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ELECTION OF DIRECTORS NOMINATION PROCEDURES September 28, 1992 Post Office Box 442 St. Louis, Missouri 63166 3U/444-8444 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 W. E. Ayres Chairman of the Board Simmons First National Bank of Pine Bluff Pine Bluff, Arkansas Class B Director Frank M. Mitchener, Jr. President Mitchener Farms, Inc. Sumner, Mississippi Mr. Ayres was elected by banks in Group 1 to a three-year term which expires December 31, 1992. He has respectfully requested that his name not be placed in nomination for reelection. His successor will be chosen by banks in Group 1 which consists of banks having capital and surplus over $13,000,000. Mr. Mitchener was elected by banks in Group 3 to two three-year terms, the last of which expires December 31, 1992. He has respectfully requested that his name not be placed in nomination for reelection. His successor will be chosen by banks in Group 3 which consists of banks having capital and surplus less than $2,200,000. 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 subsequently change prior to the date of the election. Each bank participating in this election* may make a nomination as follows: Each bank in Group 1 may nominate one candidate for Class A director and each bank in Group 3 may nominate one candidate for Class B director. Limitations on eligibility for nomination for Class A and Class B directors are set forth below. The nominations must be made by resolution of the Board of Directors and certified to me on or before October 30, 1992. A form for this purpose is enclosed. Post Office Box 442 St. Louis, Missouri 63166 3U/444-8444 On November 13, 1992, 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 16, 1992, and close at 2 p.m. on December 1, 1992. At that time the ballot box will be opened in the Board Room of this Bank, the votes counted and results of the election announced. The candidates are invited to be present or represented on that occasion. In order to be counted, the ballot must be executed by an officer authorized to cast the vote. If the official signature of the officer, or officers, authorized to cast the ballot has not been filed with this Federal Reserve Bank, such official signature should be filed before the polls close. Inasmuch as the authority conferred on these officers continues until revoked, they need not be reappointed. Each member bank which has not designated an officer, or officers, for the purpose of signing the ballot, or any bank that desires to change its authorization, should do so by resolution of its Board of Directors and certify the appointment to me before the polls close. A form for this purpose will be furnished upon request. While the banks in Group 2 will not vote in this election, this circular is sent to them without forms for their information. Group 2 consists of member banks with combined capital and surplus $2,200,000 and over, but not over $13,000,000. H. Edwin Trusheim Chairman of the Board September 28, 1992 *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. - 2 - 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 interest 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 eligible 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. In addition, holding a public office in the service of the United States, of any state, territory, county, district, municipality or political subdivision similarly is inconsistent with service as a Bank director. - 3 - GROUP 1 Consisting of m em ber banks having capital and surplus over $13,000,000 Banks in this group elect one Class A Director ARKANSAS City Name of Bank Voting Officer Fayetteville.......................... Worthen National Bank of Northwest Arkansas...................... Chairman, President or Chief Executive Officer Hot Springs.......................... Arkansas Bank and Trust Com pany......................................... Chairman, Vice Chairman, President, Hot Springs.......................... Worthen National Bank of Hot Springs ................................... Chairman, President, Vice President or Cashier Little Rock............................ First Commercial Bank, National Association ......................... Chairman, Vice Chairman, President, Little Rock............................ One National B a nk....................................................................... Chairman, President, Vice President or Cashier Little Rock............................ Union National Bank of Arkansas, Little R o ck........................ Chairman, President or Executive Little Rock............................ Worthen National Bank of Arkansas.......................................... Chairman, Vice Chairman or President Pine B lu f f ............................ Simmons First National Bank of Pine B lu ff............................. Chairman, President, Vice President or Cashier Vice President or Cashier Vice President or Cashier Vice President ILLIN O IS Belleville.............................. Magna Bank of St. Clair County, National Association......... Chairman, President, Vice President or Cashier IN D IAN A Evansville............................ Old National Bank in Evansville................................................ Chairman, President, Vice President or Cashier Evansville............................ The Citizens National Bank of Evansville................................. Chairman, President, Vice President or Cashier Evansville............................ The National City Bank of Evansville....................................... Chairman, President, Vice President or Cashier New Albany.......................... First National Bank of Indiana and Mutual Trust Company . Chairman, President, Vice President or Cashier K EN TU C K Y Bowling Green Trans Financial Bank, National Association............................ Chairman, President, Vice President or Cashier Louisville........ Citizens Fidelity Bank and Trust Company ............................ Chairman, Vice Chairman, President, Louisville........ First National Bank of Louisville................................................ Chairman, President, Vice President or Cashier Louisville........ Liberty National Bank and Trust Company of Louisville............................................................................ Chairman, President, Vice President or Cashier Louisville........ Mid-America Bank of Louisville & Trust C o .............................. Chairman, President, Vice President or Cashier Owensboro .. . The Owensboro National B a n k .................................................. Chairman, President, Vice President or Cashier Vice President or Cashier M ISSISSIPPI Columbus First-Columbus National Bank.................................................... Chairman, President, Vice President or Cashier Pontotoc . The First National Bank of Pontotoc......................................... Chairman, President, Vice President or Cashier Starkville . National Bank of Commerce of Mississippi............................ Chairman, Vice Chairman, Chairman of Executive Committee, President, Vice President or Cashier — 4 GROUP 1 (continued) M ISSOURI Voting Officer Name of Bank City Clayton .. Commerce Bank of St. Louis, National Association . Chairman, Vice Chairman, President, Lemay . . . Lemay Bank & Trust Com pany..................................... President or Vice President Springfield Commerce Bank of Springfield, National Association Chairman, President, Vice President or Cashier St. Louis . The Boatmen’s National Bank of St. L o u is ............... Chairman, President, Vice President or Cashier St. Louis . Mercantile Bank of St. Louis National Association .. Chairman, President or Senior Vice Vice President or Cashier President TEN N ES SEE Memphis . . . .... First Tennessee Bank National Association Memphis........... Chairman, President, Executive Vice Memphis National Bank of Com m erce...................................................... Chairman, President, Vice President or Cashier Memphis Union Planters National B a n k .................................................... Chairman, President, Vice President or Cashier President or Cashier — 5— GROUP 3 Consisting of m em ber banks having capital and surplus less than $2,200,000 Banks in this group elect one Class B Director ARKANSAS City Voting Officer Name of Bank Altheimer......... First National Bank of Altheimer................................................ Chairman, President, Vice President or Cashier Ash Flat........... First National Bank of Sharp C o u n ty ....................................... Chairman, President, Vice President or Cashier A shdow n......... Bank of Ashdown, National Association................................... Chairman, President, Vice President or Cashier A shdow n......... The First National Bank in Ashdown ....................................... Chairman, President, Vice President or Cashier Beebe ............. First State B a n k ............................................................................ Chairman, President, Vice President or Cashier Berryville......... The First National Bank of Berryville....................................... Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Blytheville The First National Bank in Blytheville....................................... Calico R o c k ... First National Bank of Izard C o u n ty ......................................... Chairman, President, Vice President or Cashier Clinton............. First National Bank....................................................................... Chairman, President, Vice President or Cashier De Queen The First National Bank of De Queen ..................................... Chairman, President, Vice President or Cashier De W i t t ........... The First National Bank of De W itt........................................... Chairman, President, Vice President or Cashier D ie rk s ............. First National Bank of Howard C ounty..................................... Chairman, President, Vice President or Cashier Flippin............. 1st Ozark National B a n k ............................................................ Chairman, President, Vice President or Cashier Glenwood Caddo First National Bank ........................................................ Chairman, President, Vice President or Cashier Green Forest. . The First National Bank in Green Forest................................ President, Vice President or Cashier Heber Springs First National Bank of Cleburne County................................... Chairman, President or Cashier Helena............. First National Bank of Phillips C o u n ty ..................................... Chairman, Vice Chairman, President, Vice Helena............. Helena National B a n k ................................................................. Chairman, President, Vice President or Cashier President or Cashier Hughes ........... Planters National Bank of H u g h e s ........................................... Chairman, President, Vice President or Cashier Huntsville The First National Bank of Huntsville....................................... Chairman, President, Vice President or Cashier Lewisville......... People’s Bank & Loan Co............................................................ Cashier Lewisville......... The First National Bank of Lewisville....................................... Chairman, President, Vice President or Cashier Little Rock Arkansas Bankers Bank............................................................... President Little Rock First Commercial Trust Company National Association......... Chairman, President, Vice President, Cashier, M alvern........... The Malvern National B a n k ........................................................ Chairman, President, Vice President or Cashier Marianna......... First National Bank of Marianna................................................ Vice President McGehee......... The First National Bank of M cGehee....................................... Chairman, President, Vice President or Cashier Morrilton......... Morrilton Security Bank, National Association........................ Chairman, President, Executive Vice Nashville......... Citizens National Bank of N ashville......................................... Chairman, President, Vice President or Cashier Secretary or Assistant Secretary President or Cashier N e w a rk ........... Worthen National Bank of N e w a rk ........................................... Chairman, President, Vice President or Cashier Osceola........... First National Bank in O sce ola .................................................. Chairman, President, Vice President or Cashier P a r is ............... The First National Bank at Paris................................................ Chairman, President, Vice President or Cashier Rogers............. Arvest Trust Company, National Association.......................... Chairman, President, Vice President or Cashier Rogers............. First National Bank and Trust Company ................................ Chairman, President, Vice President or Cashier Russellville . . . First National Bank of Russellville ........................................... Chairman or President Searcy............. First National Bank....................................................................... Chairman, President, Vice President or Cashier Sheridan......... First National Bank of S h e rid a n ................................................ Chairman, President, Vice President or Cashier Siloam Springs First National Bank....................................................................... Chairman, President, Vice President or Cashier Texarkana Commercial National Bank of Texarkana................................ Chairman, President, Vice President or Cashier Walnut Ridge . First National Bank of Lawrence County at Walnut Ridge .. Chairman, President, Vice President or Cashier West Memphis Fidelity National Bank of West M em phis................................. Chairman, President, Vice President or Cashier West Memphis First National Bank in West Memphis ..................................... Chairman, President, Vice President or Cashier —6— GROUP 3 (continued) ILLIN O IS 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 Breese.................................. State Bank of Breese....................................... Chairman, President, Vice President or Cashier Bridgeport............................ The First National Bank of Bridgeport......... 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 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 President, Vice President or Cashier Collinsville............................ UMB First National B a nk................................. Chairman, President, Vice President or Cashier Columbia.............................. Columbia National B a n k ................................. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Coulterville.......................... The First National Bank of Coulterville........ 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 E n fie ld ............... Chairman, President, Vice President or Cashier F lo r a ..................................... First National Bank of Flora .......................... Chairman, President or Cashier Golconda.............................. First National Bank in Golconda................... Chairman, President, Vice President or Cashier Grand To w e r........................ First National Bank........................................... Chairman, President, Vice President or Cashier Grayville .............................. The Peoples National Bank of Grayville Chairman, President, Vice President or Cashier Greenville............................ The Bradford National Bank of Greenville . . Chairman, President, Vice President or Cashier Griggsville............................ Farmers National Bank of Griggsville........... Chairman, President, Vice President or Cashier H igh la nd.............................. The First National Bank of Highland Chairman, President, Vice President or Cashier Jonesboro............................ The First National Bank of Jo n e sb o ro ......... President, Vice President or Cashier K inm u ndy............................ The First National Bank of Kinmundy....... Chairman, President, Vice President or Cashier Lawrenceville..................... 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 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 ................... Mount Vernon..................... The First National Bank of Woodlawn Mulberry G rove ................... The First National Bank of Mulberry Grove . Murphysboro........................The Chairman, President, Vice President or Cashier .... City National Bank of Murphysboro. . . — 7— Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier GROUP 3 (continued) ILLIN O IS (continued) City Voting Officer Name of Bank Nashville The Farmers and Merchants National Bank of Nashville . . . Chairman, President, Vice President or Cashier Nokomis 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 Raymond The First National Bank of R aym ond....................................... Chairman, President, Vice President or Cashier Sandoval The First National Bank of Sa n d o va l............................ .......... Chairman, President, Vice President or Cashier Shawneetown First National Bank in Shawneetown....................................... Chairman, President, Vice President or Cashier Sparta ........... The First National Bank of Sparta ........................................... President, Vice President or Cashier St. Elmo Fayette County B a n k ................................................................... Cashier St. Peter 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 Vandalia The First National Bank of Vandalia......................................... Chairman, President, Vice President or Cashier Waterloo 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 Witt........................................... President, Vice President or Cashier X enia............. The First National Bank of X e n ia ............................................. Chairman, President, Vice President or Cashier IN DIAN A 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 Chairman, President, Vice President or Cashier President or Cashier Paoli ......... First National Bank of Paoli................................... 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 K EN TU C K Y Campbellsville...................... Campbellsville National B a n k ............... Carrollton ............................ The First National Bank of Carrollton .. Chairman, President, Vice President or Cashier Central C ity .......................... The First National Bank of Central City Cashier Clinton................................... First National Bank in Clinton............... Chairman, President, Vice President or Cashier Columbia............... ........... The First National Bank of Columbia .. Chairman, President, Vice President or Cashier Frankfort.............................. Kentucky Independent Bank, Inc........... Chairman, President, Vice President or Cashier — 8 — GROUP 3 (continued) K E N T U C K Y (continued) City Voting Officer Name of Bank Frankfort......... The State National Bank of Frankfort............... President Fulton ............. The City National Bank of F u lto n ...................... Chairman, President, Vice President or Cashier Greensburg. . . The Peoples Bank & Trust C o m p a ny............... Chairman, President, Vice President or Cashier 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 ......... The Citizens National Bank of Lebanon........... President or Cashier Lebanon ......... The Farmers National Bank of Lebanon........... Chairman, President, Vice President or Cashier R adcliff........... Fort Knox National B a n k ..................................... Chairman, President, Vice President or Cashier Radcliff........... 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 Shelbyville. . . . Liberty National Bank of 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 Southaven First Tennessee Bank National Association Mississippi . . . . Chairman, President or Cashier M ISSOURI Annapolis . . . First National Bank of Annapolis................................................ Chairman, President, Vice President or Cashier A v a ............... Douglas County National B a n k .................................................. Chairman, President, Vice President or Cashier California The Moniteau National Bank of California.............................. Chairman, President, Vice President or Cashier Camdenton . . First National Bank....................................................................... Chairman, President, Vice President or Cashier 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 Dexter Mercantile Bank of Stoddard/Bollinger Counties, National Doniphan Mercantile Bank of Doniphan, National Association............. Farmington .. Commerce Bank of St. Francois County, National Gainesville . . Bank of Gainesville ..................................................................... Hannibal Commerce Bank of Hannibal, National Association ............. Chairman, President, Vice President or Cashier Hannibal Farmers and Merchants B a n k.................................................... Chairman, President, Vice President or Cashier Hannibal The Hannibal National B a n k ...................................................... Cashier Iberia............. Bank of Iberia................................................................................ Chairman, President, Vice President or Cashier Jefferson City The Exchange National Bank of Jefferson C ity ...................... Chairman, President, Vice President or Cashier Jefferson City Missouri Independent B a n k ........................................................ Chairman, President, Vice President or Cashier Kennett......... Kennett National B a n k ................................................................. Chairman, President, Vice President or Cashier Lebanon Boatmen’s National Bank of L e b a n o n ..................................... Chairman, President, Vice President or Cashier Lebanon Commerce Bank of Lebanon, National Association............... Chairman, President, Vice President or Cashier Malden ......... First National Bank of Malden.................................................... Chairman, President, Vice President or Cashier Association ............................................................................ Association ............................................................................ — 9— Chairman or President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier GROUP 3 (continued) M ISSOURI (continued) City Voting Officer Name of Bank 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 Monett............... Mercantile Bank of Monett, N .A .................................................. Chairman, President, Vice President or Cashier Monroe City . . . United Missouri Bank Northeast................................................ Chairman, President, Vice President or Cashier Montgomery City Mercantile Bank of Montgomery City, National Association . Chairman, President, Vice President or Cashier Vice President or Cashier Cashier Mount Vernon .. The First National Bank of Mount V e rn o n .............................. Chairman, President, Vice President or 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 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 President or Cashier Springfield.......... First City National Bank............................................................... St. L o u is ............. Gateway National Bank of St. Louis......................................... St. R obert.......... First State Bank of St. Robert.................................................... Chairman, President, Vice President or Cashier Ste. Genevieve . Bank of Ste. Genevieve............................................................... Chairman, President, Vice President or Cashier V a nda lia ............. Boatmen’s Bank of Vandalia...................................................... Chairman, President, Vice President or Cashier Warrenton.......... Commerce-Warren County Bank................................................ Chairman, President, Vice President or Cashier TEN N ES SEE 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 St. Louis, Missouri 63166-0442 Certificate of Nomination for Class A Director Federal Reserve Bank of St. Louis Group No. 1 Chairman, Board of Directors Federal Reserve Bank of St. Louis At a meeting of the board of directors of the (NAME OF BANK) (CITY) (STATE) duly called and held on the ____________________ day of _____________________ , 1992, 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 (SIGNATURE) (NAME AND TITLE OF OFFICER) 051-3 Rev. 8-92 ELECTION Chairman of the Board Federal Reserve Bank of St. Louis Post Office Box 442 St. Louis, Missouri 63166-0442 Certificate of Nomination for Class B 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 (NAME OF BANK) (CITY) (STATE) duly called and held on the ____________________ day of _____________________ , 1992, 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 IM PRINT duly adopted on the date specified. BANK SEAL HERE (SIGNATURE) (NAME AND TITLE OF OFFICER)
@FedFRASER