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ELECTION OF DIRECTORS
REPORT OF NOMINATIONS
ELECTION PROCEDURES

November 2, 1993
Post Office Box 442

St. Louis, Missouri 63166-0442

314/444-8444

ELECTION OF DIRECTORS
REPORT OF NOMINATIONS - ELECTION PROCEDURES
To the Member Banks of the Eighth Federal Reserve District:
In accordance with the provisions of Section 4 of the Federal Reserve Act, as amended, and my circular
dated September 15, 1993, 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 A director to a three-year term expiring December 31,
1996 to succeed Ray U. Tanner. Three candidates have been nominated for this position.
Member banks in Group 1 are electing a Class B director to a three-year term expiring December 31,
1996 to succeed Warren R. Lee. One candidate has 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,
second and third 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 4 and close at 2 p.m. on November 19, 1993. 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.




—2—

While the banks in Group 3 will not vote in this election, this circular is sent to them without forms for
their information.
Robert H. Quenon
Chairman of the Board
*Section 4 o f the F ederal R eserve A ct requires that the ballots b e ta llied in the follow in g m anner. A ny
candidate receiving a m ajority o f a ll fir s t choice votes cast sh all be d ecla red elected. I f no candidate sh all
have a m ajority o f the fir s t choice votes, then there shall be ad d ed to th at to ta l the secon d choice votes
cast fo r each candidate. The candidate then having a m ajority o f the votes an d the highest com bined total
sh all be declared elected. If, how ever, no candidate then has a m ajority o f the highest com bined total
o f votes cast, then the votes ca st fo r th ird choice sh all be a d d ed to the fir s t an d secon d choice votes, an d
the candidate then having the highest num ber o f votes shall be decla red elected.




— 3—

Group 1: Candidate for Class B Director
WARREN R. LEE
President
W. R. Lee & Associates, Inc.
Louisville, Kentucky
Education:

Indiana University, Bloomington
BA and MBA, Business Education

Place and Date of Birth:
Other Affiliations:

Director and President, Allegiant Management
Services, Inc., Louisville, Kentucky
Director and Chairman, United Benefit Services, Inc.
Member, Leadership Kentucky Foundation
Member, Kentucky Safety & Health Network
Member, Bingham Fellows
Member, Leadership Louisville Foundation,
Past Chairman

NOMINATED BY:
Old National Bank in Evansville, Evansville, Indiana
Mid-America Bank of Louisville & Trust Co., Louisville, Kentucky
National City Bank, Kentucky, Louisville, Kentucky
The Boatmen’s National Bank of St. Louis, St. Louis, Missouri




— 4—

Group 2: Candidate for Class A Director
W. D. GLOVER
Chairman of the Board and Chief Executive Officer
First National Bank of Eastern Arkansas
Forrest City, Arkansas
Education:

Hendrix College, Conway, BA
Arkansas Law School, Litde Rock, LLB

Place and Date of Birth:
Other Affiliations:

Chairman of the Board and Chief Executive Officer
Bancshares of Eastern Arkansas, Inc.
President, Arkansas Bankers Association
Director, Arkansas State Chamber of Commerce
President, Forrest City Chamber of Commerce
President, Forrest City Industrial Development Corporation
Member, Arkansas Bar Association
Director, Forrest City Cities in Schools, Inc.
Member, St. Francis County Bar Association
Director, Arkansas State Council of Economic Education
Faculty, Southwestern Graduate School of Banking
President, United Way of St. Francis County

NOMINATED BY:
First National Bank of Eastern Arkansas, Forrest City, Arkansas




— 5—

Group 2: Candidate for Class A Director
P. T. HODO, JR.
Chairman of the Board
The First National Bank of West Point
West Point, Mississippi
Education:

University of Alabama
BS, Business Administration

Place and Date of Birth:
Other Affiliations:

Chairman of the Board
First National Corporation of West Point
Director, East Mississippi Oil Company
Member, Mississippi Bankers Association Legislative Committee
Member, American Bankers Association
Member, Independent Bankers Association of America
President, West Point-Clay County Habitat for Humanity
Director, Golden Triangle Crime Stoppers
Director, West Point Lions Club, Chairman of Sight Committee
Member, Clay County Economic Development Association
Member, Community Advisory Council, Mary Holmes College

NOMINATED BY:
The First National Bank of West Point, West Point, Mississippi




— 6—

Group 2: Candidate for Class A Director
JAMES V. KELLEY, HI
Chairman and Chief Executive Officer
The First National Bank of El Dorado
El Dorado, Arkansas
Education:

Ouachita Baptist University, Arkadelphia, BSBA

Place and Date of Birth:
Other Affiliations:

Chairman, President and Chief Executive Officer
First United Bancshares, El Dorado, Arkansas
Director, Little Rock Branch, Federal Reserve Bank
of St. Louis
Director, The Merchants and Planters Bank, National
Association, Camden, Arkansas
Director, First National Bank of Magnolia,
Magnolia, Arkansas
Director, The City National Bank of Fort Smith,
Fort Smith, Arkansas
Past President and board member, Arkansas Bankers Association
Board member, Arkansas Science and Technology Authority
President, Desoto Area Council/Boy Scouts of America
Board member, Union County Community Foundation
Trustee, Southwestern Graduate School of Banking Foundation

NOMINATED BY:
The Bank of Fayetteville, N .A ., Fayetteville, Arkansas
The First National Bank of Wynne, Wynne, Arkansas
The First National Bank of Oxford, Oxford, Mississippi
Boatmen’s National Bank of Belleville, Belleville, Illinois




— 7—

GROUP 1
Consisting of m em ber banks having capital and surplus ove r $13,000,000
Banks in this group elect one Class B Director
ARKANSAS
City

Name of Bank

Voting Officer

F a y e t t e v i l l e ..................................

W o r th e n N a tio n a l B a n k o f N o r th w e s t A r k a n s a s .............................

C h a ir m a n , P re s id e n t o r C h ie f E x e c u tiv e O ffic e r

H o t S p r i n g s .................................

A r k a n s a s B a n k a n d T r u s t C o m p a n y .....................................................

C h a ir m a n , V ic e C h a ir m a n , P re s id e n t,

H o t S p r i n g s .................................

W o r th e n N a tio n a l B a n k of H o t S p r in g s

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Little R o c k ....................................

F irs t C o m m e r c ia l B a n k , N a tio n a l A s s o c ia tio n

Little R o c k .....................................

O n e N a tio n a l B a n k ............................................................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Little R o c k .....................................

W o r th e n N a tio n a l B a n k o f A r k a n s a s ....................................................

C h a ir m a n , V ic e C h a ir m a n o r P re s id e n t

P in e B l u f f ....................................

S im m o n s F irs t N a tio n a l B a n k o f P in e B l u f f ....................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

V ic e P re s id e n t o r C a s h ie r
............................................
...............................

C h a ir m a n , V ic e C h a ir m a n , P re s id e n t,
V ic e P re s id e n t o r C a s h ie r

IN D IAN A
E v a n s v i l l e ....................................

O ld N a tio n a l B a n k in E v a n s v i l l e .................

C h a ir m a n , P re s id e n t, V i c e P re s id e n t o r C a s h ie r

E v a n s v i l l e ....................................

T h e C it iz e n s N a tio n a l B a n k o f E v a n s v ille

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

E v a n s v i l l e .....................................

T h e N a tio n a l C it y B a n k o f E v a n s v ille . . .

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

K EN TU C K Y
B o w lin g G r e e n

B o w lin g G r e e n B a n k & T r u s t C o m p a n y , N a tio n a l A s s o c ia tio n

C h a ir m a n , P re s id e n t, V ic e P re s id e n t, C a s h ie r

B o w lin g G r e e n

T r a n s F in a n c ia l B a n k , N a tio n a l A s s o c i a t i o n ....................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t

L o u i s v il le ...........

P N C B a n k , K e n tu c k y , In c ..............................................................................

C h a ir m a n , V ic e C h a ir m a n , P re s id e n t,

L o u i s v il le ...........

N a tio n a l C it y B a n k , K e n t u c k y ...................................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

L o u i s v il le ...........

L ib e rty N a tio n a l B a n k a n d T r u s t C o m p a n y
o f L o u i s v i l l e ..................................................................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t

o r C a s h ie r

L o u i s v il le ...........

M id -A m e r ic a B a n k o f L o u is v ille & T r u s t C o .......................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t

o r C a s h ie r

O w e n s b o ro . . .

T h e O w e n s b o r o N a tio n a l B a n k ................................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t

o r C a s h ie r

o r a n y E x e c u t iv e O ffic e r
o r C a s h ie r

V ic e P re s id e n t o r C a s h ie r

M ISSISSIPPI
C o l u m b u s ....................................

F ir s t -C o lu m b u s N a tio n a l B a n k ...................................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

P o n t o t o c .......................................

T h e F irs t N a tio n a l B a n k o f P o n t o t o c .....................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

S t a r k v i ll e .......................................

N a tio n a l B a n k o f C o m m e r c e o f M i s s i s s i p p i .....................................

C h a ir m a n , V ic e C h a ir m a n , C h a ir m a n




o f E x e c u t iv e C o m m itt e e , P re s id e n t,
V ic e P re s id e n t o r C a s h ie r

—8—

GROUP 1 (continued)

M ISSOURI
City

Name of Bank

Voting Officer

C la y to n . .

C o m m e r c e B a n k of S t. L o u is , N a tio n a l A s s o c ia tio n

S p rin g fie ld

C o m m e r c e B a n k of S p r in g fie ld , N a tio n a l A s s o c ia tio n

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

S t. L o u is .

T h e B o a t m e n ’s N a tio n a l B a n k o f S t. L o u i s ....................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

S t. L o u is .

M e rc a n tile B a n k o f S t. L o u is N a tio n a l A s s o c ia tio n

C h a ir m a n , P re s id e n t o r S e n io r V ic e

.

C h a ir m a n , V ic e C h a ir m a n , P re s id e n t,
V ic e P re s id e n t o r C a s h ie r

..

P re s id e n t

TEN N ES S EE
M e m p h i s .......................................

E F S N a tio n a l B a n k ...........................................................................................................................................................

M e m p h i s .......................................

F irs t T e n n e s s e e B a n k N a tio n a l A s s o c ia tio n M e m p h i s ...............

C h a ir m a n , P re s id e n t, E x e c u tiv e V ic e

M e m p h i s .......................................

N a tio n a l B a n k o f C o m m e r c e ......................................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

M e m p h i s .......................................

U n io n P la n te rs N a tio n a l B a n k ...................................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

.............................................

P re s id e n t o r C a s h ie r




— 9—

GROUP 2
Consisting of m em ber banks having capital and surplus over $2,200,000 but not over $13,000,000
Banks in this group elect one Class A Director
ARKANSAS
City

Voting Officer

Name of Bank

Batesville...........

T C B The Community Bank of Arkansas in
Batesville, N .A ............................................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Batesville...........

Worthen National Bank of Batesville .......................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Batesville...........

The Citizens B a n k .......................................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Bentonville . . . .

FIRSTBANK, National Association...........................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Blytheville.........

The Farmers Bank & Trust Co....................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Cam den.............

Worthen National Bank of C a m d e n .........................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Cam den.............

The Merchants and Planters Bank, National Association . . .

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

C o n w a y.............

First Community B a n k .................................................................

C h a ir m a n , V ic e C h a ir m a n , P re s id e n t,

C o n w a y.............

The First National Bank of C o n w a y .........................................

P re s id e n t

V i c e P re s id e n t, C a s h ie r o r S e c r e ta ry

C o n w a y.............

Worthen National Bank of Conw ay............................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Crossett.............

First National Bank of Crossett..................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

El D o ra d o .........

National Bank of Commerce of El D orado..............................

P re s id e n t

El D o ra d o .........

The First National Bank of El Dorado.......................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Fayetteville . . . .

The Bank of Fayetteville, N .A ......................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Forrest C i t y . . . .

First National Bank of Eastern Arkansas................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Fort Sm ith.........

The City National Bank of Fort Sm ith.......................................

C h a ir m a n o r P re s id e n t

Fort Sm ith.........

The First National Bank of Fort S m ith .....................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Fort Sm ith.........

The Merchants National Bank of Fort S m ith ..........................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Harrison ...........

Worthen National Bank of H a rris o n .........................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

H o p e ..................

The Citizens National Bank of Hope.........................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

H o p e ..................

The First National Bank of Hope ..............................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Lavaca...............

River Valley Bank and T r u s t ......................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Little Rock.........

Metropolitan National B a n k .........................................................

P re s id e n t

M agnolia...........

First National Bank of M agnolia................................................

P re s id e n t o r C a s h ie r

M e n a ..................

First National Bank in M e n a ......................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Morrilton...........

The First National Bank of Conway C o u n ty............................

P re s id e n t

Mountain Home

First National Bank & Trust Company of Mountain Home ..

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Nashville...........

The First National Bank of N ash ville.......................................

P re s id e n t o r C a s h ie r

North Little Rock

National Bank of Arkansas in North Little Rock ....................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Paragould.........

First National Bank........................................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Pine B lu f f .........

Worthen National Bank of Pine B lu ff.......................................

P re s id e n t o r V ic e P re s id e n t

Pine B lu f f .........

Pine Bluff National B a n k .............................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t, C a s h ie r

Russellville--------

First Bank of Arkansas ...............................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

o r S e c r e t a r y o f th e B o a r d

Russellville

Worthen National Bank of Russellville.....................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Springdale.........

The First National Bank of Springdale.....................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Texarkana...........

The State First National Bank of Te xa rk a n a ..........................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

T ru m a n ...............

First State Bank of Arkansas......................................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Van Buren...........

First National Bank of Crawford County...................................

C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

W yn n e .................

The First National Bank of W y n n e ...........................................

P re s id e n t




—

10 —

GROUP 2 (continued)

ILLINOIS
City

Voting Officer

Name of Bank

A lt o n .........

Mercantile Bank of Illinois National Association . . .

Chairman, President, Vice President, Cashier

Belleville ..

Boatmen’s National Bank of Belleville.....................

Chairman, President, Vice President or Cashier

Carbondale

First National Bank and Trust C o m p a n y .................

Chairman, President, Vice President or Cashier

Centralia ..

Mercantile Bank of Centralia, National Association .

President, Vice President or Cashier

DuQuoin ..

DuQuoin State B a n k ....................................................

Chairman, President, Vice President or Cashier

Effingham .

Effingham State B a n k ..................................................

Chairman, President, Vice President, Cashier

Effingham .

The First National Bank of Effingham ......................

Chairman, President, Vice President or Cashier

Fairfield . . .

The Fairfield National B a nk.........................................

Chairman, President, Vice President or Cashier

Farina . . . .

State Bank of F a rin a ....................................................

Chairman, President, Vice President or Cashier

Harrisburg.

The First National Bank of Harrisburg......................

President, Vice President or Cashier

Harrisburg.

The Harrisburg National Bank.....................................

Chairman, President, Vice President or Cashier

or Chairman of the Executive Committee

or Assistant Cashier

Hillsboro ..

Montgomery County National B a n k ..........................

President, Vice President or Cashier

Jacksonville

Elliott State B a n k ..........................................................

Chairman, President, Vice President or Cashier

Newton . . .

The First National Bank in Newton............................

Chairman, President, Vice President or Cashier

Olney .........

First National Bank in O ln e y .......................................

Chairman, President, Vice President or Cashier

Qui ncy. . . .

First Bankers Trust Company, National Association

Chairman, President, Vice President or Cashier

Red Bud ..

First State Bank of Red B u d .......................................

President, Vice President or Cashier

Robinson..

The First National Bank in R obinson........................

Chairman, President, Vice President or Cashier

Steeleville .

First National Bank of Steeleville..............................

Chairman, President, Vice President or Cashier

Teutopolis .

Teutopolis State B a n k ..................................................

President or Cashier

INDIANA
Chairman, President, Vice President or Cashier

Charlestown

Liberty National Bank and Trust Company of Indiana

E n g lis h ___

English State Bank..........................................................

Chairman, President, Vice President or Cashier

Madison___

Citizens National Bank of Madison..............................

Chairman, President, Vice President or Cashier

New Albany.

National City Bank, Southern Indiana..........................

Chairman, President, Vice President or Cashier

Petersburg .

The Citizens State Bank of Petersburg ......................

President, Vice President or Cashier

Scottsburg.

The Scott County State B a n k .......................................

Chairman, President, Vice President or Cashier

Tell C i t y . ..

The Citizens National Bank of Tell C i t y ......................

Cashier

Tell City

The Tell City National Bank...........................................

Chairman, President, Vice President or Cashier

Vincennes ..

The American National Bank of Vincennes...............

Chairman, President, Vice President or Cashier

KENTUCKY
Bowling Green

National City Bank, Bowling Green......................

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 o u n ty..................................................

Chairman, President, Vice President or Cashier

G la s g o w ........

The New Farmers National Bank of Glasgow ..

Chairman, President, Vice President or Cashier

Henderson ..

Citizens Bank of Henderson County,
National Association.......................................

Chairman, President, Vice President or Cashier

Henderson ..

Ohio Valley National Bank of Henderson...........

Chairman, President, Vice President or Cashier

Hopkinsville..

NationsBank of Kentucky, National Association.

Chairman, President, Vice President or Cashier

Madisonville .

Liberty National Bank of Madisonville.................

Chairman, President, Vice President or Cashier

Mayfield...........

The First National Bank of Mayfield...................

Chairman, President, Vice President or Cashier




— 11 —

GROUP 2 (continued)
KENTUCKY (continued)
City

Name of Bank

Voting Officer

Morganfield

The Morganfield National Bank..................................................

President, Vice President or Cashier

Owensboro

Liberty National Bank of O w e nsboro.......................................

Chairman, President, Vice President or Cashier

Paducah ..

The Peoples First National Bank & Trust
Company of Paducah..........................................................

President or Vice President

MISSISSIPPI
Clarksdale.

First National Bank of Clarksdale.........

Corinth . . .

National Bank of Commerce of Corinth

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 County .

Chairman, President, Vice President or Cashier

New Albany

First National Bank...................................

Chairman, President, Vice President or Cashier

O xfo rd___

The First National Bank of O x fo rd ___

Chairman, President, Vice President or Cashier

West Point

The First National Bank of West Point.

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier

MISSOURI
Cape Girardeau

Boatmen’s National Bank of Cape Girardeau . . .

Chairman, Vice Chairman, President, Vice

C la y to n .............

First National Bank of St. L o u is ............................

Chairman, President, Vice President or Cashier

President or Cashier
C la y to n .............

U. S. National Bank of Clayton..............................

Chairman, President, Vice President or Cashier

Columbia...........

Commerce Bank, National Association.................

Chairman, President, Vice President or Cashier

Columbia...........

First National Bank and Trust C o m p a n y .............

Chairman, President, Vice President or Cashier

Columbia...........

The Boone County National Bank of Columbia ..

Chairman, President, Vice President or Cashier

Farmington

Commerce Bank of St. Francois County National
Association ........................................................

Chairman, President, Vice President or Cashier

F u lto n ...............

The Callaway Bank ..................................................

Chairman, President, Vice President or Cashier

Jefferson City ..

Missouri Independent B a nk.....................................

Chairman, President, Vice President or Cashier

L e m a y ...............

Lemay Bank & Trust C om pany..............................

President or Vice President

Perryville...........

Capital Bank of Perryville, National Association .

Chairman, President, Vice President or Cashier

Popular Bluff. . .

Commerce Bank of Southeast Missouri,

Shrewsbury___

Heritage National B a n k ...........................................

Chairman, President, Vice President or Cashier

S ik e sto n ...........

The First National Bank of the M id-S ou th ...........

Chairman, President, Vice President or Cashier

Springfield.........

First City National B a nk...........................................

President or Cashier

Springfield.........

Metropolitan National B a n k .....................................

Chairman, President, Vice President or Cashier

St. L o u is ...........

Lindell Bank & Trust C om pany...............................

President, Executive Vice President or

St. L o u is ...........

South Side National Bank in St. Lou is.................

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

National Association.........................................

Chairman, President, Vice President or Cashier

Vice President

Vice President or Cashier

TENNESSEE
Dyersburg

First-Citizens National Bank of D yersburg..............................

Chairman, President, Vice

President orCashier

Memphis .

Enterprise National B a nk.............................................................

Chairman, President, Vice

President orCashier

Memphis .

First Commercial Bank, NationalAssociation of Memphis . .

Memphis .

First City National Bank...............................................................




— 12 —

Chairman, President, Vice President or Cashier
Chairman, President, Vice

President orCashier

Chairman of the Board
Federal Reserve Bank of St. Louis
P.O. Box 442
St. Louis, Missouri 63166
Group 1




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 column(s) of the
ballot sealed herein.
For __________________________________________ ________________________________

Group 1



(N am e o f B ank)

(S ignature o f o fficer designated to vote)

(L ocation o f Bank)

(T itle o f voting o fficer)




BALLOT ENVELOPE

n il

I

h ih iu i

A KI SI KM

llVNkot
si. ijoi is

B a llo t

Group No. 1

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 cer­
tified to me.
The choice must be indicated by cross (X) in the column below.

Ballot must be returned to me within fifteen days. The polls will open on
November 4 and close at 2 p.m . on Novem ber 19, 1993.
Failure to observe above instructions will invalidate ballot.

ROBERT H. QUENON
Chairman of the Board
V O T E F O R C L A S S B D IR E C T O R
CANDIDATE

Choice
(Mark X)

W ARREN R. LEE

President
W. R. Lee & Associates, Inc.
Louisville, Kentucky

□

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 63166-0442
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 a
Class A director of the Federal Reserve Bank of St. Louis is as indicated by (X) in the column(s) of the
ballot sealed herein.
For __________________________________________ ________________________________

Group 2



(N am e o f B ank)

(S ignature o f officer designated to vote)

(L ocation o f Bank)

(T itle o f voting officer)




BALLOT ENVELOPE

t i i i

;

IT .D IK A I
I a k i .s i .k m ;

XnvNKot

ST.MM IS

Preferential 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.
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 4 and close at 2 p.m. on November 19, 1993.

Failure to observe the above instructions will invalidate the ballot.
ROBERT H. QUENON
Chairman of the Board

VOTE FOR CLASS A DIRECTOR
CANDIDATES (Indicate choices by cross (X) in appropriate columns)
1st 2nd 3rd

Choice C hoice Choice

W. D. GLOVER

□ □ □

P. T. HODO, JR.

□ □ □

JAMES V. KELLEY, III

□ □ □

Chairman and Chief Executive Officer
First National Bank of Eastern Arkansas
Forrest City, Arkansas

Chairman of the Board
The First National Bank of West Point
West Point, Mississippi
Chairman and Chief Executive Officer
The First National Bank of El Dorado
El Dorado, Arkansas

Place ballot in ballot envelope. Insert sealed ballot envelope in certificate envelope.
Execute certificate and seal. Return in self-addressed envelope.