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FED ER AL RESERVE BANK O F NEW YORK [ Circular No. 8 0 9 2 1 April IS, 1977 J Results of Special Election of Directors T o the M e m b e r B a n k s of the S e c o n d F e d e r a l R e s e r v e D is tr ic t: The election of directors to fill the unexpired portions of the terms of S t u a r t M c C a r t y , class A director, and J a c k B. J a c k s o n , class B director, who have resigned as directors of this Bank, has been duly held in accordance with the requirements of section 4 of the Federal Reserve Act, as amended, and the provisions of Circular No. 8063, dated March 2, 1977. The results of the election are as follows: W. B a u e r , President, United Counties Trust Company, Eliz abeth, N. J., was elected by member banks in Group 2 as a class A director of this Bank to hold office for the unexpired portion of the term ending Decem ber 31, 1977; and R aymond J o h n R. M u l h e a r n , President, New York Telephone Company, New York, N. Y., was elected by member banks in Group 3 as a class B director of this Bank to hold office for the unexpired portion of the term ending Decem ber 31, 1978. F rank R. M il l ik e n , Chairman of the Board.