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FED ER AL RESERVE BANK O F NEW YORK r C ircular No. 7 7 6 4 ~l December 5, 1975 Election of Directors (By member banks classified in Group 3 on November 6, 1975, that is, member banks with capital and surplus of less than $3,000,000 on that date) To the M em ber B an k s o f the Second F ed eral Reserve D istrict: In accordance with the provisions of section 4 of the Federal Reserve Act, as amended, and Circular No. 7747, dated November 6 , 1975, on the nomination of directors of this Bank for terms of office from J a n u a r y 1, 1976 to December 31, 1978, to succeed N e w m a n E. W a i t , J r ., class A director, and J a c k B. J a c k s o n , class B director, whose terms expire December 31, 1975, there are shown on pages 2 through 4 the names of the candidates nominated for such offices, and by whom nominated. To each member bank classified in Group 3 on November 6 , 1975, 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 c irc u la r: (a) Ballot for use in voting for candidates for class A director and class B director. (b) Pink ballot envelope in which the ballot is to be sealed. (c) Certificate envelope bearing on its face the certificate in regard to the vote. (d) Addressed envelope in which all of the foregoing should be returned to me. The ballot and the certificate on the certificate envelope must be executed by an officer who has been authorized to east the vote. A list of the officers designated for this purpose by the member banks in Group 3 was contained in the above-mentioned circular dated November 6 , 1975, and a similar list revised to date is 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 w ritten on the ballot, but should be written only on the certificate envelope. (1) A fter the ballot has been marked, (2) It should be placed in the pink ballot envelope and that envelope sealed. (3) Then the sealed pink 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 pink 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 transm itted herewith. The polls will open at 10 a.m., December 8 , 1975, and will close at 12 noon on Tuesday, December 23, 1975, 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 Groups 1 and 2 will not vote in this election, this circular is sent to them without forms and for their information only. R o sw e ll, L. G ilp a tr ic , Chairman of the Board. * A s indicated in Circular No. 7747 , dated Novem ber 6, 1975 , section 4 of the F ederal Reserve A ct, a s amended, provides th at whenever any member banks within the sam e Federal Reserve D istrict are su b sid iaries o f the sam e bank holding com pany within the m eaning of the B ank H olding Company A ct o f 1956 , participation in the nomination or election of directors o f F ed eral Reserve B an k s by such member banks, including such bank holding company i f it is also a member bank, shall be confined to one o f such banks, which m ay be design ated fo r the purpose by such holding company. Consequently, the b allot of any Group 3 bank th at is a sub sid iary o f a holding com pany cannot be counted a s valid unless there is on file with me evidence that such bank h as been so designated. Candidates for Class A Director NICHOLAS L. DEAK President Deak National Bank, Fleischmanns, N. Y. N i c h o l a s L. D e a k was born in H ung ary in 1905 and now resides in Searsdale, Ph.D. in international finance from the University of Neuchatel in Switzerland. N. Y. He holds a Mr. Deak began his banking career by serving with the European subsidiaries of the Overseas Bank Ltd., London, from 1933-1937. In 1937 he was employed by the Economic Departm ent of the League of Nations, Geneva, Switzerland. In 1939 he came to the United States and established a foreign exchange business in New York City. D uring World W a r II, Mr. Deak joined the U. S. Arm y and served with the Office of Strategic Services. At the end of the war he continued to serve with the Department of State in the Research and Intelligence Division until 1946, when he was separated from the Army with the rank of major. I n 1946 Mr. Deak continued his activities in the foreign exchange business by reestablishing his own firm, Deak & Co., Inc., which in 1953 acquired the foreign exchange house of Perera Company, Inc. In 1957 he acquired a controlling interest in the Deak National Bank (formerly F irst National Bank of Fleischmanns, New York), and is president and a director of that bank. Mr. Deak also owns a controlling interest in a Swiss and an Austrian bank. Mr. Deak has been a member of the faculty of the Commercial Lending School of the American Bankers Association, and has taught money and banking at the College of the City of New York. He is adjunct professor in international banking at the New York Law School. Mr. Deak is chairman of the International Commercial Lending Committee of the American Bankers Association and a member of the executive committee of its Commercial Lending Division. In the field of civic activities, Mr. Deak is immediate past chairman of the board of trustees of Perkiomen School, a college preparatory school in Pennsburg, Pennsylvania. He currently serves as a member of the board of directors of the British-American Chamber of Commerce. Nominated by the following member banks in Group 3 NEW YO RK P lace Fleischm anns N am e of B an k or T ru st Company D eak N ation al Bank o Candidates for Class A Director (Continued) HARRY J. TAW P resid en t F irst National Bank of Cortland, Cortland, N. Y. H arry J. Taw was born Ju ly 18, 1913, in Brooklyn, N. Y. He now resides in Cortlandville, N. Y. Mr. Taw began his banking career as a national bank examiner in 1937, in which capacity he served through 1957. In 1958 he joined the First National Bank of Cortland, becoming an executive vice president and director in 1959. In Ja n u a ry 1969 he was appointed president of the bank. He is currently a member of the board of directors of the Independent Bankers Association of New York State. He has also served in several capacities over the years with the New York State Bankers Association, including treasurer and member of the administrative board, and member-at-large and group I I I representative of the council of administration. Among his civic activities, Mr. Taw is currently vice president of the Cortland County Development Corporation, a director of the College Development Foundation of Cortland, Inc., and a director and former president of the Cortland Free Library. Nominated by the following member banks in Group 3 N EW YORK P la c e A d d ison A m en ia B eacon C hester C ortland G loversville H erm on Is lip (T o w n ) Ith a c a K in d erh ook L ittle F a lls L ittle F a lls N ich o ls O neida O vid S alam an ca S co tia S o lv a y S yracu se T upper L ake W ald en W illsb oro N a m e o f B ank or T ru st C om pany C om m unity N a tio n a l B an k T he F ir st N a tio n a l B an k o f A m en ia T he F ish k ill N a tio n a l B ank The C hester N a tio n a l B an k F ir st N a tio n a l B ank o f C ortland The F u lto n C ounty N a tio n a l B an k and T r u st C om pany The F ir s t N a tio n a l B an k o f H erm on C itiban k (S u f f o lk ) , N a tio n a l A sso cia tio n F ir s t N a tio n a l B an k and T ru st C om pany o f Ith a c a T he N a tio n a l U n ion B ank o f K in d erh ook T he H erkim er C ounty T ru st C om pany T h e L ittle F a lls N a tio n a l B an k T he N ich o ls N a tio n a l B an k T h e O neida V a lley N a tio n a l B an k o f O neida The F ir st N a tio n a l B an k o f O vid S alam an ca T ru st C om pany F ir st N a tio n a l B an k o f S co tia S o lv a y B an k M etrop olitan B an k o f S yracu se T he T upper L ak e N a tio n a l B an k T he V a lley N a tio n a l B an k , W a llk ill, N . Y . E ssex C ounty-C ham plain N a tio n a l B an k , W illsb oro 3 Candidate for Class B Director JACK B. JACKSON 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, Texas, and now resides in New Vernon, N. J . He was graduated from Austin College in Sherman, Texas 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, Texas 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 the Presidents Club of New York. He is also a member of the board of the Economic of New York City, Inc.; a director, and vice chairman of the business section, of Greater New York, Inc.; a member of the steering committee of Coalition Jobs, Businessmen; and a member of the board of governors of United Way of America. of New York and in Development Council the United Fund of National Alliance of Mr. Jackson is now a class B director of the Federal Reserve Bank of New York, having been elected for the three-year term ending December 31, 1975. Nominated by the following member banks in Group 3 N E W YORK Place Nam e o f Bank or Trust Company Addison Amenia Beacon Chester Cortland Gloversville Hermon Islip (T ow n) Ithaca Kinderhook L ittle F alls L ittle F alls N ichols Ogdensburg Oneida Ovid Scotia Solvay Syracuse Tupper Lake W alden W atertown W illsboro Community N ational Bank The F irst N ational Bank of Amenia The F ishkill N ational Bank The Chester N ational Bank F irst N ational Bank of Cortland The F ulton County N ational Bank and Trust Company The F irst N ational Bank of Hermon Citibank (S u ffo lk ), N ational A ssociation F irst N ational Bank and Trust Company of Ithaca The N ational Union Bank o f Kinderhook The Herkimer County Trust Company The L ittle F alls N ational Bank The N ichols N ational Bank Ogdensburg Trust Company The Oneida V alley N ational Bank of Oneida The F irst N ational Bank o f Ovid F irst N ational Bank o f Scotia Solvay Bank M etropolitan Bank o f Syracuse The Tupper Lake N ational Bank The V alley N ational Bank, W allkill, N . Y. Seaway N ational Bank E ssex County-Champlain N ational Bank, W illsboro 4 1975 Election of a Class A and a Class B Director For Three-Year Terms Ending December 31,1978 List of 180 Member Banks in Group 3 f Group 3 consists of member banks with capital and surplus of less than $3,000,000 on November 6, 1975) CO NNECTICUT Nam e of Bank or Trust Company Place Officers Authorized to Cast Vote Fairfield C itizen’s N ational Bank o f F a ir f i e l d ................................... President, any V ice President, or Cashier Norwalk The Connecticut Bank and Trust Company, N .A . . President, any V ice President, or Cashier Stam ford Liberty N ational B a n k .......................................... President, any V ice President, or Cashier W estport W estport N ational B a n k ................................... President, any V ice President, or Cashier N E W JE R S E Y Annandale Hunterdon County Trust Company . President, any Vice President, Treasurer, or A ssistant Treasurer Bayonne The Broadway N ational Bank o f Bayonne . B elleville Peoples N ational Bank and Trust Company of Belleville President, any V ice President, or Cashier Belvidere The F irst N ational Bank of B e lv id e r e ................................... President, any Vice President, or Cashier Blairstow n The F irst N ational Bank o f B la ir s t o w n ............................ President, any Vice President, or Cashier Bloomsbury C itizens’ Bank, N ational A s s o c ia t io n ................................... President, any V ice President, or Cashier Branchville The N ational Bank o f Sussex C o u n t y ................................... President, any V ice President, or Cashier Colonia F irst Bank o f Colonia President, any V ice President, or Secretary Cranbury The F irst N ational Bank o f Cranbury . President, any V ice President, or Cashier Denville Township Peoples N ational Bank o f North J e r s e y ............................ President, any V ice President, or Cashier Dunellen The F irst N ational Bank o f Dunellen . President, or Cashier Edison M idlantic N ational B ank /R aritan V a l l e y ............................ President, any V ice President, or Cashier Elizabeth Central Home Trust Company of Elizabeth, N . J. . President, any V ice President, or Treasurer Englewood Cliffs The Edgewater N ational B a n k ................................................. President, any Vice President, or Cashier Flem ington The Flem ington National Bank and Trust Company . President, any Vice President, or Cashier F ort Lee F irst N ational Bank in F ort L e e .......................................... President, any Vice President, or Cashier Franklin Lakes Urban N ational B a n k .............................................................. President, any Vice President, or Cashier Gladstone Peapack-Gladstone B a n k .............................................................. President, any Vice President, or Cashier . . . . . . . President, any V ice President, or Cashier Hamburg The Hardyston N ational Bank of Hamburg . Hillsborough The Hillsborough N ational B a n k ......................................... President, any V ice President, or Cashier President, any Vice President, or Cashier H illsdale Liberty N ational B a n k .............................................................. President, any V ice President, or Cashier Hope The F irst N ational Bank o f H o p e ......................................... President, any V ice President, or Cashier K earny The F irst N ational Bank and Trust Company of K earny Chairman of the Board, President, any Vice President, or Cashier M anville The M anville N ational B a n k ......................................... President, any Vice President, or Cashier GROUP 3 NEW JERSEY ( Continued) Place Maywood Nam e o f Bank or Trust Company Officers Authorized to Cast Vote Community Bank of Bergen County, N. J ......................... President, any V ice President, or Cashier M orristown F id elity Union Trust Company, N ational Association Morristown M idlantic N ational B an k /W est . President, any V ice President, or Cashier Newark Broad N ational Bank, Newark . President, any Vice President, Cashier, or A ssistant Cashier Newark City N ational Bank o f New Jersey Chairman of the Board, President, or Cashier Newark Security N ational Bank o f N ew Jersey Chairman o f the Board, President, any Vice President, or Cashier N orth Bergen M eadowlands N ational Bank President, any V ice President, or Cashier P assaic Jefferson N ational B a n k ............................ Perth Amboy Perth Amboy N ational Bank . President, any Vice President, or Cashier Phillipsburg The Phillipsburg N ational Bank and Trust Company President, any Vice President, or Cashier Pine Brook The State Bank o f North Jersey . President P iscataw ay The F irst N ational Bank, Piscataw ay . President, any Vice President, or Cashier R aritan State Bank o f Raritan V alley . President, any Vice President, Cashier, or Secretary Secaucus Arcadia N ational B a n k ............................ Chairman of the Executive Committee, President, any Vice President, or Cashier Secaucus Plaza N ational B a n k ................................... President, any Vice President, or Cashier South Plainfield Suburban N a tio n a l/A U nited Jersey Bank . . . . President, any Vice President, or Cashier Union City Pan American N ational Bank . W ayne Bank of W ayne, N ational Association President, any Vice President, or Cashier Wood Ridge The Wood Ridge N ational Bank President, any Vice President, or Cashier President, any Vice President, or Cashier . N EW YORK Addison Community N ational Bank . . . . President, any Vice President, or Cashier A lbany Chase M anhattan Bank of Eastern N ew York (N ational A s s o c ia t io n ) ................................................................................... Alden Alden State B a n k .......................................... Amenia The F irst N ational Bank o f Amenia President, any Vice President, or Cashier A ngola The Evans N ational Bank of Angola President, any Vice President, or Cashier President, any Vice President, or Cashier A tlanta A tlanta N ational B a n k ............................ President, any Vice President, or Cashier Auburn The N ational Bank o f Auburn . President, any Vice President, or Cashier Aurora The F irst N ational Bank of Aurora President, any Vice President, or Cashier A voca Bank President, any Vice President, or Cashier of B allston Spa Ballston A v o c a .......................................... Spa N ational Bank President, any Vice President, or Cashier B ath The Bath N ational Bank . . . . President, any Vice President, or Cashier Beacon The Fishkill N ational Bank . . . . President, any Vice President, or Cashier Belm ont The State Bank of Belmont, N . Y. . President, any Vice President, or Cashier Bingham ton Chase M anhattan Bank of the Southern Tier, N . A. . B ingham ton Chemical Bank of Bingham ton . 6 GROUP 3 NEW YORK ( Continued) P lace Nam e of Bank or Trust Company Officers Authorized to Cast Vote Bridgeham pton The Bridgeham pton N ational B a n k ................................... President, any V ice President, or Cashier Buffalo Chase M anhattan Bank of W estern New York (N ation al A s s o c ia t io n ) ................................................ President, any V ice President, or Cashier Buffalo Chemical Bank — B u f f a l o ....................................................... Buffalo Citibank (W estern ), N ational Association . . . . President, Executive V ice President, any Vice President, or Cashier Callicoon U nited Canandaigua The Canadaigua N ational Bank and Trust Company . President, any V ice President, or Cashier Canisteo F irst State Bank, Canisteo, N . Y ......................... President, any Vice President, Cashier, or A ssistant Cashier Canton Chase M anhattan Bank of Northern New York (N ational A s s o c ia t io n ) ................................................. President, any Vice President, or Cashier Cape Vincent Citizens Bank of Cape Vincent . President, any V ice President, or Cashier Carmel The Putnam Coanty National Bank o f Carmel . President, any Vice President, or Cashier Castleton on Hudson Citibank (E a stern ), National A s s o c ia tio n ............................ President, any V ice President, or Cashier Cattaraugus Bank of C a tta r a u g u s............................ President, any Vice President, or Cashier Chester The Chester N ational Bank . President, any Vice President, or Cashier Clifton Springs The Ontario N ational Bank of Clifton Springs . President, any Vice President, or Cashier Clinton The H ayes N ational Bank o f C lin t o n ................................... President, any Vice President, or Cashier Cortland F irst N ational Bank of Cortland . Chairman of the Board, President, any Vice President, or Cashier Coxsackie The National Bank o f Coxsackie . President, or any Vice President N ational B a n k .................................. . . . President, any Vice President, or Cashier Delhi The Delaware N ational Bank o f D e l h i ................................... President, any Vice President, or Cashier Dover Plains The Dover Plains N ational Bank . President, any Vice President, or Cashier Downsville The F irst N ational Bank of Downsville President, any Vice President, or Cashier Dryden The F irst N ational Bank of Dryden President, any Vice President, or Cashier Dundee Dundee State Bank President, or Cashier E a st Hampton F irst N ational Bank of E ast H a m p t o n ............................ E ast Islip The F irst N ational Bank o f E ast I s l i p .................................. President, or Cashier E llenville E llenville B a n k ....................................................... President, any V ice President, or Cashier E ndicott The Bank o f New York Southern T i e r ............................ President, any Vice President, or Cashier Fleischm anns Deak N ational B a n k ..................................................................... President, any V ice President, or Cashier Florida The N ational Bank of F lo r i d a ................................................. President, any V ice President, or Cashier Geneseo Genesee V alley N ational Bank and Trust Company of Geneseo .......................................................................................... President, any Vice President, Cashier, or Executive Officer Geneva The N ational Bank of G e n e v a ................................................ N ational . . . . President, or Cashier President Gloversville The Fulton County N ational Bank and Trust Company Cashier Greene F irst N ational Bank in G r e e n e ................................................ President, any Vice President, or Cashier Greenwich Chemical Bank Eastern, N . A ..................................................... President, any V ice President, or Cashier Groton The F irst N ational Bank of G r o t o n ................................... President, any V ice President, or Cashier Hammond The Citizens N ational Bank of H a m m o n d ............................ President, any V ice President, or Cashier 7 c\j^ GROUP 3 NEW YORK (Continued) Place Officers Authorized to Cast Vote Nam e o f Bank or Trust Company Hancock The F irst N ational Bank o f H a n c o c k ................................... President, any V ice President, or Cashier Hem pstead V anguard N ational B a n k .......................................................... Chairman of the Board, President, any Vice President, or Cashier Hermon The F irst N ational Bank o f H e r m o n ................................... President, any V ice President, or Cashier H ighland The F irst N ational Bank o f H ig h la n d ................................... President, any V ice President, or Cashier Holland Bank of H o ll a n d ............................................................................ President, any V ice President, or Cashier Homer The Homer N ational B a n k ........................................................ President, any V ice President, or Cashier H oneoye F alls Citibank (M id-W estern), N ational Association President, Executive Vice President, any Vice President, or Cashier Islip (T ow n ) Citibank (S u ffo lk ), N ational A s s o c ia t io n ............................ . President, any Executive Vice President, Cashier, or A ssistant Cashier Ithaca F irst N ational Bank and Trust Company o f Ithaca . Jeffersonville The F irst N ational Bank o f Jeffersonville . K eeseville The K eeseville N ational B a n k .......................................... President, any Vice President, Cashier, or A ssistant Cashier Kinderhook The N ational Union Bank of K in d e rh o o k ............................ President, any Vice President, or Cashier K ingston The Rondout N ational B a n k ....................................................... President, any V ice President, or Cashier La F argeville Jefferson N ational B a n k .............................................................. President, any V ice President, or Cashier Lisbon The F irst N ational Bank of L i s b o n ................................... President, any Vice President, or Cashier L ittle F alls The Herkimer County Trust C o m p a n y ................................... President, any V ice President, or Secretary L ittle F alls The L ittle F alls N ational B a n k ......................................... President, any V ice President, or Cashier Lyons The Lyons N ational B a n k ....................................................... President, any Vice President, or Cashier Lyons F alls The Lyons F alls N ational B a n k ................................................ President, any Vice President, or Cashier Mahopae The Mahopae N ational B a n k ................................................. Chairman of the Board, President, any Vice President, or Cashier Malone The Citizens N ational Bank o f M a l o n e ........................... President, any Vice President, or Cashier Malone The Farm ers N ational Bank o f M a lo n e ............................ President, any Vice President, or Cashier M elville Chase M anhattan Bank o f Long Island (N ational A s s o c ia t io n ) ................................................................................... President, any V ice President, or Cashier M exico The F irst N ational Bank of M e x i c o ................................... President, or any V ice President M iddletown Orange County Trust C o m p a n y ................................................. President, any Vice President, or Secretary Millbrook Bank o f M i l l b r o o k ..................................................................... President, any Vice President, or Cashier Monroe M anufacturers M onticello The N ational Union Bank o f M o n tic e llo ............................ Hanover Trust . . President, any Vice President, or Cashier . President, any Vice President, or Cashier Company/Mid-Hudson President, any Vice President, or Cashier President, any V ice President, or Cashier M oravia The F irst N ational Bank of M o r a v ia ................................... President, or any Vice President Newburgh The Columbus Trust C o m p a n y ................................................. President, or any Vice President N ew York City (See page 10) N ichols The N ichols N ational B a n k ........................................................ President, any V ice President, or Cashier N orfolk The F irst N ational Bank of N o r f o l k ................................... President, any Vice President, or Cashier North Tarrytown The F irst N ational Bank o f North Tarrytown . President, or Cashier N yack Chemical Bank Hudson V alley, N ational A ssociation . President, any Vice President, or Cashier Odessa F in ger Lakes N ational B a n k ................................................. President, any Vice President, or Cashier 8 -O' GROUP 3 NEW YORK (Continued) Place Nam e of Bank or Trust Company Officers Authorized to Cast V ote Ogdensburg Ogdensburg Trust C o m p a n y ............................ President, any V ice President, or Treasurer Olean The Exchange Bank o f O l e a n ............................ President, any V ice President, or Cashier Oneida The Oneida V alley N ational Bank o f Oneida . President, any V ice President, or Cashier Oriskany F alls Citibank (C entral), N ational A ssociation . President, Executive V ice President, any Vice President, or Cashier Ovid The F irst N ational Bank of Ovid . President, any V ice President, or Cashier Owego The Owego N ational B a n k .................................. President, any V ice President, or Cashier Oxford The N ational Bank of O x f o r d ............................ President, any V ice President, or Cashier Pawling The N ational Bank of P a w l in g ............................ President, any V ice President, Cashier, or A ssistant Cashier P ine Plains The Stissin g N ational Bank of Pine P lains . President, any Vice President, or Cashier Ramapo Peoples N ational Bank of Rockland County . Red Creek The Red Creek N ational B a n k ........................... President, any V ice President, or Cashier Red Hook The F irst N ational Bank o f Red Hook . President, any V ice President, or Cashier Redwood The Redwood N ational B a n k ............................ President, any V ice President, or Cashier P resident, any V ice President, or Cashier Rhinebeck The F irst N ational Bank o f Rhinebeck Rochester Chase M anhattan Bank o f Greater Rochester (N ational A s s o c ia t io n ) ............................................................... Rochester F irst N ational Bank of Rochester . President, any V ice President, or Cashier Roxbury The N ational Bank of R o x b u r v ............................ President, any Vice President, or Cashier Salamanca Salamanca Trust Company . President, any Vice President, Cashier, or Secretary- Treasurer Saratoga Springs The Adirondack Trust Company President, any Vice President, or Treasurer Saugerties Chase M anhattan Bank of Mid-Hudson (N ational A s s o c ia t io n ) ............................ Chairman o f the Board, President, any Vice President, or Cashier Savannah The National Bank of Savannah President, any Vice President, or Cashier Scotia F irst N ational Bank of S c o t i a ............................ President, any Vice President, or Cashier Seneca Falls The State Bank of Seneca Falls, N . Y. . President Sidney F irst N ational Bank in S i d n e y ............................ President, any Vice President, or Cashier . 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 The National Bank o f Stam ford President, any Vice President, or Cashier Syracuse Chase M anhattan Bank o f Central New York (N ational A s s o c ia t io n ) .............................................................. . President, or any Vice President Syracuse Chemical Bank of S y r a c u s e ................................... Syracuse M etropolitan Bank of S y r a c u s e ............................ President, any Vice President, or Cashier Tupper Lake The Tupper Lake National Bank . President, any Vice President, or Cashier Vernon The N ational Bank of V e r n o n ........................... President, any Vice President, or Cashier W alden The V alley N ational Bank, W allkill, N. Y. President, any V ice President, or Cashier 9 GROUP 3 NEW YORK ( Continued) Place W alton W aterloo W atertown Name of Bank or Trust Company Officers Authorized to Cast Vote The N ational Bank of Delaware County, W alton . . President, any V ice President, or Cashier F irst N ational Bank o f W aterloo . . President, any V ice President, or Cashier Seaway N ational B a n k ................................................. . President, any V ice President, or Cashier W atkins Glen Glen N ational Bank and Trust Company President, any V ice President, or Cashier W ayland The F irst N ational Bank of W ayland . . . President, any V ice President, or Cashier W illsboro Essex County-Champlain N ational Bank, W illsboro . President, any V ice President, or Cashier Woodbury Township Citibank (M id-H udson), N ational A ssociation President, Executive V ice President, any V ice President, or Cashier Yonkers Hudson V alley N ational B a n k ............................ . President, any Vice President, or Cashier N E W YORK CITY M anhattan Bessemer Trust Company, N ational A ssociation . . President, any Senior V ice President, any Vice President, or Secretary Capital N ational Bank o f N ew Y o r k ............................ . Chairman of the Board, President, any Vice President, or Cashier The D epository Trust C o m p a n y .......................................... Freedom N ational Bank o f N ew Y o r k ............................ H artford Trust Company o f N ew York . Queens . . . Flushing N ational B a n k ........................................................ President, any Vice President, or Cashier . President, any Vice President, Treasurer, or Secretary . President, any Vice President, or Cashier PUERTO RICO H ato Rey F irst N ational Bank o f Puerto R i c o ............................ Chairman o f the Board, President, any Vice President, or Cashier