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Tin; IT IH IU I k is ik m IJVNkot ST. IX H'IS 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.