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F e d e r a l R e s e r v e Ba n k
p . o. Box 442

of

S t . L o uis

St . Lo u is , Missouri 63166

E L E C T IO N O F D IR E C TO R S
REGULAR E LEC TIO N BY MEMBER BANKS IN GROUPS 2 AND 3
REPO RT OF NOMINATIONS - VOTING PROCEDURES
October 15, 1976

To the M em ber Banks o f the
Eighth Federal Reserve D istrict:
In accordance with the provisions of Section 4 of the Federal Reserve A ct and my circular dated
September 10, 1976, in regard to the election of directors of this bank to succeed Mr. Raymond C. Burroughs,
Class A director, and Mr. Fred I. Brown, Jr., Class B director, whose terms expire December 31, 1976, 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 3 a preferential ballot for use in voting for a Class A
director and to each bank in Group 2 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 "B a llo t" 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 19 and close at 2 p.m. on November 3, 1976. 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. Any of the candidates are invited to be present
or represented on that occasion.
While the banks in Group 1 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
NAME A N D B IOG RAPHY

N O M IN A TE D BY FO LLO W IN G BANKS IN
GROUP 3:

Raymond C. Burroughs, Murphysboro, Illinois
Place and date of birth:

First National Bank of Altheimer, Altheimer, A rk .
Citizens National Bank of Jacksonville, Jacksonville, A rk.
Citizens National Bank of Albion, Albion, III.
Th e First National Bank of Allendale, Allendale, III.
Th e First National Bank in Aftamont, Altamont, III.
T h e Anna National Bank, Anna, III.
Th e Brookport National Bank, Brookport, III.
Th e First National Bank of Brownstown, Brownstown, III.
First National Bank in Chester, Chester, III.
Th e First National Bank of Cobden, Cobden, III.
Th e First National Bank of Dieterich, Dieterich, III.
First National Bank in Golconda, Golconda, III.
Th e First National Bank of Grand To w e r, Grand To w e r, III.
American National Bank of Granite C ity, Granite C ity, III.
The Peoples National Bank of McLeansboro, McLeansboro, III.
Th e City National Bank of Metropolis, Metropolis, III.
National Bank of M ount Olive, Mount Olive, III.
First National Bank of Mulberry Grove, Mulberry Grove, III.
Th e First National Bank of Murphysboro, Murphysboro, III.
First National Bank of Nokomis, Nokomis, III.
First National Bank in Pinckneyville, Pinckneyville, III.
First National Bank of Red Bud, Red Bud, III.
First National Bank in Shawneetown, Shawneetown, III.
Th e First National Bank of Vandalia, Vandalia, III.
Th e Holland National Bank, Holland, Ind.
Th e First National Bank of O don, O don, Ind.
Th e Lawrenceburg National Bank, Lawrenceburg, K y .
Th e National Bank of Caruthersville, Caruthersville, Mo.
First National Bank of Doniphan, Doniphan, Mo.
Th e First National Bank of Mexico, Mexico, Mo.
Th e First National Bank of Mo nett. Mo nett. Mo.
Th e First National Mercantile Bank of Montgomery C ity,
Montgomery C ity, Mo.
Paris Savings Bank, Paris, Mo.
Bank of Ste. Genevieve, Ste. Genevieve, Mo.
Th e First National Bank of Salem, Salem, Mo.
Boatmen's Springfield National Bank, Springfield, Mo.

Education: Southern Illinois University; University of Wisconsin-Graduate School of Banking.
Business activities: President and Chief Executive Officer,
Th e City National Bank of Murphysboro, Murphysboro, Ill­
inois, since 1966; Cashier, Executive Vice President and Trust
Officer, Wayne County Bank, Fairfield, Illinois, 1957-66;
Commercial Teller and Consumer Loan Department - Bank of
America, Bakersfield, California, 1955-57.
Other affiliations: Director, Federal Reserve Bank of St.
Louis, since January 1, 1974; Member, Board of Directors,
General Telephone Company of Illinois; Member, Govern­
ing Council, American Bankers Association; Member, Federal
Legislative Committee and Council of Administration of Ill­
inois Bankers Association; Member (and Past President),
Murphysboro Chamber of Commerce; Chairman, Industrial
Committee, Murphysboro Chamber of Commerce; Member,
Board of Trustees, Southern Illinois University Foundation,
Carbondale, Illinois; Member, Southern Illinois Incorporated;
Past Member, Executive Committee, Illinois Bankers Asso­
ciation; Past President of G roup T e n , Illinois Bankers Asso­
ciation; Past Member, Nominating Committee, American
Bankers Association; Past G roup Chairman for Foundation
of Full Service Banks; Past President of Egyptian Valley
Chapter of Bank Administration institute; Past Member of
the Commission of Financing of Higher Education for the
State of Illinois.

V. Joseph Shipman, Louisville, Kentucky
Continental National Bank of Kentucky, Louisville, K y .

Place and date of birth:

Education: B. A . Degree, Detroit Institute of Technology,
Detroit, Michigan.
Business activities: President and Chief Executive Officer,
Continental National Bank of Kentucky, Louisville, Ken­
tucky, since 1974; Vice President, Commercial and Install­
ment Lending, First Independence National Bank of Detroit,
Detroit, Michigan, 1970-74; Collection Manager, Pere Mar­
quette Employee's Credit Union, Dearborn, Michigan, 196870; Collector, Adjuster, Ferndale Co-op Credit Union, Ferndale, Michigan, 1965-68.
Other affiliations: Member of Executive Committee and
Assistant Treasurer of Local Chapter of American Red Cross;
Member of Board of Directors of Kentucky Derby Festival;
Member of Board of Directors of Louisville Bicentennial
Corporation; Member of Advisory Board of Louisville Urban
League; Member of Local Chapter of N A A C P ; Member of
Board of Directors of Boy Scouts of America; Trustee of St.
Joseph's Infirmary Hospital; Member of Board of Housing
N ow , a Minority Enterprise; Member of Board of Directors
of the Jefferson County Juvenile Justice Commission.




2

CANDIDATE FOR CLASS B DIRECTOR
N O M IN A TE D BY FO LLO W IN G BANKS IN
GROUP 2:

NAME A N D BIOGRAPHY
Virginia Mitchell Bailey, Little Rock, Arkansas

Th e Citizens Bank, Batesville, A rk.
Th e First National Bank in Blytheville, Blytheville, A rk.
First National Bank of Brinkley, Brinkley, Ark.
First National Bank of Camden, Camden, A rk.
Th e First National Bank of Conway, Conway, A rk.
First National Bank of Crossett, Crossett, Ark.
Th e First National Bank of De W itt, De W itt, A rk .
National Bank of Commerce of El Dorado, El Dorado, Ark.
The First National Bank of Fayetteville, Fayetteville, Ark.
Northwest National Bank, Fayetteville, Ark.
First National Bank of Eastern Arkansas, Forrest C ity, Ark.
The City National Bank of Fort Smith, Fort Smith, A rk.
Th e First National Bank in Harrison, Harrison, Ark.
First National Bank of Phillips County, Helena, Ark.
Helena National Bank, Helena, Ark.
The First National Bank of Hope, Hope, Ark.
First National Bank in Mena, Mena, A rk.
First National Bank & Tru st Co. of Mountain Home, Mountain Home, Ark
Th e First National Bank of Newport, Newport, Ark.
First American National Bank, North Little Rock, A rk.
First National Bank of Russellville, Russellville, Ark.
Peoples Bank and Trust Com pany, Russellville, Ark.
First National Bank, Siloam Springs, Ark.
The First National Bank of Springdale, Springdale, A rk.
First National Bank of Stuttgart, Stuttgart, Ark.
Th e First National Bank of W ynne,W ynne, Ark.
First National Bank & Trust Com pany, Alton, III.
First National Bank and Trust Com pany, Centralia, III.
The First National Bank of Collinsville.Collinsville, III.
Th e Salem National Bank, Salem, III.
First National Bank of Steeleville, Steeleville, III.
Th e American National Bank and Tru st Company of Bowling Green,
Bowling Green, K y.
Ohio Valley National Bank of Henderson, Henderson, K y.
The First National Bank of Mayfield, Mayfield, K y.
First National Bank of Clarksdale, Clarksdale, Miss.
Th e First National Bank of O xford, O xford, Miss.
Mercantile Bank of Eldon, Eldon, Mo.
The Callaway Bank, Fulton, Mo.
Th e First National Bank of Sikeston, Sikeston, Mo.
The First National Bank of Jackson, Jackson, Tenn.

Place and date of birth:
Education:
University of Arkansas, Fayetteville, A r­
kansas; Associate in Arts, Lindenwood Junior College, St.
Charles, Missouri; Bachelor of Arts, Baylor University, Waco,
Texas; Post graduate work at Tulane University and Soule
Business College, New Orleans, Louisiana.
Business activities: Vice President, Bailey Corporation,
Little Rock, Arkansas; Owner-manager of Eldo Properties;
President of Eldo Corporation; Vice President of Bailey
Foundation; Licensed Real Estate Broker in Arkansas.
Other affiliations: President, Arkansas Arts Center Board;
Director of Arkansas Arts Center Foundation; Chairman of
Junior Program of Arkansas Arts Center 1960; Past Pres­
ident of Fine Arts Club; Former member and Vice President
of Little Rock Beautiful Commission; Former member of
the Board of Visiting Nurses Association; Former member of
Youth Home Board.




-3-

GROUP 2

Consistingof member banks havingcapital andsurplus of $1,000,000and over, but not over $3,000,000.

Banks in this group elect one Class B Director

CITY

ARKANSAS

NAM OF BANK
E

VOTINGOFFICER

Batesville..............
Batesville.............
Berryville.............
Blytheville...........
Blytheville ..........
Brinkley................
Cam den................
C o n w a y................
Crossett................
D e Q u e e n .............
D e W itt..................
El Dorado.............
El Dorado............. .
Fayetteville...........
Fayetteville...........
Forrest C ity......... .
Fort S m ith ...........
Green Forest........
Harrison................ .
Helena...................

Th e Citizens B a n k ......................................................................
First National Bank ...................................................................
Th e First National Bank of Berryville...................................
Th e Farmers Bank & Trust C o .................................................
Th e First National Bank in Blytheville ................................
First National Bank of B rin k le y .............................................
First National Bank of Camden .............................................
Th e First National Bank of C onw ay......................................
First National Bank of Crossett .............................................
Th e First National Bank of D eQ u een...................................
Th e First National Bank of D e W itt........................................
Th e Exchange Bank & Trust C o m p a n y ................................
National Bank of Commerce of El D o rado..........................,
Th e First National Bank of Fayetteville.................................
Northwest National Bank......................................................... .
First National Bank of Eastern Arkansas..............................
Th e City National Bank of Fort Smith ................................ .
Th e First National Bank in Green Forest..............................
Th e First National Bank in H arrisoa......................................
First National Bank of Phillips C o u n ty ................................ .

Helena...................
H o p e ......................
H o p e ......................
Hot Springs...........
Huntsville..............
Jonesboro..............
Little R o ck ...........
Magnolia ..............
Malvern..................
Mena .....................
Mountain Home ..
N e w p o rt................
North Little Rock
Osceola..................
Paragould..............
Rogers ..................
Russellville...........
Russellville...........
Searcy.....................
Siloam Springs___

Helena National Bank..................... ...........................................
The Citizens National Bank of H o p e ......................................
Th e First National Bank of Hope ...........................................
Grand National Bank .................................................................
Th e First National Bank of Huntsville.....................................
First National Bank of Jonesboro...........................................
Metropolitan National Bank ....................................................
First National Bank of Magnolia.............................................
Th e Malvern National Bank.......................................................
First National Bank in M e n a ....................................................
First National Bank & Trust Co. of Mountain H o m e ........
The First National Bank of Newport .....................................
First American National Bank .................................................
First National Bank in Osceola.................................................
First National B a n k ....................................................................
First National B a n k ....................................................................
First National Bank of Russellville..........................................
Peoples Bank and Trust C om pany...........................................
First National B a n k ....................................................................
First National B a n k ....................................................................
Th e First National Bank of Springdale ..................................
First National Bank in Stuttgart..............................................
Commercial National Bank of Texarkana..............................
First National Bank of Lawrence County at Walnut Ridge
Th e First National Bank of Wynne ........................................

Springdale ...........
Stuttgart ..............
Texarkana.............
Walnut Ridge........
W ynne....................

Chairman,
Chairman,
Chairman,
Chairman,
Chairman,
Chairman,
Chairman,
President
Chairman,

President, Vice
President, Vice
President, Vice
President, Vice
President, Vice
President, Vice
President, Vice

President or
President or
President or
President or
President or
President or
President or

Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
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
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
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
Chairman, President, Vice President or Cashier
President

IL L IN O IS
A lt o n ......................................... First National Bank & Trust Company
Carbondaie................................ Th e Carbondale National B a n k ........... .




-4-

Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier

IL L IN O IS (Continued)

C IT Y

NAM E OF BANK

V O T IN G O F F IC E R

Carbondale........
Carlinville...........
Carlyle..................
Central ia .............
Central ia .............
Chester.................
Collinsville ........
C o lu m b ia ...........
D u Q u o in .............
East St. Louis ..
Edwardsville _
_
Edwardsville _
_
Effingham...........

First National Bank and Tru st C o m p a n y ........................
Th e Farmers & Merchants National Bank of Carlinville
Th e First National Bank in Carlyle....................................
F irst National Bank and Trust Company ........................
Th e Old National Bank of Central ia .................................
Buena Vista National Bank of Chester..............................
Th e First National Bank of Collinsville ...........................
Monroe National Bank of Colum bia.................................
DuQuoin State Bank..............................................................
Union National Bank of East St. Louis ...........................
Th e Bank of Edwardsville....................................................
Edwardsville National Bank and Tru st Company...........
Effingham State Bank...........................................................

Effingham...........
Fairfield...............
Fairview Heights
F lo ra ...................
Harrisburg...........
Highland ...........
Hillsboro ...........
Hillsboro ...........
N e w to n ...............
O'Fallon ...........
Pittsfield ...........
Quincy.................
S a le m ..................

Th e First National Bank of Effingham ............................
The Fairfield National Bank ..............................................
Th e Southern Illinois National B a n k ................................
First National Bank of F lo ra ..............................................
The Harrisburg National Bank.............................................
The First National Bank of Highland................................
Th e Hillsboro National B a n k ..............................................
Montgomery County National Bank.................................
Th e First National Bank in N e w to n ..................................
Th e First National Bank of O'Fallon ..............................
The First National Bank of Pittsfield..............................
Broadway National Bank of Q u in cy ..................................
Th e Salem National Bank....................................................

Steeleville...........
Vandal ia .............
Wood R iver........

First National Bank of Steeleville .....................................
Th e Farmers and Merchants Bank of Vandalia...............
The First National Bankof Wood River...........................

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
President
Chairman, President, Vice President, Cashier or
Assistant Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
President
Chairman, 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
Cashier
Cashier
President, Vice President, Cashier or Assistant
Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier

IN D IA N A
Bedford...........
Bedford...........
B loo m field_
_
Boonville........
Charlestown ..
French Lick,...
Huntingburg ..
Mount Vernon
Petersburg......
Princeton........
S alem ..............
Scottsburg _
_
Seymouc..........
Tell C ity...........
Tell City ........
Washington_
_

The Bedford National B a n k ......................................
Th e Citizens National Bank of Bedford..................
Bloomfield State Bank................................................
Warrick National Bank of Boonville........................
First Bank of Charlestown ..........
Th e Springs Valley National Bank...........................
The First National Bank of H untingburg..............
The Posey County National Bank, Mount Vernon,
The Citizens State Bank of Petersburg................... .
The Farmers National Bank of Princeton..............
Th e State Bank of Salem ...........................................
Th e Scott County State Bank ..................................
The Seymour National B ank.....................................
The Citizens National Bank of Tell C i t y ................
The Tell City National B a n k .....................................
The Peoples National Bank and Trust Company
of Washington ..............................................

Chairman, President, Vice President
President or Cashier
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
President, Vice President or Cashier
President or Cashier
President or Cashier
Chairman, President, Vice President
Chairman, President, Vice President
Cashier

or Cashier
or
or
or
or
or
or

Cashier
Cashier
Cashier
Cashier
Cashier
Cashier

or Cashier
or Cashier

Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier

K EN TU C K Y
Bowling G reen......................... Th e American National Bank and Trust Company
of Bowling Green ................................................................
Bowling G re e n......................... The Citizens National Bank of Bowling G reen.............................
Campbellsville........................... Citizens Bank & Trust Com pany......................................................
Danville...................................... The Farmers National Bank of Danville.........................................
Fort Knox ................................ Fort Knox National Bank...................................................................
Fulton ...................................... Th e City National Bank of Fulton...................................................
Glasgow........................................The New Farmers National Bank of Glasgow...............................




-5-

Chairman, President, Vice President or
Chairman, President, Vice President or
Chairman, President, Vice President or
President, Vice President or Cashier
Chairman, President, Vice President or
Chairman, President, Vice President or
Chairman, President, Vice President or

Cashier
Cashier
Cashier
Cashier
Cashier
Cashier

K E N T U C K Y (Continued)

C IT Y
Greensburg...............................
Henderson................................
Hodgenville..............................
M ayfield...................................
Morganfield..............................
Russell Springs........................
Scottsville..................................

NAM E OF BANK

V O T IN G O F F IC E R

Th e Peoples Bank & Tru st Com pany............................................... Chairman, President, Vice President or
Ohio Valley National Bank of Henderson.......................................Chairman, President, Vice President or
Th e Lincoln National Bank of Hodgenville................................... Chairman, President, Vice President or
Th e First National Bank of M ayfield.............................................. Chairman, President, Vice President or
The Morganfield National Bank........................................................ President, Vice President or Cashier
Th e First National Bank of Russell Springs................................... Chairman, President, Vice President or
Th e Farmers National Bank of Scottsvillei..................................... President or Cashier

Cashier
Cashier
Cashier
Cashier
Cashier

MISSISSIPPI
Clarksdale................................... First National Bank of Clarksdale................................................... Chairman, President, Vice President or Cashier
Colum bus................................... Merchants & Farmers Bank................................................................ President
C o r in th ...................................... National Bank of Commerce of Corinth..........................................Chairman, President, Vice President or Cashier
Lexington................................... First National Bank of Holmes C o u n ty ............................................Chairman, President, Vice
President or Cashier
O x fo rd ........................................ Th e First National Bank of Oxford ................................................. Chairman, President, Vice
President or Cashier
Pontotoc ..................................... Th e First National Bank of P onto toc.............................................. Chairman, President, Vice
President or Cashier
West P oint..................................Th e First National Bank of West Point .......................................... Chairman, President, Vice
President or Cashier

M IS S O U R I
Cape Girardeau..........................
C olum bia...................................
Colum bia...................................
E ld o n .........................................
Farmington................................
Fenton ......................................
Fulton.........................................
Jackson......................................
Jefferson C it y ...........................
K irkw ood...................................
La due.........................................
Lebanon.....................................
Maplewood................................
M exico........................................
Moberly......................................

Th e First National Bank of Cape Girardeau.......................
Commerce Bank of Columbia, National Association___
First National Bank and Tru st C o m p a n y ..........................
Mercantile Bank of E ld o n .....................................................
Mercantile Bank of Farmington ..........................................
Commerce Bank of Fenton, National Association..........
Th e Callaway B ank.................................................................
Jackson Exchange Bank.........................................................
Th e Exchange National Bank of Jefferson C it y ...............
Commerce Bank of K irk w o o d .............................................
Ladue-lnnerbelt Bank and Trust Com pany.......................
Commerce Bank of Lebanon................................................
Citizens National Bank of Greater St. L o u is ...................
Commerce Bank of Mexico...................................................
C ity Bank and Trust Company of M oberly.......................

Moberly...................................... Commerce Bank of M o b e rly ................................................
Poplar B lu ff.............................. First National Bank of Poplar B lu ff...................................
St. Charles ................................ Commerce Bank of St. Charles.............................................
St. Charles ................................. First State Bank of St. Charles, Missouri ...........................
St. Louis ................................... South Side National Bank in St. Louis .............................
St. Louis ................................... United Missouri Bank of St. Louis, National Associaton
St. Louis County ................... Mehiville National B a n k ........................................................
St. Louis County....................... Mercantile National Bank of St. Louis C ounty................
Sikeston.................................... The First National Bank of Sikeston ................................
Springfield ................................ American National Bank in Springfield..........................
Vandalia ................................... Vandalia State Bank................................................................
Washington................................ Franklin County Mercantile B ank.......................................
West Plains................................ Th e First National Bank of West Plains.............................

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
President, Vice President or Treasurer
Chairman, President, Vice President or Cashier
President, Vice President or Cashier
Chairman, President, Vice President o r 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, 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

TEN N ESS EE
Jackson....
Jackson....
Jackson —
Memphis ..
Union City




Th e First National Bank of Jackson...............
Th e National Bank of Commerce of Jackson.
Th e Second National Bank of Jackson...........
United American Bank in M em phis..............
Old & Th ird National Bank of Union City ...

-6-

Chairman,
Chairman,
Chairman,
Chairman,
Chairman,

President,
President,
President,
President,
President,

Vice
Vice
Vice
Vice
Vice

President or
President or
President or
President or
President or

Cashier
Cashier
Cashier
Cashier
Cashier

GROUP 3

Consistingof member bankshavingcapital and surplus under $1,000,000.

Banks in this group elect one Class A Director

ARKANSAS

CITY

NAM OF BANK
E

VOTINGOFFICER

Altheimer........
Arkadetphia ..
Ash F la t .........
A sh d o w n ........
Clarksville......
D e rm o tt..........
Fordyce ..........
G u rd o n ...........
Haber Springs.
Hughes ...........
Jacksonville ...
Lewisville........
Lewisville........
M arianna........
M cG ehe e........
Nashville ........
Paris.................
Pine Bluff........

First National Bank of A lth e im e r......................
Citizens First National Bank of Arkadelphia ...
First National Bank of Sharp C o u n ty ................
The First National Bank in A sh d o w n ................
Th e FarmersNationalBank of Clarksville.........
First National Bank of D e rm o tt.........................
Th e First National Bank of F o rd y c e .................
Th e First National Bank of G u rd o n ...................
The Arkansas National Bank of Heber Springs.
Planters National Bank of Hughes..................... .
Citizens National Bank of Jacksonville.............
Th e First National Bank of Lewisville................
Peoples Bank & Loan C o ...................................... .
First National Bank at Marianna........................ .
Th e First National Bank of M cGehee................
Th e First National Bank of Nashville................
Th e First National Bank at Paris........................ .
Pine Bluff National B ank......................................

Trum ann ........
T uckerman
Walnut Ridge..
Warren ...........
West Memphis
West Memphis

First National Bank of Poinsett County.............
Jackson County National B a n k ...........................
Citizens National Bank of Walnut Ridge .........
First National Bank of W arren............................
Fidelity National Bank of West M em phis........
First National Bank in West Memphis................

Chairman, President, Vice
Chairman, President, Vice
Chairman, President, Vice
Chairman, President, Vice
Chairman, President, Vice
Chairman, President, Vice
Chairman, President, Vice
Chairman, President, Vice
Chairman, President, Vice
Chairman, President, Vice
Chairman, President, Vice
Chairman, President, Vice
Cashier
Vice President
Chairman, President, Vice
President or Cashier
Chairman, President, Vice
Chairman, President, Vice
or Secretary
Cashier
Chairman, President, Vice

President or Cashier
President or Cashier
President or Cashier
President or Cashier
President or Cashier
President or Cashier
President or Cashier
President or Cashier
President or Cashier
President or Cashier
President or Cashier
President or Cashier

Chairman, President, Vice
Chairman, President, Vice
Chairman, President, Vice
Chairman, President, Vice

President or Cashier
President or Cashier
President or Cashier
President or Cashier

President or Cashier
President or Cashier
President, Cashier

President or Cashier

IL L IN O IS
Albion...........
Allendale___
A lta m o n t_
_
Anna ...........
Ava ..............
Barry ...........
Ben Id ...........
Bethalto........

Citizens National Bank of Albion ..................
The First National Bank of Allendale...........
Th e First National Bank in A lta m o n t...........
The Anna National B a n k ..................................
Th e First National Bank of A v a .....................
The First National Bank of Barry ..................
Th e First National Bank of B e n ld ..................
Airport National Bank .....................................

Bethalto _
_
B lu ffs...........
Breese...........
Bridgeport ..
Brighton _
_
B rookport...
Brownstown
Bunker H ill..
Carlinville ..
C a rm i...........
C a rm i...........
Carrollton ...
Chester........

Bethalto National Bank.....................................
Bank of B lu ffs ....................................................
State Bank of Breese ........................................
Th e First National Bank of Bridgeport........
Th e First National Bank of Brighton.............
Th e Brookport National B a n k ........................
The First National Bank of Brow nstow n_
_
The First National Bank of Bunker H ill........
The Carlinville National Bank ........................
Th e First National Bank of C a rm i..................
Th e National Bank of C a rm i...........................
Greene County National Bank in Carrollton
First National Bank in Chester........................




-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, Executive Vice 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
Cashier
Chairman, President, Vice President or Cashier
President or Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier

IL L IN O IS (Continued)

C IT Y
Cobden ............

Coffeen...........

C o lu m b ia ........
C o lu m b ia ........
Coulterville • •
••
Crossville........
Dieterich..........
Dongola...........
D u p o ................
Du Q u o in ........
E n fie ld .............
F a rina................
Freeburg ........
G o lco n d a .........
G o rh a m .............
Grand To w e r ...
Granite C ity —
G rayville...........
Greenville..........
Greenville..........
Griggsville..........
Harrisburg .......
Jacksonville —
Johnston C i t y ..
Jonesboro..........
K in m u n d y ........
Lawrenceville ..
Lawrenceville...
Lima...................
Litchfield..........
Litchfield..........
Madison.............
Marine................
Marissa .............
Mascoutah .......
McLeansboro...
Metropolis........
Metropolis .......
Metropolis .......
M illstadt...........
M ounds.............
M ount Olive ...
Mulberry Grove
Murphysboro....
M urphysboro...
Nashville ..........
Nashville ..........
Nokomis ...........
Oblong ..............
Okawville...........
Okawville...........
Olney ..................
Pinckneyville....

NAM E O F BANK

V O T IN G O F F IC E R

, T h e First National Bank of C o b d e n ..................................
, Th e Coffeen National Bank..................................................
, Columbia National B ank......................................................
. Th e First National Bank in C olum bia..............................
T h e First National Bank of Coulterville...........................
Th e First National Bank of Crossville..............................
Th e First National Bank of Dieterich ..............................
Th e First State Bank of Dongola........................................
Dupo State Savings Bank .....................................................
Du Quoin National Bank .....................................................
Th e First National Bank of Enfield ..................................
State Bank of Farina ...........................................................
Th e First National Bank of Freeburg................................
First National Bank in Golconda........................................
T h e First National Bank of G orh am .................................
Th e First National Bank of Grand T o w e r........................
American National Bank of Granite C i t y .........................
Th e Peoples National Bank of G ra y v ille ..........................
Th e Bradford National Bank of G reenville..................... .
First National Bank in Greenville ......................................
Farmers National Bank of Griggsville................................
Th e First National Bank of Harrisburg ...........................
First National Bank of Jacksonville...................................
Johnston City State Bank........................ .'............................
Th e First National Bank of Jonesboro..............................
Th e First National Bank of K in m u n dy..............................
Lawrenceville National Bank and Trust C o .......................
Th e Peoples National Bank in Lawrenceville...................
Th e State Bank of Lima.........................................................
Th e First National Bank of Litchfield................................
Th e Litchfield National B a n k ..............................................
Th e First National Bank in Madison...................................
Th e First National Bank of M arine.....................................
First National Bank of Marissa.............................................

Quincy ...............
Ramsey...............
R aym ond...........
Red Bud ...........
Red Bud ...........
Robinson...........
Roodhouse........

T h e First National Bank in Mascoutah..............................
Th e Peoples National Bank of M cLeansboro...................
Th e C ity National Bank of Metropolis..............................
Th e First National Bank of M etropolis.............................
Th e National State Bank of M etropolis.............................
Th e First National Bank of Millstadt ................................
Th e First State Bank of M ounds.........................................
National Bank of Mount O liv e .............................................
First National Bank of Mulberry G rove.............................
Th e C ity National Bank of M urphysboro..........................
Th e First National Bank of M urphysboro........................
Th e Farmers and Merchants National Bank of Nashville
Th e First National Bank of Nashville ................................
First National Bank of Nokom is.........................................
Th e First National Bank of Oblong ...................................
Th e First National Bank of Okawville................................
Th e Old Exchange National Bank of Okawville .............
First National Bank in Olney .............................................. .
First National Bank in Pinckneyville .................................
Com m unity National Bank of Quincy.................................
Th e Ramsey National B a n k ...................................................
The First National Bank of R a y m o n d ................................
First National Bank of Red B u d ...........................................
First State Bank of Red B u d .................................................
Th e Second National Bank of Robinson ...........................
Roodhouse National Bank .....................................................

St. Elm o ...........
St. P e t e r . . •
Sandoval ...........

Fayette County Bank..............................................................
First State Bank of St. Peter.................................................
T h e First National Bank of Sandoval..................................




-8-

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, 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
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
President, Vic8 President or Cashier
President, Vice President o r Cashier
President, Vice President or Cashier
President, Vice President or Cashier
Chairman, President, Vice President or Cashier
President, Vice President o r Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
President or Cashier
Chairman, President, Vice President or Cashier
President, Vice President or Cashier
President, Vice President or Cashier
Chairman, President, Vice President, Cashier
or Assistant Cashier
.Chairman, President, Vice 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
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 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
President, Vice President or Cashier
President, Vice President or Cashier
President, Vice President or Cashier
Chairman, President, Vice President or Cashier
Cashier
President, Vice President or Cashier
Chairman, President, Vice President or Cashier
Chairman,
Executive Vice President
or Cashier
Cashier

President,

Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier

IL L IN O IS (Continued)

C IT Y
Shawneetown ..........................
S m ith to n ...................................
Sparta.........................................
Staunton ...................................
S u m n e r......................................
Teutopolis ................................
Vandalia ...................................
Waterloo.....................................
Wayne C it y ................................
White H a ll.................................
W inchester................................
W i t t ............................................
W oodlaw n.................................
X e n ia .........................................

V O T IN G O F F IC E R

NAM E OF BANK
First National Bank in Shawneetown ..
Th e First National Bank of Smithton ..
Th e First National Bank of Sparta........
Th e First National Bank in Staunton ..
Th e First National Bank of Sumner —
Teutopolis State Bank...............................
The First National Bank of Vandalia...
Th e First National Bank of Waterloo ...
Th e First National Bank of Wayne City
The White Hall National B a n k ...............
Winchester National B a n k .......................
The Security National Bank of Witt —
Th e First National Bank of Woodlawn
Th e First National Bank of X en ia ........

Chairman, President, Vice President
Chairman, President, Vice President
President, Vice President or Cashier
Cashier
Chairman, President, Vice President
President or Cashier
Chairman, President, Vice President
Chairman, President, Vice President
Cashier
Cashier
Chairman, President, Vice President
President, Vice President or Cashier
Chairman, President, Vice President
Chairman, President, Vice President

or Cashier
or Cashier

or Cashier
or Cashier
or Cashier

or Cashier
or Cashier
or Cashier

IN D IA N A
Cannelton..
Elberfeld ..
English _
_
H o lland.. . .
Linton........
Lynnville ..
Milltown •
•
Mitchell —

First-Cannelton National Bank..................
Th e Elberfeld State Bank...........................
English State Bank .....................................
Th e Holland National Bank........................
Citizens National Bank of L in t o n ...........
Th e Lynnville National Bank.....................
The First National Bank of Milltown —
Th e First National Bank of Mitchell........

Newburgh..
O d o n ..........
Owensville
Paoli...........
Patoka........
Petersburg.
Scottsburg
Seller sburg
Spurgeon ..
Sullivan —
V e va y........
Washington
Winslow—

The Colonial National Bank .............. —
Th e First National Bank of O d o n ...........
First National Bank of Owensville..........
First National Bank of Paoli ...................
Th e Patoka National Bank ........................
Th e First National Bank of Petersburg...
Th e First National Bank of Scottsburg ...
Sellersburg State Bank................................
Th e First National Bank of Spurgeon___
Farmers State Bank of Sullivan................. .
Th e First National Bank of V evay...........
Washington National B a n k ........................
The First National Bank of Winslow........

Chairman, President, Vice President or Cashier
Chairman, President or Cashier
Chairman, President, Vice President or Cashier
President or Cashier
Chairman, President, Vice President or Cashier
President or Vice President
Chairman, President, Vice President or Cashier
President, Executive Vice President, Vice
President or Cashier
Chairman, President, Vice President or Cashier
President, Vice President or Cashier
President
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
Chairman, President or Cashier
Chairman, President, Vice President or Cashier
Vice President or Cashier
Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
President or Cashier
Chairman, President, Vice President or Cashier

K EN TU C K Y
B u ffa lo ......................................
C arrollton.................................
Central City .............................
Clinton ......................................
Colum bia...................................
Danville......................................
Frankfort...................................
Harrodsburg .............................
Hartford ...................................
Henderson ................................
La Center...................................
Lawrenceburg .........................
Lawrenceburg ..........................
Lebanon.....................................
Lebanon ...................................
Lebanon ...................................
Louisville...................................
Russellville................................




The First National Bank of B u ffalo....................
The First National Bank of Carrollton .............
The First National Bank of Central C ity ...........
First National Bank in C linton .............................
The First National Bank of Colum bia................
Th e Citizens National Bank of Danville.............
Th e State National Bank of F rank fort...............
Mercer County National Bank of Harrodsburg.
Citizens B a n k ...........................................................
The First National Bank of Henderson .............
First National Bank of La Center .......................
The Anderson National Bank of Lawrenceburg
The Lawrenceburg National B ank.......................
The Citizens National Bank of Lebanon ..........
Th e Farmers National Bank of Lebanon...........
The Marion National Bank of Lebanon.............
Continental National Bank of Kentucky ..........
The Citizens National Bank of Russellville .......

- 9 -

Chairman, President, Vice President or
Chairman, President, Vice President or
Cashier
Chairman, President, Vice President or
Chairman, President, Vice President or
Chairman, President, Vice President or
President
Chairman, President, Vice President or
Chairman, President, Vice President or
Chairman, President, Vice President or
Chairman, President, Vice President or
Chairman, President. Vice President or
Chairman. President, Vice President or
President or Cashier
President or Cashier
President, Vice President or Cashier
Chairman, President, Vice President or
Chairman, President, Vice President or

Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier
Cashier

Cashier
Cashier

MISSISSIPPI

C IT Y
Cleveland...................................
Hernando........... .....................
lu k a ............................................
Rosedale ...................................

N AM E OF BANK
First
First
First
First

V O T IN G O F F IC E R

National Bank of Bolivar County ........................................... Chairman, President, Vice
National B a n k ................................................................................Chairman, President, Vice
American National B a n k ............................................................. Chairman, President, Vice
National B a n k ................................................................................Chairman, President, Vice

President or Cashier
President or Cashier
President or Cashier
President or Cashier

M IS S O U R I
A f f t o n ..................
Annapolis.............
A r n o ld ..................
Cairo......................
California.............
Cam denton..........
Cam denton..........
Caruthersville.......
Cassville................
Central ia .............
Dexter...................
Doniphan.............
Elsberry................
Fulton...................
Hannibal .............
Hannibal .............
Harvester.............
Hermann .............
High R id g e ..........
Jefferson City ...
Ken nett................
Kirksville.............
K irksville.............
Ladue...................
Lancaster.............
Lebanon..............
Malden ................
Memphis .............
Mexico ................
Monett ................
Monroe C ity ........
Montgomery City
Mount V e rn o n ...
Mountain Grove .
New Haven..........
O'Fallon .............
Owensville ..........
O z a rk ...................
Pacific ................
Paris......................
Paris......................
Perryville.............
Pierce C i t y ..........
St. Louis .............
St. Louis County.
St. Louis County.
St. Peters.............
St. Robert ..........
Ste. Genevieve ...
S alem ....................
Sikeston...............
Springfield ..........
T ip t o n ...... .........
Warrenton ...........




Th e National Bank of A ffton ............................................................
First National Bank of A n n a p o lis ...................................................
First National Bank of A rn o ld .........................................................
Bank of C a ir o .......................................................................................
The Moniteau National Bank of California...................................
Camden County Bank.........................................................................
First National Bank of Linn Creek...................................................
Th e National Bank of Caruthersville................................................
Th e First National Bank of Cassville................................................

Chairman, President, Vice President or Cashier
Chairman, President, Vice President or 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, Executive Vice President,
Vice President or Cashier
Th e First National Bank of Centralia ............................................. Chairman, President, Vice President or Cashier
Dexter National Bank......................................................................... Chairman, President, Vice President or Cashier
First National Bank of Doniphan ................................................... Chairman, President, Vice President or Cashier
Bank of Lincoln County .................................................................... Chairman, President, Vice President or Cashier
First National Bank of Callaway C our\ty...................................... Chairman, President, Vice President or Cashier
Farmers and Merchants Bank............................................................. Chairman, President, Vice President or Cashier
Th e Hannibal National B a n k ............................................................. Cashier
Harvester National Bank ................................................................... Chairman, President, Vice President or Cashier
First Missouri Bank of Gasconade C o u n t y ................................... Chairman, President, Vice President or Cashier
High Ridge Mercantile Bank ............................................................. Chairman, President, Vice President or Cashier
United Missouri Bank of Jefferson C ity, National Association. Chairman, President, Vice President or Cashier
Kennett National Bank ...................................................................... Chairman, President, Vice President or Cashier
Commerce Bank of Kirksville National Association................... Chairman, President, Vice President or Cashier
First National B a n k ............................................................................. Chairman, President, Vice President or Cashier
Mark Train National Bank ................................................................ Chairman, President, Vice President or Cashier
Schuyler County State B a n k ............................................................ Chairman, President, Vice President or Cashier
Th e First National Bank of Lebanon ............................................. Chairman, President, Vice President or Cashier
First National Bank of M alden........................................................ Chairman, President, Vice President or Cashier
Mercantile Bank of Memphis............................................................. Richard Moore, Executive Vice President and
Secretary
Th e First National Bank of M e x ic o ............................................... Chairman, President, Vice President or Cashier
The First National Bank of M o n e tt............................................... President, Vice President or Cashier
Monroe C ity Bank................................................................................. Chairman,President, Vice President or Cashier
The First National Mercantile Bank of Montgomery C i t y ........ Chairman, President, Vice President or Cashier
Th e First National Bank of Mount Vernon................................... Chairman, President, Vice President or Cashier
Mountain Grove National Bank......................................................... Chairman,President, Vice President or Cashier
Citizens Bank of New Haven............................................................ Chairman, President, Vice President or Cashier
Mark Tw ain O 'Fallon Bank, National Association....................... Chairman, President. Vice President or Cashier
The Citizens Bank of Owensville....................................................... Chairman, President, Vice President or Cashier
Christian County National Bank...................................................... Chairman, President, Vice President or Cashier
Citizens Bank of Pacific ................................................................... Chairman, President, Vice President or Cashier
The Paris National B a n k .................................................................... Chairman, President, Vice President or Cashier
Paris Savings Bank................................................................................ Chairman, President, Vice President or Cashier
Th e First National Bank of Perryville............................................ President
Th e First National Bank of Pierce C i t y ........................................ Chairman, President, Vice President or Cashier
Gateway National Bank of St. Louis.....................................................................................................................................
Boatmen's National Bank of North St. Louis C o u n ty ................ President, Vice President or Cashier
West Side National Bank ................................................................... Chairman, President, Vice President or Cashier
First National Bank of St. Peters..................................................... Chairman, President, Vice President or Cashier
First National B a n k .............................................................................. Chairman, President, Vice President or Cashier
Bank of Ste. Genevieve........................................................................Chairman, President, Vice President or Cashier
Th e First National Bank of Salem ................................................... President or Cashier
Security National Bank of Sikeston................................................ Chairman, President, Vice President or Cashier
Boatmen's Springfield National Bank............................................. Chairman, President, Vice President or Cashier
Commerce Bank of T ip t o n ................................................................ Chairman, President, Vice President or Cashier
Commerce-Warren County Bank...................................................... Chairman, President, Vice President or Cashier

- 10 -

TE N N E S S E E

C IT Y

NAME OF BANK

V O T IN G O F F IC E R

H u m b o ld t...................................Th e First National Bank of Gibson County.................................... Chairman, President, Vice President or Cashier
Lexington.................................. Th e First National Bank of Lexington .......................................... President
Savannah................................... Citizens B a n k ....................................................................................... President
Savannah................................... Th e First National Bank of Savannah............................................... Chairman, President, Vice President or Cashier
Selmer......................................... First National Bank of Selm er............................................................ 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 O F ST. L O U I S

Preferential Ballot
G ro u p N o . 2 :

O cto b e r 1 5 , 1 9 7 6

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 19, and close at 2 p.m. on November 3, 1976.

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 FO R C LA S S B D IR E C T O R

C A N D ID A TE (Indicate choice by X)

V ir g in ia M itc h e ll B a ile y ,

Choice

Vice President
Bailey Corporation
Little Rock, Arkansas

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

Preterential Ballot
Group No. 3:

October 15, 1976

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 19, and close at 2 p.m. on November 3, 1976.

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 FO R C LA S S A D IR E C T O R

C A N D ID A TES (Indicate choice by X)
R a y m o n d C . B u rro u g h s ,

Choice

President
The City National Bank of Murphysboro
Murphysboro, Illinois

V . J o s e p h S h ip m a n ,

President
Continental National Bank of Kentucky
Louisville, Kentucky

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, One Federal Reserve Bank Plaza, St. Louis, MO 63102