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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