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Election R eport of of directors N ominations Election Procedures N ovember 13, 1998 Election R eport of of directors N ominations Election P rocedures N ovember 13, 1998 Election of D irectors N omination Procedures — To the Member Banks of the Eighth Federal Reserve District:: In accordance with the provisions of Section 4 of the Federal Reserve Act, as amended, and my circular dated September 29, 1998, 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 1 are electing a Class A director to a three-year term expiring December 31, 2001, to succeed Douglas M. Lester. Two candidates have been nominated for this position. Member banks in Group 3 are electing a Class B director to a three-year term expiring December 31, 2001, to succeed Richard E. Bell. 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 16 and close at 2 p.m. on December 1, 1998. At that time, the ballot box will be opened in the Board Room of this Bank, the sealed envelopes containing the ballots will be opened, the votes tallied and the results of the election announced. The candi dates are invited to be present or represented on that occasion. While the banks in Group 2 will not vote in this election, this circular is sent to them without forms for their information. John E McDonnell Chairman of the Board — Election of D irectors N omination Procedures CANDIDATES NOMINATED BY GROUPS 1 & 3 MEMBER BANKS — Election of D irectors ^ N omination Procedures — Group 1: CANDIDATE FOR CLASS A DIRECTOR BARNETT GRACE President, Regions West Regions Financial Corp. Little Rock, Arkansas Education: Southern Methodist University, B.B.A., University of Southern California, M.B.A., CPA, J.D., Place and Date of Birth: Other Affiliations: President, Arkansas Bankers Association Member, Arkansas Society of CPAs Member, Texas Society of CPAs Member, Texas Bar Association Member, Board of Visitors of the University of Arkansas at Little Rock Chairman of the Board, University of Arkansas for Medical Sciences Foundation Fund Director, Arkansas Childrens Hospital Director, Arkansas Symphony Orchestra NOMINATED BY: First Commercial Bank, N.A., Little Rock, Arkansas 4 — Election of D irectors N omination Procedures — Group 1: CANDIDATE FOR CLASS A DIRECTOR THOMAS H. JACOBSEN Chairman of the Board, President and Chief Executive Officer Mercantile Bancorporation Inc. St. Louis, Missouri Education: Lake Forest College, B.A. University of Chicago, M.B.A Harvard Business School, Advanced Management Program Lake Forest College, Honorary Doctor of Laws Place and Date of Birth: Other Affiliations: President, Federal Advisory Council Representative for the Eighth District, Federal Reserve Systems Federal Advisory Council Executive Board Member, National Boy Scouts of America Executive Committee, Civic Progress NOMINATED BY: Mercantile Bank National Association, St. Louis, Missouri First Bank, St. Louis, Missouri 5 Election of D irectors N omination Procedures — Group 3: CANDIDATE FOR CLASS B DIRECTOR BERT GREENWALT Partner Greenwalt Company Farm Hazen, Arkansas Associate Professor of Agricultural Economics Arkansas State University State University, Arkansas Education: Mississippi State University, Ph.D., University of Arkansas, M.S., Arkansas State University, B.S.A., Place and Date of Birth: Other Affiliations: Director, Arkansas Association of Wheat Growers Director, Prairie County Farm Bureau Member, American Agricultural Economics Association NOMINATED BY: First National Bank of Lawrence Co., Walnut Ridge, Arkansas First National Bank of Pinckneyville, Pinckneyville, Illinois 6 — Election of D irectors ^ N omination P rocedures — Group 3: CANDIDATE FOR CLASS B DIRECTOR KEITH M. INGRAM Vice President Razorback Concrete Co. West Memphis, Arkansas Secretary/Treasurer RazorRock Materials Company West Memphis, Arkansas Education: University of Arkansas University of Mississippi Place and Date of Birth: Other Affiliations: Director, West Memphis Chamber of Commerce Director, Methodist Health Systems Director, Main Street Arkansas Director, 1-69 Coalition Founding member, Arkansas Delta Council President, State Advisory Board of Community in Schools for Arkansas NOMINATED BY: Fidelity National Bank, West Memphis, Arkansas 7 — Election of D irectors ^ N omination Procedures — LISTING OF GROUPS 1 & 3 MEMBER BANKS — Election of D irectors ^ Group 1 N omination Procedures — C on sistin g o f m em ber banks having cap ital an d su rp lu s o f $24 m illion an d over ARKANSAS City Authorized Signature Name of Bank Jonesboro.................First Bank of Arkansas’ Chairman, President, Vice President, Cashier or Little R o c k .............. First Commercial Bank, National Association Chairman, Vice Chairman, President, Vice President Russellville...............Simmons First Bank of Russellville................. Chairman, President, Vice President or Cashier Springdale............... The First National Bank of Springdale............ Chairman, President, Vice President or Cashier Chief Financial Officer or Cashier INDIANA City Name of Bank Authorized Signature Evansville................ Old National Bank in Evansville...................................................Chairman, President, Vice President or Cashier Evansville................ The Citizens National Bank of Evansville................................... Chairman, President, Vice President or Cashier KENTUCKY City Name of Bank Authorized Signature Louisville................. Bank of Louisville............................................................................Chairman, President, Vice President or Cashier Louisville................. Bank One, Kentucky, National Association.................................Chairman, President, Vice President or Cashier Louisville................. Fifth Third Bank of Kentucky Inc................................................. Chairman, President, Vice President or Cashier Louisville................. National City Bank, Kentucky...................................................... Chairman, President, Executive Vice President or Secretary Paducah................... Union Planters Bank of Kentucky, National Association* ......... President or Vice President * MISSISSIPPI City Name of Bank Authorized Signature Starkville................. National Bank of Commerce of Mississippi.................................Chairman, Chairman of Executive Committee, President, Vice President or Cashier *Non-voting bank 9 — Election of D irectors ^ N omination Procedures — G roup 1 MISSOURI City Authorized Signature Name of Bank Creve C oeur............ First Bank..................................................................... Chairman or President St. L o u is................... Mercantile Bank, National Association................... Chairman, President, Vice President or Senior Vice Presidents St. L o u is................... Mercantile Trust Company, National Association* Chairman, President, Vice President or Cashier TENNESSEE Authorized Signature City Name of Bank Memphis EFS National Bank.......................................................................... Chairman Memphis First Tennessee Bank, National Association, M em phis*.......... Chairman, President, Executive Vice President Memphis National Bank of Commerce......................................................... Chairman, President, Vice President or Cashier Memphis Union Planters Bank, National Association................................Chairman, President, Vice President or Cashier or Cashier *Non-voting bank 10 — Election of D irectors Group 3 N omination Procedures C on sistin g o f m em ber banks having cap ital an d su rp lu s o f $ 3 .9 m illion an d under ARKANSAS City Name of Bank Authorized Signature Altheimer........... First National Bank of Altheimer............................................. .Chairman, President, Vice President or Cashier Ashdown............ First National Bank*.................................................................. .Chairman, President, Vice President or Cashier Batesville............ The Citizens Bank...................................................................... .Chairman, President, Vice President or Cashier Berryville........... . .The First National Bank of Berryville.................................... .Chairman, President, Vice President or Cashier Blytheville......... .The Farmers Bank & Trust Co................................................. .Chairman, President, Vice President or Cashier Blytheville......... .The First National Bank in Blytheville................................... .Chairman, President, Vice President or Cashier Calico Rock....... .First National Bank of Izard County...................................... .Chairman, President, Vice President or Cashier Camden............. .The Merchants and Planters Bank, National Association*... .Chairman, President, Vice President or Cashier Crossett.............. .First National Bank of Crossett............................................... .Chairman, President, Vice President or Cashier De Q ueen.......... .First State Bank of De Queen.................................................... .Chairman, President, Vice President or Cashier De Q ueen.......... .The First National Bank of De Q ueen................................... .Chairman, President, Vice President or Cashier De Witt............... .The First National Bank of De Witt........................................ .Chairman, President, Vice President or Cashier Dierks................. .First National Bank of Howard County*................................ .Chairman, President, Vice President or Cashier El Dorado.......... .First United Trust Co., National Association........................ .Chairman, President, Vice President or Cashier Forrest C ity....... .First National Bank of Eastern Arkansas................................ .Chairman, President, Vice President or Cashier Forrest C ity....... .Forrest City Bank, National Association................................ .Chairman, President, Vice President or Cashier Glenwood.......... .Caddo First National B a n k *.................................................... .Chairman, President, Vice President or Cashier Gravette............. .Northwest National Bank........................................................ .Chairman, President, Vice President, Cashier, Green Forest...... .The First National Bank in Green Forest................................ .President, Vice President or Cashier Heber Springs.... .Heber Springs State Bank.......................................................... .Chairman, President, Vice President or Cashier Helena................ .First National Bank of Phillips County................................. .Chairman, Vice Chairman, President, or Board Officer Vice President or Cashier Helena................ .Helena National Bank............................................................... .Chairman, President, Vice President or Cashier Hughes.............. .Planters National Bank of Hughes.......................................... .Chairman, President, Vice President or Cashier Huntsville.......... .The First National Bank of Huntsville................................... .Chairman, President, Vice President or Cashier Lewisville.......... .People’s Bank & Loan C o *....................................................... .Cashier Lewisville.......... .The First National Bank of Lew isville*................................. .Chairman, President, Vice President or Cashier Little Rock......... .Arkansas Bankers’ Bank............................................................ .President and CEO Little Rock......... .Eagle Bank and Trust C o *........................................................ .Chairman, President, Vice President, Cashier or Secretary/Treasurer Malvern............. .The Malvern National Bank..................................................... .Chairman, President, Vice President or Cashier Marianna........... .First National Bank at Marianna............................................. .Vice President McGehee........... .The First National Bank of McGehee.................................... .Chairman, President, Vice President or Cashier M ena.................. .First National Bank in Mena.................................................... .Chairman, President, Vice President or Cashier Mountain Home .First National Bank & Trust Company of Mountain Home .Chairman, President, Vice President or Cashier *N on-voting bank 11 — Election of D irectors N omination Procedures — G roup 3 Mulberry........ Bank of Mulberry...................................................................... Chairman of the Board Nashville........ Citizens National Bank of Nashville*................................... Chairman, President, Vice President or Cashier Paragould........ First National Bank................................................................. Chairman, President, Vice President or Cashier P aris................ The First National Bank at Paris............................................ Chairman, President, Vice President or Cashier R ogers............. Arvest Trust Company, National Association*.................... Chairman, President, Vice President or Cashier R ogers............. First National Bank and Trust Co.......................................... Chairman, President, Vice President or Cashier Searcy .............. First National Bank*................................................................ Chairman, President, Vice President or Cashier Siloam Springs. First National B ank*................................................................ Chairman, President, Vice President or Cashier Springdale....... Springdale Bank & T ru st*...................................................... Chairman, President, Vice President or Cashier Texarkana........ Commercial National Bank of Texarkana............................ Chairman, President, Vice President or Cashier Van Buren........ Citizens Bank & Trust Co....................................................... Chairman, 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............................................................. Chairman, President, Vice President or Cashier Yellville............ The Bank of Yellville................................................................ Chairman, President, Vice President or Cashier Name of Bank Authorized Signature ILLINOIS City Albion....................... Citizens National Bank of Albion.................. Chairman, President, Vice President or Cashier Allendale..................The First National Bank of Allendale............ Chairman, President, Vice President or Cashier Anna......................... The Anna National Bank................................. Chairman, President, Vice President or Cashier Ava............................The First National Bank of Ava....................... Chairman, President, Vice President or Cashier Barry........................ The First National Bank of Barry.................... Chairman, President, Vice President or Cashier Brownstown........... The First National Bank of Brownstown...... Chairman, President, Vice President or Cashier Carbondale...............First National Bank and Trust Co................... Chairman, President, Vice President or Cashier Carlinville................The Carlinville National Bank........................ Chairman, President, Vice President or Cashier Carlyle..................... The First National Bank in Carlyle................ Chairman, President, Vice President or Cashier C arm i...................... The First National Bank of C arm i................. President or Cashier Carrollton.................Greene County National Bank in Carrollton Chairman, President, Executive Vice President, Vice President or Cashier Chester..................... Buena Vista National Bank of Chester.......... Chairman, President, Vice President or Cashier Columbia..................Columbia National Bank................................. Chairman, President, Vice President or Cashier Coulterville............ The First National Bank of Coulterville....... Chairman, President, Vice President or Cashier Dieterich.................. The First National Bank of Dieterich............. Chairman, President, Vice President or Cashier Dongola.................... The First State Bank of Dongola.................... Chairman, President, Vice President or Cashier DuQuoin..................DuQuoin State Bank........................................ Chairman, President, Vice President or Cashier East St. Louis........... First Illinois Bank............................................. Chairman, President, Vice President or Cashier Farina...................... State Bank of Farina.......................................... President, Vice President or Cashier Flora.........................Flora Bank & Trust............................................ Chairman of the Board, President, Vice President or Cashier *N on-voting bank 12 E lection of D irectors ^ N om ination P rocedures Group 3 Grand Tower............First National Bank.................................................................... Greenville..................The Bradford National Bank of Greenville......................... Griggsville.................Farmers National Bank of Griggsville................................... Jonesboro.................The First National Bank of Jonesboro................................... Kinmundy................The First National Bank of Kinmundy.................................. Lawrenceville..........Heritage National Bank.............................................................. Lawrenceville...........The Peoples National Bank in Lawrenceville..................... Lima............................The State Bank of Lima............................................................. Litchfield................... The First National Bank of Litchfield................................... Litchfield...................The Litchfield National Bank.................................................. McLeansboro............The Peoples National Bank of McLeansboro...................... Metropolis................The City National Bank of Metropolis................................... Metropolis................The National State Bank of Metropolis................................. Millstadt.................... First National Bank of Millstadt............................................. Mount Carmel.........Old National Trust Company-Illinois* Mount Vernon..........First National Bank of Mt. Vernon........................................ Mulberry Grove....... The First National Bank of Mulberry Grove....................... Nashville................... The Farmers and Merchants National Bank of Nashville Newton.......................The First National Bank in Newton...................................... Nokomis.................... First National Bank of Nokomis............................................. O blong......................The First National Bank of Oblong*..................................... Okawville.................The First National Bank of Okawville.................................. Okawville..................The Old Exchange National Bank of Okawville................ Pinckneyville............First National Bank in Pinckneyville.................................... Sandoval.................... The First National Bank of Sandoval.................................... Shawneetown...........Illinois One Bank, National Association.............................. Sparta.........................The First National Bank of Sparta......................................... St. Elmo......................Fayette County Bank................................................................. St. Peter......................First State Bank of St. Peter..................................................... Staunton.................... The First National Bank in Staunton.................................... Steeleville..................First National Bank of Steeleville........................................... Sumner......................The First National Bank of Sumner....................................... Vandalia.....................The First National Bank of Vandalia...................................... Waterloo....................The First National Bank of Waterloo..................................... White Hall.................The White Hall National Bank............................................... W itt.............................Security National Bank............................................................. Xenia.......................... The First National Bank of Xenia.......................................... *Non-voting bank 13 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 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 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 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 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 President, Vice President or Cashier Chairman, President, Vice President or Cashier E lection of D irectors N o m ination P rocedures — Group 3 INDIANA City Name of Bank Authorized Signature Elberfeld........... ........ The Elberfeld State Bank................................................................. ....Chairman, President or Cashier English............. ........ English State Bank............................................................................ ....Chairman, President, Vice President or Cashier Evansville........ ........ Citizens Trust Company of Indiana, National Association .. ....Chairman, President, Chief Investment Officer, Vice President and Manager of Employee Benefits Services, Personal Trust Services Holland.......................The Holland National Bank...............................................................President or Cashier Jeffersonville............. New Covenant Trust Co., National Association* Lynnville....................The Lynnville National Bank.............................................................President or Vice President M itchell.......................The First National Bank of Mitchell................................................President, Executive Vice President, Vice President or Cashier O don........................... The First National Bank of O don.....................................................President, Vice President or Cashier KENTUCKY City Authorized Signature Name of Bank Campbellsville.........Campbellsville National Bank* Carrollton..................The First National Bank of Carrollton.................. Central City.............. The First National Bank of Central City............... Clinton.......................First National Bank in Clinton................................ Frankfort................... The Bankers’ Bank of Kentucky Inc....................... Frankfort................... The State National Bank of Frankfort.................... Fulton......................... The City National Bank of Fulton*....................... Hardinsburg............. The Farmers Bank....................................................... Hartford.....................Citizens Bank................................................................. Henderson.................Ohio Valley National Bank of Henderson............. Hodgenville.............. The Lincoln National Bank of Hodgenville......... Lawrenceburg...........The Lawrenceburg National Bank.......................... Lebanon....................The Citizens National Bank of Lebanon................ Lebanon....................The Farmers National Bank of Lebanon................ Leitchfield.................Leitchfield Deposit Bank............................................ M ayfield.................... The First National Bank of Mayfield..................... M onticello................First Southern National Bank of Wayne County *Non-voting bank 14 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 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, Cashier, Comptroller or Chief Financial Officer — Election of D irectors ^ N om ination P rocedures Group 3 Morganfield.............. Old National Trust Co.-Kentucky* Morganfield.............. The Morganfield National Bank*.................. Radcliff.......................Fort Knox National Bank................................. Russell Springs........ The First National Bank of Russell Springs Russellville............... The Citizens National Bank of Russellville. Scottsville..................The Farmers National Bank of Scottsville .. 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 MISSISSIPPI City A uthorized Signature Name of Bank Cleveland................. First National Bank of Bolivar County Rosedale....................First National Bank.................................... .Chairman, President, Vice President or Cashier .Chairman, President, Vice President or Cashier MISSOURI City Name of Bank Authorized Signature Altenburg...... Belgrade.......... Camdenton.... Clayton........... Crane.............. D ixon............. Fulton............. Hannibal........ Hannibal........ Hermann....... Hillsboro....... Houston......... Iberia.............. Jefferson City. Kennett.......... Louisiana....... M alden.......... Maplewood.... Peoples Bank of Altenburg*.................................. Belgrade State Bank.................................................. First National Bank.................................................. First National Bank of St. Louis........................... Stone County National Bank................................ The State Bank of Dixon......................................... The Callaway Bank.................................................. Farmers and Merchants Bank............................... The Hannibal National Bank................................ Bay-Hermann Berger Bank*.................................. Bank of Hillsboro...................................................... First National Bank*................................................ Bank of Iberia............................................................. The Exchange National Bank of Jefferson City Kennett National Bank........................................... Bank of Louisiana*.................................................. First National Bank.................................................. Citizens National Bank of Greater St. Louis..... Mexico............ Moberly........ . The First National Bank of Audrain County* .. Bank of Cairo and Moberly.................................... 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 Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President and Vice 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 Chairman, Vice Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier *Non-voting bank 15 Election of D irectors ^ N om ination P rocedures — Group 3 Moberly......................City Bank and Trust Company of Moberly*................. Monroe City............. UMB Bank, Northeast.......................................................... Mount Vernon..........The First National Bank of Mount Vernon.................... Mountain View....... First National Bank............................................................... New Haven...............Citizens Bank........................................................................... Paris............................The Paris National Bank..................................................... Perryville................... Chester National Bank of Missouri................................... Sikeston......................The First National Bank of the Mid-South.................... Springfield.................Citizens National Bank of Springfield............................. St. Louis.................... Gateway National Bank of St. Louis* St. Louis.................... Southern Commercial Bank................................................ St. Robert...................First State Bank of St. Robert.............................................. Ste. Genevieve.........Bank of Ste. Genevieve......................................................... Steelville.................... First Community National Bank....................................... Summersville........... First National Bank*............................................................. Troy.............................Peoples Bank and Trust Company of Lincoln County Warrenton.................The Missouri Bank................................................................. W infield....................Winfield Banking C o.*......................................................... *Non-voting bank 16 .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 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 Chairman, President, Vice President, Cashier or Secretary Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman of the Board Federal Reserve Bank of St. Louis P.O. Box 442 St. Louis, Missouri 63166-0442 Group 1 INSERT IN THIS ENVELOPE A SEALED BALLOT ENVELOPE CONTAINING A PROPERLY EXECUTED BALLOT. THIS ENVELOPE WILL NOT BE OPENED UNTIL POLLS CLOSE. In accordance with Section 4 of the Federal Reserve Act, I hereby certify that my choice(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) (Title of voting officer) BALLOT ENVELOPE - ELECTION OF DIRECTORS - & Ballot Group No. 1 This ballot and the certificate on the envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been 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 16 and close at 2 p.m. on December 1, 1998. Failure to observe the above instructions will invalidate the ballot. John F McDonnell Chairman of the Board VOTE FOR CLASS A DIRECTOR Candidates Choice (mark X) BARNETT GRACE President, Regions West Regions Financial Corp. Little Rock, Arkansas THOMAS H. JACOBSEN Chairman of the Board, President and Chief Executive Officer Mercantile Bancorporation Inc. St. Louis, Missouri Place ballot in ballot envelope. Insert sealed ballot envelope in certificate envelope. Execute certificate and seal. Return in self-addressed envelope. Chairman of the Board Federal Reserve Bank of St. Louis P.O. Box 442 St. Louis, Missouri 63166-0442 Group 3 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. For __________________________________________ ________________________________ (Name of Bank) (Signature of officer designated to vote) (Location of Bank) Group 3 (Title of voting officer) BALLOT ENVELOPE - ELECTION OF DIRECTORS - Ballot Group No. 3 This ballot and the certificate on the envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been certified to me. The choice m ust be indicated by marking one o f the boxes below. This ballot must be returned to me within fifteen days. The polls w ill open on November 16 and close at 2 p.m. on Decem ber 1, 1998. Failure to observe the above instructions will invalidate the ballot. John E McDonnell Chairman of the Board VOTE FOR CLASS B DIRECTOR Candidates BERT GREENWALT Partner Greenwalt Company Farm Hazen, Arkansas KEITH M. INGRAM Vice President Razorback Concrete Company West Memphis, Arkansas Choice (mark X) □ □ Place ballot in ballot envelope. Insert sealed ballot envelope in certificate envelope. Execute certificate and seal. Return in self-addressed envelope.
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