ELECTION OF DIRECTORS

Transcription

1 f e d e r a l r e s e r v e b a n k o f S t. L o u i s P. O. BOX 442 St. Louis, Missouri ELECTION OF DIRECTORS REGULAR ELECTION BY MEMBER BANKS IN GROUPS 1 AND 3 REPORT OF NOMINATIONS VOTING PROCEDURES To the Member B anks of the Eighth Federal Reserve District: October 25, 1968 In accordance with the provisions of Section 4 of the Federal Reserve Act and my circular dated September 20, 1968, in regard to the election of directors of this bank to succeed Mr. Harry F. Harrington, Class A director, and Mr. Sherwood J. Smith, Class B director, whose terms expire December 31, 1968, there are given herein the names of the candidates nominated for such directors and names of the banks which made the nominations. There is sent herewith to each bank in Group 1 a preferential ballot for use in voting for a Class A director and to each bank in Group 3 a preferential ballot for use in voting for a Class B director. An envelope bearing on its face the certificate in regard to the vote and a colored envelope marked Ballot, in which the ballot is to be sealed, also are enclosed. The ballot and certificate on the envelope must be executed by an officer who has been authorized to cast the vote. A list of the designated officers, revised to date, forms a part of this circular. 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 but only on the certificate envelope. The following procedure is required in the case of both the Class A and Class B ballots: (1) The preferential ballot should be marked. (2) It should then be placed in the colored envelope marked Ballot and the envelope sealed. (3) Then after the certificate on the certificate envelope is executed the colored sealed envelope should be placed within the certificate envelope and the latter sealed. (4) The certificate envelope containing the sealed ballot envelope should then be returned to me in the enclosed self-addressed envelope. Under the law, the ballot must be returned so as to reach me within 15 days after its receipt. The polls will open on October 28 and close at 2 p.m. on November 12, 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 counted, and the results of the election announced. Any of the candidates 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. Very truly yours FREDERIC M. PEIRCE Chairman of the Board

2

3 NAME AND BIOGRAPHY James P. Hickok, St. Louis, Missouri a n d d a te o f b ir th : E d u c a tio n : University of Missouri, A.B.; Westminster College, Fulton, Missouri, LL.D. B u s in e s s a c tiv itie s : Chairman of the Board, First National Bank in St. Louis, St. Louis, Missouri, since Joined First National Bank in 1950 as Executive Vice President and Director; in 1957 elected President. O th e r a ffilia tio n s : Director, Gulf, Mobile and Ohio Railroad, St. Louis Union Trust Company, Transit Casualty Company, Municipal Theatre Association, Chamber of Commerce of Metropolitan St. Louis, Association of Reserve City Bankers, St. Louis National League Baseball Club, Inc.; President of Civic Center Redevelopment Corporation, St. Louis; Member of Board of Trustees of Westminster College; Member of Governmental Research Institute, American Bankers Association, Missouri Bankers Association, American Institute of Banking, Missouri State Chamber of Commerce; President of United Fund in 1965, Chairman Served as Federal Advisory Council Member from the Eighth Federal Reserve District for the years CANDIDATE FOR CLASS A DIRECTOR NOMINATED BY FOLLOWING BANKS IN GROUP 1: The Boatmen s National Bank of St. Louis, St. Louis, Mo. First National Bank in St. Louis, St. Louis, Mo. Lindell Trust Company, St. Louis, Mo. Manchester Bank of St. Louis, St. Louis, Mo. Manufacturers Bank & Trust Company of St. Louis, St. Louis, Mo. Mercantile Trust Company National Association, St. Louis, Mo. The Union National Bank of Springfield, Springfield, Mo. The First National Bank of Memphis, Memphis, Tenn. Union Planters National Bank of Memphis, Memphis, Tenn. 3

4 NAME AND BIOGRAPHY Sherwood J. Smith, Evansville, Indiana P la c e a n d d a te o f b ir th : E d u c a tio n : Ashtabula High Sch I'niversity, Athens, Ohio, B.S.C. CANDIDATE FOR CLASS B DIRECTOR Ashtabula, Ohio; Ohio B u s in e s s a c tiv itie s : Industrialist; Director of the Heil Quaker Corporation. Vice President of Whirlpool Corporation ; joined Whirlpool Corporation in 1952 as Assistant Controller, Clyde Division, Clyde, Ohio; 1953 appointed General Sales Manager, Clyde Division; 1955 Controller, Clyde Division; 1957 General Manager, LaPorte Division, LaPorte, Indiana; 1960 Director, Customer Quality and Services, Whirlpool Corporation, Benton Harbor, Michigan. Formerly Accountant with Arthur Anderson & Co., New York City and Cleveland, Ohio. O th e r a ffilia tio n s : Director,, since January 1966; Board of Directors, Junior Achievement, Evansville, Indiana;Sinfonia Planning and Advisory Committee, Evansville, Indiana; former Director, Evansville College, Evansville, Indiana; past President, LaPorte Manufacturing Association, LaPorte, Indiana; past Member, Board of Directors of United Fund, Chamber of Commerce, Rotary and Y.M.C.A., LaPorte, Indiana. NOMINATED BY FOLLOWING BANKS IN GROUP 3: The Citizens National Bank of Arkadelphia, Arkadelphia, Ark. The Carbondale National Bank, Carbondale, III. The First National Bank of Coulterville, Coulterville, 111. The First National Bank of Gorham, Gorham, 111. First National Bank in Greenville, Greenville, 111. The Peoples National Bank in Lawrenceville, Lawrenceville, 111. The Peoples National Bank of McLeansboro, McLeansboro, 111. The City National Bank of Metropolis, Metropolis, 111. The First National Bank of Millstadt, Millstadt First National Bank of Steeleville, Steeleville, 111. The Neat, Condit and Grout National Bank of Winchester, Winchester, 111. The Elberfeld State Bank, Elberfeld, Ind. The Farmers and Merchants National Bank of Fort Branch, Fort Branch, Ind. The Lynnville National Bank, Lynnville, Ind. The First National Bank of Mitchell, Mitchell, Ind. The First National Bank of Oakland City, Oakland City, Ind. The Patoka National Bank, Patoka, Ind. The First National Bank of Spurgeon, Spurgeon, Ind. The First National Bank of Henderson, Henderson, Ky. The Citizens National Bank of Russellville, Russellville, Ky. The First National Bank of Braymer, Braymer, Mo. First National Bank of Doniphan, Doniphan, Mo. 4

5 GROUP 1 Consisting of member banks having capital and surplus of $2,000,000 and over. Banks in this group elect one Class A Director ARKANSAS CITY NAME OF BANK VOTING OFFICER Blytheville...The Farmers Bank & Trust Co...Chairman, President, Vice El Dorado...The First National Bank of El Dorado...Chairman, President, Vice Fort Smith...The First National Bank of Fort Smith...Chairman, President, Vice Fort Smith...The Merchants National Bank of Fort Smith.President, Vice Little Rock...The Commercial National Bank of Little Rock...President, Executive Vice President, Vice Little Rock...The First National Bank in Little Rock...Chairman, President, Vice Little Rock...Union National Bank of Little Rock...Chairman, President, Vice President, or Secretary Little Rock...Worthen Bank & Trust Company... Chairman, President or Vice President North Little Rock...First American National Bank...Chairman, President, Vice Pine Bluff... National Bank of Commerce of Pine Bluff... Chairman, President or Vice President Pine Bluff... Simmons First National Bank of Pine Bluff... Chairman, President, Vice Texarkana... The State First National Bank of Texarkana...President, Vice Alton... Belleville... Belleville... East St. Louis... East St. Louis... National Stock Yards Evansville Evansville Evansville Elizabethtown Hopkinsville.. Louisville... Louisville... Louisville... Louisville... Louisville... Owensboro ILLINOIS First National Bank & Trust Company in Alton...Chairman, President, Vice Belleville National Savings Bank...Chairman, President, First Vice President or The First National Bank of Belleville...Chairman, President, Vice President, or Assistant First National Bank at East St. Louis...Chairman, President, Vice The Southern Illinois National Bank of East St. Louis... President, Vice The National Stock Yards National Bank of National City..Chairman, President, Vice INDIANA The Citizens National Bank of Evansville... Chairman, The National City Bank of Evansville...Chairman, Old National Bank in Evansville...Chairman, KENTUCKY The First-Hardin National Bank of Elizabethtown... Chairman, President, Planters Bank & Trust Co...Chairman, President, Citizens Fidelity Bank and Trust Company... Albert M. Brinkley, J First National Bank of Louisville... Chairman, President, The Kentucky Trust Company...Chairman, President, Liberty National Bank and Trust Company of Louisville...Chairman, President, President, Vice President, Vice President, Vice Vice President or Vice President or r., Chairman Vice President or Vice President or Vice President or Vice President or The Louisville Trust Company... Chairman, President, Treasurer The Owensboro National Bank...Chairman, President, Vice MISSOURI Clayton...The First National Bank of Clayton...Chairman, President, Vice Clayton...St. Louis County National Bank...Chairman, President, Vice St. Louis... American National Bank in St. Louis...Chairman, President, Vice St. Louis... The Boatmen s National Bank of St. Louis... Chairman, Vice Chairman, President, Vice St. Louis...First National Bank in St. Louis...Chairman, Vice Chairman, President, Vice St. Louis...Lindell Trust Company... Chairman, President, Vice 5

6 MISSOURI Continued CITY NAME OF BANK VOTING OFFICER St. Louis...Manchester Bank of St. Louis... President, Vice St. Louis...Manufacturers Bank & Trust Company of St. Louis... Chairman, President or Vice President St. Louis...Mercantile Trust Company National Association...Chairman of Board, President or Senior Vice President St. Louis...South Side National Bank in St. Louis... Chairman, President, Vice St. Louis...Southwest Bank of St. Louis...President, Vice St. Louis...Tower Grove Bank and Trust Company... Chairman, President, Vice Springfield...The Union National Bank of Springfield... Chairman, President, Vice TENNESSEE Dyersburg... First-Citizens National Bank of Dyersburg... Chairman, President, Vice Memphis... The First National Bank of Memphis...Chairman, President, Vice Memphis... National Bank of Commerce in Memphis... President, Vice Memphis... Union Planters National Bank of Memphis...Chairman, President, Vice GROUP 3 Consisting of member banks having capital and surplus under $500,000. Banks in this group elect one Glass B Director CITY Altheimer... Arkadelphia... Ashdown... Batesville... Brinkley... Brinkley... Clarksville... Conway... De Queen... Dermott... Fordyce... Fordyce... Gurdon... Heber Springs... Hughes... Huntsville... Jacksonville... Lewisville... Lewisville... Marianna... Mena... Mountain Home.. Nashville... North Little Rock Paris... Pine Bluff... Rogers... Siloam Springs... Trumann... Tuckerman... Walnut Ridge... Walnut Ridge... Warren... ARKANSAS NAME OF BANK VOTING OFFICER First National Bank of Altheimer...Chairman, President, Vice The Citizens National Bank of Arkadelphia...Chairman, President, Vice The First National Bank in Ashdown...Chairman, President, Vice The Citizens Bank... Chairman, President, Vice Bank of Brinkley... Chairman, President, Vice First National Bank of Brinkley... Chairman, President, Vice The Farmers National Bank of Clarksville...Chairman, President, Vice The First National Bank of Conway... President The First National Bank of De Queen... First National Bank of Dermott... Chairman, President, Vice The First National Bank of Fordyce... Chairman, President, Vice Fordyce Bank and Trust Company... Chairman, President, Vice The First National Bank of Gurdon... Chairman, President, Vice The Arkansas National Bank of Heber Springs...Chairman, President, Vice Planters National Bank of Hughes... Chairman, President, Vice The First National Bank of Huntsville...Chairman, President, Vice Citizens National Bank of Jacksonville...Chairman, President, Vice The First National Bank of Lewisville...Chairman, President, Vice Peoples Bank & Loan Co... First National Bank at Marianna... Vice President First National Bank in Mena... First National Bank & Trust Co. of Mountain Home... Chairman, President, Vice The First National Bank of Nashville... The Twin City Bank... The First National Bank at Paris... Chairman, President, Vice Pine Bluff National Bank... Chairman, President, Vice President, or Secretary First National Bank... Chairman, President, Vice First National Bank... Chairman, President, Vice First National Bank of Poinsett County... First National Bank in Tuckerman...Chairman, President, Vice Citizens National Bank of Walnut Ridge... First National Bank of Lawrence County at Walnut Ridge..Chairman, President, Vice First National Bank of Warren... Chairman, President, Vice 6

7 Albion... Allendale... Altamont... Anna... Ava... Barry... Benld... Bethalto... Bluffs... Breese... Bridgeport Brighton... Brookport.... Brownstown.. Bunker H ill... Cairo... Campbell Hill, Camp Point.. Carbondale... Carlinville.... Carlinville.... Carlyle... Carrollton Clay City... Cobden... Coffeen... Collinsville Coulterville... Crossville... Dieterich... Dongola... Dupo... Du Quoin... Enfield... Farina... Freeburg... Golconda... Gorham... Grand Tower. Granite C ity.. Grayville... Greenville Greenville... Griggsville Harrisburg... Hillsboro... J acksonville... Johnston City Jonesboro... Keyesport.... Kinmundy Lawrenceville. Lawrenceville. Lima... Litchfield... Litchfield... Litchfield... Madison... Marine... Marissa... Mascoutah... McLeansboro. Metropolis Metropolis ILLINOIS CITY NAME OF BANK VOTING OFFICER Citizens National Bank of Albion... Chairman, President, Vice The First National Bank of Allendale...Chairman, President, Vice The First National Bank in Altamont... Chairman, President, Vice The Anna National Bank... Chairman, President, Vice The First National Bank of Ava....Chairman, President, Vice The First National Bank of Barry... Chairman, President, Vice The First National Bank of Benld...Chairman, President, Vice Bethalto National Bank... Chairman, President, Vice Bank of Bluffs... President, Vice State Bank of Breese... Chairman, President, Vice The First National Bank of Bridgeport...Chairman, President, Vice The First National Bank of Brighton...Chairman, President, Vice The Brookport National Bank...Chairman, President, Vice The First National Bank of Brownstown... Chairman, President, Vice The First National Bank of Bunker Hill... The Security National Bank of Cairo... First State Bank of Campbell Hill...Chairman, President, Vice Farmers State Bank of Camp Point... Chairman, President, Vice The Carbondale National Bank... Chairman, President, Vice The Carlinville National Bank...Chairman, President, Vice The Farmers & Merchants National Bank of Carlinville....Chairman, President, Vice The First National Bank in Carlyle... Chairman, President, Vice Greene County National Bank in Carrollton... The Clay City Banking Co...Chairman, President, Vice The First National Bank of Cobden...Chairman, President, Vice The Coffeen National Bank...President The First National Bank of Collinsville... Chairman, President, Vice The First National Bank of Coulterville... Chairman, President, Vice The First National Bank of Crossville... President, Vice The First National Bank of Dieterich... Chairman, President, Vice The First State Bank of Dongola... Chairman, President, Vice Dupo State Savings Bank...Chairman, President, Vice Du Quoin National Bank...Chairman, President, Vice The First National Bank of Enfield...Chairman, President, Vice State Bank of Farina... President, Vice The First National Bank of Freeburg...Chairman, President, Vice First National Bank in Golconda... Chairman, President, Vice The First National Bank of Gorham... The First National Bank of Grand Tower... Chairman, President, Vice American National Bank of Granite City...Chairman, President, Vice The Peoples National Bank of Grayville...Chairman, President, Vice The Bradford National Bank of Greenville... Chairman, President, Vice First National Bank in Greenville...President, Vice Farmers National Bank of Griggsville... Chairman, President, Vice The First National Bank of Harrisburg...President, Vice Montgomery County National Bank...President, Vice First National Bank of Jacksonville...President, Vice Johnston City State Bank...President, Vice The First National Bank of Jonesboro... President, Vice State Bank of Keyesport...Chairman, President, Vice The First National Bank of Kinmundy...Chairman, President, Vice Lawrenceville National Bank and Trust Co... President, Vice The Peoples National Bank in Lawrenceville... Chairman, President, Vice The State Bank of Lima... Chairman, President, Vice The First National Bank of Litchfield... Litchfield Bank & Trust Co... Chairman, President, Vice The Litchfield National Bank...Chairman, President, Vice The First National Bank in Madison...President, Vice The First National Bank of Marine...President, Vice First National Bank of Marissa... Chairman, President, Vice President, or Assistant The First National Bank in Mascoutah...Chairman, President, Vice The Peoples National Bank of McLeansboro...Chairman, The City National Bank of Metropolis...Chairman, President, Vice The First National Bank of Metropolis... Chairman, President, Vice - 7

8 ILLIN OIS Continued CITY NAME OF BANK VOTING OFFICER Metropolis... The National State Bank of Metropolis...Chairman, President, Vice President Millstadt... The First National Bank of Millstadt... Mounds... The First State Bank of Mounds... Chairman, President, Vice President Mount Olive... National Bank of Mount Olive... Chairman, President, Vice President Mulberry Grove First National Bank of Mulberry Grove...President, Vice Nashville... The Farmers and Merchants National Bank of Nashville Chairman, President, Vice President Nashville... The First National Bank of Nashville... President, Vice Newton... The First National Bank in Newton...Chairman, President, Vice President Nokomis... First National Bank of Nokomis...Chairman, President, Vice President Oblong... The First National Bank of Oblong... Okawville... The First National Bank of Okawville...Chairman, President, Vice President Okawville... The Old Exchange National Bank of Okawville... Chairman, President, Vice President Pinckneyville... First National Bank in Pinckneyville...President, Vice Quincy... State Street Bank and Trust Company... President, Vice Ramsey... The Ramsey National Bank... President, Vice Raymond... The First National Bank of Raymond... Chairman, President, Vice President Red Bud... First National Bank of Red Bud... Red Bud... First State Bank of Red Bud...President, Vice Ridgway... Gallatin County State Bank... President, Vice Roodhouse... Roodhouse National Bank... Chairman, President, Executive Vice or St. Elmo... Fayette County Bank... St. Peter... First State Bank of St. Peter...Chairman, President, Vice President Sandoval... The First National Bank of Sandoval...Chairman, President, Vice President Shawneetown... First National Bank in Shawneetown...Chairman, President, Vice President Smithton... The First National Bank of Smithton...Chairman, President, Vice President Sparta... The First National Bank of Sparta...President, Vice Staunton... The First National Bank in Staunton... Steeleville... First National Bank of Steeleville...Chairman, President, Vice President Sumner... The First National Bank of Sumner... Chairman, President, Vice President Teutopolis... Teutopolis State Bank... Ursa... First National Bank of Ursa...Chairman, President, Vice President Vandalia... The Farmers and Merchants Bank of Vandalia...Chairman, President, Vice President Vandalia... The First National Bank of Vandalia... Chairman, President, Vice President Waterloo... The First National Bank of Waterloo...Chairman, President, Vice President Wayne City... The First National Bank of Wayne City... White Hall... The White Hall National Bank... Winchester... The Neat, Condit and Grout National Bank of Winchester..Chairman, President, Vice President W itt... The Security National Bank of Witt... President, Vice Woodlawn... The First National Bank of Woodlawn...Chairman, President, Vice President Xenia... The First National Bank of Xenia...Chairman, President, Vice President or or or or or or or or or President or or or or or or or or or or or or or Bloomfield... Cannelton... Charlestown., Chrisney... Elberfeld.... English... Fort Branch., French Lick.. Holland... Lynnville Madison... Milltown... Mitchell... Oakland City Odon... Orleans... Owensville... Patoka... INDIANA Bloomfield State Bank...Chairman, President, Vice President First-Cannelton National Bank... Chairman, President, Vice President First Bank of Charlestown...Chairman, President, Vice President The Chrisney State Bank...President, Vice The Elberfeld State Bank...Chairman, English State Bank... Chairman, President, Vice President The Farmers and Merchants National Bank of Fort Branch.. Chairman, President, Vice President The Springs Valley National Bank... Chairman, President, Vice President The Holland National Bank... The Lynnville National Bank...President or Vice President The First National Bank of Madison...President, Vice The First National Bank of Milltown...Chairman, President, Vice President or or or or or or or The First National Bank of Mitchell... President, Executive Vice President, Vice The First National Bank of Oakland C ity...chairman, President, Vice The First National Bank of Odon...President, Vice The Bank of Orleans... First National Bank of Owensville...President The Patoka National Bank...Chairman, President, Vice 8

9 INDIANA C ontinued CITY NAME OF BANK VOTING OFFICER Plainville...Farmers State Bank... Richland... Spencer County Bank. Scottsburg... The Scott County State Bank... Sellersburg...Sellersburg State Bank... Vice Shoals... The Martin County Bank... or Spurgeon...The First National Bank of Spurgeon Sullivan... Farmers State Bank of Sullivan... Tennyson...The Colonial National Bank... Vevay... The First National Bank of Vevay... Washington... The Peoples National Bank and Trust Company of Washington.... Washington...Washington National Bank... Winslow... The First National Bank of Winslow. KENTUCKY Buffalo... The First National Bank of Buffalo... Carrollton... The First National Bank of Carrollton... Clinton... First National Bank in Clinton... Columbia... The First National Bank of Columbia... Fulton... The City National Bank of Fulton... Greensburg...The Peoples Bank... Hartford...Citizens Bank... Henderson... The First National Bank of Henderson... La Center...First National Bank of La Center... Lawrenceburg... The Anderson National Bank of Lawrenceburg. Lebanon...The Citizens National Bank of Lebanon... Morganfield...The Morganfield National Bank... Russellville...The Citizens National Bank of Russellville... Scottsville... The Farmers National Bank of Scottsville... Chairman, President, Vice Chairman, President, Vice Chairman, President, Executive Vice President Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice President or Casheir Chairman, President, Vice Chairman, President, Vice President, Vice Chairman, President, Vice MISSISSIPPI Aberdeen... The First National Bank of Aberdeen... Chairman, President, Vice Cleveland...First National Bank of Bolivar County... Chairman, President, Vice Iuka... First National Bank of Iuka...Chairman, President, Vice Kosciusko... Attala National Bank of Kosciusko... Chairman, President, Vice Lexington... First National Bank of Lexington...Chairman, President, Vice Southaven... First National Bank Annapolis---- Bethany... Bravmer... Cainsville... Cairo... California... California---- Camdenton... Carrollton... Caruthersville Cassville... Centralia... Clinton... Clinton... Cole Camp... Cuba... Dexter... Doniphan... Eldon... Elsberry... Fulton... MISSOURI First National Bank of Annapolis... The First National Bank of Bethany... The First National Bank of Braymer... The First National Bank of Gainesville... Bank of Cairo... The Farmers and Traders Bank of California, Mo. The Moniteau National Bank of California... Camden County Bank... The First National Bank of Carrollton... The National Bank of Caruthersville... The First National Bank of Cassville... The First National Bank of Centralia... First National Bank of Clinton... Union State Bank of Clinton... The Citizens-Farmers Bank of Cole Camp... Peoples Bank of Cuba... Dexter National Bank... First National Bank of Doniphan... Bank of Eldon... Bank of Lincoln County... Fulton National Bank... Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Executive Vice President, Vice Chairman, President, Vice Chairman, President, Vice Chairpian, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President or Vice President Chairman, President, Vice Chairman, President, Vice 9

10 MISSOURI Continued CITY NAME OF BANK VOTING OFFICER Gallatin... The First National Bank of Gallatin... Hannibal... Farmers and Merchants Bank... Hermann...The Hermann Bank... High Ridge... High Ridge Bank... Holden...Bank of Holden... Kennett... Kennett National Bank... Kirksville... The Citizens National Bank of Kirksville... Lancaster... Schuyler County State Bank... Lebanon...Central Bank... Lebanon... The First National Bank of Lebanon... Lincoln... The Farmers Bank of Lincoln... Ludlow...The Ludlow National Bank... Malden... First National Bank of Malden... Memphis...Bank of Memphis... Mexico... The First National Bank of Mexico... Milan... The First National Bank of Milan... Monett...The First National Bank of M onett... Monroe City... Monroe City Bank... Montgomery City...The First National Bank of Montgomery City Montrose...Montrose Savings Bank... Mount Vernon...The First National Bank of Mount Vernon Mountain Grove...Mountain Grove National Bank... New Haven...Citizens Bank of New Haven... Owensville...The Citizens Bank of Owensville... Pacific...Citizens Bank of Pacific... Paris...The Paris National Bank... Paris...Paris Savings Bank... Perryville...The First National Bank of Perryville... Pierce City...The First National Bank of Pierce City... Poplar Bluff...First National Bank of Poplar Bluff... Richmond... First National Bank of Richmond... Richmond Heights... Peoples State Bank of Richmond Heights... Ridgeway...The Farmers National Bank of Ridgeway... St. Charles... First State Bank of St. Charles, Missouri... St. Charles...Union State Bank... St. Louis...Gateway National Bank of St. Louis... St. Louis County... West Side National Bank... St. Robert... The First National Bank of Pulaski C ounty... Ste. Genevieve... Bank of Ste. Genevieve... Sedalia... Sedalia Bank and Trust Company... Slater...State Bank of Slater... Steelville... Community Bank... Stockton...Sac River Valley Bank... Sweet Springs...Chemical Bank... Tipton... Tipton-Farmers Bank... Tuscumbia...Bank of Tuscumbia... Urich...Bank of Urich... Versailles...The Bank of Versailles... Warrenton... Commerce-Warren County Bank... Windsor... The Citizens Bank of Windsor... President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice. President, Vice Chairman, President, Vice Chairman, President, Vice President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice President Chairman, President, Vice Chairman, President, Vice President Chairman, President, Vice Executive Vice President Chairman, President, Vice Chairman, President, Vice President, Vice President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice President, Vice D. K. Hunter, President Chairman, President, Vice President or Vice President TENNESSEE Lexington...The First National Bank of Lexington...President Savannah...Citizens Bank... President Savannah...The First National Bank of Savannah... Chairman, President, Vice Selmer... First National Bank of Selmer...Chairman, President, Vice 10

11 FEDERAL RESERVE BANK OF ST. LOUIS P referen tial B allot Group No. 1: October 25, 1968 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 cross (X) in the column below. This ballot must be returned so as to reach me within fifteen days after its receipt. The polls will open on October 28, and close at 2 p. m. on November 12, Failure to observe above instructions will invalidate this ballot. FREDERIC M. PEIRCE Chairman of the Board VOTE FOR CLASS A DIRECTOR CANDIDATE (Indicate choice by X) James P. Hickok, Chairman of the Board First National Bank in St. Louis St. Louis, Missouri Choice Note After execution, please place this ballot in green envelope, seal same and place the sealed green envelope in white envelope bearing certificate, then seal the latter and return it in self-addressed envelope.

12 FEDERAL RESERVE BANK OF ST. LOUIS P referen tial B allot Group No. 3: October 25, 1968 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 cross (X) in the colum n below. This ballot must be returned so as to reach me within fifteen days after its receipt. The polls will open on October 28, and close at 2 p. m. on November 12, Failure to observe above instructions will invalidate this ballot. FREDERIC M. PEIRCE Chairman of the Board VOTE FOR CLASS B DIRECTOR CANDIDATE (Indicate choice by X) Choice Sherwood J. Smith, Industrialist Evansville Indiana Note After execution, please place this ballot in pink envelope, seal same and place the sealed pink envelope in yellow envelope bearing certificate, then seal the latter and return it in self-addressed envelope.