frbstlcirc_20011026_election.pdf

Election of D irectors Report of nominations

Election Procedures

&

O c t o b e r 26, 2001

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

Election of D irectors Report of nominations

Election Procedures

O c t o b e r 26, 2001


Ele c t io n o f D irecto rs E le c t io n P r o ced u res

To the Member Banks of the Eighth Federal Reserve District:

In accordance with the provisions of Section 4 of the Federal Reserve Act, as amended, and my circular dated September 11, 2001, regarding the election of one Class A and one Class B director of this Bank, there are listed on the following pages the names of the candidates nominated and the banks that made the nominations.

Member banks in Group 1 are electing a Class A director to a three-year term expiring December 31, 2004, to succeed Thomas H. Jacobsen. One candidate has been nominated for this position.

Member banks in Group 3 are electing a Class B director to a three-year term expiring December 31, 2004, to succeed Bert Greenwalt. One candidate has been nominated for this position.

Enclosed with this election circular are a ballot, a ballot envelope, a certificate envelope and a return envelope for use in this election.

The ballot and certificate envelope must be executed by an officer who has been authorized to cast the vote. A listing of the officers so designated is included. In order that the balloting may be secret, the name of the bank and of the voting officer should not be written on the ballot envelope.

Section 4 of the Federal Reserve Act provides for preferential voting for election of Class A and B directors. Where no more than two candidates have been nominated, a member bank will be deemed to have indicated the remaining candidate, if any, as a second choice.After the ballot has been marked in the manner described above, the ballot should be inserted in the ballot envelope and sealed. The officer casting the ballot must then execute the certificate on the front of the certificate envelope and insert the ballot envelope into the certificate envelope. Return the sealed certificate envelope to me in the self-addressed envelope.

By law, the ballot must be returned so as to reach me within the period that the polls are open. The polls will open on October 30 and close at 2 p.m. on November 14, 2001. At that time, the ballot box will be opened in the Board Room of this Bank, the sealed envelopes containing the ballots will be opened, the votes tallied and the results of the election announced. The candidates are invited to be present or represented on that occasion.

While the banks in Group 2 will not vote in this election, this circular is sent to them without forms for their information.

Charles W. Mueller Chairman of the Board


Candidates N ominated by Groups 1 & 3

Member Banks


GROUP 1: CANDIDATE f o r c l a s s A d ir e c t o r

— Ele c t io n o f D ir ecto rs Elec t io n P r o c ed u r es —

LEWIS F. MALLORY, JR.Chairman and Chief Executive OfficerNBC Capital Corporation and National Bank of CommerceStarkville, M ississippi

Education: Mississippi State University, B.B.A., Banking and Finance,Graduate School of Banking of the South, Louisiana

State University,

Place and Date of Birth:

Other Affiliations: Director, Greater Starkville Development Partnership

Director, M. B. Swayze Foundation

Director, Mississippi Economic Council

Director, Mississippi State University Foundation

Member, Mississippi Catholic Foundation

NOMINATED BY:

National Bank of Commerce, Starkville, Mississippi

4Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

GROUP 3: CANDIDATE f o r c l a ss B d ir e c t o r

— Elec t io n o f D irecto rs Electio n P r o c ed u r es —

BERT GREENWALTPartnerGreenwalt Company Hazen, Arkansas

Education: Mississippi State University, Ph.D., Agricultural Economics,University of Arkansas, M.S., Agricultural Economics,Arkansas State University, B.S.A.,

Place and Date of Birth:

Other Affiliations: Chairman, Agribusiness Committee, Jonesboro Chamber of Commerce

Director, Agricultural Council of Arkansas

Director, Arkansas Association of Wheat Growers

Director, Jonesboro Council for International Visitors

Director, Prairie County Farm Bureau

Member, American Agricultural Economics Association

NOMINATED BY:

First National Bank of Altheimer, Altheimer, ArkansasFirst National Bank of Lawrence County, Walnut Ridge, Arkansas


Listing of Groups 1 & 3

Member Banks


— E lectio n of D irecto rs Electio n P r o c ed u r es —

Consisting of member banks having capital and surplus of $55 million and overGroup 1

IN D IA N A

City Name of Bank

Evansville................Integra Bank, NA ..

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

Authorized Signature

.Chairman, President, Vice President or Cashier


K E N T U C K Y

City Name of Bank Authorized Signature

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

Louisville................. Bank One, Kentucky, National Association..................................Chairman, President, Vice President or Cashier

Louisville.................Fifth Third Bank, Kentucky, Inc......................................................Chairman, President, Vice President or Cashier

Louisville.................National City Bank, Kentucky........................................................ Chairman, President, Executive Vice President

or Secretary

Owensboro..............Area Bank...........................................................................................Chairman, President, Vice President or Cashier

M IS S ISS IP P I


Starkville.................National Bank of Commerce of Mississippi..................................Chairman, Chairman of Executive Committee,

President, Vice President or Cashier

M IS S O U R I

Authorized Signature

Chairman or President

City Name of Bank

Creve Coeur............First Bank........


— Electio n o f D ir ec to r s g/s* Ele c t io n P r o c ed u r es —

G roup 1

T E N N E SSE E


Memphis........ .........First Tennessee Bank National Association Memphis....... ....... Chairman, President, 1

or Cashier

Memphis........ .........National Bank of Commerce.................................................. ....... Chairman, President,1

Memphis........ .........Union Planters Bank, National Association.................................Chairman, President, ^


— Elec tio n o f D irecto rs ^ Electio n P ro ced u r es —

Consisting of member banks having capital and surplus of $4.3 million and underGroup 3

A R K A N SA S


Altheimer...........

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

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

Berryville............

Blytheville..........

Calico Rock........

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

De Queen...........

De Queen...........

De Witt...............

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

El Dorado...........

Forrest City.......

Forrest City.......

Green Forest.....

Heber Springs. ..

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

Lewisville..........

Little Rock.........



Malvern.............

Marianna...........

McGehee...........

M ena..................

Mountain Home

Mulberry...........

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

Paragould ..........

Paragould..........

Paris...................

Pine Bluff...........

Rogers................

Rogers...............

Rogers................

Stuttgart.............

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

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

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

The Citizens Bank.......................................................................

The First National Bank of Berryville......................................

The Farmers Bank & Trust Co.................................................

First National Bank of Izard County.......................................

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

First State Bank of De Queen....................................................

The First National Bank of De Queen....................................

The First National Bank of De Witt.........................................

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

Simmons First Bank of El Dorado, N.A. * ..............................

First National Bank of Eastern Arkansas................................

Forrest City Bank, National Association................................

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

Heber Springs State Bank * ......................................................

Helena National Bank...............................................................

The First National Bank of Lewisville * ................................

.Arkansas Bankers' Bank............................................................

Bank of Little Rock * ................................................................

Eagle Bank and Trust Company..............................................

The Malvern National Bank.....................................................

First National Bank at Marianna.............................................

The First National Bank of McGehee....................................

.First National Bank in Mena....................................................

First National Bank & Trust Company of Mountain Home

.Bank of Mulberry.......................................................................

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

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

Southern Bank of Commerce * ................................................

.The First National Bank at Paris.............................................

Simmons First Trust Company, N.A. * ..................................

.Arvest Bank.................................................................................

.Arvest Trust Company, National Association * ....................

Bank of Rogers...........................................................................

The Farmers and Merchants Bank..........................................

Citizens Bank & Trust Company............................................

Chairman, President, Vice President or Cashier











.President



.President, Vice President or Cashier




.President or Chief Executive Officer

Chairman, President, Vice President, Cashier

or Secretary/Treasurer


Vice President




.Chairman of the Board




Chairman, President or Cashier






* Non-voting bank.9Digitized for FRASER

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

Ele c t io n o f D irecto rs ^ Elec tio n P r o c ed u r es

G roup 3

Walnut Ridge ..

Warren............

West Memphis.

Yellville............

First National Bank of Lawrence County at Walnut Ridge......Chairman, President, Vice

Warren Bank and Trust Company................................................Chairman or President

Fidelity National Bank.................................................................... Chairman, President, Vice

The Bank of Yellville....................................................................... Chairman, President, Vice

President or Cashier



IL L IN O IS


Albion.......................Citizens National Bank of Albion...........................

Allendale................. The First National Bank of Allendale.....................

Anna.........................The Anna National Bank..........................................

Ava............................ The First National Bank of Ava................................Barry.........................The First National Bank of Barry.............................

Brownstown............The First National Bank of Brownstown...............

Carlinville...............The Carlinville National Bank.................................

Carlyle......................The First National Bank in Carlyle.........................

Carm i.......................The First National Bank of Carm i..........................

Carrollton................ Cornerstone Bank & Trust, National Association

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

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

Coulterville.............The First National Bank of Coulterville................

Dieterich.................. The First National Bank of Dieterich......................

Dongola....................The First State Bank of Dongola..............................

DuQuoin..................DuQuoin State Bank..................................................

East St. Louis...........First Illinois Bank......................................................

Flora......................... Flora Bank & Trust....................................................Greenville................ The Bradford National Bank of Greenville............

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

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

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

Lawrenceville..........Heritage National Bank.............................................

Lim a.........................The State Bank of Lima.............................................

Litchfield..................The First National Bank of Litchfield.....................

Litchfield..................The Litchfield National Bank...................................

Metropolis............... The City National Bank of Metropolis...................

Millstadt...................First National Bank of Millstadt..............................

Mount Vernon.........First National Bank of Mt. Vernon.........................

Mulberry Grove.......The First National Bank of Mulberry Grove.........










Chairman, President, Executive Vice President,

Vice President or Cashier





















* Non-voting bank.10


Ele c t io n of D irecto rs ^ Ele c t io n P r o ced u res

G roup 3

Nashville..................The Farmers and Merchants National Bank of Nashville

Okawville................ The First National Bank of Okawville...............................

Okawville................ The Old Exchange National Bank of Okawville...............

Pinckneyvillc...........First National Bank in Pinckneyville..................................

Red Bud....................First State Bank of Red Bud.................................................

Robinson..................First Robinson Savings Bank, National Association........

Sandoval.................. The First National Bank of Sandoval.................................

Sparta.......................The First National Bank of Sparta...................................

St. Elmo....................Fayette County Bank............................................................

St. Peter....................First State Bank of St. Peter.................................................

Staunton...................The First National Bank in Staunton..................................

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

Sumner.................... The First National Bank of Sumner..................................

Vandalia................... The First National Bank of Vandalia..................................

Waterloo.................. The First National Bank of Waterloo.................................

White Hall............... The White Hall National Bank...........................................

W itt...........................Security National Bank.........................................................

Xenia........................ The First National Bank of Xenia.......................................
















Cashier



IN D IA N A


Corydon.................. Community First Bank....................................................................Chairman, President, Vice President or Cashier

Elberfeld.................. The Elberfeld State Bank..................................................................Chairman, President or Cashier

Jeffersonville............ New Covenant Trust Company, National Association * ............

Lynnville................. The Lynnville National Bank..........................................................President or Vice President

O don........................The First National Bank of Odon..................................................President, Vice President or Cashier

K E N T U C K Y


Bowling Green.........The Farmers National Bank of Scotlsville

Buffalo......................Bank of Buffalo..............................................

Campbellsville.........Campbellsville National Bank * ................

Carrollton................ The First National Bank of Carrollton......

Central City.............The First National Bank of Central City.

Clinton..................... First National Bank in Clinton..................

Frankfort..................The Bankers' Bank of Kentucky. Inc



Chairman, President. Vice President or Cashier






Electio n o f D ir ec to r s Gjs> Electio n P r o c ed u r es

G roup 3

Frankfort..................The State National Bank of Frankfort..........

Hardinsburg............ The Farmers Bank...........................................

Harrodsburg............ The Lawrenceburg National Bank...............

Hartford................... Citizens Bank...................................................

Henderson...............Ohio Valley National Bank of Henderson...

Hodgenville.............The Lincoln National Bank of Hodgenville

Lebanon.................. The Citizens National Bank of Lebanon.....

Lebanon.................. The Farmers National Bank of Lebanon......

Louisville................. PRP National Bank..........................................

Radcliff..................... Fort Knox National Bank...............................

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

Russellville..............The Citizens National Bank of Russellville.

President












M IS S ISS IP P I


Corinth...........

Rosedale.........

.........Commerce National Bank...............................

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

............................... Chairman, President or Chief Financial Officer

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

M IS S O U R I


Altenburg.................Peoples Bank of Altenburg * ...................................

Belgrade....................Belgrade State Bank...................................................

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

Crane........................ Stone County National Bank..................................

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

Hannibal...................Farmers & Merchants Bank and Trust Company

Hannibal...................The Hannibal National Bank..................................

Hermann..................Bay-Hermann Berger Bank * ...................................

Hillsboro..................Bank of Hillsboro......................................................

Iberia........................ Bank of Iberia.............................................................

Kahoka.....................Exchange Bank of Northeast Missouri * ...............

Kennett.....................Kennett National Bank............................................

Louisiana..................Bank of Louisiana * ..................................................

Malden.....................First National Bank of Malden................................

Maplewood.............. Citizens National Bank of Greater St. Louis........

or Cashier

Chairman, President, Vice

Chairman





Cashier








Chairman, Vice Chairman













. President. Vice President



Electio n o f D irecto rs Electio n P r o c ed u r es —

G roup 3

Mexico...................... The First National Bank of Audrain County * .....

Moberly....................Bank of Cairo and Moberly......................................

Moberly....................City Bank and Trust Company of Moberly............

Mount Vernon.........The First National Bank of Mount Vernon............

Mountain View........First National Bank....................................................

New Haven.............. Citizens Bank..............................................................

Paris..........................The Paris National Bank...........................................

Perryville..................Chester National Bank of Missouri.........................

Springfield............... Citizens National Bank of Springfield...................

St. Louis...................Gateway National Bank of St. Louis * ...................

St. Louis...................Southern Commercial Bank.....................................

Ste. Genevieve.........Bank of Ste. Genevieve.............................................

Steelville...................First Community National Bank............................

Summersville...........Community Bank, N.A..............................................

Tipton....................... The Tipton Latham Bank, National Association *

Troy...........................Peoples Bank and Trust Co. * ..................................

Warrenton............... The Missouri Bank.....................................................

Waynesville............. First State Bank of St. Robert...................................

Chairman, President,

Cashier









Cashier or Assistant Cashier











Chairman, President, Vice President, Cashier

or Secretary



T E N N E SSE E


Dyer..........................Bank of Dyer *

* Non-voting bank.


BALLOT ENVELOPE


- ELECTION OF DIRECTORS -

B allot

Group No. 1

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

The choice must be indicated by marking the box below.

This ballot must be returned to me within fifteen days. The polls will open on October 30 and close at 2 p.m. on November 14, 2001.

Failure to observe the above instructions will invalidate the ballot.


VOTE FOR CLASS A DIRECTOR

ChoiceCandidate (mark X)

LEWIS F. MALLORY, JR.Chairman and Chief Executive Officer NBC Capital Corporation and

National Bank of Commerce Starkville, Mississippi

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


Group 1

Chairman of the BoardFederal Reserve Bank of St. LouisP.O. Box 442St. Louis, Missouri 63166-0442


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(s) for Class A director of the Federal Reserve Bank of St. Louis is/are indicated by (X) in the column(s) of the ballot sealed herein.

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

(Location of Bank) (Title of voting officer)


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


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(s) for Class B director of the Federal Reserve Bank of St. Louis is/are indicated by (X) in the column(s) of the ballot sealed herein.

F o r _______________________________________ ______________________________(Name of Bank) (Signature of officer designated to vote)

(Location of Bank) (Title of voting officer)

Group 3Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

BALLOT ENVELOPE


- ELECTION OF DIRECTORS -

Ballo t

Group 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.

The choice must be indicated by marking the box below.

This ballot must be returned to me within fifteen days. The polls will open on October 30 and close at 2 p.m. on November 14, 2001.

Failure to observe the above instructions will invalidate the ballot.


VOTE FOR CLASS B DIRECTOR

ChoiceCandidate (mark X)

BERT GREENWALTPartnerGreenwalt Company Flazen, Arkansas

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


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