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Election of directors N omination P rocedures September 29, 1997 — Election of D irectors ^ N omination P rocedures — 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 Michael A. Alexander Class B Director Sandra B. Sanderson Chairman of the Board and President The First National Bank of Mount Vernon Mount Vernon, Illinois President and Chief Executive Officer Sanderson Plumbing Products, Inc. Columbus, Mississippi Mr. Alexander was elected by banks in Group 3 to a three-year term which expires December 31, 1997. He is eligible for reelection for a term that will expire December 31, 2000. His successor will be chosen by banks in Group 3 which consists of banks having capital and surplus of $3,750,000 and under. Ms. Sanderson was elected by banks in Group 2 to a three-year term which expires December 31, 1997. She is not eligible for reelection. Her successor will be elect ed for a term that will expire December 31, 2000. Her successor will be chosen by banks in Group 2 which consists of banks having capital and surplus over $3,750,000, but under $21,300,000. 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 2 may nominate one candidate for Class B director and each bank in Group 3 may nominate one candidate for Class A director. Limitations on eligi bility 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 29, 1997. A form for this purpose is enclosed. — Election of D irectors ^ N omination Procedures — On November 13, 1997, a list of the candidates (including by whom nominated) and a pref erential 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 17, 1997, and close at 2 p.m. on December 1, 1997. 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 autho rization, should do so by resolution of its Board of Directors and certify the appointment to me before the polls close. A form for this purpose will be furnished upon request. While the banks in Group 1 will not vote in this election, this circular is sent to them with out forms for their information. Group 1 consists of member banks with combined capital and surplus of $21,300,000 and over. John E McDonnell Chairman of the Board September 29, 1997 *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, partici pation in the nomination and election is confined to the member bank designated for that purpose by the holding company. 2 — Election of D irectors ^ N omination P rocedures — 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 stockhold ing 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 the member bank of which he is an officer or director. . . Any person who is an officer or direc tor of more than one member bank shall not be eligible for nomination as a Class A director except by banks in the same group as the bank having the largest aggregate resources of any of those of which such person is an officer or director. Class B shall consist of three members, who shall represent the public and shall be elected without discrimination on the basis of race, creed, color, sex or national origin, and with due but not exclusive consideration to the interests of agriculture, commerce, industry, services, labor and consumers. . . No director of Class B shall be an officer, director or employee of any bank. No Senator or Representative in Congress shall be a member of the Board of Governors of the Federal Reserve System or an officer or a director of a Federal Reserve Bank. The Board of Governors of the Federal Reserve System has issued the following guidelines concern ing qualifications of Class A and B directors. Class A directors should be representatives of the member banks by which they are elected [and] should be residents of the district in which the Federal Reserve Bank is located. The Federal Reserve Banks will be served best by directors whose business and financial interests are primarily within and representative of the bank or branch territory for which they are selected rather than of interests controlled or owned outside of such territory. A person whose sole occupation is that of the officer of an insurance company or of a savings and loan association is not 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, or of any state, territory, county, district, municipality or political subdivision similar ly is inconsistent with service as a Bank director. 3 — Election G roup 2 of D irectors ^ N omination P rocedures — Consisting of member banks having capital and surplus over $3,750,000, but under $21,300,000 ARKANSAS City Name of Bank Authorized Signature Arkadelphia............Citizens First Bank......................................................... Ash Flat................. First National Bank of Sharp County.............................. Batesville............... The Arkansas Bank National Association........................ Batesville................The Citizens Bank........................................................... Bentonville.............Arkansas National Bank.................................................. Clarksville..............Arkansas State Bank........................................................ Clinton...................Union Planters Bank of Central Arkansas, N.A.............. Conway..................The First National Bank of Conway............................... El Dorado...............Citizens First Bank - El Dorado...................................... El Dorado...............National Bank of Commerce of El Dorado..................... El Dorado...............The First National Bank of El Dorado............................ Fayetteville.............Bank of Arkansas, National Association......................... Fayetteville.............Mcllroy Bank & Trust..................................................... Fayetteville.............The Bank of Fayetteville, N.A......................................... Fordyce................. Citizens First Bank.......................................................... Fort Smith............. The City National Bank of Fort Smith............................. Fort Smith............. The First National Bank of Fort Smith............................ Harrison.................The Security Bank........................................................... Hope.......................The Citizens National Bank of Hope.............................. Hope.......................The First National Bank of Hope.................................... Hot Springs............Arkansas Bank and Trust Company................................ Lavaca....................River Valley Bank and Trust............................................ Lewisville...............People’s Bank & Loan Co................................................ Little Rock..............First Commercial Trust Company National Association Little Rock..............Metropolitan National Bank........................................... Little Rock............. One National Bank........................................................... Little Rock..............Pinnacle Bank.................................................................. Little Rock..............Pulaski Bank and Trust Company................................... Magnolia................First National Bank of Magnolia..................................... Monette..................MidSouth Bank................................................................ Nashville................The First National Bank of Nashville............................. North Little Rock ...National Bank of Arkansas in North Little Rock........... Pine Bluff................Pine Bluff National Bank................................................. Pine Bluff................Simmons First National Bank of Pine Bluff.................... Prairie Grove..........The Farmers & Merchants Bank..................................... Rogers.................... Farmers and Merchants Bank......................................... 4 .Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier .President .President and Chief Executive Officer .President .Chairman, President, Vice President or Cashier .Chairman or President .Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier .President, Vice President or Cashier .Chairman or President .Chairman, President, Vice President or Cashier .Chairman or President .Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, Vice Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President, Cashier, Secretary or Assistant Secretary President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President, Cashier or Secretary of the Board Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President and Chief Executive Officer — Election of D irectors ^ N om ination P rocedures G roup 2 Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President or Cashier President Russellville...............Simmons First Bank of Russellville Searcy........................Simmons First Bank............................. Stuttgart.....................The Farmers and Merchants Bank.. Texarkana..................State First National Bank.................. Van Buren..................Citizens Bank & Trust Company.... W ynne........................The First National Bank of Wynne ILLINOIS City Authorized Signature Name of Bank Chester...................Chester National Bank.............................................. Effingham...............Effingham State Bank................................................ Fairfield..................The Fairfield National Bank...................................... Harrisburg..............The First National Bank of Harrisburg..................... Herrin.....................Heartland National Bank.......................................... Hillsboro............... National Bank............................................................ Jacksonville............Elliott State Bank...................................................... Jerseyville.............. The State Bank of Jerseyville..................................... Metropolis..............Community National Bank....................................... Mount Vernon........Citizens Bank of Illinois, National Association........ Olney...................... Community Bank & Trust, N.A................................ Olney...................... First National Bank in Olney.................................... Quincy....................First Bankers Trust Company, National Association Raymond................The First National Bank of Raymond....................... Red Bud..................First State Bank of Red Bud...................................... Robinson............... AmBank, Illinois, N.A................................................ Robinson............... First Robinson Savings Bank, National Association. Swansea................. Union Bank of Illinois............................................... Teutopolis.............. Teutopolis State Bank................................................ Vandalia..................The First National Bank of Vandalia......................... Wayne City.............The First National Bank of Wayne City................... Chairman, President, Vice President, Cashier or Chief Executive Officer Chairman, President, Vice President, Cashier or Assistant Cashiers Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Cashier INDIANA City Name of Bank Authorized Signature Evansville... Madison....... New Albany The National City Bank of Evansville Citizens National Bank of Madison ... Hometown National Bank Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier 5 — Election of D irectors ^ N om ination P rocedures — Group 2 New Albany.............. National City Bank of Southern Indiana Petersburg................The Citizens State Bank of Petersburg... Tell City.....................TCB Bank Tell City.....................The Citizens National Bank of Tell City Vincennes.................AmBank Indiana, National Association Washington............. The Peoples National Bank and Trust... Company of Washington Chairman, President, Vice President or Cashier President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier KENTUCKY City Name of Bank Authorized Signature Bowling Green.........Bowling Green Bank & Trust Company,.......................................Chairman, President, Vice President, Cashier National Association or Executive Officer Columbia...................The First National Bank of Columbia.............................................Chairman, President, Vice President or Cashier Danville.....................The Farmers National Bank of Danville........................................President, Vice President or Cashier Glasgow..................... The New Farmers National Bank of Glasgow.............................. Chairman, President, Vice President or Cashier Greensburg............... The Peoples Bank & Trust Company.............................................Chairman, President, Vice President or Cashier Hopkinsville.............NationsBank of Kentucky, National Association........................ Chairman, President, Vice President or Cashier Owensboro...............The Owensboro National Bank........................................................ Chairman, President, Vice President or Cashier MISSISSIPPI City Authorized Signature Name of Bank Clarksdale.................First National Bank of Clarksdale........................................ luka.............................First American National Bank.............................................. Lexington..................First National Bank of Holmes County............................. New Albany.............. Union Planters Bank of Northeast Mississippi, N.A....... Oxford........................The First National Bank of Oxford..................................... Southaven..................First Tennessee Bank National Association Mississippi. West Point.................The First National Bank of West Point.............................. Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President or Cashier Chairman, President, Vice President or Cashier MISSOURI City Authorized Signature Name of Bank Bridgeton......... ......... Cass Bank & Trust Company............................................... .............Chairman, President, or Vice President Clayton............. ......... Truman Bank............................................................................ ............Chairman, President, Vice President or Cashier Columbia........ ......... First National Bank and Trust Company.......................... ............Chairman, President, Vice President or Cashier Columbia......... ......... The Boone County National Bank of Columbia............ ............Chairman, President, Vice President or Cashier 6 — Election of D irectors ^ N om ination P rocedures — G roup 2 Gainesville................Century Bank of the Ozarks.............................................................. Chairman, President, Vice President or Cashier Jefferson City...........Midwest Independent Bank............................................................... Chairman, President, Vice President or Cashier Lemay........................Lemay Bank & Trust Company........................................................ President or Vice President Mexico.......................The First National Bank of Audrain County................................ Chairman, President, Vice President or Cashier Springfield................Metropolitan National Bank..............................................................Chairman, President, Vice President or Cashier St. Louis................... Lindell Bank & Trust Company........................................................ President, Executive Vice President or Vice President St. Louis................... South Side National Bank in St. Louis........................................... Chairman, President, Vice President or Cashier St. Louis................... UMB Bank of St. Louis, National Association.............................. Chairman, Vice Chairman, President, Vice President or Cashier TENNESSEE City Name of Bank Authorized Signature Collierville...... ........ BankTennessee................................................................................... ...Chairman, President, Vice President or Cashier Dyersburg........ ........ First Citizens National Bank.......................................................... ...Chairman, President, Vice President or Cashier Jackson............. ........ Union Planters Bank of Jackson, N.A.......................................... ...Chairman, President, Vice President or Cashier M emphis......... ........Enterprise National Bank................................................................ ...Chairman, President, Vice President or Cashier M emphis......... ........ First Commercial Bank, National Association of Memphis.. ...Chairman, President, Vice President or Cashier 7 — Election Group 3 of D irectors N om ination P rocedures — Consisting of member banks having capital and surplus of $3,750,000 and under ARKANSAS City Name of Bank Authorized Signature Altheimer.................First National Bank of Altheimer................................. A shdow n.................Bank of Ashdown, National Association.................. B eebe........................ Charter State Bank........................................................... B enton......................Benton State B ank........................................................... Berryville.................The First National Bank of Berryville...................... Blytheville...............The Farmers Bank & Trust Co..................................... Blytheville...............The First National Bank in B lytheville.................... Calico R ock ............First National Bank of Izard County.......................... Cam den...................The Merchants and Planters B ank,............................ National Association Clinton......................Clinton State Bank........................................................... C onw ay...................First Community Bank, National Association.. . . C rossett...................First National Bank of Crossett................................... De Q ueen.................First State Bank of De Queen........................................ De Q ueen.................The First National Bank of De Q ueen...................... De W itt......................The First National Bank of De W itt........................... Dierks........................First National Bank of Howard County..................... El Dorado.................First United Trust Company, National Association Forrest C ity ............First National Bank of Eastern Arkansas................... Forrest C ity ............Forrest City Bank, National Association................... Glenwood.................Caddo First National B ank.......................................... Gravette....................Northwest National B an k ............................................ Green Forest............The First National Bank in Green Forest.................. Heber Springs..........Heber Springs State Bank............................................... H elena..................... First National Bank of Phillips County..................... H elena..................... Helena National B ank.................................................... Hughes..................... Planters National Bank of Hughes............................... Huntsville.................The First National Bank of Huntsville....................... Lewisville.................The First National Bank of Lewisville....................... Little R ock.............. Arkansas Bankers’ Bank................................................. Little R ock.............. Eagle Bank and Trust Company................................... M alvern...................The Malvern National Bank.......................................... M arianna.................First National Bank at Marianna................................. M arion..................... Citizens Bank..................................................................... M cG ehee.................The First National Bank of M cG ehee....................... 8 Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President, Cashier, Compliance Officer or Human Resource Officer Chairman, Vice Chairman, Secretary, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President, Cashier or Board Officer President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, Vice Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President, Cashier, Secretary or Treasurer Chairman, President, Vice President or Cashier Vice President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier — Election of D irectors ^ N om ination P rocedures — G roup 3 M en a ........................First National Bank in M ena...............................................................Chairman, President, Vice President or Cashier M orrilton.................Morrilton Security Bank, National Association............................Chairman, President, Executive Vice President or Cashier Mountain Home. . . First National Bank & Trust Company of Mountain Home . . Chairman, President, Vice President or Cashier M ulberry.................Bank of Mulberry.....................................................................................Chairman N ashville.................Citizens National Bank of N ashville.................................................Chairman, President, Vice President or Cashier Paragould.................First National Bank................................................................................Chairman, President, Vice President or Cashier Paris.......................... The First National Bank at Paris........................................................Chairman, President, Vice President or Cashier R ogers..................... Arvest Trust Company, National A ssociation................................Chairman, President, Vice President or Cashier R ogers..................... Bank of Rogers......................................................................................... Chairman, President, Vice President or Cashier R ogers..................... First National Bank andTrust 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 Sheridan........................................................Chairman, President, Vice President or Cashier Siloam Springs . . . . First National Bank..............................................................................................Chairman, President, Vice President orCashier Springdale.............. Springdale Bank & Trust......................................................................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 Yellville..................... The Bank of Yellville............................................................................. Chairman, President, Vice President or Cashier ILLINOIS City Name of Bank Authorized Signature Albion....................Citizens National Bank of Albion................ Allendale..............The First National Bank of Allendale......... Anna.......................The Anna National Bank............................. Ava.........................The First National Bank of Ava.................. Barry.......................The First National Bank of Barry................. Bridgeport............ The First National Bank of Bridgeport.... Brookport..............Downstate National Bank............................ Brownstown.......... The First National Bank of Brownstown . . . Carbondale............ First National Bank and Trust Company. . . Carlinville............ The Carlinville National Bank..................... Carlyle.................. The First National Bank in Carlyle............. Carmi.................... The First National Bank of Carmi............... Carmi....................The National Bank of Carmi........................ Carrollton..............Greene County National Bank in Carrollton Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Executive Vice President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chester..................Buena Vista National Bank of Chester......... Columbia.............. Columbia National Bank............................. Coulterville.......... The First National Bank of Coulterville . . . Dieterich................ The First National Bank of Dieterich........... 9 — Election of D irectors N om ination P rocedures — G roup 3 D o n g o la .....................The First State Bank of D o n g o la ...........................................................Chairman, President, Vice President or Cashier D u Q u o in ...................DuQ uoin State B a n k ..................................................................................Chairman, President, Vice President or Cashier East St. L o u is...........First Illinois B a n k .......................................................................................Chairman, President, Vice President or Cashier Farina......................... State Bank of Farina..................................................................................... President, Vice President or Cashier Flora.............................Flora Bank & T ru st.................................................................................... Chairman, President, Vice President or Cashier Grand T o w e r ...........First National B a n k .................................................................................... Chairman, President, Vice President or Cashier G rayville..................... The Peoples National Bank of G rayville...........................................Chairman, President, Vice President or Cashier G reenville...................The Bradford National Bank of G reen v ille......................................Chairman, President, Vice President or Cashier G riggsville................Farmers National Bank o f G riggsville................................................Chairman, President, Vice President or Cashier Jon esb oro..................The First National Bank of Jon esb oro.................................................President, Vice President or Cashier K in m u n d y ...............The First National Bank of K in m u n d y .............................................. Chairman, President, Vice President or Cashier Law renceville...........Heritage National B a n k ............................................................................ Chairman, President, Vice President or Cashier L aw renceville...........The Peoples National Bank in L aw ren ceville................................ Chairman, President, Vice President or Cashier L im a.............................The State Bank of L im a ............................................................................ Chairman, President, Vice President or Cashier L itch field ...................The First National Bank of L itch field ................................................President or Cashier L itch field ...................The Litchfield National Bank.................................................................. Chairman, President, Vice President or Cashier M cL eansboro...........The Peoples National Bank o f M cLeansboro...................................Chairman, President, Vice President or Cashier M etrop olis................The City National Bank o f M etropolis................................................Chairman, President, Vice President or Cashier M etrop olis................The National State Bank of M etrop olis............................................. Chairman, President, Vice President or Cashier M illstadt.....................First National Bank o f M illsta d t...........................................................Chairman, President, Vice President or Cashier M ount Carmel . . . . Old National Trust C om pany-lllinois M ount Vernon . . . . First National Bank of Mt. V e r n o n ....................................................Chairman, President, Vice President or Cashier Mulberry Grove . . . The First National Bank of Mulberry G ro v e..................................President, Vice President or Cashier N a sh v ille ...................The Farmers and M erchants National Bank of N ashville . . . . Chairman, President, Vice President or Cashier N ew ton........................The First National Bank in N ew ton.....................................................Chairman, President, Vice President or Cashier N okom is.....................First National Bank of N o k o m is...........................................................Chairman, President, Vice President or Cashier O b lo n g........................The First National Bank of O b lo n g .....................................................Chairman, President, Vice President or Cashier O kaw ville...................The First National Bank of O kaw ville............................................... Chairman, President, Vice President or Cashier O kaw ville...................The Old Exchange National Bank of O k a w v ille........................... Chairman, President, Vice President or Cashier P in ck n eyville..........First National Bank in Pinckneyville....................................................President, Vice President or Cashier Sandoval.....................The First National Bank of Sandoval...................................................Chairman, President, Vice President or Cashier Shaw neetow n...........Illinois O ne Bank, National A sso cia tio n ...........................................Chairman, President, Vice President or Cashier Sparta......................... The First National Bank of Sparta.........................................................President, Vice President or Cashier St. E lm o .....................Fayette County B an k ..................................................................................Chairman, President, Vice President or Cashier St. P e te r .....................First State Bank of St. P eter.....................................................................Chairman, President, Vice President or Cashier Staunton....................The First National Bank in Staunton....................................................Chairman, President or Cashier S teeleville...................First National Bank o f Steeleville...........................................................Chairman, President, Vice President or Cashier Sum ner........................The First National Bank of Sum ner.....................................................Chairman, President, Vice President or Cashier W aterloo.....................The First National Bank o f W aterloo..................................................Chairman, President, Vice President or Cashier W hite H a ll................The W hite Hall National B a n k .............................................................Cashier W it t ............................Security National B a n k ..............................................................................President, Vice President or Cashier X e n ia ..........................The First National Bank of X e n ia ........................................................Chairman, President, Vice President or Cashier 10 — Election of D irectors ^ N om ination P rocedures — G roup 3 INDIANA A uthorized Signature City Nam e o f Bank Elberfeld. E n glish . . Evansville The Elberfeld State B a n k ........................................................................ Chairman, President or Cashier English State B ank..................................................................................... Chairman, President, Vice President or Cashier Citizens Trust Com pany of Indiana, National Association . . . Chairman, President, Chief Investm ent Officer, Vice President and Manager of Em ployee Benefits or Vice President and Manager of Personal Trust Services The Holland National B ank...................................................................President or Cashier The Lynnville National B ank.................................................................President or Vice President The First National Bank of M itc h e ll.................................................President, Executive Vice President, Vice President or Cashier The First National Bank of O d o n ......................................................President, Vice President or Cashier The Scott County State B ank.................................................................Chairman, President, Vice President or Cashier H o lla n d ..................... L y n n v ille.................. M itc h e ll..................... O d o n .......................... Scottsburg.................. KENTUCKY City A uthorized Signature Nam e o f Bank Cam pbellsville Cam pbellsville National Bank Carrollton.................. The First National Bank of Carrollton.................... Central C ity ............. The First National Bank of Central C ity ............. C lin ton ....................... First National Bank in C lin to n ............................... F ran k fort.................. The Bankers’ Bank of Kentucky, Inc....................... F ran k fort.................. The State National Bank of F rankfort.................. F ulton.......................... The City National Bank of F u lto n .......................... H artford..................... Citizens B ank................................................................... H en d erson ................ O hio Valley National Bank of H en d erson .......... H o d g en v ille............. The Lincoln National Bank of H od genville. . . . Lawrenceburg.......... The Lawrenceburg National B an k .......................... Lebanon ..................... The Citizens National Bank of L eb an o n ............. Lebanon ..................... The Farmers National Bank of L eb an o n ............. M ayfield..................... The First National Bank o f M ayfield..................... M o n ticello ................ First Southern National Bank of W ayne County M organfield............. Old National Trust Com pany-Kentucky M organfield............. The M organfield National Bank............................... Paducah ..................... Banterra Bank, National A ssociation ..................... Radcliff....................... Fort Knox National Bank............................................ Russell Springs The First National Bank of Russell Springs. . . . R u ssellville................ The Citizens National Bank of Russellville . . . . Scottsville.................. The Farmers National Bank of Scottsville.......... 11 Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President, Cashier, Com ptroller or Chief Financial Officer President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier — Election of D irectors ^ N om ination P rocedures — G roup 3 MISSISSIPPI City Nam e o f Bank A uthorized Signature Cleveland . . . . First National Bank of Bolivar C o u n ty ............................................Chairman, President, Vice President or Cashier R osedale.....................First National B a n k .....................................................................................Chairman, President, Vice President or Cashier MISSOURI City A uthorized Signature Nam e o f Bank A ltenburg..................Peoples Bank of Altenburg......................................................... B elgrade.....................Belgrade State B a n k ..................................................................... C am denton................First National B a n k ..................................................................... C layton....................... First National Bank of St. Louis.............................................. C ra n e..........................Stone County National B ank............................ .................. C uba.............................First Com m unity National Bank o f Crawford County D ix o n .......................... The State Bank of D ix o n .......................................................... Fulton.......................... The Callaway B a n k ..................................................................... H annibal.....................Farmers and M erchants B a n k ................................................. Hannibal. . . . . The Hannibal National B an k ................................................. Hermann . . . . Bay-Hermann Berger Bank....................................................... Hillsboro . . . . Bank of H illsboro......................................................................... Ib eria .......................... Bank of Iberia.................................................................................. Jefferson C ity .......... The Exchange National Bank of Jefferson C ity ............... K ennett........................Kennett National B a n k ........................................................... Louisiana . . . . Bank of L o u isia n a ...................................................................... M alden....................... First National Bank of M alden................................................. M aplew ood................Citizens National Bank of Greater St. L o u is .................... M o b erly .....................Bank of Cairo and M ob erly...................................................... M o b erly .....................City Bank and Trust Company of M o b erly ....................... M onroe C ity.............UMB Bank, N o rth ea st................................................................ M ount Vernon . . . . The First National Bank of M ount V ern o n ..................... New H aven................Citizens B ank.................................................................................. P aris............................ The Paris National B a n k ........................................................... P erryville..................Chester National Bank of M issou ri...................................... S a le m ..........................The First National Bank of S a le m ......................................... S ik e sto n .....................The First National Bank of the M id -S o u th ....................... S p rin gfield ................Citizens National Bank of Springfield................................. St. L o u is.....................Gateway National Bank of St. Louis St. L o u is.....................Southern Commercial Bank...................................................... St. R obert..................First State Bank of St. Robert................................................... Ste. Genevieve . . . . Bank of Ste. G e n e v ie v e ............................................................ 12 Chairman, President, Vice President or Cashier Chairman Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, Vice Chairman, President, Vice President or Cashier Cashier Chairman, President, Cashier or Assistant Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier — E l e c t io n of D ir e c t o r s ^ N o m in a t io n T r o y ................ Peoples Bank and Trust Company of Lincoln County Warrenton . . W infield Commerce-W arren County B a n k .................. W infield Banking C o m p a n y ................................................. 13 Procedures — . . Chairman, President, Vice President, Cashier or Secretary . . Chairman, President, Vice President or Cashier . . 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 B Director Federal Reserve Bank of St. Louis Group No. 2 Chairman, Board of Directors Federal Reserve Bank of St. Louis At a meeting of the board of directors of the r (NAME OF BANK) (CITY) (STATE) duly called and held on the ____________________ day of _____________________ , 1997, on motion duly made and seconded, it was “ RESOLVED, That ________________________________________________________ _ of whose occupation is__________________________________________________________ , be, and is hereby nominated as a candidate for director of Class B of the Federal Reserve Bank of St. Louis, and the officer whose name appears below is hereby authorized, empowered, and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.’’ I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank IMPRINT duly adopted on the date specified. BANK SEAL HERE (SIGNATURE) (NAME AND TITLE OF OFFICER) 051-3 Rev. 8-97 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. 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 _____________________ , 1997, 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. 8-97
@FedFRASER