frbstlcirc_19851025_election.pdf

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October 25, 1985 ELECTION OF DIRECTORS BY MEMBER BANKS IN GROUPS 2 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 20, 1985, in regard to the election of directors of this Bank to succeed Mr. Donald L. Hunt, Class A director, and Mr. Robert J. Sweeney, Class B director, whose terms expire December 31,1985, 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 2 a ballot for use in voting for a Class B director and to each bank in Group 3 a ballot for use in voting for a Class A 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 29 and close at 2 p.m. on November 13, 1985. Post Office Box 442 St. Louis, Missouri 63166 314/444-8444 Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

Transcript of frbstlcirc_19851025_election.pdf

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October 25, 1985ELECTION OF DIRECTORS

BY MEMBER BANKS IN GROUPS 2 AND 3

REPORT OF NOMINATIONS - VOTING PROCEDURES

To the Member Banks o f the Eighth Federal Reserve District:In accordance with the provisions o f Section 4 o f the Federal Reserve Act and my circular dated September 20, 1985, in regard to the election o f directors o f this Bank to succeed Mr. Donald L. Hunt, Class A director, and Mr. Robert J. Sweeney, Class B director, whose terms expire December 31,1985, there are listed the names o f the candidates nominated for such directors and the banks which made the nominations.There is sent herewith to each bank in Group 2 a ballot for use in voting for a Class B director and to each bank in Group 3 a ballot for use in voting for a Class A 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 o f the designated officers forms a part o f this circular. In order that the balloting may be secret, the name o f the bank and of the voting officer should not be written on the ballot but only on the certificate envelope.The follow ing procedure is required for both the Class A and Class B ballots:

(1) Mark the ballot to indicate the vote o f 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 w ill open on October 29 and close at 2 p.m . on November 13, 1985.

Post Office Box 442 St. Louis, M issouri 63166 314/444-8444Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

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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. 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 diem, without forms, for their information.

W. L. Hadley Griffin Chairman of the Board

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CANDIDATE FOR CLASS A DIRECTOR

NAME AND BIOGRAPHY NOMINATED BY FOLLOWING BANKIN GROUP 3:

Paul K. Reynolds, Pittsfield, Illinois

Place and date of birth:

Education: C arly le H igh School, C arly le , Illinois; E astern Illinois U n ivers ity , C h arles to n , Illinois, B .S . in B usiness, F in an ce; Illinois G ra d u a te S chool of B an k in g , U n ivers ity of Illinois.

Business activities: P re s id e n t a n d C h ie f E xecu tive O fficer, T h e First N atio n al B an k of Pittsfie ld , P ittsfie ld , Illinois.

Other affiliations: M e m b e r, B oard of T ru s tees , G rad u ate School of B anking , U niversity of Illinois; D irector, Illinois S m all B usiness G row th C o rp ora ­tion, Springfield, Illinois; M em b er, Pittsfield Rotary C lu b ; P a s t P r e s id e n t , S a n g a m o n -M e n a rd C hapter, Illinois B ankers A ssociation, Springfie ld , Illinois.

T h e F irst N atio n a l B an k of P ittsfie ld , P ittsfie ld , Illinois

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CANDIDATE FOR CLASS B DIRECTOR

NAME AND BIOGRAPHY

Robert J. Sweeney, El Dorado, Arkansas

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

E d u c a tio n : A uburn U niversity , A uburn , A lab am a, B .S ., E n g ineering Physics; Lou is iana Polytechnic Institu te , R u sto n , Lo u is ian a , M .S ., P e tro leu m E n g in eerin g ; a tten d e d M a n a g e m e n t D ev e lo p ­m e n t p ro g ram a t H arv a rd U n ivers ity G ra d u a te S ch o o l o f B usiness.

B u s in e s s a c t iv i t ie s : P re s id e n t a n d C h ie f E xec u tive O fficer, D irecto r, M u rp h y O il C o rp o ra ­tion, E l D o rad o , A rkan sas; D irector, M u rp h y O il C o m p a n y Ltd. (C a n a d a ), O c e a n Drilling an d E xp loration C o m p an y .

O th e r a ff il ia t io n s : D irector, N a tio n a l A ssociation o f M an u fa c tu re rs ; M e m b e r, N atio n a l P e tro leu m C o un c il; M e m b e r, A m erica n P e tro leu m Institu te a n d E x ec u tive C o m m itte e ; P a s t P res id en t an d current D irector o f El D orado B oys’ C lub; T rustee, El D o rad o Y W C A .

NOMINATED BY FOLLOWING BANKS IN GROUP 2:

T h e C itizen s B an k , B atesv ille , A rkan sas T h e M erchants N ational B ank o f Fort Sm ith , Fort Sm ith ,

A rkan sasT h e F irst N atio n a l B an k o f H o p e , H o p e A rkan sas First N atio n a l B an k & T ru s t C o m p an y o f M ounta in

H o m e , M o u n ta in H o m e, A rkan sas F irs t N a tio n a l B an k o f R ussellv ille , R ussellv ille ,

A rkan sasT h e F a rm e rs N atio n a l B an k o f P rince ton , P rinceton ,

In d ia n a

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CANDIDATE FOR CLASS B DIRECTOR

NAME AND BIOGRAPHY NOMINATED BY FOLLOWING BANKIN GROUP 2:

Fred S. Vorsanger, Fayetteville, Arkansas

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

E d u c a tio n : In d ia n a U nivers ity , B loom ington , In d ian a , B .S ., B usiness A dm in is tra tion; G e o rg e W a s h in g to n U n ivers ity , W a s h in g to n , D . C ., M .B .A .; U n ivers ity of A rkan sas , Fayettev ille , A rk a n s a s , A d v a n c e d S tu d y in B u s in e s s A dm in is tra tion.

B u s in e s s A c t iv i t ie s : E x e c u tiv e D ire c to r , U n iv e rs ity o f A rk a n s a s F o u n d a tio n , In c ., F ayettev ille , A rkan sas.

O th e r a ff il ia t io n s : D irector, T yson Foods, Inc., S p r in g d a le , A rk a n s a s ; P re s id e n t, N a tio n a l A ssociation of C o lle g e and U n ivers ity B usiness O fficers; A d junct Professor, C o lle g e o f B usiness A dm in is tra tion , U n ivers ity o f A rkansas; L ec turer, University o f C aliforn ia at S a n ta B arb ara Business M a n a g e m e n t Institute; P ast C h a irm a n of Board of T ru s te es and D irector, T h e C o m m o n Fund, N e w Y o rk , N e w Y o rk .

T h e First N atio n al B an k of F ayettev ille , Fayettev ille , A rkan sas

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GROUP 2

Consisting of member banks having capital and surplus over $1,600,000, but not over $6,000,000

Banks in this group elect one Class B Director

C ITY

Ashdown...........

Ash Flat.............Batesville...........

Batesville...........Bentonville . . . .Blytheviile.........Camden.............

Camden.............

Conw ay.............

Crossett.............

Dierks ...............

El D o ra d o.........Fayetteville . . . .

Fayetteville . . . . Forrest Ci ty . . . .Fort Sm ith.........Fort Sm ith.........

Fort Sm ith.........Harrison ...........

Helena...............

H o p e .................

H o p e .................Hot Springs. . . .

Little Rock. . .

Little Rock.........

M ena.................Morrilton...........

Mountain Home North Little Rock

North Little Rock

Osceola.............Paragould.........

Pine B lu ff ..........Quitman ...........

Rogers...............Russellville........

ARKANSAS

NAME O F BANK VOTIN G OFFICER

Bank of Ashdown, National Association...................................

First National Bank of Sharp C o u n ty .......................................The Citizens B a n k ........................................................................

First National Bank........................................................................

First National Bank........................................................................The Farmers Bank & Trust Co....................................................The First National Bank of Cam den.........................................

The Merchants and Planters Bank, National Association . . .

The First National Bank of C o n w a y .........................................

First National Bank of Crossett..................................................

First National Bank of Howard County.....................................

National Bank of Commerce of El Dorado..............................

The First National Bank of Fayetteville.....................................Northwest National B ank.............................................................

First National Bank of Eastern Arkansas.................................The City National Bank of Fort Smith.......................................

The First National Bank of Fort S m ith .....................................The Merchants National Bank of Fort S m ith ..........................The First National Bank in Harrison.........................................

First National Bank of Phillips C o u n ty .....................................

The Citizens National Bank of Hope.........................................

The First National Bank of Hope ..............................................First American Bank of Hot Springs,

National Association........................

First American Bank of Little Rock,

National Association.............................................................

Metropolitan National B a n k ........................................................

First National Bank in M e n a ......................................................The First National Bank of Conway County............................

First National Bank & Trust Company of Mountain Home .. First American Bank of North Little Rock,

National Association.............................................................

National Bank of Arkansas in North Little Rock ....................First National Bank in O sceola..................................................First National Bank........................................................................

National Bank of Commerce of Pine Bluff...............................First National Bank of Cleburne County...................................

First National Bank and Trust C o m p a n y .................................

First National Bank of Russellville ...........................................

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

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

President

President, Vice President or Cashier

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier Chairman or President

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

President

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier

PresidentChairman, 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

President or Vice President Chairman, President or Cashier

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

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GROUP 2 (continued)

C IT Y

ARKANSAS (continued)

N A M E O F B A N K V O T IN G O FFIC ER

Searcy.............

Siloam Springs

SpringdaleStuttgart .........Walnut Ridge . West Memphis West Memphis

W ynne.............

A lto n .................

Carbondale . . . .Carmi.................Centralia...........

Centralia...........Chester.............

Collinsville.........

D u Q u o in ...........

D u Q u o in ...........

East St. Louis .

Edwardsville . . . Effingham.........

Effingham.........

Fairfield.............Fairview Heights

Granite City. . . .

Harrisburg.........Harrisburg.........

Highland...........

Hillsboro...........

Hillsboro...........N ew ton.............

N okom is...........O lney.................

Quincy...............Raymond.........Robinson...........

S a le m ...............

Steeleville.........

Teutopolis.........Wood River. . . .

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

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

The First National Bank of Springdale..................................... Chairman, President, Vice President or Cashier

First National Bank in Stuttgart............................................... Chairman, President, Vice President or CashierFirst National Bank of Lawrence County at Walnut Ridge .. Chairman, President, Vice President or CashierFidelity National Bank of West Memphis.............................. Chairman, President, Vice President or CashierFirst National Bank in West Memphis .................................. Chairman, President, Vice President or Cashier

The First National Bank of W y n n e ........................................... President

ILLINOIS

First National Bank & Trust C o m p a n y.....................................

First National Bank and Trust Company ................................

The National Bank of C a rm i......................................................First National Bank and Trust Company .................................

The Old National Bank of Centralia.........................................

Buena Vista National Bank of Chester.....................................

The First National Bank of Collinsville.....................................

DuQuoin National B ank...............................................................

DuQuoin State Bank ...................................................................MidAmerica Bank and Trust Company of Edgemont ...........

Edwardsville National Bank and Trust Company...................Effingham State B a n k .................................................................

The First National Bank of Effingham .....................................

The Fairfield National Bank........................................................MidAmerica Bank and Trust Company of

Fairview Heights...................................................................First Granite City National B a n k ................................................

The First National Bank of Harrisburg.....................................The Harrisburg National Bank....................................................

The First National Bank of Highland .......................................

The Hillsboro National B a n k ......................................................

Montgomery County National Bank .........................................

The First National Bank in Newton...........................................

First National Bank of Nokomis..................................................First National Bank in O ln e y......................................................

The First National Bank and Trust Company of Quincy

The First National Bank of Raym ond.......................................The First National Bank in Robinson.......................................The Salem National B a n k ...........................................................

First National Bank of Steeleville.............................................

Teutopolis State B a n k .................................................................

The First National Bank of Wood R iv e r...................................

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

Chairman, President, Vice President or Cashier

President, Vice President or Cashier

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

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier

PresidentChairman, 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 or Cashier

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

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier

President, 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. Cashier or

Assistant Cashier

Chairman, President, Vice President or Cashier

President or Cashier

Chairman, President, Vice President or Cashier

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GROUP 2 (continued)

C ITY

Bedford

Charlestown

Clarksville .. HuntingburgLinton .........Petersburg . Princeton. . .S a le m .........Scottsburg..

Sellersburg .

Seymour . ..

Tell City. . . .

Tell C ity___

Bowling Green ..

Danville...............Fort K n o x ...........G la sg o w .............Henderson .........Morganfield.........

Russell Springs .

Scottsville...........

Clarksdale

Hernando

lu k a .........Lexington

Oxford . . .

West Point

Affton.................Cape Girardeau

Cape GirardeauC la yto n .............

C la yto n .............

Columbia...........Columbia...........F u lto n ...............

Jackson .............

INDIANA

N A M E O F B A N K V O T IN G O FFIC E R

The Citizens National Bank of Bedford . First National Bank of Clark County

United Bank of Indiana, N.A.....................The First National Bank of Huntingburg.

Citizens National Bank of Linton.............The Citizens State Bank of Petersburg . The Farmers National Bank of PrincetonThe State Bank of Salem ........................The Scott County State B a n k .................

Indiana Southern B a n k ............................

The Seymour National B a n k ....................The Citizens National Bank of Tell City . The Tell City National Bank......................

KENTUCKY

The American National Bank and Trust Company ofBowling Green...........................................................

The Farmers National Bank of Danville......................Fort Knox National B a n k ................................................

The New Farmers National Bank of G la sg o w ...........Ohio Valley National Bank of Henderson...................The Morganfield National Bank.....................................

The First National Bank of Russell Springs...............

The Farmers National Bank of Scottsville.................

MISSISSIPPI

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

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

Chairman, President, Vice President or Cashier Cashier

Chairman, President, Vice President or Cashier

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

First National Bank of Clarksdale..............................................

First National Bank of De Soto County ...................................First American National B a n k ....................................................

First National Bank of Holmes County.....................................

The First National Bank of O x fo rd ...........................................

The First National Bank of West Point.....................................

MISSOURI

Gravois Mercantile B a n k .............................................................

Centerre Bank of Cape Girardeau National Association

First Exchange Bank of Cape Girardeau.................................

Clayton Mercantile National Bank..............................................

The First National Bank of St. Louis C o u n ty..........................

The Boone County National Bank of Colum bia......................

First National Bank and Trust Company .................................

The Callaway Bank ......................................................................

Jackson Exchange Bank and Trust Com pany........................

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, Vice Chairman, President,

Vice President or Cashier

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier

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

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GROUP 2 (continued)

C IT Y

Jefferson City ..

Ladue ...............Louisiana...........

Maplewood . . . .

Mexico...............Moberly.............

St. Charles . . . . St. Charles . . . .

St. L o u is ...........St. L o u is ...........

St. L o u is ...........St. L o u is ...........

St. L o u is ...........St. Louis County

St. Louis County

St. Louis County

St. Peters.........

Springfield.........Springfield.........T ip to n ...............

West Plains. . . .

Collierville Dyersburg

Jackson..

Jackson..

Memphis .

MISSOURI (continued)

N A M E O F B A N K V O TIN G O FFIC ER

The Exchange National Bank of Jefferson C ity ...................... Chairman, President, Vice President or CashierMark Twain National Bank ........................................................ Chairman, President, Vice President or CashierCommerce Bank of Louisiana, National Association............. Chairman, President, Vice President, Cashier or

Secretary

Citizens National Bank of Greater St. L o u is .......................... President, Vice President or CashierCommerce Bank of Mexico, National Association................. Chairman, President, Vice President or CashierCity Bank and Trust Company of Moberly.............................. Chairman, President, Cashier or Assistant

Cashier

Commerce Bank of St. Charles County, National Association Chairman, President, Vice President or Cashier

Landmark Bank of St. Charles County, N.A............................. Chairman, President, Vice President or Cashier

Landmark St. Louis Bank, National Association.................... Chairman, President, Vice President or Cashier

Lindell Trust Company................................................................. President, Executive Vice President orVice President

Mark Twain St. Louis Bank, N .A................................................ Chairman, President, Vice President or CashierSouth Side National Bank in St. Louis..................................... Chairman, President, Vice President or Cashier

United Missouri Bank of St. Louis, National Association . . . Chairman, President, Vice President or Cashier

Centerre Bank of South County, National Association......... Chairman, President, Vice President or Cashier

Mercantile Bank of South County, N.A..................................... Chairman, President, Vice President or Cashier

Mercantile National Bank of St. Louis County........................ Chairman, President, Vice President or CashierMark Twain St. Charles County Bank, N.A.............................. Chairman, President, Vice President or Cashier

Landmark Bank of Springfield, N.A............................................ Chairman, President, Vice President or CashierMetropolitan National B a n k........................................................ Chairman, President, Vice President or CashierCommerce Bank of Tipton, N.A.................................................. Chairman, President, Vice President or Cashier

Centerre Bank of West Plains National Association............. Chairman, President, Vice President or Cashier

TENNESSEE

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

First-Citizens National Bank of Dyersburg.............................. Chairman, President, Vice President or Cashier

First American National B a n k ...............................................................................................................................................Jackson National Bank ............................................................... Chairman, President, Vice President or Cashier

Commerce Union Bank of Memphis......................................... Chairman, President, Vice President or Cashier

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GROUP 3

Consisting of member banks having capital and surplus of $1,600,000 and under

Banks in this group elect one Class A Director

A R K A N S A S

C IT Y N A M E O F B A N K

Altheimer.............................. First National Bank of Altheimer......................

Ashdown.............................. The First National Bank in Ashdown .............B e e b e ................................... First State B a n k ..................................................Berryville.............................. The First National Bank of Berryville........

Blytheville............................ The First National Bank in Blytheville........

Brinkley................................. First National Bank of Brinkley........................Clinton................................... First National Bank..............................................De Q u e e n ............................ The First National Bank of De Queen . . . . . .

De W itt ................................. The First National Bank of De W itt.............

Fordyce................................. The First National Bank of Fo rd yce..........

G lenw ood............................ Caddo First National Bank ...............................

Green Forest........................ The First National Bank in Green Forest____

G u rd o n ................................. The First National Bank of Gurdon.............

Helena................................... Helena National B a n k .......................................H u gh e s................................. Planters National Bank of H u gh e s..................

Huntsville ............................ The First National Bank of Huntsville.............

Jacksonville ........................ First National Bank of Jacksonville..................

Lewisville.............................. The First National Bank of Lewisville.............Lewisville.............................. People’s Bank & Loan Co..................................Malvern................................. The Malvern National Bank..............................Marianna............................... First National Bank at Marianna......................

McGehee.............................. The First National Bank of M cGehee.............Morrilton.............................. Morrilton Security Bank, National Association

Nashville.............................. Citizens National Bank of Nashville...............

Nashville............................... The First National Bank of Nashville.............P a ris ..................................... The First National Bank at Paris......................

Pine B lu ff ............................ Pine Bluff National B a n k ...................................

Sheridan............................... First National Bank of Sheridan......................

Sidney................................... Security National Bank .....................................Texarkana............................ Commercial National Bank of Texarkana

Tru m a n n .............................. First National Bank of Poinsett County...........

Walnut R id g e ...................... Citizens National Bank of Walnut Ridge

ILLINOIS

A lb io n ................................... Citizens National Bank of Albion........................

Allendale............................... The First National Bank of Allendale...............Altam ont............................... The First National Bank in Altamont.................A lto n ..................................... MidAmerica Bank and Trust Company of Alton

A n n a ..................................... The Anna National B a n k .....................................

V O TIN G 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

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 Cashier

Chairman, President, Vice President or Cashier

Vice President

Chairman, President, Vice President or Cashier

Chairman, President, Executive Vice President or Cashier

Chairman, President, Vice President or Cashier

President or Cashier

Chairman, President, Vice President or Cashier

Chairman, President, Vice President, Cashier

or Secretary

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

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Group 3 (continued)

A v a ...............

B a rry .............Benld.............

Bethalto.........

Bethalto.........Breese ...........

Bridgeport. . . Brighton . . . .

Brookport . . . Brownstown .

Bunker Hill .. Carbondale . . Carlinville . . .

Carlyle...........Carmi.............Carrollton . . .

Chester.........

Columbia. . . .

Columbia. . . .

Columbia. . . . Coulterville . .

Crossville. . . . Dieterich . . . .

Dongola.........D u p o .............Enfield...........

F a rin a ...........F lo ra .............

Freeburg . . . .

Golconda. . . . Grand Tow er.

Grayville Greenville . . .

Griggsville . . . Johnston City

Jonesboro . . .

Kinmundy . . . Lawrenceville Lawrenceville Lebanon . . . .

Lima .............Litchfield . . . .

Litchfield

Madison.........

Marissa.........

Mascoutah ..

ILLINOIS (continued)

The First National Bank of A v a ..................................................The First National Bank of Barry .............................................

The First National Bank of B e n ld .............................................Airport National Bank...................................................................

Bethalto National Bank ...............................................................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 Ca rlyle ...........................................

The First National Bank of C a rm i.............................................Greene County National Bank in Carrollton............................

First National Bank in C h e ste r..................................................

Columbia National Bank ............................................................

The First National Bank in Colum bia.......................................

Monroe National Bank of Colum bia.........................................

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 B a n k ..........................................................

The First National Bank of Enfield...........................................

State Bank of F a rin a ...................................................................

First National Bank of Flora ......................................................

The First National Bank of Freeburg .......................................First National Bank in Golconda................................................

The First National Bank of Grand T o w e r................................The Peoples National Bank of Grayville...................................

The Bradford National Bank of Greenville..............................

Farmers National Bank of Griggsville.......................................

Johnston City State B a n k ..........................................................

The First National Bank of Jonesboro.....................................

The First National Bank of Kinmundy.......................................

Lawrenceville National Bank and Trust Co...............................The Peoples National Bank in Lawrenceville..........................

MidAmerica Bank and Trust Company of Lebanon...............

The State Bank of Lim a...............................................................The First National Bank of Litchfield .......................................

The Litchfield National B a n k......................................................

The First National Bank in M adison.........................................

First National Bank of M arissa..................................................

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

Cashier

Chairman, 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

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

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, Senior Vice President,

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

Chairman, President, Vice President or Cashier

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

Assistant Cashier

Chairman, President, Vice President or Cashier

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GROUP 3 (continued)

Mascoutah . . . McLeansboro .

Metropolis___

Metropolis . . . . Metropolis . . . .Millstadt...........Mounds...........Mount Olive . . Mulberry Grove

Murphysboro..Nashville.........Nashville.........Oblong.............

Okawville.........Okawville.........

Pinckneyville. .Pittsfield .........Ram sey...........

Red Bud .........Red Bud .........

Roodhouse . . .

St. E lm o .........

St. P e te r.........Sandoval.........Shawneetown .

Sparta.............Staunton.........Sum ner...........

Vandalia .........W aterloo.........Wayne City . . .

White H a ll. . . . Winchester . . .

W it t ..................Wood la w n___

Xenia...............

Bedford . . Boonville .

Cannelton

Elberfeld .

English ..

Holland . . Lynnville . Madison. . Milltown..

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.....................................

The First National Bank of Millstadt.........................................The First State Bank of Mounds................................................National Bank of Mount O liv e ....................................................The First National Bank of Mulberry G ro v e ............................The City National Bank of Murphysboro...................................Eagle Bank of Washington County, N.A...................................

The Farmers and Merchants National Bank of Nashville . . .The First National Bank of O blong...........................................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 National Bank of Red Bud ................................................First State Bank of Red B u d ......................................................

Roodhouse National Bank...........................................................

Fayette County B a n k ...................................................................

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 S u m n e r.........................................

The First National Bank of Vandalia.,.......................................The First National Bank of Waterloo.........................................

The First National Bank of Wayne C i t y ...................................The White Hall National Bank....................................................

Winchester National B a n k ...........................................................

The Security National Bank of Witt...........................................The First National Bank of W oodlaw n.....................................

The First National Bank of X e n ia ..............................................

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

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 President, Vice President or Cashier

Cashier

President, Vice President or Cashier

Chairman, President, Executive Vice President or Cashier

Cashier

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

President, Vice President or Cashier Cashier

Chairman, President, Vice President or Cashier

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

Cashier

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

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

INDIANA

The Bedford National B ank......................................................... Chairman, President, Vice President or CashierWarrick National Bank of Boonville ......................................... Chairman, President, Vice President or Cashier

First-Cannelton National Bank.................................................... Chairman, President, Vice President or CashierThe Elberfeld State Bank............................................................. Chairman, President or Cashier

English State Bank........................................................................ Chairman, President, Vice President or Cashier

The Holland National B a n k ......................................................... President or Cashier

The Lynnville National B a n k ...................................................... President or Vice PresidentCitizens National Bank of Madison............................................ Chairman, President, Vice President or CashierFirst Indiana Bank, National Association................................. Chairman, President, Vice President or Cashier

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GROUP 3 (continued)

Mitchell . . .

Mount Vernon

O d o n .............Owensville. . .

P a o li.............Patoka...........Scottsburg. . .

Sullivan.........

Vevay ...........Washington . .

Washington.. Winslow.........

Buffalo...........Carrollton . . .

Central C ity ..

Clinton...........

Columbia. . . .

Danville.........Frankfort . . . .

F u lto n ...........Greensburg.. Harrodsburg .

Hartford.........Henderson ..

Hodgenville .. La Center . . .

Lawrenceburg Lawrenceburg

Lebanon . . . . Lebanon . . . .

Lebanon . . . .

Louisville . . . .

Mayfield.........

Russellville . .

ClevelandRosedale

Annapolis

Ava

INDIANA (continued)

The First National Bank of Mitchell . .

The Posey County National Bank, Mount Vernon .

The First National Bank of O d o n ............................First National Bank of Owensville............................

First National Bank of Paoli.......................................The Patoka National Bank.........................................The First National Bank of Scottsburg....................

Farmers State Bank of Sullivan ..............................

The First National Bank of V evay............................The Peoples National Bank and Trust Company of

Washington..........................................................

Washington National Bank .......................................The First National Bank of W inslow........................

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 it y .................First National Bank in Clinton...................................

The First National Bank of Colum bia......................The Citizens National Bank of D anville .................

The State National Bank of Frankfort......................The City National Bank of Fu lto n............................The Peoples Bank & Trust Com pany......................Mercer County National Bank of Harrodsburg . . . .

Citizens B a n k ...............................................................

The First National Bank of Henderson....................The Lincoln National Bank of Hodgenville.............First National Bank of La C e n te r............................

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 ................................................

Continental National Bank of Kentucky.................

The First National Bank of Mayfield........................The Citizens National Bank of Russellville.............

MISSISSIPPI

First National Bank of Bolivar County......................

First National Bank......................................................

M ISSOURI

First National Bank of Annapolis

Douglas County National Bank .

President, Executive Vice President,Vice President or Cashier

Chairman, President, Vice President or Cashier

President, Vice President or Cashier

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier

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

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier

President or CashierChairman, 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

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 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

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GROUP 3 (continued)

Bloomfield.........Bolivar...............

Bonne Terre . . .California...........Camdenton . . . .

Camdenton . . . . Caruthersville . .Cassville...........Cassville...........Centralia...........

Columbia...........

Crane ...............Doniphan...........

Elsberry.............Fredericktown ..

F u lto n ...............

G lendale...........

Hannibal...........

Hannibal...........Hannibal...........

Jefferson City ..Kahoka .............

Kennett.............

Kirksville...........Kirksville...........

Lake O za rk ____Lebanon ...........

Lebanon .............

Malden .............

Mexico...............Moberly.............

Moberly.............

Monett...............

Monroe City

Montgomery City

Mount Vernon .. Mountain Grove

New Haven Owensville.Ozark.........

Pacific

Pacific-------

P a ris .........

MISSOURI (continued)

Mercantile First County Bank National Association...............

Commerce Bank of Bolivar, National Association.................

Commerce Bank of Bonne Terre, National Association___The Moniteau National Bank of California..............................

Camden County B a n k .................................................................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................................................

Commerce Bank of Columbia, National Association.............Stone County National B ank......................................................Mercantile First National Bank of Doniphan............................

Bank of Lincoln County......................•........................................Madison Exchange Bank.............................................................

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 B a n k ......................................................

Missouri Independent Bank........................................................Commerce Bank of Kahoka. National Association.................Kennett National Bank.................................................................

Commerce Bank of Kirksville National Associationn.............First National Bank........................................................................

Lake National B a n k .....................................................................Boatmen’s National Bank of Lebanon.....................................Commerce Bank of Lebanon, National Association...............

First National Bank of Malden....................................................The First National Bank of M exico...........................................Bank of Cairo and M oberly........................................................

Commerce Bank of Moberly, National Association...............

The First National Mercantile Bank of Monett........................

Monroe City Bank..........................................................................

The First National Mercantile Bank of Montgomery City-------

The First National Bank of Mount V erno n..............................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 Association

The Paris National B a n k .........................................

Chairman or President

Chairman, President, Executive Vice 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 or President,Chairman, 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

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, 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

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, 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 President

Chairman, President, Vice President or Cashier

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GROUP 3 (continued)

P a ris .................Perryville...........Pierce City . . . .

Poplar Bluff. . . . Poplar Bluff. . . .

Republic...........St. Charles . . . .St. L o u is ...........St. Louis County St. Louis County

St. P e te rs.........St. Pe te rs.........Ste. Genevieve .S a le m ...............Sikeston ...........

Springfield.........Steelville...........

Union.................

V andalia...........Warrenton.........

Lexington Selmer. . . Union City

MISSOURI (continued)

United Missouri Bank of Paris....................................................

The First National Bank of Perryville.......................................

Citizen’s National Bank of Monett— Pierce C ity......................Commerce Bank of Poplar Bluff, National Association.........First National Bank of Poplar Bluff...........................................

First National Bank.......................................................................Bankcenter One/St. Charles, National Association...............Gateway National Bank of St. Louis.........................................Boatmen’s National Bank of North St. Louis County ...........Mercantile Bank of Northwest County National Association .

Centerre Bank of St. Peters National Association.................First Missouri Bank of St. Peters, N.A.......................................Bank of Ste. Genevieve...............................................................The First National Bank of Salem..............................................The First National Bank of Sikeston.........................................

First City National Bank...............................................................

First Community National Bank of Crawford County.............

American Bank of Franklin County, National Association . . .

Centerre Bank of Vandalia ........................................................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

Executive Vice President

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier

President, Vice President or Cashier

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier

Chairman, President, Vice President or Cashier

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

TE N N E S S E E

The First National Bank of Lexington....................................... President

First National Bank of Selm er.................................................... Chairman, President, Vice President or CashierCommerce Union Bank Union C ity ........................................... Chairman, President, Vice President or Cashier

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THIS E N V E LO P E S H O U LD CONTAIN O N L Y B A LLO T IN S E A LE D W HITE E N V E L O P E . IT W ILL NOT BE O P EN ED U N T IL P O LLS C LO S E.

To CHAIRMAN OF THE BOARD,FEDERAL RESERVE BANK OF ST. LOUIS

In accordance with Section 4 of the Federal Reserve Act, I hereby certify that my choice(s) for a Class A director of the Federal Reserve Bank of St. Louis is as indicated thus (X) in the column of the ballot sealed herein.

For(Name of Bank) (Signature of officer designated to vote)

(Location of Bank) (Title of voting officer)

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Page 17: frbstlcirc_19851025_election.pdf

BALLOT - Class A Director’s Election

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THEFEDERAL I A RESERVE BANK of ST. LOUIS

B a llo tGroup No. 3

This ballot and the certificate on the envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been certified to me.

T h e c h o ic e m u s t b e in d ic a te d b y c ro s s (X ) in th e c o lu m n b e lo w .

Ballot must be returned to me within fifteen days. The polls will open onOctober 29 a n d c lo s e a t 2 p .m . o n N o v e m b e r 1 3 , 1 9 8 5 .

F a ilu re to o b s e rv e a b o v e in s tru c tio n s w ill in v a lid a te b a llo t.

W. L. HADLEY GRIFFIN Chairman of the Board

V O T E F O R C L A S S A D IR E C T O R

C A N D ID A T EC h o ic e

(M a rk X )

P A U L K . R E Y N O L D S President and Chief Executive Officer The First National Bank of Pittsfield Pittsfield, Illinois □

Place ballot in white envelope. Insert sealed white envelope in green envelope, execute certificate and seal. Return in self-addressed envelope.

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ELEC TIO N

Chairman of the Board

Federal Reserve Bank of St. Louis

Post Office Box 442

St. Louis, Missouri 63166

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8H-568 9-80

THIS EN V ELO PE SHOULD CONTAIN O N LY BALLOT IN SEALED PINK ENV ELO PE. IT W ILL NOT BE OPENED UNTIL POLLS CLOSE.

, 19

To CHAIRMAN OF THE BOARD,FEDERAL RESERVE BANK OF ST. LOUIS

In accordance with Section 4 of the Federal Reserve Act, I hereby certify that my choices for a Class B director of the Federal Reserve Bank of St. Louis are as indicated thus (X) in the columns of the ballot sealed herein.

For.(Name of Bank) (Signature of officer designated to vote)

(Location of Bank) (Title of voting officer)

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Page 21: frbstlcirc_19851025_election.pdf

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T H EFEDERAL RESERVE RANK of ST. LOUIS

B a llo tGroup No. 2

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.

T h e c h o ic e m u s t b e in d ic a te d b y c ro s s (X ) in th e c o lu m n b e lo w .

Ballot must be returned to me within fifteen days. The polls will open on October 29 a n d c lo s e a t 2 p .m . o n N o v e m b e r 13 , 1 9 8 5 .

F a ilu re to o b s e rv e a b o v e in s tru c tio n s w ill in v a lid a te b a llo t.

W. L. HADLEY GRIFFIN Chairman of the Board

V O T E F O R C L A S S B D IR E C T O R

C A N D ID A T E SC h o ic e

(M a rk X )

R O B E R T J . S W E E N E Y President and Chief Executive Officer Murphy Oil Corporation El Dorado, Arkansas □

F R E D S . V O R S A N G E R Executive DirectorUniversity of Arkansas Foundation, Inc. Fayetteville, Arkansas □

Place ballot in pink envelope. Insert sealed pink envelope in yellow envelope, execute certificate and seal. Return in self-addressed envelope.

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