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October 19, 1984 ELECTION OF DIRECTORS BY MEMBER BANKS IN GROUPS 1 AND 2 REPORT OF NOMINATIONS — VOTING PROCEDURES To the Member Banks of the Eighth Federal Reserve District: In accordance with the provisions of Section 4 of the Federal Reserve Act and my circular dated September 14, 1984, in regard to the election of directors of this Bank to succeed Mr. George M. Ryrie, Class A director, and Mr. Jesse M. Shaver, Class B director, whose terms expire December 31, 1984, there are listed the names of the candidates nominated for such directors and the banks which made the nominations. There is sent herewith to each bank in Group 1 a ballot for use in voting for a Class B director and to each bank in Group 2 a 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 “ Ballot” in which the ballot is to be sealed are enclosed also. The ballot and certificate envelope must be executed by an officer who has been authorized to cast the vote. A list of the designated officers 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 for both the Class A and Class B ballots: (1) Mark the ballot to indicate the vote of your bank. (2) Place the ballot in the colored “ Ballot” envelope and seal. (3) Execute the certificate on the certificate envelope. (4) Place the ballot envelope in the certificate envelope and seal. (5) Return the sealed certificate envelope to me. For your convenience, a self-addressed envelope is attached. 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 24 and close at 2 p.m. on November 7, 1984. Post Office Box 442 St. Louis, Missouri 63166 314/444-8444 At that time the ballot box will be opened in the Board Room of this Bank, the sealed envelopes containing the ballots will be opened, the votes counted, and the results of the election announced. 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. W. L. Hadley Griffin Chairman of the Board — 2 — CANDIDATE FOR CLASS B DIRECTOR NOMINATED BY FOLLOWING BANKS IN GROUP 1 NAME AND BIOGRAPHY Arkansas Bank and Trust Company, Hot Springs, Arkansas Je s s e M . S h a ve r Louisville, Kentucky First Commercial Bank, National Association, Little Rock, Arkansas P la ce a n d d a te of b irth : Liberty National Bank and Trust Company, Louisville, Kentucky E d u c a tio n : Purdue University, B .S . in University of Chicago, M.B.A. Engineering; The Owensboro National Bank, Owensboro, Kentucky B u s in e s s a c tiv itie s : The Boatmen’s National Missouri Consultant, A llis-C h a lm e rs Corporation, Louisville, Kentucky; Director, South Central Bell Telephone Company; Crawford Industries, Inc.; Commonwealth Life Insurance Company, and Air-Conditioning & Refrigeration Institute National Bank Tennessee O th e r a ffilia tio ns: Director, International Center of the University of Louisville; Louisville Industrial Foundation; Metropolitan Board, Y .M .C .A . of Greater Louisville; Executive Board, Old Kentucky Home Council of the Boy Scouts of America — 3 — Bank, of Com m erce, St. Louis, Memphis, CANDIDATE FOR CLASS A DIRECTOR NAME AND BIOGRAPHY NOMINATED BY FOLLOWING BANKS IN GROUP 2 First National Bank, Blytheville, Arkansas H . L . H e m b re e Fort Smith, Arkansas The Merchants National Bank, Fort Smith, Arkansas P la ce a n d d a te o f b irth : The Citizens National Bank, Hope, Arkansas E d u c a tio n : The First National Bank, Hope, Arkansas University of Arkansas, B.S. in Business Administration; J.D .; and a distinguished alum nus citation First National Bank of Russellville, Russellville, Arkansas B u s in e s s a c tiv itie s : First National Bank of Lawrence County, Walnut Ridge, Arkansas Chairman t |of i(pr"* the Board and Chief Executive (, , Officer,AArkan3as Best Corporation, Fort Smith, Arkansas^ Director, The Merchants National ^-B a TTkTFTrst Merchants Financial Corporation if ^ ^ lx )th e r a ffilia tio n s: ^ ^ ^ National Advisory Board, Commercial National B a n k ^ A d v is o ry Board, National Bank o f - 7 Commerce; Director. Pacific Marine Insurance Company; Murco Drilling Company; Mid-America Industries, Inc. 7 L . k_ — 4— CANDIDATE FOR CLASS A DIRECTOR NAME AND BIOGRAPHY NOMINATED BY FOLLOWING BANK IN GROUP 2 First National Bank & Trust Company, Alton, Illinois J a m e s B . W a tt Belleville, Illinois P la ce a n d d a te o f b irth : E d u c a tio n : Canisius College, Buffalo, New York, B.S. in Management; University of Rochester, M.S. in Marketing and Finance B u s in e s s a c tiv itie s : Chairm an of the Board and President, MidAmerica BancSystem, Inc., Fairview Heights, Illinois; Chairman of the Board, MidAmerica Bank and Trust Company of Fairview Heights O th e r affilia tio n s: National Director, Bank Marketing Association; Member, Holding Company Committee, Illinois Bankers Association; Director, Illinois Care for Foster Children; Chairman, Legislative Commit tee and Director, Leadership Council of Southwestern Illinois; Treasurer, Okaw Council, Boy Scouts of America - 5 — 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 N A M E O F BA N K V O TIN G O F F IC E R El D ora do. . The First National Bank of El D o ra d o .....................................Chairman, President, Vice President or Cashier Fort Smith . The City National Bank of Fort Smith ..................................... Chairman or President Hot Springs Arkansas Bank and Trust Company ....................................... Chairman, Vice Chairman, President, Vice Hot Springs First National Bank of Hot S p rin g s ......................................... Chairman, President, Vice President or Cashier Little R o c k . First Commercial Bank, N .A ....................................................... Chairman, Vice Chairman, President, Vice Little R o c k . Union National Bank of Little R o c k ......................................... Chairman, President or Executive Vice President Little R o c k . Worthen Bank & Trust Company, National Association . . .Chairman, Vice Chairman or President President or Cashier President or Cashier Magnolia .. First National Bank of M a g n o lia ............................................. President or Cashier Pine B lu f f .. National Bank of Commerce of Pine B l u f f ............................ President or Vice President Pine B lu f f .. Simmons First National Bank of Pine B lu f f ..........................Chairman, President, Vice President or Cashier Texarkana . The State First National Bank of Texarkana..........................Chairman, President, Vice President or Cashier ILLINOIS Belleville . . First National Bank of Belleville .............................................. Chairman, President, Vice President or Cashier Belleville .. General Bank, National A sso cia tio n ........................................Chairman, President, First Vice President Fa irfie ld___ The Fairfield National B a n k ...................................................... Chairman, President, Vice President or Cashier Granite City First Granite City National B a n k ..............................................Chairman, President or Cashier Jacksonville Elliott State Bank ........................................................................Chairman, President, Vice President or Cashier or Cashier INDIANA Evansville . . The Citizens National Bank of Evansville............................... Chairman, President, Vice President or Cashier Evansville . . The National City Bank of Evansville........................................ Chairman, President, Vice President or Cashier Evansville . . Old National Bank in Evansville.................................................Chairman, President, Vice President or Cashier Jeffersonville Citizens Bank & Trust C o ............................................................. Chairman, President, Vice President or Cashier Vincennes . . The American National Bank of V in c e n n e s ........................... Chairman, President, Vice President or Cashier KENTUCKY Bowling Green The American National Bank and Trust Company Bowling Green The Citizens National Bank of Bowling G re e n .......................Chairman, President, Vice President or Cashier Elizabethtown First Hardin National Bank and T r u s t ......................................Chairman, President, Vice President or Cashier of Bowling G re e n ................................................................. Chairman, President, Vice President or Cashier Hopkinsville . Planters Bank & Trust C o m p a n y .............................................. Chairman, President, Vice President or Cashier Louisville___ Citizens Fidelity Bank and Trust Company ...........................Chairman, Vice Chairman, President, Vice Louisville___ First Kentucky Trust C o m p a n y ................................................ Chairman, President, Vice President or Cashier President or Cashier Louisville___ First National Bank of Lou isville.............................................. Chairman, President, Vice President or Cashier Louisville------- Liberty National Bank and Trust Company of Louisville. . .Chairman, President, Vice President or Cashier 6 GROUP 1 (continued) KENTUCKY (continued) C ITY N A M E O F BA N K V O TIN G O FFIC 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 MISSISSIPPI 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 MISSOURI Lemay ................... ......... Lemay Bank and Trust C o m p a n y ............................................. St. Lou is................. ......... The Boatmen’s National Bank of St. L o u is ............................ St. L o u is................. .......... Centerre Bank National A ssociation....................................... St. L o u is................. ......... CharterBank St. Louis, National Association.................... St. L o u is................. ......... Commerce Bank of St. Louis, National A ss o cia tio n ........... St. L o u is................. .......... Commerce Bank of Tow er G ro v e .............................................. St. L o u is................. .......... American Bank of St. L o u is ...................................................... St. L o u is................. ......... Mercantile Trust Company National A s s o c ia tio n ............... Executive Vice President or Senior Vice President Springfield............. ........... The Boatmen’s National Bank of Springfield........................ TENNESSEE Jackson ................. ........... First American National B a n k .................................................. M e m p h is ............... ........... First Tennessee Bank National Association M e m p h is___ M e m p h is ............... ........... National Bank of C o m m e rc e .................................................... M e m p h is ............... ........... Union Planters National B a n k .................................................. — 7— 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 ARKANSAS C IT Y NAM E O F BANK V O TIN G O F F IC E R A s h d o w n ........... Bank of Ashdown, National A s s o c ia tio n ........... Chairman, President, Vice President or Cashier Ash F la t ............. First National Bank of Sharp C o u n ty................... Chairman, President, Vice President or Cashier Batesville........... The Citizens B a n k .................................................... Chairman, President, Vice President or Cashier Batesville........... First National B a n k .................................................. Chairman, President, Vice President or Cashier B e n to n v ille ___ First National B a n k .................................................. Chairman, President, Vice President or Cashier Blyth e ville ......... The Farmers Bank & Trust C o ................................. Chairman, President, Vice President or Cashier Blyth e ville ......... The First National Bank in Blytheville................. Chairman, President, Vice President or Cashier C a m d e n ............. The First National Bank of Camden .................... Chairman, President, Vice President or Cashier C o n w a y ............. The First National Bank of C o n w a y ...................... President C ro sse tt............. First National Bank of C ro ss e tt............................ Chairman, President, Vice President or Cashier D e Q u e e n ........... The First National Bank of D eQueen.................... Chairman, President, Vice President or Cashier Dierks.................. First National Bank of Howard C o u n ty ............... Chairman, President, Vice President or Cashier President El D orado........... National Bank of Commerce of El D o ra d o ......... Fayetteville . . . . The First National Bank of Fayetteville............... President, Vice President or Cashier Fayetteville . . . . Northwest National B a n k ....................................... Chairman, President, Vice President or Cashier Forrest C i t y ___ First National Bank of Eastern A rk a n s a s ........... Chairman, President, Vice President or Cashier Fort S m it h ......... The First National Bank of Fort Smith ............... Chairman, President, Vice President or Cashier Fort S m it h ......... The Merchants National Bank of Fort Smith . . . Chairman, President, Vice President or Cashier H arrison............. The First National Bank in H a rris o n .................... Chairman, President, Vice President or Cashier H e le n a ............... First National Bank of Phillips C o u n t y ............... Chairman, Vice Chairman, President, Vice Hope .................. The Citizens National Bank of H o p e .................... Chairman, President, Vice President or Cashier President President or Cashier Hope ................. The First National Bank of H o p e .......................... Hot S p rin g s ___ First American Bank of Hot Springs, National Association ..................................... Chairman, President, Vice President or Cashier H u n ts v ille ......... The First National Bank of H untsville .................. Chairman, President, Vice President or Cashier Little R o c k ......... First American Bank of Little Rock, Little R o c k ......... Metropolitan National B a n k ................................... President M e n a ................. First National Bank in M e n a ................................... Chairman, President, Vice President or Cashier North Little Rock First American Bank of North Little Rock, 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 s c e o la ............. First National Bank in O s c e o la ............................ Chairman, President, Vice President or Cashier P a ra g o u ld ......... First National B a n k .................................................. Chairman, President, Vice President or Cashier Q u itm a n ............. First National Bank of Cleburne C o u n ty ............. Chairman, President or Cashier R o g e rs ............... . First National B a n k .................................................. Chairman, President, Vice President or Cashier R u sse llville ........ First National Bank of R u s se llville ...................... President or Executive Vice President S e a r c y ................. First National B a n k .................................................. Chairman, President, Vice President or Cashier National Association ..................................... Chairman, President, Vice President or Cashier Siloam Springs . First National B a n k .................................................. Chairman, President, Vice President or Cashier Sp ringd ale......... The First National Bank of S p rin g d a le ............... Chairman, President, Vice President or Cashier S tu ttg a rt........... First National Bank in Stuttgart............................ Chairman, President, Vice President or Cashier 8 GROUP 2 (continued) ARKANSAS (continued) C ITY VOTING OFFICER N A M E O F BA N K Walnut Ridge . First National Bank of Lawrence County at Walnut Ridge . Chairman, President, Vice President or Cashier West Memphis Fidelity National Bank of West M e m p h is.............................. Chairman, President, Vice President or Cashier West Memphis First National Bank in West M em phis..................................... Chairman, President, Vice President or Cashier W y n n e ............. The First National Bank of W y n n e ........................................... President ILLINOIS Albion ............... Citizens National Bank of A lb io n ............................................... Chairman, President, Vice President or Cashier Alton ................. First National Bank & Trust C om pany...................................... Chairman, President, Vice President or Cashier Breese ............... State Bank of Breese ..................................................................Chairman, President, Vice President or Cashier Carbondale . . . . First National Bank and Trust C o m p a ny.................................. Chairman, President, Vice President or Cashier C a rly le ............... The First National Bank in C a rlyle .............................................Chairman, President, Vice President or Cashier C e n tra lia ........... First National Bank and Trust C o m p a n y.................................. Chairman, President, Vice President or Cashier C e n tra lia ........... The Old National Bank of Centralia........................................... President, Vice President or Cashier C h e s t e r ............. Buena Vista National Bank of C h e s te r.................................... Chairman, President, Vice President or Cashier Collinsville......... The First National Bank of C o llin sville .................................... 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 .. MidAmerica Bank and Trust Company of Edgem ont............ Chairman, President, Vice President or Cashier Edwardsville . . . Edwardsville National Bank and Trust C o m p a n y................. President E ffin g h a m ......... Effingham State B a n k .................................................................Chairman, President, Vice President, Cashier E ffin g h a m ......... The First National Bank of Effingham ..................................... Chairman, President, Vice President or Cashier Fairview Heights MidAmerica Bank and Trust Company of Grayville............. The Peoples National Bank of G ra y v ille .................................. Chairman, President, Vice President or Cashier G re e n v ille ......... The Bradford National Bank of G re e n v ille ..............................Chairman, President, Vice President or Cashier H a rrisbu rg......... The First National Bank of Harrisburg ....................................President, Vice President or Cashier H a rrisbu rg......... The Harrisburg National B a n k ................................................... Chairman, President, Vice President or Cashier H ig h la n d ........... The First National Bank of H igh la n d ........................................ Chairman, President, Vice President or Cashier H ills b o ro ........... The Hillsboro National B a n k ..................................................... Chairman, President, Vice President or Cashier or Assistant Cashier Fairview H e ig h ts .................................................................. Chairman, President, Vice President or Cashier H ills b o ro ........... Montgomery County National B a n k .........................................President, Vice President or Cashier Johnston City . . Johnston City State B a nk............................................................ President, Vice President or Cashier Newton ............. 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 b lo n g ............... The First National Bank of O b lo n g ...........................................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 ............... The First National Bank and Trust Com pany of Quincy . . .Chairman, President, Vice President or Cashier R a ym o n d ........... The First National Bank of Raymond ......................................Chairman, President, Vice President or Cashier Red B u d ............. First State Bank of Red B u d ........................................................ President, Vice President or Cashier R o binson........... The First National Bank in Robinson ......................................Chairman, President, Vice President or Cashier S a le m .................. The Salem National B a n k ...........................................................President, Vice President, Cashier or Assistant Cashier Ste e le ville......... First National Bank of S te e le ville ........................................... Chairman, President, Vice President or Cashier Te u to p o lis ......... Teutopolis State Bank ...............................................................President or Cashier Wayne C i t y ------- The First National Bank of Wayne C i t y ....................................Cashier Wood R iv e r ___ The First National Bank of W ood R ive r.................................... Chairman, President, Vice President or Cashier — 9— GROUP 2 (continued) INDIANA CITY NAM E O F BANK V O T IN G O F F IC E R B e d fo rd ............................ The Bedford National B a n k ....................................................... Chairman, President, Vice President or Cashier B e d fo rd ............................ The Citizens National Bank of B edford....................................President or Cashier C h a rle s to w n .................... First National Bank of Clark C o u n t y ........................................ Chairman, President, Vice President or Cashier C la rk sville ........................ 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 H u n tin g b u rg .................... The First National Bank of H untingburg..................................Chairman, President, Vice President or Cashier Mount V e rn o n ................. The Posey County National Bank, Mount V e rn o n ................ Chairman, President, Vice President or Cashier Petersburg........................ The Citizens State Bank of Petersburg....................................President, Vice President or Cashier Princeton.......................... The Farmers National Bank of P rin c e to n ................................President or Cashier S a le m ................................. The State Bank of Salem ..............................................................President or Cashier Scottsburg ...................... The Scott County State B a n k ..................................................... Chairman, President, Vice President or Cashier S e lle rs b u rg ...................... Indiana Southern B a n k ................................................................ Chairman, President, Vice President or Cashier S e y m o u r .......................... The Seymour National B a nk....................................................... Chairman, President, Vice President or Cashier Tell C i t y ............................ The Citizens National Bank of Tell C it y .................................. Cashier Tell C i t y ............................ The Tell City National B a n k ....................................................... Chairman, President, Vice President or Cashier KENTUCKY Danville........................... Fort Knox......................... Glasgow........................... Greensburg..................... Henderson....................... Mayfield........................... Morganfield..................... Russell Springs............... Scottsville....................... The Farmers National Bank of Danville.................................. President, Vice President or Cashier Fort Knox National Bank .........................................................Chairman, President, Vice President or Cashier The New Farmers National Bank of Glasgow........................Chairman, President, Vice President or Cashier The Peoples Bank & Trust Com pany...................................... Chairman, President, Vice President or Cashier Ohio Valley National Bank of Henderson..............................Chairman, President, Vice President or Cashier The First National Bank of M ayfield...................................... Chairman, President, Vice President or Cashier The Morganfield National Bank...............................................President, Vice President or Cashier The First National Bank of Russell S p rin g s..........................Chairman, President, Vice President or Cashier The Farmers National Bank of S cottsville............................ President or Cashier MISSISSIPPI Clarksdale....................... Hernando......................... luka ................................. First National Bank of Clarksdale........................................... Chairman, President, Vice President orCashier First National Bank of De Soto County...................................Chairman, President, Vice President orCashier First American National B a n k ................................................Chairman, President, Vice President or Cashier O x fo rd ............................. The First National Bank of Oxford........................................... Chairman, President, Vice President orCashier West Point....................... The First National Bank of West P o in t...................................Chairman, President, Vice President orCashier MISSOURI Affton............................... Commerce Bank •South, N.A. .................................................Chairman, President, Vice President or Cashier Affton............................... 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 - 10 - GROUP 2 (continued) MISSOURI (continued) CITY Cape Girardeau . Clayton ............ Clayton ............ NAME OF BANK V O T IN G O F F IC E R First Exchange Bank of Cape Girardeau............................... Chairman, President, Vice President or Cashier Clayton Mercantile National B ank......................................... Chairman, President, Vice President or Cashier The First National Bank of St. Louis County .......................Chairman, President, Vice President or Cashier Colum bia.......... Colum bia.......... Fenton ............... Fulton .............. Jackson ............ Jefferson City .. Kirkwood.......... The Boone County National Bank of C o lu m b ia ...................Chairman, President, Vice President or Cashier Ladue ................. Ladue ................. Lebanon............ 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 Citizens National Bank of Greater St. L o u is ......................... President, Vice President or Cashier Commerce Bank of Mexico, National Association ............ Chairman, President, Vice President or Cashier City Bank and Trust Company of Moberly .......................... Chairman, President, Cashier or Assistant Cashier Commerce Bank of Moberly, National A ssociation............ Chairman, Presider x , Vice President or Cashier Maplewood M exico............... M oberly............ M oberly............ First National Bank and Trust Com pany............................... 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 it y ................... Chairman, President, Vice President or Cashier Commerce Bank of Kirkwood, National Association ........ Chairman, President, Vice President or Cashier St. Charles........ St. Charles........ St. Louis............ The First National Bank of Saint C h a rle s ............................ President St. Louis............ Lindell Trust C om pany............................................................President, Executive Vice President or Vice President St. St. St. St. Louis............ Louis............ Louis............ Louis County St. Louis County Springfield........ Springfield........ Springfield........ Springfield........ West Plains Mark Twain St. Charles County Bank, N.A.............................Chairman, President, Vice President or Cashier Landmark St. Louis Bank, National A s s o c ia tio n ................. Chairman, President, Vice President or Cashier Mark Twain St. Louis Bank, N.A............................................. Chairman, President, Vice President or Cashier South Side National Bank in St. Louis ................................. Chairman, President, Vice President or Cashier 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 Mercantile National Bank of St. Louis C o u n ty .................... Chairman, President, Vice President or Cashier CharterBank Springfield, N.A.................................................Chairman, President, Vice President or Cashier First City National B a n k ........................................................ President Landmark Bank of Springfield, N.A........................................ Chairman, President, Vice President or Cashier Metropolitan National B a n k................................................... Chairman, President, Vice President or Cashier Centerre Bank of West Plains National A sso cia tio n ........... Chairman, President, Vice President or Cashier TENNESSEE Collierville Dyersburg First National Bank of Collierville............ First-Citizens National Bank of Dyersburg Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Jackson .. Jackson National Bank............................... Chairman, President, Vice President or Cashier Memphis . Memphis . Commerce Union Bank of M em phis........ First American National Bank of Memphis Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier — 11 — 8 H -5 4 7 9 -7 9 C HAIRM AN OF T H E B O AR D 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 P. 0 . B O X 442 ST. L O U I S , M IS S O UR I 63166 THIS ENVELOPE SHOULD CONTAIN ONLY BALLOT IN SEALED GREEN ENVELOPE. IT WILL NOT BE OPENED UNTIL POLLS CLOSE. ,19 To CHAIRMAN OF THE BOARD, FEDERAL RESERVE BANK OF ST. LOUIS In accordance with Section 4 of the Federal Reserve Act, I hereby certify that my choices for a Class A director of the Federal Reserve Bank of St Louis are as indicated thus (X) in the columns of the ballot sealed herein. For______________________________ ___________________________________ (Name of Bank) (Location of Bank) (Signature of officer designated to vote) Title of voting officer 8H-565 1M 10-76 BALLOT * Class A Director's Election 8H-568-1 4-83 THIS E N V E LO P E SH O U LD CONTAIN O N LY B A LLO T IN S E A L E D PINK EN V E LO P E . IT WILL N O T BE O P E N E D UN TIL PO LLS CLOSE. , 19. T o C H A IR M A N O F T H E B O A R D , F E D E R A L R E S E R V E B A N K O F ST. L O U IS In accordance w ith S ection 4 of th e F ederal R eserve A ct, I hereby certify th a t m y choice for a C lass B director of th e F ederal R eserve B ank of S t. L ouis is as in d icated th u s (X) in th e colum n of th e b allot sealed herein. For ________________________________ (Name of Bank) (Location of Bank) ______________________________ (Signature of officer designated to vote) (Title of voting officer) BALLOT -Class B Director's Election B a llo t Group No. 1 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. T h e c h o ic e m u s t b e in d ic a t e d b y c r o s s (X ) in t h e c o lu m n b e lo w . Ballot must be returned to me within fifteen days. The polls will open on October 24 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 . F a ilu r e t o o b s e r v e a b o v e in s tr u c tio n s w ill in v a lid a t e b a llo t. W. L. HADLEY GRIFFIN Chairman of the Board VOTE FOR CLASS B DIRECTOR C h o ic e C A N D ID A T E JESSE M. SH A VER Consultant Allis-Chalmers Corporation Louisville, Kentucky (M a rk X ) □ Place ballot in pink envelope. Insert sealed pink envelope in yellow envelope, execute certificate and seal. Return in self-addressed envelope.
@FedFRASER