The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
September 10, 1986 E L E C TIO N O F D IR E C TO R S N O M IN A TIO N P R O C E D U R E FO R M EM B ER B A N K S IN G R O U P S 1 A N D 3 To the Member Banks of the Eighth Federal Reserve District: An election will be held under the provisions of Section 4 of the Federal Reserve Act to choose successors to the following directors of this Bank whose terms expire December 31, 1986: Class A Director Clarence C. Barksdale Chairman of the Board Centerre Bancorporation St. Louis, Missouri Class B Director Frank A. Jones, Jr. President Dietz Forge Company Memphis, Tennessee Mr. Clarence C. Barksdale, who has served as a Class A Director since January 1,1981, has respectfully requested that his name not be placed in nomination for reelection. His successor will be chosen by banks in Group 1 which consist of those having a capital and surplus of over $7,000,000. Mr. Frank A. Jones, who has served as a Class B Director since January 1, 1981, has respectfully requested that his name not be placed in nomination for reelection. His successor will be chosen by banks in Group 3 which consist of those having capital and surplus of $1,700,000 and under. The banks which comprise Groups 1 and 3 are listed on the following pages. The group in which a member bank will be entitled to vote will be determined by its classification as of the date of this letter, even though its capital and surplus may subsequently change prior to the date of the election. Each bank in Group 1 is permitted to nominate one candidate for Class A Director to succeed Mr. Barksdale, and each bank in Group 3 is permitted to nominate one candidate for Class B Director to succeed Mr. Jones.* The nominations must be made by resolution of the Board of Directors and certified to me on or before October 10, 1986. A form for this purpose is enclosed. Post Office Box 442 St. Louis, Missouri 63166 314/444-8444 On October 24,1986, a list of the candidates (including by whom nominated) and a preferential ballot will be mailed to each bank in the voting groups. The ballot must be cast within fifteen days after receipt. The polls will open at 9 a.m. on October 28, 1986, and close at 2 p.m. on November 12, 1986. At that time the ballot box will be opened in the Board Room of this Bank, the votes counted and results of the election announced. The candidates are invited to be present or represented on that occasion. In order to be counted, the ballot must be executed by an officer authorized to cast the vote. If the official signature of the officer, or officers, authorized to cast the ballot has not been filed with this Federal Reserve Bank, such official signature should be filed before the polls close. Inasmuch as the authority conferred on these officers continues until revoked, they need not be reappointed. Each member bank which has not designated an officer, or officers, for the purpose of signing the ballot, or any bank that desires to change its authorization, should do so by resolution of its Board of Directors and certify the appointment to me before the polls close. A form for this purpose will be furnished upon request. While the banks in Group 2 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 * E lig ib ility o f N o m in e e s Section 4 of the Federal Reserve Act, as amended, contains the following provisions: “ Class A shall consist of three m em bers, 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 m em ber bank shall be eligible to serve as a Class A director unless nominated and elected by banks which are members of the sam e group as the mem ber bank of which he is an officer or director.” “ Any person w ho is an officer or director of more than one m em ber bank shall not be eligible for nomination as a Class A director except by banks in the sam e 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 m em bers, 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, com m erce, industry, services, labor and consum ers.” “ No director of Class B shall be an officer, director, or em ployee of any b an k .” “ No Senator or R epresentative in Congress shall be a m em ber of the Board of Governors of the Federal Reserve System or an officer or a director of a Federal Reserve B ank.” On June 2, 1978 the Board of Governors restated its long-standing policy that activity which might be interpreted as associating the Federal Reserve with any political party or political activity is inconsistent with service as a Bank director. —2 — GROUP 1 C o n s is tin g o f m e m b e r b a n k s h a v in g c a p it a l a n d s u r p lu s o v e r $ 7 , 0 0 0 , 0 0 0 B a n k s in t h i s g r o u p e le c t o n e C la s s A D ir e c t o r ARKANSAS C IT Y V O TIN G O FFICER NAME O F BANK Fort Sm ith............................ The Merchants National Bank of Fort Smith Chairman, President, Vice President or Cashier Hot Springs.......................... Arkansas Bank and Trust Com pany............. Chairman, Vice Chairman, President, Hot Springs.......................... First National Bank of Hot Springs............... Chairman, President, Vice President or Cashier Little Rock............................ First Commercial Bank, National Association Chairman, Vice Chairman, President, Vice Little Rock. . . .. Union National Bank of Little Rock. . . Chairman, President, or Executive Vice Little R o c k . .. .. Worthen Bank & Trust Company, National . Chairman, Vice Chairman or President Pine B lu f f ............................ Simmons First National Bank of Pine Bluff . Chairman, President, Vice President or Cashier Texarkana............................ The State First National Bank of Texarkana Chairman, President, Vice President or Cashier Vice President or Cashier President or Cashier President Association IL L IN O IS Belleville . . . Boatmen’s National Bank of Belleville . . . ........... Chairman, President, First Vice President or Cashier Belleville . . . First National Bank of Belleville................................................ Chairman, President, Vice President or Cashier Jacksonville Elliott State B a n k .......................................................................... Chairman, President, Vice President or Cashier IN D IA N A 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 Commerce America Banking Company . Chairman, President, Vice President or Cashier KENTUCKY Bowling Green The American National Bank & Trust C o m p a n y .................... Chairman, President, Vice President or Cashier Louisville........ Citizens Fidelity Bank and Trust C o m p a n y ............................ Chairman, Vice Chairman, President, Louisville........ First Kentucky Trust C o m p a n y .................................................. Chairman, President, Vice President or Cashier Vice President or Cashier Louisville........ First National Bank of Louisville................................................ Chairman, President, Vice President or Cashier Louisville........ Liberty National Bank and Trust Company o f ........................ Chairman, President, Vice President or Cashier Owensboro .. The Owensboro National Bank . . . Louisville .. - 3 - Chairman, President, Vice President or Cashier GROUP 1 (continued) MISSISSIPPI C IT Y V O TIN G OFFICER NAME O F BA N K ............. Chairman, President, Vice President or Cashier C o lu m b u s............................ First-Columbus National Ba nk C o lu m b u s............................ UniSouth Banking Corporation................... President Corinth ................................. National Bank of Commerce of Corinth . . . Chairman, President, Vice President or Cashier New Albany.......................... First National Bank..................................... Chairman, President, Vice President or Cashier Pontotoc.............................. The First National Bank of Pontotoc........... Chairman, President, Vice President or Cashier Starkville............................... National Bank of Commerce of Mississippi Chairman, Vice Chairman, Chairman of Executive Committee, President, Vice President or Cashier Tupelo Chairman, President, Vice President or Cashier First Citizens National Bank MISSOURI Clayton .. Commerce Bank of St. Louis, National............. Chairman, Vice Chairman, President, Vice President or Cashier Association Clayton .. United Missouri Bank of St. Louis, N .A............... Chairman, Vice Chairman, President, Ladue . . . Mark Twain Bank, National Association............. Chairman, President, Vice President or Cashier Vice President or Cashier Lemay . . . Lemay Bank & Trust Com pany............................ President or Vice President St. Louis . American Bank of St. Louis................................... Chairman, President, Executive Vice President St. Louis . The Boatmen’s National Bank of St. L o u is ------- Chairman, President, Vice President or Cashier St. Louis . Centerre Bank National Association.................... Chairman, President, Vice President or Cashier St. Louis . Mercantile Bank National Association................. Chairman, President or Senior Vice President Springfield The Boatmen’s National Bank of Springfield . . . Chairman, President, Vice President or Cashier or Senior Vice President TENNESSEE Jackson. First American National Bank . Chairman, President, Vice President or Cashier Memphis First Tennessee Bank National Chairman, President, Vice President or Cashier Association Memphis Memphis National Bank of Commerce . . Chairman, President, Vice President or Cashier Memphis Union Planters National Bank . Chairman, President, Vice President or Cashier -4 - GROUP 3 C o n s is tin g o f m e m b e r b a n k s h a v in g c a p it a l a n d s u r p lu s o f $ 1 , 7 0 0 , 0 0 0 a n d u n d e r B a n k s in t h is g r o u p e le c t o n e C la s s B D ir e c t o r ARKANSAS C ITY NAME O F BANK V O TIN G O FFICER Altheimer.............................. First National Bank of Altheimer...................... Chairman, President, Vice President or Cashier A shdow n.............................. The First National Bank in Ashdown ............. Chairman, President, Vice President or Cashier B e e b e ................................... First State B a n k .................................................. Chairman, President, Vice President or Cashier Berryville.............................. The First National Bank of Berryville.............. Chairman, President, Vice President or Cashier Blytheville............................ The First National Bank in Blytheville.............. Chairman, President, Vice President or Cashier Brinkley................................. First National Bank of Brinkley........................ Chairman, President, Vice President or Cashier Clinton................................... First National Bank............................................. Chairman, President, Vice President or Cashier De Q u e e n ............................ The First National Bank of De Queen ........... Chairman, President, Vice President or Cashier De W i t t ................................ The First National Bank of De W itt................. Chairman, President, Vice President or Cashier Flippin................................... 1st Ozark National B a n k ................................... Chairman, President, Vice President or Cashier Fordyce................................. The First National Bank of F o rd y c e ............... Chairman, President, Vice President or Cashier G le n w o o d ............................ Caddo First National Bank .............................. Chairman, President, Vice President or Cashier Green Forest........................ The First National Bank in Green Forest President, Vice President or Cashier G u r d o n ................................ The First National Bank of G urdon.................. Chairman, President, Vice President or Cashier Helena................................... First National Bank of Phillips C o u n ty ........... Chairman, Vice Chairman, President, Helena................................... Helena National B a n k ....................................... Chairman, President, Vice President or Cashier H u g h e s ................................. Planters National Bank of H u g h e s ................. Chairman, President, Vice President or Cashier Huntsville ............................ The First National Bank of Huntsville............. Chairman, President, Vice President or Cashier Jacksonville ........................ First National Bank of Jacksonville................. Chairman, President, Vice President or Cashier Lewisville.............................. The First National Bank of Lewisville............. Chairman, President, Vice President or Cashier Lewisville.............................. People’s Bank & Loan Co.................................. Cashier M alvern................................. The Malvern National B a n k .............................. Chairman, President, Vice President or Cashier Marianna.............................. First National Bank at Marianna...................... Vice President Vice President or Cashier McGehee.............................. The First National Bank of M cG ehee............. Chairman, President, Vice President or Cashier Morrilton.............................. Morrilton Security Bank, National Association Chairman, President, Executive Vice President Nashville.............................. Citizens National Bank of N ashville............... Chairman, President, Vice President or Cashier or Cashier P a r is ..................................... The First National Bank at Paris...................... Chairman, President, Vice President or Cashier Rogers................................... First National Bank and Trust Company Chairman, President, Vice President or Cashier S h eridan.............................. First National Bank of S h e rid a n ...................... Chairman, President, Vice President or Cashier Sidne y................................... Security National Bank ..................................... Chairman, President, Vice President or Cashier Texarkana ............................ Commercial National Bank of Texarkana Chairman, President, Vice President or Cashier T ru m a n n .............................. First National Bank of Poinsett County........... Chairman, President, Vice President or Cashier Walnut R id g e ...................... Citizens National Bank of Walnut Ridge Chairman, President, Vice President or Cashier IL L IN O IS Albion ................................... Citizens National Bank of Albion........................ Chairman, President, Vice President or Cashier Allendale.............................. The First National Bank of A llendale............... Chairman, President, Vice President or Cashier A ltam ont.............................. The First National Bank in Altamont................. Chairman, President, Vice President or Cashier A lt o n ..................................... MidAmerica Bank and Trust Company of Alton Chairman, President, Vice President or Cashier A n n a ..................................... The Anna National B a n k ..................................... Chairman, President, Vice President or Cashier - 5 - Group 3 (continued) ILLINOIS (continued) A v a ............... The First National Bank of A v a .................................................. Chairman, President, Vice President or Cashier B a rry ............. The First National Bank of Barry ............................................. Chairman, President, Vice President or Cashier Benld............. Boatmen’s National Bank of Benld........................................... Chairman, President, Vice President or Cashier Bethalto......... Airport National Bank................................................................... Chairman, President, Executive Vice President, Bethalto......... Bethalto National B a n k ............................................................... Chairman, President, Vice President or Cashier Vice President or Cashier Breese ........... State Bank of Breese................................................................... Chairman, President, Vice President or Cashier Bridgeport. . . The First National Bank of Bridgeport..................................... Chairman, President, Vice President or Cashier Brighton ___ The First National Bank of Brighton......................................... Chairman, President, Vice President or Cashier Brookport . . . The Brookport National B a n k .................................................... Chairman, President, Vice President or Cashier Brownstown . The First National Bank of Brownstown................................... Chairman, President, Vice President or Cashier Bunker Hill .. The First National Bank of Bunker H ill..................................... Cashier Carbondale .. MidAmerica Bank and Trust Company of C a rb onda le......... Chairman, President, Vice President or Cashier Carlinville . . . The Carlinville National B a n k .................................................... Chairman, President, Vice President or Cashier Carlyle. . . . . . The First National Bagk in C a rly le ........................................... Chairman, President, Vice President or Cashier Carm i............. The First National Bank of C a rm i............................................. President or Cashier Carrollton . . . Greene County National Bank in Carrollton............................ Chairman, President, Executive Vice President, C h e ste r......... Buena Vista National Bank of Chester..................................... Chairman, President, Vice President or Cashier Vice President or Cashier C h e ste r......... First Bank of Chester, National Association............................ Chairman, President, Vice President or Cashier Columbia Columbia National B a n k ............................................................. Chairman, President, Vice President or Cashier Columbia First Bank of Columbia, National Association........................ Chairman, President, Vice President or Cashier Columbia The First National Bank in C olum bia....................................... Chairman, President, Vice President or Cashier Coulterville .. The First National Bank of Coulterville..................................... Chairman, President, Vice President or Cashier Crossville The First National Bank of Crossville....................................... President, Vice President, or Cashier Dieterich The First National Bank of Dieterich......................................... Chairman, President, Vice President or Cashier Dongola......... The First State Bank of Dongola................................................ Chairman, President, Vice President or Cashier D u p o ............. Dupo State Savings B a n k ........................................................... Chairman, President, Vice President or Cashier Enfield........... The First National Bank of E n fie ld ........................................... Chairman, President, Vice President or Cashier F a rin a ........... State Bank of F a rin a ................................................................... President, Vice President or Cashier F lo r a ............. First National Bank of Flora ...................................................... Chairman, President, or Cashier Chairman, President, Vice President or Cashier Freeburg The First National Bank of F re e b u rg ....................................... Golconda___ First National Bank in Golconda................................................ Chairman, President, Vice President or Cashier Grand To w e r. The First National Bank of Grand T o w e r................................. Chairman, President, Vice President or Cashier Grayville The Peoples National Bank of Grayville................................... Chairman, President, Vice President or Cashier Greenville . . . The Bradford National Bank of Greenville.............................. Chairman, President, Vice President or Cashier Griggsville. . . Farmers National Bank of Griggsville....................................... Chairman, President, Vice President or Cashier Highland The First National Bank of Highland ....................................... Chairman, President, Vice President or Cashier Johnston City First Bank of Johnston C ity ........................................................ President, Vice President or Cashier Jonesboro . . . The First National Bank of Jo n e sb o ro ..................................... President, Vice President, or Cashier Kinmundy . . . The First National Bank of Kinmundy....................................... Chairman, President, Vice President or Cashier Lawrenceville First Bank of Lawrence County, National Association........... President, Vice President, or Cashier Lawrenceville The Peoples National Bank in Lawrenceville.......................... Chairman, President, Vice President or Cashier Lima ............. The State Bank of Lim a............................................................... Chairman, President, Vice President or Cashier Litchfield___ The First National Bank of Litchfield ....................................... President or Cashier Litchfield The Litchfield National B a n k ...................................................... Chairman, President, Vice President or Cashier Madison......... The First National Bank in M adison......................................... President, Vice President or Cashier M arissa......... First National Bank of M a rissa .................................................. Chairman, President, Vice President, Cashier or Mascoutah .. MidAmerica Bank and Trust Company of Mascoutah........... Chairman, President, Vice President or Cashier Assistant Cashier - 6 - GROUP 3 (continued) ILLINOIS (contfeiued) Mascoutah . . . The First National Bank in Mascoutah..................................... Chairman, President, Vice President or Cashier McLeansboro . The Peoples National Bank of McLeansboro.......................... Chairman, President, or Cashier Metropolis . . . . The City National Bank of Metropolis............... .................... Chairman, President, Vice President or Cashier Metropolis . . . . The First National Bank of M etropolis..................................... Chairman, President, Vice President or Cashier Metropolis . . . . The National State Bank of Metropolis..................................... Chairman, President, Vice President or Cashier Millstadt........... First National Bank of Millstadt.................................................. Chairman, President, Vice President or Cashier Mounds ........... The First State Bank of M ounds................................................ Chairman, President, Vice President or Cashier Mount Olive .. National Bank of Mount O liv e .................................................... Chairman, President, Vice President or Cashier Mount Vernon. The First National Bank of Woodlawn ..................................... Chairman, President, Vice President or Cashier Mulberry Grove The First National Bank of Mulberry G ro v e ............................ President, Vice President or Cashier Murphysboro.. The City National Bank of Murphysboro........... .................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Nashville......... Eagle Bank of Washington County, N .A ................................... Nashville......... The Farmers and Merchants National Bank of Nashville . . . Chairman, President, Vice President or Cashier O ’Fallon........... MidAmerica Bank and Trust Company of St. Clair County.. Chairman, President, Senior Vice President, Oblong............. The First National Bank of O b lo n g ........................................... Chairman, President, Vice President or Cashier Okawville......... The First National Bank of Okawville....................................... Chairman, President, Vice President or Cashier Okawville......... The Old Exchange National Bank of Okawville...................... Chairman, President, Vice President or Cashier Pinckneyville.. First National Bank in Pinckneyville......................................... President, Vice President or Cashier Pittsfield ......... The First National Bank of Pittsfield......................................... Chairman, President, Vice President or Cashier R am sey........... The Ramsey National B a nk........................................................ President, Vice President or Cashier Red Bud ......... First Bank of Red Bud, National Association.......................... Cashier Red Bud ......... First State Bank of Red B u d ...................................................... President, Vice President or Cashier Roodhouse . . . Roodhouse National B a n k .......................................................... Chairman, President, Executive Vice President St. E l m o ......... Fayette County B a n k ................................................................... Cashier Vice President or Cashier or Cashier St. P e te r......... First State Bank of St. Peter...................................................... Chairman, President, Vice President or Cashier Sandoval......... The First National Bank of Sa n d o va l....................................... Chairman, President, Vice President or Cashier Shawneetown . First National B^nk in Shawneetown....................................... Chairman, President, Vice President or Cashier S p a rta ............. The First National Bank of Sparta ........................................... President, Vice President or Cashier Staunton......... The First National Bank in Staunton......................................... Cashier S u m n e r........... The First National Bank of Sumner ......................................... Chairman, President, Vice President or Cashier V a n d a lia ......... The First National Bank of Vandalia......................................... Chairman, President, Vice President or Cashier W aterloo......... The First National Bank of Waterloo......................................... Chairman, President, Vice President or Cashier Wayne City . . . The First National Bank of Wayne C i t y ................................... Cashier White Hall . . . . The White Hall National B a nk.................................................... Cashier Winchester . . . Winchester National B a n k .......................................................... Chairman, President, Vice President or Cashier W it t ................. The Security National Bank of Witt........................................... President, Vice President or Cashier X enia............... The First National Bank of X e n ia ............................................. Chairman, President, Vice President or Cashier IN D IA N A Bedford .. The Bedford National B a n k ......... Chairman, President, Vice President or Cashier Boonville . Warrick National B a n k ................. Chairman, President, Vice President or Cashier Cannelton First-Cannelton National Bank. . . Chairman, President, Vice President or Cashier Elberfeld . The Elberfeld State Bank............. Chairman, President or Cashier English .. English State Bank........................ Chairman, President, Vice President or Cashier Holland .. The Holland National B a n k ......... President or Cashier Linton . . . Citizen’s National Bank of Linton Chairman, President, Vice President or Cashier -7 GROUP 3 (continued) INDIANA (continued) Lynnville .. The Lynnville National B a n k ..................................... President or Vice President Madison. . . Citizens National Bank of Madison.......................... Chairman, President, Vice President or Cashier Milltown. . . First Indiana Bank, National Association............... Chairman, President, Vice President or Cashier Mitchell . . . The First National Bank of Mitchell ........................ President, Executive Vice President, O d o n ......... The First National Bank of Odon ............................ President, Vice President or Cashier Owensville. First National Bank of Owensville............................ Chairman, President, Vice President or Cashier P a o li......... First National Bank of Paoli....................................... Chairman, President, Vice President or Cashier Patoka. . . . The Patoka National Bank....................................... Chairman, President, Vice President or Cashier Scottsburg. Indiana First National B a n k ....................................... Chairman, President, Vice President or Cashier Sullivan . . . Farmers State Bank of Sullivan .............................. Chairman, President, Vice President or Cashier Vevay . . . . The First National Bank of V e v a y............................ Chairman, President, Vice President or Cashier Washington The Peoples National Bank and Trust Company of W ashington.......................................................... Chairman, President, Vice President or Cashier Winslow South Western Indiana National.............................. Chairman, President, Vice President or Cashier Vice President or Cashier KENTUCKY Buffalo........... The First National Bank of Buffalo................... Chairman, President, Vice President or Cashier Carrollton . . . The First National Bank of Carrollton............... Chairman, President, Vice President or Cashier Central Ci t y.. The First National Bank of Central C i t y ........... Cashier Clinton........... First National Bank in Clinton............................ Chairman, President, Vice President or Cashier Columbia. . . . The First National Bank of Colum bia............... Chairman, President, Vice President or Cashier Danville......... The Citizens National Bank of D a n ville ........... Chairman, President, Vice President or Cashier Frankfort . . . . The State National Bank of Frankfort............... President F u lto n ........... The City National Bank of F u lto n ...................... Chairman, President, Vice President or Cashier Greensburg. . The Peoples Bank & Trust C o m p a ny............... Chairman, President, Vice President or Cashier Harrodsburg . Mercer County National Bank of Harrodsburg . Chairman, President, Vice President or Cashier Hartford......... Citizens B a n k ........................................................ Chairman, President, Vice President or Cashier Henderson .. The First National Bank of Henderson............. Chairman, President, Vice President or Cashier Hodgenville.. The Lincoln National Bank of Hodgenville Chairman, President, Vice President or Cashier La Center . . . First National Bank of La C e n t e r ...................... Chairman, President, Vice President or Cashier Lawrenceburg The Anderson National Bank of Lawrenceburg Chairman, President, Vice President or Cashier Lawrenceburg The Lawrenceburg National Bank...................... Chairman, President, Vice President or Cashier Lebanon . . . . The Citizens National Bank of Lebanon........... President or Cashier Lebanon . . . . The Farmers National Bank of Lebanon........... Chairman, President, Vice President or Cashier Lebanon . . . . Marion National Bank ......................................... Chairman, President, Vice President or Cashier Mayfield......... The First National Bank of Mayfield................. Chairman, President, Vice President or Cashier Russellville .. The Citizens National Bank of Russellville------- Chairman, President, Vice President or Cashier M IS S IS S IP P I Cleveland First National Bank of Bolivar County Chairman, President, Vice President or Cashier Rosedale First National Bank.............................. Chairman, President, Vice President or Cashier -8- GROUP 3 (continued) MISSOURI A nna p o lis......... First National Bank of Annapolis............................................... Chairman, President, Vice President or Cashier A v a .................... Douglas County National B a n k .................................................. Chairman, President, Vice President or Cashier Bloomfield......... Mercantile First County Bank National Association............... Chairman or President Bonne Terre Commerce Bank of Bonne Terre, National Association Chairman, President, Vice President or Cashier California........... The Moniteau National Bank of California.............................. Chairman, President, Vice President or Cashier Cam denton........ Camden County B a n k ................................................................. President or Cashier Cam denton........ First National Bank....................................................................... Chairman, President, Vice President or Cashier Caruthersville .. The National Bank of Caruthersville......................................... Chairman, President, Vice President or Cashier Cassville............. Boatmen’s National Bank of Cassville..................................... Chairman or President Cassville............. Commerce Bank of Barry County, National Association . . . . Chairman, President, Vice President or Cashier Centralia............. American Bank of Centralia, N .A ................................................ Chairman, President or Executive Vice Crane ................. Stone County National B a n k ...................................................... Chairman, President, Vice President or Cashier C u b a ................... First Community National Bank of Crawford County........... Chairman, President, Vice President or Cashier Doniphan............. Mercantile First National Bank of Doniphan............................. Chairman, President, Vice President or Cashier Fredericktown .. First Exchange Bank of Madison C ounty................................ Chairman, President, Vice President or Cashier Fulton ................. First National Bank of Callaway C ounty................................... Chairman, President, Vice President or Cashier G le nda le............. Royal Bank— West Side, N .A...................................................... Chairman, President, Vice President or Cashier H annibal............. Commerce Bank of Hannibal, National Association ............. Chairman, President, Vice President or Cashier President Hannibal........... Farmers and Merchants B a nk................................................ Chairman, President, Vice President or Cashier H a nnibal............. The Hannibal National B a n k ...................................................... Cashier Jefferson City .. Missouri Independent B a n k........................................................ Chairman, President, Vice President or Cashier Kahoka ............. Commerce Bank of Kahoka, National Association................. Chairman, President, Vice President or Cashier Kennett............. Kennett National B a n k ................................................................. Chairman, President, Vice President or Cashier Kirksville........... Commerce Bank of Kirksville, National Association ............. Chairman, President, Vice President or Cashier Lebanon ........... Boatmen’s National Bank of L e b a n o n ..................................... Chairman, President, Vice President or Cashier Lebanon ........... Commerce Bank of Lebanon, National Association............... Chairman, President, Vice President or Cashier Malden ............. First National Bank of Malden.................................................... Chairman, President, Vice President or Cashier Mexico............... The First National Bank of M exico........................................... Chairman, President, Vice President or Cashier M oberly............. Bank of Cairo and M oberly........................................................ Cashier M oberly............. Commerce Bank of Moberly, National Association............... Chairman, President, Vice President or Cashier Monett................. Citizens National Bank of Monett/Pierce City ........................ Chairman, President, Vice President or Cashier Monett............... The First National Mercantile Bank of Monett........................ Chairman, President, Vice President or Cashier Monroe City Monroe City Bank.......................................................................... Chairman, President, Vice President or Cashier Montgomery City The First National Mercantile Bank of Montgomery City Chairman, President, Vice President or Cashier Mount Vernon.. The First National Bank of Mount V e rn o n .............................. Chairman, President, Vice President or Cashier Mountain Grove Boatmen’s Mountain Grove National Bank ............................ Chairman, President, Senior Vice President, Vice President, Cashier or Assistant Cashier New Haven Citizens Bank of New Haven.................................. Chairman, President, Vice President or Cashier Owensville. The Citizens Bank of Owensville............................ Chairman, President, Vice President or Cashier O za rk......... Christian County National B a n k ............................ Chairman, President, Vice President or Cashier Pacific . . . . Centerre Bank of Pacific......................................... Chairman, President, Vice President or Cashier Pacific___ Commerce Bank of Pacific, National Association President P a r is ......... The Paris National B a n k ......................................... Chairman, President, Vice President or Cashier P a r is ......... United Missouri Bank of Paris................................ Chairman, President, Vice President or Cashier Perryville .. The First National Bank of Perryville................... Chairman, President, Vice President or Cashier Poplar Bluff First National Bank of Poplar Bluff...................... Executive Vice President -9 - GROUP 3 (continued) MISSOURI (continued) R e p u blic........... First National Bank....................................................................... St. L o u is ........... Chairman, President, Vice President or Cashier Gateway National Bank of St. Louis......................................... St. Louis County Mercantile Bank of Northwest County National Association . Chairman, President, Vice President or Cashier St. P e te rs ......... Centerre Bank of St. Peters National Association................. Chairman, President, Vice President or Cashier St. R obert......... First State Bank of St. Robert.................................................... Chairman, President, Vice President or Cashier Ste. Genevieve . Bank of Ste. Genevieve............................................................... Chairman, President, Vice President or Cashier S a le m ............... The First National Bank of Salem ............................................. President or Cashier Sikeston ........... First National Bank of Sikeston.................................................. Chairman, President, Vice President or Cashier Springfield......... First City National Bank............................................................... President Union................. American Bank of Franklin County, National Association . . . Chairman, President, Vice President or Cashier Warrenton......... Commerce-Warren County Bank................................................ Chairman, President, Vice President or Cashier TE N N E S S E E Lexington The First National Bank of Lexington President Selmer. . . First National Bank of Selm er........... Chairman, President, Vice President or Cashier Union City Commerce Union Bank Union City .. Chairman, President, Vice President or Cashier -10- * * f# 8 H - 5 4 7 R e v . 1 2 -8 4 Chairman of the Board Federal Reserve Bank of St. Louis Post Office Box 442 St. Louis, Missouri 63166 PS-210 Rev. 8-86 C ertificate of N o m in a tio n fo r C la ss A D ire cto r Fe deral R e se rve B a n k of S t. L o u is G ro u p N o. 1 Chairman, Board of Directors Federal Reserve Bank of St. Louis At a meeting of the board of directors of the (CITY) (NAME OF BANK) (STATE) duly called and held on the___________________ day of____________________ , 1986, 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 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 correct 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-209 Rev. 8-86 C ertificate of N o m in a tio n fo r C la ss B D ire cto r Fe deral R e se rve B a n k of S t. L o u is G ro u p N o . 3 Chairman, Board of Directors Federal Reserve Bank of St. Louis At a meeting of the board of directors of the (CITY) (NAME OF BANK) (STATE) duly called and held on the___________________ day of____________________ , 1986, 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 correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. (NAME AND TITLE OF AUTHORIZED OFFICER)