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Fe d e r a l R e s e r v e Ba n k of S t . L o u is P. O. B o x 4 4 -2 S t . L o u i s , M i s s o u r i 6 3166 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 1 AND 2 REPO RT OF NOMINATIONS - VOTING PROCEDURES October 16, 1981 To the Member Banks of the Eighth Federal Reserve District: In accordance with the provisions of Section 4 of the Federal Reserve A ct and my circular dated September 11, 1981, in regard to the election of directors of this bank to succeed Mr. George M. Ryrie, Class A director, and Mr. To m K. Smith, Jr., Class B director, whose terms expire December 31, 1981, there are given herein the names of the candidates nominated for such directors and names of the banks which made the nominations. There is sent herewith to each bank in Group 1 a preferential ballot for use in voting for a Class B director and to each bank in Group 2 a preferential ballot for use in voting for a Class A 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 20, and dose at 2 p.m. on November 4,1981. 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, A R M A N D C. S T A L N A K E R Chairman of the Board CANDIDATES FOR CLASS A DIRECTOR N O M IN A TE D B Y FO LLOW IN G BANKS IN GROUP 2: NAM E A N D B IOG RAPHY George M. Ryrie, Alton, Illinois The Farmers Bank & Trust Co., Blytheville, A rk. The First National Bank of Conway, Conway, Ark. Metropolitan National Bank, Little Rock, Ark. First National Bank & Trust Company, A lto n , III. First National Bank and Trust Company, Centralia, III. Edwardsville National Bank and Trust Company, Edwardsville, III. The First National Bank of Effingham, Effingham, III. First National Bank of Steeleville, Steel evil I e. III. The First National Bank of Wood River, Wood River, III. Ohio Valley National Bank of Henderson, Henderson, Ky. Mercantile National Bank of St. Louis County, St. Louis County, Mo. The First National Bank of West Plains, West Plains, Mo. Place and date of birth: Education: Haverford College, B. S. in Economics Business activities: President, Board Member and Chief Executive Officer, First National Bank & Trust Company, Alton, Illinois; President and Board Member, First Bancshares Corporation of Illinois; Chairman of the Board, Mid west Information Processors Corporation; Chairman of the Board, Airport National Bank, Bethalto, Illinois. Other affiliations: Director and Member of the Exec utive Committee, Alton Memorial Hospital; Director, Asso ciation for Modern Banking in Illinois; Director of MidAmerica Payment Exchange; Past President of Downtown Alton, Inc.; Past President and Director of Greater Alton Chamber of Commerce. Raymond J. Schulthise, Tell City, Indiana Place and date of birth: Th e Citizens National Bank of Tell C ity, Tell C ity, Ind. Education: Huff Township Public Schools. Business activities: President, Th e Citizens National Bank of Tell C ity, Tell C ity, Indiana. Other affiliations: Chairman, Perry County Savings Bond Program; Vice President, Dale State Agency, Inc.; Director, Spencer County Chamber of Commerce; Past President, Spencer County Ju ry Commission. 2 CANDIDATE FOR CLASS B DIRECTOR NAM E A N D BIOG RAPHY N O M IN A TED BY FO LLO W IN G BANKS IN GROUP 1: Jesse M. Shaver, Louisville, Kentucky Place and date of birth: The City National Bank of Fort Smith, Fort Smith, Ark. Arkansas Bank and Trust Company, Hot Springs, Ark. The Commercial National Bank of Little Rock, Little Rock, Ark. Worthen Bank & Trust Company, National Association, Little Rock, Ark. National Bank of Commerce of Pine Bluff, Pine Bluff, Ark. Th e National City Bank of Evansville, Evansville, Ind. Old National Bank in Evansville, Evansville, Ind. The Citizens National Bank of Bowling Green, Bowling Green, K y. First Hardin National Bank and Trust, Elizabethtown, K y. Planters Bank & Trust Co., Hopkinsville, Ky. Liberty National Bank and Trust Company of Louisville, Louisville, K y. United Kentucky Bank, Inc., Louisville, K y. The Peoples First National Bank & Trust Company of Paducah, Paducah, K y. First-Columbus National Bank, Columbus, Miss. First Citizens National Bank, Tupelo, Miss. Th e Boatmen's National Bank of St. Louis, St. Louis, Mo. First National Bank in St. Louis, St. Louis, Mo. Education: Purdue University, B.S. in Engineering; U ni versity of Chicago, M .B .A. Business activities: Consultant, Allis-Chalmers Cor poration, Louisville, Kentucky; Director, South Central Bell Telephone Company, Commonwealth Life Insurance Com pany, and Air-Conditioning & Refrigeration Institute. Other affiliations: Director, International Center of the University of Louisville and Louisville Industrial Foundation; Metropolitan Board, Y .M .C .A . of Greater Louisville; Executive Board, Old Kentucky Home Council, Boy Scouts of America; Board of Advisors, Patterson School of Diplomacy and Inter national Commerce, University of Kentucky. - 3- GROUP 1 Consisting of member banks having capital and surplus over $5,000,000. Banks in this group elect one Class B Director A R K A N SA S C IT Y NAM E O F BANK V O T IN G O F F IC E R El D o r a d o ..........................Th e First National Bank of El D o r a d o ......................................................Chairman, President, Vice President or Cashier Fort S m ith ..........................Th e C ity National Bank of Fort S m it h ......................................................President Hot Springs..........................Arkansas Bank and Tru st C om pany............................................................Chairman, Vice Chairman, President, Vice President or Cashier Hot S p r in g s ...................... First National Bank of Hot Springs............................................................ Chairman, President, Vice President or Cashier Little R o ck..........................Th e Commercial National Bank of Little R o c k ......................................Chairman, Vice Chairman, President, Executive Vice President, Vice President or Cashier Little R ock..........................Th e First National Bank in Little R o c k ......................................................Chairman, Persident or Cashier Little R o ck..........................Union National Bank of Little R o c k ......................................................... Chairman, President or Executive Vice President Little R ock..........................Worthen Bank & Trust Company, NationalA ssociatio n....................... Chairman, Vice Chairman or President Pine Bluff.............................National Bank of Commerce of Pine B lu f f ................................................President or Vice President Pine Bluff.............................Simmons First National Bank of Pine B l u f f ............................................ Chairman, President, Vice President or Cashier T e x a rk a n a ..........................Th e State First National Bank of Texarkana............................................ Chairman, President, Vice President or Cashier ILLIN O IS Chairman, President, First Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier B elleville.............................Belleville National Bank . . . . Belleville.............................First National Bank of Belleville F a ir f ie ld .............................Th e Fairfield National Bank . . Ja c k so n ville .......................Elliott State B a n k ......................... IN D IA N A Evansville.............................Th e Evansville.............................Th e Evansville.............................O ld V in c e n n e s ..........................Th e Citizens National Bank of Evansville. . National City Bank of Evansville. . . . National Bank in Evansville...................... American National Bank of Vincennes Chairman, Chairman, Chairman, Chairman, President, President, President, President, Vice Vice Vice Vice President President President President or or or or Cashier Cashier Cashier Cashier K E N TU CK Y Bowling Green Bowling Green Elizabethtown Hopkinsville . Louisville. . . Louisville. Louisville. LouisvilleLouisville. Paducah. . . . . . . . . . . Th e American National Bank and Trust Company of Bowling G r e e n ..................................................................................Chairman, President, Vice President or Cashier Th e Citizens National Bank of Bowling G reen......................................... Chairman, President, Vice President or Cashier First Hardin National Bank and Trust. . . ............................................... Chairman, President, Vice President or Cashier Planters Bank & Tru st C o ............................................................................... Chairman, President, Vice President or Cashier Citizens Fidelity Bank and Tru st C o m p a n y ...........................................Chairman, Vice Chairman, President, Vice President or Cashier First Kentucky Trust C o m p a n y .................................................................. Chairman, President, Vice President or Cashier First National Bank of L o u is v ille ............................................................... Chairman, President, Vice President or Cashier Liberty National Bank and Trust Company of Louisville......................Chairman, President, Vice President or Cashier United Kentucky Bank, Inc........................................................................... Chairman, President, Vice President or Cashier Th e Peoples First National Bank & Trust Company of Paducah. . . President or Vice President MISSISSIPPI C o lu m b u s ..........................First-Columbus National Bank........................................................................ Chairman, President, Vice President or Cashier Greenville.............................Th e First National Bank of G re e n v ille ........................................................ President, Vice President or Cashier New A lb a n y .......................First National B a n k ..................................................... Chairman, President, Vice President or Cashier 4 - MISSISSIPPI (Continued) C IT Y VOTING OFFICER NAM E OF BANK Starkville................ Chairman, Vice Chairman, Chairman of Executive Committee, President, Vice President or Cashier Chairman, President, Vice President or Cashier T u p e lo ................... MISSOURI L e m a y ................... St. L o u is ................ St. L o u is ................ St. St. St. St. L o u is ................ L o u is ................ L o u is ................ L o u is ................ President or Vice President Chairman, President, Vice President or Cashier Chairman, Vice Chairman, President, Vice President or Cashier Chairman, President or Executive Vice President Chairman, President, Vice President or Cashier Chairman, President or Senior Vice President ............. Tow er Grove Bank and Trust C o m p a n y ............................................... Chairman, President, Executive Vice President, Vice President or Cashier TEN N ESSEE M e m p his................................First Tennessee Bank N .A ............................................................................. Chairman, President, Executive Vice President or Cashier M e m p his................................National Bank of Com m erce........................................................................Chairman, President, Vice President or Cashier M e m p his................................ Union Planters National Bank of Memphis.............................................Chairman, President, Vice President or Cashier -5- GROUP 2 Consisting of member banks having capital and surplus of $1,500,000 and over, but not over $5,000,000. Banks in this group elect one Class A Director ’ C IT Y A R K A N SA S NAM E OF BANK V O T IN G O F F IC E R Batesville............. Batesville............. Berryville............. Blytheville . . . . Blytheville . . . . Camden................ C onw ay................ Crossett................ D eQ u e e n............. El Dorado . . . . Fayetteville . . . Fayetteville . . . Forrest C ity . . . Fort Smith . . . . Fort Smith . . . . H a rris o n ............. H e le n a ................ Th e Citizens Bank...................................................................... First National B a n k ................................................................... Th e First National Bank of Berryville................................... Th e Farmers Bank & Trust C o ................................................ Th e First National Bank in B lyth e ville ................................ First National Bank of C a m d e n ............................................. Th e First National Bank of C o n w a y ................................... First National Bank of C rossett............................................. Th e First National Bank of D eQ ueen................................... National Bank of Commerce of El D orado.......................... Th e First National Bank of F a ye tte v ille ............................. Northwest National B a n k ...................................................... First National Bank of Eastern Arkansas............................. Th e First National Bank of Fort S m ith ................................ Th e Merchants National Bank of Fort Sm ith....................... Th e First National Bank in H a rris o n ................................... First National Bank of Phillips C o u n ty ................................ H o p e ................... H o p e ................... Hot Springs . . . Huntsville . . . . Little R ock. . . . M agnolia............. North Little Rock North Little Rock Osceola................ Paragould............. R o g e rs ................ Russellville. . . . Searcy.................... Th e Citizens National Bank of H o p e ................................... Th e First National Bank of H o p e ......................................... Grand National B a n k ............................................................... Th e First National Bank of H u n ts v ille ................................ Metropolitan National B a n k ................................................... First National Bank of Magnolia............................................ First American National B a n k ................................................ National Bank of Arkansas in North Little R o c k ............. First National Bank in O s c e o la ............................................ First National B a n k ................................................................... First National B a n k ................................................................... First National Bank of R ussellville...................................... First National B a n k ................................................................... First National B a n k .................................................................. Th e First National Bank of Springdale................................ First National Bank in Stuttgart............................................. First National Bank of Lawrence County at Walnut Ridge Fidelity National Bank of West Memphis............................. First National Bank in West Memphis................................... Th e First National Bank of W y n n e ...................................... Siloam Springs. . Springdale . . . . S tu ttg a rt............. Walnut Ridge . . West Memphis . . West Memphis . . W y n n e ................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President 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, Vice Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President 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 ILL IN O IS A l b i o n ................................... Citizens National Bank of A lb io n ............................................................Chairman, President, Vice A lt o n .......................................First National Bank & Trust C o m p a n y .................................................. Chairman, President, Vice Carbondale............................. First National Bank and Trust C o m p a n y................................................Chairman, President, Vice C e n tra lia ................................First National Bank and Trust C o m p a n y ............................................... Chairman, President, Vice C e ntra lia................................ Th e O ld National Bank of C e n tr a lia ..................................................... President, Vice President or Chester................................... Buena Vista National Bank of C h e s te r.................................................. Chairman, President, Vice Collinsville............................. Th e First National Bank of Collinsville.................................................. Chairman, President, Vice D u Q u o in ................................ DuQuoin National B a n k ............................................................................Chairman, President, Vice D u Q u o in ................................ DuQuoin State B a n k .................................................................................... Chairman, President, Vice Edw ardsville..........................Edwardsville National Bank and Trust C o m p a n y ................................President -6- President or Cashier President or Cashier President or Cashier President or Cashier Cashier President or Cashier President or Cashier President or Cashier President or Cashier ILLINOIS (Continued) CITY NAME OF BANK VOTING OFFICER Effingham . Effingham State B a n k ......................................................... Effingham . Granite City Harrisburg . Harrisburg . Highland . . Hillsboro . . Hillsboro . . N ew ton. . . Oblong . . . Ol ney. . . . Quincy . . . Robinson. . Salem . . . . Th e First National Bank of E ffing h am ............................. First-Granite City National B a n k ...................................... Th e First National Bank of H arrisburg............................. Th e Harrisburg National B a n k ............................................. The First National Bank of H ighland................................ Th e Hillsboro National B a n k ............................................. Montgomery County National B a n k ................................ Th e First National Bank in N ew ton ................................... The First National Bank of O b lo n g ................................... First National Bank in Olney................................................ Th e First National Bank and Trust Company of Quincy The First National Bank in Robinson................................ The Salem National Bank...................................................... Steeleville . Wayne C ity . Wood River. First National Bank of Steeleville...................................... Th e First National Bank of Wayne C ity ............................. Th e First National Bank of Wood R i v e r .......................... Chairman, President, Vice President, Cashier or Assistant Cashier Chairman, President, Vice President or Cashier Chairman, 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 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 Chairman, President, Vice President or Cashier President, Vice President, Cashier or Assistant Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier IN D IA N A Bedford................................... Th e Bedford National B a n k ..................................... .. Bedford................................... Th e Citizens National Bank of Bedford..................... Charlestow n..........................First Bank of Charlestown............................................ Clarksville ..........................Clarksville National Bank............................................... H untingburg..........................T h e First National Bank of Huntingburg.................. Mount V e rn o n ...................... Th e Posey County National Bank, Mount Vernon. Petersburg.............................Th e Citizens State Bank of Petersburg..................... Princeton................................ Th e Farmers National Bank of Princeton............... Scottsburg.............................Th e Scott County State B a n k .................................. Sellersburg.............................Indiana Southern Bank of Se lle rsb u rg ................... S e y m o u r................................Th e Seymour National B ank...................................... Tell C i t y ................................ Th e Citizens National Bank of Tell C i t y ............... Tell C i t y ................................ Th e Tell C ity National B a n k ...................................... Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier K E N TU CK Y D a n v ille ................................Th e Farmers National Bank of Danville . . . Fort K n o x .............................Fort Knox National B a n k ................................... G la s g o w ................................ Th e New Farmers National Bank of Glasgow Henderson.............................Ohio Valley National Bank of Henderson . . M a y fie ld ................................ Th e First National Bank of M a y fie ld ............... M o rg a n fie ld ..........................The Morganfield National B a n k ......................... Owensboro.............................Th e Owensboro National B a n k ......................... Russell Springs.......................Th e First National Bank of Russell Springs ■ S co tts ville .............................Th e Farmers National Bank of Scottsville . . President, Vice President or Cashier Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President President, Vice President or Cashier Chairman, President, Vice President Chairman, President, Vice President President or Cashier or or or or Cashier Cashier Cashier Cashier or Cashier or Cashier MISSISSIPPI C larksda le .............................First National Bank of Clarksdale . . . . C o lu m b u s .............................Merchants & Farmers Bank......................... C o rin th ................................... National Bank of Commerce of Corinth L e x in g to n .............................First National Bank of Holmes C o u n ty . O x f o r d ................................... Th e First National Bank of Oxford . . . P o n to to c................................Th e First National Bank of Pontotoc . . West P o in t .............................Th e First National Bank of West Point . -7- Chairman, President Chairman, Chairman, Chairman, Chairman, Chairman, President, Vice President or Cashier 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 MISSOURI CITY NAME OF BANK VOTING OFFICER A f f t o n ................................... Commerce Bank - South, N .A ................................................. A f f t o n ................................... GravoisBank............................................ .................................. Cape G ira rd e a u ................... Th e First National Bank of Cape G ira rd e a u ...................... C la yto n ................................... Th e First National Bank of C layton...................................... Colum bia................................ Th e Boone County National Bank of C olu m bia ............... Colum bia................................ First National Bank and Trust C o m p a n y ............................ Fulton...................................... Th e Callaway B a n k .................................................................. Jackson ................................ Jackson Exchange Bank and Trust C o m p a n y ................... Jefferson C i t y .......................Th e Exchange National Bank of Jefferson C i t y ............... K ir k w o o d ............................. Commerce Bank of Kirkwood, National Association . . Ladue.......................................Mark Tw ain National Bank...................................................... L e b a n o n ................................ Commerce Bank of Lebanon, National Association. . . Maplewood............................. Citizens National Bank of Greater St. L o u is ...................... M e x ic o ................................... Commerce Bank of Mexico, National Association. . . . M o b e r ly ................................ City Bank and Tru st Company of M oberly......................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Cashier or Assistant Cashier M o b e r ly ................................ Commerce Bank of Moberly, National Association . . . St. C h a rle s............................. Th e First National Bank of Saint Charles............................ St. C h a rle s.............................Mark Tw ain St. Charles County Bank, N. A ........................ St. L o u is ................................ American National Bank in St. L o u is .................................. St. L o u is ................................ Lindell Trust C om pany............................................................ Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Executive Vice President or 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 St. L o u is ................................ South Side National Bank in St. L o u is ............................... St. Louis . ................ ... . United Missouri Bank of St. Louis, National Association St. Louis County................... Mercantile National Bank of St. Louis C ounty................... Springfield............................. Battlefield National Bank......................................................... Springfield............................. Boatmen's Union National Bank............................................ Springfield............................. CharterBank Springfield, N . A ............................. ... West Plains............................. Th e First National Bank of West Plains............................... TEN N ES SEE Dyersburg Jackson. . Jackson. . Jackson. . Memphis . Memphis . First-Citizens National Bank of Dyersburg . . . . Th e First National Bank of Ja c k s o n ,................... Jackson National B a n k ............................................. Th e National Bank of Commerce of Jackson. . . Commerce Union Bank of Memphis....................... First American Bank of Memphis, N . A . ............. -8 - Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice President or President or President or President or President or President or Cashier Cashier Cashier Cashier Cashier Cashier FEDERAL RESERVE BANK OF ST. LOUIS Preferential Ballot Group No. 1: October 16, 1981 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 20, and close at 2 p.m. on November 4, 1981. Failure to observe above instructions will invalidate this ballot. A R M A N D C. S T A L N A K E R Chairman of the Board V O T E FO R C LA S S B D I R E C T O R C A N D ID A TE (Indicate choice by X) Jesse M. Shaver, Choice Consultant Allis-Chalmers Corporation Louisville, Kentucky 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 16, 1981 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 20, and close at 2 p.m. on November 4, 1981. Failure to observe above instructions will invalidate this ballot. A R M A N D C. S T A L N A K E R Chairman of the Board V O T E F O R C LA S S A D I R E C T O R C A N D ID A TES (Indicate choice by X) G e o rg e M . R y r i e , President First National Bank & Trust Company Alton, Illinois R a y m o n d J . S c h u lth is e , President The Citizens National Bank of Tell City Tell City, Indiana 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 it in self-addressed envelope. Digitizedand for return FRASER
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