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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)