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FEDERAL RESERVE BANK OF NEW YORK [Circular No. 5 2 5 5 T L November 14, 1962J Nomination and Election of Directors (By member banks classified in Group 2 on October 8, 1962, that is, member banks with capital and surplus of more than $1,000,000 but less than $25,000,000, on that date) To the Member Banks o f the Second Federal Reserve D istrict: In accordance with the provisions of section 4 of the Federal Reserve Act, as amended, and Circular No. 5237, dated October 8, 1962, on the election of directors of this Bank for terms of office from January 1, 1963, to December 31, 1965, to succeed C e s a r J. B e r t h e a u , class A director, and K e n n e t h H . H a n n a n , class B director, whose terms expire December 31, 1962, there are shown on pages 2 and 3 the names of the candidates nominated for such offices, and by whom nominated. To each bank classified in Group 2 on October 8, 1962, except banks affiliated with holding company affiliates which have designated another bank to participate in this election,* the following are being sent with this circular: (a) (b) (c) (d) Preferential ballot for use in voting for candidates for class A director and class B director. Colored ballot envelope in which the ballot is to be sealed. Certificate envelope bearing on its face the certificate in regard to the vote. 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 member banks in Group 2 formed a part of the above-mentioned circular dated October 8, 1962, 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 bank and the name and title of the 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., November 15, 1962, and will close at 12 o ’clock noon, on Friday, November 30, 1962, 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 results of 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. P h i l i p D. R e e d , Chairman of the Board. * As indicated in Circular No. 5237, dated October 8, 1962, section 4 of the Federal Reserve Act, as amended, provides that whenever any two or more member banks within the same Federal Eeserve District are affiliated with the same holding company affiliate, participation by such member banks in the election of directors of Federal Reserve Banks shall be confined to one o f such banks, and the holding company affiliate may designate the bank to participate in such election. Consequently, the ballot o f any bank in Group 2 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 A Director RALPH H. RUE, SCHENECTADY, NEW YORK President, The Schenectady Trust Company, Schenectady, N. Y. R a l p h H. R u e was born September 14, 1902, in Schenectady, New York. He was graduated from Union College in 1923 with the degree of Bachelor of Science. In 1921 while still a student, he joined The Schenectady Trust Company as a part-time employee, becoming a full-time employee upon graduation. He became assistant treasurer of the bank in 1932, and after serving in a number of other official capacities, both in commercial banking and in trust work, he became executive vice president and trust officer in August 1948, and president three months later. Mr. Rue has been active in local, regional, and state banking associations: he is now president of the Schenectady County Clearing House Association and has been a member of the Council of Administration and of the Administrative Board, New York State Bankers Association. He is a member of the Advisory Board and chairman, Finance Committee, of St. Clare’s Hospital in Schenectady; and trustee and member, Finance Com mittee, of the Schenectady Children’s Home. He is treasurer and director of the Schenectady Hotel Company, Inc., and is a former alumnus trustee of Union College. Nominated by the following member banks in Group 2 CO NNECTICUT N E W Y O R K ( C o n tin u e d ) Name of Bank or Trust Company Place Bridgeport Bridgeport City Trust Company The Connecticut National Bank Bernardsville Bound Brook Englewood Montclair Morristown New Brunswick Newton Nutley Paterson Red Bank Tenafly Union Somerset Hills National Bank of Bernardsville County Bank and Trust Company of Somerset Citizens National Bank of Englewood Montclair National Bank and Trust Company The First National Iron Bank of Morristown The National Bank of New Jersey The Sussex and Merchants National Bank of Newton Bank of Nutley First National Bank of Passaic County The Monmouth County National Bank, Red Bank County Trust Company The Union Center National Bank Albany The National Commercial Bank and Trust Company of Albany Montgomery County Trust Company Liberty Bank and Trust Company First National Bank of Cortland Dunkirk Trust Company The Tinker National Bank of East Setauket Chemung Canal Trust Company Endicott Trust Company Long Island Trust Company N E W JERSEY Name of Bank or Trust Company Gloversville Hamburg Hempstead Ithaca Ithaca Jamestown Kingston Nanuet Newburgh New Rochelle Olean Poughkeepsie Poughkeepsie City National Bank and Trust Company of Gloversville The Peoples Bank of Erie County Hempstead Bank First National Bank and Trust Company of Ithaca Tompkins County Trust Company Bank of Jamestown Kingston Trust Company Nanuet National Bank Highland National Bank of Newburgh First Westchester National Bank of New Rochelle The Exchange National Bank of Olean Dutchess Bank & Trust Company Marine Midland National Bank of Southeastern New York Bank of Rockville Centre Trust Company The Mohawk National Bank of Schenectady The Schenectady Trust Company First National Bank of Scotia Bank of Smithtown Rockland National Bank, Suffern The Oneida National Bank and Trust Company of Central New York Bank of Westbury Trust Company National Bank of Westchester, White Plains Rockville Centre Schenectady Schenectady Scotia Smithtown Suffern Utica N E W YO R K Amsterdam Buffalo Cortland Dunkirk East Setauket Elmira Endicott Garden City Place Westbury White Plains N E W YO R K CITY Manhattan 2 The Gotham Bank Grace National Bank of New York Trade Bank and Trust Company Candidate for Class B Director KENNETH H. HANNAN, NEW YORK, N. Y. Executive Vice President, Union Carbide Corporation, New York, N. Y. K e n n e t h H. I I a n n a n was born January 25, 1911, in Lincoln, Nebraska. He was graduated from Yale College in 1933 with the degree of Bachelor of Arts, and from Yale Law School in 1936 with the degree of Bachelor of Laws. I n 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 of service with the U. S. Navy from 1941 to 1945. After serving as secretary and as treasurer of 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 of the American Brake Shoe Company, the New York Life Insurance Com pany, and Eurofund, Inc. He is a member of the Board of Governors q£ the Society of the New York Hospital, and of the Advisory Board of the Hoover Institute on War, Revolution and Peace. Mr. Hannan has been serving as a class B director since January 1, 1960, having been previously elected by Group 2 banks. Nominated by the following member banks in Group 2 CON NECTICU T Name of Bank or Trust Company Place Bridgeport Bridgeport N E W Y O R K (C o n tin u e d ) Place Hamburg Hempstead Ithaca Ithaca Jamestown Kingston Mount Vernon Nanuet Newburgh New Rochelle Olean Poughkeepsie Poughkeepsie City Trust Company The Connecticut National Bank N E W JERSEY Bernardsville Bound Brook Englewood Montclair Morristown New Brunswick Newton Nutley Paterson Red Bank Tenafly Union Somerset Hills National Bank of Bernardsville County Bank and Trust Company of Somerset Citizens National Bank of Englewood Montclair National Bank and Trust Company The First National Iron Bank of Morristown The National Bank of New Jersey The Sussex and Merchants National Bank of Newton Bank of Nutley First National Bank of Passaic County The Monmouth County National Bank, Red Bank County Trust Company The Union Center National Bank Albany The National Commercial Bank and Trust Company of Amsterdam Buffalo Cortland Dunkirk East Setauket Elmira Endicott Garden City Montgomery County Trust Company Liberty Bank and Trust Company First National Bank of Cortland Dunkirk Trust Company The Tinker National Bank of East Setauket Chemung Canal Trust Company Endicott Trust Company Ixing Island Trust Company Rockville Centre Schenectady Schenectady Scotia Smithtown Suffern Utica N E W YO R K Westbury White Plains Name of Bank or Trust Company The Peoples Bank of Erie County Hempstead Bank First National Bank and Trust Company of Ithaca Tompkins County Trust Company Bank of Jamestown Kingston Trust Company The First National Bank of Mount Vernon Nanuet National Bank Highland National Bank of Newburgh First Westchester National Bank of New Rochelle The Exchange National Bank of Olean Dutchess Bank & Trust Company Marine Midland National Bank of Southeastern New York Bank of Rockville Centre Trust Company The Mohawk National Bank of Schenectady The Schenectady Trust Company First National Bank of Scotia Bank of Smithtown Rockland National Bank, Suffern The Oneida National Bank and Trust Company of Central New York Bank of Westbury Trust Company National Bank of Westchester, White Plains N E W Y O R K C IT Y Manhattan 3 The Gotham Bank Grace National Bank of New York Trade Bank and Trust Company 1962 Election of Directors List of 159 Member Banks in Group 2 ( G r o u p 2 consists o f m e m b e r ba n ks w ith c a p ita l a n d su rp lu s o f m o re th a n $1,000,000 b u t less th a n $25,000,000, o n O c to b e r 8 ,1 9 6 2 ) CONNECTICUT Place Name of Bank or Trust Company Officers Authorized to Cast Vote City Trust C om pan y........................................................ President, any Vice President, Cashier, or Secretary Bridgeport The Connecticut National Bank . President, any Vice President, or Cashier Stamford The State National Bank o f Connecticut . Chairman of the Board, President, any Vice President, or Cashier Bridgeport NEW JERSEY Asbury Park Asbury Park and Ocean Grove B a n k ..................................... President, any Vice President, or Cashier Asbury Park First Merchants National Bank, Asbury Park . President, any Vice President, Cashier, or any Assistant Cashier Belleville Peoples National Bank & Trust Company o f Belleville . President, any Vice President, or Cashier Bernardsville Somerset Hills National Bank o f Bernardsville . President, any Vice President, or Cashier Bound Brook County Bank and Trust Company o f Somerset . President, any Vice President, Cashier, Secretary, or Treasurer Bound Brook The First National Bank o f Somerset County, Bound Brook, N. J ................................................................. President, any Vice President, or Cashier Clifton New Jersey Bank and Trust C o m p a n y ............................... Chairman o f the Board, President, any Vice President, or Treasurer Dover The Dover Trust C om p an y ........................................................ President, any Vice President, Treasurer, or Assistant Treasurer Dover The National Union Bank o f D o v e r ..................................... President, any Vice President, or Cashier Elizabeth Central Home Trust Company o f Elizabeth, N. J. . President, any Vice President, or Treasurer Elizabeth The Elizabethport Banking C om pan y..................................... President, any Vice President, or Cashier Elizabeth The National State Bank, Elizabeth, N. J ............................ President, any Vice President, or Cashier Elizabeth Union County Trust C om pan y .................................................. President, any Vice President, or Treasurer Englewood Citizens National Bank o f Englewood . . . President, any Vice President, or Cashier Fair Lawn Fair Lawn-Radburn Trust C o m p a n y ..................................... President, any Vice President, or Treasurer Flemington The Hunterdon County National Bank o f Flemington . President, any Vice President, or Cashier Hackensack Hackensack The Hackensack Trust C om p a n y ............................................ President, any Vice President, or Secretary Hackensack Peoples Trust Company o f Bergen C o u n ty ......................... President, any Vice President, Cashier, Secretary, or Treasurer Highland Park The First National Bank o f Highland P a r k ......................... President, any Vice President, or Cashier Jersey City Commercial Trust Company of New J e r s e y ......................... President, any Vice President, or Treasurer Jersey City The First National Bank o f Jersey C i t y ............................... Jersey City Hudson County National B a n k .................................................. President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Treasurer J ersey City The Trust Company o f New J e r s e y ..................................... Kearny The First National Bank and Trust Company of Kearny President, any Vice President, or Cashier Maplewood The Maplewood Bank and Trust C om p a n y ......................... President, any Vice President, Cashier, Treasurer, or Secretary Montclair Montclair National Bank and Trust Company . . Morristown The First National Iron Bank o f Morristown . . . . 4 . . President, any Vice President, any Assistant Vice President, or Cashier President, any Vice President, or Cashier GROUP 2 NEW JE ESEY Name of Bank or Trust Company Place Morristown Netcong Newark New Brunswick ( C o n tin u e d ) Officers Authorized to Cast Vote Trust Company of Morris C o u n ty ............................................ President, or any Vice President The Citizens National Bank o f N e t c o n g ............................... President, any Vice President, or Cashier Bank o f C om m erce.................................................................... President, any Vice President, or Secretary The National Bank of New J e r s e y ..................................... President, any Vice President, or Cashier New Brunswick The Peoples National Bank o f New Brunswick . President, any Vice President, or Cashier Newton The Sussex and Merchants National Bank of Newton . President, any Vice President, or Cashier North Bergen The First National Bank o f North B e r g e n ......................... President, any Vice President, or Cashier Nutley Bank of N u t l e y .......................................................................... Passaic Paterson Paterson Perth Amboy President, any Vice President, or Cashier Bank of Passaic and C l i f t o n .................................................. President, any Vice President, or Treasurer Broadway Bank & Trust C om pany........................................... President, any Vice President, or Treasurer First National Bank of Passaie C o u n t y ............................... Chairman of the Board, President, any Vice President, or Cashier First Bank and Trust C o m p a n y ........................................... President, any Vice President, Treasurer, or Assistant Treasurer Perth Amboy Perth Amboy National B a n k .................................................. President, any Vice President, or Cashier Plainfield Plainfield Trust State National B a n k ..................................... President, any Vice President, or Cashier Prospect Park The Prospect Park National B a n k ........................................... President, any Vice President, or Cashier Eed Bank The Monmouth County National Bank, Eed Bank Eidgewood Eidgewood Eutherford South Eiver Summit Teaneck Tenafly Union . President, any Vice President, or Cashier Citizens First National Bank o f E id g ew ood ......................... President, any Vice President, or Cashier The North Jersey Trust Company, Eidgewood, New Jersey President, any Vice President, or Secretary National Community Bank o f E u th erford ............................... Chairman o f the Board, Chairman o f the Executive Committee, President, any Vice President, or Cashier The First National Bank of Middlesex County . . . . President, any Vice President, or Cashier The Summit Trust C o m p a n y .................................................. President, any Vice President, or Treasurer The Garden State National Bank of Teaneck . . . . President, any Vice President, or Cashier County Trust C om p an y .............................................................. President, any Vice President, or Cashier The Union Center National B a n k ........................................... President, any Vice President, or Cashier Westfield The National Bank o f W e s t f ie ld ........................................... Woodb ridge Woodb ridge National B a n k .................................................. President, any Vice President, or Cashier President, any Vice President, or Cashier NEW YOEK Albany First Trust Company o f A l b a n y ..................................... . President, or any Vice President Albany Mechanics and Farmers’ Bank o f Albany . President, any Vice President, or Cashier Albany The National Commercial Bank and Trust Company of A l b a n y ................................................................................. . President, any Vice President, or Cashier Montgomery County Trust C om p a n y ............................... . President, any Vice President, or Treasurer The National Bank of A u b u r n ........................................... . President, any Vice President, or Cashier First National Bank o f Bay S h o r e ............................... . Chairman of the Board, President, any Vice President, or Cashier Amsterdam Auburn Bay Shore . . . . Binghamton First-City National Bank o f Binghamton, N. Y. . . President, any Vice President, or Cashier Buffalo Liberty Bank and Trust Com pany..................................... . President, any Vice President, or Cashier Canajoharie Central National Bank, C a n a joh arie............................... . President, any Vice President, or Cashier Canandaigua The Canandaigua National Bank and Trust Company . . President, any Vice President, or Cashier Cedarhurst The Peninsula National Bank o f Cedarhurst . .. Chairman o f the Board, President, any Vice President, or Cashier Chappaqua Northern Westchester National Bank, Chappaqua Corning First National Bank and Trust Company o f Coming 5 . . . . . President, any Vice President, or Cashier . . President, any Vice President, or Cashier GROUP 2 NEW YORK (C o n tin u e d ) Name of Bank or Trust Company Place Officers Authorized to Cast Vote Cortland First National Bank o f C o r tla n d ..................................... . Chairman of the Board, President, any Vice President, or Cashier Dunkirk Dunkirk Trust C o m p a n y .................................................. . President, or any Vice President East Islip The First National Bank o f East I s l i p ......................... East Setauket The Tinker National Bank of East Setauket . Elmira Chemung Canal Trust C o m p a n y ..................................... . President, any Vice President, Cashier, Secretary, or Treasurer Elmira Marine Midland Trust Company of Southern New York . Chairman o f the Board, Chairman of the Executive Committee, President, any Vice President, or Cashier . President, any Vice President, or Cashier . . . President, or Cashier . President Endicott The Endicott National B a n k ........................................... Endicott Endicott Trust C o m p a n y .................................................. . President, any Vice President, or Treasurer Farmingdale The First National Bank of Farmingdale . President, any Vice President, or Cashier . . . . Garden City Long Island Trust C o m p a n y ............................................ Glen Cove Nassau Trust C om p an y ........................................................ . President, any Vice President, or Cashier Glen Head The First National Bank of Glen H e a d ......................... . President, any Vice President, or Cashier Glens Falls The First National Bank o f Glens F a l l s ......................... . President, any Vice President, or Cashier Glens Falls Glens Falls National Bank and Trust Company . . President, any Vice President, or Cashier Gloversville City National Bank and Trust Company o f Gloversville . President, or any Vice President Gloversville . President, any Vice President, or Cashier The Fulton County National Bank and Trust Company of G loversville.................................................................................Cashier Gloversville Trust Company o f Fulton C o u n ty ..................................... . President, any Vice President, or Treasurer Hamburg The Peoples Bank of Erie C o u n ty ..................................... . President, Senior Executive Vice President, or Cashier Hempstead Hempstead B a n k .................................................................... . President, any Vice President, or Cashier Hicksville Long Island National B a n k ............................................ . Cashier Huntington Bank o f H untington.............................................................. . President, any Vice President, Cashier, or Secretary Huntington Security National Bank o f Long I s l a n d ......................... . President, any Vice President, or Cashier Ithaca First National Bank and Trust Company of Ithaca . . President, any Vice President, or Cashier Ithaca Tompkins County Trust C om pany..................................... . President, any Vice President, or Cashier Jamestown Bank of Jam estow n .............................................................. . President, any Vice President, or Cashier Jamestown Chautauqua National Bank o f Jamestown . President, any Vice President, or Cashier . . . . Jamestown The First National Bank of Jam estow n ......................... . President, any Vice President, or Cashier Kingston Kingston Trust C o m p a n y .................................................. . President, any Vice President, or Treasurer Kingston The State of New York National B a n k ......................... . President, any Vice President, or Cashier Liberty The Sullivan County National Bank of Liberty . . President, any Vice President, or Cashier Middletown County National Bank, M id d le t o w n ............................... . President, any Vice President, or Cashier Mount Vernon The First National Bank of Mount Vernon . . President, any Vice President, or Cashier Nanuet Nanuet National B a n k ........................................................ . President, any Vice President, or Cashier Newburgh Highland National Bank o f N e w b u r g h ......................... . President, any Vice President, or Cashier New Rochelle First Westchester National Bank of New Rochelle . . President, any Vice President, or Cashier New York City . . . (See page 7) Norwich The National Bank and Trust Company o f Norwich Nyack Marine Midland Trust Company of Rockland County Ogdensburg Ogdensburg Trust C o m p a n y ............................................ . President, any Vice President, or Treasurer Olean The Exchange National Bank of O l e a n ......................... . President, any Vice President, or Cashier Olean The First National Bank o f O lea n ..................................... . President, any Vice President, or Cashier Oneida The Oneida Valley National Bank o f Oneida . 6 . . . Chairman o f the Board, President, any Vice President, or Cashier . President, any Vice President, or Cashier GROUP 2 NEW YORK ( C o n tin u e d ) Name of Bank or Trust Company Place Officers Authorized to Cast Vote Patchogue The Peoples National Bank o f P a t c h o g u e ......................... President, any Vice President, or Cashier Poughkeepsie Dutchess Bank & Trust C om p an y........................................... President, any Vice President, or Secretary Poughkeepsie The Fallkill National Bank and Trust Company of P o u g h k e e p s ie .......................................................................... President, any Vice President, or Cashier Poughkeepsie Marine Midland National Bank of Southeastern New York President, any Vice President, or Cashier Rochester Central Trust Company Rochester, N. Y ............................... President, any Vice President, or Secretary Rochester Security Trust Company of R ochester..................................... President, any Vice President, or Secretary Rockville Centre Sayville Bank of Rockville Centre Trust C o m p a n y ......................... President, any Vice President, or Treasurer The Oystermen’s Bank and Trust C om pan y......................... Chairman, President, any Vice President, or Secretary Scarsdale Scarsdale National Bank and Trust Company Schenectady The Citizens’ Trust Company o f Schenectady, N. Y. Schenectady The Mohawk National Bank of Schenectady......................... President, any Vice President, or Cashier Schenectady The Schenectady Trust C om p an y........................................... Scotia First National Bank of S c o t ia .................................................. President, any Vice President, or Cashier Smithtown Bank of S m it h t o w n ........................................... Spring Valley The First National Bank of Spring V a l l e y ......................... President, any Vice President, or Cashier . . . . . . . . President President, any Vice President, or Secretary and Treasurer President, any Vice President, or Treasurer President, any Vice President, or Cashier Suffern Rockland National Bank, S u ffe r n ........................................... President, any Vice President, or Cashier Syracuse First Trust & Deposit C o m p a n y ........................................... President, any Vice President, or Secretary Syracuse Lincoln National Bank and Trust Company of Central New Y o r k ................................................................................. President, any Vice President, or Cashier Syracuse Marine Midland Trust Company of Central New York . Syracuse Troy The Merchants National Bank & Trust Company of Syracuse ................................................................................. President, any Vice President, or Cashier The Manufacturers National Bank of T r o y ......................... President, any Vice President, or Cashier Troy The Union National Bank of T r o y ..................................... Chairman of the Board, President, any Vice President, or Cashier President, any Vice President, or Cashier Utica Marine Midland Trust Company o f the Mohawk Valley President, any Vice President, or Secretary Utica The Oneida National Bank and Trust Company of Central New Y o r k ................................................................................. President, any Vice President, or Cashier Valley Stream Valley National Bank o f Long I s l a n d ............................... President, any Vice President, or Cashier Waterloo First National Bank of W a te r lo o ........................................... President, any Vice President, or Cashier Watertown The Northern New York Trust C om pan y............................... President, any Vice President, or Secretary and Treasurer Watertown The Watertown National B a n k .................................................. President, any Vice President, or Cashier Wellsville The Citizens National Bank of W ellsville............................... W estbury Bank of Westbury Trust C o m p a n y ..................................... West Hempstead The Meadow Brook National B a n k ..................................... President, any Vice President, or Cashier President, any Vice President, or Cashier Chairman of the Board, President, any Vice President, or Cashier White Plains The County Trust C o m p a n y .................................................. President, or any Vice President White Plains National Bank o f Westchester, White P la in s ......................... President, any Vice President, or Cashier Yonkers First National Bank in Y o n k e r s ............................................ President, any Vice President, or Cashier NEW YORK CITY Brooklyn The Bensonhurst National Bank of Brooklyn in New York President, any Vice President, or Cashier Manhattan The Amalgamated Bank o f New Y o r k ............................... Lafayette National Bank of Brooklyn in New York . . . President, or Cashier President, any Vice President, or Cashier American Trust C o m p a n y ........................................................ President, or any Vice President Federation Bank and Trust C om pany..................................... President, or any Vice President 7 GROUP 2 NEW YOEK CITY Place Manhattan ( Continued) Queens (C o n tin u e d ) Name of Bank or Trust Company- Officers Authorized to Cast Vote First National City Trust C o m p a n y ............................... . President, any Vice President, or Cashier The Gotham B a n k .............................................................. . President, any Vice President, or Cashier Grace National Bank o f New Y o r k ............................... . President, any Vice President, or Cashier The Merchants Bank o f New Y o r k ............................... . President, any Vice President, Cashier, or Assistant Cashier Schroder Trust C o m p a n y .................................................. . President, any Vice President, or Secretary Sterling National Bank & Trust Company of New York . President, any Vice President, or Cashier Trade Bank and Trust C o m p a n y ..................................... . President, any Vice President, or Cashier United National Bank o f Long Island in New York . . President, any Vice President, or Cashier VIRGIN ISLANDS St. T hom as Charlotte Amalie Virgin Islands National B a n k ............................................ . President F E D E RA L RESERVE B A NK O F N E W Y OR K Preferential Ballot November 14,1962 Group No. 2 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 November 15, 1962, and will close at 12 o ’clock noon on Friday, November 30, 1962. This ballot must be returned so as to reach me before the latter time. Failure to observe instructions will invalidate this ballot. P h i l i p D . R eed , Chairman o f the Board. V O T E F O R CLASS A D IR E C T O R OF F E D E R A L R E S E R V E B A N K OF N E W for term of office from January 1, 1963 to December 31, 1965 C a n d id a t e R alph H. Rue, President, The Schenectady Trust Company, Schenectady, N. Y. (Indicate choice by X below) o V O T E F O R CLASS B D IR E C T O R OF F E D E R A L R E S E R V E B A N K O F N E W for term of office from January 1, 1963 to December 31, 1965 C a n d id a t e K enneth H. H a n n a n , Executive Vice President and Director, Union Carbide Corporation, New York, N. Y. YORK YORK o (Indicate choice by X below) D IR E C T IO N S FO R R E T U R N OF B A L L O T Mark this preferential ballot to indicate choice. Place marked preferential ballot in the colored ballot envelope and seal that envelope. Place sealed colored ballot envelope in certificate envelope and seal certificate envelope and execute certificate thereon. 4. Return sealed and executed certificate envelope (with sealed colored ballot envelope enclosed therein) in envelope addressed to Mr. P h i l i p D. R e e d , Chairman, Board of Directors, Federal Reserve Bank of New York, Federal Reserve P. O. Station, New York 45, N. Y . 1. 2. 3. o m 515 Digitized Rforo FRASER M r . P h il ip D. R e e d , Chairman , Board of Directors, Federal Reserve Bank of New York, Federal Reserve P. 0. Station, New York 45, N. Y.
@FedFRASER