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F ederal Reserve Bank o f N ew Y ork r Circular No. 7 0 4 8 ~1 L December 4, 1972 J Election of Directors To the Member B anks o f the Second Federal Reserve D istrict: In accordance with the provisions of section 4 of the Federal Reserve Act, as amended, and Circular No. 7029, dated November 1, 1972, on the nomination of — ■fV 1. a class A director of this Bank for the unexpired portion of the term ending December 31, 1973, to fill the vacancy caused by the resignation from that office of W i l l i a m S. R e n c h a r d , effective December 31, 1972, and 2. directors of this Bank for terms of office from January 1, 1973 to December 31, 1975, to succeed A r t h u r S . I I a m l i n , class A director, and M a u r i c e R. F o r m a n , class B director, whose terms expire December 31, 1972, there are showm on the following pages the names of the candidates nominated for such offices, and by whom nominated. The member banks in Group 1 will choose a class A director for the unexpired portion of the term ending December 31, 1973. The member banks in Group 3 will choose a class A director and a class B director, both for three-year terms ending December 31, 1975. To each member bank classified in Group 1 or Group 3 on November 1, 1972, except those member banks that are subsidiaries of the same bank holding company and have not been designated to participate in this election,* the following are being sent with this circular: (a) Ballot for use in voting for candidates as follow s: (i) By each bank in Group 1, for a candidate for class A director for the unexpired portion of the term ending December 31, 1973; (ii) By each bank in Group 3, for candidates for class A director and class B director, both for three-year terms ending December 31, 1975. (b) Ballot envelope in wrhich 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. The ballot and the certificate on the certificate envelope must be executed by an officer who has been authorized to cast the vote. Lists of the officers designated for this purpose by the respective member banks in Groups 1 and 3 were contained in the above-mentioned circular dated November 1, 1972, and similar lists revised to date are contained herein. 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. * As indicated in C ircular No. 7029, dated November 1, 1972, section 4 of the Federal Reserve Act, as amended, provides th a t whenever any member banks within the same F ederal Reserve D istrict are subsidiaries of the same bank holding company within the meaning of the Bank Holding Company A ct of 1956, p articipation in the nom ination or election of directors of Federal Reserve Banks 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 fo r the purpose by such holding company. Consequently, if two or more member banks in Group 1 are subsidiaries of the same bank holding company, or if two or more member banks in Group 3 are subsidiaries of the same bank holding company, the ballot of any such bank cannot be counted as valid unless there is on file with me evidence th a t such bank has been so designated. (1) A fter the ballot has been marked, (2) It should be placed in the ballot envelope and that envelope sealed. (3) Then the sealed 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 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., December 5, 1972, and will close at 12 noon on Wednesday, December 20, 1972, 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 may, if they so desire, be present or represented on this occasion. Because banks in Group 2 will not vote in this election, this circular is sent to them without forms and for their information only. R o sw ell L . G il p a t r ic , Chairman of the Board. 2 Candidate for Class A Director For Unexpired Portion of Term Ending December 31, 1973 DAVID ROCKEFELLER, NEW YORK, N. Y. Chairman of the Board The Chase Manhattan Bank (National Association), New York, N. Y. D a v id R o c k e f e l l e r was born in New York City on June 12, 1915. He received a Bachelor of Science degree from Harvard University in 1936 and, after post-graduate study at Harvard and the London School of Economics, he received a Ph.D. degree in economics from the University of Chicago in 1940. He holds honorary doctor of laws degrees from several colleges and universities. He was secretary to the Mayor of New York in 1940-41 and assistant regional director of the U. S. Office of Defense, Health and Welfare Service in 1941-42. He served in the U. S. Army during W orld War II and was awarded the U. S. Legion of Merit, the U. S. Army Commendation Ribbon, and the French Legion of Honor. Mr. Rockefeller began his career with The Chase National Bank of the City of New York as an assistant manager in its foreign department in 1946 and became a senior vice president in 1952. When Chase National merged with the Bank of the Manhattan Company in 1955, Mr. Rockefeller was appointed an executive vice president in charge of the bank development department. He became vice chairman of the board in 1957, with responsibility for the administrative and planning functions of the bank. In 1961 he was named presi dent and chairman of the executive committee and assumed his present position as chairman of the board and chief executive officer in 1969. He also serves as chairman of the parent holding company, the Chase Manhattan Corporation, and of the Chase International Investment Corporation, a foreign-financing subsid iary of the bank. A leader in many public and private projects in the international, governmental, civic, and cultural fields, Mr. Rockefeller, among other activities, is chairman of the executive committee and board of trustees of Rockefeller University, chairman of the Downtown-Lower Manhattan Association, chairman of the board of the Council on Foreign Relations, Inc., and vice chairman of the board of trustees of the Museum of Modern Art. He is a member of the steering committee of the National Urban Coalition, vice chairman and trustee of the Rockefeller Brothers Fund, and a trustee of the Rockefeller Family Fund, the Council of the Americas, the University of Chicago, and the U. S. Council of the International Chamber of Commerce, Inc. Mr. Rockefeller also serves as a director of the International Executive Service Corps, The Business Committee for the Arts, the Center for Inter-American Relations, the Overseas Development Council, and Rockefeller Center, Inc. He has been president of the Harvard College Board of Overseers and served as a member of that Board from 1954 to 1968. Nominated by the following member banks in Group 1 N EW YORK Place B uffalo Hem pstead New York City B rooklyn Manhattan Name of B ank or T ru st Company M arine M idland Bank — W estern Security N ational Bank F ranklin N ational Bank The Bank of New York B ankers T ru st Company The Chase M anhattan Bank (N ational Association) Chemical Bank F irs t N ational City Bank Irving T ru st Company M anufacturers H anover T ru st Company 3 Candidate for Class A Director For Three-Year Term Ending December 31, 1975 NEWMAN EDWARD WAIT, JR ., SARATOGA SPRINGS, N. Y. President The Adirondack Trust Company, Saratoga Springs, N. Y. N e w m a n E d w a r d W a i t , J r ., was born February 25, 1922, in Saratoga Springs, N. Y. He received a Bachelor of Arts degree from Cornell University in 1943. From 1943 to 1946 he served in the U. S. Army and received a Bronze Star for heroism in action. Mr. Wait joined The Adirondack Trust Company in 1946, becoming assistant treasurer of the bank in 1953 and treasurer in 1954. He served as executive vice president from 1961 to 1964, when he became president. He has been a director of the bank since 1954. Active in community affairs, Mr. Wait is president of the Saratoga Performing Arts Center, Inc. and of the Corporation of Yaddo, an artists’ retreat in Saratoga. He is also a trustee of the New York Racing Association, Skidmore College, and the New York State Bankers Retirement System, and a director of the American Dressage Institute, the Sunnyview Hospital in Schenectady, N. Y., and the Saratoga County Laboratory. Mr. Wait has also served on the boards of many other civic and charitable organizations. Nominated by the following member banks in Group 3 N EW JE R S E Y Place C arteret Dunellen P ine Brook Name of Bank or T ru st Company C arteret B ank and T rust Company P eople’s T ru st Company The S tate Bank of N orth Jersey N EW YORK Addison A msterdam B allston Spa Canton Cooperstown Gouverneur Greene Homer Islip (Town) K inderhook L ittle Falls M orris N anuet Nichols Ogdensburg Oneida Oriskany Falls Red Creek Riverhead Rochester Salam anca Saratoga Springs Sayville Schuylerville Scotia Seneca Falls T upper Lake W ay land Yonkers Community N ational Bank Montgomery County T ru st Company Ballston Spa N ational Bank The F irst N ational B ank of Canton The F irs t N ational Bank of Cooperstown F irs t N ational Bank in Gouverneur F irs t N ational Bank in Greene The Homer N ational Bank C itibank (Suffolk), N ational Association The N ational Union Bank of Kinderhook The H erkim er County T ru st Company The F irs t N ational Bank of M orris N anuet N ational Bank The Nichols N ational Bank Ogdensburg T ru st Company The Oneida Valley N ational B ank of Oneida The F irst T rust and D eposit Company of Oriskany F alls, N.Y. The Red Creek N ational Bank The Suffolk County N ational Bank of Riverhead F irst N ational Bank of Rochester Salam anca T ru st Company The A dirondack T ru st Company The O ysterm en’s B ank and T ru st Company The N ational B ank of Schuylerville F irst N ational Bank of Scotia The S tate Bank of Seneca Falls, N.Y. The Tupper Lake N ational Bank The F irst N ational Bank of W ayland Hudson Valley N ational Bank 4 Candidate for Class B Director For Three-Year Term Ending December 31, 1975 JACK B. JACKSON, NEW YORK, N. Y. President J. C. Penney Co., Inc., New York, N. Y. J a c k B. J a c k s o n was born January 27, 1916, in Sherman, Tex., and now resides in New Vernon, N. J . He was graduated from Austin College in Sherman, Tex., in 1938 with a bachelor’s degree in business. In 1972 he was named a trustee of Austin College. Mr. Jackson joined the J. C. Penney Company at its Sherman, Tex., store in 1941. He became a store manager in Memphis, Tenn., in 1952 and a district manager in 1953. Mr. Jackson was appointed southern regional manager in 1962 and was given the additional responsibility of vice president in 1969. In 1970 he came to the company’s New York headquarters, becoming director of regional operations in 1971 and president in 1972. He has been a director of the corporation since 1971. Mr. Jackson’s professional activities include membership in The Economic Club of New \ oik, The Presidents Club of New York, and The Sales Executive Club of New York. He is also a member o t e board of the Economic Development Council of New York City, Inc. Nominated by the following member banks in Group 3 N EW JE R S E Y Place C arteret Dunellen Pine Brook Name of Bank or T ru st Company C arteret Bank and T rust Company P eople’s T ru st Company The S tate B ank of N orth Jersey N EW YORK Addison Amsterdam Ballston Spa Canton Cooperstown Gouverneur Greene Homer Islip (Town) Kinderhook L ittle Falls M orris N anuet Nichols Ogdensburg Oneida Oriskany Falls Red Creek Riverhead Rochester Salam anca Saratoga Springs Sayville Schuylerville Scotia Seneca Falls Tupper Lake W ay land Yonkers Community N ational Bank Montgomery County T ru st Company B allston Spa N ational Bank The F irs t N ational Bank of Canton The F irst N ational B ank of Cooperstown F irs t N ational B ank in Gouverneur F irs t N ational Bank in Greene The Homer N ational Bank Citibank (Suffolk), N ational Association The N ational Union Bank of Kinderhook The H erkim er County T rust Company The F irs t N ational Bank of Morris N anuet N ational Bank The Nichols N ational Bank Ogdensburg T ru st Company The Oneida Valley N ational B ank of Oneida The F irst T rust and Deposit Company of Oriskany Falls, N.Y. The Red Creek N ational Bank The Suffolk County N ational Bank of Riverhead F irst N ational Bank of Rochester Salam anca T ru st Company The A dirondack T ru st Company The O ysterm en’s Bank and T ru st Company The N ational Bank of Schuylerville F irst N ational Bank of Scotia The S tate Bank of Seneca Falls, N.Y. The Tupper Lake N ational Bank The F irst N ational Bank of W ayland Hudson Valley N ational Bank 5 Special Election of Class A Director For Unexpired Portion of Term Ending December 31, 1973 lis t of 13 Member Banks in Group 1 (Group 1 consists of member banks with capital and surplus of more than $65,000,000, on November 1, 1972) N E W YORK Place Name of B ank or T ru st Company Officers A uthorized to Cast Vote Buffalo M arine M idland Bank — W e s t e r n ................................ Chairman of the Board, President, or any Senior Vice President H em pstead {security N ational B a n k ..................................................... Chairman of the Board, P resident, any Executive Vice President, or Cashier New York City B rooklyn F ranklin N ational B a n k ................................................ Chairman of the 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 T ru st C om pany........................... . , . The Chase M anhattan Bank (N ational Association) , Board, President, or President, or any Vice President Chairman of the Board, President, Vice Chairman of the Board, any Vice P resi dent, or Secretary Chemical B a n k ......................................................................Chairman of the Board, President, any Executive Vice President, or Secretary F ir s t N ational City B a n k ................................................ Chairman of the Board, President, Chair man of the Executive Committee, any Vice Chairmanj any Executive Vice P resi dent, Cashier, any Senior Vice President, or any Vice President Irving T rust Company Chairman of the Board, President, any Executive Vice President, or any Vice President M anufacturers Hanover T rust Company Chairman of the Board, President, or any Vice President M arine Midland Bank — New York . Chairman of the Board, Chairman of the Executive Committee, President, or any Executive Vice President . Morgan G uaranty T rust Company of New York Chairman of the Board, a Vice Chairman, President, any Vice President, Cashier, or Secretary Queens Jam aica N ational Bank of N orth A m e r i c a ................................ Chairman or any Vice Chairman of the Board, P resident, any Vice President, or Cashier 6 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 N ovem ber 1, 1972) CONNECTICUT Norwalk Stam ford W estport Officers Authorized to C ast Vote Name of Bank or T ru st Company Place The Fairfield County N ational B a n k ................................ P resident, any Vice President, or Cashier President, any Vice President, or Cashier W estport N ational B a n k ................................................... P resident, any Vice P resident, or Cashier L iberty N ational B a n k ......................................................... N EW JE R S E Y H unterdon County T ru st Company . . . Bayonne Belleville The Broadway N ational B ank of B a y o n n e ......................... President, any Vice President, or Cashier Peoples N ational B ank and T ru st Company of Belleville P resident, any Vice P resident, or Cashier Belvidere B lairstown The F ir s t N ational Bank of B e l v i d e r e .......................... President, any Vice P resident, or Cashier The F irs t N ational B ank of B l a i r s t o w n .......................... President, any Vice President, or Cashier Bloomsbury . . . President, any Vice P resident, Treasurer, or A ssistant T reasurer A nnandale C itizens’ Bank, N ational A s s o c i a t i o n ................................ President, any Vice President, or Cashier President, any Vice President, or Cashier Bogota Bankers N ational B a n k ......................................................... Branch ville B ridgew ater The N ational Bank of Sussex C o u n t y ................................ P resident, any Vice P resident, or Cashier B ridgew ater N ational B a n k ................................................ P resident, any Vice President, or Cashier C arteret Bank and T ru st C o m p a n y ...................................... P resident, any Vice P resident, or T reasurer C arteret Colonia Cranbury Den ville Township Dunellen . President, any Vice President, or Secretary The F irst N ational Bank of C r a n b u r y ................................ P resident, any Vice President, or Cashier F irs t Bank of C o l o n i a ................................................... Peoples N ational Bank of D e n v ill e ...................................... E a st Paterson The F irs t N ational Bank of D u n e l l e n ................................ President, or Cashier P eo p le’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 Edison R aritan Valley N ational B a n k ............................................. President, any Vice President, or Cashier Dunellen Elizabeth President, any Vice President, or Treasurer Central Home T ru st Company of Elizabeth, N. J . . Englewood Cliffs Tlie Edgew ater N ational B a n k .............................................President, any Vice President, or Cashier Fairfield Flem ington F o rt Lee F ranklin Lakes Gladstone H am burg H azlet Township Hillsborough Hope K earny Livingston Fairfield N ational B a n k ..........................................................President, any Vice President, or Cashier The Flem ington N ational Bank and T ru st Company . President, any Vice F irst N ational Bank in F o rt L e e ....................................... President, any Vice U rban N ational B a n k ................................................................ P resident, any Vice Peapack-Gladstone B a n k .......................................................... President, any Vice The H ardyston N ational Bank of H am burg . President, any Vice Peoples N ational Bank of Monmouth County . . . . The Hillsborough N ational B a n k ...................................... The F irs t N ational Bank of H o p e ...................................... President, or Cashier President, or Cashier President, or Cashier President, or Cashier President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier The F irs t N ational Bank and T ru st Company of K earny Chairman of the Board, P resident, any Vice President, or Cashier Livingston N ational B a n k ................................................... P resident, any Vice President, or Cashier 7 GROUP 3 N EW JE R S E Y ( Continued ) Name of B ank or T ru st Company Officers A uthorized to Cast Vote Place Madison Madison N ational B a n k ................................................... President, any Vice President, or Cashier Madison Township Amboy-Madison N ational B a n k ................................ President, any Vice President, or Cashier Manville Maywood Madison State B a n k .......................................................... The Manville N ational B a n k ...................................... Community B ank of Bergen County, N. J ........................ . President, any Vice President, or Cashier President, any Vice President, or Cashier M illbum M illbum -Short H ills B a n k ............................................. Newark Broad N ational Bank, N e w a r k ...................................... Madison Township President, any Vice President, or Treasurer . President, any Vice President, or Cashier . President, any Vice P resident, Cashier, or A ssistant Cashier . Chairman of the Board, President, any Vice President, or Cashier Newark Newton The Sussex and M erchants N ational B ank of Newton . N orth Bergen Meadowlands N ational B a n k ............................................. . President, any Vice President, or Cashier P resident, any Vice President, or Cashier The Second N ational Bank of O r a n g e .......................... The N ational B ank of Palisades P a r k .......................... . President, any Vice P resident, or Cashier Parsippany-T roy Hills M idlantic N ational B a n k ................................................... President, any Vice President, or Cashier Passaic Jefferson N ational B a n k ................................................... P erth Amboy Phillipsburg P e rth Amboy N ational B a n k ...................................... The P hillipsburg N ational B ank and T ru st Company . . President, any Vice President, or Cashier Pine Brook Piscataw ay The S tate Bank of N orth J e r s e y ...................................... The F irst N ational Bank, P i s c a ta w a y .......................... . P resident . P resident, any Vice President, or Cashier R aritan S tate Bank of R aritan V a l l e y ...................................... President, any Vice President, Cashier, or Secretary Secaucus Spring Lake Union City P laza N ational B a n k ......................................................... F irst N ational S tate Bank of Spring Lake . . . . P a n American N ational B a n k ...................................... . President, any Vice President, or Cashier . P resident, any Vice President, or Cashier President, any Vice P resident, or Cashier W ayne W est Belmar B ank of W ayne, N ational A s s o c ia tio n .......................... Belmar-W all N ational B a n k ............................................. . President, any Vice P resident, or Cashier . P resident, any Vice President, or Cashier Orange Palisades P ark Westwood Wood Ridge The F irs t N ational Bank of W e stw o o d ......................... The Wood Ridge N ational B a n k ................................ . President, any Vice President, or Cashier . P resident, any Vice P resident, 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 Alden Alden S tate Bank . President, or Cashier ........................................................... President, any Vice President, or Cashier Amenia The F irst N ational Bank of A m e n i a ..................................P resident, any Vice President, or Cashier A m sterdam Montgomery County T ru st C o m p a n y ..................................P resident, any Vice President, or Treasurer A ngola The Evans N ational Bank of A n g o l a ..................................President, any Vice President, or Cashier President, or Cashier President, or Cashier Arcade The Citizens Central B a n k ..................................................... President, any Vice A tlan ta A tlan ta N ational B a n k ...........................................................President, any Vice A ttica The Citizens B a n k ....................................................................... President, any Vice A uburn The N ational Bank of A u b u r n ..............................................President, any Vice The F irs t N ational Bank of A u r o r a ................................. President, any Vice A urora Avoca Ballston Spa B ath President, or Cashier President, or Cashier President, or Cashier President, any Vice President, or Cashier Ballston Spa N ational B a n k .................................................... President, any Vice President, or Cashier The B ath N ational B a n k ...........................................................President, any Vice President, or Cashier B ank of A v o c a ................................................................. GROUP 3 N EW YORK ( Continued ) Name of Bank or T ru st Company Place B ay Shore Officers Authorized to Cast Vote F irst N ational B ank of B ay S h o r e ...................................... President, any Vice President, or Cashier Beacon The Fishkill N ational B a n k ................................................... President, any Vice President, or Cashier Belmon; Bridgeham pton The State Bank of Belmont, N. Y............................................ President, any Vice President, or Cashier The Bridgehampton N ational B a n k ................................ President, any Vice President, or Cashier Lincoln N ational B a n k .......................................................... President, any Vice President, or Cashier Buffalo Callicoon Cambridge Canandaigua Canisteo Canton Cape Vincent United N ational B a n k ......................................................... President, any Vice President, or Cashier The Cambridge Valley N ational B a n k ................................ President, any Vice President, or Cashier President, any Vice President, or Cashier The Canadaigua N ational Bank and T rust Company . F irs t S tate Bank, Canisteo, N. Y ............................................ President, any Vice President, Cashier, or A ssistant Cashier The F irst N ational Bank of C a n t o n ................................ President, any Vice President, or Cashier Citizens Bank of Cape V i n c e n t ............................................. President, any Vice President, or Cashier President, any Vice President, or Cashier . Carmel The Putnam County N ational Bank of Carmel Castleton on Hudson Citibank (E a ste rn ), N ational A s s o c ia tio n ......................... C attaraugus Bank of C a t t a r a u g u s ...................................... ...... Central Valley The Central Valley N ational B a n k ...................................... Chester Clifton Springs The O ntario N ational Bank of Clifton Springs Clinton Cooperstown The Hayes N ational Bank of C l i n t o n ................................ President, any Vice President, or Cashier The F irst N ational Bank of C o o p e rs to w n .......................... President, any Vice President, or Cashier Cortland F irs t N ational Bank of C o r t l a n d ...................................... Chairman of the Board, P resident, any Vice P resident, or Cashier Coxsackie The N ational Bank of C o x s a c k i e ...................................... President, or any Vice P resident Delhi Dexter The Delaware N ational Bank of D e l h i ................................ President, any Vice P resident, or Cashier President, any Vice President, or Cashier President, any Vice President, or Cashier The Chester N ational B a n k ................................................... President, any Vice President, or Cashier President, any Vice President, or Cashier Dover Plains President, any Vice P resident, or Cashier The F irst N ational Bank of D e x t e r ................................ President, any Vice President, Cashier, or A ssistant Cashier The Dover Plains N ational B a n k ...................................... President, any Vice President, or Cashier Downsville Dryden The F irst N ational Bank of D o w n sv ille .......................... President, any Vice President, or Cashier The F irs t N ational Bank of D r y d e n ................................ President, any Vice President, or Cashier Dundee E ast Hampton Dundee S tate B a n k ................................................................ President, or Cashier E ast Islip The F irs t N ational Bank of E ast I s l i p ................................ President, or Cashier Ellenville 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 Ellenville Endicott Fleischmanns Florida Geneseo Geneva F irs t N ational Bank of E ast H a m p to n ................................ 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, any Vice President, or Cashier Goshen Gouverneur The F irs t N ational Bank of Glen H e a d .......................... President, any Vice President, or Cashier The F ulton County N ational Bank and T rust Company . Cashier President, any Vice President, or Cashier The N ational Bank of Orange and U lster Counties . F irst N ational Bank in G o u v e r n e u r ................................ President, any Vice President , or Cashier Greene Greenwich F irst N ational Bank in G r e e n e ............................................. President, any Vice President,, or Cashier The F irst 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 Glen Head Glovers ville GROUP 3 N EW YORK ( Continued ) Place Name of B ank or T ru st Company Officers Authorized to Cast Vote Hamden The F irs t N ational B ank of H a m d e n .......................... Hammond Hancock The Citizens N ational Bank of Hammond . President, any Vice President, or Cashier The F irs t N ational Bank of H a n c o c k .......................... V anguard N ational B a n k ................................................... . President, any Vice President, or Cashier H empstead Hermon H ighland H obart Holland Homer . President, any Vice President, or Cashier . Chairman of the Board, President, any Vice President, or Cashier . President, any Vice President, or Cashier The F irs t N ational Bank of H e r m o n .......................... The F irs t N ational Bank of H i g h l a n d .......................... The N ational Bank of H o b a r t ...................................... . President, any Vice President, or Cashier . P resident, any Vice P resident, or Cashier . P resident, any Vice President, or Cashier B ank of H o l l a n d ................................................................ The Hom er N ational B a n k ............................................. C itibank (M id-W estern), N ational Association . President, any Vice P resident, or Cashier Honeoye Falls Islip (Town) Citibank (Suffolk), N ational Association .. President, any Executive Vice President, Cashier, or A ssistant Cashier . . . . Ith aca F irs t N ational Bank and T ru st Company of Ith aca Jeffersonville The F irs t N ational Bank of Jeffersonville . . . . The Keeseville N ational B a n k ...................................... Keeseville . P resident, Executive Vice President, any Vice President, or Cashier . . President, any Vice President, or Cashier . President, any Vice President, or Cashier . President, any Vice President, Cashier, or A ssistant Cashier K inderhook The N ational Union B ank of Kinderhook K ingston L a Fargeville The Rondout N ational B ank of K ingston . . . . Jefferson N ational B a n k ................................................... . President, any Vice P resident, or Cashier L iberty Lisbon The Sullivan County N ational B ank of L iberty . President, any Vice President, or Cashier L ittle F alls L ittle Falls Lowville Lyons . . . . . President, any Vice P resident, or Cashier . President, any Vice President, or Cashier . The F irs t N ational B ank of L i s b o n .......................... The H erkim er County T ru st C o m p a n y .......................... . President, any Vice President, or Cashier . P resident, any Vice P resident, or Secretary The L ittle F alls N ational B a n k ...................................... Lewis County T ru st C o m p a n y ...................................... . The Lyons N ational B a n k ............................................. . P resident, any Vice P resident, or Secretary President, any Vice President, or Cashier . P resident, any Vice P resident, or Cashier Lyons Falls Mahopac The Lyons F alls N ational B a n k ................................ . P resident, any Vice President, or Cashier The Mahopac N ational B a n k ...................................... . Chairman of the Board, President, any Vice P resident, or Cashier Malone The Citizens N ational B ank of M a l o n e .......................... . 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 M arion The F irs t N ational Bank of M a r i o n .......................... . President, any Vice President, Cashier, or A ssistant Cashier Melville Chase M anhattan Bank of Long Island (N ational A s s o c ia tio n ) ....................................................................... . President, any Vice President, or Cashier Mexico Middletown The F irs t N ational Bank of M e x i c o .......................... . President, or any Vice President Orange County T rust C o m p a n y ...................................... . President, any Vice President, or Secretary Millbrook Bank of M i l l b r o o k .......................................................... . President, any Vice President, or Cashier Monroe Montgomery Citizens Bank of M o n r o e ............................................. . President, any Vice President, or Cashier F irst N ational B ank in M o n t g o m e r y .......................... . Monticello The N ational Union Bank of Monticello . . President, any Vice P resident, or Cashier President, any Vice President, or Cashier M ontour Falls M ontour N ational B ank in M ontour F alls . . . . M oravia The F irs t N ational Bank of M o r a v i a .......................... . . . . President, any Vice President, or Cashier . President, or any Vice President M orris The F irs t N ational B ank of M o r r i s .......................... N anuet N anuet N ational B a n k ................................................... . . Newark Yalley The F irst N ational Bank of Newark Valley Newburgh The Columbus T ru st C o m p a n y ...................................... New York City (See page 12) 10 . . President, any Vice P resident, or Cashier President, any Vice President, or Cashier . President, any Vice President, or Cashier President, or any Vice P resident GROUP 3 N EW Y OEK ( Continued ) Name of Bank or T ru st Company Place Officers Authorized to Cast Vote N orfolk The Nichols N ational B a n k ................................................... President, any Vice President, or Cashier The F irs t N ational Bank of N o r f o l k ................................ President, any Vice President, or Cashier N orth T arrytow n The F irs t N ational Bank of N orth Tarrytow n Nichols Nyack Odessa Ogdensburg . . . President, or Cashier Tappan Zee N ational B a n k ....................................................President, any Vice President, or Cashier F inger Lakes N ational B a n k ................................................... President, any Vice President, or Cashier Ogdensburg T rust C o m p a n y ............................................. President, any Vice President, or Treasurer Olean Olean The Exchange Bank of O l e a n .............................................President, any Vice President, or Cashier Oneida Oneonta The Oneida Valley N ational Bank of Oneida . . . . President, any Vice P resident, or Cashier W ilber N ational Bank of O n e o n t a .......................................President, any Vice P resident, or Cashier O ntario S tate B ank of O n t a r i o ......................................................... President, any Vice President, or Cashier O riskany F alls The F irst T ru st and D eposit Company of Oriskany Falls, N. Y ............................................................................................... President, any Vice President, or T reasurer The F irst N ational Bank of O l e a n ...................................... President, any Vice President, or Cashier Ovid The F irs t N ational Bank of O v i d ...................................... P resident, any Vice P resident, or Cashier Owego The Owego N ational B a n k ................................................... President, any Vice President, or Cashier Oxford The N ational Bank of O x f o r d .............................................President, any Vice P resident, or Cashier Patchogue Island S tate B a n k ................................................................ President Paw ling The N ational B ank of P a w l i n g ...................................... President, any Vice President, Cashier, or A ssistant Cashier The Stissing N ational Bank of Pine P l a i n s ..........................President, any Vice President, or Cashier Pine Plains Red Creek Red Hook Redwood Rhinebeck The Red Creek N ational B a n k ............................................. President, any Vice P resident, or Cashier The F irs t N ational B ank of Red H o o k ................................ P resident, any Vice P resident, or Cashier The Redwood N ational B a n k .............................................President, any Vice President, or Cashier The F irst N ational Bank of R h i n e b e c k ..........................President, any Vice P resident, or Cashier Riverhead Rochester Roxbury The Suffolk County N ational Bank of Riverhead . . . P resident F irst N ational Bank of R o c h e s t e r ...................................... President, any Vice President, or Cashier Salam anca Salam anca T ru st C o m p a n y ................................................... P resident, any Vice P resident, Cashier, or Secretary-T reasurer The N ational B ank of R o x b u r y .............................................P resident, any Vice President, or Cashier Saratoga Springs The Adirondack T ru st C o m p a n y ...................................... President, any Vice President, or T reasurer Saugerties The Saugerties N ational B ank and T ru st Company Savannah The N ational B ank of S a v a n n a h .......................................P resident, any Vice President, or Cashier Sayville The O ysterm en’s Bank and T ru st Company . . . . . Chairman of the Board, President, any Vice President, or Cashier Chairman, P resident, any Vice P resident, or Secretary Schuylerville The N ational Bank of S c h u y le r v il le ................................ P resident, any Vice President, or Cashier Scotia F irs t N ational Bank of S c o t i a ............................................. President, any Vice President, or Cashier Seneca Falls The S tate Bank of Seneca Falls, N. Y .....................................President Sidney F ir s t N ational Bank in S i d n e y ............................................. President, any Vice President, or Cashier Silver Creek Citibank (W estern), N ational A sso c ia tio n ......................... President, Executive Vice President, any Vice President, or Cashier Smith town Chemical Bank of Suffolk, N ational Association Solvay Solvay B a n k .............................................................................President, any Vice P resident, or Cashier . President, any Vice P resident, or Cashier Spencer Tioga S tate B a n k .......................................................................President, any Vice President, Cashier, or A ssistant Cashier S tam ford The N ational Bank of S t a m f o r d ...................................... President, any Vice P resident, or Cashier Stony Brook Bank of Suffolk C o u n t y ......................................................... President, any Vice President, or Cashier 11 GROUP 3 N EW YORK ( Continued) Place Name of B ank or T ru st Company Officers Authorized to Cast Vote Syracuse M etropolitan B ank of S y r a c u s e ...................................... . P resident, any Vice P resident, or Cashier T upper Lake The T upper Lake N ational B a n k ................................ . P resident, any Vice P resident, or Cashier Vernon Walden The N ational B ank of V e r n o n ...................................... . President, any Vice P resident, or Cashier . President, any Vice P resident, or Cashier . President, any Vice P resident, or Cashier W alton W aterloo W atertow n The Valley N ational Bank, W allkill, N . Y. The N ational B ank of Delaware County, W alton . F irs t N ational B ank of W a t e r l o o ................................ Seaway N ational B a n k ................................................... W atkins Glen Glen N ational Bank and T ru st Company . . . . W ay land The F irs t N ational Bank of W ayland . . . . Willsboro Yonkers Essex County-Champlain N ational Bank, Willsboro . Hudson Valley N ational B a n k ...................................... . . . . President, President, President, President, any any any any Vice Vice Vice Vice President, President, President, President, or or or or Cashier Cashier Cashier Cashier . President, any Vice President, or Cashier . President, any Vice President, or Cashier N EW YORK CITY Manhattan Chelsea N ational B a n k ................................................... Freedom N ational Bank of New York . . . . . P resident, any Vice President, or Cashier Queens Flushing F orest Hills Flushing N ational B a n k ............................................. U nited N ational Bank of Long Island in New York . 12 . President, any Vice President, or Cashier . President, any Vice President, or Cashier