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t iii: IID IliM A KISIKVI ItW k o f l « r ST.IXM 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 19, 1988, 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 2 are electing a Class B director to a three-year term expiring December 31, 1991 to succeed Robert J. Sweeney who has completed two terms. One candidate has been nominated for this position. Member banks in Group 3 are electing a Class A director to a three-year term which expires December 31, 1991. That position is currently held by Robert E. Menz. Two 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 Group 2 is receiving a ballot for use in voting for a Class B director, and each bank in Group 3 is receiving a ballot for use in voting for a Class A 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. 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 self-addressed 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 2 and close at 2 p.m. on November 18, 1988. 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. Robert L. Virgil, Jr. Chairman of the Board October 31, 1988 —2 — Candidate for Class B Director: Group 2 THOMAS F. McLARTY, III Chairman and Chief Executive Officer Arkla, Inc. Little Rock, Arkansas Education: University of Arkansas (B.S. Business Administration, Place and date of birth: Other affiliations: Director, American Gas Association Director, American Transportation Corp. Director, (IMPAC) Instructional Microcomputers in the Arkansas Classroom Advisory Committee - Arkansas Industrial Development Commission Member, Arkansas Business Council Board of Visitors - University of Arkansas at Little Rock NOMINATED BY First National Bank of Sharp County, Ash Flat, Arkansas The Citizens Bank, Batesville, Arkansas Farmers Bank and Trust Company, Blytheville, Arkansas First National Bank of Crossett, Arkansas Bank of Fayetteville, N.A., Fayetteville, Arkansas Merchants National Bank, Fort Smith, Arkansas Citizens National Bank of Hope, Arkansas Metropolitan National Bank, Little Rock, Arkansas First National Bank & Trust Company of Mountain Home, Arkansas National Bank of Arkansas, North Little Rock, Arkansas First National Bank, Osceola, Arkansas First National Bank, Searcy, Arkansas First National Bank in Stuttgart, Arkansas First National Bank in West Memphis, Arkansas The First National Bank of Wynne, Arkansas —3 — Candidates for Class A Director: Group 3 CAMDEN R. FINE President and Chief Executive Officer Missouri Independent Bank Jefferson City, Missouri Education: University of Missouri, Columbia, Missouri (B.A. Economic History, (M.S. Public and Busines inistration) Place and date of birth: Other affiliations: Member, Bank Education Committee, Independent Bankers Association of America Member, Young Bankers Committee, Missouri Bankers Association Secretary-Treasurer, Missouri Independent Bankers Association Chairman, United Way Public Service Division NOMINATED BY Missouri Independent Bank, Jefferson City, Missouri — 4— ROBERT E. MENZ Chairman of the Board, President and Director The First National Bank of Highland Highland, Illinois Education: MacMurray College, Jacksonville, Illinois (B.S. Business Economics, Place and date of birth: Other affiliations: Director, Federal Reserve Bank of St. Louis Member, American Bankers Association Member, Illinois Bankers Association Member, American Institute of Banking Member, Bank Marketing Association Vice President, Board of Trustees, Louis Latzer Memorial Library, Highland Member, Board of the Friends for St. Joseph’s Foundation, Highland Vice President and Treasurer, Highland Cemetery Board of Managers, Highland NOMINATED BY First National Bank of Altheimer, Arkansas Anna National Bank, Anna, Illinois Magna Bank of Freeburg, N.A., Freeburg, Illinois First National Bank of Highland, Illinois City National Bank, Murphysboro, Illinois First National Bank in Pinckneyville, Illinois Mercantile First County Bank N.A., Bloomfield, Missouri First City National Bank, Springfield, Missouri — 5 — GROUP 1 Consisting of m em ber banks having capital and surplus of $7,700,000 or more ARKANSAS CITY Hot Springs.......................... VOTING OFFICER DESIGNATED BY MEMBER BANK NAME OF BANK Arkansas Bank and Trust Com pany............... Chairman, Vice Chairman, President, Vice President or Cashier 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 Union National Bank of Arkansas, Little Rock Chairman, President, or Executive Vice President or Cashier Little Rock............................ President Little Rock............................ Worthen Bank & Trust Company, National .. Chairman, Vice Chairman or President Association North Little Rock ............... One National Bank of North Little R o ck......... Chairman, President, Vice President or Cashier Pine B lu ff............................ 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 ILLIN O IS Belleville.............................. Magna Bank, N.A. Chairman, President, Vice President or Cashier Jacksonville ........................ Elliott State Bank Chairman, President, Vice President or Cashier IN D IAN 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 K EN TU C K Y Bowling G r e e n .................... The Citizens National Bank of Bowling Green . Chairman, President, Vice President or Cashier Bowling G r e e n .................... The American National Bank & Trust Company Chairman, President, Vice President or Cashier Hopkinsville.......................... Sovran Bank/Kentucky........................................... 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 o m p a n y ............................ Chairman, President, Vice President or Cashier Louisville.............................. First National Bank of Louisville........................ Chairman, President, Vice President or Cashier Louisville.............................. Liberty National Bank and Trust Company of . Chairman, President, Vice President or Cashier Louisville O w ensboro.......................... The Owensboro National B a n k ............................ — 6 — Chairman, President, Vice President or Cashier GROUP 1 (continued) M ISSISSIPPI CITY NAME OF BANK VOTING OFFICER DESIGNATED BY MEMBER BANK C o lum bu s............................ First-Columbus National B a nk.................................................... Chairman, President, Vice President or Cashier C o lum bu s............................ UniSouth Banking Corporation.................................................. President Corinth ................................ National Bank of Commerce of C o rin th .................................... 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 M ISSOURI Clayton . . Commerce Bank of St. Louis, National ...................... Chairman, Vice Chairman, President, Vice President or Cashier Association Clayton .. Mercantile Bank National Association.......................... Chairman, President or Senior Vice President Columbia. First National Bank and Trust Company .................... Chairman, President, Vice President or Cashier Lemay . . . Lemay Bank & Trust C om pany..................................... President or Vice President Springfield Commerce Bank of Springfield, National Association Chairman, President, Vice President or Cashier Springfield The Boatmen’s National Bank of Springfield............. Chairman, President, Vice President or Cashier 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 . United Missouri Bank of St. Louis, N.A....................... Chairman, Vice Chairman, President, or Senior Vice President Vice President or Cashier TE N N E S S E E Jackson................................ First American National Bank . Chairman, President, Vice President or Cashier M em phis.............................. First Tennessee Bank National Chairman, President, Vice President or Cashier Association Memphis M em phis.............................. National Bank of Commerce .. Chairman, President, Vice President or Cashier M em phis.............................. Union Planters National Bank . Chairman, President, Vice President or Cashier —7 — GROUP 2 Consisting of m em ber banks having capital and surplus of $1,800,000 or more, but less than $7,700,000 Banks in this group elect one Class B Director ARKANSAS V O TIN G O FFICER D ESIG N A TED C ITY NAME O F BANK BY MEMBER BANK A shdow n........... Bank of Ashdown, National Association................................... Chairman, President, Vice President or Cashier Ash Flat............. First National Bank of Sharp C o u n ty ....................................... Chairman, President, Vice President or Cashier Batesville........... The Citizens B a n k ........................................................................ Chairman, President, Vice President or Cashier Batesville........... First National Bank........................................................................ Chairman, President, Vice President or Cashier Bentonville . . . . First National Bank........................................................................ Chairman, President, Vice President or Cashier Blytheville......... The Farmers Bank & Trust Co.................................................... Chairman, President, Vice President or Cashier Cam den............... The First National Bank of C a m d e n ......................................... Chairman, President, Vice President or Cashier Cam den............... The Merchants and Planters Bank, National Association . . . Chairman, President, Vice President or Cashier C o n w a y............. The First National Bank of C o n w a y ......................................... President Crossett............... First National Bank of Crossett.................................................. Chairman, President, Vice President or Cashier Dierks ............... First National Bank of Howard C o u n ty..................................... Chairman, President, Vice President or Cashier El D o ra d o .......... National Bank of Commerce of El D orado.............................. President El D o ra d o ......... The First National Bank of El Dorado....................................... President Fayetteville The Bank of Fayetteville, N .A ...................................................... Chairman, President, Vice President or Cashier Fayetteville........ The First National Bank of Fayetteville..................................... President, Vice President or Cashier Fayetteville . . . . Northwest National B a n k ............................................................. Chairman, President, Vice President or Cashier Forrest City First National Bank of Eastern Arkansas................................. Chairman, President, Vice President or Cashier Fort Sm ith.......... The City National Bank of Fort Smith....................................... Chairman or President Fort Sm ith.......... The First National Bank of Fort S m ith ..................................... Chairman, President, Vice President or Cashier Fort Sm ith.......... The Merchants National Bank of Fort S m ith .......................... Chairman, President, Vice President or Cashier Harrison ........... The First National Bank in Harrison......................................... Chairman, President, Vice President or Cashier Heber Springs . First National Bank of Cleburne County................................... Chairman, President or Cashier H o p e ................... The Citizens National Bank of Hope......................................... Chairman, President, Vice President or Cashier H o p e ................. The First National Bank of Hope .............................................. President Hot Springs........ One National Bank of Hot S p rin gs........................................... Chairman, President, Vice President or Cashier Lavaca............... Citizens Bank of L a v a c a ............................................................. President or Senior Vice President Little Rock......... Metropolitan National B a n k ........................................................ President M agnolia........... First National Bank of M agnolia................................................ President or Cashier M e n a ................... First National Bank in M e n a ...................................................... Chairman, President, Vice President or Cashier Morrilton........... The First National Bank of Conway C ou nty............................ President Mountain Home First National Bank & Trust Company of Mountain Home .. Chairman, President, Vice President or Cashier Nashville........... The First National Bank of N a sh ville....................................... 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 sce ola .................................................. Chairman, President, Vice President or Cashier Paragould.......... First National Bank........................................................................ Chairman, President, Vice President or Cashier Pine B lu f f ......... National Bank of Commerce of Pine B luff.............................. President or Vice President Pine B lu f f ......... Pine Bluff National B a n k ............................................................. Chairman, President, Vice President, Cashier or Russellville . . . . First National Bank of Russellville ........................................... President or Executive Vice President Secretary — 8 — GROUP 2 (continued) A R K A N S A S (continued) CITY NAME OF BANK VOTING OFFICER DESIGNATED BY MEMBER BANK Searcy............. First National Bank....................................................................... Chairman, President, Vice President or Cashier Siloam Springs First National Bank....................................................................... Chairman, President, Vice President or Cashier Springdale The First National Bank of Springdale..................................... Chairman, President, Vice President or Cashier Stuttgart ......... First National Bank in Stuttgart.................................................. Chairman, President, Vice President or Cashier Van Buren First National Bank of Crawford County.................................. Chairman, President, Vice President or Cashier Walnut Ridge . First National Bank of Lawrence County at Walnut Ridge .. Chairman, President, Vice President or Cashier West Memphis Fidelity National Bank of West M em phis................................ Chairman, President, Vice President or Cashier West Memphis First National Bank in West Memphis ..................................... Chairman, President, Vice President or Cashier W ynne ............. The First National Bank of W y n n e ........................................... President ILLINOIS Alton Mercantile Bank of Illinois National Association Chairman, Chairman of Executive Committee, President, Executive Vice President, Vice President or Cashier Boatmen’s National Bank of Belleville............. Chairman, President, Vice President or Cashier Carbondale . . . . First National Bank and Trust Company ......... Chairman, President, Vice President or Cashier Carm i................. The National Bank of C a r m i.............................. Chairman, President, Vice President or Cashier Centralia........... The Old National Bank of Centralia................. President, Vice President or Cashier D u Q u o in ........... DuQuoin National B a n k ....................................... Chairman, President, Vice President or Cashier D u Q u o in ........... DuQuoin State Bank ........................................... Chairman, President, Vice President or Cashier East St. Louis . Landmark Bank of Edgem ont............................ Chairman, President, Vice President or Cashier Effingham ......... Effingham State B a n k ......................................... 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 Fairview Heights Landmark Bank of Fairview Heights................. Chairman, President, Vice President or Cashier Harrisburg......... The First National Bank of Harrisburg............. President, Vice President or Cashier Harrisburg......... The Harrisburg National Bank............................ Chairman, President, Vice President or Cashier Hillsboro........... Boatmen’s National Bank of Hillsboro............. Chairman, President, Vice President or Cashier Hillsboro........... Montgomery County National Bank ................. President, Vice President or Cashier N e w to n ............. The First National Bank in Newton................... Chairman, President, Vice President or Cashier Belleville........... or Assistant Cashier N o k o m is........... First National Bank of Nokomis.......................... Chairman, President, Vice President or Cashier O lne y................. First National Bank in O ln e y .............................. Chairman, President, Vice President or Cashier Q uincy............... First Midwest Bank/M.C., National Association Chairman, President, Vice President or Cashier Raymond........... The First National Bank of R aym ond............... Chairman, President, Vice President or Cashier Red Bud ........... First State Bank of Red B u d .............................. President, Vice President or Cashier Robinson........... The First National Bank in Robinson............... Chairman, President, Vice President or Cashier S a le m ............... The Salem National B a n k .................................. President, Vice President, Cashier or Steeleville......... First National Bank of Steeleville...................... Chairman, President, Vice President or Cashier Teutopolis......... Teutopolis State B a n k ......................................... President or Cashier Wood R iver. . . . Magna Bank of Wood River, N.A....................... Chairman, President, Vice President or Cashier Assistant Cashier —9— GROUP 2 (continued) IN D IAN A VOTING OFFICER DESIGNATED BY MEMBER BANK NAME OF BANK CITY Bedford The Citizens National Bank of Bedford ...................... President or Cashier Charlestown Liberty National Bank and Trust Company o f ........... Chairman, President, Vice President or Cashier Corydon Liberty National Bank and Trust Company of Indiana Chairman, President, Vice President or Cashier Huntingburg The First National Bank of Huntingburg...................... Chairman, President, Vice President or Cashier New Albany. First National Bank of Indiana....................................... Chairman, President, Vice President or Cashier Petersburg . The Citizens State Bank of Petersburg ...................... President, Vice President or Cashier Princeton. .. The Farmers National Bank of Princeton.................... President or Cashier S a le m ........ The State Bank of Salem .............................................. President or Cashier Scottsburg.. The Scott County State B a n k ....................................... Chairman, President, Vice President or Cashier Southern Indiana Seymour . . . The Seymour National B a n k ......................................... Chairman, President, Vice President or Cashier Tell City The Citizens National Bank of Tell C i t y ...................... Cashier Tell City The Tell City National Bank........................................... Chairman, President, Vice President or Cashier Vincennes .. The American National Bank of V incennes............... Chairman, President, Vice President or Cashier K EN TU C K Y Bowling Green Bowling Green Bank & Trust Company, National Association................................................ Chairman, President, Vice President, Cashier or any Executive Officer The Farmers National Bank of D anville...................... President, Vice President or Cashier Fort Knox . . . . Fort Knox National B a n k ................................................ Chairman, President, Vice President or Cashier G la s g o w ......... The New Farmers National Bank of G la s g o w ........... Chairman, President, Vice President or Cashier Henderson . . . Ohio Valley National Bank of Henderson................... Chairman, President, Vice President or Cashier LaCenter......... First National Bank of La C e nte r................................... Chairman, President, Vice President or Cashier Morganfield . .. The Morganfield National Bank..................................... President, Vice President or Cashier Paducah ......... The Peoples First National Bank & .............................. President or Vice President Danville........... Trust Company of Paducah Russell Springs The First National Bank of Russell Springs............... Chairman, President, Vice President or Cashier M ISSISSIPPI Clarksdale First National Bank of Clarksdale .. ............................. Chairman, President, Vice President or Cashier lu k a ......... First American National B a n k ....................................... Chairman, President, Vice President or Cashier Lexington First National Bank of Holmes C o u n ty ........................ Chairman, President, Vice President or Cashier Oxford . . . The First National Bank of O x fo rd .............................. Chairman, President, Vice President or Cashier West Point The First National Bank of West Point........................ Chairman, President, Vice President or Cashier M ISSOURI Cape Girardeau Centerre Bank of Cape Girardeau National Association — Chairman, Vice Chairman, President, Cape Girardeau First Exchange Bank of Cape G irardeau................................ Chairman, President, Vice President or Cashier C la y to n ............. The First National Bank of St. Louis C o u n ty .......................... Chairman, President, Vice President or Cashier C la y to n ............. U.S. National Bank of Clayton .................................................. Chairman, President, Vice President or Cashier Columbia.......... The Boone County National Bank of Colum bia...................... Chairman, President, Vice President or Cashier Colum bia.......... Commerce Bank, National Association..................................... Chairman, President, Vice President or Cashier Fe stu s............... Commerce Bank of Jefferson County, N.A............................... Chairman, President, Vice President or Cashier Fredericktown . First Exchange Bank of Madison C ou nty................................ Chairman, President, Vice President or Cashier Fulton ............. The Callaway Bank ..................................................................... Chairman, President, Vice President or Cashier Jackson ............. Jackson Exchange Bank and Trust Com pany........................ Chairman, President, Vice President or Cashier Vice President or Cashier — 10 — GROUP 2 (continued) M ISSOURI (continued) CITY NAME OF BANK VOTING OFFICER DESIGNATED BY MEMBER BANK Jefferson City The Exchange National Bank of Jefferson C it y ........... Chairman, President, Vice President or Cashier Kirksville Commerce Bank of Kirksville, National Association . . Chairman, President, Vice President or Cashier Kirksville First National Bank............................................................ Chairman, President, Executive Vice President M oberly......... City Bank and Trust Company of M oberly.................... Chairman, President, Cashier or Assistant Perryville The First National Bank of Perryville............................ Chairman, President, Vice President or Cashier or Cashier Cashier Poplar Bluff. . Commerce Bank of Poplar Bluff, National Association Chairman, President, Vice President or Cashier St. Louis First Exchange Bank of St. L o u is................................... Chairman, President, Vice President or Cashier St. Louis Lindell Trust Com pany...................................................... President, Executive Vice President or St. Louis South Side National Bank in St. Louis.......................... Chairman, President, Vice President or Cashier St. Peters . . . Commerce Bank of St. Charles County,........................ Chairman, President, Vice President or Cashier Vice President National Association Shrewsbury.. Heritage National B a n k .................................................... Chairman, President, Vice President or Cashier Springfield. . . Landmark Bank of Springfield, N .A ................................. Chairman, President, Vice President or Cashier Springfield. . . Metropolitan National B a n k .............................................. Chairman, President, Vice President or Cashier West Plains. . Centerre Bank of West Plains National Association .. Chairman, President, Vice President or Cashier TEN N ESSEE Collierville First National Bank of Collierville............................................. Chairman, President, Vice President or Cashier Dyersburg First-Citizens National Bank of D yersburg.............................. Chairman, President, Vice President or Cashier Jackson.. Jackson National Bank ............................................................... Chairman, President, Vice President or Cashier Memphis . Sovran Bank/Memphis................................................................. Chairman, President, Vice President or Cashier — 11 — GROUP 3 Consisting of m em ber banks having capital and surplus less than $1,800,000 Banks in this group elect one Class A Director ARKANSAS CITY VOTING OFFICER DESIGNATED BY MEMBER BANK NAME OF BANK 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 Calico Rock.......................... First National Bank of Izard C o u n ty ............... 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 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 C o .................................. Cashier M agnolia.............................. Union National Bank of Arkansas.................... Chairman, President, Vice President or Cashier M alvern................................. The Malvern National B a nk.............................. Chairman, President, Vice President or Cashier Mammoth S p rin g ............... Peoples National Bank....................................... Chairman, President, Vice President or Cashier Vice President or Cashier Marianna.............................. First National Bank at Marianna...................... Vice President 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 or Cashier Nashville.......................... . Citizens National Bank of Nashville............... Chairman, President, Vice President or Cashier P a r is ..................................... The First National Bank at Paris...................... Chairman, President, Vice President or Cashier Rogers................................... First National Bank and Trust C o m p a n y ___ Chairman, President, Vice President or Cashier Sheridan.............................. 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 ILLINOIS A lb io n ................................... Citizens National Bank of Albion Chairman, President, Vice President or Cashier Allendale.............................. The First National Bank of Allendale Chairman, President, Vice President or Cashier A ltam ont.............................. Downstate National Bank................... Chairman, President, Vice President or Cashier A lt o n ..................................... Landmark Bank of A lt o n ................... Chairman, President, Vice President or Cashier A n n a ..................................... The Anna National B a n k ................... Chairman, President, Vice President or Cashier Ava ....................................... 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................................ Bethalto National Bank ..................... Chairman, President, Vice President or Cashier — 12 — GROUP 3 (continued) ILLIN O IS (continued) V O TIN G OFFICER D ESIG N A TE D C ITY BY MEMBER BANK NAME O F BANK 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 Landmark Bank of Carbondale..................................... Chairman, President, Vice President or Cashier Carlinville ......... The Carlinville National B a n k ....................................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Carlyle............... The First National Bank in C a rly le .............................. 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 Collinsville......... UMB First National B a nk................................................ 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 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 Vice President or Cashier Dongola............. The First State Bank of Dongola................................... Chairman, President, Vice President or Cashier Enfield............... The First National Bank of E nfie 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 Freeburg........... Magna Bank of Freeburg, N .A....................................... Chairman, President, Vice President or Cashier Golconda........... First National Bank in Golconda................................... Chairman, President, Vice President or Cashier Grand To w e r. . . Downstate National Bank................................................ Chairman, President, Vice President or Cashier G ra yville ........... The Peoples National Bank of Grayville...................... 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.......................... Chairman, President, Vice President or Cashier H ighland........... 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 K inm u ndy......... 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............. Magna Bank of Marissa, N .A......................................... Chairman, President, Vice President, Cashier or Mascoutah Landmark Bank of Mascoutah....................................... Chairman, President, Vice President or Cashier 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 M ounds............. 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 W o odlaw n ........................ Chairman, President, Vice President or Cashier Assistant Cashier — 13 — GROUP 3 (continued) ILLIN O IS (continued) CITY VOTING OFFICER DESIGNATED BY MEMBER BANK NAME OF BANK Mulberry G rove. 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 Nashville........... Landmark Bank of Washington County, N .A ............................ Chairman, President, Vice President or Cashier Nashville........... The Farmers and Merchants National Bank of Nashville . . . Chairman, President, Vice President or Cashier Oblong............... The First National Bank of O b lo n g ........................................... Chairman, President, Vice President or Cashier O ’Fallon............. Landmark Bank of St. Clair C o u n ty ......................................... Chairman, President, Senior Vice 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 Ram sey............. The Ramsey National Bank........................................................ 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 St. P e te r........... First State Bank of St. Peter...................................................... Chairman, President, Vice President or Cashier Sandoval........... The First National Bank of S a n d o va l....................................... Chairman, President, Vice President or Cashier Shawneetown .. First National Bank 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 or Cashier S u m n e r............. The First National Bank of Sumner ......................................... Chairman, President, Vice President or Cashier V a nda 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 H a ll......... The White Hall National B a n k.................................................... Cashier Winchester Winchester National B a n k .......................................................... Chairman, President, Vice President or Cashier W i t 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 DIAN A Chairman, President, Vice President or Cashier Bedford......... The Bedford National B a n k ..................................... 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 H o lla n d ......... The Holland National B a n k ..................................... President or Cashier Linton ........... Citizen’s National Bank of Lin to n .......................... Chairman, President, Vice President or Cashier Lynnville The Lynnville National B a n k ................................... President or Vice President Madison......... Citizens National Bank of Madison........................ Chairman, President, Vice President or Cashier Mitchell......... The First National Bank of Mitchell ...................... President, Executive Vice President, Mount Vernon The Posey County National Bank, Mount Vernon Chairman, President, Vice President or Cashier 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 Vice President or Cashier Patoka........... The Patoka National Bank....................................... Chairman, President, Vice President or Cashier Sullivan......... First Farmers State Bank......................................... Chairman, President, Vice President or Cashier Vevay ........... The First National Bank of V e va y.......................... Chairman, President, Vice President or Cashier — 14 — GROUP 3 (continued) IN D IAN A (continued) V O TIN G O FFICER D ESIG N A TE D NAME O F BANK C ITY BY MEMBER BANK 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 K EN TU C K Y Buffalo........... The First National Bank of Buffalo........................................ Chairman, President, Vice President or Cashier Carrollton . . . Kentucky National Bank of Carroll County........................... Chairman, President, Vice President or Cashier Carrollton . . . The First National Bank of Carrollton................................... Chairman, President, Vice President or Cashier Central C ity .. 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 C olum bia....................................... Chairman, President, Vice President or Cashier Danville......... The Citizens National Bank of Danville ................................... Chairman, President, Vice President or Cashier Elizabethtown Liberty National Bank and Trust Company ............................ Chairman, President, Vice President or Cashier Frankfort . . . . The State National Bank of Frankfort....................................... President Frankfort . . . . Kentucky Independent Bank, Inc................................................ Chairman, President, Vice President or Cashier F u lto n ........... The City National Bank of F u lto n .............................................. Chairman, President, Vice President or Cashier Greensburg.. The Peoples Bank & Trust Com p a ny....................................... 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 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 . . . . Kentucky National Bank of Marion County.............................. 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 of Hardin County 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 Scottsville . . . The Farmers National Bank of Scottsville.............................. President or Cashier M ISSISSIPPI Cleveland First National Bank ofBolivar County....................................... Chairman, President, Vice President or Cashier Rosedale First National Bank...................................................................... Chairman, President, Vice President or Cashier M ISSOURI Annapolis . . . 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 Bankof California................................ Chairman, President, Vice President or Cashier Camdenton .. 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 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 F u lto n ........... First National Bank of Callaway C ounty................................... Chairman, President, Vice President or Cashier H annibal___ Commerce Bank of Hannibal, National Association ............. Chairman, President, Vice President or Cashier 15 — GROUP 3 (continued) M ISSOURI (continued) V O TIN G O FFICER D ESIG N A TED NAME O F BANK BY MEMBER BANK H annibal............. Farmers and Merchants B a nk.................................................... Chairman, President, Vice President or Cashier C IT Y H annibal............. The Hannibal National B a n k ...................................................... Cashier Jefferson City .. Missouri Independent B a nk........................................................ Chairman, President, Vice President or Cashier Kahoka ............. Commerce Bank of Kahoka, National Association................. Chairman, President, Vice President or Cashier Kennett............... Kennett National B a nk................................................................. Chairman, President, Vice President or Cashier Lake O z a rk ........ Ozarks National B a n k ................................................................. Chairman, President, Vice President or Cashier Lebanon ............. Boatmen’s National Bank of Lebanon ..................................... 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 Maplewood Citizens National Bank of Greater St. Louis .......................... Chairman, Vice Chairman, President, Mexico............... The First National Bank of M exico........................................... Chairman, President, Vice President or Cashier M oberly............... Bank of Cairo and M oberly........................................................ Cashier Monett............... 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 The First National Mercantile Bank of Montgomery Ci t y . . . . 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, or Chief Executive Officer Vice President or Cashier Vice President, Cashier or Assistant Cashier New Haven . . . Citizens Bank of New Haven.............................. Chairman, President, Vice President or Cashier N ixa ................. Commerce Bank-Nixa, National Association .. Chairman, President, Vice President or Cashier Owensville. . . . The Citizens Bank of Owensville........................ Chairman, President, Vice President or Cashier O za rk............... Landmark Bank of Ozark, National Association Chairman, President, Vice President or Cashier Pacific............. Pacific National Bank........................................... 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 R e p u blic......... First National Bank................................................ Chairman, President, Vice President or Cashier St. L o u is ......... Gateway National Bank of St. Louis................. St. Robert 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 V a n d a lia ......... Centerre Bank of V a n d a lia ................................ Chairman, President, Vice President or Cashier Warrenton Commerce-Warren County Bank........................ Chairman, President, Vice President or Cashier TEN N ES SEE Jackson.. First National Bank of Ja ckson.................................................. President Sel mer. . . First National Bank of Selm er.................................................... Chairman, President, Vice President or Cashier Union City Sovran Bank/Union C ity............................................................... Chairman, President, Vice President or Cashier 16 — BALLOT ENVELOPE 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 2 and close at 2 p.m. on November 18, 1988. Failure to observe above instructions will invalidate ballot. ROBERT L. VIRGIL, JR. Chairman of the Board VOTE FOR CLASS B DIRECTOR CANDIDATE Choice (Mark X) THOMAS F. McLARTY, III Chairman and Chief Executive Officer Arkla, Inc. Little Rock, Arkansas □ Place ballot in ballot envelope. Insert sealed ballot envelope in certificate envelope. Execute certificate and seal. Return in self-addressed envelope. BALLOT ENVELOPE BALLOT 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 ^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) (Location of Bank) (Title of voting officer) 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 C lass^ 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) (Location of Bank) (Title of voting officer) Chairman of the Board Federal Reserve Bank of St. Louis P.O. Box 442 St. Louis, Missouri 63166 Group 2 Chairman of the Board Federal Reserve Bank of St. Louis P.O. Box 442 St. Louis, Missouri 63166 TIIK FFDKItM. | J KI 'SI KW X lU N K o t ST. 11)1 IS B a llo t Group No. 3 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 2 and close at 2 p.m. on November 18, 1988. Failure to observe above instructions will invalidate ballot. ROBERT L. VIRGIL, JR. Chairman of the Board VOTE FOR CLASS A DIRECTOR CANDIDATES CAMDEN R. FINE President and Chief Executive Officer Missouri Independent Bank Jefferson City, Missouri Choice (Mark X) □ ROBERT E. MENZ Chairman of the Board, President and Director The First National Bank of Highland Highland, Illinois □ Place ballot in ballot envelope. Insert sealed ballot envelope in certificate envelope. Execute certificate and seal. Return in self-addressed envelope. BALLOT ENVELOPE t 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 __________________________________________ ________________________________ (Name of Bank) (Signature of officer designated to vote) (Location of Bank) (Title of voting officer) 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 __________________________________________ (Name of Bank) (Signature of officer designated to vote) (Location of Bank) Group 3 (Title of voting officer) Chairman of the Board Federal Reserve Bank of St. Louis P.O. Box 442 St. Louis, Missouri 63166 Group 3 Chairman of the Board Federal Reserve Bank of St. Louis P.O. Box 442 St. Louis, Missouri 63166 Group 3
@FedFRASER