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mi; IIDIKM A K I SI K M XniANkot j« r S T .I / H IS ELECTION OF DIRECTORS REPORT OF NOMINATIONS ELECTION PROCEDURES November 15, 1991 Post Office Box 442 St. Louis, Missouri 63166 3U/444-8444 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 30, 1991, regarding the election of one Class A and one Class B director of this Bank, there are listed on the following pages the names of the candidates nominated 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, 1994 to succeed Thomas F. McLarty, III. One candidate has been nominated for this position. Member banks in Group 3 are electing a Class A director to a three-year term expiring December 31, 1994 to succeed Henry G. River. Three 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. The ballot and certificate envelope must be executed by an officer who has been authorized 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 and second choices. Where there are more than two candidates, a member bank must indicate a choice for each candidate. Only one choice may be indicated for each candidate. After the ballot has been marked in the manner described above, the ballot should be inserted in the ballot envelope and sealed. The officer casting the ballot must then execute the certificate on the front of the certificate envelope and insert the ballot envelope into the certificate envelope. Return the sealed certificate envelope to me in the self-addressed envelope. By law, the ballot must be returned so as to reach me within the period that the polls are open. The polls will open on November 20 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 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. While the banks in Group 1 will not vote in this election, this circular is sent to them without forms for their information. H. Edwin Trusheim Chairman of the Board November 15, 1991 *Section 4 of the Federal Reserve Act requires that the ballots be tallied in the following manner. Any candidate receiving a majority of all first choice votes cast shall be declared elected. If no candidate shall have a majority of the first choice votes, then there shall be added to that total the second choice votes cast for each candidate. The candidate then having a majority of the votes and the highest combined total shall be declared elected. If, however, no candidate then has a majority of the highest combined total of votes cast, then the votes cast for third choice shall be added to the first and second choice votes, and the candidate then having the highest number of votes shall be declared elected. Group 2: Candidate for Class B Director SANDRA B. SANDERSON President and Chief Executive Officer Sanderson Plumbing Products, Inc. Columbus, Mississippi Education: University of Alabama B.S., Education Place and Date of Birth: Other Affiliations: Director, Federal Reserve Bank of St. Louis, Memphis Branch Director, Mississippi University for Women Advisory Board Director, Business Week, an education program for high school students at MUW Member, Mississippi Economic Council Member, Columbus-Lowndes Economic Development Association Director, Trinity Place Retirement Center Member, Advanced Health Services Director, Lowndes County Humane Society Director, Columbus-Lowndes United Way NOMINATED BY: Jackson National Bank, Jackson, Tennessee —2— Group 3: Candidate for Class A Director CHARLES D. BENNETT Chairman and Chief Executive Officer The Farmers Bank ** Hardinsburg, Kentucky Education: University of Kentucky B.S. and M.S., Agriculture Place and Date of Birth: Other Affiliations: Director, Kentucky Independent Bank Frankfort, Kentucky Chairman of the Board Leitchfield Deposit Bank ** Leitchfield, Kentucky Owner/Operator, Bennett’s Dairy Farm Hardinsburg, Kentucky Partner, Bennett & Macy Insurance Agency General Partner, Leitchfield Realty Company Member, Kentucky Farm Managers and Rural Appraisers of America Chairman, Breckinridge County Industrial Development Corporation Chairman, Breckinridge County Pritchard Committee for Academic Excellence Member, Independent Community Bankers Association of Kentucky Member, Kentucky Bankers Association NOMINATED BY: Kentucky Independent Bank, Frankfort, Kentucky ** State nonmember bank — 3 — Group 3: Candidate for Class A Director (continued) LYNDELL E. LAY Chairman, President and Chief Executive Officer First Charter Bancshares, Inc. North Little Rock, Arkansas Education: Baylor University, Waco, Texas B.B.A. Place and Date of Birth: Other Affiliations: Chairman and Chief Executive Officer, Charter Mortgage & Investments, Inc. Senior Chairman of Board of Directors, First State Bank, Beebe, Arkansas Member, Legislative Committee, Mortgage Bankers Association of America Director, Arkansas Bank Holding Company Association Trustee, Baptist Medical Systems Foundation Vice Chariman, Baptist Medical Systems Member, Baptist Memorial Medical Center Advisory Committee NOMINATED BY: First State Bank, Beebe, Arkansas — 4— HENRY G. RIVER President and Chief Executive Officer First National Bank in Pinckneyville Pinckneyville, Illinois Education: Graduate, School of Bank University of Wisconsin, Place and Date of Birth: Director, Federal Reserve Bank of St. Louis Other Affiliations: President and Chief Executive Officer First Perry Bancorp, Inc. Pinckneyville, Illinois Director, Illinois Bankers Association Member, American Bankers Association Member, Community Bankers Association of Illinois Member, American Institute of Banking, St. Louis Chapter NOMINATED BY: The First National Bank of Huntsville, Huntsville, Arkansas The Anna National Bank, Anna, Illinois Buena Vista National Bank of Chester, Chester, Illinois Columbia National Bank, Columbia, Illinois Du Quoin National Bank, Du Quoin, Illinois First National Bank of Millstadt, Millstadt, Illinois The City National Bank of Murphysboro, Murphysboro, Illinois The Farmers and Merchants National Bank of Nashville, Nashville, Illinois First National Bank in Pinckneyville, Pinckneyville, Illinois The First National Bank of Sparta, Sparta, Illinois The First National Bank of Waterloo, Waterloo, Illinois — 5 — 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 Batesville.......... Batesville.......... Bentonville . . . . Blytheville........ Camden............ Camden........... Conway........... Conway........... Crossed ........... El Dorado........ El Dorado........ Fayetteville . . . . Forrest City . . . . Fort Smith........ Fort Smith........ Fort Smith........ Harrison .......... Hope............... Hope............... Lavaca............. Little Rock........ Little Rock........ Magnolia.......... Mena............... Morrilton.......... Mountain Home Nashville.......... North Little Rock Paragould........ Pine Bluff........ Pine Bluff........ Voting Officer Name of Bank .................................................. Chairman, President, Vice President or Cashier T h e C it iz e n s B a n k ............................................................................................ Chairman, President, Vice President or Cashier F irs t N a tio n a l B a n k ............................................................................................ Chairman, President, Vice President or Cashier T h e F a r m e r s B a n k & T r u s t C o ................................................................... Chairman, President, Vice President or Cashier W o r th e n N a tio n a l B a n k of B a te s v ille ..................................................... Chairman, President, Vice President or Cashier 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 . . . Chairman, President, Vice President or Cashier W o r th e n N a tio n a l B a n k of C a m d e n T h e F irs t N a tio n a l B a n k of C o n w a y ..................................................... President W o r th e n N a tio n a l B a n k of C o n w a y ........................................................ Chairman, President, Vice President or Cashier F irs t N a tio n a l B a n k of C r o s s e d ................................................................ Chairman, President, Vice President or Cashier N a tio n a l B a n k of C o m m e r c e of E l D o r a d o ....................................... President T h e F irs t N a tio n a l B a n k of E l D o r a d o .................................................. Chairman, President, Vice President or Cashier T h e B a n k of F a y e tte v ille , N . A ..................................................................... Chairman, President, Vice President or Cashier F irs t N a tio n a l B a n k of E a s te r n A r k a n s a s .......................................... Chairman, President, Vice President or Cashier T h e C it y N a tio n a l B a n k of F o r t S m i t h .................................................. Chairman or President T h e F irs t N a tio n a l B a n k of F o r t S m i t h ............................................... Chairman, President, Vice President or Cashier T h e M e rc h a n ts N a tio n a l B a n k of F o rt S m i t h ................................. Chairman, President, Vice President or Cashier W o r th e n N a tio n a l B a n k of H a r r i s o n ..................................................... Chairman, President, Vice President or Cashier T h e C it iz e n s N a tio n a l B a n k of H o p e ..................................................... Chairman, President, Vice President or Cashier T h e F irs t N a tio n a l B a n k of H o p e .......................................................... President C it iz e n s B a n k of L a v a c a .............................................................................. Chairman, President, Vice President or Cashier F irs t E x c h a n g e B a n k of L id le R o c k , N . A ............................................ Chairman, President, Vice President or Cashier M e tro p o lita n N a tio n a l B a n k ........................................................................ President F irs t N a tio n a l B a n k of M a g n o l i a .................................... .................... President or Cashier F irs t N a tio n a l B a n k in M e n a ..................................................................... Chairman, President, Vice President or Cashier T h e F irs t N a tio n a l B a n k of C o n w a y C o u n t y .................................... President 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 Chairman, President, Vice President or Cashier T h e F irs t N a tio n a l B a n k of N a s h v ille .. .................................................. President or Cashier ......................... Chairman, President, Vice President or Cashier F irs t N a tio n a l B a n k ............................................................................................ Chairman, President, Vice President or Cashier N a tio n a l B a n k of A rk a n s a s in N o rth L id le R o c k W o r th e n N a tio n a l B a n k of P in e B l u f f .................................................. President or Vice President P in e B lu ff N a tio n a l B a n k .............................................................................. Chairman, President, Vice President, Cashier W o r th 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 ............................................... Chairman, President, Vice President or Cashier T h e F irs t N a tio n a l B a n k of S p r i n g d a l e ............................................... Chairman, President, Vice President or Cashier or Secretary of the Board Russellville . . . . Springdale........ Springdale........ Stuttgart ........... Texarkana......... Van Buren......... Wynne............... 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 ............................ President or Chief Executive Officer F irs t N a tio n a l B a n k in S t u d g a r t ................................................................ Chairman, President, Vice President or Cashier T h e S ta te F irs t N a tio n a l B a n k of T e x a r k a n a ................................. Chairman, President, Vice President or Cashier F irs t N a tio n a l B a n k of C r a w f o r d C o u n t y ............................................. Chairman, President, Vice President or Cashier T h e F irs t N a tio n a l B a n k of W y n n e ........................................................ President — 6 — GROUP 2 (continued) ILLINOIS Voting Officer Name of Bank City Belleville........... B o a t m e n ’s N a tio n a l B a n k of B e l l e v i l l e ............................ Chairman, President, Vice President or Cashier Carbondale . . . . 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 Chairman, President, Vice President or Cashier Centralia........... T h e O ld N a tio n a l B a n k of C e n t r a l i a ................................. President, Vice President or Cashier D u Q u o in ........... D u Q u o in S ta te B a n k Chairman, President, Vice President or Cashier Effingham ......... E ffin g h a m S ta te B a n k ................................................................ Chairman, President, Vice President, Cashier Effingham ......... T h e F irs t N a tio n a l B a n k of E ff in g h a m ............................ Chairman, President, Vice President or Cashier Fairfield............. T h e Fa irfie ld N a tio n a l B a n k ..................................................... Chairman, President, Vice President or Cashier Fairview Heights L a n d m a r k B a n k of I l l i n o i s ........................................................ Chairman, President, Vice President or Cashier Harrisburg......... T h e F irs t N a tio n a l B a n k of H a r r i s b u r g ............................ President, Vice President or Cashier Harrisburg......... T h e H a rr is b u r g N a tio n a l B a n k ............................................... Chairman, President, Vice President or Cashier H ighland........... L a n d m a r k B a n k of M a d is o n C o u n t y ................................. Chairman, President, Vice President or Cashier Hillsboro........... M o n tg o m e r y C o u n t y N a tio n a l B a n k Nashville........... L a n d m a r k B a n k of W a s h in g to n C o u n t y ......................... Chairman, President, Vice President or Cashier N e w to n ............. T h e F irs t N a tio n a l B a n k in N e w t o n .................................... Chairman, President, Vice President or Cashier O lne y................. F irs t N a tio n a l B a n k in O l n e y .................................................. Chairman, President, Vice President or Cashier ...................... ................................................................... or Assistant Cashier ................................. President, Vice President or Cashier Q uincy............... 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 Chairman, President, Vice President or Cashier Raymond........... T h e F irs t N a tio n a l B a n k of R a y m o n d .............................. Chairman, President, Vice President or Cashier Robinson........... 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 .............................. Chairman, President, Vice President or Cashier S a le m ............... T h e S a le m N a tio n a l B a n k ....................................................... President, Vice President, Cashier or Steeleville......... F irs t N a tio n a l B a n k of S t e e l e v i l l e ....................................... Chairman, President, Vice President or Cashier Teutopolis......... T e u t o p o lis S ta te B a n k ................................................................ President or Cashier Assistant Cashier INDIANA Charlestown . Liberty National Bank and Trust Company of Indiana........... Chairman, President, Vice President or Cashier Madison........ Citizens National Bank of Madison........................................... Chairman, President, Vice President or Cashier Mount Vernon Citizens Bank of Posey County, N A ......................................... Chairman, President, Vice President or Cashier New Albany.. First National Bank of Indiana and Mutual Trust Company . Chairman, President, Vice President or Cashier Petersburg .. The Citizens State Bank of Petersburg ................................... Princeton Citizens Bank of Gibson County, National Association......... President or Cashier Scottsburg. . . The Scott County State B a n k .................................................... Chairman, President, Vice President or Cashier President, Vice President or Cashier Seymour The Seymour National B a n k ...................................................... Chairman, President, Vice President or Cashier Tell C ity ......... The Citizens National Bank of Tell C i t y ................................... Cashier Tell C ity ......... The Tell City National Bank........................................................ Chairman, President, Vice President or Cashier Vincennes . . . The American National Bank of Vincennes............................ Chairman, President, Vice President or Cashier KENTUCKY Bowling Green Bowling Green Bank & Trust Company, National Association. Chairman, President, Vice President, Cashier Bowling Green The American National Bank & Trust C o m p a n y ................... Chairman, President, Vice President or Cashier Danville........... The Farmers National Bank of D anville................................... President, Vice President or Cashier Elizabethtown Liberty National Bank and Trust Company of Hardin C ou n ty........................................................................ 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 or any Executive Officer — 7— GROUP 2 (continued) KENTUCKY (continued) City Name of Bank Voting Officer Hopkinsville Sovran Bank/Kentucky........................................... Chairman, President, Vice President or Cashier Louisville .. First Kentucky Trust C o m p a n y ............................ Chairman, President, Vice President or Cashier Monticello . First Southern National Bank of Wayne County Morganfield The Morganfield National Bank.......................... Paducah .. The Peoples First National Bank & Trust Radcliff . . . Fort Knox National B a n k ....................................... President, Vice President or Cashier Company of Paducah................................... President or Vice President Chairman, President, Vice President or Cashier MISSISSIPPI Clarksdale First National Bank of Clarksdale............................................. Chairman, President, Vice President or Cashier Corinth .. National Bank of Commerce of C o rin th ................................... 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 Oxford ........................................... Chairman, President, Vice President or Cashier West Point The First National Bank of West Point..................................... Chairman, President, Vice President or Cashier MISSOURI Cape Girardeau Boatmen’s National Bank of Cape Girardeau .. Chairman, Vice Chairman, President, Vice Cape Girardeau First Exchange Bank of Cape G irardeau........... Chairman, President, Vice President or Cashier C la y to n ............. First National Bank of St. L o u is .......................... 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 Columbia . Chairman, President, Vice President or Cashier Florissant ........ First Exchange Bank of North St. Louis County Chairman, President, Vice President or Cashier Fredericktown .. First Exchange Bank of Madison C ou nty........... Chairman, President, Vice President or Cashier F u lto n ............... The Callaway Bank ................................................ Chairman, President, Vice President or Cashier Jackson ............. Jackson Exchange Bank and Trust Company .. Chairman, President, Vice President or Cashier Jefferson City .. Missouri Independent B a nk................................... Chairman, President, Vice President or Cashier Kirksville........... First National Bank.................................................. Chairman, President, Vice President, Executive Monett............... Mercantile Bank of Monett, N A ............................ Chairman, President, Vice President or Cashier President or Cashier Vice President or Cashier Perryville........... Capital Bank of Perryville, National Association Chairman, President, Vice President or Cashier Shrewsbury Heritage National B a n k ......................................... Chairman, President, Vice President or Cashier Springfield......... Citizens National Bank of Springfield................. Chairman, President, Vice President or Cashier Springfield......... First City National Bank......................................... President or Cashier Springfield......... Metropolitan National B a n k ................................... Chairman, President, Vice President or Cashier St. L o u is ........... American Bank of St. Louis................................... Chairman, President, Executive Vice St. L o u is ........... First Exchange Bank of St. L o u is........................ Chairman, President, Vice President or Cashier St. L o u is ........... Lindell Bank & Trust Com p a ny............................ President, Executive Vice President or St. L o u is ........... South Side National Bank in St. Louis............... Chairman, President, Vice President or Cashier St. L o u is ........... United Missouri Bank of St. Louis, N .A ............... Chairman, Vice Chairman, President, West Plains Boatmen’s First National Bank of West Plains . Chairman, President, Vice President or Cashier President or Senior Vice President Vice President Vice President or Cashier —8— GROUP 2 (continued) TENNESSEE City Name of Bank Voting Officer Chairman, President, Vice President or Cashier Dyersburg............. ............. First-Citizens National Bank of D yersburg.............................. Jackson ................. ............. Jackson National Bank ............................................................... Chairman, President, Vice President or Cashier M em phis............... ............. Enterprise National Bank............................................................. Chairman, President, Vice President or Cashier M em phis............... ............. First Commercial Bank, National Association of Memphis .. Chairman, President, Vice President or Cashier M em phis............... ............. First City National Bank............................................................... Chairman, President, Vice President or Cashier — 9— 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 City Voting Officer Name of Bank A lt h e im e r ........... First National Bank of Altheimer................................................ Chairman, President, Vice President or Cashier A s h F l a t .............. First National Bank of Sharp C o u n ty ....................................... Chairman, President, Vice President or Cashier A s h d o w n ........... Bank of Ashdown, National Association................................... Chairman, President, Vice President or Cashier A s h d o w 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 B e r r y v i l l e ........... The First National Bank of Berryville and Eureka Springs .. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier B ly th e v ille The First National Bank in Blytheville....................................... C a lic o R o c k . . . First National Bank of Izard C o u n ty ......................................... Chairman, President, Vice President or Cashier C l i n t o n ................. First National Bank....................................................................... Chairman, President, Vice President or Cashier De Queen The First National Bank of De Queen ..................................... Chairman, President, Vice President or Cashier D e W i t t .............. The First National Bank of De W itt........................................... Chairman, President, Vice President or Cashier D ie rk s ................. First National Bank of Howard C ou nty..................................... Chairman, President, Vice President or Cashier F a y e tte v ille . . . The First National Bank of Fayetteville..................................... Chairman, Vice President or Cashier F l i p p i n ................. 1st Ozark National B a n k ............................................................. Chairman, President, Vice President or Cashier G le n w o o d Caddo First National Bank ........................................................ Chairman, President, Vice President or Cashier G re e n F o re s t. . The First National Bank in Green Fore st................................ President, Vice President or Cashier H e b e r S p r in g s First National Bank of Cleburne County................................... Chairman, President or Cashier H e l e n a ................. First National Bank of Phillips C o u n ty ..................................... Chairman, Vice Chairman, President, Vice H e l e n a ................. 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 H u n ts v ille The First National Bank of Huntsville....................................... Chairman, President, Vice President or Cashier L e w is v ille ........... People’s Bank & Loan Co............................................................ Cashier L e w is v ille ........... The First National Bank of Lewisville....................................... Chairman, President, Vice President or Cashier Little R o c k Arkansas Bankers Bank............................................................... President Little R o c k First Commercial Trust Company National Association......... Chairman, President, Vice President, Cashier, M a g n o l i a ........... Union National Bank of Arkansas............................................. Chairman, President, Vice President or Cashier M a l v e r n .............. The Malvern National B a n k ........................................................ Chairman, President, Vice President or Cashier President or Cashier Secretary or Assistant Secretary M a r i a n n a ........... First National Bank of Marianna................................................ Vice President M c G e h e e ........... The First National Bank of M cG ehee....................................... Chairman, President, Vice President or Cashier M o r r i l t o n ........... Morrilton Security Bank, National Association........................ Chairman, President, Executive Vice N a s h v i l l e ........... Citizens National Bank of N ashville......................................... Chairman, President, Vice President or Cashier N e w a r k .............. Worthen National Bank of N e w a rk ........................................... Chairman, President, Vice President or Cashier O s c e o l a .............. First National Bank in O sce o la .................................................. Chairman, President, Vice President or Cashier P a r i s .................... The First National Bank at Paris................................................ Chairman, President, Vice President or Cashier R o g e r s ................. Arvest Trust Company, National Association.......................... Chairman, President, Vice President or Cashier R o g e r s ................. First National Bank and Trust Company ................................ Chairman, President, Vice President or Cashier R u s s e llv ille . . . First National Bank of Russellville ........................................... Chairman or President S e a r c y ................. First National Bank....................................................................... Chairman, President, Vice President or Cashier S h e r i d a n ........... First National Bank of S h e rid a n ................................................ Chairman, President, Vice President or Cashier S ilo a m S p r in g s First National Bank....................................................................... Chairman, President, Vice President or Cashier Te x a rk a n a Commercial National Bank of Texarkana................................. Chairman, President, Vice President or Cashier T r u m a n .............. First State Bank of Arkansas...................................................... Chairman, President, Vice President or Cashier W a ln u t R id g e . First National Bank of Lawrence County at Walnut Ridge .. Chairman, President, Vice President or Cashier W e s t M e m p h is Fidelity National Bank of West M em phis................................ Chairman, President, Vice President or Cashier W e s t M e m p h is First National Bank in West Memphis ..................................... Chairman, President, Vice President or Cashier President or Cashier —10 — GROUP 3 (continued) ILLINOIS City Voting Officer Name of Bank Albion ................................... Citizens National Bank of Albion.................... Chairman, President, Vice President or Cashier Allendale.............................. The First National Bank of A llendale........... Chairman, President, Vice President or Cashier Altam ont.............................. Downstate National Bank................................ 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 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 ............................ Downstate National Bank................................ Chairman, President, Vice President or Cashier Brownstown ........................ The First National Bank of Brownstown . . . . Chairman, President, Vice President or Cashier Bunker H i l l .......................... 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 Carlyle................................... The First National Bank in C a rly le ................ Chairman, President, Vice President or Cashier Carm i..................................... The First National Bank of C a rm i.................. President or Cashier Carm i..................................... The National Bank of C a r m i.......................... Chairman, President, Vice President or Cashier Carrollton ............................ Greene County National Bank in Carrollton . Chairman, President, Executive Vice C h e ste r................................ Buena Vista National Bank of Chester......... Chairman, President, Vice President or Cashier Collinsville............................ UMB First National Ba nk................................ Chairman, President, Vice President or Cashier Columbia.............................. Columbia National Bank ................................ Chairman, President, Vice President or Cashier Coulterville.......................... The First National Bank of Coulterville.......... Chairman, President, Vice President or Cashier Crossville.............................. The First National Bank of Crossville............ President, Vice President or Cashier Dieterich.............................. The First National Bank of Dieterich.............. Chairman, President, Vice President or Cashier Dongola................................ The First State Bank of Dongola.................... Chairman, President, Vice President or Cashier D u Q u o in .............................. DuQuoin National B a n k ................................... Chairman, President, Vice President or Cashier Elizabethtown...................... The First National Bank in Elizabethtown .. Chairman, President, Vice President or Cashier Enfield................................... The First National Bank of Enfie ld............... Chairman, President, Vice President or Cashier F a rin a ................................... State Bank of F a rin a ....................................... Chairman, President, Vice President or Cashier F lo r a ..................................... First National Bank of Flora .......................... Chairman, President or Cashier Golconda.............................. First National Bank in G olconda.................... 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 Highland.............................. The First National Bank of Highland ........... Chairman, President, Vice President or Cashier Hillsboro.............................. Boatmen’s National Bank of Hillsboro......... Chairman, President, Vice President or Cashier Jonesboro............................ The First National Bank of Jo n e sb o ro ........ President, Vice President or Cashier Kinm u ndy............................ The First National Bank of Kinmundy.......... Chairman, 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 cLeansboro...................... The Peoples National Bank of McLeansboro Chairman, President, Vice President or Cashier Metropolis............................ The City National Bank of Metropolis........... Chairman, President, Vice President or Cashier Metropolis............................ The First National Bank of Metropolis......... Chairman, President, Vice President or Cashier Metropolis............................ The National State Bank of Metropolis......... Chairman, President, Vice President or Cashier President, Vice President or Cashier 11 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 oko 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 President, Vice President or Cashier Pinckneyville .. First National Bank in Pinckneyville......................................... Red Bud ......... First State Bank of Red B u d ...................................................... President, Vice President or Cashier Sandoval......... The First National Bank of Sa n d o va l....................................... Chairman, President, Vice President or Cashier Shawneetown . First National 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. P eter...................................................... 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 Sumner ......................................... Chairman, President, Vice President or Cashier V a n d a lia ......... The First National Bank of Vandalia......................................... Chairman, President, Vice President or Cashier W aterloo......... The First National Bank of Waterloo......................................... Chairman, President, Vice President or Cashier Wayne City . . . The First National Bank of Wayne City ................................... Cashier White Hall . . . . The White Hall National B a nk.................................................... Cashier Winchester . . . Winchester National B a n k .......................................................... Chairman, President, Vice President or Cashier W it t ................. The Security National Bank of W itt........................................... President, Vice President or Cashier X enia............... 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 Washington.................................................. Chairman, President, Vice President or Cashier Winslow. . . South Western Indiana National.......................... Chairman, President, Vice President or Cashier President or Cashier — 12 — GROUP 3 (continued) KENTUCKY City Campbellsville.. Voting Officer Name of Bank Campbellsville National B a n k ............. Carrollton ........ Chairman, President, Vice President or Cashier Carrollton ........ Chairman, President, Vice President or Cashier Central City Cashier Clinton............... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Columbia........... Danville............. First Security Bank & Trust Company of Danville, N.A. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Frankfort........... Frankfort........... President F u lto n ............... Chairman, President, Vice President or Cashier Greensburg Chairman, President, Vice President or Cashier Hartford............. Chairman, President, Vice President or Cashier Henderson Chairman, President, Vice President or Cashier Hodgenville Chairman, President, Vice President or Cashier LaCenter........... Chairman, President, Vice President or Cashier Lawrenceburg . Chairman, President, Vice President or Cashier Lawrenceburg .. Chairman, President, Vice President or Cashier Lebanon ........... Chairman, President, Vice President or Cashier Lebanon ........... President or Cashier Lebanon ........... Chairman, President, Vice President or Cashier Mayfield............. Chairman, President, Vice President or Cashier Radcliff............. Chairman, President, Vice President or Cashier Russell Springs Chairman, President, Vice President or Cashier Russellville Chairman, President, Vice President or Cashier Scottsville........ President or Cashier Shelbyville........ Chairman, President, Vice President or Cashier MISSISSIPPI Cleveland First National Bank of Bolivar County....................................... Chairman, President, Vice President or Cashier Rosedale First National Bank....................................................................... Chairman, President, Vice President or Cashier MISSOURI Annapolis .. . First National Bank of Annapolis................................................ Chairman, President, Vice President or Cashier 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 exter........... Mercantile Bank of Stoddard/Bollinger Counties, National Doniphan Mercantile Bank of Doniphan, National Association............. Farmington .. Commerce Bank of St. Francois County, National Association ............................................................................ Association ............................................................................ — 13 — Chairman or President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier GROUP 3 (continued) MISSOURI (continued) City Voting Officer Name of Bank 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 H annibal........... Farmers and Merchants B a nk.................................................... Chairman, President, Vice President or Cashier H annibal........... 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 Ozark . . . . Ozarks National B a n k ................................................................. Chairman, President, Vice President, Cashier or Lebanon ........... Boatmen’s National Bank of L e b a n o n ..................................... Chairman, President, Vice President or Cashier Lebanon ........... Commerce Bank of Lebanon, National Association............... Chairman, President, Vice President or Cashier Malden ............. First National Bank of Malden.................................................... Chairman, President, Vice President or Cashier 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 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 blic......... 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-Sou th .................... 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......................................... 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 Chairman, President, Vice President or Cashier TENNESSEE Selmer First National Bank of Selmer Chairman, President, Vice President or Cashier Chairman of the Board Federal Reserve Bank of St. Louis P.O. Box 442 St. Louis, Missouri 63166 Group 2 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 choice for Class B director of the Federal Reserve Bank of St. Louis is as indicated by (X) in the columns of the ballot sealed herein. For __________________________________________ ________________________________ (N am e o f B ank) (L ocation o f Bank) Group 2 (S ignature o f o fficer designated to vote) (T itle o f voting o fficer) BALLOT ENVELOPE THE FEDERAL I A RI SI KM A lU N K o t ST. IDLLS Ballot Group No. 2 This ballot and the certificate on the envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been certified to me. The choice must be indicated by cross (X) in the column below. Ballot must be returned to me within fifteen days. The polls will open on November 20 and close at 2 p.m. on December 6, 1991. Failure to observe above instructions will invalidate ballot. H. EDWIN TRUSHEIM Chairman of the Board VOTE FOR CLASS B DIRECTOR CANDIDATE SANDRA B. SANDERSON President and Chief Executive Officer Sanderson Plumbing Products, Inc. Columbus, Mississippi Choice (Mark X) □ Place ballot in ballot envelope. Insert sealed ballot envelope in certificate envelope. Execute certificate and seal. Return in self-addressed envelope. Chairman of the Board Federal Reserve Bank of St. Louis P.O. Box 442 St. Louis, Missouri 63166 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 choice for a Class A director of the Federal Reserve Bank of St. Louis is as indicated by (X) in the columns of the ballot sealed herein. For __________________________________________ ________________________________ (N am e o f B ank) (L ocation o f Bank) Group 3 (S ignature o f o fficer designated to vote) (T itle o f voting o fficer) BALLOT ENVELOPE THE FEDERAL A RESERVE JanxsKoi M r ST.liH IS Group No. 3 Preferential Ballot This ballot and the certificate on the envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been certified to me. Section 4 of the Federal Reserve Act requires that at least first and second choices must be indicated by placing a cross (X) in the appropriate columns below. Only one choice may be indicated for any one candidate. The ballot must be returned to me within fifteen days. The polls will open on November 20 and close at 2 p.m. on December 6, 1991. Failure to observe the above instructions will invalidate the ballot. H. EDWIN TRUSHEIM Chairman of the Board VOTE FOR CLASS A DIRECTOR CANDIDATES (Indicate choices by cross (X) in appropriate columns) 1st 2nd 3rd C hoice C hoice Choice CHARLES D. BENNETT Chairman and Chief Executive Officer The Farmers Bank Hardinsburg, Kentucky LYNDELL E. LAY Chairman, President and Chief Executive Officer First Charter Bancshares, Inc. North Little Rock, Arkansas HENRY G. RIVER President and Chief Executive Officer First National Bank in Pinckneyville Pinckneyville, Illinois □ □ □ □ □ □ □ □ □ Place ballot in ballot envelope. Insert sealed ballot envelope in certificate envelope. Execute certificate and seal. Return in self-addressed envelope.
@FedFRASER