View original document

The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.

Election of D irectors
Report of nominations
Election P rocedures

O cto ber 31, 2003




Election of D irectors
Report of nominations
Election Procedures

O

ctober

31, 2 0 0 3

— Election

of

D irectors

Election P rocedures —

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 17, 2003, 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,
2006, to succeed Robert L. Johnson. 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,
2006, to succeed Bradley W. Small. One candidate has been nominated for this position.
Enclosed with this election circular are a ballot, a ballot envelope, a certificate envelope and a return
envelope for use in this election.
The ballot and certificate envelope must be executed by an officer who has been authorized to cast
the vote. A listing of the officers so designated is included. In order that the balloting may be
secret, the name of the bank and of the voting officer should not be written on the ballot envelope.
Section 4 of the Federal Reserve Act provides for preferential voting for election of Class A and B
directors. 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 5 and close at 2 p.m. on November 20, 2003. At that time, the ballot
box will be opened in the Board Room of this Bank, the sealed envelopes containing the ballots will
be opened, the votes tallied and the results of the election announced. The candidates are invited to
be present or represented on that occasion.
While the banks in Group 1 will not vote in this election, this circular is sent to them without forms
for their information.
Charles W. Mueller
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

GREGORY M. DUCKETT
Senior Vice President and Corporate Counsel
Baptist Memorial Health Care Corporation
Memphis, Tennessee
Education:

Memphis State University, J.D.,
Oberlin College, B.A.,

Place and Date of Birth:
Other Affiliations:

Chairman and Director, Memphis Branch,
Federal Reserve Bank of St. Louis
Chairman and Commissioner, Shelby County
Election Commission
Board member, Mid-South Fair
Board member, National Civil Rights Museum
Hearing Officer, Board of Professional Responsibility for
The Tennessee Supreme Court
Member, American Health Lawyers Association
Member, Health Services Development Agency

NOMINATED BY:
First Citizens National Bank, Dyersburg, Tennessee




4

— Election

of

D irectors

Election P rocedures —

GROUP 2: CANDIDATE FOR CLASS

B DIRECTOR

A. ROGERS YARNELL, II
President
Yarnell Ice Cream Company, Inc.
Searcy, Arkansas
Education:

University of Arkansas, Fayetteville, B.S.B.A.,
Distinguished Military Graduate, R.O.T.C.

cum laude

Place and Date of Birth:
Other Affiliations:

Former Chairman and current Director, Little Rock Branch,
Federal Reserve Bank of St. Louis
Director, International Ice Cream Association
Founding Member, Marketing Council, International Ice
Cream Association
Member, Executive Advisory Board, University
of Arkansas-Business
Member, Harding University Council for Economic Education
Member, Searcy Chamber of Commerce
Selection Committee, Arkansas Business Hall of Fame

NOMINATED BY:
Metropolitan National Bank, Little Rock, Arkansas




5

— Election

of

D irectors

^

GROUP 3: CANDIDATE FOR CLASS

Election P rocedures —

A DIRECTOR

BRADLEY W. SMALL
President and Chief Executive Officer
The Farmers and Merchants National Bank
Nashville, Illinois
Education:

Southern Illinois Universi
St. Louis University, J.D.,

Carbondale, B.A.,

Place and Date of Birth:
Other Affiliations:

Director, Illinois Transfer Systems
Director, Kaskaskia College Foundation
Member, American Bar Association
Member, Commercial Banking and Bankruptcy Section
Council, Illinois State Bar Association
Member, Community Bankers Association
Member, Illinois Bankers Association
Member, Governmental Relations Committee,
Illinois Bankers Association
Member, Illinois State Bar Association

NOMINATED BY:
First National Bank in Pinckneyville, Pinckneyville, Illinois
The Farmers and Merchants National Bank, Nashville, Illinois




6




Listing

of

G roups 2 & 3
M ember Banks

Election

G roup 2

of

D irectors ^

Election P rocedures —

Consisting of member banks having capital and surplus o f more than $4.3 million,
but less than $55 million

ARKANSAS
City

Name of Bank

Authorized Signature

Ash Flat..................First National Banking Company.......................
Batesville................The Citizens Bank...............................................
Bentonville.............Arkansas National Bank......................................
Blytheville..............The First National Bank in Blytheville...............
Conway.................. First Security Bank of Conway...........................
El Dorado............... First Financial Bank............................................
Fayetteville.............Bank of Arkansas, National Association.............
Fayetteville.............The Bank of Fayetteville, N.A.............................
Fort Smith..............The First National Bank of Fort Smith...............
Eielena....................First National Bank of Phillips County..............
Elope....................... The First National Bank of Flope........................
Plot Springs............First National Bank..............................................
Little Rock..............Arkansas Bankers' Bank......................................
Little Rock.............. Metropolitan National Bank...............................
Little Rock.............. One Bank and Trust, National Association.........
Little Rock..............Pulaski Bank and Trust Company......................
Little Rock..............The Capital Bank................................................
North Little Rock.... National Bank of Arkansas in North Little Rock
Paragould...............First National Bank..............................................
Pine Bluff................Pine Bluff National Bank....................................
Pine Bluff................Simmons First National Bank of Pine Bluff........
Rogers....................Bank of Rogers....................................................
Russellville.............Simmons First Bank of Russellville * .................
Searcy..................... Simmons First Bank *.........................................
Springdale..............The First National Bank of Springdale...............
Wynne....................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, Vice Chairman, President,
Vice President, Cashier or Secretary
Chairman or Chief Executive Officer
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
Chairman, President, Vice President or Cashier
President or Chief Executive Officer
President
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
Chairman, President or Senior Vice President
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
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
President

ILLINOIS
City

Name of Bank

Authorized Signature

Chester.....................Chester National Bank

Chairman, President, Vice President, Cashier
or Chief Executive Officer
Chairman, President, Vice President, Cashier
or Assistant Cashier

Effingham................Effingham State Bank..
*

Non-voting bank




8

^ Election Procedures —
G roup 2

— Election of D irectors

Fairfield..................The Fairfield National Bank......................................
Hillsboro................National Bank............................................................
McLeansboro..........The Peoples National Bank of McLeansboro............
Metropolis..............Community National Bank.......................................
Mulberry Grove......The First National Bank of Mulberry Grove.............
Nokomis.................First National Bank of Nokomis...............................
Olney......................First Community Bank National Association...........
Olney...................... First National Bank in Olney....................................
Quincy....................First Bankers Trust Company, National Association
Raymond................The First National Bank of Raymond.......................
Robinson................First Robinson Savings Bank, National Association.
Teutopolis............... Teutopolis State Bank................................................

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, 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

INDIANA
City

Name of Bank

Authorized Signature

Corydon...................Community First Bank.................................
Evansville.................Bank of Evansville, National Association *
New Albany............. National City Bank of Southern Indiana....
Scottsburg.................The Scott County State Bank.......................

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

KENTUCKY
City

Authorized Signature

Name of Bank

Columbia..................The First National Bank of Columbia............
Danville....................The Farmers National Bank of Danville.......
Elizabethtown.........Kentucky National Bank..................................
Henderson............... Henderson National Bank................................
Leitchfield............... Leitchfield Deposit Bank <$r Trust Company
Louisville..................PRP National Bank............................................
Mayfield...................The First National Bank of Mayfield..............

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

MISSISSIPPI
City

Authorized Signature

Name of Bank

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

Clarksdale................First National Bank of Clarksdale
Iuka...........................First American National Bank.....
Non-voting bank



9

— Election

of

D irectors

Election P rocedures —

G roup 2
Oxford......................The First National Bank of Oxford..............................................Chairman, President, Vice President or Cashier
Pontotoc...................The First National Bank of Pontotoc...........................................Chairman, President, Vice President or Cashier

MISSOURI
City

Authorized Signature

Name of Bank

Bridgeton................Cass Commercial Bank.........................................
Clayton...................First National Bank of St. Louis............................
Columbia................First National Bank and Trust Company *...........
Columbia................The Boone County National Bank of Columbia *
Dixon..................... Mid America Bank & Trust Company..................
Gainesville..............Century Bank of the Ozarks.................................
Jefferson City..........Midwest Independent Bank..................................
Jefferson City..........The Exchange National Bank of Jefferson City ....
Lemay.....................Midwest BankCentre.............................................
Malden...................First National Bank...............................................
Monett.................... Community National Bank...................................
Mountain View.......First National Bank *............................................
Sikeston.................. Montgomery First National Bank.........................
Springfield..............Metropolitan National Bank.................................
Springfield..............Old Missouri National Bank.................................
St. Louis................. Lindell Bank & Trust Company............................
St. Louis County....Truman Bank.........................................................
Sullivan.................. Progress Bank of Missouri.....................................
West Plains.............Community First National Bank of West Plains...

Chairman, President or 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, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
President or Vice President
Chairman, President, Vice President or Cashier
Chairman, President, Senior 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
President, Executive Vice President or Vice President
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier

TENNESSEE
City

Authorized Signature

Name of Bank

Collierville..............BankTennessee.............................................
Dyersburg.................First Citizens National Bank.....................

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

Jackson.................... The Bank of Jackson * ...............................
Lexington................Community National Bank of Tennessee
Memphis..................Enterprise National Bank..........................
Millington...............Patriot Bank.................................................

*

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

Non-voting bank




10

— Election of D irectors

G roup 3

Election Procedures —

Consisting of member banks having capital and surplus of $4.3 million or less

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
Berryville.............. The First National Bank of Berryville........................................Chairman, President, Vice President or Cashier
Blytheville............ The Farmers Bank & Trust Company........................................Chairman, President, Vice President or Cashier
Calico Rock.......... First National Bank of Izard County..........................................Chairman, President, Vice President or Cashier
Crossett................ First National Bank of Crossett...................................................Chairman, President, Vice President or Cashier
De Queen.............. First State Bank of De Queen........................................................Chairman, President, Vice President or Cashier
De Queen.............. The First National Bank of De Queen........................................Chairman, President, Vice President or Cashier
De Witt.................. The First National Bank of De W itt.............................................Chairman, President, Vice President or Cashier
Dierks.................... First National Bank of Howard County * ................................. Chairman, President, Vice President or Cashier
El Dorado.............. Simmons First Bank of El Dorado, N.A......................................President
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
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.................. Helena National B ank...................................................................Chairman, President, Vice President or Cashier
Lewisville.............. The First National Bank of Lewisville * ....................................Chairman, President, Vice President or Cashier
Little Rock............ Bank of Little Rock * .....................................................................
Little Rock............ Eagle Bank and Trust Company................................................... Chairman, President, Vice President, Cashier

or Secretary/Treasurer
Malvern................ The Malvern National Bank..........................................................Chairman, President, Vice President or Cashier
Marianna.............. First National Bank at M arianna.................................................Vice President
McGehee.............. The First National Bank of M cGehee........................................Chairman, President, Vice President or Cashier
M ena.................... First National Bank in M ena........................................................Chairman, President, Vice President or Cashier
Mount Id a ............ First National Bank *..................................................................... Chairman, President, Vice President or Cashier
Mountain Home. . . First National Bank & Trust Company of Mountain Home . . Chairman, President, Vice President or Cashier
Mulberry.............. Allied B an k .....................................................................................Chairman
Nashville.............. Citizens National Bank of Nashville *........................................Chairman, President, Vice President or Cashier
Paragould.............. Southern Bank of Commerce * ...................................................
Paris...................... The First National Bank at Paris.................................................Chairman, President, Vice President or Cashier
Pine Bluff.............. Simmons First Trust Company, N.A. * ......................................Chairman of the Board, President or Cashier
Rogers.................. Arvest Trust Company, N.A...........................................................Chairman, President, Vice President or Cashier
Stuttgart................ First National Bank of Stuttgart................................................... Chairman, President, Vice President or Cashier
Stuttgart................ The Farmers and Merchants Bank...............................................Chairman, President, Vice President or Cashier
Van Buren.............. Citizens Bank & Trust Company.................................................Chairman, President or Cashier
Walnut Ridge........ First National Bank of Lawrence County at Walnut Ridge . . . Chairman, President, Vice President or Cashier
Warren.................. Warren Bank and Trust Company...............................................Chairman or President
West Memphis . . . . Fidelity National Bank....................................
...........Chairman, President, Vice President or Cashier
*

Non-voting bank




11

— Election

of

D irectors

^

Election P rocedures —

G roup 3
ILLINOIS
City

Name of Bank

Authorized Signature

Albion....................
Allendale..............
Anna......................
Ava........................
Barry......................
Brownstown..........
Carlinville............
Carlyle..................
Carmi....................
Carrollton..............

Citizens National Bank of A lbion...............................................Chairman, President, Vice President or Cashier
The First National Bank of Allendale........................................Chairman, President, Vice President or Cashier
The Anna National Bank.............................................................. Chairman, President, Vice President or Cashier
The First National Bank of Ava...................................................Chairman, President, Vice President or Cashier
The First National Bank of Barry.................................................Chairman, President, Vice President or Cashier
The First National Bank of Brownstown....................................Chairman, President, Vice President or Cashier
The Carlinville National Bank..................................................... Chairman, President, Vice President or Cashier
The First National Bank of Carlyle.............................................Chairman, President, Vice President or Cashier
The First National Bank of Carmi...............................................President or Cashier
Cornerstone Bank & Trust, National Association....................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
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 B ank.....................................................................Chairman, President, Vice President or Cashier
East St. Louis........ First Illinois B ank......................................................................... Chairman, President, Vice President or Cashier
Flora...................... Flora Bank & T rust....................................................................... Chairman, President, Vice President or Cashier
Greenville.............. The Bradford National Bank of Greenville............................... Chairman, President, Vice President or Cashier
Griggsville............ Farmers National Bank of Griggsville........................................Chairman, President, Vice President or Cashier
Jacksonville.......... Premier Bank of Jacksonville........................................................Chairman, President or Executive Vice President
Jonesboro.............. The First National Bank of Jonesboro........................................ President, Vice President or Cashier
Kinmundy............ The First National Bank of Kinm undy......................................Chairman, President, Vice President or Cashier
Lawrenceville........ Heritage State Bank........................................................................Chairman, President, Vice President or Cashier
Lima...................... The State Bank of Lim a.................................................................Chairman, President, Vice President or Cashier
Litchfield.............. The First National Bank of Litchfield........................................ President or Cashier
Litchfield.............. The Litchfield National Bank........................................................Chairman, President, Vice President or Cashier
Metropolis............ The City National Bank of Metropolis........................................ Chairman, President, Vice President or Cashier
Millstadt................ First National Bank of M illstadt.................................................Chairman, President, Vice President or Cashier
Mt. Vernon .......... The First National Bank of Mt. Vernon......................................Chairman, President, Vice President or Cashier
Nashville.............. The Farmers and Merchants National Bank of Nashville . . . . Chairman, President, Vice President or Cashier
Okawville.............. The First National Bank of Okawville........................................ Chairman, President, Vice President or Cashier
Okawville.............. The Old Exchange National Bank of Okawville.......................Chairman, President, Vice President or Cashier
Pinckneyville........ First National Bank in Pinckneyville...........................................President, Vice President or Cashier
Red Bud................ First State Bank of Red Bud.......................................................... President, Vice President or Cashier
Sandoval................ The First National Bank of Sandoval...........................................Chairman, President, Vice President or Cashier
Sparta.................... The First National Bank of Sparta............................................... President, Vice President or Cashier
St. Elmo................ Fayette County Bank......................................................................Chairman, President, Vice President or Cashier
*

Non-voting bank




12

— Election

of

D irectors

^

Election P rocedures —

G roup 3
St. P eter...........
Staunton...........
Steeleville.........
Sumner.............
Vandalia...........
Waterloo...........
White Hall . . . .
W itt..................
X enia................

First State Bank of St. Peter.............
The First National Bank in Staunton
First National Bank of Steeleville.. .
The First National Bank of Sumner.
The First National Bank of Vandalia
The First National Bank of Waterloo
The White Hall National Bank * . . .
Security National B ank....................
First Community Bank, Xenia-Flora

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

Name of Bank

Authorized Signature

INDIANA
City

Elberfeld.................. The Elberfeld State Bank.............................................................. Chairman, President or Cashier
Jeffersonville........... New Covenant Trust Company, National Association * .........
Lynnville................ The Lynnville National Bank........................................................President or Vice President
O d o n ...................... The First National Bank of O d o n ...............................................President, Vice President or Cashier

KENTUCKY
City

Name of Bank

Authorized Signature

The Farmers National Bank of Scottsville....................
Bowling Green
Buffalo.................... Bank of Buffalo...................................................................
Campbellsville National Bank * ...................................
Campbellsville
Carrollton................ The First National Bank of Carrollton...........................
Central C ity........... First National Bank of Muhlenberg County, Kentucky
Frankfort................ The Bankers' Bank of Kentucky, Inc...............................
Frankfort................ The State National Bank of Frankfort...........................
Hardinsburg........... The Farmers Bank............................................................
Harrodsburg........... The Lawrenceburg National Bank.................................
Hartford.................. Citizens Bank.....................................................................
Henderson............. Ohio Valley National Bank of Henderson....................
Hodgenville........... The Lincoln National Bank of Hodgenville..................
Lebanon .................. The Citizens National Bank of Lebanon......................
Lebanon .................. The Farmers National Bank of Lebanon......................
Radcliff.................... Fort Knox National Bank.................................................
The First National Bank of Russell Springs..................
Russell Springs
Russellville............. The Citizens National Bank of Russellville..................

*

Non-voting bank




13

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
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

E l e c t io n of D irectors tfs> E lec tio n P ro ced u res —

G roup 3

MISSISSIPPI
City

Name of Bank

Authorized Signature

Corinth....................Commerce National Bank
Rosedale..................First National Bank...........

Chairman, President or Chief Financial Officer
Chairman, President, Vice President or Cashier

MISSOURI
City

Name of Bank

Authorized Signature

Altenburg..............Peoples Bank of Altenburg * ................................
Ashland................Mainstreet Bank....................................................
Belgrade.................Belgrade State Bank.............................................
Camdenton.............First National Bank.............................................
Crane....................Stone County National Bank................................
Cuba......................First Community National Bank..........................
Fulton.....................The Callaway Bank.............................................
Hannibal................ Farmers & Merchants Bank and Trust Company
Hannibal................ The Hannibal National Bank................................
Hermann.............. Bay-Hermann Berger Bank * ................................
Hillsboro.............. Bank of Hillsboro..................................................
Iberia.....................Bank of Iberia........................................................
Kahoka.................. Exchange Bank of Northeast Missouri * ..............
Kennett.................. Kennett National Bank........................................
Louisiana................Bank of Louisiana * .............................................
Maplewood............Citizens National Bank of Greater St. Louis . .. .
Mexico...................The First National Bank of Audrain County * . .
Moberly.................Bank of Cairo and Moberly.................................
Moberly................ City Bank and Trust Company of Moberly..........
Mt. Vernon............The First National Bank of Mt. Vernon................
Paris.......................The Paris National Bank.....................................
Perryville.............. Chester National Bank of Missouri......................
Plato...................... Legacy Bank & Trust Company............................
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................................
Summersville........Community Bank, N.A..........................................
Tipton.................... The Tipton Latham Bank, National Association *
*

Non-voting bank




14

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

— E lec tio n

of

D ir ec to rs

n

E lec tio n P r o c e d u r e s —

G roup 3
Chairman, President, Vice President, Cashier
or Secretary
Chairman, President, Vice President or Cashier

T roy.........................Peoples Bank and Trust Co
W arrenton............. The Missouri Bank...............

TENNESSEE
City

Name of Bank

Authorized Signature

Bells.........................Bank of Crockett *............................................................................ Chairman,
D yer.........................Bank of Dyer * .................................................................................
Dyersburg................Security Bank * .................................................................................Chairman,
G ates...................... Gates Banking and Trust Company * ........................................... Chairman,
Flails.........................Bank of Flails..................................................................................... Chairman,
Parsons....................Farmers Bank * .............................................................................

*

Non-voting bank




15

President,

Vice President orCashier

President,
President,
President,

Vice President orCashier
Vice President orCashier
Vice President orCashier




BALLOT ENVELOPE

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 o f the Federal Reserve Act, I hereby certify that my ch oice(s) for
Class B director o f the Federal Reserve Bank o f St. Louis is/are indicated by (X ) in the colum n(s)
o f the ballot sealed herein.
For _______________________________________________
(Name of Bank)

(Location of Bank)

Group 2




____________________________________
(Signature of officer designated to vote)

(Title of voting officer)

Chairman o f the Board
Federal Reserve Bank o f St. Louis
RO. B ox 442
St. Louis, M issouri 63166-0442

Group 2




- ELECTION OF DIRECTORS -

Ballot
G roup N o. 2
This ballot and the certificate on the envelope m ust be ex e­
cuted by an officer w ho has been authorized to cast the vote
and w h ose designation has been certified to m e.
T he ch oice m u st be in d icated by m arking the b ox below .
T h is b allot m u st be returned to m e w ith in fifteen days.
The p o lls w ill op en on N ovem b er 5 and clo se at 2 p.m .
on N ovem b er 20 , 2 0 0 3 .
Failure to observe the above instructions w ill invalidate
the ballot.
C harles W. M ueller
Chairm an of the Board

VOTE FOR CLASS B DIRECTOR
Candidates

Choice
(mark X)

GREGORY M. DUCK ETT
Senior Vice President and Corporate C ounsel
Baptist M em orial H ealth Care C orporation
M em phis, Tennessee

□

A. ROGERS YARNELL, II
President
Yarnell Ice Cream Com pany, Inc.
Searcy, Arkansas

□

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







BALLOT ENVELOPE

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)

(Location of Bank)
Group 3




(Signature of officer designated to vote)

(Title of voting officer)

Chairman o f the Board
Federal R eserve Bank o f St. Louis
P .O . Box 442

St. Louis, Missouri 63166-0442

Group 3




- ELECTION OF DIRECTORS -

Ballot
G roup N o. 3
T his ballot and the certificate on the en velop e m ust be
execu ted by an officer w h o has been authorized to cast
the vote and w h ose designation has been certified to me.
T he ch oice m u st be in d icated by m arking the b ox below .
T his ballot m ust be returned to m e w ith in fifteen days.
T he p o lls w ill op en on N ovem b er 5 and clo se at 2 p.m .
on N ovem b er 2 0 , 2 0 0 3 .
Failure to observe the above instructions w ill invalidate
the ballot.
Charles W. M ueller
Chairm an of the Board

VOTE FOR CLASS A DIRECTOR
Candidate
BRADLEY W. SMALL
President and C hief E xecutive Officer
The Farm ers and M erchants N ational Bank
N ashville, Illinois

Choice
(mark X)

□

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