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THE FEDERAL A RESERVE J&llKSKoi M T S L im iS ELECTION OF DIRECTORS REPORT OF NOMINATIONS - ELECTION PROCEDURES To the Member Banks of the Eighth Federal Reserve District: In accordance with the provisions of Section 4 of the Federal Reserve Act, as amended, and my circular dated September 21, 1987, regarding the election of directors of this Bank, there are listed on the following pages the names of the candidates nominated for each position and the banks which made the nominations. Member banks in Group 1 are electing a Class B director to a three-year term expiring December 31, 1990 to succeed Jesse M. Shaver who has completed two terms. One candidate has been nominated for this position. Member banks in Group 2 are electing a Class A director to a three-year term which expires December 31, 1990. That position is currently held by H. L. Hembree. Two candidates have been nominated for this position. Due to the resignation of Paul K. Reynolds, member banks in Group 3 are electing a Class A director to the remainder of a three-year term expiring December 31, 1988. Four candidates have been nominated for this position. Enclosed with this election circular are a ballot, a ballot envelope, a certificate envelope and a return envelope for use in this election. Each bank in Groups 2 and 3 is receiving a ballot for use in voting fora Class A director, and each bank in Group 1 is receiving a ballot for use in voting for a Class B director. The ballot and certificate envelope must be executed by an officer certified to me by the member bank to cast the vote. A listing of the officers so designated is included. 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 envelope. Section 4 of the Federal Reserve Act provides for preferential voting for election of Class A and B directors in the following manner. The officer casting a member bank’s vote must indicate first, second and other choices. Where no more than two candidates have been nominated, a member bank indicating a choice for only one candidate will be deemed to have indicated the remaining candidate, if any, as a second choice. Where there are more than two candidates, a member bank must indicate a choice for each candidate. Only one choice may be indicated for any one candidate. After the ballot has been marked in the manner described above, the ballot should be inserted in the ballot envelope and sealed. The officer casting the ballot must then execute the certificate on the front of the certificate envelope and insert the ballot envelope into the certificate envelope. Return the sealed certificate envelope to me in the selfaddressed envelope. Post Office Box 442 St. Louis, Missouri 63166 314/444-8444 By law, the ballot must be returned so as to reach me within 15 days after its receipt. The polls will open on November 4 and close at 2 p.m. on November 20, 1987. 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 tallied* and the results of the election announced. The candidates are invited to be present or represented on that occasion. W. L. Hadley Griffin Chairman of the Board November 2, 1987 *Section 4 of the Federal Reserve Act requires that the ballots be tallied in the following manner. Any candidate receiving a majority of all first choice votes cast shall be declared elected. If no candidate shall have a majority of the first choice votes, then there shall be added to that total the second choice votes cast for that candidate. The candidate then having a majority of the votes and the highest combined total shall be declared elected. If, however, no candidate then has a majority of the highest combined total of votes cast, then the votes cast for third and other choices shall be added to the first and second choice votes, and the candidate then having the highest number of votes shall be declared elected. —2 — Candidate for Class B Director: Group 1 ROGER W. SCHIPKE Senior Vice President GE Appliances General Electric Company Louisville, Kentucky Education: Washington University, St. Louis, Missouri (B.S. Business Administration, New York University, New York, New York (M.B.A. Management, Place and date of birth: Other affiliations: Member, Kentucky Economic Development Corporation Lexington, Kentucky Member, University of Kentucky Business Partnership Foundation Lexington, Kentucky Member, Project 2000 Louisville, Kentucky Member, Louisville Community Foundation Louisville, Kentucky NOMINATED BY The Boatmen’s National Bank of St. Louis, Missouri Centerre Bank National Association, St. Louis, Missouri Citizens Fidelity Bank and Trust Company, Louisville, Kentucky Liberty National Bank and Trust Company of Louisville, Kentucky Mercantile Bank National Association, St. Louis, Missouri The Owensboro National Bank, Owensboro, Kentucky Union National Bank of Little Rock, Arkansas — 3 — Candidates for Class A Director: Group 2 DONALD K. GNUSE President and Chief Executive Officer First Midwest Bank/Quincy National Association Quincy, Illinois Business activities: Chairman of the Board, First Midwest Bank/Hancock County Carthage, Illinois Director, First Midwest Bancorp, Inc. Naperville, Illinois Director, Lewistown State Bank Lewistown, Missouri Director, River Valley Bancshares, Inc. Lewistown, Missouri Education: Director, Havana National Bank Havana, Illinois Culver-Stockton College, Canton, Missouri (B.S. Business Administration, University of Wisconsin Graduate School of Banking Place and date of birth: Other affiliations: Trustee, Culver-Stockton College Canton, Missouri Director, Society for Academic Achievement Quincy, Illinois Board President, Lindsay Church Home Quincy, Illinois Director, Good Samaritan Home Quincy, Illinois NOMINATED BY The First Midwest Bank/Quincy National Association, Quincy, Illinois — 4 — H. L. HEMBREE Chairman of the Board, Chief Executive Officer and Director Arkansas Best Corporation Fort Smith, Arkansas Director, The Merchants National Bank of Fort Smith, Arkansas Business activities: Director, First Merchants Financial Corporation Fort Smith, Arkansas Director, The Federal Reserve Bank of St. Louis, Missouri Director, Oklahoma Gas & Electric Company Oklahoma City, Oklahoma President, Sugarhill Farms, Inc. Paris, Arkansas Education: University of Arkansas, Fayetteville, Arkansas (B.S. Business Administration, J.D. Place and date of birth: Other affiliations: Assistant Treasurer of National Executive Board and Member of Executive Committee, Boy Scouts of America Member, Arkansas Business Council Little Rock, Arkansas Trustee, University of Arkansas Fayetteville, Arkansas Member, World Business Council Washington, D.C. NOMINATED BY The First National Bank of Fort Smith, Arkansas The First National Bank of Hope, Arkansas The First National Bank of Springdale, Arkansas The Merchants National Bank of Fort Smith. Arkansas — 5 — Candidates for Class A Director: Group 3 ALVA R. ELLISON Executive Vice President and Director First National Bank Republic, Missouri Business activities: Vice Chairman, Southwest Bancshares, Inc. Hermitage. Missouri Vice Chairman, Tri-County Bancshares, Inc. El Dorado Springs, Missouri Director, Bank of Buffalo Buffalo, Missouri Director, Citizens State Bank of Polk County Bolivar, Missouri Director, Humansville Bank Humansville, Missouri Director, State Bank of Southwest Missouri Springfield, Missouri Education: Southwest Missouri State University Springfield, Missouri (B.A. Accounting, Place and date of birth: Other affiliations: Past President and Member, Greene County Industrial Development Committee, Springfield, Missouri Member, Missouri Small Business Advisory Council Member, Springfield Chamber of Commerce, Springfield, Missouri Member, Missouri Society fo Certified Public Accountants NOMINATED BY First National Bank, Republic, Missouri —6 CAMDEN R. FINE President and Chief Executive Officer Missouri Independent Bank Jefferson City, Missouri Education: University of Missouri, Columbia, Missouri (B.A. English and Economic History, Post graduate studies in business and p administration, University of Missouri Place and date of birth: Other affiliations: Member, Bank Stock FinancingCommittee, Independent Bankers Association of America Secretary-Treasurer, Missouri Independent Bankers Association Chairman, Bank Leadership Training Committee, Missouri Bankers Association Trustee, Cole County Historical Society Jefferson City, Missouri Member, Jefferson City Board of Education Jefferson City, Missouri Chairman, Education Committee, Jefferson City Area Chamber of Commerce Jefferson City, Missouri NOMINATED BY Missouri Independent Bank, Jefferson City. Missouri —7 — Candidates for Class A Director: Group 3 (continued) ROBERT E. MENZ Chairman of the Board, President and Director The First National Bank of Highland Highland, Illinois Education: MacMurray College, Jackso (B.S. Business Economics, Illinois Place and date of birth: Other affiliations: Member, American Bankers Association Member, Illinois Bankers Association Member, American Institute of Banking Vice President, Board of Trustees, Louis Latzer Memorial Library, Highland, Illinois Member, Board of the Friends for St. Joseph's Foundation Highland, Illinois Vice President and Treasurer, Highland Cemetery Board of Managers Highland, Illinois Member of the Board and Past President, Highland Chamber of Commerce Highland, Illinois Past Treasurer, The City of Highland Highland, Illinois NOMINATED BY Boatmen's Mountain Grove National Bank, Mountain Grove, Missouri Citizens National Bank of Greater St. Louis, Maplewood, Missouri The City National Bank of Murphysboro, Illinois The First National Bank of Carrollton, Kentucky The First National Bank of Freeburg, Illinois The First National Bank of Highland, Illinois First National Bank of Phillips County, Helena, Arkansas First National Bank in Pinckneyville, Illinois First National Bank, Rosedale, Mississippi Mercantile First County Bank National Association, Bloomfield, Missouri —8— JAMES W. RICHARDSON President and Chief Executive Officer Kentucky National Bank of Marion County Lebanon, Kentucky Education: Kentucky University, Highland Heights, Kentucky (B.S. Business Administration, Xavier University, Cincinnati, O (MBA Finance, Graduate School of Banking of the South ), Baton Rouge, Louisiana Place and date of birth: Other affiliations: Member, American Bankers Association Member, American Institute of Banking Member, Kentucky Bankers Association NOMINATED BY Kentucky National Bank of Marion County, Lebanon, Kentucky —9 GROUP 1 Consisting of member banks having capital and surplus of $7,700,000 or more ARKANSAS V O T IN G O F F IC E R D E S IG N A T E D C IT Y Hot Springs NAME OF BANK . BY M EM BER BAN K Arkansas Bank and Trust Company............ Chairman, Vice Chairman, President, Little Rock First Commercial Bank, National Association Vice President or Cashier Chairman, Vice Chairman, President, Vice Little Rock Union National Bank of Little Rock.............. Chairman, President, or Executive Vice Little Rock Worthen Bank & Trust Company, National . President Chairman, Vice Chairman or President North Little Rock .............. One National B ank........................................ Chairman, President, Vice President or Cashier Pine Bluff 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 President or Cashier Association ILLINOIS B elleville............................ First National Bank of Belleville Chairman, President, Vice President or Cashier Jacksonville ...................... Elliott State B a n k .................... Chairman, President, Vice President or Cashier INDIANA E vansville.......................... The Citizens National Bank of Evansville Chairman, President, Vice President or Cashier E vansville.......................... The National City Bank of Evansville . . . Chairman, President, Vice President or Cashier E vansville.......................... Jeffersonville...................... Old National Bank in Evansville............ Commerce America Banking Company . Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier KENTUCKY Bowling Green The American National Bank & Trust Company Chairman, President, Vice President or Cashier Hopkinsville Planters Bank and Trust Company.................... Chairman, President, Vice President or Cashier Louisville............................ Citizens Fidelity Bank and Trust Company Chairman, Vice Chairman, President, Vice President or Cashier Louisville First Kentucky Trust C om pany.......................... Chairman, President, Vice President or Cashier Louisville............................ Louisville............................ First National Bank of Louisville........................ Liberty National Bank and Trust Company of . Chairman, President, Vice President or Cashier Owensboro........................ The Owensboro National B a n k .......................... Chairman, President, Vice President or Cashier Louisville — 10 — Chairman, President, Vice President or Cashier GROUP 1 (continued) MISSISSIPPI V O T IN G O F F IC E R D E S IG N A T E D C IT Y NAME OF BANK BY M EM BER BAN K C olum bus.......................... First-Columbus National Bank................................................ Chairman, President, Vice President or Cashier C olum bus.......................... Corinth .............................. UniSouth Banking Corporation.............................................. National Bank of Commerce of C o rin th ................................. President Chairman, President, Vice President or Cashier New Albany........................ First National Bank.................................................................. Chairman, President,Vice President or Cashier P ontotoc............................ The First National Bank of Pontotoc...................................... Chairman, President,Vice President or Cashier Starkville............................ National Bank of Commerce of M ississippi........................... Chairman, Vice Chairman, Chairman of Executive Committee, President, Vice President or Cashier MISSOURI Clayton . . Commerce Bank of St. Louis, N ational............ Chairman, Vice Chairman, President, Clayton . . Association United Missouri Bank of St. Louis, N.A.............. Vice President or Cashier Chairman, Vice Chairman, President, Columbia. First National Bank and Trust Company .......... Vice President or Cashier Chairman, President, Vice President or Cashier Lemay . . . Lemay Bank & Trust Company.......................... President or Vice President St. Louis . American Bank of St. Louis................................ Chairman, President, Executive Vice President or Senior Vice President St. Louis . The Boatmen’s National Bank of St. Louis 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 TENNESSEE Jackson . First American National Bank . Chairman, President, Vice President or Cashier Memphis First Tennessee Bank National Association Memphis Chairman, President, Vice President or Cashier Memphis National Bank of Commerce . . Memphis Union Planters National Bank . Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier —11 — GROUP 2 Consisting of member banks having capital and surplus of $1,800,000, or more but less than $7,700,000 ARKANSAS V O T IN G O F F IC E R D E S IG N A T E D NAM E OF BANK BY M EM BER BANK Bank of Ashdown, National Association................................ First National Bank of Sharp C o u n ty .................................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier The Citizens B a n k .................................................................. First National Bank.................................................................. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Bentonville . . . . First National Bank.................................................................. Chairman, President, Vice President or Cashier B lytheville........ Camden............ The Farmers Bank & Trust Co................................................ The First National Bank of Cam den...................................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Camden............ The Merchants and Planters Bank, National Association . . . Chairman, President, Vice President or Cashier Conway............ Crossett............ The First National Bank of C o n w a y...................................... First National Bank of Crossett.............................................. President Chairman, President, Vice President or Cashier Dierks .............. El D orado ........ First National Bank of Howard C ounty.................................. National Bank of Commerce of El Dorado............................ Chairman, President, Vice President or Cashier President El D orado ........ The First National Bank of El Dorado.................................... President Fayetteville . . . . Fayetteville . . . . The Bank of Fayetteville, National A ssociation.................... The First National Bank of Fayetteville.................................. Chairman, President, Vice President or Cashier President, Vice President or Cashier Fayetteville . . . . Forrest City . . . Fort S m ith........ Northwest National B a n k........................................................ First National Bank of Eastern A rkansas.............................. Chairman, President, Vice President or Cashier The City National Bank of Fort Sm ith.................................... Chairman, President, Vice President or Cashier Chairman or President Fort S m ith........ Fort S m ith........ The First National Bank of Fort S m ith .................................. The Merchants National Bank of Fort S m ith ........................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Harrison .......... The First National Bank in Harrison...................................... Chairman, President, Vice President or Cashier Heber Springs . H o p e ................ First National Bank of Cleburne County................................ The Citizens National Bank of Hope...................................... Chairman, President or Cashier H o p e ................ The First National Bank of Hope .......................................... President Hot Springs. . . . First National Bank of Hot Springs........................................ Chairman, President, Vice President or Cashier Hot Springs . . . . One National Bank of Hot S prings........................................ Chairman, President, Vice President or Cashier Little Rock........ Metropolitan National B a n k.................................................... First National Bank of M agnolia............................................ President President or Cashier C IT Y Ashdown.......... Ash Flat............ Batesville.......... Batesville.......... M agnolia.......... Chairman, President, Vice President or Cashier M orrilton .......... Mountain Home First National Bank in M e n a .................................................. Chairman, President, Vice President or Cashier The First National Bank of Conway C ounty.......................... President First National Bank & Trust Company of Mountain Home . . Chairman, President, Vice President or Cashier M ena................ Nashville.......... The First National Bank of Nashville .................................... President or Cashier North Little Rock National Bank of Arkansas in North Little Rock .................. Chairman, President, Vice President or Cashier Osceola............ First National Bank in O sceola.............................................. Chairman, President, Vice President or Cashier Paragould Pine B lu f f........ First National Bank................................................................... National Bank of Commerce of Pine B lu ff............................ Chairman, President, Vice President or Cashier President or Vice President Pine B lu f f........ Pine Bluff National B a n k ......................................................... Chairman, President, Vice President, Cashier or Secretary Russellville . . . . First National Bank of Russellville ........................................ President or Executive Vice President — 12 GROUP 2 (continued) ARKANSAS (continued) V O T IN G O F F IC E R D E S IG N A T E D C IT Y BY M EM BER BAN K NAME OF BANK Searcy Siloam Springs First National Bank.............................................................. First National Bank.............................................................. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Springdale Stuttgart Van Buren The First National Bank of Springdale.............................. First National Bank in Stuttgart.......................................... First National Bank of Crawford County............................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Walnut Ridge West Memphis First National Bank of Lawrence County at Walnut Ridge Fidelity National Bank of West M em phis.......................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier West Memphis First National Bank in West Memphis Chairman, President, Vice President or Cashier Wynne The First National Bank of W yn n e .................................... ............................ President ILLINOIS Alton Alton Mercantile Bank National Association Chairman, Chairman of Executive Committee, President, Executive Vice President, Vice President or Cashier Belleville Boatmen's National Bank of B elleville.............. Chairman, President, Vice President or Cashier Carbondale Carmi First National Bank and Trust Company .......... The National Bank of Carmi .............................. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Centralia First National Bank and Trust Company .......... Centralia Collinsville........ The Old National Bank of C e n tra lia .................. The First National Bank of C ollinsville.............. Chairman, President, Vice President or Cashier D uQ uoin.......... D uQ uoin.......... DuQuoin National B a n k...................................... DuQuoin State Bank .......................................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier East St. Louis Landmark Bank of Edgem ont............................ Chairman, President, Vice President or Cashier Edwardsville Effingham Edwardsville National Bank and Trust Company President Effingham State Bank ........................................ Chairman, President, Vice President, Cashier Effingham The First National Bank of Effingham .............. Chairman, President, Vice President or Cashier Fairfield............ The Fairfield National Bank................................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President or Cashier or Assistant Cashier Fairview Heights Landmark Bank of Fairview Heights.................. Granite City . . . Harrisburg First Granite City National B a n k ........................ The First National Bank of Harrisburg.............. President, Vice President or Cashier Harrisburg The Harrisburg National Bank............................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Hillsboro Boatmen’s National Bank of H illsb o ro.............. Hillsboro Montgomery County National Bank .................. President, Vice President or Cashier Newton The First National Bank in Newton.................... Chairman, President, Vice President or Cashier N okom is.......... First National Bank of Nokomis.......................... Chairman, President, Vice President or Cashier Olney................ Quincy.............. First National Bank in O ln e y.............................. First Midwest Bank/Quincy National Association Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Robinson.......... The First National Bank in R obinson................ Chairman, President, Vice President or Cashier Salem .............. The Salem National B a n k .................................. President, Vice President, Cashier or Assistant Cashier Steeleville First National Bank of S teeleville...................... Chairman, President, Vice President or Cashier Teutopolis........ Wood River Teutopolis State B a n k ........................................ President or Cashier The First National Bank of Wood R iv e r............ Chairman, President, Vice President or Cashier — 13 — GROUP 2 (continued) INDIANA V O T IN G O F F IC E R D E S IG N A T E D C IT Y NAME OF BANK BY M EM BER BAN K Bedford Charlestown The Citizens National Bank of Bedford .................... Indiana First National B ank........................................ Corydon Huntingburg Liberty National Bank and Trust Company of Indiana The First National Bank of Huntingburg.................... Petersburg The Citizens State Bank of Petersburg .................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Princeton . . Salem ........ The Farmers National Bank of Princeton.................. The State Bank of Salem .......................................... President or Cashier President or Cashier Scottsburg. Seymour . . The Scott County State B a n k .................................... Chairman, President, Vice President or Cashier The Seymour National B a n k ...................................... Tell C ity___ The Citizens National Bank of Tell C ity .................... Chairman, President, Vice President or Cashier Cashier Tell City Vincennes . . The Tell City National Bank........................................ Chairman, President, Vice President or Cashier The American National Bank of Vincennes.............. Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier KENTUCKY Bowling Green The Citizen’s National Bank of Bowling G re e n ........ Danville.......... Fort Knox .. .. The Farmers National Bank of D anville.................... Fort Knox National B a n k ............................................ Glasgow ........ Henderson . . . The New Farmers National Bank of G lasgow .......... Ohio Valley National Bank of Henderson.................. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Morganfield . . . The Morganfield National Bank.................................. President, Vice President or Cashier Paducah ........ The Peoples First National Bank a n d ........................ Trust Company of Paducah President or Vice President Russell Springs The First National Bank of Russell S prings.............. Chairman, President, Vice President or Cashier MISSISSIPPI Clarksdale lu k a ........ First National Bank of Clarksdale.............................. First American National B a n k .................................... Lexington Oxford . . . First National Bank of Holmes C ounty...................... The First National Bank of Oxford ............................ Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President West Point The First National Bank of West P oint...................... Chairman, President, Vice President or Cashier or Cashier or Cashier or Cashier or Cashier MISSOURI Cape Girardeau Centerre Bank of Cape Girardeau National Association Chairman, Vice Chairman, President, Vice President or Cashier Cape Girardeau C la yto n .......... First Exchange Bank of Cape G irardeau.............................. The First National Bank of St. Louis C ounty........................ Columbia........ The Boone County National Bank of Columbia.................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Columbia........ F estus............ Commerce Bank of Columbia, National Association............ Commerce Bank of Jefferson County, N.A............................. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Fulton .............. The Callaway Bank ................................................................. Chairman, President, Vice President or Cashier Jackson .......... Jackson Exchange Bank and Trust Company...................... Chairman, President, Vice President or Cashier 14 GROUP 2 (continued) MISSOURI (continued) V O T IN G O F F IC E R D E S IG N A T E D NAME OF BANK BY M EM BER BAN K Jefferson City Kirksville The Exchange National Bank of Jefferson C ity .................... Commerce Bank of Kirksville, National Association ............ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Kirksville First National Bank.................................................................. Louisiana Commerce Bank of Louisiana, National Association............ Chairman, President, Executive Vice President or Cashier Chairman, President, Vice President, Cashier or Mexico.......... M oberly........ Commerce Bank of Mexico, National Association................ City Bank and Trust Company of Moberly............................ Secretary Chairman, President, Vice President or Cashier Chairman, President, Cashier or Assistant M oberly........ Commerce Bank of Moberly, National Association.............. Cashier Chairman, President, Vice President or Cashier Poplar Bluff Commerce Bank of Poplar Bluff, National Association........ C IT Y St. Charles St. Louis . Chairman, President, Vice President or Cashier Commerce Bank of St. Charles County, National Association Chairman, President, Vice President or Cashier First Exchange Bank of St. Lo u is.......................................... Chairman, President, Vice President or Cashier President, Executive Vice President or Vice President St. Louis Lindell Trust Company............................................................ St. Louis . South Side National Bank in St. Louis.................................. Chairman, President, Vice President or Cashier Shrewsbury . . Heritage National B a n k .......................................................... Springfield . . . Landmark Bank of Springfield, N.A........................................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Springfield . . . Metropolitan National B a n k.................................................... West Plains. Centerre Bank of West Plains National A ssociation............ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier TENNESSEE Collierville . First National Bank of C ollierville............ Chairman, President, Vice President or Cashier Dyersburg . First-Citizens National Bank of Dyersburg Jackson. . . Jackson National Bank ............................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Memphis . . Commerce Union Bank of Memphis........ Chairman, President, Vice President or Cashier — 15 — GROUP 3 Consisting of member banks having capital and surplus less than $1,800,000 ARKANSAS V O T IN G O F F IC E R D E S IG N A T E D C IT Y NAM E O F BANK B Y M EM BER BAN K Altheimer First National Bank of Altheim er.................... Chairman, President, Vice President or Cashier Ashdown The First National Bank in Ashdown ............ Chairman, President, Vice President or Cashier Beebe Berryville............................ First State B a n k .............................................. The First National Bank of B erryville............ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier B lytheville.......................... The First National Bank in Blytheville............ Chairman, President, Vice President or Cashier Brinkley First National Bank of B rinkley...................... Chairman, President, Vice President or Cashier Calico Rock First National Bank of Izard C o u n ty.............. Chairman, President, Vice President or Cashier C linton................................ De Q ue e n .......................... First National Bank.......................................... The First National Bank of De Queen .......... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier De W it t .............................. F lippin ................................ The First National Bank of De W itt................ 1st Ozark National B a n k ................................ Chairman, President, Vice President or Cashier Fordyce ............................ The First National Bank of F ordyce.............. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Glenwood .......................... Green Forest...................... Caddo First National Bank ............................ The First National Bank in Green Forest Chairman, President, Vice President or Cashier President, Vice President or Cashier Helena................................ First National Bank of Phillips C o u n ty .......... Chairman, Vice Chairman, President, Helena................................ Helena National Bank .................................... Vice President or Cashier Chairman, President, Vice President or Cashier H ughes.............................. Planters National Bank of H u g h es................ Chairman, President, Vice President or Cashier Huntsville .......................... The First National Bank of Huntsville............ Jacksonville ...................... First National Bank of Jacksonville................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Lewisville............................ The First National Bank of Lewisville............ Lewisville............................ People’s Bank & Loan Co............................... Chairman, President, Vice President or Cashier Cashier M alvern.............................. The Malvern National B ank............................ Chairman, President, Vice President or Cashier Marianna............................ McGehee............................ First National Bank at Marianna.................... The First National Bank of McGehee............ Vice President Chairman, President, Vice President or Cashier M orrilton ............................ Morrilton Security Bank, National Association Chairman, President, Executive Vice President N ashville............................ Citizens National Bank of N ashville.............. or Cashier Chairman, President, Vice President or Cashier Paris .................................. Rogers................................ Sheridan............................ The First National Bank at Paris.................... First National Bank and Trust Company First National Bank of Sheridan .................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Sidney Texarkana.......................... Security National Bank .................................. Commercial National Bank of Texarkana Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier T rum ann............................ First National Bank of Poinsett County.......... Chairman, President, Vice President or Cashier W a ld o ................................ Walnut R id g e .................... Union National Bank of Arkansas.................. Citizens National Bank of Walnut Ridge Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier ILLINOIS A lb io n ................................ Citizens National Bank of Albion...................... Allendale............................ The First National Bank of A lle n d a le.............. Altamont The First National Bank in Altamont................. Alton Landmark Bank of Alton .................................. A n n a .................................. The Anna National B a n k .................................. A v a .................................... B a rry .................................. The First National Bank of A v a ........................ The First National Bank of Barry .................... Benld.................................. Boatmen’s National Bank of Benld.................. Bethalto.............................. Bethalto Mercantile Bank National Association Bethalto Bethalto National B a n k ..................................... — 16 — Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Executive Vice President, Vice President or Cashier Chairman, President, Vice President or Cashier GROUP 3 (continued) ILLINOIS (continued) V O T IN G O F F IC E R D E S IG N A T E D NAM E OF BANK C IT Y BY M EM BER BAN K Breese Bridgeport State Bank of Breese.................................................... The First National Bank of Bridgeport ........................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Brighton The First National Bank of B righton............................ Chairman, President, Vice President or Cashier Brookport Brownstown The Brookport National Bank ...................................... The First National Bank of Brownstown...................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Bunker Hill The First National Bank of Bunker H ill........................ Landmark Bank of Carbondale.................................... Cashier Chairman, President, Vice President or Cashier Carbondale Carlinville The Carlinville National B a n k ...................................... Chairman, President, Vice President or Cashier Carlyle Carmi The First National Bank in C a rly le .............................. Chairman, President, Vice President or Cashier The First National Bank of C a rm i................................ President or Cashier Carrollton Greene County National Bank in Carrollton................ Chairman, President, Executive Vice President, Chester Buena Vista National Bank of Chester........................ Vice President or Cashier Chairman, President, Vice President or Cashier Chester First Bank of Chester, National Association................ Columbia Columbia Columbia National Bank .............................................. First Bank of Columbia, National Association ............ Columbia Coulterville The First National Bank in C olum bia.......................... The First National Bank of Coulterville........................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Crossville The First National Bank of Crossville.......................... Dieterich Dongola............ The First National Bank of Dieterich............................ The First State Bank of Dongola.................................. President, Vice President, or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier D u p o ................ Enfield Dupo State Savings B a n k ............................................ The First National Bank of E n fie ld .............................. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier F a rin a .............. State Bank of F a rin a .................................................... President, Vice President or Cashier F lo ra ................ Freeburg .......... First National Bank of Flora ........................................ The First National Bank of Freeburg .......................... Chairman, President, or Cashier Chairman, President, Vice President or Cashier Golconda.......... First National Bank in Golconda.................................. Chairman, President, Vice President or Cashier Grand Tower G ra yville .......... The First National Bank of Grand T o w e r.................... The Peoples National Bank of Grayville...................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier G reenville........ The Bradford National Bank of Greenville.................. Chairman, President, Vice President or Cashier Griggsville........ Farmers National Bank of Griggsville.......................... The First National Bank of Highland .......................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Johnston City First Bank of Johnston C ity .......................................... Jonesboro The First National Bank of Jonesboro ........................ President, Vice President or Cashier President, Vice President, or Cashier H ighland.......... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier K inm undy........ The First National Bank of Kinmundy.......................... Chairman, President, Vice President or Cashier Lawrenceville . . Lawrenceville . . First Bank of Lawrence County, National Association . The Peoples National Bank in Lawrenceville.............. President, Vice President, or Cashier Chairman, President, Vice President or Cashier Lima ................ The State Bank of Lim a................................................ Litchfield.......... Litchfield.......... The First National Bank of Litchfield .......................... The Litchfield National B a n k........................................ Madison............ The First National Bank in M adison............................ President, Vice President or Cashier M arissa............ First National Bank of M arissa.................................... Chairman, President, Vice President, Cashier or Mascoutah Mascoutah Landmark Bank of Mascoutah...................................... The First National Bank in Mascoutah........................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier The Peoples National Bank of McLeansboro.............. The City National Bank of Metropolis.......................... Chairman, President, or Cashier The First National Bank of M etropolis........................ Chairman, President, Vice President or Cashier Metropolis . Millstadt............ The National State Bank of Metropolis........................ First National Bank of M illstadt.................................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier M ounds............ The First State Bank of Mounds.................................. Chairman, President, Vice President or Cashier Mount Olive Mount Vernon National Bank of Mount O liv e ...................................... The First National Bank of Woodlawn ........................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Assistant Cashier . McLeansboro . M etropolis........ Metropolis........ — 17 — Chairman, President, Vice President or Cashier GROUP 3 (continued) ILLINOIS (continued) V O T IN G O F F IC E R D E S IG N A T E D C IT Y BY M EM BER BAN K NAM E OF BANK N ashville.......... Eagle Bank of Washington County, N.A........................... President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Nashville.......... Oblong.............. The Farmers and Merchants National Bank of Nashville The First National Bank of O blong.................................. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier O'Fallon............ Landmark Bank of St. Clair C o u n ty ................................ Chairman, President, Senior Vice President. Okawville.......... The First National Bank of Okawville.............................. Vice President or Cashier Chairman, President, Vice President or Cashier Okawville.......... Pinckneyville . . . The Old Exchange National Bank of Okawville.............. First National Bank in Pinckneyville................................ Chairman, President, Vice President or Cashier Pittsfield .......... The First National Bank of Pittsfield................................ Chairman, President, Vice President or Cashier Raymond.......... Ramsey............ The First National Bank of Raymond.............................. The Ramsey National Bank.............................................. Chairman, President, Vice President or Cashier 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 ank................................................ Chairman, President, Executive Vice President St. Elmo .......... Fayette County B a n k ........................................................ or Cashier Cashier Mulberry Grove. Murphysboro. . . The First National Bank of Mulberry G ro ve.................... The City National Bank of Murphysboro.......................... President, Vice President or Cashier St. P e te r.......... First State Bank of St. P eter............................................ Chairman, President, Vice President or Cashier Sandoval.......... Shawneetown The First National Bank of Sandoval .............................. First National Bank in Shawneetown .............................. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier S p a rta .............. S taunton.......... S um ner............ The First National Bank of Sparta .................................. President, Vice President or Cashier Cashier V a ndalia .......... The First National Bank of Vandalia................................ W aterloo.......... The First National Bank in Staunton................................ The First National Bank of Sumner ................................ Chairman, President, Vice President or Cashier The First National Bank of Waterloo................................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Wayne City The First National Bank of Wayne City .......................... Cashier White H a ll........ Winchester The White Hall National B ank.......................................... Winchester National B a n k................................................ Cashier W it t .................. The Security National Bank of W itt.................................. President, Vice President or Cashier X enia................ The First National Bank of X e n ia .................................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier INDIANA Bedford........ Boonville The Bedford National B a n k.................................. Warrick National B a n k.......................................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President or Cashier Cannelton . First-Cannelton National Bank.............................. Elberfeld English ........ The Elberfeld State Bank...................................... English State Bank................................................ H olla n d ........ Linton .......... The Holland National B a n k .................................. Citizen’s National Bank of L in to n ........................ 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 A ssociation............ Chairman, President, Vice President or Cashier M itch e ll........ The First National Bank of Mitchell .................... President, Executive Vice President, Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Vice President or Cashier Chairman, President, Vice President or Cashier Mount Vernon The Posey County National Bank, Mount Vernon O d o n ............ The First National Bank of Odon ........................ President, Vice President or Cashier Paoli ............ First National Bank of Paoli.................................. Chairman, President, Vice President or Cashier Patoka.......... The Patoka National Bank.................................... Chairman, President, Vice President or Cashier S ullivan........ Vevay .......... Farmers State Bank of Sullivan .......................... The First National Bank of Vevay........................ Chairman, President. Vice President or Cashier Chairman, President. Vice President or Cashier — 18 — GROUP 3 (continued) INDIANA (continued) CITY Washington Winslow............ NAME OF BANK The Peoples National Bank and Trust Company of W ashington...................................................... South Western Indiana N ational............................ VOTING OFFICER DESIGNATED BY MEMBER BANK Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier KENTUCKY Buffalo.......... Carrollton . . The First National Bank of B u ffa lo...................... Kentucky National Bank of Carroll County ........ Chairman, President, Vice President or Cashier Carrollton . . . The First National Bank of Carrollton.................. Central City . . Chairman, President, Vice President or Cashier Cashier Clinton.......... The First National Bank of Central C ity .............. First National Bank in C linton.............................. Columbia. . . . Danville . . The First National Bank of C olum bia.................. The Citizens National Bank of Danville .............. Frankfort The State National Bank of Frankfort.................. President Fulton .......... Greensburg . . The City National Bank of F u lto n ........................ The Peoples Bank & Trust Company.................. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Hartford........ Henderson . . Citizens B a n k ........................................................ The First National Bank of Henderson................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Hodgenville . . La Center . . Lawrenceburg The Lincoln National Bank of Hodgenville.......... Chairman, President, Vice President or Cashier First National Bank of La Center ........................ Chairman, President, Vice President or Cashier The Anderson National Bank of Lawrenceburg . . Chairman, President, Vice President or Cashier Lawrenceburg The Lawrenceburg National Bank........................ Chairman, President, Vice President or Cashier Lebanon . . . Lebanon . . . . Kentucky National Bank of Marion County.......... Chairman, President, Vice President or Cashier The Citizens National Bank of Lebanon.............. President or Cashier Lebanon The Farmers National Bank of Lebanon.............. Mayfield........ The First National Bank of M ayfield.................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Russellville . . The Citizens National Bank of Russellville.......... Chairman, President, Vice President or Cashier Scottsville . . . The Farmers National Bank of S cottsville.......... President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier MISSISSIPPI Cleveland First National Bank of Bolivar County Chairman, President, Vice President or Cashier Rosedale First National Bank............................ Chairman, President, Vice President or Cashier MISSOURI Annapolis . . . First National Bank of Annapolis.......................................... Chairman, President, Vice President or Cashier Ava .............. Douglas County National B a n k............................................ Chairman, President, Vice President or Cashier Bloomfield . Mercantile First County Bank National Association............ Commerce Bank of Bonne Terre, National Association Chairman or President The Moniteau National Bank of C alifornia.......................... Chairman, President, Vice President or Cashier Bonne Terre Chairman, President, Vice President or Cashier California Camdenton . Camden County B a n k .......................................................... Camdenton . First National Bank................................................................ President or Cashier Chairman, President, Vice President or Cashier Caruthersville Cassville . The National Bank of Caruthersville.................................... Boatmen’s National Bank of C assville................................ Chairman, President, Vice President or Cashier Chairman or President Cassville Commerce Bank of Barry County, National Association . . Stone County National B a n k................................................ First Community National Bank of Crawford County.......... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Doniphan Mercantile First National Bank of Doniphan........................ Chairman, President, Vice President or Cashier Fredericktown Fulton .......... First Exchange Bank of Madison C ounty............................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Hannibal Hannibal Commerce Bank of Hannibal, National Association .......... Farmers and Merchants B ank.............................................. Hannibal The Hannibal National B a n k ................................................ Crane .......... C u b a ............ First National Bank of Callaway C ounty.............................. — 19 — Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier GROUP 3 (continued) MISSOURI (continued) V O T IN G O F F IC E R D E S IG N A T E D NAME OF BANK BY M EM BER BAN K Jefferson City Kahoka ............ Missouri Independent B ank.................................................... Commerce Bank of Kahoka, National Association................ Chairman, President, Vice President or Cashier K ennett............ Lebanon Kennett National B ank............................................................ Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Boatmen’s National Bank of Lebanon .................................. Commerce Bank of Lebanon, National Association.............. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier First National Bank of Malden................................................ Citizens National Bank of Greater St. Louis ........................ Chairman, President, Vice President or Cashier Chairman, Vice Chairman, President, Mexico M oberly............ The First National Bank of M exico........................................ Chairman, President, Vice President or Cashier Bank of Cairo and M oberly.................................................... Cashier M onett.............. Citizens National Bank of Monett/Pierce City ...................... Chairman, President, Vice President or Cashier M onett.............. The First National Mercantile Bank of M onett...................... Chairman, President, Vice President or Cashier Monroe City Monroe City Bank.................................................................... Chairman, President, Vice President or Cashier Montgomery City Mount Vernon . The First National Mercantile Bank of Montgomery City. . . . Chairman, President, Vice President or Cashier 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 .......................... C IT Y Lebanon Malden Maplewood Vice President or Cashier Chairman, President, Senior Vice President, Vice President, Cashier or Assistant Cashier Citizens Bank of New Haven............................ The Citizens Bank of Owensville...................... Landmark Bank of Ozark, National Association Chairman, President, Vice President or Cashier P acific............ Pacific National Bank........................................ P a ris .............. The Paris National B a n k .................................. President Chairman, President, Vice President or Cashier P a ris .............. United Missouri Bank of Paris.......................... Chairman, President, Vice President or Cashier Perryville........ Poplar B lu ff. . . The First National Bank of P erryville.............. First National Bank of Poplar B lu ff.................. Chairman, President, Vice President or Cashier Executive Vice President R epublic........ First National Bank............................................ Chairman, President, Vice President or Cashier St. L o u is ........ Gateway National Bank of St. Louis................ First State Bank of St. Robert.......................... Chairman, President, Vice President or Cashier New Haven Owensville Ozark.............. St. Robert . Salem ............ Bank of Ste. Genevieve.................................... The First National Bank of Salem.................... Sikeston ........ First National Bank of Sikeston........................ Ste. Genevieve Springfield . Vandalia Warrenton . First City National Bank.................................... Centerre Bank of Vandalia .............................. Commerce-Warren County Bank...................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier TENNESSEE 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 — 20 — THE FEDERAL I A RESERVE KANRot w rs r.u n is Ballot Group No. 2 This ballot and the certificate on the envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been certified to me. The choice must be indicated by cross (X) in the column below. Ballot must be returned to me within fifteen days. The polls will open on November 4 and close at 2 p.m. on November 20, 1987. Failure to observe above instructions will invalidate ballot. W. L. HADLEY GRIFFIN Chairman of the Board VOTE FOR CLASS A DIRECTOR CANDIDATES DONALD K. GNUSE President and Chief Executive Officer First Midwest Bank/Quincy National Association Quincy, Illinois H. L. HEMBREE Director, The Merchants National Bank Fort Smith, Arkansas Chairman of the Board and Chief Executive Officer Arkansas Best Corporation Fort Smith, Arkansas Choice (Mark X) □ □ Place ballot in ballot envelope. Insert sealed ballot envelope in certificate envelope. Execute certificate and seal. Return in self-addressed envelope. INSERT IN THIS ENVELOPE A SEALED BALLOT ENVELOPE CONTAINING A PROPERLY EXECUTED BALLOT. THIS ENVELOPE WILL NOT BE OPENED UNTIL POLLS CLOSE. In accordance with Section 4 of the Federal Reserve Act, I hereby certify that my choices for Class A director of the Federal Reserve Bank of St. Louis are as indicated by (X) in the columns of the ballot sealed herein. For Group 2 (N am e o f Bank) (S ignature o f officer designated to vote) (L ocation o f Bank) (T itle o f voting o fficer) THE FEDERAL | A RESERVE RANK of ST. EDITS Group No. 3 Preferential Ballot 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. Section 4 of the Federal Reserve Act requires that at least first, second, and third choices must be indicated by placing a cross (X) in the appropriate columns below. Only one choice may be indicated for any one candidate. The ballot must be returned to me within fifteen days. The polls will open on November 4 and close at 2 p.m. on November 20, 1987. Failure to observe the above instructions will invalidate the ballot. W. L. HADLEY GRIFFIN Chairman of the Board VOTE FOR CLASS A DIRECTOR CANDIDATES (Indicate choices by cross (X) in appropriate columns) 2nd 1st 3rd 4th Choice Choice Choice Choice ALVA R. ELLISON □ □ □ □ CAMDEN R. FINE □ □ □ □ ROBERT E. MENZ □ □ □ □ JAMES W. RICHARDSON □ □ □ □ Executive Vice President First National Bank Republic, Missouri President and Chief Executive Officer Missouri Independent Bank Jefferson City, Missouri Chairman of the Board and President The First National Bank of Highland Highland, Illinois President and Chief Executive Officer Kentucky National Bank of Marion County Lebanon, Kentucky Place ballot in ballot envelope. Insert sealed ballot envelope in certificate envelope. Execute certificate and seal. Return in self-addressed envelope. INSERT IN THIS ENVELOPE A SEALED BALLOT ENVELOPE CONTAINING A PROPERLY EXECUTED BALLOT. THIS ENVELOPE WILL NOT BE OPENED UNTIL POLLS CLOSE. In accordance with Section 4 of the Federal Reserve Act, I hereby certify that my choices for Class A director of the Federal Reserve Bank of St. Louis are as indicated by (X) in the columns of the ballot sealed herein. For 3 Group (N am e o f Bank) (S ig n atu re o f officer designated to vote) (L ocation o f Bank) (T itle o f voting o fficer)
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