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F E D E R A L R E S E R V E BA NK O F N EW YORK r Circular No. 7 0 2 9 ~I November 1, 1972 Nomination of Directors To the Member Banks of the Second Federal Reserve D istrict: An election will be held under the provisions of section 4 of the Federal Reserve Act, as amended — 1. To fill the vacancy in the office of class A director of this Bank for the unexpired portion of the term ending December 31, 1973, from which W i l l i a m S . R e n c h a r d , Chairman of the Board, Chemical Bank, New York, N. Y., has resigned, effective December 31, 1972; and 2. To choose successors to the following directors of this Bank, whose terms will expire December 31,1972: class A director, A r t h u r S. H a m l i n , President, The Canandaigua National Bank and Trust Company, Canandaigua, N. Y., and class B director, M a u r i c e R. F o r m a n , Chairman of the Board, B. Forman Co., Inc., Rochester, N. Y. Mr. Renchard was elected by member banks in Group 1 and his successor will be chosen by this group. Mr. Hamiin and Mr. Forman were elected by member banks in Group 3 and their successors will be chosen by this group. Member banks in Group 2 will not participate in this election. The classification of member banks for the purpose of nomination and election of class A and B directors of the Federal Reserve Bank of New York is as follows: Group 1 consists of banks with capital and surplus of more than $65,000,000; Group 2, of banks with capital and surplus of $3,000,000 to $65,000,000, inclusive; and Group 3, of banks with capital and surplus of less than $3,000,000. For the purposes of this election, a member bank’s classification will be determined by its capital and surplus as of the date of this circular, even though its capital and surplus may change before the polls close. The list of banks comprising Group 1 appears on page 3; the list of banks comprising Group 3 begins on page 4. Except in the case of any member banks that are subsidiaries of the same bank holding company,* each bank in Group 1 is permitted to nominate a candidate for class * Section 4 of the Federal Reserve A ct, as amended, reads in part as follow s: “ . . . That whenever any member banks within the same Federal Reserve district are subsidiaries of the same bank holding company within the meaning of the Bank Holding Company Act of 1956, par ticipation in any such nomination or election by such member banks, including such bank holding company if it is also a member bank, shall be confined to one of such banks, which may be designated for the purpose by such holding company. ’ ’ A ccordingly, banks in Group 1 affected by the foregoing provision of the law are requested to take prompt action to have the appropriate bank holding company designate, if it has not already designated, one of such banks to participate in the nomination and election of a class A director for the unexpired portion of the term ending D ecem ber 31, 1973; and banks in Group 3 affected by the foregoing provision of the law are requested to take prompt action to have the appropriate bank holding company designate, if it has not already designated, one of such banks to participate in the nomination and election of a class A director and a class B director, both for term s ending D ecem ber 31, 1975. A director for the unexpired portion of the term ending December 31, 1973, and each bank in Group 3 is permitted to nominate a candidate for class A director and a candidate for class B director, both for terms ending December 31, 1975.f The nominations should be made by resolutions of the boards of directors of the nominating banks, and certified copies of such resolutions should be sent to me so as to reach me on or before Thursday, November 30,1972. The enclosed printed forms show the appropriate forms of resolution, and one executed copy of the appropriate form for each nomination should be returned to me. On December 4, 1972, copies of the list of candidates (indicating by whom nominated) and preferential ballots will be mailed so that, in the normal course of the mails, they will be received by all banks in Groups 1 and 3 by December 5, 1972. The law provides that the ballot shall be cast within 15 days after receipt of this list. The polls will open at 10 a.m., December 5, 1972, and will close at 12 noon on Wednesday, December 20, 1972. Upon the closing of the polls, the ballot box will be opened in the board room of this Bank, the votes counted and checked by tellers and the results of the election announced. The candidates may, if they so desire, be present or represented on that occasion. In order to be counted as valid, the ballot must be executed by an officer authorized to cast the vote and must be received by me at or before the time thus fixed for the closing of the polls (i.e., at or before 12 noon on Wednesday, December 20, 1972). The officers heretofore designated for this purpose by the banks in Groups 1 and 3 are shown on the lists appearing on page 3 and beginning on page 4, respectively. Any Group 1 or Group 3 bank that desires to change its authorization should do so by resolution of its board of directors; a certified copy of such resolution must reach me before the polls close. A form for this purpose will be furnished upon request. Because banks in Group 2 will not participate in this election, this circular is sent to them without forms and for their information only. L. G i l p a t r i c , Chairman of the Board. R o sw ell f Section 4 of the Federal Reserve Act, as amended, reads in part as follows: “ Class A shall consist of three members, who shall be chosen by and be representative of the stock-holding banks. . . . No officer or director of a member bank shall be eligible to serve as a class A director unless nominated and elected by banks which are members of the same group as the member bank of which he is an officer or director. ‘ ‘ Any person who is an officer or director of more than one member bank shall not be eligible for nomination as a class A director except by banks in the same group as the bank having the largest aggregate resources of any of those of which such person is an officer or director.” ‘ ‘ Class B shall consist of three members, who at the time of their election shall be actively engaged in their district in commerce, agriculture or some other industrial pursuit.. . . No director of class B shall be an officer, director, or employee of any bank. ’ ’ [Under interpretations of the Board of Governors of the Federal Reserve System, a person whose sole occupation is that of officer of an insurance company or of a savings and loan association is not eligible for election as a class B director of a Federal Reserve Bank.] “ No Senator or Representative in Congress shall be a member of the Board of Governors of the Federal Reserve System or an officer or a director of a Federal reserve bank.” [In a resolution adopted December 23, 1915, the Board of Governors of the Federal Reserve System expressed the opinion “ that persons holding political or public office in the service of the United States, or of any State, Territory, county, district, political subdivison, or municipality thereof, or acting as members of political party committees, cannot consistently with the spirit and underlying principles of the Federal Reserve Act, serve as directors or officers of Federal Reserve Banks.” ] 2 Nomination for Class B Director of Federal Reserve Bank of New York For Three-Year Term Ending December 31, 1975 D is tric t N o. 2 G ro u p N o. 3 A t a meeting of the Board of Directors of the .................................................................... (Name of Bank) o f..............................................................................duly called and held on the........................day (City or Town and State) of............................................................... 1972, on motion duly made and seconded, it was “ RESOLVED, That.................................................................................................................... . o f........................................................................................................................ . whose occupation is be, and he is hereby, nominated by this bank as a candidate for class B director of the Federal Reserve Bank of New York, and the cashier or other officer of this bank is hereby authorized, empowered, and directed to send a certified copy of this resolution to the Chair man of the Board of Directors of the Federal Reserve Bank of New Y ork.” I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. (S eal of B a n k ) ( Official signature) (Title) To MR. R O SW ELL L. G IL PA TR IC , C h a ir m a n F of t h e ederal B o ar d o f R eserve B a n k D ir e c t o r s , of N ew Y ork. Nomination for Class B Director of Federal Reserve Bank of New York For Three-Year Term Ending December 31, 1975 D i s t r i c t N o. 2 G r o u p N o. 3 A t a meeting of the Board of Directors of the .................................................................... (Name of Bank) o f..............................................................................duly called and held on the........................day (City or Town and State) o f................................................................1972, on motion duly made and seconded, it was “ RESOLVED, That.................................................................................................................... . o f........................................................................................................................ . whose occupation is be, and he is hereby, nominated by this bank as a candidate for class B director of the Federal Reserve Bank of New York, and the cashier or other officer of this bank is hereby authorized, empowered, and directed to send a certified copy of this resolution to the Chair man of the Board of Directors of the Federal Reserve Bank of New Y ork.” I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. (S B eal of a n k ) ( Official signature) (Title) To MR. ROSWELL L. GILPATRIC, C h a ir m a n F of t h e ederal B oard of R eserve B a n k D ir e c t o r s , of N ew Y ork. Nomination for Class A Director of Federal Reserve Bank of New York For Three-Year Term Ending December 31, 1975 D is t r ic t No. 2 G roup No. 3 A t a meeting o f the Board of Directors of t h e ........................................................................ (Name of Bank) o f................................................................................duly called and held on the........................day (City or Town and State) o f................................................................ 1 9 7 2 , on motion duly made and seconded, it was “ RESOLVED, That.................................................................................................................... . of.......................................................................................................................... . whose occupation is be, and he is hereby, nominated by this bank as a candidate for class A director of the Federal Reserve Bank of New York, and the cashier or other officer of this bank is hereby authorized, empowered, and directed to send a certified copy of this resolution to the Chairman of the Board o f Directors of the Federal Reserve Bank of New Y ork.” I hereby certify that the foregoing is a true and correct copy o f a resolution of the Board of Directors o f this bank duly adopted on the date specified. (S eal of B ank ) ( Official signature) (Title) To MR. ROSWELL L. GILPATRIC, C h a ir m a n o f t h e B oard o f D ir e c t o r s , F ederal R eserve B a n k of N e w Y o rk . Nomination for Class A Director of Federal Reserve Bank of New York For Three-Year Term Ending December 31, 1975 D istr ict N o . 2 G roup N o. 3 At a meeting of the Board of Directors of t h e ..................................................................... (Name of Bank) of.............................................................................duly called and held on the.......................day (City or Town and State) of............................................................. 1972, on motion duly made and seconded, it was “ RESOLVED, That................................................................................................................. of....................................................................................................................... whose occupation is be, and he is hereby, nominated by this bank as a candidate for class A director of the Federal Reserve Bank of New York, and the cashier or other officer of this bank is hereby authorized, empowered, and directed to send a certified copy of this resolution to the Chairman of the Board of Directors of the Federal Reserve Bank of New York.” I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. (S eal of B a nk ) ( Official signature) (Title) To MR. R O SW ELL L. G IL PA T R IC , C h a ir m a n o f t h e B oard o f D ir e c t o r s , F ederal R eserve B a n k o f N e w Y or k . Nomination for Class A Director of Federal Reserve Bank of New York For Unexpired Portion of Term Ending December 31, 1973 D istr ic t No. 2 Group No. 1 A t a meeting of the Board of Directors of the. (Name of Bank) duly called and held on the of. day (City or Town and State) 1972, on motion duly made and seconded, it was of. “ RESOLVED, That whose occupation is of be, and he is hereby, nominated by this bank as a candidate for class A director of the Federal Reserve Bank of New York for the unexpired portion of the term ending Decem ber 31, 1973, and the cashier or other officer of this bank is hereby authorized, empowered, and directed to send a certified copy of this resolution to the Chairman of the Board of Directors of the Federal Reserve Bank of New Y ork.” I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. (S eal of Bank) (Official signature) (Title) To M R . ROSWELL L. GILPATRIC, C h a ir m a n o f t h e B oard o f D ir e c t o r s , F ed era l R eserve B a n k of N e w Y o r k . Nomination for Class A Director of Federal Reserve Bank of New York For Unexpired Portion of Term Ending December 31, 1973 D istr ic t No. 2 G roup No. 1 A t a meeting of the Board of Directors of the...............................-................................... (Name of Bank) o f............................................................................ duly called and held on the....................... day (City or Town and State) o f................................................................1972, on motion duly made and seconded, it was “ RESOLVED, That.................................................................................................................... , ctf........................................................................................................................ , whose occupation is be, and he is hereby, nominated by this bank as a candidate for class A director of the Federal Reserve Bank of New York for the unexpired portion of the term ending Decem ber 31, 1973, and the cashier or other officer of this bank is hereby authorized, empowered, and directed to send a certified copy of this resolution to the Chairman of the Board of Directors of the Federal Reserve Bank of New Y ork.” I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. (S eal of Bank) (Official signature) (Title) To MR. R O SW ELL L. G IL PA T R IC , C h a ir m a n o f t h e B oard o f D ir e c t o r s , F ederal R eserve B a n k of N e w Y o r k . Special Election of Class A Director For Unexpired Portion of Term Ending December 31, 1973 list of 13 Member Banks in Group 1 (Group 1 consists o f m em ber banks with capital and surplus of more than $65,000,000, on N ovem ber 1, 1972) NEW YORK Place Name of Bank or Trust Company Officers Authorized to Cast Vote Buffalo Marine Midland Bank — W e s t e r n ................................ Chairman of the Board, President, or any Senior Vice President Hempstead Security National B a n k ......................................................President, any Vice President, or Cashier New York City B rooklyn Franklin National B a n k ..................................................... Chairman of the Board, President, or Cashier M anhattan The Bank of New Y o r k ......................................................Chairman of the Board, President, Senior Executive Vice President, or any Execu tive Vice President Bankers Trust Company......................................................President, or any Vice President The Chase Manhattan Bank (National Association) . Chairman of the Board, President, Vice Chairman of the Board, any Vice Presi dent, or Secretary Chemical B a n k ......................................................................Chairman of the Board, President, any Executive Vice President, or Secretary First National City B a n k ................................................ Chairman of the Board, President, Chair man of the Executive Committee, any Vice Chairman, any Executive Vice Presi dent, Cashier, any Senior Vice President, or any Vice President Irving Trust C om p an y................................................ ..... Chairman of the Board, President, any Executive Vice President, or any Vice President Manufacturers Hanover Trust C o m p a n y ......................Chairman of the Board, President, or any Vice President Marine Midland Bank — New Y o r k ................................ Chairman of the Board, Chairman of the Executive Commitee, President, or any Executive Vice President Morgan Guaranty Trust Company of New York . . Chairman of the Board, a Vice Chairman, President, any Vice President, Cashier, or Secretary Queens Jamaica National Bank of North A m e r ic a ................................ Chairman or any Vice Chairman of the Board, President, any Vice President, or Cashier 3 1972 Regular Election of a Class A and a Class B Director For Three-Year Terms Ending December 31, 1975 List of 211 Member Banks in Group 3 (Group 3 consists of member banks with capital and surplus of less than $3,000,000 on November 1, 1972) CONNECTICUT Place Officers A uthorized to Cast Vote Name of B ank or T rust Company Norwalk The Fairfield County N ational B a n k ......................... Stam ford L iberty N ational B a n k ................................................... President, any Vice President, or Cashier . President, any Vice President, or Cashier W estport W estport N ational B a n k ............................................. . President, any Vice President, or Cashier NEW JE R S E Y Annandale Bayonne Belleville Belvidere Blairstown Bloomsbury . President, any Vice President, Treasurer, or A ssistant Treasurer The Broadw ay N ational Bank of B a y o n n e .......................... President, any Vice President, or Cashier Peoples N ational Bank and T ru st Company of Belleville President, any Vice President, or Cashier The F ir s t N ational Bank of B e l v i d e r e .......................... President, any Vice President, or Cashier H unterdon County T ru st Company . . . . The F irs t N ational Bank of B l a i r s t o w n .......................... President, any Vice President, or Cashier C itizens’ Bank, N ational A s s o c i a t io n ................................ President, any Vice President, or Cashier C arteret Bankers N ational B a n k .......................................................... President, any Vice President, or Cashier The N ational B ank of Sussex C o u n t y ................................ President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice P resident, or T reasurer C arteret B ank and T ru st C o m p a n y ...................................... Colonia Cranbury F irs t B ank of C o l o n i a .......................................................... P resident, any Vice P resident, or Secretary The F irs t N ational B ank of C r a n b u r y ................................ P resident, any Vice President, or Cashier Denville Township Peoples N ational B ank of D e n v i l l e ...................................... Bogota Branchville B ridgew ater Dunellen Dunellen E ast Paterson Edison The F irst N ational B ank of D u n e l l e n ................................ President, or Cashier P eople’s T ru st C o m p a n y .......................................................... President, any Vice President, Treasurer, or A ssistant Treasurer Elmwood S tate B a n k ................................................................ President, any Vice President, or Secretary R aritan Valley N ational B a n k ............................................. C entral Home T ru st Company of Elizabeth, N. J . . Elizabeth Englewood Cliffs The E dgew ater N ational B a n k ............................................. Fairfield N ational B a n k .......................................................... Fairfield The Flem ington N ational Bank and T rust Company . Flem ington President, any Vice President, or Cashier President, any Vice President, or Treasurer President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier Franklin Lakes F irst N ational Bank in F o rt L e e ....................................... President, any Vice President, or Cashier U rban N ational B a n k ................................................................ President, any Vice President, or Cashier Gladstone H am burg Peapack-Gladstone B a n k .......................................................... President, any Vice President, or Cashier President, any Vice President, or Cashier The H ardyston N ational Bank of H am burg . . . . H azlet Township Peoples N ational Bank of Monmouth County F o rt Lee . . . . President, any Vice President, or Cashier Hope K earny President, any Vice President, or Cashier P resident, any Vice P resident, or Cashier The F ir s t N ational B ank of H o p e ...................................... The F irs t N ational B ank and T ru st Company of K earny Chairman of the Board, President, any Vice P resident, or Cashier Livingston Livingston N ational B a n k ................................................... Hillsborough The Hillsborough N ational B a n k ...................................... 4 President, any Vice President, or Cashier GROUP 3 N EW JE R S E Y ( Continued ) Place Madison Madison Township Madison Township Name of Bank or T ru st Company Madison N ational B a n k ................................................... Officers A uthorized to Cast Vote . President, any Vice President, or Cashier Amboy-Madison N ational B a n k ................................ . President, any Vice President, or Cashier Madison State B a n k .......................................................... . President, any Vice President, or Treasurer The Manville N ational B a n k ...................................... Community B ank of Bergen County, N. J ........................ . P resident, any Vice President, or Cashier P resident, any Vice President, or Cashier M illburn-Short H ills B a n k ............................................. . P resident, any Vice P resident, or Cashier Manville Maywood M illbum Newark B road N ational Bank, N e w a r k ...................................... President, any Vice President, Cashier, or A ssistant Cashier Newark Security N ational B a n k ................................................... . Chairman of the Board, President, any Vice President, or Cashier Newton The Sussex and M erchants N ational Bank of Newton . . President, any Vice President, or Cashier N orth Bergen Meadowlands N ational B a n k ............................................. Orange Palisades P ark The Second N ational Bank of O r a n g e .......................... . President, any Vice President, or Cashier The N ational Bank of Palisades P a r k .......................... . President, any Vice President, or Cashier Parsippany-T roy Hills M idlantic N ational B a n k ................................................... Passaic P erth Amboy Phillipsburg Jefferson N ational B a n k ................................................... Pine Brook Piscataw ay R aritan President, any Vice President, or Cashier P erth Amboy N ational B a n k ...................................... . P resident, any Vice President, or Cashier The P hillipsburg N ational Bank and T ru st Company . . President, any Vice P resident, or Cashier The S tate Bank of N orth J e r s e y ...................................... . President . President, any Vice President, or Cashier The F irst N ational Bank, P is c a t a w a y .......................... State Bank of R aritan V a l l e y ...................................... P resident, any Vice P resident, Cashier, or Secretary . P resident, any Vice P resident, or Cashier Union City P laza N ational B a n k ......................................................... F irst N ational S tate Bank of Spring Lake . . . . P an American N ational B a n k ...................................... W ayne W est Belm ar Bank of W ayne, N ational A s s o c ia tio n .......................... Belm ar-W all N ational B a n k ............................................. . P resident, any Vice President, or Cashier Westwood The F irs t N ational B ank of W e stw o o d .......................... . President, any Vice President, or Cashier Wood Ridge The Wood Ridge N ational B a n k ................................ President, any Vice President, or Cashier Secaueus Spring Lake . P resident, any Vice President, or Cashier . President, any Vice President, or Cashier . President, any Vice President, or Cashier N EW YORK Addison Community N ational B a n k ................................ . President, any Vice President, or Cashier any Vice President, or Cashier Alden Alden S tate B a n k ............................................. Amenia The F irst N ational Bank of Amenia . President, any Vice President, or Cashier Amsterdam Montgomery County T rust Company . President, any Vice President, or Treasurer Angola The Evans N ational Bank of Angola Arcade A tlanta The Citizens Central B a n k ................................ A tlanta N ational B a n k ...................................... A ttica Auburn The Citizens B a n k ................................................... The N ational Bank of A u b u r n ......................... . . President, any Vice President, or Cashier A urora The F irs t N ational Bank of A urora Avoca Ballston Spa B ank of A v o c a ................................................... Ballston Spa N ational B a n k ................................ B ath The B ath N ational B a n k ...................................... 5 any Vice President, or Cashier any Vice President, or Cashier any Vice President, or Cashier any Vice President, or Cashier . President, any Vice President, or Cashier . President, any Vice President, or Cashier any Vice President, or Cashier . President, any Vice President, or Cashier GROUP 3 N EW YORK ( C ontinued) Place Name of B ank or T ru st Company Officers Authorized to Cast Vote B ay Shore F irs t N ational B ank of B ay S h o r e ................................ P resident, any Vice P resident, or Cashier Beacon The Fishkill N ational B a n k ............................................. P resident, any Vice P resident, or Cashier P resident, any Vice President, or Cashier Belmont The S tate B ank of Belmont, N. Y ............................... Bridgeham pton Canandaigua The B ridgeham pton N ational B a n k ................................ P resident, Lincoln N ational B a n k ............................................. President, U nited N ational B a n k ............................................. President, The Cambridge Valley N ational B a n k ................................ President, The Canadaigua N ational Bank and T ru st Company . President, Canisteo F irs t S tate Bank, Canisteo, N. Y ......................... Canton The F irs t N ational B ank of C a n t o n ................................ President, any Vice President, or Cashier Citizens B ank of Cape V i n c e n t ............................................. President, any Vice President, or Cashier The P utnam County N ational Bank of Carmel President, any Vice President, or Cashier Buffalo Callicoon Cambridge Cape Vincent Carmel Castleton on Hudson C attaraugus C entral Valley Chester Clifton Springs Clinton Cooperstown Cortland Coxsackie Delhi Dexter Dover Plains Downsville D ry den Dundee E a st Hampton E ast Islip Ellen ville Ellenville E ndicott Fleischmanns Florida Geneseo Geneva Glen Head Gloversville Goshen Gouvemeur any Vice P resident, or Cashier any Vice President, or Cashier any Vice President, or Cashier any Vice President, or Cashier any Vice President, or Cashier President, any Vice President, Cashier, or A ssistant Cashier Citibank (E a ste rn ), N ational A s s o c ia tio n .......................... President, any Vice President, B ank of C a t t a r a u g u s .......................................................... President, any Vice President, The Central Valley N ational B a n k ...................................... President, any Vice President, The Chester N ational B a n k ................................................... President, any Vice President, or Cashier or Cashier or Cashier or Cashier The Ontario N ational Bank of Clifton Springs . President, any Vice President, or Cashier The Hayes N ational Bank of C l i n t o n ................................ President, any Vice President, or Cashier The F irs t N ational B ank of C o o p e rs to w n .......................... President, any Vice President, or Cashier F irs t N ational B ank of C o r t l a n d ...................................... Chairman of the Board, President, any Vic President, or Cashier The N ational B ank of C o x s a c k i e ...................................... P resident, or any Vice P resident The Delaware N ational B ank of D e l h i ................................ President, any Vice P resident, or Cashier The F irs t N ational B ank of D e x t e r ................................ President, any Vice President, Cashier, or A ssistant Cashier The Dover P lains N ational B a n k ....................................... P resident, any Vice President, or Cashier The F irs t N ational B ank of D o w n sv ille .......................... President, The F irs t N ational Bank of D r y d e n ................................ President, Dundee S tate B a n k ................................................................ President, F irs t N ational Bank of E a st H a m p to n ................................ President, any Vice President, or Cashier any Vice President, or Cashier or Cashier or Cashier The F ir s t N ational B ank of E a st I s l i p ................................ President, or Cashier Ellenville N ational B a n k ................................................... President, any Vice President, or Cashier The F irs t N ational Bank and T ru st Company of Ellenville President, any Vice President, or Cashier Endicott Bank of New Y o r k ................................................... President, any Vice President, or Cashier Deak N ational B a n k ................................................................ President, any Vice President, or Cashier The N ational Bank of F l o r i d a ............................................. President, any Vice President, or Cashier Genesee Valley N ational Bank and T rust Company of President, any Vice President, Cashier, or G e n e s e o ................................................................................... Executive Officer The N ational Bank of G e n e v a ............................................. President, The F irs t N ational Bank of Glen H e a d .......................... President, The F ulton County N ational Bank and T rust Company . Cashier The N ational B ank of Orange and U lster Counties . President, F ir s t N ational Bank in G o u v e r n e u r ................................ President, any Vice President, or Cashier any Vice President, or Cashier Greene Greenwich any Vice President, or Cashier any Vice President, or Cashier F ir s t N ational Bank in G r e e n e ............................................. President, any Vice President, or Cashier The F irs t N ational Bank of G re e n w ic h ................................ President, any Vice President, or Cashier Groton The F irs t N ational Bank of G r o t o n ................................ President, any Vice President, or Cashier 6 GROUP 3 N EW YORK ( C ontinued) Officers Authorized to Cast Vote Name of Bank or T ru st Company Place Hammond Hancock The F irs t N ational B ank of H a m d e n ................................ President, any Vice P resident, or Cashier The Citizens N ational B ank of Hammond . . . . P resident, any Vice P resident, or Cashier The F irst N ational Bank of H a n c o c k ................................ P resident, any Vice P resident, or Cashier Hem pstead V anguard N ational B a n k ............................................. ..... Hermon The H amden H ighland The H obart The H olland Homer Chairm an of the Board, President, any Vice P resident, or Cashier F irs t N ational B ank of H e r m o n ................................ P resident, any Vice President, or Cashier President, any Vice President, or Cashier F irs t N ational B ank of H i g h l a n d .......................... N ational Bank of H o b a r t ............................................. P resident, any Vice President, or Cashier P resident, any Vice P resident, or Cashier President, any Vice President, or Cashier Homer N ational B a n k ............................................. Honeoye Falls The Citibank (M id-W estern), N ational Association Islip (Town) C itibank (Suffolk), N ational Association Ith aca F irs t N ational B ank and T ru st Company of Ith a c a . . President, Executive Vice President, any Vice President, or Cashier President, any Executive Vice President, Cashier, or A ssistant Cashier . . P resident, any Vice President, or Cashier P resident, any Vice P resident, any Vice A ssistant Cashier President, any Vice President, any Vice P resident, or Cashier President, Cashier, or Jeffersonville The F irs t N ational B ank of Jeffersonville . . . . Keeseville The Keeseville N ational B a n k ....................................... Kinderhook The N ational Union Bank of K inderhook . . . . K ingston The Rondout N ational B ank of K ingston . . . . L a Fargeville Jefferson N ational B ank . ............................................. The Sullivan County N ational Bank of L iberty . P resident, any Vice P resident, or Cashier P resident, any Vice P resident, or Cashier The F irs t N ational B ank of L i s b o n .......................... P resident, any Vice P resident, or Cashier L iberty Lisbon President, or Cashier P resident, or Cashier The H erkim er County T ru st C o m p a n y .......................... President, any Vice President, or Secretary L ittle Falls Lowville Lyons Lyons Falls The L ittle F alls N ational B a n k ...................................... Lewis County T ru st C o m p a n y ...................................... President, any Vice President, or Cashier L ittle Falls The Lyons N ational B a n k ............................................. P resident, any Vice President, or Secretary President, any Vice P resident, or Cashier The Lyons F alls N ational B a n k ................................ President, any Vice President, or Cashier Mahopac The Mahopac N ational B a n k ...................................... Malone The Citizens N ational B ank of M a l o n e .......................... Chairman of the Board, President, any Vice P resident, or Cashier President, any Vice President, or Cashier Malone The F arm ers N ational Bank of M a lo n e .......................... President, any Vice President, or Cashier Marion The F irst N ational Bank of M a r i o n .......................... President, any Vice President, Cashier, or A ssistant Cashier Melville Chase M anhattan B ank of Long Island (N ational A s s o c ia tio n ) ....................................................................... The F irs t N ational Bank of M e x i c o .......................... Mexico Middletown Millbrook Orange County T rust C o m p a n y ...................................... Bank of M i l l b r o o k .......................................................... President, any Vice President, or Cashier President, or any Vice President . President, any Vice P resident, or Secretary President, any Vice President, or Cashier . President, any Vice President, or Cashier . President, any Vice President, or Cashier Monticello Citizens B ank of M o n r o e ............................................. F irs t N ational Bank in M o n tg o m e r y .......................... The N ational Union Bank of Monticello . . . . M ontour Falls Montour N ational Bank in Montour F alls Moravia The F irs t N ational Bank of M o r a v i a .......................... Morris The F irs t N ational Bank of M o r r i s .......................... . President, any Vice President, or Cashier N anuet Newark Valley N anuet N ational B a n k ................................................... . President, any Vice President, or Cashier . President, any Vice President, or Cashier Monroe Montgomery . . . . The F irs t N ational Bank of Newark Valley . Newburgh The Columbus T ru st C o m p a n y ...................................... New York City (See page 9) 7 . President, any Vice President, or Cashier President, any Vice President, or Cashier President, or any Vice President . President, or any Vice P resident GROUP 3 N EW YORK ( Continued) Place N ame of Bank or T ru st Company Officers Authorized to Cast Vote Nichols The Nichols N ational B a n k ................................ . President, any Vice President, or Cashier N orfolk N orth T arry town Nyaek The F irs t N ational Bank of N orfolk . President, any Vice President, or Cashier Odessa Ogdensburg Olean Olean Oneida Oneonta O ntario Orisbany Falls Ovid Owego Oxford Patchogue Paw ling Pine Plains Red Creek . The F irs t N ational B ank of N orth T arry town Tappan Zee N ational B a n k ................................ F in g er Lakes N ational B a n k ................................ Ogdensburg T ru st C o m p a n y .......................... President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Treasurer President, any Vice President, or Cashier President, any Vice President, or Cashier The Exchange B ank of O l e a n .......................... The F irs t N ational Bank of Olean . . . . The Oneida Valley N ational Bank of Oneida . W ilber N ational B ank of Oneonta . . . . President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier S tate B ank of O n t a r i o ....................................... The F irs t T ru st and Deposit Company of Oriskany Falls, N. Y ............................................................................................... President, any Vice President, or T reasurer The F ir s t N ational Bank of O v i d ...................................... President, any Vice President, or Cashier The Owego N ational B a n k .................................................... President, any Vice President, or Cashier The N ational B ank of O x f o r d ............................................. President, any Vice President, or Cashier Island S tate B a n k ................................................................ President The N ational Bank of P a w l i n g .......................... President, any Vice President, Cashier, or A ssistant Cashier The Stissing N ational Bank of P ine Plains . President, any Vice President, or Cashier The Red Creek N ational B a n k .......................... The F irst N ational Bank of Red Hook . President, any Vice President, or Cashier President, any Vice President, or Cashier Redwood The Redwood N ational B a n k .......................... President, any Vice President, or Cashier Rhinebeck Riverhead Rochester The F irs t N ational Bank of Rhinebeck The Suffolk County N ational Bank of Riverhead F ir s t N ational Bank of Rochester . . . . President, any Vice President, or Cashier President Roxbury The N ational Bank of R o x b u r y .......................... President, any Vice President, or Cashier Salam anca Salam anca T ru st C o m p a n y ................................ President, any Vice President, Cashier, or Secretary- Treasurer S aratoga Springs The A dirondack T ru st C o m p a n y .......................... President, any Vice President, or Treasurer Saugerties The Saugerties N ational Bank and T ru st Company Chairman of the Board, President, any Vice President, or Cashier Savannah The N ational B ank of S a v a n n a h .......................... President, any Vice President, or Cashier Sayville The O ysterm en’s Bank and T ru st Company Chairman, President, any Vice President, or Secretary Schuylerville Scotia Seneca Falls F irs t N ational Bank of S c o t i a ................................ The S tate Bank of Seneca Falls, N. Y ........................ P resident Sidney F irs t N ational Bank in S i d n e y ................................ President, any Vice President, or Cashier Silver Creek Citibank (W estern), N ational Association . President, Executive Vice President, any Vice President, or Cashier President, any Vice President, or Cashier Red Hook The N ational Bank of Schuylerville President, any Vice President, or Cashier . . . . . President, any Vice President, or Cashier President, any Vice President, or Cashier Smithtown Chemical Bank of Suffolk, N ational Association 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 A ssistant Cashier Stam ford Stony Brook The N ational Bank of Stam ford Bank of Suffolk County President, any Vice President, or Cashier President, any Vice President, or Cashier . . GROUP 3 N EW YORK ( Continued ) Name of Bank or T ru st Company Place Officers Authorized to Cast Vote Syracuse M etropolitan B ank of S y r a c u s e ...................................... . P resident, any Vice President, or Cashier T upper Lake The T upper Lake N ational B a n k ................................ . P resident, any Vice P resident, or Cashier Vernon The N ational B ank of V e r n o n ...................................... The Valley N ational Bank, W allkill, N. Y. The N ational Bank of Delaware County, W alton . . President, any Vice P resident, or Cashier . P resident, any Vice President, or Cashier W alden W alton W aterloo W atertow n W atkins Glen W ay land Willsboro Yonkers F irs t N ational B ank of W a t e r l o o ................................ . President, any Vice President, or Cashier . President, any Vice President, or Cashier Seaway N ational B a n k ................................................... Glen N ational Bank and T rust Company . . . . . President, any Vice President, or Cashier . President, any Vice President, or Cashier The F ir s t N ational Bank of W ay land . . . . Essex County-Champlain N ational Bank, Willsboro . . President, any Vice President, or Cashier President, any Vice President, or Cashier P resident, any Vice P resident, or Cashier Hudson Valley N ational B a n k ...................................... N EW YORK CITY M anhattan Chelsea N ational B ank ......................................................................................................................................... Freedom N ational Bank of New Y o r k ..........................President, any Vice President, or Cashier Queens Flushing Flushing N ational B a n k ................................................... P resident, any Vice P resident, or Cashier F orest H ills United N ational Bank of Long Island in New York . . P resident, any Vice P resident, or Cashier