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Election of D irectors
Report of nominations
Election P rocedures

N ovember 13, 1997

t iif ,
FEHEKVL
A RESERVE
X HANK of
SL U M S




Election of D irectors
Report of nominations
Election Procedures

N ovember . 13,1997

— Election

of

D irectors # Election P rocedures —

THE
FEDERAL
A RESERVE
J h BANK of
SLID U S

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 cir­
cular dated September 29, 1997, 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 that made the nominations.
Member banks in Group 2 are electing a Class B director to a three-year term expiring December 31,
2000, to succeed Sandra B. Sanderson. Two candidates have been nominated for this position.
Member banks in Group 3 are electing a Class A director to a three-year term expiring December 31,
2000, to succeed Michael A. Alexander. Two candidates have been nominated for this position.
Enclosed with this election circular are a ballot, a ballot envelope, a certificate envelope and a return
envelope for use in this election.
The ballot and certificate envelope must be executed by an officer who has been authorized to cast
the vote. A listing of the officers so designated is included. In order that the balloting may be
secret, the name of the bank and of the voting officer should not be written on the ballot envelope.
Section 4 of the Federal Reserve Act provides for preferential voting for election of Class A and B
directors. Where no more than two candidates have been nominated, a member bank will be
deemed to have indicated the remaining candidate, if any, as a second choice.

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 17 and close at 2 p.m. on December 1, 1997. At that time, the ballot
box will be opened in the Committee 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 invit­
ed to be present or represented on that occasion.
While the banks in Group 1 will not vote in this election, this circular is sent to them without forms
for their information.
John F McDonnell
Chairman of the Board






Candidates
N ominated by
G roups 2 & 3
M ember Banks

— Election

of

D irectors

^

Election P rocedures —

GROUP 2: CANDIDATE FOR CLASS B DIRECTOR
M. KENNETH HOLT
Director, Center for Business and Economic Services,
Associate Professor of Management and Economics
McAfee School of Business Administration
Union University
Jackson, Tennessee

Education:

University of Memphis, A.B.D.
Louisiana State University, M.S.
Union University, B.S.

Place and Date of Birth:
Other Affiliations:

Member, Tennessee Economics Association
Member, Regional Planning Commission
Member, Business Advisory Board, The Ja ckso n Sun
Member, Business Advisory Board, Crichton College
Member, Institute of Certified Professional Managers
Editor, UPD ATE, a newsletter for economic data for West
Tennessee, Jackson Area Chamber of Commerce
Trainer, The University of Tennessee Municipal
Training Program
Chairman, Board of Directors, Leaders Credit Union (this posi­
tion will be resigned upon election to the Federal Reserve Board)

NOMINATED BY:
Union Planters Bank of Central Arkansas, N.A., Clinton, Arkansas




4

— Election of D irectors

Election Procedures —

GROUP 2: CANDIDATE FOR CLASS B DIRECTOR
ROBERT L. JOHNSON
Chairman and Chief Executive Officer
Johnson Bryce, Inc.
Memphis, Tennessee
Education:

Roosevelt University, B.A.

Place and Date of Birth:
Other Affiliations:

Member, “The Round Table” Florida A&M University
School of Business
Board Member, Memphis Chamber of Commerce
Director, Rising Tide Foundation
Founding Member, Executive Leadership Council
Board Member, Leadership Memphis
Member, The Board of Trustees, LeMoyne-Owen College

NOMINATED BY:
First Tennessee Bank National Association Mississippi, Southaven, Mississippi
First Commercial Trust Company National Association, Little Rock, Arkansas




5

— Election of D irectors ^

Election Procedures —

GROUP 3: CANDIDATE FOR CLASS A DIRECTOR
MICHAEL A. ALEXANDER
Chairman of the Board and President
First National Bank of Mount Vernon
Mount Vernon, Illinois
Education:

Southern Methodist University, B.A.
University of Chicago, M.B.A.

Place and Date of Birth:
Other Affiliations:

Chairman and President, Jeff City Bancorp, Inc.
Chairman, Mount Vernon Industrial Commission
Chairman, Lincoln Park & Sports District Committee
Trustee and President, Lincoln Park Foundation
Director and President, Mount Vernon Downtown
Development Corp.
Director, Mount Vernon Girl Scout Foundation
Director, Federal Reserve Bank of St. Louis

NOMINATED BY:
First National Bank of Mt. Vernon, Mount Vernon, Illinois
The Malvern National Bank, Malvern, Arkansas
First National Bank in Pinckneyville, Pinckneyville, Illinois
First National Bank and Trust Company, Carbondale, Illinois
The First National Bank of Jonesboro, Jonesboro, Illinois
The Anna National Bank, Anna, Illinois




6

— Election of D irectors #

Election Procedures —

GROUP 3: CANDIDATE FOR CLASS A DIRECTOR
DAVID J. EMERSON
President
Downstate Banking Co.
Brookport, Illinois
Education:

Southern Illinois University-Carbondale, B.S.

Place and Date of Birth:
Other Affiliations:

Chair, Illinois Occupational Skill Standards Credentialling Council

NOMINATED BY:
Downstate National Bank, Brookport, Illinois




7




Listing
of

G roups 2 & 3
M ember Banks

— Election of D irectors #

G roup 2

Election Procedures —

Consisting of member banks having capital and surplus over $3,750,000, but under $21,300,000

ARKANSAS
City

Authorized Signature

Name of Bank

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 Sm ith................The City National Bank of Fort Smith.................................
Fort Sm ith................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.........................................
M agnolia...................First National Bank of Magnolia...........................................
M onette..................... 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................................................




9

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 #

Election Procedures

G roup 2

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

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

ILLINOIS
City

Name of Bank

Authorized Signature

Chester.......................Chester National Bank......................................................
Effingham..................Effingham State Bank........................................................
Fairfield......................The Fairfield National Bank............................................
Flarrisburg.................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




10

— Election of D irectors

Election Procedures —

G roup 2
Chairman, President, Vice President or Cashier
President, Vice President or Cashier

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
W ashington..............The Peoples National Bank and Trust...
Company of Washington

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

KENTUCKY
City

Authorized Signature

Name of Bank

Bowling Green..........Bowling Green Bank & Trust Company,.............
National Association
Columbia................... The First National Bank of Columbia...................
Danville......................The Farmers National Bank of Danville...............
Glasgow......................The New Farmers National Bank of Glasgow.....
Greensburg............... The Peoples Bank & Trust Company...................
Hopkinsville.............NationsBank of Kentucky, National Association
Owensboro................The Owensboro National Bank...............................

Chairman, President, Vice President, Cashier
or Executive Officer
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

MISSISSIPPI
Authorized Signature

City

Name of Bank

Clarksdale ...
Iuka..............
Lexington...
New Albany
Oxford.........
Southaven...
West Point..

First National Bank of Clarksdale.................................................... Chairman, President, Vice President or Cashier
First American National Bank..........................................................Chairman, President, Vice President or Cashier
First National Bank of Holmes County..........................................Chairman, President, Vice President or Cashier
Union Planters Bank of Northeast Mississippi, N.A....................Chairman, President, Vice President or Cashier
The First National Bank of Oxford..................................................Chairman, President, Vice President or Cashier
First Tennessee Bank National Association Mississippi............Chairman, President or Cashier
The First National Bank of West Point......................................... Chairman, President, Vice President or Cashier

MISSOURI
City

Name of Bank

Authorized Signature

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




11

— Election of D irectors #

Election Procedures —

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. L ouis.................... Lindell Bank & Trust Company....................................................... President, Executive Vice President or Vice President
St. L ouis.................... South Side National Bank in St. Louis...........................................Chairman, President, Vice President or Cashier
St. L ouis.................... UMB Bank of St. Louis, National Association..............................Chairman, Vice Chairman, President, Vice President
or Cashier

TENNESSEE
City

Authorized Signature

Name of Bank

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 em phis.......... ........ Enterprise National Bank............................................................... ...Chairman, President, Vice President or Cashier
M em phis.......... ........ First Commercial Bank, National Association of Memphis.. ...Chairman, President, Vice President or Cashier




12

— Election of D irectors ^

G roup 3

Election Procedures —

Consisting of member banks having capital and surplus of $3,750,000 and under

ARKANSAS
City

Authorized Signature

Name of Bank

Altheimer.................First National Bank of Altheimer................................
A shdow n.................Bank of Ashdown, National Association..................
B eeb e........................Charter State Bank..........................................................
B enton..................... Benton State B ank..........................................................
Berryville.................The First National Bank of Berryville.......................
B lytheville.............. The Farmers Bank & Trust Co.....................................
B lytheville.............. The First National Bank in Blytheville.....................
Calico R ock ............First National Bank of Izard County.........................
C am den...................The Merchants and Planters B ank,............................
National Association
Clinton......................Clinton State Bank..........................................................
C on w 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 Witt...........................
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 elen a..................... First National Bank of Phillips County.....................
H elen a......................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.......................



13

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 #

Election Procedures —

G roup 3

M en a .........................First National Bank in M ena..............................................................................Chairman, President, Vice President orCashier
M orrilton................. Morrilton Security Bank, National Association............................Chairman, President, Executive Vice President or
Cashier
Mountain Hom e. . . First National Bank & Trust Company of Mountain Home . . Chairman, President, Vice President or Cashier
M ulberry................. Bank of Mulberry....................................................................................Chairman
N ash ville................. Citizens National Bank of N ashville................................................................Chairman, President, Vice President orCashier
Paragould................. First National B ank...............................................................................................Chairman, President, Vice President orCashier
Paris...........................The First National Bank at Paris.......................................................................Chairman, President, Vice President orCashier
R ogers......................Arvest Trust Company, National Association...............................................Chairman, President, Vice President orCashier
R ogers......................Bank of Rogers........................................................................................................ Chairman, President, Vice President orCashier
R ogers......................First National Bank and TrustCompany..........................................................Chairman, President, Vice President orCashier
Russellville...............First National Bank of Russellville.................................................Chairman or President
Searcy........................ First National Bank..............................................................................................Chairman, President, Vice President orCashier
Sheridan....................First National Bank of Sheridan...................................................................... Chairman, President, Vice President orCashier
Siloam Springs . . . . First National B ank.............................................................................................. Chairman, President, Vice President orCashier
Springdale...............Springdale Bank & Trust..................................................................................... Chairman, President, Vice President orCashier
Texarkana................. Commercial National Bank of Texarkana...................................................... Chairman, President, Vice President orCashier
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 orCashier
Yellville......................The Bank of Yellville............................................................................................ Chairman, President, Vice President orCashier

ILLINOIS
City

Authorized Signature

Name of Bank

Albion........................Citizens National Bank of A lb ion ..................
A llendale.................The First National Bank of A llendale...........
Anna...........................The Anna National Bank.................................
A va.............................The First National Bank of Ava......................
Barry...........................The First National Bank of Barry....................
Bridgeport...............The First National Bank of Bridgeport. . . .
Brookport.................Downstate National B ank.................................
Brownstown............The First National Bank of Brownstown . . .
Carbondale...............First National Bank and Trust Company. . .
C arlinville.............. The Carlinville National Bank.........................
Carlyle......................The First National Bank in Carlyle...............
Carmi........................ The First National Bank of Carmi.................
Carmi........................The National Bank of Carm i............................
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...........
Colum bia.................Columbia National Bank.................................
C oulterville............ The First National Bank of Coulterville . . .
Dieterich................... The First National Bank of Dieterich............



14

— Election of D irectors

Election Procedures —

G roup 3

D o n g o l a ...............T h e First State B a n k of D o n g o l a ........................................... C h a irm a n , President, Vice President o r C a sh ie r
D u Q u o i n .............D u Q u o in State B a n k ........................................................... C h a irm a n , President, Vice President o r C a sh ie r
East St. L o u i s ....... F irst Illin o is B a n k ............................................................... C h a irm a n , President, Vice President or C a sh ie r
F a r in a .................. State B a n k of F a rin a .................

............................. President, Vice President or C a sh ie r

F lo r a .................... Flora B a n k & Trust . .

C h a irm a n , President, Vice President or C a sh ie r

G ra n d T o w e r ....... First N a tion a l B a n k ................................

C h a irm a n , President, Vice President or C a sh ie r

G ra y v ille .............. T h e Peoples N a tio n a l B a n k of G r a y v ill e ................................ C h a irm a n , President, Vice President or C a sh ie r
G re e n v ille .............T h e B radford N a tio n a l B a n k of G reenville . .

C h a irm a n , President, Vice President or C a sh ie r

G r i g g s v i l l e ...........F a rm ers N a tio n a l B a n k of G rigg sv ille . .

C ha irm a n, President, Vice President or C a sh ie r

J o n e s b o r o .............T h e First N a tion a l B a n k of J o n e s b o r o .................................. President, Vice President o r C a sh ie r
K i n m u n d y ...........T h e First N a tion a l B a n k of K in m u n d y . .

C h a irm a n , President, Vice President or C a sh ie r

L a w re n c e v ille ....... Heritage N a tion a l B a n k ..............................

C h a irm a n , President, Vice President or C a sh ie r

L a w re n c e v ille ....... T h e Peoples N a tion a l B a n k in Law renceville

C h a irm a n , President, Vice President o r C a sh ie r

L i m a .................... T h e State B a n k of L i m a .......................

C h a irm a n , President, Vice President or C a sh ie r

L it c h f ie ld .............T h e First N a tion a l B a n k of Litchfield . .

President or C ash ie r

L it c h f ie ld .............T h e Litchfield N a tion a l B a n k .......................

C h a irm a n , President, Vice President or C a sh ie r

M c L e a n s b o r o ....... T h e Peoples N a tion a l B a n k of M c L e a n sb o ro .

C ha irm a n, President, Vice President or C a sh ie r

M e tro p o lis . .

C ha irm a n, President, Vice President o r C a sh ie r

. . T h e C ity N a tio n a l B a n k of M e tropolis. . .

M e t r o p o li s ........... T h e N a tion a l State B a n k of M e tro p o lis . .

C h a irm a n , President, Vice President or C a sh ie r

M ills t a d t .............. First N a tion a l B a n k of M i l l s t a d t ..........

C h a irm a n , President, Vice President or C a sh ie r

M o u n t C arm e l . . . . O ld N a tio n a l Trust C o m p a n y -Illin o is
. . . . First N a tion a l B a n k of Mt. V e r n o n .............. M o u n t V e rn o n C h a irm a n , President, Vice President o r C a sh ie r
M u lb e r ry

G ro v e . . T h e F irst N a tio n a l B a n k o f M u lb e rry G r o v e .......................... President, Vice President or C a sh ie r
.

N a sh v ille

..

. .T h e Fa rm ers and M e rch an ts N a tion a l B a n k of N a sh v ille . . . . C h a irm a n , President, Vice President or C a sh ie r

N e w t o n ................ T h e

First N a tion a l B a n k in New ton. . .

C h a irm a n , President, Vice President or C a sh ie r

N o k o m i s .............. First N a tio n a l B a n k of N o k o m is . . . .

C h a irm a n , President, Vice President or C a sh ie r

O b l o n g ................ T h e F irst N a tion a l B a n k of O b lo n g . . . .

. . C h a irm a n , President, Vice President or C a sh ie r

O k a w v ille .............T h e First N a tion a l B a n k of O k a w v ille ..................................C h a irm a n , President, Vice President or C a sh ie r
O k a w v ille .............T h e O ld E xch a n ge N a tion a l B a n k of O k a w ville

C h a irm a n , President, Vice President or C a sh ie r

P in c k n e y v ille ....... First N a tio n a l B a n k in P in c k n e y v ille . .

President, Vice President or C a sh ie r

S a n d o v a l.............. T h e F irst N a tion a l B a n k of S a n d o v a l........

C h a irm a n , President, Vice President or C a sh ie r

S h a w n e e to w n ....... Illin o is O n e Bank, N a tio n a l A sso cia tio n . .

C h a irm a n , President, Vice President o r C a sh ie r

S p a r t a .................. T h e First N a tio n a l B a n k of Sparta . .

President, Vice President or C a sh ie r

St. E l m o .............. Fayette C o u n ty B a n k ...................

C h a irm a n , President, Vice President or C a sh ie r

St. P e t e r ...............First State B a n k o f St. P e t e r.................

C h a irm a n , President, Vice President or C a sh ie r

S t a u n t o n ...............T h e First N a tio n a l B a n k in Staunton. . .

C h a irm a n , President or C a sh ie r

Ste e le v ille .............First N a tion a l B a n k of Steeleville........

C h a irm a n , President, Vice President o r C a sh ie r

S u m n e r ................ T h e First N a tio n a l B a n k of Su m n e r. . . .

.......

C h a irm a n , President, Vice President or C a sh ie r

W a te rlo o ...............T h e First N a tio n a l B a n k of W a te rlo o ....................................C h a irm a n , President, Vice President or C a sh ie r
W h ite H a l l ........... T h e W h ite H all N a tio n a l B a n k ........................................... C a sh ie r
W i t t .................... Se cu rity N a tio n a l B a n k ......................................................President, V ice President or C a sh ie r
X e n i a .................. T h e First N a tio n a l B a n k of X e n i a ....................................... C h a irm a n , President, Vice President o r C a sh ie r




15

— Election of D irectors ^

Election Procedures —

G roup 3

INDIANA
City

Name of Bank

E lb e rfe ld .

T h e Elberfeld State B a n k ...................................................C h a irm a n , President o r C a sh ie r

E n g lis h . .

E n g lis h State B a n k ............................................................C h a irm a n , President, Vice President o r C a sh ie r

E v a n sv ille

C itiz e n s Trust C o m p a n y o f Indiana, N a tion a l A sso cia tio n . . . C h a irm a n , President, C h ie f Investm en t Officer, Vice

A u t h o riz e d S ig n a tu re

President a nd M a n a g e r o f E m p lo ye e Benefits or
Vice President a nd M a n a g e r of Personal Trust
Services

H ollan d ...................
L ynnville.................
M itchell...................

T h e H o lla n d N a tio n a l B a n k ............................................... President o r C a sh ie r
T h e L y n n v ille N a tio n a l B a n k ............................................. President o r V ice President
T h e F irst N a tio n a l B a n k o f M i t c h e l l .................................. President, Executive Vice President, Vice President
o r C a sh ie r

O d o n ........................
Scottsburg.................

T h e F irst N a tio n a l B a n k of O d o n ...................................... President, Vice President o r C a sh ie r
T h e Scott C o u n t y State B a n k ............................................. C h a irm a n , President, Vice President or C a sh ie r

KENTUCKY
City

Name of Bank

A u t h o riz e d Sig n a tu re

C a m p b e llsv ille N a tio n a l B a n k
Campbellsville
Carrollton................. T h e F irst N a tio n a l B a n k of C a r ro llto n ............
Central C ity............ T h e F irst N a tio n a l B a n k of C entral C i t y .........
Clinton...................... F irst N a tio n a l B a n k in C l i n t o n ......................
Frankfort................. T h e B a n k e rs’ B a n k o f Kentucky, In c ................
Frankfort................. T h e State N a tio n a l B a n k o f F r a n k f o r t ............
Fulton........................ T h e C ity N a tio n a l B a n k of F u lt o n ..................
Hartford................... C itiz e n s B a n k ...............................................
H enderson.............. O h io Valley N a tio n a l B a n k of H e n d e r s o n .......
H odgenville............ T h e L in c o ln N a tio n a l B a n k of H o d g e n v ille . . . .
Lawrenceburg.......... T h e L aw re n ce b u rg N a tio n a l B a n k ..................
Lebanon ................... T h e C itiz e n s N a tio n a l B a n k of L e b a n o n .........
Lebanon ................... T h e Fa rm e rs N a tio n a l B a n k of L e b a n o n .........
M ayfield................... T h e F irst N a tio n a l B a n k o f M a y f ie ld ..............
M onticello.............. F irst So u th e rn N a tio n a l B a n k o f W a y n e C o u n ty

C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
President
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President or C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President or C a sh ie r
C h a irm a n , President, Vice President or C a sh ie r
President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President, Cashier,
C o m p tro lle r o r C h ie f F in a n cia l O fficer

M organfield............ O ld N a tio n a l Trust C o m p a n y -K e n t u c k y
M organfield............ T h e M o rg a n fie ld N a tio n a l B a n k ......................
Paducah ................... Banterra Bank, N a tio n a l A s s o c ia t io n ..............
Radcliff...................... F o rt K n o x N a tio n a l B a n k ...............................
Russell Springs
T h e F irst N a tio n a l B a n k o f R u sse ll S p r in g s . . . .
Russellville.............. T h e C itiz e n s N a tio n a l B a n k o f R u sse llville . . . .
Scottsville................. T h e Fa rm e rs N a tio n a l B a n k of S c o tt sv ille .......




16

President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, V ice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
President o r C a sh ie r

— Election of D irectors #

Election Procedures —

G roup 3

MISSISSIPPI
C it y

Nam e of Bank

A u t h o riz e d Sig n a tu re

C le v e la n d .........

F irst N a tio n a l B a n k of B oliva r C o u n t y .............................. C h a irm a n , President, Vice President or C a sh ie r

R o se d a le ...........

F irst N a tio n a l B a n k ..........................................................C h a irm a n , President, Vice President o r C a sh ie r

MISSOURI
City

A u t h o r iz e d S ig n a tu re

Nam e of Bank

Altenburg................. Peoples Bank of Altenburg..................................................
Belgrade................... Belgrade State Bank.............................................................
Camdenton.............. First National Bank.............................................................
Clayton...................... First National Bank of St. Louis........................................
C rane........................ Stone County National Bank.............................................
Cuba.......................... First Community National Bank of Crawford County
D ixon........................ The State Bank of D ix o n ....................................................
Fulton........................ The Callaway B ank.............................................................
Flannibal................... Farmers and Merchants B ank..........................................
Hannibal................... The Hannibal National Bank.............................................
H erm ann................. Bay-Hermann Berger Bank..................................................
H illsboro................. Bank of Hillsboro..................................................................
Iberia........................ Bank of Iberia.........................................................................
Jefferson C ity.......... The Exchange National Bank of Jefferson C ity............
Kennett...................... Kennett National B an k ......................................................
Louisiana................. Bank of Louisiana................................................................
M alden...................... First National Bank of Malden...........................................
Maplewood.............. Citizens National Bank of Greater St. L ou is.................

C ha irm a n, President, Vice President o r C a sh ie r
C h a irm a n
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President or C a sh ie r
C h a irm a n , President, Vice President or C a sh ie r
C h a irm a n , President, Vice President or C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C ha irm a n, President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President or C a sh ie r
C ashie r
C ha irm a n, President, Vice President or C a sh ie r
C h a irm a n , President, V ice President o r C a sh ie r
C h a irm a n , President, Vice President or C a sh ie r
C ha irm a n, President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President or C a sh ie r
C h a irm a n , Vice C h a irm a n , President, V ice President
o r C ash ie r

M oberly................... Bank of Cairo and M oberly...............................................
M oberly................... City Bank and Trust Company of M oberly...................
Monroe City............ UMB Bank, Northeast.........................................................
Mount Vernon
The First National Bank of Mount Vernon...................
New Haven.............. Citizens Bank.........................................................................
Paris.......................... The Paris National B ank....................................................
Perryville................. Chester National Bank of M issouri.................................
Salem ........................ The First National Bank of Salem ...................................
Sikeston................... The First National Bank of the M id-South...................
Springfield.............. Citizens National Bank of Springfield............................
St. L ouis................... Gateway National Bank of St. Louis
St. Louis................... Southern Commercial Bank...............................................
St. Robert................. First State Bank of St. Robert..........................................
Ste. Genevieve
Bank of Ste. G enevieve....................................................



17

C ash ie r
C h a irm a n , President, C a sh ie r o r A ssista n t C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President or C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
President o r C ash ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r

C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r
C h a irm a n , President, Vice President o r C a sh ie r

—

T r o y .......

Elec

t io n

of

D

Elec

ir e c t o r s

Peoples B a n k a nd Trust C o m p a n y o f L in c o ln C o u n ty

t io n

Pr

o c ed u res

—

C h a irm a n , President, Vice President, C a sh ie r o r
Secretary

W a rre n to n

C o m m e rce -W a rre n C o u n t y B a n k ...........................

C h a irm a n , President, Vice President o r C a sh ie r

W in fie ld . .

W in fie ld B a n k in g C o m p a n y ..................................

C h a irm a n , President, Vice President o r C a sh ie r




18




Chairman of the Board
Federal Reserve Bank of St. Louis
RO. Box 442
St. Louis, Missouri 63166-0442

III H U M ..... .

1 ■ .M i l l I1IUJI I
.1
J

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(s) for
Class B director of the Federal Reserve Bank of St. Louis is/are indicated by (X) in the column(s)
of the ballot sealed herein.
F o r _________________________________________
(Name of Bank)

(Location of Bank)

Group 2




_______________________________

(Signature of officer designated to vote)

(Title of voting officer)




BALLOT ENVELOPE

- ELECTION OF DIRECTORS -

Ballot
Group No. 2
This ballot and the certificate on the envelope must be exe­
cuted by an officer who has been authorized to cast the vote
and whose designation has been certified to me.

The choice must be indicated by marking one of the
boxes below.
This ballot must be returned to me within fifteen days.

The polls will open on November 17 and close at 2 p.m.
on December 1, 1997.
Failure to observe the above instructions will invalidate the
ballot.
John E McDonnell
Chairman of the Board
VOTE FOR CLASS B DIRECTOR

Candidates

Choice
(mark X)

M. KENNETH HOLT

Director, Center for Business and Economic Services,
Associate Professor of Management and Economics
McAfee School of Business Administration
i— .
Union University
1 __ |
_
Jackson, Tennessee

ROBERT L. JOHNSON

Chairman and Chief Executive Officer
Johnson Bryce, Inc.
Memphis, Tennessee

Place ballot in ballot envelope. Insert sealed ballot envelope in certificate
envelope. E xecute 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

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(s) for
Class A director of the Federal Reserve Bank of St. Louis is/are indicated by (X) in the column(s) of
the ballot sealed herein.
For __________________________________________ ________________________________
(Name of Bank)
(Signature of officer designated to vote)
(Location of Bank)

Group 3



(Title of voting officer)



V&MB

BALLOT ENVELOPE

- ELECTION OF DIRECTORS -

Ballot
Group No. 3
This ballot and the certificate on the envelope must be exe­
cuted by an officer who has been authorized to cast the vote
and whose designation has been certified to me.
The choice m ust be indicated by marking one of the
boxes below.
This ballot must be returned to me within fifteen days.
The polls will open on November 17 and close at 2 p.m.
on December 1, 1997.
Failure to observe the above instructions will invalidate the
ballot.
John E McDonnell
Chairman of the Board
VOTE FOR CLASS A DIRECTOR

Candidates

Choice
(mark X)

MICHAEL A. ALEXANDER
Chairman of the Board and President
First National Bank of M ount Vernon
M ount Vernon, Illinois

□

DAVID J. EMERSON
President
Downstate Banking Co.
Brookport, Illinois

□

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





Federal Reserve Bank of St. Louis, One Federal Reserve Bank Plaza, St. Louis, MO 63102