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federal r eser v e bank of S t . Lo u is P. O. BOX 442 St . Louis, Missouri 63166 ELECTION OF DIRECTORS REGULAR ELECTION BY MEMBER BANKS IN GROUPS 1 AND 3 REPORT OF NOMINATIONS — VOTING PROCEDURES October 25, 1968 To the Member Banks of the Eighth Federal Reserve District: In accordance with the provisions of Section 4 of the Federal Reserve Act and my circular dated September 20, 1968, in regard to the election of directors of this bank to succeed Mr. Harry F. Harrington, Class A director, and Mr. Sherwood J. Smith, Class B director, whose terms expire December 31, 1968, there are given herein the names of the candidates nominated for such directors and names of the banks which made the nominations. There is sent herewith to each bank in Group 1 a preferential ballot for use in voting for a Class A director and to each bank in Group 3 a preferential ballot for use in voting for a Class B director. An envelope bearing on its face the certificate in regard to the vote and a colored envelope marked “Ballot,” in which the ballot is to be sealed, also are enclosed. The ballot and certificate on the envelope must be executed by an officer who has been authorized to cast the vote. A list of the designated officers, revised to date, forms a part of this circular. In order that the balloting may be secret, the name of the bank and of the voting officer should not be written on the ballot but only on the certificate envelope. The following procedure is required in the case of both the Class A and Class B ballots: (1) The preferential ballot should be marked. (2) It should then be placed in the colored envelope marked “Ballot” and the envelope sealed. (3) Then after the certificate on the certificate envelope is executed the colored sealed envelope should be placed within the certificate envelope and the latter sealed. (4) The certificate envelope containing the sealed ballot envelope should then be returned to me in the enclosed self-addressed envelope. Under the law, the ballot must be returned so as to reach me within 15 days after its receipt. The polls will open on October 28 and close at 2 p.m. on November 12, 1968. At that time 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 the results of the election announced. Any of the candidates are invited to be present or represented on that occasion. While the banks in Group 2 will not vote in this election, this circular is sent to them, without forms, for their information. Very truly yours FREDERIC M. PEIRCE Chairman of the Board CANDIDATE FOR CLASS A DIRECTOR NOMINATED BY FOLLOWING BANKS IN GROUP 1: NAME AND BIOGRAPHY James P. Hickok, St. Louis, Missouri The Boatmen’s National Bank of St. Louis, St. Louis, Mo. First National Bank in St. Louis, St. Louis, Mo. Lindell Trust Company, St. Louis, Mo. Manchester Bank of St. Louis, St. Louis, Mo. Manufacturers Bank & Trust Company of St. Louis, St. Louis, Mo. Mercantile Trust Company National Association, St. Louis, Mo. The Union National Bank of Springfield, Springfield, Mo. The First National Bank of Memphis, Memphis, Tenn. Union Planters National Bank of Memphis, Memphis, Tenn. a n d d a te o f b irth : E d u c a tio n : University of Missouri, A.B.; Westminster College, Fulton, Missouri, LL.D. B u s in e s s a c tiv itie s : Chairman of the Board, First National Bank in St. Louis, St. Louis, Missouri, since 1962. Joined First National Bank in 1950 as Executive Vice President and Director; in 1957 elected President. O th er a ffilia tio n s: Director, Gulf, Mobile and Ohio Railroad, St. Louis Union Trust Company, Transit Casualty Company, Municipal Theatre Association, Chamber of Commerce of Metropolitan St. Louis, Association of Reserve City Bankers, St. Louis National League Baseball Club, Inc.; President of Civic Center Redevelopment Corporation, St. Louis; Member of Board of Trustees of Westminster College; Member of Governmental Research Institute, American Bankers Associa tion, Missouri Bankers Association, American Institute of Banking, Missouri State Chamber of Commerce; President of United Fund in 1965, Chairman 1950. Served as Federal Advisory Council Member from the Eighth Federal Reserve District for the years 1964-65. — 3 — CANDIDATE FOR CLASS B DIRECTOR NOMINATED BY FOLLOWING BANKS IN GROUP 3: NAME AND BIOGRAPHY Sherwood J. Smith, Evansville, Indiana The Citizens National Bank of Arkadelphia, Arkadelphia, Ark. The Carbondale National Bank, Carbondale, III. The First National Bank of Coulterville, Coulterville, 111. The First National Bank of Gorham, Gorham, 111. First National Bank in Greenville, Greenville, 111. The Peoples National Bank in Lawrenceville, Lawrenceville, 111. The Peoples National Bank of McLeansboro, McLeansboro, 111. The City National Bank of Metropolis, Metropolis, 111. The First National Bank of Millstadt, Millstadt. 111. First National Bank of Steeleville, Steeleville, 111. The Neat, Condit and Grout National Bank of Winchester, Winchester, 111. The Elberfeld State Bank, Elberfeld, Ind. The Farmers and Merchants National Bank of Fort Branch, Fort Branch, Ind. The Lynnville National Bank, Lynnville, Ind. The First National Bank of Mitchell, Mitchell, Ind. The First National Bank of Oakland City, Oakland City, Ind. The Patoka National Bank, Patoka, Ind. The First National Bank of Spurgeon, Spurgeon, Ind. The First National Bank of Henderson, Henderson, Ky. The Citizens National Bank of Russellville, Russellville, Ky. The First National Bank of Braymer, Braymer, Mo. First National Bank of Doniphan, Doniphan, Mo. P la c e a n d d a te o f b irth : E d u c a tio n : Ashtabula High Sch Ashtabula, Ohio; Ohio I'niversity, Athens, Ohio, B.S.C. B u s in e s s a c tiv itie s : Industrialist; Director of the Heil Quaker Corporation. Vice President of Whirlpool Corporation 1962-68; joined Whirlpool Corporation in 1952 as Assistant Controller, Clyde Division, Clyde, Ohio; 1953 appointed General Sales Manager, Clyde Division; 1955 Controller, Clyde Division; 1957 General Manager, LaPorte Division, LaPorte, Indiana; 1960 Director, Customer Quality and Services, Whirlpool Corporation, Benton Harbor, Michigan. Formerly Accountant with Arthur Anderson & Co., New York City and Cleveland, Ohio. O th er a ffilia tio n s: Director, Federal Reserve Bank of St. Louis, since January 1966; Board of Directors, Junior Achievement, Evansville, Indiana;Sinfonia Planning and Advisory Committee, Evansville, Indiana; former Director, Evansville College, Evansville, Indiana; past President, LaPorte Manufacturing Association, LaPorte, Indiana; past Member, Board of Directors of United Fund, Chamber of Commerce, Rotary and Y.M.C.A., LaPorte, Indiana. — 4 — GROUP 1 Consisting of member banks having capital and surplus of $2,000,000 and over. Banks in this group elect one Class A Director ARKANSAS CITY NAME OF BANK VOTING OFFICER Blytheville...........................The Farmers Bank & Trust Co.....................................................Chairman, President, Vice President or Cashier El Dorado............................The First National Bank of El Dorado........................................Chairman, President, Vice President or Cashier Fort Smith...........................The First National Bank of Fort Smith.......................................Chairman, President, Vice President or Cashier Fort Smith...........................The Merchants National Bank of Fort Smith.President, Vice President or Cashier Little Rock..........................The Commercial National Bank of Little Rock.......................President, Executive Vice President, Vice President or Cashier Little Rock..........................The First National Bank in Little Rock......................................Chairman, President, Vice President or Cashier Little Rock..........................Union National Bank of Little Rock............................................Chairman, President, Vice President, Cashier or Secretary Little Rock..........................Worthen Bank & Trust Company................................................ Chairman, President or Vice President North Little Rock..............First American National Bank......................................................Chairman, President, Vice President or Cashier Pine Bluff............................ National Bank of Commerce of Pine Bluff.................................. Chairman, President or Vice President Pine Bluff............................ Simmons First National Bank of Pine Bluff...............................Chairman, President, Vice President or Cashier Texarkana........................... The State First National Bank of Texarkana..........................President, Vice President or Cashier Alton........................ Belleville.................. Belleville.................. East St. Louis.......... East St. Louis.......... National Stock Yards Evansville Evansville Evansville Elizabethtown Hopkinsville. . Louisville....... Louisville....... Louisville....... Louisville....... Louisville....... Owensboro__ ILLINOIS First National Bank & Trust Company in Alton..................Chairman, President, Vice President or Cashier Belleville National Savings Bank...........................................Chairman, President, First Vice President or Cashier The First National Bank of Belleville....................................Chairman, President, Vice President, Cashier or Assistant Cashier First National Bank at East St. Louis...................................Chairman, President, Vice President or Cashier The Southern Illinois National Bank of East St. Louis........ President, Vice President or Cashier The National Stock Yards National Bank of National City. .Chairman, President, Vice President or Cashier INDIANA The Citizens National Bank of Evansville..............................Chairman, The National City Bank of Evansville....................................Chairman, Old National Bank in Evansville.............................................Chairman, President, Vice President orCashier President, Vice President orCashier President, Vice President orCashier KENTUCKY The First-Hardin National Bank of Elizabethtown.............. Chairman, President, Vice President or Cashier Planters Bank & Trust Co......................................................Chairman, President, Vice President or Cashier Citizens Fidelity Bank and Trust Company........................ Albert M. Brinkley, J r., Chairman First National Bank of Louisville.......................................... Chairman, President, Vice President or Cashier The Kentucky Trust Company..............................................Chairman, President, Vice President or Cashier Liberty National Bank and Trust Company of Louisville.. .Chairman, President, Vice President or Cashier The Louisville Trust Company.............................................. Chairman, President, Vice President or Treasurer The Owensboro National Bank..............................................Chairman, President, Vice President or Cashier MISSOURI Clayton.............................The First National Bank of Clayton........................................Chairman, President, Vice President or Cashier Clayton.............................St. Louis County National Bank..............................................Chairman, President, Vice President or Cashier St. Louis........................... American National Bank in St. Louis......................................Chairman, President, Vice President or Cashier St. Louis...........................The Boatmen’s National Bank of St. Louis.............................Chairman, Vice Chairman, President, Vice President or Cashier St. Louis...........................First National Bank in St. Louis..............................................Chairman, Vice Chairman, President, Vice President or Cashier St. Louis............................Lindell Trust Company........................................................... Chairman, President, Vice President or Cashier — 5— MISSOURI—Continued CITY NAME OF BANK VOTING OFFICER St. Louis...............................Manchester Bank of St. Louis..................................................... President, Vice President or Cashier St. Louis...............................Manufacturers Bank & Trust Company of St. Louis.............. Chairman, President or Vice President St. Louis...............................Mercantile Trust Company National Association....................Chairman of Board, President or Senior Vice President St. Louis...............................South Side National Bank in St. Louis.......................................Chairman, President, Vice President or Cashier St. Louis...............................Southwest Bank of St. Louis..........................................................President, Vice President or Cashier St. Louis...............................Tower Grove Bank and Trust Company.................................... Chairman, President, Vice President or Cashier Springfield............................The Union National Bank of Springfield....................................Chairman, President, Vice President or Cashier TENNESSEE Dyersburg............................ First-Citizens National Bank of Dyersburg.............................. Chairman, President, Vice President or Cashier Memphis.............................. The First National Bank of Memphis........................................Chairman, President, Vice President or Cashier Memphis.............................. National Bank of Commerce in Memphis................................. President, Vice President or Cashier Memphis..............................Union Planters National Bank of Memphis..............................Chairman, President, Vice President or Cashier GROUP 3 Consisting of member banks having capital and surplus under $500,000. Banks in this group elect one Glass B Director ARKANSAS CITY Altheimer............. Arkadelphia......... Ashdown.............. Batesville............. Brinkley............... Brinkley............... Clarksville............ Conway................ De Queen............. Dermott............... Fordyce................ Fordyce................ Gurdon................. Heber Springs....... Hughes................. Huntsville............ Jacksonville......... Lewisville............. Lewisville............. Marianna............. Mena...................... Mountain Home.. Nashville.............. North Little Rock Paris....................... Pine Bluff............. Rogers.................. Siloam Springs. . . Trumann................ Tuckerman............ Walnut Ridge....... Walnut Ridge....... Warren.................. NAME OF BANK VOTING OFFICER First National Bank of Altheimer............................................Chairman, President, Vice President or Cashier The Citizens National Bank of Arkadelphia............................Chairman, President, Vice President or Cashier The First National Bank in Ashdown......................................Chairman, President, Vice President or Cashier The Citizens Bank.................................................................... Chairman, President, Vice President or Cashier Bank of Brinkley...................................................................... Chairman, President, Vice President or Cashier First National Bank of Brinkley.............................................. Chairman, President, Vice President or Cashier The Farmers National Bank of Clarksville..............................Chairman, President, Vice President or Cashier The First National Bank of Conway..................................... President The First National Bank of De Queen................................................................................................................ First National Bank of Dermott..............................................Chairman, President, Vice President or Cashier The First National Bank of Fordyce....................................... Chairman, President, Vice President or Cashier Fordyce Bank and Trust Company......................................... Chairman, President, Vice President or Cashier The First National Bank of Gurdon........................................Chairman, President, Vice President or Cashier The Arkansas National Bank of Heber Springs.......................Chairman, President, Vice President or Cashier Planters National Bank of Hughes.......................................... Chairman, President, Vice President or Cashier The First National Bank of Huntsville....................................Chairman, President, Vice President or Cashier Citizens National Bank of Jacksonville....................................Chairman, President, Vice President or Cashier The First National Bank of Lewisville.....................................Chairman, President, Vice President or Cashier Peoples Bank & Loan Co........................................................ Cashier First National Bank at Marianna..........................................Vice President First National Bank in Mena.............................................................................................................................. First National Bank & Trust Co. of Mountain Home.......... Chairman, President, Vice President or Cashier The First National Bank of Nashville................................... President or Cashier The Twin City Bank........................................................................................................................................... The First National Bank at Paris..........................................Chairman, President, Vice President or Cashier Pine Bluff National Bank....................................................... Chairman, President, Vice President, Cashier or Secretary First National Bank............................................................... Chairman, President, Vice President or Cashier First National Bank................................................................Chairman, President, Vice President or Cashier First National Bank of Poinsett County............................... Cashier First National Bank in Tuckerman........................................Chairman, President, Vice President or Cashier Citizens National Bank of Walnut Ridge........................................................................................................... First National Bank of Lawrence County at Walnut Ridge. .Chairman, President, Vice President or Cashier First National Bank of Warren.............................................. Chairman, President, Vice President or Cashier — 6 — ILLINOIS CITY Albion............. Allendale........ Altamont........ Anna............... Ava................. Barry.............. Benld.............. Bethalto......... Bluffs.............. Breese............. Bridgeport__ Brighton......... Brookport... . Brownstown.. Bunker Hill... Cairo............... Campbell Hill, Camp Point.. Carbondale. . . Carlinville... . Carlinville... . Carlyle............ Carrollton Clay City....... Cobden........... Coffeen........... Collinsville__ Coulterville... Crossville....... Dieterich........ Dongola......... Dupo.............. Du Quoin....... Enfield............ Farina............. Freeburg....... Golconda........ Gorham.......... Grand Tower. Granite C ity.. Grayville........ Greenville — Greenville.... Griggsville__ Harrisburg.... Hillsboro........ J acksonville... Johnston City Jonesboro....... Keyesport... . Kinmundy — Lawrenceville. Lawrenceville. Lima............... Litchfield....... Litchfield....... Litchfield....... Madison......... Marine............ Marissa......... Mascoutah... McLeansboro. Metropolis — Metropolis — NAME OF BANK VOTING OFFICER Citizens National Bank of Albion.......................................... Chairman, President, Vice President or Cashier The First National Bank of Allendale......................................Chairman, President, Vice President or Cashier The First National Bank in Altamont..................................... Chairman, President, Vice President or Cashier The Anna National Bank....................................................... Chairman, President, Vice President or Cashier The First National Bank of Ava............................................ .Chairman, President, Vice President or Cashier The First National Bank of Barry........................................... Chairman, President, Vice President or Cashier The First National Bank of Benld............................................Chairman, President, Vice President or Cashier Bethalto National Bank......................................................... Chairman, President, Vice President or Cashier Bank of Bluffs.........................................................................President, Vice President or Cashier State Bank of Breese.............................................................. Chairman, President, Vice President or Cashier The First National Bank of Bridgeport....................................Chairman, President, Vice President or Cashier The First National Bank of Brighton.......................................Chairman, President, Vice President or Cashier The Brookport National Bank.................................................Chairman, President, Vice President or Cashier The First National Bank of Brownstown................................Chairman, President, Vice President or Cashier The First National Bank of Bunker Hill............................... Cashier The Security National Bank of Cairo....................................President or Cashier First State Bank of Campbell Hill...........................................Chairman, President, Vice President or Cashier Farmers State Bank of Camp Point........................................ Chairman, President, Vice President or Cashier The Carbondale National Bank............................................... Chairman, President, Vice President or Cashier The Carlinville National Bank.................................................Chairman, President, Vice President or Cashier The Farmers & Merchants National Bank of Carlinville. . . .Chairman, President, Vice President or Cashier The First National Bank in Carlyle........................................ Chairman, President, Vice President or Cashier Greene County National Bank in Carrollton...................................................................................................... The Clay City Banking Co.....................................................Chairman, President, Vice President or Cashier The First National Bank of Cobden.....................................Chairman, President, Vice President or Cashier The Coffeen National Bank....................................................President The First NationalBank of Collinsville.................................. Chairman, President, Vice President or Cashier The First National Bank of Coulterville............................. Chairman, President, Vice President or Cashier The First National Bank of Crossville................................... President, Vice President or Cashier The First National Bank of Dieterich.................................. Chairman, President, Vice President or Cashier The First State Bank of Dongola.......................................... Chairman, President, Vice President or Cashier Dupo State Savings Bank.......................................................Chairman, President, Vice President or Cashier Du Quoin National Bank.......................................................Chairman, President, Vice President or Cashier The First National Bank of Enfield......................................Chairman, President, Vice President or Cashier State Bank of Farina.............................................................. President, Vice President or Cashier The First National Bank of Freeburg....................................Chairman, President, Vice President or Cashier First National Bank in Golconda..........................................Chairman, President, Vice President or Cashier The First National Bank of Gorham...................................Cashier The First National Bank of Grand Tower.......................... Chairman, President, Vice President or Cashier American National Bank of Granite City............................Chairman, President, Vice President or Cashier The Peoples National Bank of Grayville...............................Chairman, President, Vice President or Cashier The Bradford National Bank of Greenville...........................Chairman, President, Vice President or Cashier First National Bank in Greenville..........................................President, Vice President or Cashier Farmers National Bank of Griggsville................................... Chairman, President, Vice President or Cashier The First National Bank of Harrisburg.................................President, Vice President or Cashier Montgomery County National Bank.....................................President, Vice President or Cashier First National Bank of Jacksonville.......................................President, Vice President or Cashier Johnston City State Bank......................................................President, Vice President or Cashier The First National Bank of Jonesboro.................................. President, Vice President or Cashier State Bank of Keyesport........................................................Chairman, President, Vice President or Cashier The First National Bank of Kinmundy.................................Chairman, President, Vice President or Cashier Lawrenceville National Bank and Trust Co.......................... President, Vice President or Cashier The Peoples National Bank in Lawrenceville....................... Chairman, President, Vice President or Cashier The State Bank of Lima........................................................ Chairman, President, Vice President or Cashier The First National Bank of Litchfield...................................President or Cashier Litchfield Bank & Trust Co................................................... Chairman, President, Vice President or Cashier The Litchfield National Bank................................................Chairman, President, Vice President or Cashier The First National Bank in Madison.....................................President, Vice President or Cashier The First National Bank of Marine.......................................President, Vice President or Cashier First National Bank of Marissa............................................. Chairman, President, Vice President, Cashier or Assistant Cashier The First National Bank in Mascoutah................................Chairman, President, Vice President or Cashier The Peoples National Bank of McLeansboro........................Chairman, President or Cashier The City National Bank of Metropolis..................................Chairman, President, Vice President or Cashier The First National Bank of Metropolis................................. Chairman, President, Vice President or Cashier - 7— ILLIN OIS—Continued CITY Metropolis......... Millstadt............ Mounds.............. Mount Olive.... Mulberry Grove Nashville............ Nashville............ Newton............... Nokomis............. Oblong................ Okawville........... Okawville........... Pinckneyville... Quincy................ Ramsey.............. Raymond........... Red Bud............. Red Bud............. Ridgway............. Roodhouse......... St. Elmo............. St. Peter............. Sandoval............ Shawneetown... Smithton............ Sparta................. Staunton............ Steeleville........... Sumner............... Teutopolis.......... Ursa.................... Vandalia............. Vandalia............. Waterloo............ Wayne City....... White Hall......... Winchester......... W itt.................... Woodlawn.......... Xenia.................. NAME OF BANK VOTING OFFICER The National State Bank of Metropolis.................................Chairman, President, Vice President or Cashier The First National Bank of Millstadt....................................Cashier The First State Bank of Mounds........................................... Chairman, President, Vice President or Cashier National Bank of Mount Olive.............................................. Chairman, President, Vice President or Cashier First National Bank of Mulberry Grove................................President, Vice President or Cashier The Farmers and Merchants National Bank of Nashville__Chairman, President, Vice President or Cashier The First NationalBank of Nashville.............................. President, Vice President or Cashier The First NationalBank in Newton.................................Chairman, President, Vice President or Cashier First National Bank of Nokomis............................................Chairman, President, Vice President or Cashier The First National Bank of Oblong................................................................................................... The First National Bank of Okawville...................................Chairman, President, Vice President or Cashier The Old Exchange National Bank of Okawville....................Chairman, President, Vice President or Cashier First National Bank in Pinckneyville.....................................President, Vice President or Cashier State Street Bank and Trust Company................................. President, Vice President or Cashier The Ramsey National Bank................................................... President, Vice President or Cashier The First National Bank of Raymond...................................Chairman, President, Vice President or Cashier First National Bank of Red Bud............................................Cashier First State Bank of Red Bud..................................................President, Vice President or Cashier Gallatin County State Bank...................................................President, Vice President or Cashier Roodhouse National Bank......................................................Chairman, President, Executive Vice President or Cashier Fayette County Bank............................................................ Cashier First State Bank of St. Peter..................................................Chairman, President, Vice President or Cashier The First National Bank of Sandoval....................................Chairman, President, Vice President or Cashier First National Bank in Shawneetown.....................................Chairman, President, Vice President or Cashier The First NationalBank of Smithton...............................Chairman, President, Vice President or Cashier The First NationalBank of Sparta...................................President, Vice President or Cashier The First NationalBank in Staunton...............................Cashier First National Bank of Steeleville..........................................Chairman, President, Vice President or Cashier The First National Bank of Sumner......................................Chairman, President, Vice President or Cashier Teutopolis State Bank........................................................... President or Cashier First National Bank of Ursa...................................................Chairman, President, Vice President or Cashier The Farmers and Merchants Bank of Vandalia.....................Chairman, President, Vice President or Cashier The First NationalBank of Vandalia...............................Chairman, President, Vice President or Cashier The First NationalBank of Waterloo...............................Chairman, President, Vice President or Cashier The First NationalBank of Wayne City..........................Cashier The White Hall National Bank............................................. Cashier The Neat, Condit and Grout National Bank of Winchester. .Chairman, President, Vice President or Cashier The Security National Bank of Witt..................................... President, Vice President or Cashier The First NationalBank of Woodlawn.............................Chairman, President, Vice President or Cashier The First NationalBank of Xenia....................................Chairman, President, Vice President or Cashier INDIANA Bloomfield... Cannelton. . . Charlestown., Chrisney....... Elberfeld. . . . English......... Fort Branch., French Lick.. Holland........ Lynnville__ Madison....... Milltown....... Mitchell........ Oakland City Odon............. Orleans......... Owensville... Patoka.......... Bloomfield State Bank..................................................................Chairman, President, Vice President or Cashier First-Cannelton National Bank..................................................Chairman, President, Vice President or Cashier First Bank of Charlestown...........................................................Chairman, President, Vice President or Cashier The Chrisney State Bank.............................................................President, Vice President or Cashier The Elberfeld State Bank............................................................Chairman, President or Cashier English State Bank....................................................................... Chairman, President, Vice President or Cashier The Farmers and Merchants National Bank of Fort Branch.. Chairman, President, Vice President or Cashier The Springs Valley National Bank............................................ Chairman, President, Vice President or Cashier The Holland National Bank........................................................President or Cashier The Lynnville National Bank......................................................President or Vice President The First National Bank of Madison..........................................President, Vice President or Cashier The First National Bank of Milltown.........................................Chairman, President, Vice President or Cashier The First National Bank of Mitchell.......................................... President, Executive Vice President, Vice President or Cashier The First National Bank of Oakland City.................................Chairman, President, Vice President or Cashier The First National Bank of Odon................................................President, Vice President or Cashier The Bank of Orleans.....................................................................President or Cashier First National Bank of Owensville.............................................President The Patoka National Bank..........................................................Chairman, President, Vice President or Cashier — 8— INDIANA—Continued CITY NAME OF BANK Plainville............................Farmers State Bank............................ Richland............................Spencer County Bank . Scottsburg......................... The Scott County State Bank............ Sellersburg.........................Sellersburg State Bank....................... Shoals................................ The Martin County Bank.................. Spurgeon............................The First National Bank of Spurgeon Sullivan............................. Farmers State Bank of Sullivan......... Tennyson...........................The Colonial National Bank.............. Vevay................................The First National Bank of Vevay... Washington....................... The Peoples National Bank and Trust Company of Washington. . . . Washington........................Washington National Bank................ Winslow.............................The First National Bank of Winslow. KENTUCKY Buffalo.............................. The First National Bank of Buffalo.................... Carrollton......................... The First National Bank of Carrollton............... Clinton.............................. First National Bank in Clinton........................... Columbia.......................... The First National Bank of Columbia................ Fulton............................... The City National Bank of Fulton..................... Greensburg........................The Peoples Bank................................................ Hartford............................Citizens Bank....................................................... Henderson......................... The First National Bank of Henderson ........... La Center..........................First National Bank of La Center...................... Lawrenceburg...................The Anderson National Bank of Lawrenceburg. Lebanon.............................The Citizens National Bank of Lebanon............ Morganfield.......................The Morganfield National Bank......................... Russellville........................The Citizens National Bank of Russellville........ Scottsville.........................The Farmers National Bank of Scottsville......... VOTING OFFICER Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Vice President or Cashier Chairman, President, Executive Vice President or Cashier Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Casheir Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier MISSISSIPPI Aberdeen........................... The First National Bank of Aberdeen..................................... Chairman, President, Vice President orCashier Cleveland...........................First National Bank of Bolivar County................................... Chairman, President, Vice President orCashier Iuka................................... First National Bank of Iuka.....................................................Chairman, President, Vice President orCashier Kosciusko.......................... Attala National Bank of Kosciusko......................................... Chairman, President, Vice President orCashier Lexington.......................... First National Bank of Lexington ..........................................Chairman, President, Vice President orCashier Southaven......................... First National Bank............... ................................................................................................................... Annapolis---Bethany........ Bravmer........ Cainsville...... Cairo............. California...... California---Camdenton... Carrollton.... Caruthersville Cassville........ Centralia....... Clinton.......... Clinton.......... Cole Camp... Cuba............. Dexter.......... Doniphan.... Eldon............ Elsberry........ Fulton........... MISSOURI First National Bank of Annapolis.......................... The First National Bank of Bethany.................... The First National Bank of Braymer.................... The First National Bank of Gainesville................ Bank of Cairo......................................................... The Farmers and Traders Bank of California, Mo. The Moniteau National Bank of California.......... Camden County Bank........................................... The First National Bank of Carrollton................. The National Bank of Caruthersville.................... The First National Bank of Cassville.................... The First National Bank of Centralia................... First National Bank of Clinton............................. Union State Bank of Clinton............................... The Citizens-Farmers Bank of Cole Camp.......... Peoples Bank of Cuba.......................................... Dexter National Bank........................................... First National Bank of Doniphan........................ Bank of Eldon...................................................... Bank of Lincoln County...................................... Fulton National Bank.......................................... — 9 — Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Executive Vice President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairpian, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President or Vice President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier MISSOURI—Continued CITY NAME OF BANK Gallatin................................ The First National Bank of Gallatin.................. Hannibal.............................. Farmers and Merchants Bank............................. Hermann..............................The Hermann Bank............................................... High Ridge.......................... High Ridge Bank.................................................... Holden..................................Bank of Holden....................................................... Kennett................................Kennett National Bank......................................... Kirksville............................. The Citizens National Bank of Kirksville......... Lancaster............................. Schuyler County State Bank............................... Lebanon................................Central Bank.......................................................... Lebanon............................... The First National Bank of Lebanon................. Lincoln................................. The Farmers Bank of Lincoln.............................. Ludlow..................................The Ludlow National Bank................................. Malden................................. First National Bank of Malden........................... Memphis...............................Bank of Memphis................................................... Mexico.................................The First National Bank of Mexico.................... Milan................................... The First National Bank of Milan...................... Monett.................................The First National Bank of Monett................... Monroe City.......................Monroe City Bank................................................. Montgomery City..............The First National Bank of Montgomery City Montrose..............................Montrose Savings Bank........................................ Mount Vernon.....................The First National Bank of Mount Vernon___ Mountain Grove.................Mountain Grove National Bank.......................... New Haven..........................Citizens Bank of New Haven............................... Owensville............................The Citizens Bank of Owensville........................ Pacific....................................Citizens Bank of Pacific....................................... Paris......................................The Paris National Bank...................................... Paris......................................Paris Savings Bank................................................ Perryville.............................The First National Bank of Perryville................ Pierce City...........................The First National Bank of Pierce City............ Poplar Bluff.........................First National Bank of Poplar Bluff................... Richmond............................ First National Bank of Richmond...................... Richmond Heights............. Peoples State Bank of Richmond Heights......... Ridgeway.............................The Farmers National Bank of Ridgeway......... St. Charles........................... First State Bank of St. Charles, Missouri.......... St. Charles...........................Union State Bank................................................... St. Louis...............................Gateway National Bank of St. Louis................. St. Louis County................West Side National Bank..................................... St. Robert............................ The First National Bank of Pulaski County... Ste. Genevieve.................... Bank of Ste. Genevieve........................................ Sedalia..................................Sedalia Bank and Trust Company...................... Slater.....................................State Bank of Slater.............................................. Steelville.............................. Community Bank................................................... Stockton...............................Sac River Valley Bank.......................................... Sweet Springs......................Chemical Bank........................................................ Tipton.................................. Tipton-Farmers Bank............................................ Tuscumbia...........................Bank of Tuscumbia................................................ Urich.....................................Bank of Urich.......................................................... Versailles..............................The Bank of Versailles........................................... Warrenton........................... Commerce-Warren County Bank........................ Windsor................................The Citizens Bank of Windsor............................ TENNESSEE VOTING OFFICER President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier .President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier Executive Vice President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier D. K. Hunter, President Chairman, President, Vice President or Cashier President or Vice President Lexington..........................The First National Bank of Lexington.....................................President Savannah...........................Citizens Bank............................................................................ President Savannah...........................The First National Bank of Savannah..................................... Chairman, President, Vice President or Cashier Selmer............................... First National Bank of Selmer..................................................Chairman, President, Vice President or Cashier —10— FEDERAL RESERVE BANK OF ST. LOUIS P r e fe re n tia l B allo t Group No. 1: October 25, 1968 This ballot and the certificate on the envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been certified to me. The choice must be indicated by cross (X) in the column below. This ballot must be returned so as to reach me within fifteen days after its receipt. The polls will open on October 28, and close at 2 p. m . on November 12, 1968. Failure to observe above instructions will invalidate this ballot. FREDERIC M. PEIRCE Chairman of the Board VOTE FOR CLASS A DIRECTOR Choice CANDIDATE (Indicate choice by X) James P. Hickok, Chairman of the Board First National Bank in St. Louis St. Louis, Missouri Note — After execution, please place this ballot in green envelope, seal same and place the sealed green envelope in white envelope bearing certificate, then seal the latter and return it in self-addressed envelope. FEDERAL RESERVE BANK OF ST. LOUIS P r e fe re n tia l B allo t Group No. 3: October 25, 1968 This ballot and the certificate on the envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been certified to me. The choice m ust be indicated by cross (X) in the column below. This ballot must be returned so as to reach me within fifteen days after its receipt. The polls will open on October 28, and close at 2 p. m. on November 12, 1968. Failure to observe above instructions will invalidate this ballot. FREDERIC M. PEIRCE Chairman of the Board VOTE FOR CLASS B DIRECTOR CANDIDATE (Indicate choice by X) Choice Sherwood J. Sm ith, Industrialist Evansville Indiana Note — After execution, please place this ballot in pink envelope, seal same and place the sealed pink envelope in yellow envelope bearing certificate, then seal the latter and return it in self-addressed envelope.
@FedFRASER