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Fe d e r a l R Ba n k o. B O X 4 4 2 e s e r v e p. of S t . Lo u is S t . L o u i s , M i s s o u r i 63166 E LE C T IO N O F D IR E C T O R S REGULAR E LEC TIO N BY MEMBER BANKS IN GROUPS 1 AND 2 REPO RT OF NOMINATIONS - VOTING PROCEDURES October 17, 1975 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 12, 1975, in regard to the election of directors of this bank to succeed Mr. Wm. E. Weigel, Class A director, and Mr. To m K. Smith, Jr., Class B director, whose terms expire December 31, 1975, 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 2 a preferential ballot for use in voting for a Class A director and to each bank in Group 1 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 "B a llo t," 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) (2) (3) (4) The preferential ballot should be marked. It should then be placed in the colored envelope marked "Ballot" and the envelope sealed. 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. 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 21 and close at 2 p.m. on November 5,1975. A t 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. A n y of the candidates are invited to be present or represented on that occasion. While the banks in Group 3 will not vote in this election, this circular is sent to them, without forms, for their information. Very truly yours E D W A R D J. S C H N U C K Chairman of the Board CANDIDATES FOR CLASS A DIRECTOR NAM E A N D B IO G R AP H Y N O M IN A TE D BY FO LLO W IN G BANKS IN GROUP 2: Stanley M. Barkley, Bloomfield, Indiana Bloomfield State Bank, Bloomfield, Ind. Place and date of birth: Education: A .B . Economics, DePauw University; Univer sity of Wisconsin School of Banking; Harvard School of Banking. Business activities: President and Chief Executive Officer, Bloomfield State Bank, Bloomfield, Indiana; Immediate Past President of Sixth District Bankers of the Indiana Bankers Association; Member of the Board of Directors of the Indiana Bankers Association; Member of the Board of Satellite Finance Corporation;Treasurer, Strata Power of Indiana, Inc., Stevens Realty, Inc., Maxwell Terrace, Inc., Rentais, Inc., Cryotec, Inc., Roseridge Sandstone of Indiana, Inc.; and Member of the Board of Bradfield Landscaping, Inc. Other affiliations: National Director of the Navy League of the United States; Chairman of the Bloomfield Housing A uthority; Past President of Bloomfield Rotary; Past District Finance Chairman of Boy Scouts of America; Past President of the Crane Area Council of the Navy League of the United States; Past Elected County Councilman of Greene C ounty, State of Indiana. Pat Lea, Sikeston, Missouri Place and date of birth: Th e First National Bank of Berryville, Berryville, A rk. Th e C ity National Bank of Fort Sm ith, Fort Sm ith, A rk . Th e Citizens National Bank of Hope, Hope, A rk . First National Bank, Paragould, A rk . Peoples Bank and Tru st Com pany, Russellville, A rk . First National Bank in Stuttgart, Stuttgart, A rk . Th e First National Bank of W ynne, Wynne, A rk . Th e First National Bank of Pontotoc, Pontotoc, Miss. Commerce Bank of Kirkwood, K irkwood, Mo. Th e First National Bank of Sikeston, Sikeston, M o. Education: Graduate, Arkansas Law School, Little Rock, Arkansas, Graduate, School of Banking of the South, Louisiana State University, Business activities: Chairman o f the Board and President, Th e First National Bank of Sikeston, Sikeston, Missouri; Director, First National Bank of Malden, Malden, Missouri; Vice President, Bus Sales, Inc., Sikeston, Missouri; Treasurer, Delmo Family Services, Inc., Sikeston, Missouri. Other affiliations: Chairman of Bootheel Regional Planning Commission; Treasurer of Sikeston Com m unity Sheltered Workshop; Treasurer, Cotton Boll Girl Scout Council; Chair man of Bootheel Economic Development Council; Director, Sikeston Industrial Development Corporation; Faculty, School of Banking of the South, Louisiana State University, Baton Rouge, Louisiana; Past President of Kiwanis Clubs in Conway, Arkansas and Sikeston, Missouri; Past Director, Sikeston Chamber of Commerce; Past President, Southeast Missouri Chapter Bank Administration Institute. -2- CANDIDATES FOR CLASS A DIRECTOR (Contd.) NAM E A N D B IOG RAPHY Wm. E. Weigel, Centralia, Illinois Place and date of birth: Education: University of Wisconsin School of Banking, Washington University, St. Louis, Missouri; Princeton U n i versity, Princeton, New Jersey; and Northwestern University, Chicago, Illinois. Business activities: Director, Executive Vice President and Chief Executive Officer, First National Bank and Trust Com pany, Centralia, Illinois; Director and Secretary, Centralia Industries, Inc.; Trustee, Centralia Foundation; Director, Hoyleton State and Savings Bank, Hoyleton, Illinois, Ashley State Bank, Ashiey, Illinois, and Friendship Shelter Care Homes, Inc. Other affiliations: Director, Federal Reserve Bank of St. Louis, since January 1, 1973; Director and Past Chairman, Centralia Industrial Commission; Regional Advisory Board, Small Business Administration; Advisory Board and Finance Committee, St. Mary's Hospital; Member, Economic Develop ment Committee, Illinois State Chamber of Commerce; Various National and State Banking Organizations; Legal & Legislative Committee, Mid-America Payment Exchange; Recipient, Junior Chamber of Commerce Distinguished Service Award; Past President, Chamber of Commerce and Rotary Club. N O M IN A TE D BY FO LLO W IN G BANKS IN GROUP 2: Th e Citizens Bank, Batesville, A rk. The Farmers Bank & Trust C o., Blytheville, A rk. First National Bank of Camden, Camden, A rk . First National Bank of Eastern Arkansas, Forrest C ity, A rk . Th e First National Bank of Hope, Hope, A rk. First National Bank of Hot Springs, Hot Springs, A rk. First National Bank of Russellville, Russellville, A rk. First National Bank,Siloam Springs, A rk. First National Bank & Trust Com pany, Alton, III. First National Bank and Trust Company, Centralia, III. Th e Old National Bank of Centralia, Centralia, III. Buena Vista National Bank of Chester, Chester, III. Monroe National Bank of Columbia, Columbia, III. DuQuoin State Bank, DuQuoiri, lit. First National Bank at East St. Louis, East St. Louis, IIJ. Edwardsville National Bank and Trust Company, Edwardsville, III. Th e Salem National Bank,Salem, III. First National Bank of Steeleville.Steeleville, III. Warrick National Bank of Boonville, Boonville, Ind. Th e Seymour National Bank, Seymour, Ind. Th e New Farmers National Bank of Glasgow, Glasgow, K y . Ohio Valley National Bank of Henderson, Henderson, K y. Th e First National Bank of Mayfield, Mayfield, K y . Th e First National Bank of O xford, O xford, Miss. South Side National Bank in St. Louis, St. Louis, Mo. 3- CANDIDATE FOR CLASS B DIRECTOR NAME AND BIOGRAPHY N O M IN A TE D BY FO LLOW ING BANKS IN GROUP 1: Tom K. Smith, Jr., St. Louis, Missouri Place and date of birth: Arkansas Bank and Trust Company, Hot Springs, Ark. Th e Commercial National Bank of Little Rock, Little Rock, Ark. Union National Bank of Little Rock, Little Rock, A rk. Worthen Bank & Trust Company, National Association, Little Rock, Ark First National Bank of Louisville, Louisville, K y. Th e Boone County National Bank of Columbia, Columbia, Mo. Th e Boatmen's National Bank of St. Louis, St. Louis, Mo. Commerce Bank of St. Louis, National Association, St. Louis, Mo. First National Bank in St. Louis, St. Louis, Mo. Manufacturers Bank & Trust Company of St. Louis, St. Louis, Mo. Mercantile Trust Company National Association, St. Louis, Mo. National Bank of Commerce, Memphis, Tenn. Education: A .B . History, Williams College, Williamstown, Massachusetts. Business activities: Group Vice President, Monsanto C om pany, St. Louis, Missouri; Managing Director of Monsanto Commercial Products Company, an operating unit of M on santo Com pany; Member, Board of Directors and Corporate Administrative Committee of Monsanto Company. Other affiliations: Director, Federal Reserve Bank of St. Louis, since November 1974; President, Board of Trustees of Missouri Botanical Garden; Trustee .Governmental Research Institute; Director, Arts & Education Council, Loretto Hilton Theatre, Inc., St. Louis Municipal Opera, and St. Louis Sym phony Society; Member, United Fund Executive C om mittee. Past Member of Board of Governors of the Synthetic Organic Chemical Manufacturers' Association; Past Director, National Agricultural Chemicals Association, National Plant Food Institute, Hale Manufacturing Com pany, Cyril Johnson Woolen Com pany, Man-Made Fiber Producers Association, and the New York Board of Trade. Inc. - 5 GROUP 1 Consisting of member banks having capital and surplus over $3,000,000. Banks in this group elect one Class B Director A R K A N SA S NAM E OF BANK C IT Y V O T IN G O F F IC E R El Dorado.. Fort Sm ith. Fort S m ith. Hot Springs .The First National Bank of El D o ra d o .............................. . .The First National Bank of Fort Sm ith............................., .The Merchants National Bank of Fort S m ith ................... . .Arkansas Bank and Trust C o m p a n y ................................... . Little Rock .The Commercial National Bank of Little R o ck................ Little Rock Little Rock .The First National Bank in Little R o c k ............................. .Union National Bank of Little R o c k .................................. Little Rock Pine B lu ff.. Pine B lu ff.. Texarkana . .Worthen Bank & Tru st Com pany, National Association. .National Bank of Commerce of Pine Bluff........................ .Simmons First National Bank of Pine Bluff....................... .The State First National Bank of Texarkana................... .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, Executive Vice President, Vice President or Cashier .Chairman, President or Cashier .Chairman, President or Executive Vice President .Chairman, Vice Chairman or President .President or Vice President .Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier ILL IN O IS Belleville...................................... Belleville National Savings Bank..............................................................Chairman, President, First Vice President or Cashier Belleville......................................Th e First National Bank of Belleville....................................................Chairman, President, Vice President or Cashier Jacksonville.................................Elliott State Bank....................................................................................... Chairman, President, Vice President or Cashier National Stock Yards............... Th e National Stock Yards NationalBank of National C i t y ............. Chairman, President, Vice President or Cashier IN D IA N A Evansville.................................... Th e Evansville....................................Th e Evansville.................................... O ld V ince nnes.................................. Th e Citizens National Bank of Evansville............................................ Chairman, National C ity Bank of Evansville...................................................Chairman, National Bank in Evansville............................................................ Chairman, American National Bank of V incennes........................................Chairman, President, Vice President, Vice President, Vice President, Vice President President President President or Cashier or Cashier or Cashier or Cashier K E N TU CK Y Elizabethtown............................ Th e First-Hardin National Bank of Elizabethtown............................President and Chief Executive Officer Hopkinsville................................Planters Bank & Trust Co*.......................................................................Chairman, President, Vice President or Cashier Lousville...................................... Citizens Fidelity Bank and Trust Com pany.........................................Chairman, Vice Chairman, President, Vice President or Cashier Louisville.................................... First Kentucky Trust C om pany............................................................. Chairman, President, Vice President or Cashier Louisville.................................... First National Bank of Louisville........................................................... Chairman, President, Vice President or Cashier Louisville......................................Liberty National Bank and Trust Company of Louisville............... Chairman, President, Vice President or Cashier Louisvile......................................The Louisville Trust C o m p a n y ...............................................................Chairman, President, Vice President or T reasurer O w ensboro................................. Th e Owensboro National Bank...............................................................Chairman, President, Vice President or Cashier Paducah........................................ The Peoples First National Bank & Trust Company of Paducah...President or Vice President - 7- MISSISSIPPI C IT Y NAM E O F BA N K V O T IN G O F F IC E R Colum bus..................... ............. First-Columbus National B a n k .............. Chairman, President, Vice President or Cashier S tarkville.....................................National Bank of Commerce of Mississippi..........................................Chairman, Vice Chairman, Chairman of Executive Committee, President, Vice President or Cashier Tupelo.......................................... First Citizens National Bank.................................................................... Chairman, President, Vice President or Cashier MISSOURI Affton .. .. Clayton ... Clayton ... Columbia . Lemay....... St. Charles St. Lo u is.. St. Lo u is.. St. Lo uis.. St. Lo u is.. Gravois B ank.................................................................... Th e First National Bank of C la y to n ........................... St. Louis County National B ank.................................. Th e Boone County National Bank of Columbia .. .. Lemay Bank and Trust Com pany................................ Th e First National Bank of Saint Charles.................. American National Bank in St. Louis.......................... Th e Boatmen's National Bank of St. Lo u is............... Commerce Bank of St. Louis, National Association First National Bank in St. L o u is .................................. St. Lo u is.. Lindeil Tru st C o m p a n y ................................................ St. St. St. St. St. Lo u is.. Lo u is.. Lo u is.. Lo u is.. Lo u is.. Manchester Bank of St. Lo u is...................................... Manufacturers Bank & Trust Company of St. Louis. Mercantile Trust Company National Association..... Southwest Bank of St. Lo u is........................................ Tow er Grove Bank and Trust Com pany..................... Springfield Springfield Mercantile Bank of Springfield..................................... The Union National Bank of Springfield................... . 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 Vice President President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President or Executive Vice President President, Executive Vice President or Vice President Chairman, President, Vice President or Cashier Chairman, President or Vice President Chairman, President or Senior Vice President Chairman, President, Vice President or Cashier Chairman, President, Executive Vice President. Vice President or Cashier Chairman, President or Vice President Chairman or President TEN N ES SEE Dyersburg. M em phis.. Memphis.. M em phis.. M em phis.. Memphis .. First-Citizens National Bank of Dyersburg.........................................................Chairman, President, Vice President orCashier City National Bank of Memphis....................... Chairman, President, Vice President or Cashier Commerce Union Bank of Memphis....................................................................Chairman, President, Vice President or Cashier Th e First National Bank of M em phis................................................... Chairman, President, Vice President or Cashier National Bank of Commerce.................................................................................. Chairman, President, Vice President orCashier Union Planters National Bank of M em phis....................................................... Chairman, President, Vice President orCashier -8- GROUP 2 Consisting of member banks having capital and surplus of $1,000,000 and over, but not over $3,000,000. Banks in this group elect one Class A Director A R K A N SA S C IT Y V O T IN G O F F IC E R NAM E O F BAN K Batesville,.............. Batesville................ Berryville............... Blytheville............. Blytheville............. Cam den.................. C o n w a y .................. Crossett.................. DeQueen................ D e W itt................... El Dorado............... El Dorado.............. Fayetteville........... Fayetteville........... Fayetteville........... Forrest C i t y .......... Fort Sm ith............. Green F o re st........ Harrison.................. Helena..................... .The Citizens B a n k ....................................................................... .First National Bank...................................................................... .The First National Bank of Berryville.................................... .The Farmers Bank & Trust C o ................................................. . .The First National Bank in Blytheville................................... .First National Bank of C am den............................................... .The First National Bank of C onw ay........................................ .First National Bank of Crossett.............................................. . .The First National Bank of DeQueen...................................... .The First National Bank of DeW itt........................................ . .The Exchange Bank & Tru st Com pany.................................. .National Bank of Commerce of El D o ra d o .......................... .The First National Bank of Fayetteville................................ . .M cllroy Bank................................................................................ .Northwest National Bank.......................................................... .First National Bank of Eastern Arkansas............................... .The C ity National Bank of Fort S m ith .................................. .The First National Bank in Green F o re s t............................. .The First National Bank in Harrison...................................... .First National Bank of Phillips C o u n ty.................................. H e le na................... H o p e ....................... H o p e ....................... Hot Springs........... Hot Springs........... Jonesboro.............. Little R o c k ........... Magnolia................ M alvern.................. Mountain H o m e... N e w p o rt................ North Little Rock. Osceola................... Paragould.............. Russellville............. Russellville............. Searcy..................... .Helena National B a n k ................................................................ .The Citizens National Bank of H o p e ..................................... .The First National Bank of H o p e ........................................... .First National Bank of Hot Springs........................................ .Grand National Bank................................................................. .First National Bank of Jonesboro........................................... .Metropolitan National Bank..................................................... .First National Bank of Magnolia............................................. .Th e Malvern National Bank..................................................... .First National Bank & Tru st Co. of Mountain H o m e ........ .Th e First National Bank of N e w p o rt..................................... .First American National Bank.................................................. .First National Bank in Osceola.............................................. .First National Bank..................................................................... .First National Bank of Russellville.......................................... .Peoples Bank and Tru st C o m p a n y .......................................... .First National Bank..................................................................... .First National Bank..................................................................... .Th e First National Bank of Springdale.................................. .First National Bank in Stuttgart............................................. .First National Bank of Lawrence County at Walnut Ridge .Th e First National Bank of W y n n e ........................................ SiloamSprings .... Springdale............. Stuttgart................ Walnut Ridge........ W ynne..................... Chairman, Chairman, Chairman, Chairman, .Chairman, .Chairman, .President .Chairman, President, Vice President, Vice President, Vice President, Vice President, Vice President, Vice President President President President President President or Cashier or Cashier or Cashier or Cashier or Cashier or Cashier President, Vice President or Cashier .Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier . President .President, Vice President or Cashier .Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier .President .President, Vice President or Cashier .Chairman, President, Vice President or Cashier .Chairman, Vice 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 .Chairman, President, Vice President or Cashier .President ■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 Executive Vice 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 .President ILL IN O IS A lt o n ............................................ First National Bank & Tru st C om pany.................................................. Chairman, President, Vice President Carbondale................................. Th e Carbondale National Bank................................................................ Chairman, President, Vice President Carbondaie................................. First National Bank and Tru st Com pany...............................................Chairman, President, Vice President Centralia......................................First National Bank and Trust Com pany...............................................Chairman, President, Vice President Centralia...................................... Th e Old National Bank of Centralia.................................................... President, Vice President or Cashier Chester......................................... Buena Vista National Bank of Chester..................................................Chairman, President, Vice President - 9 - or Cashier or Cashier or Cashier or Cashier or Cashier ILLIN O IS (Continued) C IT Y V O T IN G O F F IC E R NAM E O F BANK C o lu m b ia ..................................... Monroe National Bank of Colum bia....................... D u Q u o in .......................................DuQUoin State B a n k .................................................. East St. L o u is .............................First National Bank at East St. Louis..................... East St. L o u is ............................ Union National Bank of East St. Louis................... Edwardsville............................... Th e Bank of Edwardsville.......................................... Edwardsville................................ Edwardsville National Bank and Trust Company, Effingh a m ...................................Effingham State Bank................................................. Effingham.................................... Th e First National Bank of Effingham .................. F a irfie ld ...................................... Th e Fairfield National Bank..................................... Fairview Heights........................ Th e Southern Illinois National Bank...................... F lo ra ............................................. First National Bank of Flora................................... . Granite C i t y ................................ First-Granite C ity National Bank........................... . Harrisburg.................................... Th e Harrisburg National Bank................................. Highland...................................... Th e First National Bank of Highland..................... Hillsboro..................................... Th e Hillsboro National Bank................................... Newton.........................................Th e First National Bank in Newton........................ O 'F a llo n ...................................... Th e First National Bank of O 'F a llo n ..................... Pittsfield..................................... Th e First National Bank of Pittsfield..................... Q u in c y ..........................................Broadway National Bank of Q u in cy ....................... Salem.............................................Th e Salem National Bank.......................................... Steeleville.....................................First National Bank of Steeleville............................ Wood R iver..................................Th e First National Bank of Wood R ive r.;............. 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 President Chairman, President, Vice President, Cashier or Assistant Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President or Cashier Chairman, 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 Cashier President, Vice President, Cashier or Assistant Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier IN D IA N A B edford........................................Th e Bedford National Bank......................................... B edford........................................The Citizens National Bank of Bedford.................. Bloomfield .................................Bloomfield State B ank................................................. Boonville...................................... Warrick National Bank of Boonville......................... Charlestown............................... First Bank of Charlestown........................................... French L i c k ................................The Springs Valley National Bank............................. Huntingburg................................ The First National Bank of Huntingburg................. M ount Vernon............................ Th e Posey County National Bank, M ount Vernon Petersburg................................... Th e Citizens State Bank of Petersburg..................... P rinceton.....................................Th e Farmers National Bank of Princeton............... Salem.............................................Th e State Bank of Salem............................................. Scottsburg................................... Th e Scott County State Bank.................................... Seymour....................................... Th e Seymour National B a n k ..................................... Tell C i t y ...................................... Th e Citizens National Bank of Tell C ity.................. Tell C ity........................................Th e Tell C ity National Bank ..................................... 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 Preisdent or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President. Vice President or Cashier K E N TU CK Y Bowling G re e n ........................... Th e American National Bank and Tru st Company of Bowling G reen.................................................................................Chairman, President, Vice President or Cashier Bowling G re e n ........................... Th e Citizens National Bank ofBowling G re e n .....................................Chairman, President, Vice President or Cashier Danville........................................Th e Farmers National Bank of Danville .............................................. President, Vice President or Cashier Fort K n o x ................................... Fort Knox National Bank..........................................................................Chairman, President, Vice President or Cashier Glasgow ...................................... Th e New Farmers National Bank of Glasgow........................Chairman, President, Vice President or Cashier Henderson.................................. Ohio Valley National Bank of Henderson............................... Chairman, President, Vice President or Cashier Hodgenville.................................Th e Lincoln National Bank of Hodgenville..........................................Chairman, President, Vice President or Cashier M a yfie ld..................................... Th e First National Bank of M ayfield.....................................................Chairman, President, Vice President or Cashier Russell Springs.......................... The First National Bank of Russell Springs..........................................Chairman, President, Vice President or Cashier MISSISSIPPI Clarksdale, Columbus, ,Chairman, President, Vice President or Cashier .President First National Bank of Clarksdale Merchants & Farmers Bank........... -10- MISSISSIPPI (Continued) C IT Y NAME OF BANK V O T IN G O F F IC E R Corinth......................................... National Bank of Commerce of C o rin th .............................................. Chairman, President, Vice President or Greenville.....................................Th e First National Bank of Greenville.................................................. President, Vice President or Cashier Lexington.....................................First National Bank of Holmes C o u n ty ................................................ Chairman, President, Vice President or New A lb a n y ................................First National Bank.................................................................................... Chairman, President, Vice President or O x fo rd ......................................... Th e First National Bank of O x fo rd ....................................................... Chairman, President, Vice President or Pontotoc...................................... Th e First National Bank of Pontotoc.................................................... Chairman, President, Vice President or West P o in t...................................Th e First National Bank of West Point................................................. Chairman, President, Vice President or Cashie Cashiei Cashiei Cashier Cashier Cashier MISSOURI Cape Girardeau C o lu m b ia ........ C o lu m b ia ........ . Fa rm ington...., F e n to n ............., F u lt o n ............. . Jackson............ . Jefferson C i t y . K irkw ood........ . Ladue ............... Lebanon .......... Maplewood — M exico............. M oberly........... Th e First National Bank of Cape G irardeau....................... Commerce Bank of Columbia, National Association........ First National Bank and Tru st Com pany............................. Mercantile Bank of Farm ington.......... ................................ Commerce Bank of Fenton, National Association.......... Th e Callaway B a n k ................................................................... Jackson Exchange Bank........................................................... Th e Exchange National Bank of Jefferson C i t y ................ Commerce Bank of K irkw ood................................................ Ladue-lnnerbelt Bank and Tru st C o m p a n y........................ Commerce Bank of Lebanon.................................................. Citizens National Bank of Greater St. Louis....................... Commerce Bank of M exico..................................................... C ity Bank and Tru st Company of M o b e rly........................ M oberly........... . Poplar B lu ff.... St. Charles....... St. Charles....... St. Lo uis.......... St. Lo u is.......... St. Lo u is.......... St. Lo u is.......... S ike ston.......... Springfield....... Vandalia.......... W ashington.. .. West P lains..... Commerce Bank of M oberly................................................... First National Bank of Poplar Bluff*..................................... Commerce Bank of St. Charles............................................... First State Bank of St. Charles, Missouri............................. North St. Louis Trust C o m p a n y ........................................... Plaza First National Bank of West Port................................ South Side National Bank in St. Lo uis................................ United Missouri Bank of St. Louis, National Association Th e First National Bank of Sikeston................................... Americran National Bank in Springfield.............................. Vandalia State Bank................................................................. Franklin County Mercantile B a n k ........................................ Th e First National Bank of West Plains............................... Chariman, 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 President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Cashier or Assistant Cashier Chairman, President, Vice President or Cashier Executive Vice President Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President or Treasurer 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 TEN N ES S EE President, Vice President or Cashier Ja ckson ....................................... Th e First National Bank of Jackson.......................................................Chairman, Jackson....................................... Th e National Bank of Commerce of Jackson.......................................Chairman, President, Vice President or Cashier Jackson....................................... Th e Second National Bank of Jackson................................................. Chairman, President, Vice President or Cashier Memphis...................................... Hamilton First American Bank................................................................ Chairman, President, Vice President or Cashier Union C ity ...................................O ld & T h ird National Bank of Union C it y ............................................Chairman, President, Vice President or Cashier - 11 - F E D E R A L R E S E R V E B A N K OF ST. L O U I S Preferential Ballot G ro u p N o . 1: O cto b e r 1 7 , 1 9 7 5 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 21, and close at 2 p.m. on November 5, 1975. Failure to observe above instructions will invalidate this ballot. E D W A R D J .S C H N U C K Chairman of the Board V O T E F O R C LA S S B D IR E C T O R C A N D ID A TE (Indicate choice by X) Tom K. Smith, Jr., Choice Group Vice President Monsanto Company St. Louis, Missouri 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. FEDERAL RESERVE BANK OF ST. LOUIS Preferential Ballot Group No. 2: October 17, 1975 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. Please observe carefully the following procedure in marking the ballot: Choices must be designated by cross (X ) in the appropriate columns below. O n ly one ch o ice m a y be in d ic a te d fo r a n y one candidate. T o comply with Section 4 of the Federal Reserve Act (which requires that first, second, and other choices be indicated) designation of at least first and second choices must be made. In such event, the remaining candidate will be deemed to have been indicated as third choice. This ballot must be returned so as to reach me within fifteen days after its receipt. The polls will open on October 21, and close at 2 p.m. on November 5, 1975. Failure to follow the foregoing instructions will invalidate this ballot. E D W A R D J. S C H N U C K Chairman of the Board V O T E FO R C LA S S A D IR E C T O R C AN D ID ATES (Indicate choices by X) Stanley M. Barkley, P resid en t and C h ie f E x e c u tiv e O ffic e r B lo o m fie ld State Bank B lo o m fie ld , In d ia n a Pat Lea, C h a irm a n o f th e B o a rd and P resid en t T h e F irs t N a tio n a l B an k of S ik e sto n S ik e s to n , M isso u ri W m . E. Weigel, E x e c u tiv e V ic e P re sid e n t and C h ief E xe c u tiv e O ffice r F irst N a tio n a l B an k and T r u s t C o m p a n y C e n t r a lia , Illin o is 1st Choice 2nd Choice 3rd Choice 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 Digitizedand for return FRASER it in self-addressed envelope.
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