The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
FEDERAL RESERVE BANK OF NEW YORK r Circular N o. 5 4 0 8 "1 L October 30, 1963 J Nomination and Election of Directors (By member banks classified in Group 3 on September 20, 1963, that is, member banks with capital and surplus of less than $1,500,000 on that date) To the Member Banlcs o f the Second Federal Reserve District: Iiiaccordance with the provisions of section 4 of the Federal Reserve A c t , as amended, and Circular 5390, dated September 20, 1963, on the election of directors of this Bank for terms of office from January 1, 1964, to December 31, 1966, to succeed A . L e o n a r d M o t t , class A director, and A l b e r t L . N ic k e r s o n , class B director, whose terms expire December 31, 1963, 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 3 on September 20, 1963, 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) Preferential ballot for use in voting for candidates for 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 of the foregoing should be returned to me. N o. 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 3 formed a part of the above-mentioned circular dated September 20, 1963, 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) After 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., October 31, 1963, and will close at 12 o’clock noon, on Friday, November 15, 1963, 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. Bccause banks in Groups 1 and 2 will not vote in this election, this circular is sent to them without forms and for their information only. P h il ip D. R eed, Chairman of the Board. * As indicated in Circular No. 5390, dated September 20, 1963, section 4 of the Federal Reserve Act, as amended, pro vides that whenever any two or more member banks within the same Federal Reserve District are affiliated with the same holding company affiliate, participation by such member banks in 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. Con sequently, the ballot of 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 A Director ROBERT H. FEARON, ONEIDA, NEW YO R K President, The Oneida Valley National Bank, Oneida, N. Y. R o b e r t H. F e a r o n was born in Oneida, New York, in 1900. He attended Syracuse University and was graduated from itsCollege ofBusiness Administration with a B. S. degree in 1922. From 1922 to 1924, Mr. Fearon was employed by Blair & Co., Incorporated, New York City. He joined The Oneida Valley National Bank in 1924 and was appointed cashier in 1927. In January 1942, he was electedpresident. Mr. Fearon has been active in local, regional, and state banking affairs. He is a former president of the Madison County Bankers Association. He also served as treasurer of the New York State Bankers Association and as a represen tative on its Council of Administration. Mr. Fearon has been a trustee of the New York State Bankers Retirement System since 1940; he served three years as chairman of its Board of Trustees and is now chairman of the Investment Committee. He ispresident of Sylvan Spring Water Co., Inc., treasurer of Marcellus Lumber Co., Inc., and a director ofOneida Area Industries, Inc. Nominated by the following member banks in Group 3 n ew N E W Y O R K ( C ontinued ) Name of Bank or Trust Company Place Basking Ridge Blairstown Hillside Lambertville Long Branch Newton Phillipsburg Raritan Ridgefield Park Roselle jer sey Place Somerset Hills National Bank The First National Bank of Blairstown Hillside State Bank The Lambertville National Bank Long Branch Trust Company The Sussex and Merchants National Bank of Newton The Phillipsburg National Bank and Trust Company State Bank of Somerset County Ridgefield Park Trust Company The First National Bank of Roselle Little Falls Little Falls Locust Valley Lowville Millbrook Mineola Minoa Monticello N ewburgh Norfolk Norwich N EW YORK Addison Alden Amenia Ballston Spa Beacon Boonville Bridgehampton Buffalo Canton Catskill Cattaraugus Chateaugay Chester Clifton Springs Clyde Cohocton Cooperstown Cuba Delhi Dexter East Setauket Endicott Hamburg Hempstead Hermon Kenmore Kerhonkson Kinderhook Nyack Ogdensburg Oneida Oriskany Falls The First National Bank of Addison Alden State Bank The First National Bank of Amenia The Ballston Spa National Bank The Fishkill National Bank The First National Bank of Boonville The Bridgehampton National Bank Lincoln National Bank The St. Lawrence County National Bank The Tanners National Bank of Catskill Bank of Cattaraugus The First National Bank of Chateaugay The Chester National Bank The Ontario National Bank of Clifton Springs Briggs National Bank of Clyde The Cohocton State Bank The First National Bank of Cooperstown The Cuba National Bank The Delaware National Bank of Delhi The First National Bank of Dexter The Tinker National Bank of East Setauket The Endicott National Bank The Peoples Bank of Erie County The Second National Bank and Trust Company of Hempstead The First National Bank of Hermon State Bank of Kenmore The Kerhonkson National Bank The National Union Bank of Kinderhook Owego Patchogue Poughkeepsie Red Creek Riverhead Salamanca Saugerties Sayville Scotia Seneca Falls Sidney Smithtown Stony Brook Tupper Lake Wallkill Watkins Glen Westbury Willsboro Windham Worcester Name of Bank or Trust Company The Herkimer County Trust Company The Little Falls National Bank Matinecock Bank Lewis County Trust Company Bank of Millbrook County National Bank of Mineola First National Bank of Minoa The National Union Bank of Monticello The Columbus Trust Company The First National Bank of Norfolk The Chenango County National Bank and Trust Company of Norwich Tappan Zee National Bank of Nyack Ogdensburg Trust Company The Oneida Valley National Bank of Oneida The First Trust and Deposit Company of Oriskany Falls, N. Y . The Owego National Bank The Patchogue Bank Dutchess Bank & Trust Company The Red Creek National Bank The Suffolk County National Bank of Riverhead Salamanca Trust Company The Saugerties National Bank and Trust Company The Oystermen’s Bank and Trust Company First National Bank of Scotia The State Bank of Seneca Falls, N. Y. First National Bank in Sidney Bank of Smithtown Bank of Suffolk County The Tupper Lake National Bank The Valley National Bank, Wallkill, N. Y. Glen National Bank of Watkins Glen Bank of Westbury Trust Company Essex County-Champlain National Bank, Willsboro The National Bank of Windham The Bank of Worcester N E W Y O R K C IT Y Q ueens Flushing 2 Flushing National Bank Candidate for Class B Director ALBERT L. NICKERSON, NEW YO R K , N. Y. Chairman ofthe Board and Chief Executive Officer Socony Mobil Oil Company, Inc.,New York, N. Y. A l b e r t L. N i c 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 OilCompany, Inc. (until 1955, 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, chairman of the Executive Committee and chief executive officer in 1958, and chairman of the Board in 1961, continuing as chief executive officer. Mr. Nickerson isan overseer of Harvard College and a trustee of The Rockefeller Institute and the Committee for Economic Development. He isa director of the American Petroleum Institute and a member of the National Petroleum Council and the Council on Foreign Relations. Mr. Nickerson has been serving as a class B director since August 18, 1961, having been previously elected by Group 3 banks. Nominated by the following member banks in Group 3 N E W JERSEY Place N E W Y O R K ( C ontinued ) Name of Bank or Trust Company Basking Ridge Blairstown Hillside Lambertville Long Branch Newton Phillipsburg Raritan Ridgefield Park Roselle Somerset Hills National Bank The First National Bank of Blairstown Hillside State Bank The Lambertville National Bank Long Branch Trust Company The Sussex and Merchants National Bank of Newton The Phillipsburg National Bank and Trust Company State Bank of Somerset County Ridgefield Park Trust Company The First National Bank of Roselle Alden Amenia Ballston Spa Beacon Boonville Bridgehampton Buffalo Canton Catskill Cattaraugus Chateaugay Chester Clifton Springs Clyde Cohocton Cooperstown Cuba Delhi Dexter East Setauket Edmeston Endicott Hamburg Hempstead Alden State Bank The First National Bank of Amenia The Ballston Spa National Bank The Fishkill National Bank The First National Bank of Boonville The Bridgehampton National Bank Lincoln National Bank , The St. Lawrence County National Bank The Tanners National Bank of Catskill Bank of Cattaraugus The First National Bank of Chateaugay The Chester National Bank The Ontario National Bank of Clifton Springs Briggs National Bank of Clyde The Cohocton State Bank The First National Bank of Cooperstown The Cuba National Bank The Delaware National Bank of Delhi The First National Bank of Dexter The Tinker National Bank of East Setauket The First National Bank of Edmeston The Endicott National Bank The Peoples Bank of Erie County The Second National Bank and Trust Company of Hempstead State Bank of Kenmore The Kerhonkson National Bank The National Union Bank of Kinderhook The Herkimer County Trust Company Place Little Falls Locust Valley Lowville Millbrook Mineola Minoa Monticello N ewburgh Norfolk Norwich N EW YORK Kenmore Kerhonkson Kinderhook Little Falls Nyack Ogdensburg Oneida Oriskany Falls Owego Patchogue Poughkeepsie Red Creek Riverhead Salamanca Saugerties Sayville Scotia Seneca Falls Sidney Smith town Stony Brook Tupper Lake Wallkill Watkins Glen Westbury Willsboro Windham Worcester Name of Bank or Trust Company The Little Falls National Bank Matinecock Bank Lewis County Trust Company Bank of Millbrook County National Bank of Mineola First National Bank of Minoa The National Union Bank of Monticello The Columbus Trust Company The First National Bank of Norfolk The Chenango County National Bank and Trust Company of Norwich Tappan Zee National Bank of Nyack Ogdensburg Trust Company The Oneida Valley National Bank of Oneida The First Trust and Deposit Company of Oriskany Falls, N. Y. The Owego National Bank The Patchogue Bank Dutchess Bank & Trust Company The Red Creek National Bank The Suffolk County National Bank of Riverhead Salamanca Trust Company The Saugerties National Bank and Trust Company The Oystermen’s Bank and Trust Company First National Bank of Scotia The State Bank of Seneca Falls, N. Y . First National Bank in Sidney Bank of Smithtown Bank of Suffolk County The Tupper Lake National Bank The Valley National Bank, Wallkill, N. Y . Glen National Bank of Watkins Glen Bank of Westbury Trust Company Essex County-Champlain National Bank, Willsboro The National Bank of Windham The Bank of Worcester N E W Y O R K C IT Y Q ueens Flushing 3 Flushing National Bank 1963 Election of Directors List of 281 Member Banks in Group 3 (Group 3 consists of member banks with capital and surplus of less than $1,500,000 on September 20, 1963J CONNECTICUT Place Stamford Name of Bank or Trust Company Officers Authorized to Cast Vote Lincoln National Bank of S ta m fo rd ............................... NEW JERSEY Basking Eidge Somerset Hills National B a n k ........................................... . President, any Vice President, or Cashier Bayonne The Broadway National Bank of Bayonne . . President, any Vice President, or Cashier . . . Belleville Peoples National Bank & Trust Company of Belleville . President, any Vice President, or Cashier Belvidere The First National Bank of B e lv id e re ......................... Blairstown The First National Bank of B lairstow n ......................... Bloomsbury The Citizens National Bank of Bloomsbury . . President, any Vice President, or Cashier President, any Vice President, or Cashier . President, any Vice President, or Cashier Bogota The Bogota National B a n k ........................................... President, any Vice President, or Cashier Boonton Boonton Trust C o m p a n y .................................................. . President, any Vice President, or Treasurer . President, any Vice President, or Cashier Branchville The Branchville National B a n k ..................................... Butler The First National Bank of B u t le r ............................... President, any Vice President, Cashier, or the Assistant to the President Calif on Hunterdon County Trust C o m p a n y ............................... President, any Vice President, Treasurer, or Assistant Treasurer Carteret Carteret Bank and Trust C om p a n y ............................... . President, any Vice President, or Treasurer Clark Clark State B a n k .............................................................. . President, or Executive Vice President Cliff side Park The United National Bank of Cliffside Park . . President, any Vice President, or Cashier Clinton First Clinton National B a n k ........................................... . President, any Vice President, or Cashier Colonia First Bank of C o lo n ia ........................................................ . President, any Vice President, or Secretary Cranbury The First National Bank of C ra n b u ry ......................... . President, any Vice President, or Cashier Dover The Dover Trust C o m p a n y ............................................ Dunellen The First National Bank of D u n e lle n ......................... President, or Cashier Dunellen The People’ s Trust C om pan y............................................ President, any Vice President, Treasurer, or Assistant Treasurer Edgewater The Edgewater National B a n k ..................................... Flemington The Flemington National Bank and Trust Company . . President, any Vice President, or Cashier Fort Lee First National Bank in Fort L e e ..................................... . President, any Vice President, or Cashier Fort Lee Fort Lee Trust C om p a n y .................................................. President, any Vice President, Cashier, or Secretary and Treasurer President, any Vice President, Treasurer, or Assistant Treasurer President, any Vice President, or Cashier President, any Vice President, or Treasurer Franklin The Bank o f Sussex C o u n ty ........................................... Franklin Lakes Franklin Lakes National B a n k ..................................... Franklin Township County Bank and Trust Company of Somerset . Gladstone Peapack-Gladstone B a n k .................................................. President, any Vice President, or Cashier Glen Ridge Glen Ridge Trust C o m p a n y ........................................... President, any Vice President, or Secretary Hackensack The City National Bank and Trust Company of H a c k e n s a c k .................................................................... President, any Vice President, or Cashier 4 . President, any Vice President, or Cashier GROUP 3 NEW JERSEY ( Continued) Name of Bank or Trust Company Place Hackettstown Officers Authorized to Cast Vote The Hackettstown National B a n k ..................................... President, any Vice President, or Cashier Hackettstown The Peoples National Bank of Hackettstown . Hamburg The Hardyston National Bank o f H am bu rg .........................President, any Vice President, or Cashier . . . . . . President, any Vice President, or Cashier Highland Park The First National Bank of Highland Park . Hillside Hillside State B a n k .............................................................. President, any Vice President, or Cashier President, any Vice President, or Cashier Hope The First National Bank of H o p e ..................................... President, any Vice President, or Cashier Keyport The People’ s National Bank of K e y p o r t .........................President, any Vice President, Cashier, or Secretary Lake Hiawatha The Boonton National Bank of Parsippany-Troy Hills, New J e r s e y .......................................................................... President, any Vice President, or Cashier Lambertville The Lambertville National B a n k ........................................... President, any Vice President, or Cashier Livingston Livingston National B a n k ........................................................ President, any Vice President, or Cashier Madison Township Amboy-Madison National B a n k ........................................... President, any Vice President, or Cashier Manville The Manville National B a n k ..................................................President, any Vice President, or Cashier Matawan The Farmers and Merchants National Bank of Matawan President, any Vice President, or Cashier Matawan The Matawan B a n k .............................................................. President, any Vice President, or Cashier Middletown Keansburg-Middletown National B a n k ............................... President, any Vice President, or Cashier Milford The First National Bank o f M ilfo r d ..................................... President, any Vice President, or Cashier Millburn Millburn-Short Hills B a n k ..................................................President, any Vice President, or Cashier Milltown The First National Bank of M illto w n ............................... President, any Vice President, or Cashier Netcong The Citizens National Bank of Netcong Newark Broad National Bank, N e w a r k ........................................... President, any Vice President, Cashier, or Assistant Cashier Newton The Sussex and Merchants National Bank of Newton Orange Palisades Park The The The The Park Ridge Pliillipsburg Phillipsburg Phillipsburg ' Plainfield Ramsey Raritan Ridgefield Park .........................President, any Vice President, or Cashier President, any Vice President, or Cashier Second National Bank of Orange National Bank o f Palisades Park . First National Bank of Park Ridge . Phillipsburg National Bank and Trust Company President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier Phillipsburg Trust C om pan y............................... President, any Vice President, or Treasurer The Second National Bank of Phillipsburg President, any Vice President, or Cashier State Bank o f P la in fie ld ..................................... President, any Vice President, or Cashier The First National Bank and Trust Company of Ramsey President, any Vice President, or Cashier State Bank of Somerset C o u n ty ......................... President, any Vice President, Cashier, or Secretary Rochelle Park Ridgefield Park Trust C om p an y ......................... Community Bank o f Bergen County, N. J. . President, any Vice President, or Secretary President, any Vice President, or Cashier Roselle Sea Bright Short Hills South Plainfield Spring Lake Washington Washington The First National Bank of Roselle . . . . The Sea Bright National B a n k ......................... The Short Hills National B a n k ......................... The First National Bank of South Plainfield . First National Bank o f Spring Lake . . . . The First National Bank of Washington . Washington Trust Company o f Washington, N. J. President, any Vice President, or Cashier President, Cashier, or Assistant Cashier West Belmar Westfield Belmar-Wall National B a n k ............................... The National Bank of Westfield The First National Bank of Westwood . The First National Bank of Whippany . The Wood Ridge National B a n k ......................... Westwood Whippany Wood Ridge President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier Cashier President, Vice President, or SecretaryTreasurer President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier GROUP 3 NEW YORK Place Name o f Bank or Trust Company Officers Authorized to Cast Vote Addison The First National Bank o f A d d is o n ......................... . President, any Vice President, or Cashier Alden Alden State B a n k .............................................................. . President, any Vice President, or Cashier Amenia The First National Bank of A m e n ia ............................... . President, any Vice President, or Cashier Amsterdam Montgomery County Trust C om pan y............................... . President, any Vice President, or Treasurer . President, any Vice President, or Cashier Angela The Evans National Bank o f A n g o l a ......................... Arcade The Citizens Central B a n k ............................................ President, any Vice President, or Cashier Atlanta Atlanta National B a n k .................................................. . President, any Vice President, or Cashier Attica The Citizens B a n k .............................................................. . President, any Vice President, or Cashier Aurora The First National Bank o f A u r o r a ............................... . President, any Vice President, or Cashier Avoca Bank o f A v o c a .................................................................... . President, any Vice President, or Cashier Ballston Spa The Ballston Spa National B a n k ..................................... . President, Vice President, or Cashier Bath The Bath National B a n k .................................................. . President, any Vice President, or Cashier Beacon The Fishkill National B a n k ........................................... . President, any Vice President, or Cashier Belfast Belfast National Bank . President, any Vice President, or Cashier Belmont The State Bank of Belmont, N. Y. . Boonville The First National Bank of B o o n v ille ......................... . President, any Vice President, or Cashier Boonville The National Exchange Bank o f Boonville . . President, any Vice President, or Cashier ................................. . . . . . . . President, any Vice President, or Cashier Brewster The First National Bank of B rew sters......................... . President, any Vice President, or Cashier Bridgehampton The Bridgehampton National Bank . . President, any Vice President, or Cashier Buffalo Lincoln National B a n k .................................................. . President, any Vice President, or Cashier Cairo The First National Bank o f C a i r o ............................... . President, any Vice President, or Cashier . . . Caledonia The First National Bank of C aledon ia......................... . President, any Vice President, or Cashier Callicoon First National Bank in C a l l i c o o n ............................... . President, any Vice President, or Cashier Cambridge The Cambridge Valley National B a n k ......................... . President, any Vice President, or Cashier Canandaigua The Canandaigua National Bank and Trust Company . . President, any Vice President, or Cashier Canisteo First State Bank, Canisteo, N. Y ................................... . President, any Vice President, Cashier, or Assistant Cashier . President, any Vice President, or Cashier Canton The First National Bank of C a n ton ............................... Canton The St. Lawrence County National Bank Cape Vincent Citizens Bank o f Cape V i n c e n t ..................................... . President, any Vice President, or Cashier Carmel Castleton on Hudson The Putnam County National Bank o f Carmel . . President, any Vice President, or Cashier Catskill Catskill National Bank and Trust Company Catskill The Tanners National Bank of C a tsk ill......................... President, any Vice President, or Cashier President, any Vice President, or Cashier . . . . The National Exchange Bank of Castleton on Hudson . . President, any Vice President, or Cashier President, any Vice President, or Cashier . President, any Vice President, or Cashier Cattaraugus Bank o f C a tta ra u g u s........................................................ Central Square The First National Bank o f Central Square Central Valley The Central Valley National B a n k ............................... President, any Vice President, or Cashier Chappaqua Northern Westchester National B a n k ......................... . President, any Vice President, or Cashier Chateaugay The First National Bank o f Chateaugay . President, any Vice President, or Cashier . President, any Vice President, or Cashier . . . . President, any Vice President, or Cashier Chester The Chester National B a n k ........................................... Chestertown Chester-Schroon-Horicon B a n k ..................................... Clayton The First National Exchange Bank of Clayton . . President, any Vice President, or Cashier . President, any Vice President, or Cashier Clifton Springs The Ontario National Bank o f Clifton Springs . Clinton The Hayes National Bank of C l i n t o n ......................... Clyde Briggs National Bank o f Clyde . . . . . . 6 President, any Vice President, or Cashier President, any Vice President, or Cashier . President, any Vice President, or Cashier GROUP 3 NEW YORK ( Continued) Name o f Bank or Trust Company Place Cohocton Officers Authorized to Cast Vote The Cohocton State B a n k .................................................. President, any Vice President, Cashier, or Assistant Cashier Cooperstown The First National Bank o f Cooperstown President, any Vice President, or Cashier Coxsackie The National Bank of C oxsackie..................................... President, or any Vice President Cuba The Cuba National B a n k .................................................. President, any Vice President, or Cashier Cuba The First National Bank of C u b a ............................... President, any Vice President, or Cashier Delhi The Delaware National Bank of D e lh i......................... President, any Vice President, or Cashier Deposit The Farmers National Bank of D e p o s it......................... President, any Vice President, or Cashier Dexter The First National Bank of D e x t e r ............................... President, any Vice President, Cashier, or Assistant Cashier Dover Plains The Dover Plains National B a n k ............................... President, any Vice President, or Cashier Downsville The First National Bank of D ow nsville......................... President, any Vice President, or Cashier Dryden The First National Bank of D ry d e n ............................... President, any Vice President, or Cashier Dundee Dundee State B a n k ........................................................ President, or Cashier Dunkirk Dunkirk Trust C o m p a n y .................................................. President, or any Vice President East Islip The First National Bank of East I s l i p ......................... President, or Cashier East Setauket The Tinker National Bank of East Setauket President . Edmeston The First National Bank of E d m eston ......................... President, any Vice President, or Cashier Ellenville Ellenville National B a n k .................................................. President, any Vice President, or Cashier Ellenville The First National Bank and Trust Company of Ellenville President, any Vice President, or Cashier Endicott The Endicott National B a n k ............................................ President, any Vice President, or Cashier Fleischmanns The First National Bank o f Fleischmanns . President, any Vice President, or Cashier Florida The National Bank of F l o r i d a ..................................... President, any Vice President, or Cashier Frankfort Citizens First National Bank of Frankfort . . . . Chairman o f the Board, President, any Vice President, or Cashier Franklinville The Union National Bank of Franklinville . . . . President, any Vice President, or Cashier Geneseo Genesee Valley National Bank and Trust Company of President, any Vice President, Cashier, or Geneseo ........................................................................... Executive Officer Geneva The National Bank of G eneva............................................ President, any Vice President, or Cashier Goshen The Goshen National B a n k ........................................... President, any Vice President, or Cashier Goshen The National Bank o f Orange and Ulster Counties . President, any Vice President, or Cashier Gouverneur Bank of G o u v e r n e u r ........................................................ President, Executive Vice President & Trust Officer, any Vice President, or Cashier President, any Vice President, or Cashier . . . Gouverneur First National Bank in G ouverneur............................... Greene First National Bank in G r e e n e ..................................... Cashier Greenwich The First National Bank o f G reenw ich......................... President, any Vice President, or Cashier Groton The First National Bank o f G r o t o n ............................... President, any Vice President, or Cashier Hamburg The Peoples Bank of Erie C o u n t y ............................... President, Senior Executive Vice President, or Cashier Hamden The First National Bank of Hamden Hammond The Citizens National Bank o f Hammond . Hampton Bays The Hampton Bays National B a n k ............................... President, any Vice President, or Cashier Hancock The First National Bank of H a n c o c k ......................... President, any Vice President, or Cashier Hempstead The Second National Bank and Trust Company H e m p s t e a d .................................................................... Hermon The First National Bank of H erm on ............................... Highland The First National Bank of H ig h l a n d ......................... President, any Vice President, or Cashier Hobart The National Bank o f H o b a rt............................................ President, any Vice President, or Cashier . 7 . . . . President, any Vice President, or Cashier . President, any Vice President, or Cashier . . of President, any Vice President, or Cashier President, any Vice President, or Cashier GROUP 3 NEW YORK ( Continued ) Place Name of Bank or Trust Company Holcomb The Hamlin National Bank of Holcomb . Officers Authorized to Cast Vote . . . . President, any Vice President, or Cashier Holland Bank of H o l l a n d ........................................................ Homer The Homer National B a n k ........................................... . President, any Vice President, or Cashier Jeffersonville The First National Bank o f Jeffersonville . . President, any Vice President, or Cashier Keeseville The Keeseville National B a n k ..................................... Kenmore State Bank of K e n m o r e ............................................ Assistant Cashier Kerhonkson The Kerhonkson National B a n k ............................... . President, any Vice President, or Cashier Kinderhook The National Union Bank of Kinderhook . . President, any Vice President, or Cashier Kingston The Rondout National Bank of Kingston . . President, any Vice President, or Cashier Lacona The First National Bank of L a c o n a ......................... . President, any Yice President, or Cashier La Fargeville The First National Bank o f La Fargeville . . President, any Vice President, or Cashier Lake George First National Bank o f Lake G eorg e......................... . President, any Vice President, or Cashier Lake Eonkonkoma The National Bank of Lake Ronkonkoma . . President, any Vice President, or Cashier Liberty Community National B a n k ..................................... . President, any Vice President, or Cashier Lisbon The First National Bank of L is b o n ......................... . President, any Vice President, or Cashier Little Falls The Herkimer County Trust Company . Little Falls The Little Falls National B a n k ............................... . President, any Vice President, or Cashier Locust Yalley Matinecock B a n k ........................................................ . President Lowville Lewis County Trust C om pany..................................... . President, any Vice President, or Secretary Lyndonville Citizens State B a n k .................................................. . President, any Vice President, or Cashier Lyons The Lyons National B a n k ....................................... . President, any Vice President, or Cashier Lyons Falls Mahopae The Lyons Falls National B a n k ............................... The Mahopae National B a n k ..................................... . President, any Vice President, or Cashier . Chairman of the Board, President, any Vice President, or Cashier Malone The Citizens National Bank of Malone . . . . . President, any Vice President, or Cashier Malone The Farmers National Bank o f Malone . . . . Marion The First National Bank of M a r io n ......................... . . . . . Marlboro The First National Bank o f Marlboro . Mattituek The North Fork Bank and Trust Company . Maybrook The Maybrook National B a n k ............................... . President, any Vice President, or Secretary . President, any Vice President, or Cashier . President, any Vice President, Cashier, or Assistant Cashier . Mexico The First National Bank o f M e x ic o ......................... Middletown Orange County Trust C o m p a n y ............................... Millbrook Bank of M illb ro o k ........................................................ Millerton The Millerton National B a n k ..................................... Milton The First National Bank o f M ilt o n ......................... . President, any Vice President, or Cashier Mineola County National Bank o f M in e o la ......................... . Chairman, President, any Vice President, or Cashier Minoa First National Bank of M i n o a ............................... . President, Vice President, or Cashier Monroe Citizens Bank of M o n r o e ........................................... . President, any Vice President, or Cashier . President, any Vice President, or Secretary . President, any Vice President, or Cashier Montgomery First National Bank in M ontgom ery......................... . President, any Vice President, or Cashier Monticello Intereounty Trust C o m p a n y ..................................... . President, any Vice President, Treasurer, or Cashier . President, Vice President, or Cashier Monticello The National Union Bank o f Monticello . Montour Falls Montour National Bank in Montour Falls . Moravia The First National Bank of Moravia . . . 8 . . . . . President, any Vice President, or Cashier President, or Vice President GROUP 3 NEW YORK ( Continued) Place Officers Authorized to Cast Vote Name of Bank or Trust Company Morris The First National Bank of M o r r is ..................................... President, any Vice President, or Cashier Nanuet Nanuet National B a n k .............................................................. President, any Vice President, or Cashier Narrowsburg The First National Bank of N a rrow sbu rg......................... President, any Vice President, or Cashier Newark Valley The First National Bank of Newark V a lle y ......................... President, any Vice President, or Cashier Newburgh The Columbus Trust C o m p a n y ........................................... President, or any Vice President N cav York City (See page 10) Norfolk The Nichols National B a n k .................................................. President, any Vice President, or Cashier The First National Bank of N o r fo lk ..................................... President, any Vice President, or Cashier North Creek The North Creek National B a n k ........................................... President, any Vice President, or Cashier The First National Bank of North Tarrytown . President Nichols North Tarrytown Norwich . . . The Chenango County National Bank and Trust Company o f N o r w i c h ........................................................ President, any Vice President, or Cashier Nyack Tappan Zee National Bank of N y a c k ............................... President, any Vice President, or Cashier Oceanside The Oceanside National B a n k .................................................. President, any Vice President, or Cashier Odessa The First National Bank of O d essa ..................................... President, any Vice President, or Cashier Ogdensburg Ogdensburg Trust C o m p a n v .................................................. President, any Vice President, or Treasurer Olean Olean Trust C om p an y .............................................................. President, any Vice President, Secretary, or Treasurer Oneida The Oneida Valley National Bank of Oneida . Oneonta The Citizens National Bank and Trust Company of O n e o n t a ................................................................................. President, any Vice President, or Cashier . . . President, any Vice President, or Cashier Oneonta Wilber National Bank of Oneonta . Ontario State Bank o f O n ta r io .............................................................. President, any Vice President, or Cashier Oriskany Falls The First Trust and Deposit Company of Oriskany Falls, N . Y ............................................................................................ President, any Vice President, or Treasurer ............................... President, any Vice President, or Cashier Ovid The First National Bank of O v i d ..................................... President, any Vice President, or Cashier Owego The Owego National B a n k ........................................................ President, any Vice President, or Cashier Oxford The National Bank of O x fo r d .................................................. President, any Vice President, or Cashier Painted Post The First National Bank of Painted P o s t ......................... President, any Vice President, or Cashier Patchogue The Patchogue B a n k .............................................................. President Pawling The National Bank of P a w lin g ............................................ President, any Vice President, Cashier, or Assistant Cashier Perry The Bank o f P e r r v .................................................................... President, any Vice President, or Cashier Philadelphia Bank o f P h ila delph ia.............................................................. President, any Vice President, or Cashier Pine Plains The Stissing National Bank of Pine P la in s ......................... President, any Vice President, or Cashier Poland The Citizens National Bank of P o la n d ............................... President, any Vice President, or Cashier Poughkeepsie Dutchess Bank & Trust C o m p a n y ..................................... Poughkeepsie The Fallkill National Bank and Trust Company of P ou gh keepsie.......................................................................... President, any Vice President, or Cashier Poughkeepsie Fariners-Matteawan National B a n k ..................................... President, any Vice President, or Cashier Red Creek The Red Creek National B a n k ........................................... President, any Vice President, or Secretary President, any Vice President, or Cashier Red Hook The First National Bank of Red H o o k ............................... President, any Vice President, or Cashier Redwood The Redwood National B a n k .................................................. President, any Vice President, or Cashier Rhinebeck The First National Bank o f R h in ebeck ............................... President, any Vice President, or Cashier Riverhead The Suffolk County National Bank of Riverhead . Roxbury The National Bank of R o x b u r y ............................................ President, any Vice President, or Cashier Salamanca The First National Bank of Salam anca............................... President, any Vice President, or Cashier 9 President GROUP 3 NEW YORK ( Continued) Place Name of Bank or Trust Company Officers Authorized to Cast Vote Salamanca Trust C o m p a n v ............................................ President, any Vice President, Cashier, or Secretary-Treasurer Saratoga Springs The Adirondack Trust C om pan y..................................... . President, any Vice President, or Treasurer Saugerties The Saugerties National Bank and Trust Company . . Chairman o f the Board, President, any Vice President, or Cashier Savannah The National Bank of Savannah..................................... . President, any Vice President, or Cashier Savville The Oystermen’ s Bank and Trust Company . . Chairman, President, any Vice President, or Secretary Schuylerville The National Bank of Sch uylerville............................... . President, any Vice President, or Cashier Scotia First National Bank o f S c o t i a ..................................... . President, any Vice President, or Cashier Salamanca . . . Seneca Falls The State Bank of Seneca Falls, N. Y. . Sidney First National Bank in S i d n e y ..................................... . . . President . President, any Vice President, or Cashier Silver Creek The Silver Creek National B a n k ..................................... . President, any Vice President, or Cashier Smithtown Bank o f Sm ithtow n.............................................................. . President, any Vice President, or Cashier Smithtown The Eastern National Bank o f Long Island, Smithtown Solvay Solvay B a n k .................................................................... . President, any Vice President, or Cashier Spencer Tioga State B a n k .............................................................. . President, any Vice President, Cashier, or Assistant Cashier President, any Vice President, or Cashier Stamford The National Bank of S ta m fo rd ..................................... . President, any Vice President, or Cashier Star Lake United B a n k ........................................................................... . President, any Vice President, or Cashier Stony Brook Bank o f Suffolk C o u n t y .................................................. President, any Vice President, or Cashier Theresa The Farmers National Bank o f T h eresa......................... President, any Vice President, or Cashier Tupper Lake The Tupper Lake National B a n k ..................................... President, any Vice President, or Cashier Unadilla The Unadilla National B a n k ............................................ . President, any Vice President, or Cashier Vernon Waddington The National Bank o f V e r n o n ..................................... The Waddington B a n k ........................................................ Wallkill Walton Warrensburg W ashingtonville Waterloo Waterville Watkins Glen The Valley National Bank, Wallkill, N. Y ...................... The National Bank o f Delaware County, Walton . The Emerson National Bank o f Warrensburgh . President, President, President, President, President, any Vice any Vice any Vice any Vice any Vice President, President, President, President, President, or or or or or Cashier Cashier Cashier Cashier Cashier Wayland Westbury Central National Bank o f Washingtonville . . . . First National Bank o f W a te rlo o ...................................... The National Bank o f W aterville..................................... Glen National Bank o f Watkins G l e n ......................... The First National Bank of W a y la n d ......................... Bank of Westbury Trust C om p a n y ............................... President, President, President, President, President, any Vice any Vice any Vice any Vice any Vice President, President, President, President, President, or or or or or Cashier Cashier Cashier Cashier Cashier Westhampton Beach Seaside B a n k ..................................................................... Chairman of the Board, President, any Vice President, or Cashier Essex County-Champlain National Bank, Willsboro . President, President, President, President, President, Willsboro Windham Winthrop Woodridge Worcester The National Bank of W in d h am ..................................... The First National Bank of W in th r o p ......................... The First National Bank o f W o o d rid g e ......................... The Bank o f W o r c e s t e r .................................................. any Vice any Vice any Vice any Vice any Vice President, President, President, President, President, or or or or or Cashier Cashier Cashier Cashier Cashier NEW YORK CITY Queens Far Rockaway Flushing The National Bank o f Far R o c k a w a y ......................... Flushing National B a n k .................................................. 10 President President, any Vice President, or Cashier Room 511 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, N. Y. 10045 CERTIFICATE ENVELOPE This Envelope Should Contain Only Ballot in Sealed Colored Envelope It Will Not Be Opened Until Polls Close .................. . 1963. Croup No. 3 (Date) To M r . P h i l i p D. R e e d , Chairman of the Board, Federal Reserve Bank of New York. In accordance with section 4 of the Federal Reserve Act, as amended, I hereby certify that my choicesfor a classA director and a class B director of the Federal Reserve Bank of New York for terms of officefrom January 1, 1964 to December 31, 1966, are as indicated thus (X) in the columns of the ballotsealed herein. For (Name of Bank) .............................................. _........................................ ........................................ (Signature of officer designated to vote. See list of member banks in Group 3 in Circular No. 5408.) (Location of Bank) (T IT L E of Voting Officer) BALLOT ENVELOPE E l e c t io n o f 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. F E D E R A L R E S E R V E BANK O F N E W Y O RK Preferential Ballot O ctober 30, 1963 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 October 31, 1963, and will close at 12 o ’ clock noon on Friday, Novem ber 15, 1963. This ballot must be returned so as to reach me b efore the latter time. Failure to observe instructions will invalidate this ballot. P h i l i p D. E e e d , Chairman o f the Board. VOTE F O R C LASS A 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 O F N E W for term o f office from January 1, 1964 to D ecem ber 31, 1966 C a n d id a t e R obert II. Fearon, (Indicate choice by X below) o President, The Oneida Valley National Bank, Oneida, New York. V O T E F O R CLASS 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 O F for term o f office from January 1, 1964 to D ecem ber 31, 1966 C a n d id a t e A lbert L. N ic k e r s o n , Chairman of the Board and Chief Executive Officer, Socony Mobil Oil Company, Inc., New York, N. Y. YORK NEW YORK o (Indicate choice by X below) 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. M ark this preferen tial ballot to in dica te choice. 2. 3. 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 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 o f Directors, Federal Reserve Bank o f New York, Federal Reserve P. O. Station, New York, N. Y . 10045. certificate thereon.