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THE FEDERAL A RESERVE X HANK of ST. UMTS ELECTION OF DIRECTORS NOMINATION PROCEDURES To the Member Banks of the Eighth Federal Reserve District: An election will be held under the provisions of Section 4 of the Federal Reserve Act, as amended, to choose successors to the following directors of this Bank. Class A Director Class B Director H enry G. R iver President First National Bank in Pinckneyville Pinckneyville, Illinois Thom as F. M cL arty, III Chairman and Chief Executive Officer Arkla, Inc. Little Rock, Arkansas M r. R iver was elected by banks in Group 3 to a three-year term which expires December 31, 1991. Mr. River is available for nomination for reelection. His successor will be chosen by banks in Group 3 which consists of banks having capital and surplus of $2,000,000 or less. M r. M cL arty was elected by banks in Group 2 to a three year term which expires December 31, 1991. Mr. McLarty requested that his name not be placed in nomination for reelection. His successor will be chosen by banks in Group 2 which consists of banks having capital and surplus over $2,000,000 but not over $10,000,000. This letter lists the member banks in each classification. The group in which a member bank is entitled to vote is determined by its classification as of the date of this letter, even though its capital and surplus may subsequendy change prior to the date of the election. Each bank participating in this election* may make a nomination as follows: Each bank in Group 2 may nominate one candidate for Class B director and each bank in Group 3 may nominate one candidate for Class A director. Limitations on eligibility for nomination for Class A and Class B directors are set forth below. The nomina tions must be made by resolution of the Board of Directors and certified to me on or before October 30, 1991. A form for this purpose is enclosed. On November 15, 1991, a list of the candidates (including by whom nominated) and a preferential ballot will be mailed to each bank in the voting groups. The ballot must be cast within fifteen days after receipt. The polls will open at 9 a.m. on November 20, 1991, and close at 2 p.m. on December 6, 1991. At that time the ballot box will be opened in the Board Room of this Bank, the votes counted and results of the election announced. The candidates are invited to be present or represented on that occasion. Post Office Box 442 St. Louis, Missouri 63166 314/444-8444 In order to be counted, the ballot must be executed by an officer authorized to cast the vote. If the official signature of the officer, or officers, authorized to cast the ballot has not been filed with this Federal Reserve Bank, such official signature should be filed before the polls close. Inasmuch as the authority conferred on these officers continues until revoked, they need not be reappointed. Each member bank which has not designated an officer, or officers, for the purpose of signing the ballot, or any bank that desires to change its authorization, should do so by resolution of its Board of Directors and certify the appointment to me before the polls close. A form for this purpose will be furnished upon request. While the banks in Group 1 will not vote in this election, this circular is sent to them without forms for their information. Group 1 consists of member banks with combined capital and surplus over $10,000,000. H. Edwin Trusheim Chairman of the Board September 30, 1991 ♦ Section 4 of the Federal Reserve Act, as amended, provides that whenever member banks in the same Federal Reserve district are subsidiaries of the same bank holding company, participation in the nomination and election is confined to the member bank designated for that purpose by the holding company. LIMITATIONS ON ELIGIBILITY FOR NOMINATION Section 4 of the Federal Reserve Act, as amended, contains the following provisions: Class A shall consist of three members, without discrimination on the basis of race, creed, color, sex or national origin, who shall be chosen by and be representative of the stockholding banks. . . . No officer or director of a member bank shall be eligible to serve as a Class A director unless nominated and elected by banks which are members of the same group as member bank of which he is an officer or director. . . . Any person who is an officer or director of more than one member bank shall not be eligible for nomination as a Class A director except by banks in the same group as the bank having the largest aggregate resources of any of those of which such person is an officer or director. Class B shall consist of three members, who shall represent the public and shall be elected without discrimination on the basis of race, creed, color, sex or national origin, and with due but not exclusive consideration to the interests of agriculture, commerce, industry, services, labor and consumers. . . . No director of Class B shall be an officer, director or employee of any bank. No Senator or Representative in Congress shall be a member of the Board of Governors of the Federal Reserve System or an officer or a director of a Federal Reserve Bank. The Board of Governors of the Federal Reserve System has issued the following guidelines concerning qualifications of Class A and B directors. Class A directors should be representatives of the member banks by which they are elected [and] should be residents of the district in which the Federal Reserve Bank is located. The Federal Reserve Banks will be served best by directors whose business and financial interests are primarily within and representative of the bank or branch territory for which they are selected rather than of interests controlled or owned outside of such territory. A person whose sole occupation is that of the officer of an insurance company or of a savings and loan association is not eligfole for election as a Class B director of a Federal Reserve Bank. On June 2,1978, the Board of Governors restated its long-standing policy that activity which might be interpreted as associating the Federal Reserve with any political party or political activity is inconsistent with service as a Bank director. - 2- GROUP 2 Consisting of member banks having capital and surplus over $2,000,000 but not over $10,000,000 Banks in this group elect one Class B Director ARKANSAS City Voting Officer Name of Sank B a t e s v ille ................. W o r th e n N a tio n a l B a n k o f B a te s v ille .................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r B a t e s v ille ................. T h e C it iz e n s B a n k ............................................................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r B e n to n v ille ........... F irs t N a tio n a l B a n k ............................................................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r B l y t h e v i l l e .............. T h e F a r m e r s B a n k & T r u s t C o ................................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C a m d e n .................... W o r th e n N a tio n a l B a n k of C a m d e n ..................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C a m d e n .................... T h e M e rc h a n ts a n d P la n te rs B a n k , N a tio n a l A s s o c ia tio n . . . C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C o n w a y .................... T h e F irs t N a tio n a l B a n k o f C o n w a y ..................................................... P re s id e n t C o n w a y .................... W o r th e n N a tio n a l B a n k of C o n w a y ........................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C r o s s e d .................... F irs t N a tio n a l B a n k o f C r o s s e d ................................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r E l D o r a d o .............. N a tio n a l B a n k of C o m m e r c e o f El D o r a d o ....................................... P re s id e n t E l D o r a d o .............. T h e F irs t N a tio n a l B a n k o f E l D o r a d o .................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r F a y e t t e v i l l e ........... T h e B a n k o f F a y e d e v ille , N . A ..................................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r F o r re s t C i t y ........... F irs t N a tio n a l B a n k o f E a s te rn A r k a n s a s .......................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r F o r t S m i t h .............. T h e C it y N a tio n a l B a n k o f F o rt S m i t h .................................................. C h a ir m a n o r P re s id e n t F o r t S m i t h .............. T h e F irs t N a tio n a l B a n k o f F o rt S m i t h ............................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r F o rt S m i t h .............. T h e M e rc h a n ts N a tio n a l B a n k of F o r t S m i t h ................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r H a rr is o n W o r th e n N a tio n a l B a n k of H a rr is o n ..................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r H o p e ......................... T h e C it iz e n s N a tio n a l B a n k of H o p e ..................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r H o p e ......................... T h e F irs t N a tio n a l B a n k o f H o p e L a v a c a ...................... C it iz e n s B a n k o f L a v a c a .............................................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r Little R o c k .............. F irs t E x c h a n g e B a n k of Little R o c k , N . A ............................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r Little R o c k ........... M e tro p o lita n N a tio n a l B a n k ........................................................................ P re s id e n t M a g n o l i a ................ F irs t N a tio n a l B a n k o f M a g n o l i a ............................................................. P re s id e n t o r C a s h ie r M e n a ......................... F irs t N a tio n a l B a n k in M e n a ..................................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r M o r r i l t o n .............. T h e F irs t N a tio n a l B a n k o f C o n w a y C o u n t y .................................... P re s id e n t M o u n ta in H o m e F irs t N a tio n a l B a n k & T r u s t C o m p a n y of M o u n ta in H o m e C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r N a s h v i l l e .............. T h e F irs t N a tio n a l B a n k o f N a s h v i l l e .................................................. P re s id e n t o r C a s h ie r N o r th Little R o c k N a tio n a l B a n k o f A r k a n s a s in N o rth L id le R o c k ......................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r P a r a g o u l d ........... F irs t N a tio n a l B a n k ............................................................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r P in e B l u f f ........... W o r th e n N a tio n a l B a n k o f P in e B l u f f .................................................. P re s id e n t o r V ic e P re s id e n t P in e B lu ff . . . . . P in e B lu ff N a tio n a l B a n k .............................................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t, C a s h ie r R u s s e llv ille .... W o r t h e n N a tio n a l B a n k of R u s s e l l v i l l e ............................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r S p r i n g d a l e ........... T h e F irs t N a tio n a l B a n k o f S p r i n g d a l e ............................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r S p r i n g d a l e ........... W o r th e n N a tio n a l B a n k of N o rth w e s t A r k a n s a s ............................ P re s id e n t o r C h ie f E x e c u tiv e O ffic e r S tu ttg a rt .............. F irs t N a tio n a l B a n k in S t u d g a r t ................................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r T e x a r k a n a ........... T h e S ta te F irs t N a tio n a l B a n k o f T e x a r k a n a ................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r V a n B u r e n ........... F irs t N a tio n a l B a n k o f C ra w f o r d C o u n t y ............................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r W y n n e .................... T h e F irs t N a tio n a l B a n k o f W y n n e ..................................................... P re s id e n t ................. .......................................................... .. P re s id e n t o r S e c r e t a r y o f th e B o a r d —3 — GROUP 2 (continued) ILLINOIS City Name of Bank Voting Officer B o a t m e n ’s N a tio n a l B a n k o f B e l l e v i l l e ............................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C a r b o n d a le . . . . F irs t N a tio n a l B a n k a n d T r u s t C o m p a n y ...................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C e n t r a l i a .............. T h e O l d N a tio n a l B a n k o f C e n t r a l i a .................................. P re s id e n t, V ic e P re s id e n t o r C a s h ie r D u Q u o i n .............. D u Q u o in S ta te B a n k ................................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r E f f i n g h a m ........... E ffin g h a m S ta te B a n k ................................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t, C a s h ie r E f f i n g h a m ........... T h e F irs t N a tio n a l B a n k o f E f f in g h a m ............................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r F a i r f ie l d ................. T h e F a irfie ld N a tio n a l B a n k ..................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r F a ir v ie w H e ig h t s L a n d m a r k B a n k o f I l l i n o i s ........................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r H a r r i s b u r g ........... T h e F irs t N a tio n a l B a n k o f H a r r i s b u r g ............................ P re s id e n t, V ic e P re s id e n t o r C a s h ie r H a r r i s b u r g ........... T h e H a r r is b u r g N a tio n a l B a n k ............................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r H i g h l a n d .............. L a n d m a r k B a n k o f M a d is o n C o u n t y ................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r H i l l s b o r o .............. M o n t g o m e r y C o u n t y N a tio n a l B a n k N a s h v i l l e .............. L a n d m a r k B a n k o f W a s h in g to n C o u n t y ......................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r N e w t o n ................. T h e F irs t N a tio n a l B a n k in N e w t o n .................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r O l n e y ....................... F irs t N a tio n a l B a n k in O l n e y .................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r Q u i n c y , .................... F irs t B a n k e r s T r u s t C o m p a n y , N a tio n a l A s s o c ia tio n C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r R a y m o n d .............. T h e F irs t N a tio n a l B a n k o f R a y m o n d ............................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r R o b i n s o n .............. T h e F irs t N a tio n a l B a n k in R o b i n s o n ............................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r S a l e m .................... T h e S a le m N a tio n a l B a n k ........................................................ P re s id e n t, V ic e P re s id e n t, C a s h ie r o r B e l l e v i l l e .............. o r A s s is ta n t C a s h ie r ................................. P re s id e n t, V ic e P re s id e n t o r C a s h ie r A s s is ta n t C a s h ie r S t e e l e v i l l e ........... F irs t N a tio n a l B a n k o f S t e e l e v i l l e ....................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r T e u t o p o l i s ........... T e u t o p o lis S ta te B a n k ................................................................ P re s id e n t o r C a s h ie r INDIANA L ib e r ty N a tio n a l B a n k a n d T r u s t C o m p a n y o f I n d i a n a .............. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r M a d i s o n ........... C it iz e n s N a tio n a l B a n k o f M a d i s o n ........................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r M o u n t V e rn o n C it iz e n s B a n k o f P o s e y C o u n t y , N A ..................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r N e w A lb a n y . . F irs t N a tio n a l B a n k o f In d ia n a a n d M u tu a l T r u s t C o m p a n y . C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r P e te r s b u r g T h e C it iz e n s S ta te B a n k o f P e te r s b u r g P re s id e n t, V ic e P re s id e n t o r C a s h ie r C h a rle s to w n . .. ............................................. P r i n c e t o n ____ C it iz e n s B a n k o f G ib s o n C o u n t y , N a tio n a l A s s o c i a t i o n ........... P re s id e n t o r C a s h ie r S c o tts b u rg . . . T h e S c o t t C o u n t y S ta te B a n k ................................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r Seym our T h e S e y m o u r N a tio n a l B a n k ...................................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r T e ll C i t y ............ T h e C it iz e n s N a tio n a l B a n k o f T e ll C i t y ............................................. C a s h ie r T e ll C i t y ........... T h e T e l l C it y N a tio n a l B a n k ......................................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r V in c e n n e s . . . T h e A m e r ic a n N a tio n a l B a n k o f V i n c e n n e s ......................... ........... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r KENTUCKY B o w lin g G r e e n B o w lin g G r e e n B a n k & T r u s t C o m p a n y , N a tio n a l A s s o c ia tio n . C h a ir m a n , P re s id e n t, V ic e P re s id e n t, C a s h ie r B o w lin g G r e e n T h e A m e r ic a n N a tio n a l B a n k 4 T r u s t C o m p a n y ......................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r D a n v i l l e ............ T h e F a r m e r s N a tio n a l B a n k o f D a n v i l l e ............................................. P re s id e n t, V ic e P re s id e n t o r C a s h ie r E liz a b e th to w n L ib e r ty N a tio n a l B a n k a n d T r u s t C o m p a n y o f H a r d in C o u n t y ............................................................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r G l a s g o w --------- T h e N e w F a r m e r s N a tio n a l B a n k o f G l a s g o w ............................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r H e n d e rs o n O h io V a lle y N a tio n a l B a n k o f H e n d e r s o n .......................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r o r a n y E x e c u t iv e O ffic e r .. — 4 GROUP 2 (continued) KENTUCKY (continued) Voting Officer Name of Bank City H o p k in s v ille S o v r a n B a n k / K e n t u c k y ....................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r L o u i s v il le .............. F irs t K e n t u c k y T r u s t C o m p a n y .................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r M o n tic e llo F irs t S o u t h e rn N a tio n a l B a n k o f W a y n e C o u n t y M o r g a n f ie ld . . . T h e M o rg a n fie ld N a tio n a l B a n k .................................... P aducah T h e P e o p le s F irs t N a tio n a l B a n k & T r u s t ........... C o m p a n y o f P a d u c a h ............................................... R a d c l i f f .............. F o r t K n o x N a tio n a l B a n k ................................................. P re s id e n t, V ic e P re s id e n t o r C a s h ie r P re s id e n t o r V ic e P re s id e n t C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r MISSISSIPPI C la r k s d a le F irs t N a tio n a l B a n k o f C l a r k s d a l e .......................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C o r in th .. N a tio n a l B a n k o f C o m m e r c e o f C o r i n t h ............................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r l u k a ........... F irs t A m e r ic a n N a tio n a l B a n k ................................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r L e x in g to n F irs t N a tio n a l B a n k o f H o lm e s C o u n t y ............................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r O x fo rd . . . T h e F irs t N a tio n a l B a n k o f O x f o r d ........................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r W e s t P o in t T h e F irs t N a tio n a l B a n k o f W e s t P o i n t ............................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r MISSOURI C a p e G ir a r d e a u B o a t m e n ’s N a tio n a l B a n k o f C a p e G ira r d e a u .. C a p e G ir a r d e a u F irs t E x c h a n g e B a n k o f C a p e G i r a r d e a u .............. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C l a y t o n ................. F irs t N a tio n a l B a n k o f S t. L o u i s ................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C l a y t o n ................. U . S . N a tio n a l B a n k o f C l a y t o n .................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C o l u m b i a ........... T h e B o o n e C o u n t y N a tio n a l B a n k o f C o lu m b ia . C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r R o r is s a n t F irs t E x c h a n g e B a n k o f N o rth S t. L o u is C o u n t y C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r F r e d e ric k t o w n . F irs t E x c h a n g e B a n k o f M a d is o n C o u n t y .............. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r F u l t o n ................. T h e C a lla w a y B a n k ............................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r J a c k s o n .............. Ja c k s o n E x ch a n g e B a nk an d Tru s t C o m p a n y .. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r J e f f e r s o n C it y . M is s o u ri In d e p e n d e n t B a n k ............................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r K i r k s v i l l e ........... F irs t N a tio n a l B a n k ................................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t, E x e c u tiv e M o n e t t ................. M e rc a n tile B a n k o f M o n e tt, N A .................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r P e r r y v i l l e ........... C a p ita l B a n k o f P e rry v ille , N a tio n a l A s s o c ia tio n C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r S h re w s b u ry . . . H e rita g e N a tio n a l B a n k .................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r S p r in g f ie ld . . . . C it iz e n s N a tio n a l B a n k of S p r i n g f i e l d .................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r S p r in g f ie ld . . . . F irs t C it y N a tio n a l B a n k .................................................. P re s id e n t o r C a s h ie r S p r in g f ie ld . . . . M e tro p o lita n N a tio n a l B a n k .......................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r S t. L o u i s ........... A m e r ic a n B a n k o f S t. L o u i s .......................................... C h a ir m a n , P re s id e n t, E x e c u t iv e V ic e S t. L o u i s ........... F irs t E x c h a n g e B a n k o f S t. L o u i s ............................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r S t. L o u i s ........... L in d e ll B a n k & T r u s t C o m p a n y ................................. P re s id e n t, E x e c u t iv e V ic e P re s id e n t o r S t. L o u i s ........... S o u t h S id e N a tio n a l B a n k in S t. L o u i s ................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r S t. L o u i s ........... U n ite d M is s o u ri B a n k of S t . L o u is , N . A ................. C h a ir m a n , V ic e C h a ir m a n , P re s id e n t, W e s t P la in s . . . B o a t m e n ’s F irs t N a tio n a l B a n k o f W e s t P la in s C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C h a ir m a n , V ic e C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r .... V ic e P re s id e n t o r C a s h ie r P re s id e n t o r S e n io r V ic e P re s id e n t V ic e P re s id e n t V ic e P re s id e n t o r C a s h ie r — 5— GROUP 2 (continued) TENNESSEE City Name of Bank Voting Officer D ye rsb u rg F ir s t -C it iz e n s N a tio n a l B a n k o f D y e r s b u r g ......................................... C h a ir m a n , Ja ck so n .. J a c k s o n N a tio n a l B a n k ................................................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r M e m p h is . E n te rp r is e N a tio n a l B a n k .............................................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r M e m p h is . F irs t C o m m e r c ia l B a n k , N a tio n a l A s s o c ia tio n o f M e m p h is . . M e m p h is . F irs t C it y N a tio n a l B a n k ................................................................................. — 6 — C h a ir m a n , C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r P re s id e n t, V ic e P re s id e n t o r C a s h ie r P re s id e n t, V ic e P re s id e n t o r C a s h ie r GROUP 3 Consisting of member banks having capital and surplus of $2,000,000 or less Banks in this group elect one Class A Director ARKANSAS V o t in g O f f ic e r N am e of B ank C it y A l t h e i m e r .............. F irs t N a tio n a l B a n k o f A l t h e i m e r ............................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r A s h F l a t ................. F irs t N a tio n a l B a n k o f S h a r p C o u n t y .................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r A s h d o w n .............. B a n k o f A s h d o w n , N a tio n a l A s s o c i a t i o n ............................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r A s h d o w n .............. T h e F irs t N a tio n a l B a n k in A s h d o w n .................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r Beebe ................... F irs t S ta te B a n k ................................................................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r B e r r y v i l l e .............. T h e F irs t N a tio n a l B a n k o f B e rry v ille a n d E u re k a S p r in g s . . C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r B l y t h e v i l l e ........... T h e F irs t N a tio n a l B a n k in B ly t h e v ille .................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C a lic o R o c k . . . F irs t N a tio n a l B a n k o f Iz a rd C o u n t y ..................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C l i n t o n ................. F irs t N a tio n a l B a n k ............................................................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r De Queen . . . . T h e F irs t N a tio n a l B a n k o f D e Q u e e n ............................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r D e W i t t .............. T h e F irs t N a tio n a l B a n k o f D e W i t t ........................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r D i e r k s ................. F irs t N a tio n a l B a n k o f H o w a rd C o u n t y ............................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r F a y e tte v ille . . . T h e F irs t N a tio n a l B a n k o f F a y e t t e v ille ............................................... C h a ir m a n , V ic e P re s id e n t o r C a s h ie r F l i p p i n ................. 1 st O z a r k N a tio n a l B a n k .............................................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r G le n w o o d C a d d o F irs t N a tio n a l B a n k C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r .... ........................................................................ G re e n F o re s t. . T h e F irs t N a tio n a l B a n k in G r e e n F o r e s t .......................................... P re s id e n t, V ic e P re s id e n t o r C a s h ie r H e b e r S p r in g s F irs t N a tio n a l B a n k o f C le b u r n e C o u n t y ............................................. C h a ir m a n , P re s id e n t o r C a s h ie r H e l e n a ................. F irs t N a tio n a l B a n k o f P h illip s C o u n t y ............................................... C h a ir m a n , V ic e C h a ir m a n , P re s id e n t, V ic e H e l e n a ................. H e le n a N a tio n a l B a n k ................................................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r H u g h e s .............. P la n te rs N a tio n a l B a n k o f H u g h e s ........................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r H u n ts v ille .... T h e F irs t N a tio n a l B a n k o f H u n t s v i lle .................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r L e w is v ille ........... P e o p le ’s B a n k & L o a n C o ............................................................................. C a s h ie r L e w is v ille ........... T h e F irs t N a tio n a l B a n k o f L e w i s v i l l e .................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r Little R o c k . . . . A r k a n s a s B a n k e r s B a n k ................................................................................. P re s id e n t Little R o c k . . . . F irs t C o m m e r c ia l T r u s t C o m p a n y N a tio n a l A s s o c i a t i o n ........... C h a ir m a n , P re s id e n t, V ic e P re s id e n t, C a s h ie r, M a g n o l i a ........... U n io n N a tio n a l B a n k o f A r k a n s a s .......................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r M a l v e r n .............. T h e M a lv e rn N a tio n a l B a n k ........................................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r M a ria n n a F irs t N a tio n a l B a n k o f M a r i a n n a ............................................................. V ic e P re s id e n t M c G e h e e ........... T h e F irs t N a tio n a l B a n k o f M c G e h e e .................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r M o r r i l t o n ........... M o rrilto n S e c u r it y B a n k , N a tio n a l A s s o c i a t i o n ............................... C h a ir m a n , P re s id e n t, E x e c u tiv e V ic e N a s h v i l l e ........... C it iz e n s N a tio n a l B a n k of N a s h v i l l e ..................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r P re s id e n t o r C a s h ie r S e c r e t a r y o r A s s is ta n t S e c r e ta ry P re s id e n t o r C a s h ie r N e w a r k .............. W o r th e n N a tio n a l B a n k o f N e w a r k ........................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r O s c e o l a .............. F irs t N a tio n a l B a n k in O s c e o l a ................................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r P a r i s .................... T h e F irs t N a tio n a l B a n k a t P a r i s ............................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r R o g e r s ................. A r v e s t T r u s t C o m p a n y , N a tio n a l A s s o c i a t i o n .................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r R o g e r s ................. F irs t N a tio n a l B a n k a n d T r u s t C o m p a n y .......................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r R u s s e llv ille F irs t N a tio n a l B a n k o f R u s s e llv ille C h a ir m a n o r P re s id e n t ... ........................................................ S e a r c y ................. F irs t N a tio n a l B a n k ............................................................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r S h e r i d a n ........... F irs t N a tio n a l B a n k o f S h e r id a n ............................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r S ilo a m S p r in g s F irs t N a tio n a l B a n k ............................................................................................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r T e x a rk a n a C o m m e r c ia l N a tio n a l B a n k o f T e x a r k a n a .......................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r T r u m a n .............. F irs t S ta te B a n k of A r k a n s a s ...................................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r W a ln u t R id g e F irs t N a tio n a l B a n k o f L a w r e n c e C o u n t y a t W a ln u t R id g e . . C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r W e s t M e m p h is F id e lity N a tio n a l B a n k o f W e s t M e m p h i s .......................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r W e s t M e m p h is F irs t N a tio n a l B a n k in W e s t M e m p h is C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r . ................................................ —7 — GROUP 3 (continued) ILLINOIS C it y Voting Officer Nam e of Bank A l b i o n ............................................. C it iz e n s N a tio n a l B a n k o f A l b i o n ......................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r A l l e n d a l e ....................................... T h e F irs t N a tio n a l B a n k o f A l l e n d a l e .............. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r A l t a m o n t ....................................... D o w n s t a te N a tio n a l B a n k ....................... ................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r A n n a ................................................ T h e A n n a N a tio n a l B a n k .......................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r A v a ................................................... T h e F irs t N a tio n a l B a n k o f A v a ............................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r B a r r y ................................................ T h e F irs t N a tio n a l B a n k o f B a r r y ...................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r B e n I d ................................................ B o a t m e n ’s N a tio n a l B a n k o f B e n l d .................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r B e t h a lt o .......................................... B e th a lto N a tio n a l B a n k ............................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r B r e e s e ............................................. S ta te B a n k o f B r e e s e .................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r B r i d g e p o r t ..................................... T h e F irs t N a tio n a l B a n k o f B r i d g e p o r t ........... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r B rig h to n T h e F irs t N a tio n a l B a n k o f B r i g h t o n ................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r D o w n s t a te N a tio n a l B a n k ........................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r B ro o k p o rt ....................................... ..................................... ............................... T h e F irs t N a tio n a l B a n k o f B ro w n s to w n . . . . C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r B u n k e r H i l l .................................. T h e F irs t N a tio n a l B a n k o f B u n k e r H i l l ........... C a s h ie r B ro w n s to w n C a r b o n d a l e .................................. L a n d m a r k B a n k o f C a r b o n d a l e ............................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C a r lin v ille T h e C a r lin v ille N a tio n a l B a n k ............................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C a r l y l e ............................................. T h e F irs t N a tio n a l B a n k C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C a r m i ................................................ T h e F irs t N a tio n a l B a n k o f C a r m i ...................... C a r m i ................................................ T h e N a tio n a l B a n k o f C a r m i .................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C a r ro llto n ..................................... G r e e n e C o u n t y N a tio n a l B a n k in C a rro llto n . C h a ir m a n , P re s id e n t, E x e c u tiv e V ic e C h e s t e r .......................................... B u e n a V is ta N a tio n a l B a n k o f C h e s t e r ........... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C o lli n s v i lle ..................................... U M B F irs t N a tio n a l B a n k .......................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C o l u m b i a ....................................... C o lu m b ia N a tio n a l B a n k .......................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C o u l t e r v i l l e .................................. T h e F irs t N a tio n a l B a n k o f C o u lt e r v i lle ........... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r C r o s s v i lle ....................................... T h e F irs t N a tio n a l B a n k o f C r o s s v i l l e .............. D i e t e r i c h ....................................... T h e F irs t N a tio n a l B a n k o f D i e t e r ic h ................ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r D o n g o l a .......................................... T h e F irs t S ta te B a n k o f D o n g o l a ......................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r D u Q u o i n ....................................... D u Q u o in N a tio n a l B a n k ............................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r E l i z a b e t h t o w n ............................ T h e F irs t N a tio n a l B a n k .. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r E n f i e l d ............................................. T h e F irs t N a tio n a l B a n k o f E n f i e l d ................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r F a r i n a ............................................. S ta te B a n k o f F a r i n a .................................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r F l o r a ................................................ F irs t N a tio n a l B a n k o f F lo ra C h a ir m a n , P re s id e n t o r C a s h ie r G o l c o n d a ....................................... F irs t N a tio n a l B a n k in G o l c o n d a .......................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r G r a n d T o w e r ............................... D o w n s t a te N a tio n a l B a n k ........................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r G r a y v i l l e ....................................... T h e P e o p le s N a tio n a l B a n k o f G r a y v i l l e -------- C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r G r e e n v i l l e ..................................... T h e B ra d f o r d N a tio n a l B a n k o f G re e n v ille . . C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r G r i g g s v i l l e ..................................... F a r m e r s N a tio n a l B a n k o f G r i g g s v i l l e .............. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r H i g h l a n d ....................................... T h e F irs t N a tio n a l B a n k o f H ig h la n d .............. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r H i l l s b o r o ....................................... B o a t m e n ’s N a tio n a l B a n k of H i l l s b o r o ........... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r J o n e s b o r o ..................................... T h e F irs t N a tio n a l B a n k o f J o n e s b o r o ........... P re s id e n t, V ic e P re s id e n t o r C a s h ie r K i n m u n d y ..................................... T h e F irs t o f W n m u n d y .............. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r L a w r e n c e v i l l e ............................ T h e P e o p le s N a tio n a l B a n k in L a w re n c e v ille C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r L im a ................................................ T h e S ta te B a n k o f L i m a ............................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r L i t c h f i e l d ....................................... T h e F irs t N a tio n a l B a n k o f L i t c h f i e l d .............. P re s id e n t o r C a s h ie r L i t c h f i e l d ....................................... T h e L itc h fie ld N a tio n a l B a n k .................................. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r M a d i s o n .......................................... T h e F irs t N a tio n a l B a n k in M a d i s o n ................. P re s id e n t, V ic e P re s id e n t o r C a s h ie r M c L e a n s b o r o ............................ T h e P e o p le s N a tio n a l B a n k o f M c L e a n s b o r o C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r M e t r o p o li s ..................................... T h e C it y N a tio n a l B a n k o f M e t r o p o li s .............. C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r M e t r o p o li s ..................................... T h e F irs t N a tio n a l B a n k o f M e t r o p o l i s ............ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r M e t r o p o l i s ..................................... T h e N a tio n a l S ta te B a n k o f M e t r o p o lis ............ C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r ..................................... in C a r l y l e ................... P re s id e n t o r C a s h ie r P re s id e n t, V ic e P re s id e n t o r C a s h ie r N a tio n a l B a n k in E liz a b e th to w n .................................. —8— P re s id e n t, V ic e P re s id e n t o r C a s h ie r GROUP 3 (continued) ILLINOIS (continued) City Voting Officer Name of Bank 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 Woodlawn ..................................... Chairman, President, Vice President or Cashier Mulberry Grove The First National Bank of Mulberry G ro v e ............................ President, Vice President or Cashier Murphysboro. . The City National Bank of Murphysboro................................... Chairman, President, Vice President or Cashier Nashville......... The Farmers and Merchants National Bank of Nashville . . . Chairman, President, Vice President or Cashier N o k o m is......... First National Bank of Nokomis.................................................. Chairman, President, Vice President or Cashier Oblong............. The First National Bank of O b lo n g ........................................... Chairman, President, Vice President or Cashier Okawville......... The First National Bank of Okawville....................................... Chairman, President, Vice President or Cashier Okawville......... The Old Exchange National Bank of Okawville...................... Chairman, President, Vice President or Cashier Pinckneyville.. First National Bank in Pinckneyville......................................... President, Vice President or Cashier Red Bud ......... First State Bank of Red B u d ...................................................... 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 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 Staunton......... The First National Bank in Staunton......................................... Cashier S u m n e r........... The First National Bank of S u m n e r ......................................... Chairman, President, Vice President or Cashier V a n d a lia ......... The First National Bank of Vandalia . . ' ..................................... Chairman, President, Vice President or Cashier W aterloo......... The First National Bank of Waterloo......................................... Chairman, President, Vice President or Cashier Wayne City . . . The First National Bank of Wayne C i t y ................................... Cashier White Hall The White Hall National B a nk.................................................... Cashier Winchester . . . Winchester National B a n k ........................................................... Chairman, President, Vice President or Cashier W i t t .................. The Security National Bank of Witt............................................ President, Vice President or Cashier X e n ia ............... The First National Bank of X e n ia .............................................. Chairman, President, Vice President or Cashier INDIANA Bedford . . . The Bedford National B a n k ..................................... Chairman, President, Vice President or Cashier Cannelton . First National Bank of Perry County, Indiana Chairman, President, Vice President or Cashier Elberfeld .. The Elberfeld State Bank......................................... Chairman, President or Cashier English . . . English State Bank.................................................... Chairman, President, Vice President or Cashier Holland . . . The Holland National B a n k ..................................... President or Cashier Linton . . . . Citizens National Bank of Linton.......................... Chairman, President, Vice President or Cashier Lynnville .. The Lynnville National B a n k ................................. President or Vice President Mitchell . . . The First National Bank of Mitchell ................... President, Executive Vice President, Vice 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 Sullivan . . . First Farmers State Bank....................................... Chairman, President, Vice President or Cashier Washington The Peoples National Bank and Trust Company of W ashington.................................................. Chairman, President, Vice President or Cashier Winslow. . . South Western Indiana National.......................... Chairman, President, Vice President or Cashier President or Cashier — 9— GROUP 3 (continued) KENTUCKY City Campbellsville.. Name of Bank Voting Officer Campbellsville National B a n k ......................................... 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 City The First National Bank of Central C i t y ........................ Cashier Clinton............... First National Bank in Clinton......................................... Chairman, President, Vice President or Cashier Colum bia........... The First National Bank of Colum bia............................ Chairman, President, Vice President or Cashier Danville............. First Security Bank & Trust Company of Danville, N A Chairman, President, Vice President or Cashier Frankfort........... Kentucky Independent Bank, Inc..................................... Chairman, President, Vice President or Cashier Frankfort......... The State National Bank of Frankfort............................ President F u lto n ............... The City National Bank of F u lto n ................................... Chairman, President, Vice President or Cashier Greensburg The Peoples Bank & Trust C om 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 LaCenter........... First National Bank of La C e nte r..................................... Chairman, President, Vice President or Cashier Lawrenceburg . The Anderson National Bank of Lawrenceburg........... Chairman, President, Vice President or Cashier Lawrenceburg. The Lawrenceburg National Bank................................... Chairman, President, Vice President or Cashier Lebanon ........... 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 Mayfield........... The First National Bank of Mayfield.............................. Chairman, President, Vice President or Cashier R adcliff............. West Point National B a n k ................................................ Chairman, President, Vice President or Cashier Russell Springs The First National Bank of Russell Springs................. 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 Liberty National Bank of Shelbyville.............................. Chairman, President, Vice President or Cashier Shelbyville. . . . MISSISSIPPI C le ve la n d ............................. 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 A v a ............... Douglas County National B a n k .................................................. Chairman, President, Vice President or Cashier California The Moniteau National Bank of 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 D e xte r........... Mercantile Bank of Stoddard/Bollinger Counties, National Doniphan Mercantile Bank of Doniphan, National Association............. Farmington .. Commerce Bank of St. Francois County, National Association ............................................................................ Association ............................................................................ 10 — Chairman or President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier GROUP 3 (continued) MISSOURI (continued) City Name of Bank Voting Officer Fulton ................. First National Bank of Callaway C ounty................................... Chairman, President, Vice President or Cashier H a nniba l............. Commerce Bank of Hannibal, National Association ............. Chairman, President, Vice President or Cashier H a nniba l............. Farmers and Merchants B a nk.................................................... Chairman, President, Vice President or Cashier H a nnibal............. The Hannibal National B a n k ...................................................... Cashier Jefferson City . . . The Exchange National Bank of Jefferson C it y ...................... Chairman, President, Vice President or Cashier Kennett............... Kennett National B a n k ................................................................. Chairman, President, Vice President or Cashier Lake O z a rk ......... Ozarks National B a n k ................................................................. Chairman, President, Vice President, Cashier or 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 M aplewood......... 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 M oberly............... City Bank and Trust Company of M oberly.............................. Chairman, President, Cashier or Assistant Monroe City United Missouri Bank Northeast................................................ Chairman, President, Vice President or Cashier Chief Executive Officer Vice President or Cashier Cashier Montgomery City Mercantile Bank of Montgomery City, National Association . Chairman, President, Vice President or Cashier Mount Vernon .. The First National Bank of Mount V e rn o n .............................. Chairman, President, Vice President or Cashier Mountain Grove Boatmen’s Mountain Grove National Bank ............................ Chairman, President, Senior Vice President, Vice President, Cashier or Assistant Cashier New Haven .. . Citizens Bank of New Haven........................................... Chairman, President, Vice President or Cashier 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 Poplar Bluff. . . Commerce Bank of Poplar Bluff, National Association Chairman, President, Vice President or Cashier R e p u b lic......... Southwest Bank, National Association.......................... Chairman, President, Vice President or Cashier S a le m ............. The First National Bank of Salem ................................... President or Cashier Shelbyville Citizens National Bank of Shelbyville............................ Chairman, President, Vice President or Cashier Sikeston ......... The First National Bank of the M id -S o u th ................... Chairman, President, Vice President or Cashier St. L o u is ......... Gateway National Bank of St. Lou is.............................. 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 V a n d a lia ......... Boatmen’s Bank of Vandalia........................................... Chairman, President, Vice President or Cashier Warrenton Commerce-Warren County Bank..................................... Chairman, President, Vice President or Cashier TENNESSEE Selmer First National Bank of Selmer Chairman, President, Vice President or Cashier ELECTION Chairman of the Board Federal Reserve Bank of St. Louis Post Office Box 442 Saint Louis, Missouri 63166 Certificate of Nomination for Class B Director Federal Reserve Bank of St. Louis Group No. 2 Chairman, Board of Directors Federal Reserve Bank of St. Louis At a meeting of the board of directors of the (C IT Y ) (N A M E O F B A NK ) (S T A T E ) duly called and held on the ____________________ day of _____________________ , 1991, on motion duly made and seconded, it was “ RESOLVED, That ________________________________________________________ , of whose occupation is__________________________________________________________ , be, and is hereby nominated as a candidate for director of Class B of the Federal Reserve Bank of St. Louis, and the officer whose name appears below is hereby authorized, empowered, and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.” I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank IMPRINT duly adopted on the date specified. BANK SEAL HERE (S IG N A T U R E ) (N A M E A N D T IT L E O F O FF IC E R ) 051-3 Rev. 8-91 ELECTION Chairman of the Board Federal Reserve Bank of St. Louis Post Office Box 442 St. Louis, Missouri 63166 Certificate of Nomination for Class A Director Federal Reserve Bank of St. Louis Group No. 3 Chairman, Board of Directors Federal Reserve Bank of St. Louis At a meeting of the board of directors of the (C IT Y ) (N A M E O F B A NK ) (S T A T E ) duly called and held on the ____________________ day of _____________________ , 1991, on motion duly made and seconded, it was “ RESOLVED, That ________________________________________________________ , of whose occupation is__________________________________________________________ , be, and is hereby nominated as a candidate for director of Class A of the Federal Reserve Bank of St. Louis, and the officer whose name appears below is hereby authorized, empowered, and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.” I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank IMPRINT duly adopted on the date specified. BANK SEAL HERE (S IG N A T U R E ) (N A M E A N D T IT L E O F O F F IC E R ) 051-3 Rev. 8-91
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