The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
S e p te m b e r 14, 1 9 8 4 ELECTION OF DIRECTORS NOMINATION PROCEDURE FOR MEMBER BANKS IN GROUPS 1 AND 2 T o t h e M e m b e r B a n k s o f t h e E ig h th F e d e r a l R e s e r v e D is tr ic t: A n e le c t i o n w ill b e h e ld u n d e r t h e p r o v is io n s o f S e c t io n 4 o f t h e F e d e r a l R e s e r v e A c t to c h o o s e s u c c e s s o r s to t h e f o llo w in g d ir e c t o r s o f t h is B a n k w h o s e t e r m s e x p ir e D e c e m b e r 3 1 , 1 9 8 4 : C la s s A D ir e c t o r G e o r g e M . R y rie P r e s id e n t F ir s t N a t io n a l B a n k & T r u s t C o m p a n y A lt o n , Illin o is C la s s B D ir e c t o r Jesse M . Shaver C o n s u lt a n t A llis - C h a lm e r s C o r p o r a t io n L o u is v ille , K e n tu c k y M r . G e o r g e M . R y r ie , w h o h a s s e rv e d a s a C la s s A D ir e c t o r s in c e J a n u a r y 1, 1 9 7 9 , h a s r e s p e c t f u lly r e q u e s t e d th a t h is n a m e n o t b e p la c e d in n o m in a t io n f o r r e e le c t io n . H is s u c c e s s o r w ill b e c h o s e n b y b a n k s in G r o u p 2 w h ic h c o n s is t o f t h o s e h a v in g c a p it a l a n d s u r p lu s o f $ 1 ,5 0 0 ,0 0 0 a n d o v e r, b u t n o t o v e r $ 5 ,0 0 0 ,0 0 0 . M r . J e s s e M . S h a v e r h a s s e r v e d a s a C la s s B D ir e c t o r s in c e J a n u a r y 1, 1 9 8 2 . H is s u c c e s s o r w ill b e c h o s e n b y b a n k s in G r o u p 1 w h ic h c o n s is t o f t h o s e h a v in g c a p it a l a n d s u r p lu s o v e r $ 5 ,0 0 0 ,0 0 0 . T h e b a n k s w h ic h c o m p r is e G r o u p s 1 a n d 2 a re lis t e d o n t h e f o l lo w in g p a g e s . T h e g r o u p in w h ic h a m e m b e r b a n k w ill b e e n t it le d to v o te w ill b e d e t e r m in e d b y its c l a s s i f ic a t io n a s o f t h e d a t e o f t h is le tt e r , e v e n th o u g h its c a p it a l a n d s u r p lu s m a y s u b s e q u e n t ly c h a n g e p r io r to t h e d a t e o f t h e e le c t i o n . E a c h b a n k in G r o u p 1 is p e r m it t e d to n o m in a t e o n e c a n d id a t e f o r C la s s B D ir e c t o r a n d e a c h b a n k in G r o u p 2 is p e r m it t e d to n o m in a t e o n e c a n d id a t e fo r C la s s A D ir e c t o r .* T h e n o m in a t io n s m u s t b e m a d e b y r e s o lu t io n o f t h e B o a rd o f D ir e c t o r s a n d c e r t if ie d to m e o n o r b e f o r e O c t o b e r 1 2 , 1 9 8 4 . A fo r m fo r t h is p u r p o s e is e n c lo s e d . Post Office Box 442 St. Louis, Missouri 63166 314/444-8444 O n O c t o b e r 1 9 , 1 9 8 4 , a lis t o f t h e c a n d id a t e s ( in d ic a tin g b y w h o m n o m in a t e d ) a n d a p r e f e r e n t ia l b a llo t w ill b e m a ile d to e a c h b a n k in t h e v o t in g g r o u p s . T h e b a llo t m u s t b e c a s t w it h in f if t e e n d a y s a f t e r r e c e ip t . T h e p o lls w ill o p e n a t 9 a .m . o n O c t o b e r 2 4 , 1 9 8 4 , a n d c lo s e a t 2 p .m . o n N o v e m b e r 7 , 1 9 8 4 . A t t h a t t im e t h e b a llo t b o x w ill b e o p e n e d in t h e B o a rd R o o m o f t h is B a n k , t h e v o te s c o u n t e d a n d r e s u lt s o f t h e e le c t i o n a n n o u n c e d . T h e c a n d id a t e s a r e in v ite d t o b e p r e s e n t o r r e p r e s e n t e d o n t h a t o c c a s io n . In o r d e r to b e c o u n t e d , t h e b a llo t m u s t b e e x e c u t e d b y a n o f f i c e r a u t h o r iz e d to c a s t t h e v o te . If t h e o f f ic ia l s ig n a t u r e o f t h e o f f ic e r , o r o f f ic e r s , a u t h o r iz e d to c a s t t h e b a llo t h a s n o t b e e n f ile d w it h t h is F e d e r a l R e s e r v e B a n k , s u c h o f f ic ia l s ig n a t u r e s h o u ld b e f ile d b e f o r e t h e p o lls c lo s e . In a s m u c h a s t h e a u t h o r it y c o n f e r r e d o n t h e s e o f f ic e r s c o n t in u e s u n til r e v o k e d , t h e y n e e d n o t b e r e a p p o in te d . E a c h m e m b e r b a n k w h ic h h a s n o t d e s ig n a t e d a n o f f ic e r , o r o f f ic e r s , f o r t h e p u r p o s e o f s ig n in g t h e b a llo t, o r a n y b a n k t h a t d e s ir e s to c h a n g e its a u t h o r iz a t io n , s h o u ld d o s o b y r e s o lu t io n o f its B o a rd o f D ir e c t o r s a n d c e r t if y t h e a p p o in t m e n t to m e b e f o r e t h e p o lls c lo s e . A fo r m f o r t h is p u r p o s e w ill b e f u r n is h e d u p o n re q u e s t. W h i le t h e b a n k s in G r o u p 3 w ill n o t v o t e in t h is e le c t i o n , t h is c ir c u l a r is s e n t to t h e m w it h o u t f o r m s fo r t h e i r in f o r m a t io n . W . L. H a d le y G r if f in C h a ir m a n o f t h e B o a rd *Eligibility of Nominees S e c t io n 4 o f t h e F e d e r a l R e s e r v e A c t c o n t a i n s t h e f o l lo w in g p r o v is io n s : “Class A shall consist of three members, without discrimination on the basis of race, creed, color, sex, or national origin, who shall be chosen by and be representative of the stockholding banks.” “ No officer or director of a member bank shall be eligible to serve as a Class A director unless nominated and elected by banks which are members of the same group as the member bank of which he is an officer or director.” “Any person who is an officer or director of more than one member bank shall not be eligible for nomination as a Class A director except by banks in the same group as the bank having the largest aggregate resources of any of those of which such person is an officer or director.” “Class B shall consist of three members, who shall represent the public and shall be elected without discrimination on the basis of race, creed, color, sex or national origin, and with due but not exclusive consideration to the interests of agriculture, commerce, industry, services, labor and consumers.” “ No director of Class B shall be an officer, director, or employee of any bank.” “ No Senator or Representative in Congress shall be a member of the Board of Governors of the Federal Reserve System or an officer or a director of a Federal Reserve Bank.” O n J u n e 2 , 1 9 7 8 t h e B o a rd o f G o v e r n o r s r e s t a t e d its lo n g -s t a n d in g p o lic y t h a t a c t iv i t y w h ic h m ig h t b e in t e r p r e t e d a s a s s o c ia t i n g t h e F e d e r a l R e s e r v e w it h a n y p o lit ic a l p a r ty o r p o lit ic a l a c t iv i t y is in c o n s is t e n t w it h s e r v ic e a s a b a n k d ir e c t o r . —2 — GROUP 1 Consisting of member banks having capital and surplus of over $5,000,000. Banks in this group elect one Class B Director ARKANSAS C IT Y NAM E O F BANK V O T IN G O F F IC E R El D o ra d o . . T h e First National Bank of El D o r a d o ........................................C hairm an, President, Vice President or C ashier Fort Sm ith . T h e C ity National Bank of Fort S m i t h ........................................Chairm an or President Hot S prings Arkansas Bank and Tru s t C o m p a n y ..........................................C hairm an, Vice C hairm an, President, Vice Hot S prings First National Bank of Hot S p r in g s ............................................. Chairm an, President, Vice President or C ashier Little R o c k . First C om m ercial Bank, N .A ............................................................ C hairm an, Vice C hairm an, President, Vice Little R o c k . Union National Bank of Little R o c k ................................... .. Little R o c k . W orthen Bank & T ru s t C om p a n y, National A ssociatio n . . .C h airm an, Vice Chairm an or President President or C ashier President or C ashier .Chairm an, President or Executive Vice President M agnolia . . First National Bank of M a g n o lia .................................................President or C ashier Pine B l u f f . . National Bank of C o m m erce of Pine B l u f f .............................. President or Vice President Pine B l u f f . . S im m o n s First National Bank of Pine B l u f f .............................C hairm an, President, Vice President or C ashier Texarkana . T h e State First National Bank of T e x a rk a n a ............................. C hairm an, President, Vice President or C ashier ILLINOIS Belleville . . First National Bank of Belleville ........................................... Chairman, President, Vice President or Cashier Belleville . . General Bank, National Association..................................... Chairman, President, First Vice President or Cashier Fairfield . . . The Fairfield National B a n k ................................................... Chairman, President, Vice President or Cashier First Granite City National B a n k ........................................... Chairman, President or Cashier Elliott State Bank ....................................................................Chairman, President, Vice President or Cashier G ranite C ity Jacksonville IN D IA N A Jeffersonville The Citizens National Bank of Evansville.............................. Chairman, The National City Bank of Evansville.......................................Chairman, Old National Bank in Evansville...............................................Chairman, Citizens Bank & Trust Co...........................................................Chairman, V ince nnes . . The American National Bank of V incennes.......................... Chairman, President, Vice President or Cashier Evansville . . Evansville . . Evansville . . President, Vice President or Cashier President, Vice President or Cashier President, Vice President or Cashier President, Vice President or Cashier K E N TU C K Y Bow ling Green Bow ling Green Elizabethtow n H o pkinsville . Louisville . . . . The American National Bank and Trust Company of Bowling Green............................................................... Chairman, President, Vice President or Cashier The Citizens National Bank of Bowling G re e n......................Chairman, President, Vice President or Cashier First Hardin National Bank and T r u s t .................................... Chairman, President, Vice President or Cashier Planters Bank & Trust C o m p a n y.............................................Chairman, President, Vice President or Cashier Citizens Fidelity Bank and Trust Company .........................Chairman, Vice Chairman, President, Vice Louisville . . . . President or Cashier First Kentucky Trust C o m p a n y...............................................Chairman, President, Vice President or Cashier First National Bank of Louisville.............................................Chairman, President, Vice President or Cashier Louisville . . . . Liberty National Bank and Trust Company of Louisville .. .Chairman, President, Vice President or Cashier L o u is v ille ____ - 3 - G R O U P 1 (continued) KENTUCKY (contfnued) C IT Y NAM E O F BANK V O T IN G O F F IC E R O w e n s b o ro ............. ___ The Owensboro National B a n k ......................................... . . .Chairman, President, Vice President or Cashier Paducah.................... . . . . The Peoples First National Bank & Trust Company of Paducah................. ................................................ . . . President or Vice President M ISSISSIPPI C o lu m b u s ........................ First-Columbus National Bank .................................................Chairman, President, Vice President or Cashier C o lu m b u s ........................ Merchants & Farmers B a n k ....................................................... President C o rin th .............................. National Bank of Commerce of C o r in t h ................................. Chairman, President, Vice President or Cashier Lexington ........................ First National Bank of Holmes C o u n ty ....................................Chairman, President, Vice President or Cashier New A lb a n y ...................... First National B a n k ...................................................................... Chairman, President, Vice President or Cashier P o n to to c .......................... The First National Bank of Pontotoc........................................ Chairman, President, Vice President or Cashier Sta rkville .......................... National Bank of Commerce of M ississippi.......................... Chairman, Vice Chairman, Chairman of Executive Committee, President, Vice President or Cashier T u p e lo .............................. First Citizens National Bank ..................................................... Chairman, President, Vice President or Cashier M ISS O U R I .................... President or Vice President Lemay . . . Lemay Bank and Trust C o m p a n y ......... St. L o u is .. The Boatmen’s National Bank of St. L o u is ............... Chairman, President, Vice President or Cashier St. L o u is .. Centerre Bank National Association.......................... Chairman, President, Vice President or Cashier St. L o u is .. CharterBank St. Louis, National A ssociation........... Chairman, President, Vice President or Cashier St. L o u is .. Commerce Bank of St. Louis, National Association Chairman, Vice Chairman, President or St. L o u is .. Commerce Bank of Tow er G ro v e ................................. Chairman, President, Vice President or Cashier St. L o u is .. Manufacturers American B a n k ................................... Chairman, President, Executive Vice President St. L o u is .. Mercantile Trust Company National Association .. Chairman, President or Senior Vice President Springfield The Boatmen’s National Bank of S pringfield........... Chairman, President, Vice President or Cashier Executive Vice President or Senior Vice President TE N N E S S E E Jackson . First American National B a n k .............................................. Memphis First Tennessee Bank National Association Memphis .. .Chairman, President, Vice President or Cashier Memphis National Bank of C o m m e rc e ................................................ .Chairman, President, Vice President or Cashier Memphis Union Planters National B a n k .............................................. .Chairman, President, Vice President or Cashier 4 GROUP 2 Consisting of m em ber 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 ARKANSAS C IT Y V O T IN G O F F IC E R NAM E O F BANK A shdow n............ Ash F la t............ Batesville............ Batesville.......... Bentonville Bank of Ashdown, National Association First National Bank of Sharp County. . . The Citizens B a n k ................................... First National Bank................................. First National Bank................................. Blytheville........ Blytheville........ Cam den............ The Farmers Bank & Trust Co................. The First National Bank in Blytheville .. The First National Bank of Camden . . . The First National Bank of Conway . . . . First National Bank of Crossett............ Chairman, President, Vice President or Cashier The First National Bank of DeQueen . . . First National Bank of Howard County . Chairman, President, Vice President or Cashier National Bank of Commerce of El D o ra d o ___ President Fayetteville........ Fayetteville........ The First National Bank of Fayetteville............ Northwest National Bank................................... Chairman, President, Vice President or Cashier Forrest C it y ........ Fort S m ith .......... Fort S m ith .......... First National Bank of Eastern Arkansas........ The First National Bank of Fort Smith ............ Chairman, President, Vice President or Cashier The Merchants National Bank of Fort Smith .. The First National Bank in H arriso n................ Chairman, President, Vice President or Cashier First National Bank of Phillips C o u n ty ............ Chairman, Vice Chairman, President, Vice The Citizens National Bank of H o p e ................. The First National Bank of H o p e ....................... Chairman, President, Vice President or Cashier C o n w a y .............. Crossett............ DeQueen .......... Dierks.................. El Dorado............ Harrison.............. Helena................ 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, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Hope .................. Hope .................. Hot Springs........ First American Bank of Hot Springs, National Association ................................. President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Little Rock........ The First National Bank of Huntsville.............. First American Bank of Little Rock, National Association ................................. Metropolitan National Bank............................... M e n a ................. North Little Rock First National Bank in Mena............................... First American Bank of North Little Rock, Chairman, President, Vice President or Cashier National Association ................................. Chairman, President, Vice President or Cashier North Little Rock National Bank of Arkansas in North Little Rock Chairman, President, Vice President or Cashier O sceola............ First National Bank in O s c e o la ......................... Chairman, President, Vice President or Cashier Paragould........ Quitman............ First National Bank............................................. First National Bank of Cleburne County.......... Chairman, President, Vice President or Cashier Rogers.............. First National Bank............................................. First National Bank of Russellville................... First National Bank............................................. First National Bank............................................. The First National Bank of Springdale............ Chairman, President, Vice President or Cashier First National Bank in Stuttgart......................... Chairman, President, Vice President or Cashier Huntsville.......... Little Rock........ Russellville . . . . S e a rc y .............. Siloam Springs . Springdale........ S tuttga rt.......... 5 Chairman, President, Vice President or Cashier President Chairman, 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 GROUP 2 (continued) ARKANSAS (continued) C IT Y NAME OF BANK VOTING OFFICER Walnut Ridge ................. West M em p h is.............. West M em ph is.............. First National Bank of Lawrence County at Walnut Ridge . Chairman, President, Vice President or Cashier Fidelity National Bank of West M em phis............................................ Chairman, President, Vice President orCashier First National Bank in West Memphis...................................................Chairman, President, Vice President orCashier W y n n e ............................. The First National Bank of W ynne.......................................... President ILL IN O IS Albion .............. Citizens National Bank of A lb io n .............................................. Chairman, President, Vice President or Cashier Alton ................. First National Bank & Trust C om p a ny......................................Chairman, President, Vice President or Cashier Breese ............... Carbondale-----C arlyle ............... Centralia.......... State Bank of Breese ..................................................................Chairman, President, Vice President or Cashier First National Bank and Trust C o m p a ny..................................Chairman, President, Vice President or Cashier The First National Bank in C a rlyle ............................................ Chairman, President, Vice President or Cashier First National Bank and Trust C o m p a n y................................. Chairman, President, Vice President or Cashier Centralia.......... C h e s te r............. The Old National Bank of C entralia.......................................... President, Vice President or Cashier Collinsville........ The First National Bank of C o llin sville ....................................Chairman, President, Vice President or Cashier Buena Vista National Bank of C h e s te r....................................Chairman, President, Vice President or Cashier DuQuoin .......... DuQuoin National B a n k ..............................................................Chairman, President, Vice President or Cashier DuQuoin .......... DuQuoin State B a n k .................................................................... Chairman, President, Vice President or Cashier East St. Louis .. Mid America Bank and Trust Company of Edgem ont............Chairman, President, Vice President or Cashier Edwardsville . . . Effingham ........ Edwardsville National Bank and Trust C o m p a n y ................. President Effingham ........ Fairview Heights Th e First National Bank of Effingham ..................................... Chairman, President, Vice President or Cashier Grayville............ Greenville........ Harrisburg........ Harrisburg........ The Peoples National Bank of G ra y v ille ................................. Chairman, President, Vice President or Cashier Effingham State B a n k ................................................................. Chairman, President, Vice President, Cashier or Assistant Cashier MidAmerica Bank and Trust Company of Fairview H e ig h ts .................................. H ighla n d .......... H illsboro.......... H illsboro.......... Johnston City .. N e w to n ............. Chairman, President, Vice President or Cashier The Bradford National Bank of G re e n v ille ............................. Chairman, President, Vice President or Cashier The First National Bank of Harrisburg ....................................President, Vice President or Cashier The Harrisburg National B a n k ...................................................Chairman, President, Vice President or Cashier The First National Bank of H igh la n d ........................................Chairman, President, Vice President or Cashier The Hillsboro National B a n k ..................................................... Chairman, President, Vice President or Cashier Montgomery County National B a n k ........................................ President, Vice President or Cashier Johnston City State Ba nk............................................................President, Vice President or Cashier The First National Bank in N e w to n .......................................... Chairman, President, Vice President or Cashier N o k o m is .......... First National Bank of Nokomis .............................................. Chairman, President, Vice President or Cashier O blong............... The First National Bank of Oblong .......................................... Chairman, President, Vice President or Cashier O ln e y ................. First National Bank in Olney .....................................................Chairman, President, Vice President or Cashier Q u in c y ............... Raym ond.......... The First National Bank and Trust Company of Quincy . . . Chairman, President, Vice President or Cashier Red B u d ............ Robinson.......... Salem ................. The First National Bank of Raymond ......................................Chairman, President, Vice President or Cashier First State Bank of Red B u d ....................................................... President, Vice President or Cashier The First National Bank in Robinson ......................................Chairman, President, Vice President or Cashier The Salem National B a n k ...........................................................President, Vice President, Cashier or Assistant Cashier Steeleville........ Teutopolis.......... Wayne C i t y ____ Wood R iv e r........ First National Bank of S te e le v ille ........................................... Chairman, President, Vice President or Cashier Teutopolis State Bank ...............................................................President or Cashier The First National Bank of Wayne C i t y ....................................Cashier The First National Bank of Wood R ive r....................................Chairman, President, Vice President or Cashier - 6 — GROUP 2 (continued) IN D IA N A CITY Bedford........................... NAME OF BANK VOTING OFFICER The Bedford National B a n k ....................................................Chairman, President, Vice President or Cashier Bedford........................... The Citizens National Bank of Bedford..................................President or Cashier Charlestown................... First National Bank of Clark C ity .............................................................................................................................. Clarksville....................... United Bank of Indiana, N.A.....................................................Chairman, President, Vice President or Cashier English............................. English State B a n k .................................................................. Chairman, President, Vice President or Cashier Huntingburg................... The First National Bank of Huntingburg........ ...................... Chairman, President, Vice President or Cashier Mount Vernon................. The Posey County National Bank, Mount V e rn o n ...............Chairman, President, Vice President or Cashier Petersburg....................... Princeton......................... Salem ............................... Scottsburg ..................... Sellersburg..................... The Citizens State Bank of Petersburg................................. President, Vice President or Cashier The Farmers National Bank ofPrinceton.............................. President or Cashier The State Bank of Salem..........................................................President or Cashier The Scott County State Bank................................................. Chairman, President, Vice President or Cashier Indiana Southern B ank............................................................Chairman, President, Vice President or Cashier S e y m o u r......................... Tell C it y ........................... The Seymour National Bank................................................... Chairman, President, Vice President or Cashier The Citizens National Bank of Tell C ity................................. Cashier Tell C it y ........................... The Tell City National B a n k ....................................................Chairman, President, Vice President or Cashier K EN TU C K Y D a n v ille ............................ The Farmers National Bank of Danville....................................President, Vice President or Cashier Fort K no x.......................... Fort Knox National Bank ........................................................... Chairman, President, Vice President or Cashier G la sg ow ............................ The New Farmers National Bank of G la sg o w .........................Chairman, President, Vice President or Cashier G re e n sb u rg...................... The Peoples Bank & Trust C o m p a n y ........................................Chairman, President, Vice President or Cashier Henderson........................ Ohio Valley National Bank of H e nde rso n............................... Chairman, President, Vice President or Cashier Mayfield............................ The First National Bank of M a y fie ld ........................................Chairman, President, Vice President or Cashier Morganfield...................... The Morganfield National B a n k .................................................President, Vice President or Cashier Russell Sp rin gs............... The First National Bank of Russell S p rin g s ........................... Chairman, President, Vice President or Cashier Sco ttsville ........................ The Farmers National Bank of S c o tts v ille ............................ President or Cashier M ISSISSIPPI Clarksdale First National Bank of Clarksdale — Chairman, President, Vice President or Cashier Hernando. First National Bank of De Soto County Chairman, President, Vice President or Cashier l u k a ......... First American National B a n k ............. Chairman, President, Vice President or Cashier Oxford . . . The First National Bank of O xfo rd ------- Chairman, President, Vice President or Cashier West Point The First National Bank of West Point Chairman, President, Vice President or Cashier M ISS O U R I A ffto n ............... Commerce Bank - South, N .A .....................................................Chairman, President, Vice President or Cashier A ffto n ............... Gravois B a n k ................................................................................Chairman, President, Vice President or Cashier Cape Girardeau Centerre Bank of Cape Girardeau National Association . . .Chairman, Vice Chairman, President, Vice President or Cashier — 7— GROUP 2 (continued) MISSOURI (continued) C IT Y Cape Girardeau. Clayton ............. Clayton ............. Colum bia.......... Colum bia.......... Fenton............... Fulton ............... Jackson ............ Jefferson City .. Kirkwood.......... Ladue ................. Ladue................. Lebanon............ VOTING OFFICER NAM E O F BANK First Exchange Bank of Cape G irardeau.................................Chairman, President, Vice President or Cashier Clayton Mercantile National B a nk.............................................Chairman, President, Vice President or Cashier The First National Bank of St. Louis C o u n t y ......................... Chairman, President, Vice President or Cashier The Boone County National Bank of C o lu m b ia ..................... Chairman, President, Vice President or Cashier First National Bank and Trust C o m p a n y.................................. Chairman, President, Vice President or Cashier Commerce Bank of Fenton, National Association ............. Chairman, President, Vice President or Cashier The Callaway B a n k .......................................................................Chairman, President, Vice President or Cashier Jackson Exchange Bank and Trust C o m p a n y ....................... Chairman, President, Vice President or Cashier The Exchange National Bank of Jefferson C i t y ..................... Chairman, President, Vice President or Cashier Commerce Bank of Kirkwood, National Association .........Chairman, President, Vice President or Cashier Landmark Bank of L a d u e ............................................................ Chairman, President, Vice President or Cashier Mark Twain National B a n k .......................................................... Chairman, President, Vice President or Cashier Commerce Bank of Lebanon, National A s s o c ia tio n .............Chairman, President, Vice President or Cashier Maplewood Citizens National Bank of Greater St. L o u is ............................ President, Vice President or Cashier M exico............... M oberly............ Commerce Bank of Mexico, National Association ............. Chairman, President, Vice President or Cashier City Bank and Trust Company of Moberly ............................ Chairman, President, Cashier or Assistant M oberly............ Commerce Bank of Moberly, National A ssociation............. Chairman, President, Vice President or Cashier St. Charles........ The First National Bank of Saint C h a rle s .............................. President Cashier St. Charles........ Mark Twain St. Charles County Bank, N .A ............................... Chairman, President, Vice President or Cashier St. Louis............ Landmark St. Louis Bank, National A ss o cia tio n .................. Chairman, President, Vice President or Cashier St. Louis............ Lindell Trust C o m p a n y ................................................................President, Executive Vice President or St. Louis............ Mark Twain St. Louis Bank, N .A ................................................. Chairman, President, Vice President or Cashier St. Louis............. St. Louis............. St. Louis County South Side National Bank in St. Louis ................................... Chairman, President, Vice President or Cashier Vice President United Missouri Bank of St. Louis, National Association . .Chairman, President, Vice President or Cashier Mercantile Bank of South County, N.A. ..................................Chairman, President, Vice President or Cashier St. Louis County Mercantile National Bank of St. Louis C o u n ty .......................Chairman, President, Vice President or Cashier Springfield........ Springfield........ Springfield........ Springfield........ CharterBank Springfield, N .A .................................................... Chairman, President, Vice President or Cashier West Plains Centerre Bank of West Plains National A ssocia tion............Chairman, President, Vice President or Cashier First City National B a n k .................................................................................................................................................... Landmark Bank of Springfield, N .A .................................................................................................................................. Metropolitan National B a n k ....................................................... Chairman, President, Vice President or Cashier TE N N E S S E E Jackson .. First National Bank of Collierville............ First-Citizens National Bank of Dyersburg Jackson National Bank............................... Memphis . Commerce Union Bank of M em phis........ Memphis . First American National Bank of Memphis Collierville Dyersburg —8— 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 8H-547 9-79 CHAIRMAN OF THE BOARD FEDERAL RESERVE BANK OF ST. LOUIS P.O.BOX 442 ST. LOUIS, MISSOURI 63166 PS-209 Rev. 8-84 (D-11) Certificate of Nomination for Class B Director Federal Reserve Bank of St. Louis s» District No. 8 Group No. Chairman, Board of Directors Federal Reserve Bank of St. Louis At a meeting of the board of directors of the (NAME OF BANK) (CITY OR TOWN) (STATE) duly called and held on th e _________day o f __________________________________ , 19 on motion duly made and seconded, it was “ RESOLVED, That of whose occupation is ______________________________________________________________ , be, and is hereby nominated as a candidate for director of Class B of the Federal Reserve Bank of St. Louis, and the Cashier (or other authorized officer) is hereby authorized, empowered, and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.” IM P R IN T BANK SEAL HERE I hereby certify that the foregoing is a true and cor rect copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. (NAME AND TITLE OF AUTHORIZED OFFICER) PS-210 Rev. 8-84 (D-11) Certificate of Nomination for Class A Director Federal Reserve Bank of St. Louis District No. 8 Group No. Chairman, Board of Directors Federal Reserve Bank of St. Louis At a meeting of the board of directors of the (NAME OF BANK) (STATE) (CITY OR TOWN) duly called and held on th e ________ day o f __________________________________ , 19 on motion duly made and seconded, it was “ RESOLVED, That o f _____________ whose occupation is ______________________________________________________________ , be, and is hereby nominated as a candidate for director of Class A of the Federal Reserve Bank of St. Louis, and the Cashier (or other authorized officer) is hereby authorized, empowered, and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.” IM P R IN T BANK SEAL HERE I hereby certify that the foregoing is a true and cor rect copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. (NAME AND TITLE OF AUTHORIZED OFFICER)
@FedFRASER