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F E DE R A L RESERVE BANK OF NEW YORK ("Circular No. 5 5 7 9 1 I November 24, 1964J Results of Election of Directors To the Member Banks of the Second Federal Reserve District: The election o f directors to succeed and B. E arl P uckett, G eorge C h a m p io n , class A director, class B director, whose terms expire Decem ber 31, 1964, has been duly held in accordance with the requirements o f section 4 o f the F ederal R eserve A ct, as amended, and the provisions o f Circular No. 5554, dated Septem ber 29,1964. The results o f the election are as fo llo w s : G eorge A . M urphy, Chairman, Irvin g T rust Company, New Y ork, N. Y., was elected by member banks in Group 1 as a class A director o f this B ank; and A r t h u r K . W atson, Chairman, IB M W orld T rade Corporation, New Y ork, N. Y., and Senior V ice President, International Business Machines C orp ora tion, Arm onk, N. Y., was elected by member banks in G roup 1 as a class B director o f this Bank. Each was chosen fo r a term o f three years beginning January 1,1965. 19 14 P h il ip D. R eed, Chairman o f the Board. F I F T I E T H A N N I V E R S A R Y 19 6 4