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FEDERAL RESERVE BANK OF ST. LO UIS P. O. BO X 442 S t . L o u is , M is s o u r i 63166 E L E C T I O N OF D I R E C T O R S REGULAR ELECTION BY MEMBER BANKS IN GROUPS 1 AND 3 REPORT OF NOMINATIONS — VOTING PROCEDURES October 22, 1971 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 17, 1971, in regard to the election of directors of this bank to succeed Mr. James P. Hickok, Class A director, and Mr. Sherwood J. Smith, Class B director, whose terms expire December 31, 1971, 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 26 and close at 2 p.m. on November 10, 1971. 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 CANDIDATES FOR CLASS A DIRECTOR NOMINATED BY FOLLOWING BANKS IN GROUP 1: NAME AND BIOGRAPHY Edwin S. Jones, St. Louis, Missouri Place and date of birth: Education: Yale University; University of Wisconsin School of Banking. Business activities: Chairman of the Board and Chief Executive Officer, First National Bank in St. Louis, St. Louis, Missouri, since 1970; with bank since 1946. President and Chief Operating Officer of First Union, Inc., St. Louis; Director, Angelica Corporation, Alton Box Board Company, General American Life Insurance Company, General Steel Industries, Inc., Interco, Inc., McDonnell Douglas Corp., Pet, Inc., and Vico, Inc. Other affiliations: Director, Allied Bank International, Barnard Free Skin and Cancer Hospital, Missouri Historical Society, Missouri State Chamber of Commerce, Municipal Opera, St. Louis Symphony Society, United Fund, Boy Scouts of America, and Y.M.C.A.; Director and past President of Chamber of Commerce of Metropolitan St. Louis and City Art Museum; President of Civic Progress, Inc. and St. Louis Regional Commerce and Growth Association; Member, St. Louis University President’s Council; Trustee, Washington University. Philip F. Lichtenstein, St. Louis, Missouri Place and date of birth: Education: William Jewell College, Liberty, Missouri. Business activities: President, American National Bank in St. Louis, St. Louis, Missouri. Chairman of the Board, Brent wood Bank, Brentwood, Missouri; Chairman of the Board, City Bank, St. Louis, Missouri. Other affiliations: President, Men’s Board, St. Vincent’s Hospital, St. Louis, Missouri; Charter Member, past President and current Treasurer, Backstoppers Club of St. Louis; past President, Associate Bankers of St. Louis and St. Louis County; Member, 1963 Development Committee, Missouri Baptist Hospital; Vice Chairman, Missouri Baptist Hospital Building Campaign; Recipient, 1963 Humanitarian Award, St. Louis Advisory Board, American Medical Center at Denver, Colorado; in 1965, National Vice President and Trustee, American Medical Center at Denver; Chairman (1965), Bicentennial Civic Im provement Corp. of St. Louis; past Division Chairman, United Fund Drives. The First National Bank in Little Rock, Little Rock, Ark. Worthen Bank & Trust Company, Little Rock, Ark. Simmons First National Bank of Pine Bluff, Pine Bluff, Ark. First National Bank & Trust Company in Alton, Alton, 111. First National Bank of Louisville, Louisville, Ky. The Boatmen’s National Bank of St. Louis, St. Louis, Mo. First National Bank in St. Louis, St. Louis, Mo. Mercantile Trust Company National Association, St. Louis, Mo. The First National Bank of Memphis, Memphis, Tenn. National Bank of Commerce, Memphis, Tenn. Union Planters National Bank of Memphis, Memphis, Tenn. American National Bank in St. Louis, St. Louis, Mo. —3— CANDIDATE FOR CLASS B DIRECTOR NOMINATED BY FOLLOWING BANKS IN GROUP 3: NAME AND BIOGRAPHY Jam es M. Tuholaki, Evansville, Indiana Citizens National Bank of Albion, Albion, 111. The First National Bank of Allendale, Allendale, 111. The First National Bank of Enfield, Enfield, 111. The Peoples National Bank of Grayville, Grayville, 111. The Peoples National Bank of McLeansboro, McLeansboro, 111. Gallatin County State Bank, Ridgway, 111. First-Cannelton National Bank, Cannelton, Ind. The Elberfeld State Bank, Elberfeld, Ind. The Farmers and Merchants National Bank of Fort Branch, Fort Branch, Ind. The Holland National Bank, Holland, Ind. The Lynnville National Bank, Lynnville, Ind. The Colonial National Bank, Newburgh, Ind. The First National Bank of Oakland City, Oakland City, Ind. The First National Bank of Spurgeon, Spurgeon, Ind. The First National Bank of Henderson, Henderson, Ky. The Morganfield National Bank, Morganfield, Ky. Place and date of birth: Education: University of Tennessee, M .D. Business activities: President, Mead Johnson & Company, Evansville, Indiana. Other affiliations: Trustee, University of Evansville; Member, Development Council, University of Tennessee, American Medical Association, American Academy of Pediatrics, and American Board of Pediatrics; Associate Staff Member, St. Mary’s Hospital, Evansville, Indiana. 4- GROUP 1 Consisting of member banks having capital and surplus of $2,500,000 and over. Banks in this group elect one Class A Director ARKANSAS CITY NAME OF BANK VOTING OFFICER 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 PineBluff..................................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........... National Stock Yards 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 .The Southern Illinois National Bank of East St. Louis..........President, Vice President or Cashier .The National Stock Yards National Bank of National C ity.. .Chairman, President, Vice President or Cashier INDIANA Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Evansville Evansville Evansville The Citizens National Bank of Evansville....... The National City Bank of Evansville............ Old National Bank in Evansville...................... Elizabethtown Hopkinsville. . Louisville....... Louisville....... Louisville....... Louisville....... Louisville....... Owensboro.... .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........................... 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 Clayton........ Columbia... Lemay........ St. Louis.... St. Louis.... St. Louis.... KENTUCKY MISSOURI . . St. Louis County National Bank......................... . . .The Boone County National Bank of Columbia . . Lemay Bank and Trust Company...................... . . American National Bank in St. Louis................ . . . The Boatmen’s National Bank of St. Louis....... . . .First National Bank in St. Louis.... —5— . . . 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, Vice Chairman, President, Vice President or Cashier . . .Chairman, Vice Chairman, President, Vice President or Cashier MISSOURI (Continued) CITY St. L ouis.. St. L ouis.. St. Louis.. St. Louis. . St. L ouis.. St. Louis.. St. L ouis.. Springfield NAME OF BANK Lindell Trust Comapny.................................................... Manchester Bank of St. Louis........................................ Manufacturers Bank & Trust Company of St. Louis Mercantile Trust Company National Association. .. South Side National Bank in St. Louis........................ Southwest Bank of St. Louis........................................... Tower Grove Bank and Trust Company..................... The Union National Bank of Springfield..................... VOTING OFFICER .Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President or Vice President Chairman, President or Senior Vice President Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier TENNESSEE Memphis.................................The First National Bank of Memphis........................................... Chairman, President, Vice President or Cashier Memphis.................................National Bank of Commerce............................................................President, Vice President or Cashier Memphis.................................Union Planters National Bank of Memphis................................ Chairman, President, Vice President or Cashier —6— GROUP 3 Consisting of member banks having capital and surplus under $700,000. Banks in this group elect one Class B Director CITY Altheimer........... Arkadelphia....... Ashdown............ Batesville........... Brinkley............. Brinkley............. Clarksville.......... De Queen........... Dermott............. DeWitt............... Fordyce.............. Fordyce.............. Green Forest__ Gurdon............... Heber Springs... Hughes............... Huntsville.......... Jacksonville....... Lewisville........... Lewisville........... Mena.................. Mountain Home Nashville............ Osceola............... Paris.................... Pine Bluff........... Rogers................ Siloam Springs. . Springdale.......... Texarkana......... Trumann............ Tuckerman........ Walnut Ridge... Walnut Ridge... Warren............... West Memphis.. Albion......... Allendale... Altamont... Anna........... Ava............. Barry........... Benld.......... Bethalto__ Bluffs.......... Breese......... Bridgeport.. Brighton Brookport .. Brownstown ARKANSAS VOTING OFFICER NAME OF BANK 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 De Queen........................................................................................................................ First National Bank of Dermott................................................Chairman, President, Vice President or Cashier The First National Bank of DeWitt...........................................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 in Green Forest............................... 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 in Mena......................................................Chairman, President, Vice President or Cashier First National Bank & Trust Co. of Mountain Home............Chairman, President, Vice President or Cashier The First National Bank of Nashville.......................................President or Cashier First National Bank in Osceola...................................................Chairman, President, Vice President or Cashier 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 The First National Bank of Springdale.....................................Chairman, President, Vice President or Cashier Commercial National Bank of Texarkana.................................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 First National Bank in West Memphis.............................Chairman, President, Vice President or Cashier ILLINOIS Citizens National Bank of Albion................... The First National Bank of Allendale............ The First National Bank in Altamont............ The Anna National Bank.................................. The First National Bank of Ava..................... The First National Bank of Barry.................. The First National Bank of Benld.................. Bethalto National Bank.................................... Bank of Bluffs..................................................... State Bank of Breese......................................... The First National Bank of Bridgeport......... The First National Bank of Brighton............. The Brookport National Bank......................... .The First National Bank of Brownstown....... —7— 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 Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier ILLINOIS (Continued) CITY Bunker Hill....... Carbondale........ Carlinville.......... Carlinville.......... Carlyle................ Carmi................. Carmi................. Carrollton.......... Chester............... Clay City........... Cobden............... Coffeen............... Collinsville......... Columbia........... Coulterville........ Crossville........... Dieterich............ Dongola.............. Dupo................... Du Quoin........... Effingham.......... Enfield................ Farina................. Flora................... Freeburg............ Golconda............ Gorham.............. Grand Tower... Granite C ity.... Grayville............ Greenville........... Greenville........... Griggsville......... Harrisburg......... Hillsboro............ Jacksonville....... Johnston C ity... Jonesboro........... Kinmundy......... Lawrenceville. . . Lawrenceville... Lima................... Litchfield............ Litchfield............ Madison............. Marine................ Marissa............... Mascoutah......... McLeansboro... Metropolis......... Metropolis......... Metropolis......... Millstadt............ Mounds.............. Mount Olive.... Mulberry Grove Murphysboro... Nashville............ Nashville............ Newton.............. Nokomis............. Oblong................ Okawville........... Okawville........... NAME OF BANK VOTING OFFICER The First National Bank of Bunker Hill..................................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 The First National Bank of Carmi...........................................President or Cashier The National Bank of Carmi......................................................Chairman, President, Vice President or Cashier Greene County National Bank in Carrollton............................................................................................................. First National Bank in Chester................................................. Chairman, President, Vice President or Cashier 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 National Bank of Collinsville..................................Chairman, President, Vice President or Cashier The First National Bank in Columbia.....................................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 Effingham...................................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 First National Bank of Flora......................................................Chairman, 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 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 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 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 First National Bank of Murphysboro...............................President or Cashier The Farmers and Merchants National Bank of Nashville.. Chairman, President, Vice President or Cashier The First National Bank of Nashville......................................President, Vice President or Cashier The First National Bank 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..........................................Chairman, President, Vice President or Cashier 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 CITY Olney............ Pinckneyville. Quincy.......... Ramsey........ Raymond — Red Bud....... Red Bud....... Ridgway....... Roodhouse... St. Elmo....... St. Peter....... Sandoval.... Shawneetown Smith ton .. .. Sparta........... Staunton.... Sumner......... Teutopolis... Vandalia....... Vandalia....... Waterloo. . . . Wayne C ity.. White H all... Winchester... W itt.............. Woodlawn... Xenia............ ILLINOIS (Continued) NAME OF BANK First National Bank in Olney.............................. First National Bank in Pinckneyville................. Broadway National Bank of Quincy................... The Ramsey National Bank................................. The First National Bank of Raymond............... First National Bank of Red Bud......................... First State Bank of Red Bud............................... Gallatin County State Bank................................ Roodhouse National Bank.................................... Fayette County Bank............................................ First State Bank of St. Peter............................... The First National Bank of Sandoval................ First National Bank in Shawneetown................. The First National Bank of Smithton................ The First National Bank of Sparta..................... The First National Bank in Staunton................ The First National Bank of Sumner.................. Teutopolis State Bank........................................... The Farmers and Merchants Bank of Vandalia The First National Bank of Vandalia................. The First National Bank of Waterloo................ The First National Bank of Wayne City........... The White Hall National Bank........................... Winchester National Bank................................... The Security National Bank of W itt.................. The First National Bank of Woodlawn.............. The First National Bank of Xenia...................... VOTING OFFICER Chairman, President, Vice President or Cashier President, Vice President or Cashier Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier President, Vice President or Cashier President, 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 Chairman, President, Vice President or Cashier President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier INDIANA Bloomfield... Cannelton.. . Charlestown.. Elberfeld.... English......... Fort Branch.. Holland........ Linton........... Lynnville.... Madison....... Milltown. . . . Mitchell....... Newburgh.. . Oakland City Odon............. Orleans......... Owensville... Patoka......... Petersburg... Plainville.... Salem............ Scottsburg... Sellersburg... Spurgeon.... Sullivan........ Vevay........... Washington.. Winslow....... 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 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 Holland National Bank......................................................President or Cashier Citizens National Bank of Linton............................................. Chairman, President, Vice 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 Colonial National Bank......................................................Chairman, 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 The First National Bank of Petersburg................................... Chairman, President or Cashier Farmers State Bank.....................................................................Cashier The State Bank of Salem............................................................President or Cashier The Scott County State Bank....................................................Chairman, President, Vice President or Cashier Sellersburg State Bank................................................................ Vice President or Cashier The First National Bank of Spurgeon......................................Cashier Farmers State Bank of Sullivan................................................ Chairman, President, Vice President or Cashier The First National Bank of Vevay........................................... Chairman, President, Vice President or Cashier Washington National Bank........................................................ President or Cashier The First National Bank of Winslow....................................... Chairman, President, Vice President or Cashier Buffalo........... Campbellsville Carrollton.... The First National Bank of Buffalo..........................................Chairman, President, Vice President or Cashier Citizens Bank & Trust Company..............................................Chairman, President, Vice President or Cashier The First National Bank of Carrollton....................................Chairman, President, Vice President or Cashier KENTUCKY — 9 — CITY Central C ity.. Clinton............ Columbia........ Frankfort........ Fulton.............. Greensburg. . . Harrodsburg.. Hartford......... Henderson— La Center— Lawrenceburg Lawrenceburg Lebanon.. . . . . Lebanon.......... Morganfield.. Russellville... Scottsville KENTUCKY (Continued) NAME OF BANK The First National Bank of Central City........... First National Bank in Clinton.............................. The First National Bank of Columbia................. The State National Bank of Frankfort................ The City National Bank of Fulton....................... The Peoples Bank...................................................... Mercer County National Bank of Harrodsburg. Citizens Bank.............................................................. The First National Bank of Henderson............... First National Bank of La Center........................ The Anderson National Bank of Lawrenceburg The Lawrenceburg National Bank........................ The Citizens National Bank of Lebanon............ The Farmers National Bank of Lebanon............ The Morganfield National Bank............................ The Citizens National Bank of Russellville___ The Farmers National Bank of Scottsville. MISSISSIPPI Clarksdale................................ First National Bank of Clarksdale........................... Cleveland..................................First National Bank of Bolivar County............... Greenwood............................. First National Bank of Greenwood....................... Lexington...................................First National Bank of Lexington.......................... Rosedale..................................... First National Bank................................................... Southaven................................ First National Bank............................... ............... 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 MISSOURI Annapolis...............................First National Bank of Annapolis...................... Bethany..................................The First National Bank of Bethany................ Braymer.................................The First National Bank of Braymer............... Cainsville...............................The First National Bank of Cainesville............ Cairo.......................................Bank of Cairo......................................................... California...............................The Moniteau National Bank of California___ Camdenton............................ Camden County Bank.......................................... Camden ton............................First National Bank of Linn Creek.................... Carrollton.............................. The First National Bank of Carrollton.............. Caruthersville........................The National Bank of Caruthersville................ Cassville................................. The First National Bank of Cassville............... Centralia................................The First National Bank of Centralia............... Clinton................................... First National Bank of Clinton.......................... Cole Camp.............................The Citizens-Farmers Bank of Cole Cam p.... Dexter....................................Dexter National Bank.......................................... Doniphan...............................First National Bank of Doniphan....................... Eldon......................................Bank of Eldon........................................................ Elsberry..................................Bank of Lincoln County...................................... Fulton.....................................Fulton National 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........................................ 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..................... VOTING OFFICER 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 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 or Cashier President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier —10— Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier President or Cashier 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 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 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 CITY Monett................. Monroe City....... Montgomery City Montrose............. Mount Vernon. . . Mountain Grove.. New Haven......... Owensville........... Pacific................... Paris..................... Paris..................... Perryville............. Pierce City........... Poplar Bluff......... Richmond............ Ridgeway............. St. Charles........... St. Louis.............. St. Louis County. St. Robert............ Ste. Genevieve... Salem.................... Sedalia.................. Sikeston................ Slater.................... Springfield........... Steelville.............. Stockton............... Sweet Springs... . Tipton.................. Trenton................ Urich..................... Versailles.............. Warrenton........... MISSOURI (Continued) NAME OF BANK The First National Bank of Monett................... Monroe City Bank............................................... The First National Bank of Montgomery City Montrose Savings Bank...................................... The First National Bank of Mount Vernon. . . Mountain Grove National Bank........................ Citizens Bank of New Haven............................. The Citizens Bank of Owensville....................... Citizens Bank of Pacific........................................ The Paris National Bank.................................... Paris Savings Bank.............................................. The First National Bank of Perryville............... The First National Bank of Pierce City........... First National Bank of Poplar Bluff................. First National Bank of Richmond.................... The Farmers National Bank of Ridgeway....... First State Bank of St. Charles, Missouri........ Gateway National Bank of St. Louis................ West Side National Bank................................... First National Bank............................................. Bank of Ste. Genevieve....................................... The First National Bank of Salem.................... Sedalia Bank and Trust Company.................... Security National Bank of Sikeston.................. State Bank of Slater............................................ Springfield National Bank.................................. Community Bank................................................. Sac River Valley Bank........................................ Chemical Bank...................................................... Commerce Bank of Tipton................................. The Trenton National Bank.............................. Bank of Urich..................................... .................. The Bank of Versailles........................................ Commerce-Warren County Bank...................... 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 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 President, Vice President or Cashier President, Vice President or 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, 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 Cashier President, Vice President or Cashier D. K. Hunter, President Chairman, President, Vice President or Cashier TENNESSEE Lexington.................................The First National Bank of Lexington..........................................President Ripley........................................Bank of Ripley..................................................................................... Chairman, President, Vice President or Cashier Savannah..................................Citizens Bank........................................................................................President Savannah..................................The First National Bank of Savannah..........................................................Chairman, President, Vice President orCashier Selmer....................................... First National Bank of Selmer........................................................................ Chairman, President, Vice President orCashier —11 FEDERAL RESERVE BANK OF ST. LOUIS P r e fe re n tia l B a llo t Group No. 1: October 22, 1971 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. As Section 4 of the Federal Reserve Act requires indication of a first and second choice, choice for one candidate will be deemed for the purpose of the statute an indication of the other candidate as second choice. This ballot must be returned so as to reach me within fifteen days after its receipt. The polls will open on October 26, and close at 2 p. m . on November 10, 1971. Failure to observe above in stru ction s w ill in validate th is ballot. FREDERIC M. PEIRCE Chairman of the Board VOTE FOR CLASS A DIRECTOR CANDIDATES (Indicate choice by X) Edwin S. Jones, Choice Chairman and Chief Executive Officer First National Bank in St. Louis St. Louis, Missouri Philip F. Lichtenstein, President American 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 a llo t Group No. 3: October 22, 1971 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 26, an d close a t 2 p. m . on N ovem ber 10, 1971. Failure to observe above in stru ction s w ill in validate th is ballot. FREDERIC M. PEIRCE Chairman of the Board VOTE FOR CLASS B DIRECTOR CANDIDATE (Indicate choice by X) Choice James M. Tuholski, President Mead Johnson & Company 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