frbstlcirc_19931102_election.pdf

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ELECTION OF DIRECTORS REPORT OF NOMINATIONS

ELECTION PROCEDURES

November 2, 1993

Post Office Box 442 St. Louis, Missouri 63166-0442 314/444-8444Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

ELECTION OF DIRECTORSREPORT OF NOMINATIONS - ELECTION 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, as amended, and my circular dated September 15, 1993, regarding the election o f one Class A and one Class B director o f this Bank, there are listed on the following pages the names o f the candidates nominated and the banks which made the nominations.Member banks in Group 2 are electing a Class A director to a three-year term expiring December 31, 1996 to succeed Ray U. Tanner. Three candidates have been nominated for this position.Member banks in Group 1 are electing a Class B director to a three-year term expiring December 31, 1996 to succeed Warren R. Lee. One candidate has been nominated for this position.Enclosed with this election circular are a ballot, a ballot envelope, a certificate envelope and a return envelope for use in this election.

The ballot and certificate envelope must be executed by an officer who has been authorized to cast the vote. A listing o f the officers so designated is included. In order that the balloting may be secret, the name o f the bank and o f the voting officer should not be written on the ballot envelope.Section 4 of the Federal Reserve Act provides for preferential voting for election of Class A and B directors in the following manner. The officer casting a member bank’s vote must indicate first, second and third choices. Where there are more than two candidates, a member bank must indicate a choice for each candidate. Only one choice may be indicated for each candidate.After the ballot has been marked in the manner described above, the ballot should be inserted in the ballot envelope and sealed. The officer casting the ballot must then execute the certificate on the front o f the certificate envelope and insert the ballot envelope into the certificate envelope. Return the sealed certificate envelope to me in the self-addressed envelope.By law, the ballot must be returned so as to reach me within the period that the polls are open. The polls will open on November 4 and close at 2 p.m . on November 19, 1993. At that time, the ballot box will be opened in the Board Room o f this Bank, the sealed envelopes containing the ballots w ill be opened, the votes tallied* and the results o f the election announced. The candidates are invited to be present or represented on that occasion.

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

While the banks in Group 3 will not vote in this election, this circular is sent to them without forms for their information.

Robert H. Quenon Chairman of the Board

*Section 4 o f the F ed era l R eserve A c t requ ires th a t th e b a llo ts b e ta llie d in th e fo llo w in g m anner. A n y can d id a te rece iv in g a m a jo r ity o f a l l f ir s t ch o ice vo tes c a s t sh a ll b e d e c la re d e lec ted . I f no ca n d ida te sh a ll h ave a m a jo r ity o f th e f i r s t ch o ice vo tes , then th ere sh a ll b e a d d e d to th a t to ta l th e seco n d ch o ice vo tes c a s t f o r each can d ida te . The can d ida te then h avin g a m a jo rity o f th e vo tes a n d th e h ig h est com b in ed to ta l sh a ll b e d e c la re d e lec ted . If, h ow ever, no can d ida te then h as a m a jo r ity o f th e h ig h est com b in ed to ta l o f vo tes ca st, then th e vo tes c a s t f o r th ird ch o ice sh a ll b e a d d e d to th e f i r s t a n d se c o n d ch o ice vo tes , a n d the can d id a te then h avin g th e h ig h est n u m ber o f vo tes sh a ll b e d e c la re d e lec ted .


Group 1: Candidate for Class B Director

WARREN R. LEEPresidentW. R. Lee & Associates, Inc. Louisville, Kentucky

Indiana University, Bloomington BA and MBA, Business Education

Director and President, Allegiant Management Services, Inc., Louisville, KentuckyDirector and Chairman, United Benefit Services, Inc.Member, Leadership Kentucky FoundationMember, Kentucky Safety & Health NetworkMember, Bingham FellowsMember, Leadership Louisville Foundation,Past Chairman

NOMINATED BY:Old National Bank in Evansville, Evansville, Indiana Mid-America Bank of Louisville & Trust C o., Louisville, Kentucky National City Bank, Kentucky, Louisville, Kentucky The Boatmen’s National Bank of St. Louis, St. Louis, Missouri

Education:

Place and Date of Birth:

Other Affiliations:


Group 2: Candidate for Class A Director

W. D. GLOVERChairman of the Board and Chief Executive Officer First National Bank of Eastern Arkansas Forrest City, Arkansas

Education: Hendrix College, Conway, BA Arkansas Law School, Litde Rock, LLB

Place and Date of Birth:

Other Affiliations: Chairman of the Board and Chief Executive Officer Bancshares of Eastern Arkansas, Inc.President, Arkansas Bankers AssociationDirector, Arkansas State Chamber of CommercePresident, Forrest City Chamber of CommercePresident, Forrest City Industrial Development CorporationMember, Arkansas Bar AssociationDirector, Forrest City Cities in Schools, Inc.Member, St. Francis County Bar AssociationDirector, Arkansas State Council of Economic EducationFaculty, Southwestern Graduate School of BankingPresident, United Way of St. Francis County

NOMINATED BY:First National Bank of Eastern Arkansas, Forrest City, Arkansas



P . T . H O DO , JR .Chairman of the BoardThe First National Bank of West PointWest Point, M ississippi

Education: University o f Alabama BS, Business Administration

Place and Date o f Birth:

Other Affiliations: Chairman of the BoardFirst National Corporation o f West PointDirector, East Mississippi Oil CompanyMember, Mississippi Bankers Association Legislative CommitteeMember, American Bankers AssociationMember, Independent Bankers Association o f AmericaPresident, West Point-Clay County Habitat for HumanityDirector, Golden Triangle Crime StoppersDirector, West Point Lions Club, Chairman of Sight CommitteeMember, Clay County Economic Development AssociationMember, Community Advisory Council, Mary Holmes College

NOMINATED BY:The First National Bank of West Point, West Point, Mississippi



JAMES V. KELLEY, HIChairman and Chief Executive Officer The First National Bank of El Dorado El Dorado, Arkansas

Education: Ouachita Baptist University, Arkadelphia, BSBAPlace and Date of Birth:

Other Affiliations: Chairman, President and Chief Executive Officer First United Bancshares, El Dorado, ArkansasDirector, Little Rock Branch, Federal Reserve Bank of St. LouisDirector, The Merchants and Planters Bank, National Association, Camden, ArkansasDirector, First National Bank of Magnolia,Magnolia, ArkansasDirector, The City National Bank of Fort Smith,Fort Smith, ArkansasPast President and board member, Arkansas Bankers Association Board member, Arkansas Science and Technology Authority President, Desoto Area Council/Boy Scouts of America Board member, Union County Community Foundation Trustee, Southwestern Graduate School o f Banking Foundation

NOMINATED BY:The Bank of Fayetteville, N .A ., Fayetteville, Arkansas The First National Bank of Wynne, Wynne, Arkansas The First National Bank of Oxford, Oxford, Mississippi Boatmen’s National Bank of Belleville, Belleville, Illinois


GROUP 1

Consisting of member banks having capital and surplus over $13,000,000

Banks in this group elect one Class B Director

A R K AN SAS

City Name of Bank Voting Officer

F a y e t t e v il le .................................. W o rth e n N a tio n a l B a n k of N o rth w e s t A r k a n s a s ............................. C h a irm a n , P re s id e n t o r C h ie f E x e c u tiv e O ffice r

H o t S p r in g s ................................. A rk a n s a s B a n k a n d T r u s t C o m p a n y ..................................................... C h a irm a n , V ic e C h a irm a n , P re sid e n t,

V ic e P re s id e n t o r C a s h ie r

H o t S p r in g s ................................. W o rth e n N a tio n a l B a n k of H o t S p r in g s ............................................ C h a irm a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Little R o c k .................................... F irst C o m m e rc ia l B a n k , N a tio n a l A s s o c ia tio n ............................... C h a irm a n , V ic e C h a irm a n , P re sid e n t,


Little R o c k ..................................... O n e N a tio n a l B a n k ............................................................................................ C h a irm a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

Little R o c k ..................................... W o rth e n N a tio n a l B a n k of A r k a n s a s .................................................... C h a irm a n , V ic e C h a irm a n o r P re s id e n t

P in e B l u f f .................................... S im m o n s F irs t N a tio n a l B a n k of P in e B l u f f .................................... C h a irm a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

INDIANA

E v a n s v i l le .................................... O ld N a tio n a l B a n k in E v a n s v i l le .................

E v a n s v i l le .................................... T h e C it iz e n s N a tio n a l B a n k of E v a n s v ille

E v a n s v i l le ..................................... T h e N a tio n a l C ity B a n k of E v a n s v ille . . .

C h a irm a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r



B o w lin g G re e n

B o w lin g G re e n

L o u is v il le ...........

L o u is v il le ...........

L o u is v il le ...........

L o u is v il le ...........

O w e n s b o ro . . .

K E N TU C K Y

B o w lin g G re e n B a n k & T r u s t C o m p a n y , N a tio n a l A s s o c ia tio n C h a irm a n , P re s id e n t, V ic e P re s id e n t, C a s h ie r

o r a n y E x e c u tiv e O ffice r

T r a n s F in a n c ia l B a n k , N a tio n a l A s s o c ia t io n .................................... C h a irm a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

P N C B a n k , K e n tu c k y , In c .............................................................................. C h a irm a n , V ic e C h a irm a n , P re s id e n t,


N a tio n a l C ity B a n k , K e n t u c k y ................................................................... C h a irm a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

L ib e rty N a tio n a l B a n k a n d T r u s t C o m p a n y

of L o u is v il le .................................................................................................. C h a irm a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

M id -A m e ric a B a n k of L o u is v ille & T r u s t C o ....................................... C h a irm a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

T h e O w e n s b o ro N a tio n a l B a n k ................................................................ C h a irm a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

MISSISSIPPI

C o l u m b u s .................................... F irs t -C o lu m b u s N a tio n a l B a n k ................................................................... C h a irm a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

P o n t o t o c ....................................... T h e F irs t N a tio n a l B a n k of P o n t o to c ..................................................... C h a ir m a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

S t a r k v i l le ....................................... N a tio n a l B a n k of C o m m e rc e of M is s is s ip p i ..................................... C h a irm a n , V ic e C h a irm a n , C h a irm a n

of E x e c u tiv e C o m m itte e , P re s id e n t,



GROUP 1 (continued)

City

C la y to n . .

S p rin g fie ld

S t. L o u is .

S t. L o u is .

MISSOURI

Name of Bank

C o m m e rc e B a n k of S t. L o u is , N a tio n a l A ss o c ia tio n .

C o m m e rc e B a n k of S p rin g fie ld , N a tio n a l A ss o c ia tio n

T h e B o a tm e n ’s N a tio n a l B a n k of S t. L o u i s ....................

M e rc a n tile B a n k of S t. L o u is N a tio n a l A s s o c ia tio n . .

Voting Officer

C h a irm a n , V ic e C h a irm a n , P re s id e n t,




C h a irm a n , P re s id e n t o r S e n io r V ic e

P re s id e n t

TE N N E S S E E

M e m p h is ....................................... E F S N a tio n a l B a n k ........................................................................................................................................................... .............................................

M e m p h is ....................................... F irst T e n n e s s e e B a n k N a tio n a l A s s o c ia tio n M e m p h is ............... C h a irm a n , P re s id e n t, E x e c u tiv e V ic e

P re s id e n t o r C a s h ie r

M e m p h is ....................................... N a tio n a l B a n k of C o m m e r c e ...................................................................... C h a irm a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r

M e m p h is ....................................... U n io n P la n te rs N a tio n a l B a n k ................................................................... C h a irm a n , P re s id e n t, V ic e P re s id e n t o r C a s h ie r


GROUP 2

Consisting of member banks having capital and surplus over $2,200,000 but not over $13,000,000

Banks in this group elect one Class A Director

A R K AN SAS


Batesville...........

Batesville...........

Batesville...........Bentonville . . . .

Blytheville.........Camden.............Camden.............

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

Conw ay.............Conway.............Crossett.............El D orado.........

El D orado.........

Fayetteville . . . . Forrest Ci ty . . . .

Fort Sm ith.........Fort Smith.........

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

Harrison ...........

H o p e ..................H o p e ..................Lavaca...............Little Rock.........

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

Mountain Home

Nashville...........

North Little RockParagould.........

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

Russellville--------Russellville

Springdale.........

Texarkana...........T ru m a n ...............

Van Buren...........

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

TC B The Community Bank of Arkansas inBatesville, N .A............................................................................

Worthen National Bank of Batesville .......................................The Citizens B a n k .......................................................................

FIRSTBANK, National Association...........................................

The Farmers Bank & Trust Co....................................................Worthen National Bank of C a m d e n .........................................The Merchants and Planters Bank, National Association . . . First Community B a n k .................................................................

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

Worthen National Bank of Conway............................................First National Bank of Crossett..................................................National Bank of Commerce of El Dorado..............................The First National Bank of El Dorado.......................................

The Bank of Fayetteville, N.A......................................................

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

Worthen National Bank of Harrison.........................................The Citizens National Bank of Hope.........................................

The First National Bank of Hope ..............................................River Valley Bank and T ru s t ......................................................Metropolitan National B a n k.........................................................

First National Bank of M agnolia................................................

First National Bank in M e n a ......................................................The First National Bank of Conway County............................First National Bank & Trust Company of Mountain Home . .

The First National Bank of Nashville.......................................

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

Worthen National Bank of Pine B luff.......................................

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

First Bank of Arkansas ...............................................................Worthen National Bank of Russellville.....................................

The First National Bank of Springdale.....................................The State First National Bank of Texarkana..........................First State Bank of Arkansas......................................................

First National Bank of Crawford County...................................The First National Bank of W y n n e ...........................................








C h a irm a n , V ic e C h a irm a n , P re s id e n t,

V ic e P re s id e n t, C a s h ie r o r S e c re ta ry

P re s id e n t



P re s id e n t




C h a irm a n o r P re s id e n t







P re s id e n t



P re s id e n t





P re s id e n t o r V ic e P re s id e n t

C h a irm a n , P re s id e n t, V ic e P re s id e n t, C a s h ie r

o r S e c re ta ry of th e B o a rd







P re s id e n t

— 1 0 —Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

GROUP 2 (continued)

City

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

Belleville . . Carbondale

Centralia .. DuQuoin ..

Effingham .

Effingham .

Fairfield . . . Farina . . . . Harrisburg. Harrisburg.

Hillsboro . .

Jacksonville

Newton . . .

Olney .........

Quincy. . . . Red Bud ..

Robinson.. Steeleville .

Teutopolis .

CharlestownE n g lish ___Madison___

New Albany. Petersburg .

Scottsburg.

Tell C i t y . . .

Tell City

Vincennes ..

ILLINOIS

Name of Bank

Mercantile Bank of Illinois National Association . . .

Boatmen’s National Bank of Belleville.....................

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

Mercantile Bank of Centralia, National Association .

DuQuoin State B a n k ....................................................

Effingham State B a n k ..................................................

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

The Fairfield National Bank.........................................State Bank of F a rin a ....................................................

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

The Harrisburg National Bank.....................................Montgomery County National B a n k ..........................

Elliott State B a n k ..........................................................

The First National Bank in Newton............................First National Bank in O ln e y .......................................First Bankers Trust Company, National Association

First State Bank of Red B u d .......................................

The First National Bank in Robinson........................

First National Bank of Steeleville..............................Teutopolis State B a n k ..................................................

INDIANA

Liberty National Bank and Trust Company of IndianaEnglish State Bank..........................................................Citizens National Bank of Madison..............................

National City Bank, Southern Indiana..........................The Citizens State Bank of Petersburg ......................The Scott County State B a n k .......................................

The Citizens National Bank of Tell C it y ......................The Tell City National Bank...........................................

The American National Bank of Vincennes...............

Voting Officer

Chairman, President, Vice President, Cashier or Chairman of the Executive Committee

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, Cashier or Assistant 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


President or Cashier




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

Cashier



Bowling Green

Danville...........Elizabethtown

G la sg o w ........

Henderson . .

Henderson .. Hopkinsville. .

Madisonville . Mayfield...........

KENTUCKY

National City Bank, Bowling Green......................

The Farmers National Bank of Danville.............Liberty National Bank and Trust Company of

Hardin County..................................................The New Farmers National Bank of Glasgow . .

Citizens Bank of Henderson County,

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

Ohio Valley National Bank of Henderson...........NationsBank of Kentucky, National Association.Liberty National Bank of Madisonville.................

The First National Bank of Mayfield...................





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


GROUP 2 (continued)

KENTUCKY (continued)


Morganfield Owensboro Paducah . .

The Morganfield National Bank.................................................. President, Vice President or CashierLiberty National Bank of Owensboro....................................... Chairman, President, Vice President or CashierThe Peoples First National Bank & Trust

Company of Paducah.......................................................... President or Vice President

Clarksdale. Corinth . . .

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

Lexington .

New Albany

Oxford___

West Point

MISSISSIPPI

First National Bank of Clarksdale.........National Bank of Commerce of CorinthFirst American National B a n k ...............

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

The First National Bank of O x fo rd___The First National Bank of West Point.

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

Cape Girardeau

C layto n.............

C layto n.............

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

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

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

Farmington

F u lto n ...............Jefferson City ..

Lem ay...............

Perryville...........

Popular Bluff. . .

Shrewsbury___

Sikeston...........

Springfield.........

Springfield.........

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

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

West Plains

Dyersburg

Memphis .

Memphis .

Memphis .

MISSOURI

Boatmen’s National Bank of Cape Girardeau . . .

First National Bank of St. L o u is ............................

U. S. National Bank of Clayton..............................

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

The Boone County National Bank of Columbia ..

Commerce Bank of St. Francois County National

Association ........................................................The Callaway Bank ..................................................Missouri Independent Bank.....................................

Lemay Bank & Trust Com pany..............................

Capital Bank of Perryville, National Association .

Commerce Bank of Southeast Missouri,National Association.........................................

Heritage National B a n k ...........................................The First National Bank of the M id-South...........First City National Bank...........................................

Metropolitan National B ank.....................................

Lindell Bank & Trust Com pany...............................

South Side National Bank in St. Louis.................United Missouri Bank of St. Louis, N.A.................

Boatmen’s First National Bank of West Plains . .

Chairman, Vice Chairman, President, 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

President or Vice President


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


President, Executive Vice President or

Vice President

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

Vice President or Cashier


TENNESSEE

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

Enterprise National Bank............................................................. Chairman, President, Vice President or CashierFirst Commercial Bank, National Association of Memphis . . Chairman, President, Vice President or Cashier

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


Chairman of the BoardFederal Reserve Bank of St. LouisP.O. Box 442St. Louis, Missouri 63166

Group 1

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

INSERT IN THIS ENVELOPE A SEALED BALLOT ENVELOPE CONTAINING A PROPERLYEXECUTED BALLOT. THIS ENVELOPE WILL NOT BE OPENED UNTIL POLLS CLOSE.

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

For __________________________________________ ________________________________(N am e o f Bank) (Signature o f officer designated to vote)

(L ocation o f Bank) (T itle o f voting officer)

Group 1Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

B A L L O T E N V E L O P E


n i lh i h i u i

I A KI SI KM l l V N k o tsi. ijoi is

B a llo tGroup No. 1This ballot and the certificate on the envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been certified to me.The choice m ust be indicated by cross (X) in the colum n below.

Ballot must be returned to me within fifteen days. The polls will open onNovember 4 and close at 2 p .m . on Novem ber 19, 1993.

Failure to observe above instructions will invalidate ballot.

ROBERT H. QUENON Chairman of the Board

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

CA ND ID A TE Choice (M ark X)

W A R R E N R . L E EPresidentW. R. Lee & Associates, Inc. Louisville, Kentucky □

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


Chairman of the Board Federal Reserve Bank of St. Louis P.O. Box 442St. Louis, Missouri 63166-0442

Group 2


INSERT IN THIS ENVELOPE A SEALED BALLOT ENVELOPE CONTAINING A PROPERLYEXECUTED BALLOT. THIS ENVELOPE WILL NOT BE OPENED UNTIL POLLS CLOSE.

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

For __________________________________________ ________________________________(N am e o f Bank) (Signature o f officer designated to vote)

(Location o f Bank) (Title o f voting officer)

Group 2Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

B A L L O T E N V E L O P E


t i i i ;IT .D IK A I

I a k i .s i .k m ; X n v N K o t

ST.MM IS

Preferential BallotGroup No. 2This 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.Section 4 of the Federal Reserve Act requires that at least first and second choices must be indicated by placing a cross (X) in the appropriate columns below. Only one choice may be indicated for any one candidate.The ballot must be returned to me within fifteen days. The polls will open on November 4 and close at 2 p.m. on November 19, 1993.Failure to observe the above instructions will invalidate the ballot.ROBERT H. QUENON Chairman of the Board

VOTE FOR CLASS A DIRECTORCANDIDATES (Indicate choices by cross (X) in appropriate columns)

1stC h oice

2ndC h oice

3rdC h oice

W. D. GLOVERChairman and Chief Executive Officer First National Bank of Eastern Arkansas Forrest City, Arkansas

□ □ □

P. T. HODO, JR.Chairman of the BoardThe First National Bank of West PointWest Point, Mississippi

□ □ □

JAMES V. KELLEY, IIIChairman and Chief Executive Officer The First National Bank of El Dorado El Dorado, Arkansas

□ □ □

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


frbstlcirc_19931102_election.pdf

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