ice President, or Cashier Hempstead The Second N ational Bank and Trust Company o f . President, any V ice President, or Cashier H e m p s t e a d .......................................................................... . . . . . . . . President, any V ice President, or Cashier Hermon The F irst N ational Bank o f H e r m o n ........................... Heuvelton The F irst N ational Bank o f H e u v e lto n ........................... . President, any V ice President, or Cashier H ighland The F irst N ational Bank o f H ig h l a n d ........................... . President, any V ice President, or Cashier H ighland Falls F irst N ational Bank in H ighland Falls . President, any V ice President, or Cashier H obart The N ational Bank o f H o b a r t ........................................ . President, any V ice President, or Cashier H olcom b The Hamlin N ational Bank o f H olcom b . President, any V ice President, or Cashier Holland Bank o f H o l l a n d ................................................................... Homer The Homer N ational Bank H udson Falls The F irst N ational Bank o f Hudson Falls . Interlaken The Wheeler N ational Bank o f Interlaken . . Jeffersonville The First N ational Bank o f Jeffersonville . . Keeseville The K eeseville N ational B a n k ........................................ . President, any V ice President, Cashier, or A ssistant Cashier Kenm ore State Bank o f K e n m o r e ...................................................... . President, any V ice President, or Cashier Kerhonkson The Kerhonkson N ational B a n k ........................................ . President, any V ice President, or Cashier Kinderhook The N ational Union Bank o f Kinderhook . . President, any V ice President, or Cashier K in gs Park The N ational Bank o f K in gs P a r k ........................... . President, any V ice President, or Cashier K ingston The Rondout N ational Bank o f K ingston . 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 . . . . . Lacona The F irst N ational Bank o f L a c o n a ........................... . President, any V ice President, or Cashier L a Fargeville The F irst N ational Bank o f L a Fargeville . . President, any V ice President, or Cashier Lake George First N ational Bank o f Lake G e o r g e ........................... . President, any V ice President, or Cashier Lake Ronkonkoma The N ational Bank o f Lake Ronkonkoma . Liberty The N ational Bank o f L i b e r t y ........................................ . President, any V ice President, or Cashier Lisbon The F irst N ational Bank o f L i s b o n ................................. . President, any V ice President, or Cashier Little Falls The H erkimer County Trust C o m p a n y ........................... . President, any V ice President, or Secretary L ittle Falls The Little Falls N ational B a n k ................................. . President, any V ice President, or Cashier Livingston M anor The Livingston Manor N ational B a n k ........................... . President, any V ice President, or Cashier Locust Valley Matinecock B a n k ................................................................... . President Lowville Lewis County Trust C o m p a n y ........................................ . President, any V ice President, or Secretary Lyndonville Citizens State B a n k ............................................................. . President, any V ice President, or Cashier Lyons The Lyons N ational B a n k ............................................... . President, any V ice President, or Cashier Lyons Falls The Lyons Falls N ational B a n k ................................. . President, any V ice President, or Cashier M ahopac The M ahopac N ational B a n k ................................. . Chairman o f the Board, President, any V ice President, or Cashier Malone The Citizens N ational Bank o f M a lo n e ........................... . President, any V ice President, or Cashier Malone The Farm ers N ational Bank o f Malone . President, any V ice President, or Cashier M argaretville The Peoples N ational Bank o f M argaretville . . President, any V ice President, or Cashier 7 . . . . President, any V ice President, or Cashier GROUP 3 N E W Y O R K ( Continued ) Place Nam e o f Bank or Trust Company Officers Authorized to Cast V ote Marion The F irst N ational Bank o f M a r i o n .................................. M arlboro The F irst N ational Bank o f M a r l b o r o .................................. President, any V ice President, or Cashier . President, any V ice President, Cashier, or A ssistant Cashier Massena The Massena B anking and Trust Company M attituck The N orth Fork Bank and Trust Company . President, any V ice President, or Secretary M aybrook The M aybrook N ational B a n k ............................................... President, any V ice President, or Cashier President, any V ice President, or Treasurer Mexico The F irst N ational Bank o f M e x i c o ........................... President, or any V ice President M iddletown Orange County Trust C o m p a n y ............................................... President, any V ice President, or Secretary M illbrook Bank o f M i l l b r o o k ................................................................... President, V ice President, or Cashier Millerton The M illerton N ational B a n k ............................................... President, any V ice President, or Cashier M ilton The F irst N ational Bank o f M i l t o n ................................. President, any V ice President, or Cashier M inoa F irst National Bank o f M i n o a ............................................... President, V ice President, or Cashier Monroe Citizens Bank o f M o n r o e ...................................................... President, any V ice President, or Cashier Montgom ery F irst N ational Bank in M o n t g o m e r y .................................. President, any V ice President, or Cashier Monticello The N ational Union Bank o f M o n t i c e l l o ........................... Monticello The Sullivan County Trust C o m p a n y .................................. President, any V ice President, Treasurer, or Cashier M ontour Falls M ontour N ational Bank in M ontour Falls Moravia The F irst N ational Bank o f M o r a v i a .................................. Morris The F irst N ational Bank o f M o r r i s .................................. President, any V ice President, or Cashier . President, V ice President, or Cashier President, any V ice President, or Cashier President, or V ice President Nanuet Nanuet N ational B a n k ............................................................. President, any V ice President, or Cashier N arrowsburg The F irst National Bank o f N a r r o w s b u r g ........................... Newark Valley The F irst N ational Bank o f Newark V alley Newburgh T he Columbus Trust C o m p a n y ............................................... N ew fane State Bank o f N e w f a n e ............................................................. President, any Vice President, or Cashier . . . . President, any V ice President, or Cashier President, any V ice President, or Cashier President, or any V ice President N ew Y ork City (S ee pa ge 10) Nichols The N ichols N ational B a n k ...................................................... N orfolk The F irst N ational Bank o f N o r f o l k .................................. President, any V ice President, or Cashier N orth Creek The N orth Creek N ational B a n k ............................................... President, any V ice President, or Cashier North Tarrytown The F irst N ational Bank o f N orth Tarrytown President N orwich . President, any V ice President, or Cashier The Chenango County N ational Bank and Trust Company o f N o r w i c h ............................................................. President, any V ice President, or Cashier Nyack Tappan Zee N ational Bank o f N y a c k ................................. President, any V ice President, or Cashier Oceanside The Oceanside National B a n k ............................................... President, any V ice President, or Cashier Odessa The F irst N ational Bank o f O d e s s a ........................................ President, any V ice President, or Cashier Ogdensburg Ogdensburg Trust C o m p a n y ...................................................... President, any V ice President, or Treasurer Olean Olean Trust C o m p a n y ................................................................... Oneonta The Citizens N ational Bank and Trust Company o f Oneonta ........................................................................................ President, any V ice President, or Cashier Oneonta W ilber N ational Bank o f O n e o n t a ........................................ President, any V ice President, or Cashier Ontario State Bank o f O n t a r io ................................................................... President, any V ice President, or Cashier Orchard Park Bank o f Orchard P a r k ...................................................... President, any V ice President, or Cashier Oriskany Falls President, any V ice President, Secretary, or Treasurer Ovid The F irst Trust and D eposit Company o f Oriskany Falls, N . Y ................................................................................................... President, any V ice President, or Treasurer The F irst N ational Bank o f O v i d ........................................ President, any V ice President, or Cashier Owego The Owego N ational B a n k ........................................ President, any V ice President, or Cashier O xford The National Bank o f O x f o r d ............................................... President, any V ice President, or Cashier GROUP 3 N E W Y O R K ( Continued ) Place Nam e o f Bank or Trust Company Officers Authorized to Cast V ote Painted Post The F irst N ational Bank o f Painted P o s t ........................... President, any V ice President, or Cashier Patchogue The Patchogue B a n k ................................................................... President Paw ling The N ational Bank o f P a w l i n g ............................................... President, any V ice President, Cashier, or Assistant Cashier Perry The Citizens Bank o f Perry, N . Y ............................................ President, any V ice President, or Cashier Perry The F irst N ational Bank o f P e r r y ........................................ President, any V ice President, or Cashier Philadelphia Bank o f P h ila d e lp h ia ................................................................... President, any V ice President, or Cashier Pine Plains The Stissing N ational Bank o f Pine Plains Poland The Citizens N ational Bank o f P o l a n d ................................. President, any V ice President, or Cashier P o rt Jervis The N ational Bank and Trust Company o f P ort Jervis Poughkeepsie The Fallkill N ational Bank and Trust Company o f Poughkeepsie .......................................................................... President, any V ice President, or Cashier Poughkeepsie The Farm ers and M anufacturers N ational Bank o f Poughkeepsie .......................................................................... President, any V ice President, or Cashier Prattsburg Prattsburgh State B a n k .............................................................President, any V ice President, or Cashier . . . . President, any V ice President, or Cashier . President Red Creek The R ed Creek N ational B a n k ............................................... President, any V ice President, or Cashier Red H ook The F irst N ational Bank o f Red H o o k ..................................President, any V ice President, or Cashier Redw ood The Redwood N ational B a n k ......................................................President, any V ice President, or Cashier Rhinebeck The First N ational Bank o f R h in e b e ck ..................................President, any V ice President, or Cashier Riverhead The Suffolk County N ational Bank o f Riverhead . R oxbury The N ational Bank o f R o x b u r y ............................................... President, any V ice President, or Cashier Sag H arbor The Peconic B a n k .......................................................................... President, any V ice President, or Cashier . . President Salamanca The First National Bank o f S a l a m a n c a ........................... President, any V ice President, or Cashier Salamanca Salamanca Trust C o m p a n y ......................................................President, any V ice President, Cashier, or Secretary-Treasurer Saratoga Springs The Adirondack Trust C o m p a n y ........................................ President, any V ice President, or Treasurer Saugerties The Saugerties N ational Bank and Trust Company . Savannah The National Bank o f S a v a n n a h ........................................ President, any V ice President, or Cashier Schuylerville The N ational Bank o f S ch u y lerv ille ........................................ President, any V ice President, or Cashier Scotia F irst N ational Bank o f S c o t i a ............................................... President, any V ice President, or Cashier . Chairman o f the Board, President, any V ice President, or Cashier Seneca Falls The State Bank o f Seneca Falls, N . Y .................................. President Sidney F irst N ational Bank in S i d n e y ............................................... President, any V ice President, or Cashier Silver Creek The Silver Creek N ational B a n k ............................................... President, any V ice President, or Cashier Smithtown The Eastern N ational Bank o f Loug Island, Smithtown President, any V ice President, or Cashier Solvay Solvay B a n k .................................................................................President, any V ice President, or Cashier Southampton The F irst N ational Bank o f Sou th am pton ........................... President, any V ice President, or Cashier South Fallsburg The South Fallsburg N ational B a n k ..................................President, any V ice President, or Cashier Spencer T ioga State B a n k .......................................................................... President, any V ice President, Cashier, or A ssistant Cashier Stam ford The N ational Bank o f S t a m f o r d ........................................ President, any V ice President, or Cashier Star Lake United B a n k .................................................................................President, any V ice President, or Cashier Stony Brook Bank o f Suffolk C o u n t y .............................................................President, any V ice President, or Cashier Theresa The Farm ers N ational Bank o f T h e r e s a ........................... President, any V ice President, or Cashier Tupper Lake The Tupper Lake N ational B a n k ........................................ President, any V ice President, or Cashier Unadilla The Unadilla N ational B a n k ......................................................President, any V ice President, or Cashier Vernon The N ational Bank o f V e r n o n ............................................... President, any V ice President, or Cashier 9 GROUP 3 N E W Y O R K ( Continued ) Place Nam e o f Bank or Trust Company Officers Authorized to Cast Vote W addington The W addington B a n k ...................................................... W allkill The V alley N ational Bank, W allkill, N . Y ........................ W alton The N ational Bank o f Delaware County, W alton W arrensburg The Emerson N ational Bank o f W arrensburgh . W ashington ville Central N ational Bank o f W ashington ville . 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 W aterville The N ational Bank o f W a t e r v i l l e .................................. . 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 W ayland The F irst National Bank o f W a y l a n d ........................... . President, any V ice President, or Cashier W esthampton Beach Seaside B a n k .......................................................................... . Chairman o f the Board, President, any V ice President, or Cashier W illsboro Essex County-Champlain N ational Bank Windham The N ational Bank o f W in d h a m ........................................ . . . . . President, any V ice President, or Cashier . President, any V ice President, or Cashier W inthrop The F irst N ational Bank o f W in t h r o p ........................... . President, any V ice President, or Cashier W oodridge The F irst N ational Bank o f W o o d r id g e ........................... . President, any V ice President, or Cashier W orcester The Bank o f W o r c e s t e r ...................................................... . President, any V ice President, or Cashier N E W Y O R K C IT Y Queens F ar Rockaway The N ational Bank o f F ar Rockaway ........................... President R ic h m o n d P o rt Richmond The Richmond County N ational Bank o f P o rt Richmond President, any V ice President, or Cashier 10 FED ER A L RESERVE BANK O F NEW YORK Preferential Ballot August 2, 1961 Group No. 3 This ballot and the certificate on the certificate envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been duly certified to me. The polls will open at 10 a.m., on August 3, 1961, and will close at 12 o ’clock noon on Friday, August 18, 1961. This ballot must be returned so as to reach me before the latter time. Failure to observe instructions will invalidate this ballot. P h il ip VOTE FOR D. R e e d , Chairman o f the Board. C L A S S B D IR E C T O R O F F E D E R A L R E S E R V E B A N K fo r u n exp ire d p o r tio n o f te rm e n d in g D e ce m b e r 31, 1963 Ca n d id a t e President and Chairman, Executive Committee, Socony M obil Oil Company, Inc., New York, N . Y. A l b e r t L . N ic k e r s o n , New Y ork, N. Y. OF NEW YORK (Indicate choice b y X below ) O D IR E C T IO N S F O R R E T U R N O F B A L L O T 1. Place marked preferential ballot in the colored ballot envelope and seal that envelope. 2. Place sealed colored ballot envelope in certificate envelope and seal certificate envelope and execute certificate thereon. 3. R eturn sealed a n d executed certificate envelope (w ith sealed colored ballot envelope enclosed therein) in envelope addressed to M r. Philip D . Reed, Chairman, B oard o f D irectors, Federal R eserve B ank o f N ew Y ork , Federal Reserve P . O . Station, N ew Y o rk 45, N . Y . BALLOT ENVELOPE E lectio n of C lass B D ir ecto r 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. -it'T t, CERTIFICATE EN v, O P E This Envelope Should Contain Only Ballot in Sealed Colored Envelope It Will Not Be Opened Until Polls Close ................................ • • .................................y 1 9 6 1 . (Date) Croup N o. 3 To r . P h i l i p D. R e e d , Chairman of the Board, Federal Reserve Bank of New York. M In accordance with section 4 of the Federal Reserve Act, as amended, I hereby certify that my choice for a class B director of the Federal Reserve Bank of New York for term of office ending December 31, 1963, is as indicated thus ( X ) in the column of the ballot sealed herein. For (Name of Bank) (Location of Bank) (Signature of officer designated to vote. See list of member banks in Group 3 in Circular No. 5066.) CTITLE of Voting Officer) R oom 515 M r . P h il ip D. R eed , Chairman, Board o f Directors, Federal Reserve Bank of New York, Federal Reserve P. 0. Station, New York 45, N. Y.
@FedFRASER