frbstlcirc_19861024_election.pdf

TH EFEDERAL

A RESERVE J a RAN K of

ST.IjOI IS

October 24, 1986ELECTION OF DIRECTORS

BY MEMBER BANKS IN GROUPS 1 AND 3

REPORT OF NOMINATIONS - VOTING PROCEDURES

To the Member Banks of the Eighth Federal Reserve District:In accordance with the provisions of Section 4 of the Federal Reserve Act and my circular dated September 10, 1986, in regard to the election of directors of this Bank to succeed Mr. Clarence C. Barksdale, Class A director, and Mr. Frank A. Jones, Class B director, whose terms expire December 31, 1986, there are listed the names of the candidates nominated for such directors and the banks which made the nominations.There is sent herewith to each bank in Group 1 a ballot for use in voting for a Class A director and to each bank in Group 3 a ballot for use in voting for a Class B director. An envelope bearing on its face the certificate in regard to the vote and an envelope marked “ Ballot” in which the ballot is to be sealed are enclosed also.The ballot and certificate envelope must be executed by an officer who has been authorized to cast the vote. A list of the designated officers 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 for both the Class A and Class B ballots:

(1) Mark the ballot to indicate the vote of your bank.(2) Place the ballot in the “ Ballot” envelope and seal.(3) Execute the certificate on the certificate envelope.(4) Place the ballot envelope in the certificate envelope and seal.(5) Return the sealed certificate envelope to me. For your convenience, a self-addressed envelope is attached.

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, 1986.

Post Office Box 442 St. Louis, M issouri 63166 3U /444-8444Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

£:

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 o f the election announced. 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.

W. L. Hadley Griffin Chairman of the Board

— 2 —

Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

CANDIDATE FOR CLASS A DIRECTOR

NAME AND BIOGRAPHYNOMINATED BY FOLLOWING BANKS

IN GROUP 1:David W. KemperClayton, Missouri

Place and date of birth:

Education: H a rv a rd U n ivers ity , C a m b rid g e , M assach u setts , B .A .; O xford U nivers ity , O xford , E n g lan d , M .A .; S tanford U n iversity , S tanfo rd , C alifo rn ia , M .B .A .

Business activities: C h a irm a n a n d C h ie f E xecu tive O fficer, C o m m e rc e B an k of S t. Louis, N ational Association, C layton, Missouri; President a n d C h ie f E x e c u t iv e O f f ic e r , C o m m e r c e B an csh ares , Inc., K an sas C ity, M issouri.

Other affiliations: D irector, B usiness M e n ’s A ssu ran ce C o .; A rts & E ducation C ouncil o f G re a te r St. Louis; S a in t Louis S ym phony Society; Boy S couts of A m erica , S t. Louis C ouncil; M e m b e r, Y o u n g P re s id e n t’s O rg a n iza tio n , St. Louis C h ap ter; P re s id e n t’s C ounc il, S t. Louis U niversity .

C o m m e rc e B an k of S t. Louis, N ational A ssociation , C layto n , M issouri

T h e B o a tm e n ’s N ational B an k of St. Louis, St. Louis, M issouri

C enterre B ank N ational Association, St. Louis, Missouri M erc an tile B an k N ational A ssociation , S t. Louis,

M issouri

— 3 —


CANDIDATE FOR CLASS B DIRECTOR

NAME AND BIOGRAPHY NOMINATED BY FOLLOWING BANKSIN GROUP 3:

Frank M. Mitchener, Jr.S u m n e r , M is s is s ip p i

P la c e a n d d a te o f b ir th :

E d u c a tio n : D avidson C o lle g e , D av id so n , N orth C aro lin a , B .S .

B u s in e s s a c tiv itie s : President, M itchener Farm s, Inc ., a cotton an d soyb ean farm ; P res id en t, M itc h en e r G in , Inc ., a cotton gin; P res id en t, H o p a rk a P lan tatio n , a cotton farm ; S ecre ta ry , T rip le M . P lan tin g C o m p an y , a cotton and soyb ean farm ; S u m n e r, M ississipp i.

O th e r a ff ilia t io n s : A dvisor to th e B oard , N ational C otton Council, M em phis , T en n essee ; President, O s c a r Johnston C otton Fo u nd ation , M em p h is , T e n n e s s e e ; C h a irm an o f th e B oard , R h od es C o lle g e , M e m p h is , T e n n e s s e e ; M e m b e r , C o m m o d ity P o licy A dvisory C o m m itte e , O ffice of U n ited S ta te s T ra d e R ep re se n ta tive ; fo rm er C h airm an and President, N ational Cotton Council; fo rm er M em b e r, various trad e m issions to E urope an d th e F a r E ast.

F irst N atio n a l B an k o f P h illips C o un ty , H e len a , A rkan sas

C o lu m b ia N atio n a l B ank , C o lu m b ia , IllinoisT h e B rad ford N atio n a l B an k o f G reen v ille , G reen v ille ,

IllinoisT h e C ity N ational B an k o f M urphysboro , M urphysboro,

IllinoisFirst N atio n a l B an k in P inckneyv ille , P inckneyville ,

IllinoisT h e F irs t N a tio n a l B an k o f P itts fie ld , P ittsfie ld ,

IllinoisT h e A n d erso n N a tio n a l B an k o f L aw ren c eb u rg ,

L aw ren ceb u rg , K entuckyFirst N atio n a l B an k o f B o livar C o un ty , C leve lan d ,

M ississippiFirst N atio n a l B an k , R o s e d a le , M ississippiT h e F irs t N a tio n a l M e rc a n tile B a n k o f M o n e tt,

M o n ett, M issouriB o a tm e n ’s M o u n ta in G ro v e N atio n a l B an k , M ounta in

G ro v e , M issouri

4


GROUP 1

C o n s is tin g o f m e m b e r b a n k s h a v in g c a p ita l a n d s u rp lu s o v e r $ 7 ,0 0 0 ,0 0 0

B a n k s in th is g ro u p e le c t o n e C la s s A D ire c to r

A R K A N S A S

C ITY NAME OF BANK

Fort Sm ith............................ The Merchants National Bank of Fort Smith .

Hot Springs.......................... Arkansas Bank and Trust Com pany...............

Hot Springs.......................... First National Bank of Hot Springs.................

Little Rock............................ First Commercial Bank, National Association

Little Rock. . . . . Union National Bank of Little Rock. . .

Little Rock............................ Worthen Bank & Trust Company, National . .Association

Pine B lu ff............................ Simmons First National Bank of Pine Bluff ..Texarkana............................ The State First National Bank of Texarkana .

VOTING OFFICER

Chairman, President, Vice President or Cashier

Chairman, Vice Chairman, President,Vice President or Cashier

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

President or Cashier

Chairman, President, or Executive Vice President

Chairman, Vice Chairman or President

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

Belleville ..

Belleville .. Jacksonville

Evansville ..

Evansville ..

Evansville .. Jeffersonville

Bowling Green

Louisville.........

Louisville.........

Louisville.........Louisville.........

Owensboro . . .

IL L IN O IS

Boatmen’s National Bank of Belleville . . . . . Chairman, President, First Vice President or

Cashier

First National Bank of Belleville................................................ Chairman, President, Vice President or CashierElliott State B a n k .......................................................................... Chairman, President, Vice President or Cashier

IN D IA N A

The Citizens National Bank of Evansville The National City Bank of Evansville . . .

Old National Bank in Evansville.............

Commerce America Banking Company .

K E N T U C K Y

The American National Bank & Trust C o m p a n y.................... Chairman, President, Vice President or Cashier

Citizens Fidelity Bank and Trust Company ............................ Chairman, Vice Chairman, President,

Vice President or Cashier

First Kentucky Trust C o m p a n y.................................................. Chairman, President, Vice President or Cashier

First National Bank of Louisville................................................ Chairman, President, Vice President or Cashier

Liberty National Bank and Trust Company o f ........................ Chairman, President, Vice President or CashierLouisville

The Owensboro National Bank . . . . . Chairman, President, Vice President or Cashier




— 5 —


G R O U P 1 (continued)

MISSISSIPPI

C ITY NAME OF BANK VOTIN G OFFICER

Colum bus............................ First-Columbus National Bank.................................................... Chairman, President, Vice President or Cashier

Colum bus............................ UniSouth Banking Corporation.................................................. President

Corinth ................................. National Bank of Commerce of Corinth.................................... Chairman, President, Vice President or Cashier

New Albany.......................... First National Bank........................................................................ Chairman, President, Vice President or CashierPontotoc.............................. The First National Bank of Pontotoc......................................... Chairman, President, Vice President or CashierStarkville............................... National Bank of Commerce of Mississippi............................. Chairman, Vice Chairman, Chairman

of Executive Committee, President,Vice President or Cashier

Tupelo ................................... First Citizens National B a n k ...................................................... Chairman, President, Vice President or Cashier

Clayton . .

Clayton ..

Ladue . . .

Lemay . . .

St. Louis .

St. Louis .

St. Louis . St. Louis . Springfield

Jackson.

Memphis

Memphis

Memphis

M ISSOURI

Commerce Bank of St. Louis, National.............Association

United Missouri Bank of St. Louis, N.A...............

Mark Twain Bank, National Association.............Lemay Bank & Trust Com pany............................

American Bank of St. Louis...................................

The Boatmen’s National Bank of St. L o u is___

Centerre Bank National Association....................Mercantile Bank National Association.................The Boatmen’s National Bank of Springfield . . .

TE N N E S S E E

First American National Bank .

First Tennessee Bank National Association Memphis

National Bank of Commerce . . Union Planters National Bank .

Chairman, Vice Chairman, President,Vice President or Cashier

Chairman, Vice Chairman, President,

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

President or Vice President

Chairman, President, Executive Vice President

or Senior Vice President


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




— 6 —


GROUP 3

Consisting of member banks having capital and surplus of $1,700,000 and under

Banks in this group elect one Class B Director

CITYAltheimer..........Ashdown..........Beebe ..............Berryville..........Blytheville........Brinkley............Clinton..............De Queen ........De W itt............Flippin..............Fordyce ............Glenwood........Green Forest. . .G urdon............Helena..............

Helena..............Hughes ............Huntsville........Jacksonville . . .Lewisville..........Lewisville..........Malvern............Marianna..........McGehee..........Morrilton..........

Nashville..........Paris.................Rogers..............Sheridan..........Sidney..............Texarkana........Trumann..........Walnut Ridge ..

Albion .. Allendale Altamont Alton . . . Anna . . .

AR K AN SAS

NAME OF BANKFirst National Bank of Altheimer....................The First National Bank in Ashdown ............First State Bank...............................................The First National Bank of Berryville............The First National Bank in Blytheville............First National Bank of Brinkley.......................First National Bank...........................................The First National Bank of De Queen ..........The First National Bank of De Witt................1st Ozark National B ank.................................The First National Bank of Fordyce..............Caddo First National Bank .............................The First National Bank in Green ForestThe First National Bank of Gurdon................First National Bank of Phillips County..........

Helena National B a n k .....................................Planters National Bank of Hughes................The First National Bank of Huntsville............First National Bank of Jacksonville................The First National Bank of Lewisville............People’s Bank & Loan Co................................The Malvern National Bank.............................First National Bank at Marianna.....................The First National Bank of McGehee............Morrilton Security Bank, National Association

Citizens National Bank of Nashville..............The First National Bank at Paris.....................First National Bank and Trust CompanyFirst National Bank of Sheridan.....................Security National Bank ...................................Commercial National Bank of TexarkanaFirst National Bank of Poinsett County..........Citizens National Bank of Walnut Ridge ___

VOTING OFFICERChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, Vice Chairman, President,

Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier CashierChairman, President, Vice President or Cashier Vice PresidentChairman, President, Vice President or Cashier Chairman, President, Executive Vice President

or CashierChairman, 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

ILLINOIS

Citizens National Bank of Albion............................................. Chairman, President, Vice President or CashierThe First National Bank of Allendale..................................... Chairman, President, Vice President or CashierThe First National Bank in Altamont....................................... Chairman, President, Vice President or CashierMidAmerica Bank and Trust Company of Alton..................... Chairman, President, Vice President or CashierThe Anna National Bank.......................................................... Chairman, President, Vice President or Cashier

7 —


Group 3 (continued)

A v a ............Barry..........Benld..........Bethalto. . . .

Bethalto. . . .Breese ........Bridgeport.. Brighton . . . Brookport .. Brownstown Bunker Hill . Carbondale . Carlinville ..Carlyle..........Carmi........Carrollton ..

Chester........Chester........Columbia Columbia Columbia Coulterville .. Crossville.. . . DieterichDongola........D upo............Enfield..........Farina..........F lora ............Freeburg Golconda Grand Tower. Grayville Greenville . . . Griggsville. . . Highland Johnston City Jonesboro . . . Kinmundy . . . Lawrenceville LawrencevilleLima ............LitchfieldLitchfieldMadison........Marissa........

Mascoutah ..

ILLINOIS (continued)

The First National Bank of Ava...............................................The First National Bank of Barry ...........................................Boatmen’s National Bank of Benld.........................................Airport National Bank................................................................

Bethalto National B a n k ............................................................State Bank of Breese................................................................The First National Bank of Bridgeport...................................The First National Bank of Brighton.......................................The Brookport National B a n k ..................................................The First National Bank of Brownstown.................................The First National Bank of Bunker Hill...................................MidAmerica Bank and Trust Company of Carbondale........The Carlinville National B a n k .................................................The First National Bank in Carlyle.........................................The First National Bank of Carm i...........................................Greene County National Bank in Carrollton...........................

Buena Vista National Bank of Chester...................................First Bank of Chester, National Association...........................Columbia National B a n k ..........................................................First Bank of Columbia, National Association.......................The First National Bank in Columbia.....................................The First National Bank of Coulterville...................................The First National Bank of Crossville.....................................The First National Bank of Dieterich.......................................The First State Bank of Dongola.............................................Dupo State Savings Bank........................................................The First National Bank of Enfield.........................................State Bank of Farina................................................................First National Bank of Flora ....................................................The First National Bank of Freeburg.....................................First National Bank in Golconda.............................................The First National Bank of Grand Tow er...............................The Peoples National Bank of Grayville.................................The Bradford National Bank of Greenville.............................Farmers National Bank of Griggsville.....................................The First National Bank of Highland .....................................First Bank of Johnston City......................................................The First National Bank of Jonesboro...................................The First National Bank of Kinmundy.....................................First Bank of Lawrence County, National Association..........The Peoples National Bank in Lawrenceville.........................The State Bank of Lima............................................................The First National Bank of Litchfield .....................................The Litchfield National Bank....................................................The First National Bank in Madison.......................................First National Bank of Marissa................................................

MidAmerica Bank and Trust Company of Mascoutah..........

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

Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier CashierChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or CashierChairman, President, Executive Vice President,

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

Assistant CashierChairman, President, Vice President or Cashier

— 8 —


GROUP 3 (continued)

Mascoutah . . . McLeansboro . Metropolis . . . . Metropolis . . . . Metropolis . . . .Millstadt..........Mounds..........Mount Olive .. Mount Vernon. Mulberry Grove Murphysboro..Nashville........Nashville........O ’Fallon..........

Oblong............Okawville........Okawville........Pinckneyville ..Pittsfield ........Ramsey..........Red Bud ........Red Bud ........Roodhouse . . .

St. E lm o ........St. Peter........Sandoval........Shawneetown .Sparta............Staunton........Sumner..........Vandalia........Waterloo........Wayne City . . . White Hall. . . . Winchester . . .W itt.................Xenia...............

ILLINOIS (continued)

The First National Bank in Mascoutah...................................The Peoples National Bank of McLeansboro.........................The City National Bank of Metropolis.....................................The First National Bank of Metropolis...................................The National State Bank of Metropolis...................................First National Bank of Millstadt...............................................The First State Bank of Mounds.............................................National Bank of Mount Olive.................................................The First National Bank of Woodlawn ...................................The First National Bank of Mulberry Grove...........................The City National Bank of Murphysboro.................................Eagle Bank of Washington County, N.A..................................The Farmers and Merchants National Bank of Nashville . . . MidAmerica Bank and Trust Company of St. Clair County..

The First National Bank of Oblong.........................................The First National Bank of Okawville.....................................The Old Exchange National Bank of Okawville....................First National Bank in Pinckneyville.......................................The First National Bank of Pittsfield...............................The Ramsey National Bank.....................................................First Bank of Red Bud, National Association.........................First State Bank of Red B ud...................................................Roodhouse National Bank.......................................................

Fayette County Bank................................................................First State Bank of St. Peter...................................................The First National Bank of Sandoval.....................................First National Bank in Shawneetown.....................................The First National Bank of Sparta .........................................The First National Bank in Staunton.......................................The First National Bank of Sum ner.......................................The First National Bank of Vandalia.......................................The First National Bank of Waterloo.......................................The First National Bank of Wayne City .................................The White Hall National Bank.................................................Winchester National Bank........................................................The Security National Bank of Witt.........................................The First National Bank of Xenia...........................................

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

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

INDIANA

Bedford............................... The Bedford National Bank...................................................... Chairman, President, Vice President or CashierBoonville.......... , ................ Warrick National Bank.............................................................. Chairman, President, Vice President or CashierCannelton........................... First-Cannelton National Bank................................................... Chairman, President, Vice President or CashierElberfeld............................. The Elberfeld State Bank............................................................ Chairman, President or CashierEnglish............................... English State Bank...................................................................... Chairman, President, Vice President or CashierHolland............................... The Holland National B ank...................................................... President or CashierLinton................................. Citizen’s National Bank of Linton............................................... Chairman, President, Vice President or Cashier

9 —


GROUP 3 (continued)

Lynnville .. Madison. . . Milltown. . . Mitchell . . .

O don........Owensville.P aoli........Patoka. . . . Scottsburg. Sullivan . . . Vevay . . . . Washington

Winslow. . .

Buffalo..........Carrollton . . . Central City..Clinton..........ColumbiaDanville........FrankfortFulton..........Greensburg.. Harrodsburg .Hartford........Henderson .. Hodgenville.. La Center . . . Lawrenceburg Lawrenceburg Lebanon . . . . Lebanon . . . . Lebanon . . . .Mayfield........Russellville ..

ClevelandRosedale

INDIANA (continued)

The Lynnville National B ank...................................Citizens National Bank of Madison.........................First Indiana Bank, National Association..............The First National Bank of Mitchell .......................

The First National Bank of Odon ...........................First National Bank of Owensville...........................First National Bank of Paoli.....................................The Patoka National Bank.......................................Indiana First National Bank.....................................Farmers State Bank of Sullivan .............................The First National Bank of Vevay...........................The Peoples National Bank and Trust Company of

Washington........................................................South Western Indiana National.............................

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


K E N TU C K Y

The First National Bank of Buffalo.....................The First National Bank of Carrollton.................The First National Bank of Central C ity ............First National Bank in Clinton.............................The First National Bank of Columbia.................The Citizens National Bank of Danville............The State National Bank of Frankfort.................The City National Bank of Fulton.......................The Peoples Bank & Trust Company.................Mercer County National Bank of Harrodsburg ..Citizens Bank........................................................The First National Bank of Henderson..............The Lincoln National Bank of Hodgenville........First National Bank of La Center .......................The Anderson National Bank of Lawrenceburg .The Lawrenceburg National Bank.......................The Citizens National Bank of Lebanon............The Farmers National Bank of Lebanon............Marion National Bank .........................................The First National Bank of Mayfield...................The Citizens National Bank of Russellville........

Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier CashierChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier PresidentChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or CashierChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier

MISSISSIPPI

First National Bank of Bolivar County..................................... Chairman, President, Vice President or CashierFirst National Bank.................................................................... Chairman, President, Vice President or Cashier

10


GROUP 3 (continued)

MISSOURI

Annapolis..........A v a .....................Bloomfield..........Bonne TerreCalifornia............Camdenton........Camdenton........Caruthersville . . .Cassville............Cassville............Centralia............

Crane ................C u b a ..................Doniphan............Fredericktown . . .Fulton................Glendale............Hannibal............Hannibal............Hannibal............Jefferson City . . .Kahoka ..............Ken nett..............Kirksville............Lebanon ............Lebanon ............Malden ..............Mexico................Moberly..............Moberly............Monett................Monett................Monroe City Montgomery City Mount Vernon .. Mountain Grove

New Haven Owensville.Ozark........Pacific------Pacific------P aris........Paris........Perryville .. Poplar Bluff

First National Bank of Annapolis.............................................Douglas County National Bank...............................................Mercantile First County Bank National Association..............Commerce Bank of Bonne Terre, National Association . . . .The Moniteau National Bank of California.............................Camden County B ank..............................................................First National Bank....................................................................The National Bank of Caruthersville.......................................Boatmen’s National Bank of Cassville...................................Commerce Bank of Barry County, National Association . . . . American Bank of Centralia, N.A.............................................

Stone County National Bank...................................................First Community National Bank of Crawford County............Mercantile First National Bank of Doniphan...........................First Exchange Bank of Madison County...............................First National Bank of Callaway County.................................Royal Bank— West Side, N.A....................................................Commerce Bank of Hannibal, National Association ............Farmers and Merchants Bank...........................................The Hannibal National Bank...................................................Missouri Independent Bank......................................................Commerce Bank of Kahoka, National Association................Kennett National Bank..............................................................Commerce Bank of Kirksville, National Association ............Boatmen’s National Bank of Lebanon ...................................Commerce Bank of Lebanon, National Association..............First National Bank of Malden.................................................The First National Bank of Mexico.........................................Bank of Cairo and Moberly......................................................Commerce Bank of Moberly, National Association..............Citizens National Bank of Monett/Pierce City .......................The First National Mercantile Bank of Monett.......................Monroe City Bank........ .............................................................The First National Mercantile Bank of Montgomery CityThe First National Bank of Mount Vernon.............................Boatmen’s Mountain Grove National Bank ...........................

Citizens Bank of New Haven.................................The Citizens Bank of Owensville...........................Christian County National B a n k ...........................Centerre Bank of Pacific.......................................Commerce Bank of Pacific, National AssociationThe Paris National B ank.......................................United Missouri Bank of Paris...............................The First National Bank of Perryville..................First National Bank of Poplar Bluff.....................

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

Vice 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 PresidentChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Executive Vice President

11 —


GROUP 3 (continued)

MISSOURI (continued)

Republic..........St. Louis..........St. Louis CountySt. Peters........St. Robert........Ste. Genevieve .Salem ..............Sikeston ..........Springfield........Union................Warrenton........

Lexington Selmer. . . Union City

First National Bank....................................................................Gateway National Bank of St. Louis.......................................Mercantile Bank of Northwest County National Association .Centerre Bank of St. Peters National Association................First State Bank of St. Robert..................................................Bank of Ste. Genevieve............................................................The First National Bank of Salem...........................................First National Bank of Sikeston................................................First City National Bank............................................................American Bank of Franklin County, National Association . . . Commerce-Warren County Bank.............................................


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 CashierChairman, President, Vice President or Cashier PresidentChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier

TE N N E S S E E

The First National Bank of LexingtonFirst National Bank of Selmer..........Commerce Union Bank Union City ..

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

12 —


8H-547 Rev. 12-84

Chairman of the Board

Federal Reserve Bank of St. Louis

Post Office Box 442

St. Louis, Missouri 63166


PS-210 Rev. 8-86

Certificate of Nomination for Class A Director Federal Reserve Bank of St. Louis

Chairman, Board of DirectorsFederal Reserve Bank of St. Louis

G ro u p N o . 1

At a meeting of the board of directors of the(NAME OF BANK)

(CITY) (STATE)

duly called and held on the___________________ day of____________________ , 1986,on motion duly made and seconded, it was

“RESOLVED, That___________________________________________________ ,

of

whose occupation is _________________________________________________ ,be, and is hereby nominated as a candidate for director of Class A of the Federal Reserve Bank of St. Louis, and the Cashier (or other authorized officer) is hereby authorized, empowered, and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.”

IMPRINTBANKSEALHERE

I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified.

(NAME AND TITLE OF AUTHORIZED OFFICER)Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

Certificate of Nomination for Class B Director Federal Reserve Bank of St. Louis

Chairman, Board of DirectorsFederal Reserve Bank of St. Louis

G ro u p N o . 3

At a meeting of the board of directors of the(NAME OF BANK)

(CITY) (STATE)

duly called and held on the___________________ day of____________________ , 1986,on motion duly made and seconded, it was

“RESOLVED, That___________________________________________________,

of

whose occupation is _________________________________________________ ,be, and is hereby nominated as a candidate for director of Class B of the Federal Reserve Bank of St. Louis, and the Cashier (or other authorized officer) is hereby authorized, empowered, and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.”

IMPRINTBANKSEALHERE

I hereby certify that the foregoing is a true and correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified.

(NAME AND TITLE OF AUTHORIZED OFFICER)Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

frbstlcirc_19861024_election.pdf

Documents

ballot envelope

e r c e b

e rc e b

ballot box

f e x e c u t

class b director

n d c h

sealed certificate envelope