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SPECIAL ELECTION OF DIRECTOR

REPORT OF NOMINATIONS

ELECTION PROCEDURES

March 13, 1989

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

While the banks in Groups 1 and 2 w i l l n ot v o te in th is e le c t io n , th is c ir c u la r i s sen t to them w ithout forms fo r th e ir in form ation .

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T illITD1KAI A KISIKV1 J A ISANkot ST.IjOI IS

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 February 3, 1989, regarding the special election of a Class A director of this Bank, there are listed on the following pages the names of the candidates nominated and the banks which made the nominations.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 certified to me by the member bank 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 o f the Federal Reserve Act provides for preferential voting for election of Class A directors in the following manner. The officer casting a member bank’s vote must indicate first, second and other 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 any one 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 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 15 days after its receipt. The polls will open on March 15 and close at 2 p.m. on March 31, 1989. 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.Robert L. Virgil, Jr. March 13, 1989Chairman of the Board

* Section 4 o f the Federal Reserve Act requires that the ballots be tallied in the follow ing manner. Any candidate receiving a m ajority o f a ll f irs t choice votes cast shall be declared elected. I f no candidate shall have a m ajority o f the firs t choice votes, then there shall be added to that total the second choice votes cast fo r each candidate. The candidate then having a m ajority o f the votes and the highest com bined total shall be declared elected. I f however, no candidate then has a m ajority o f the highest com bined total o f votes cast, then the votes cast fo r third and, i f necessary, other choices shall be added to the firs t and second choice votes, and the candidate then having the highest number o f votes shall be declared elected.

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Candidates for Class A Director: Group 3

CHARLES D. BENNETTChairman, President and Chief Executive Officer The Farmers Bank**Hardinsburg, KentuckyEducation: University of Kentucky

B.S. and M.S. AgriculturePlace and date of birth:

Other affiliations: Chairman of the Board Kentucky Independent Bank Frankfort, KentuckyChairman of the Board Leitchfield, Deposit Bank** Leitchfield, KentuckyChairman, Breckinridge County Development CorporationDirector and Past President Independent Community Bankers Association of KentuckyState Director of Independent Bankers Association of America

NOMINATED BYFirst National Bank of Carrollton, Kentucky Kentucky Independent Bank, Frankfort, Kentucky City National Bank, Fulton, Kentucky The National Bank of Caruthersville, Missouri Missouri Independent Bank, Jefferson City, Missouri

** State nonmember bank

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ROBERT LYNN HALLPresident and Assistant Chief Executive Officer Greene County National Bank in Carrollton Carrollton, IllinoisEducation: Drury College, Springfield, Missouri

B.A. Business Southwestern Graduate School of Banking Southern Methodist University Dallas, TexasCertificate in Commercial Banking,

Place and date of birth:

Other affiliations: PresidentFirst National Bank Brighton, IllinoisAssistant Chief Executive Officer Bethalto National Bank Bethalto, IllinoisPresidentGodfrey State Bank**Godfrey, IllinoisPresidentAlton Banking & Trust Company** Alton, Illinois

NOMINATED BYBethalto National Bank, Bethalto, IllinoisGreene County National Bank in Carrollton, Illinois

** State nonmember bank

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Candidates for Class A Director: Group 3 (continued)

JACK A. McNULTYPartnerBridges, Young, Matthews, Holmes & Drake Pine Bluff, ArkansasEducation: B.S.B.A. University of Arkansas,

Law Degree, University of Arkansas, Master o f Law in Taxation Georgetown University,

Place and date of birth:

Other affiliations: Director, First National Bank o f Altheimer Altheimer, ArkansasMember of Arkansas Bankers’ AssociationChairman of the Executive Council, Arkansas Bar AssociationMember of Labor Law Section of Arkansas Bar AssociationMember of Labor Law Section of American Bar AssociationMember of Arkansas Bar FoundationMember of Arkansas Association of Defense Counsel

NOMINATED BYFirst National Bank of Altheimer, Arkansas

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HENRY G. RIVERPresident and Chief Executive Officer First National Bank in Pinckneyville Pinckneyville, IllinoisEducation: Graduate, School of Banking

University of Wisconsin, Place and date of birth:

Other affiliations: President and Chief Executive OfficerFirst Perry Bancorp, Inc.Pinckneyville, IllinoisMember, Board of Directors Memorial Hospital, BellevilleMember, Illinois Bankers AssociationMember, Community Bankers Association of IllinoisMember, American Institute of Banking, St. Louis Chapter

NOMINATED BYFirst State Bank, Beebe, ArkansasFirst National Bank of Berryville, ArkansasFirst National Bank in Blytheville, ArkansasFirst National Bank, Huntsville, ArkansasBuena Vista National Bank, Chester, IllinoisMagna Bank of Freeburg N .A ., Freeburg, IllinoisCity National Bank of Murphysboro, IllinoisFirst National Bank in Pinckneyville, IllinoisFirst National Bank of Sparta, IllinoisFirst National Bank of Waterloo, Illinois

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GROUP 3

Consisting of member banks having capital and surplus less than $1,800,000

Banks in this group elect one Class A Director

ARKANSAS

CITY NAME OF BANKAltheimer............................. First National Bank of Altheimer.....................Ashdown............................. The First National Bank in Ashdown ............Beebe................................. First State Bank................................... ............Berryville............................. The First National Bank of Berryville............Blytheville........................... The First National Bank in Blytheville............Calico Rock......................... First National Bank of Izard County...............Clinton................................. First National Bank...........................................De Queen........................... The First National Bank of De Queen ..........De W itt............................... The First National Bank of De Witt................Flippin................................. 1st Ozark National Bank.................................Fordyce............................... The First National Bank of Fordyce..............Glenwood........................... Caddo First National Bank .............................Green Forest....................... The First National Bank in Green ForestHelena................................. First National Bank of Phillips County..........

Helena................................. Helena National B a n k.....................................Hughes............................... Planters National Bank of Hughes.................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................................Magnolia............................. Union National Bank of Arkansas...................Malvern............................... The Malvern National Bank.............................Mammoth Spring.............. Peoples National Bank.....................................Marianna............................. First National Bank at Marianna.....................McGehee............................. The First National Bank of McGehee............Morrilton............................. Morrilton Security Bank, National Association

Nashville............................. Citizens National Bank of Nashville...............P aris................................... The First National Bank at Paris.....................Rogers................................. First National Bank and Trust CompanySheridan............................. First National Bank of Sheridan.....................Sidney................................. Security National Bank ...................................Texarkana........................... Commercial National Bank of TexarkanaTrum ann............................. First National Bank of Poinsett County..........Walnut Ridge..................... Citizens National Bank of Walnut Ridge

ILLINOIS

Albion................................. Citizens National Bank of AlbionAllendale............................. The First National Bank of AllendaleAltamont............................. Downstate National Bank..................A lton................................... Landmark Bank of A lton..................A n n a ................................... The Anna National Bank..................A v a ..................................... The First National Bank of Ava........Barry................................... The First National Bank of Barry . . .Benld................................... Boatmen’s National Bank of Benld .Bethalto............................... Bethalto National B a n k .....................

VOTING OFFICER DESIGNATED BY MEMBER BANKChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, Vice Chairman, President,

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

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

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)

CITYBreese ..............Bridgeport........Brighton ........Brookport........Brownstown . . . Bunker Hill CarbondaleCarlinville ........Carlyle..............Carmi................Carrollton ........

Chester............Collinsville........Columbia..........CoultervilleCrossville..........Dieterich..........Dongola............Enfield..............Farina..............F lora ................Freeburg ..........Golconda..........Grand Tower.. .Grayville..........Greenville........Griggsville........Highland..........Johnston City ..Jonesboro ........Kinmundy........Lawrenceville .. Lawrenceville ..Lima ................Litchfield..........Litchfield..........Madison............Marissa............

Mascoutah McLeansboro ..Metropolis........Metropolis........Metropolis........Millstadt............Mounds............Mount Olive . . . Mount Vernon ..

ILLINOIS (continued)

NAME OF BANKState Bank of Breese...................................................The First National Bank of Bridgeport.......................The First National Bank of Brighton...........................Downstate National Bank.............................................The First National Bank of Brownstown.....................The First National Bank of Bunker Hill.......................Landmark Bank of Carbondale...................................The Carlinville National B a n k .....................................The First National Bank in Carlyle.............................The First National Bank of Carm i...............................Greene County National Bank in Carrollton..............

Buena Vista National Bank of Chester.......................UMB First National Bank.............................................Columbia National B a n k .............................................The First National Bank of Coulterville.......................The First National Bank of Crossville.........................The First National Bank of Dieterich...........................The First State Bank of Dongola.................................The First National Bank of Enfield.............................State Bank of Farina...................................................First National Bank of Flora .......................................Magna Bank of Freeburg, N.A.....................................First National Bank in Golconda.................................Downstate National Bank.............................................The Peoples National Bank of Grayville....................The Bradford National Bank of Greenville................Farmers National Bank of Griggsville.........................The First National Bank of Highland .........................First Bank of Johnston City.........................................The First National Bank of Jonesboro.......................The First National Bank of Kinmundy.........................First Bank of Lawrence County, National AssociationThe Peoples National Bank in Lawrenceville............The State Bank of Lima...............................................The First National Bank of Litchfield .........................The Litchfield National Bank.......................................The First National Bank in Madison...........................Magna Bank of Marissa, N.A.......................................

Magna Bank of Mascoutah, National Association . . .The Peoples National Bank of McLeansboro............The City National Bank of Metropolis.........................The First National Bank of Metropolis.......................The National State Bank of Metropolis.......................First National Bank of Millstadt...................................The First State Bank of Mounds.................................National Bank of Mount Olive.....................................The First National Bank of Woodlawn.......................

VOTING OFFICER DESIGNATED BY MEMBER 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 Chairman, President, Vice President or Cashier CashierChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or CashierChairman, President, Executive Vice President,

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

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

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GROUP 3 (continued)

CITYMulberry Grove. Murphysboro.. .Nashville..........Nashville..........Oblong..............Okawville..........Okawville..........Pinckneyville. . .Ramsey............St. E lm o ..........St. Peter..........Sandoval..........Shawneetown ..Sparta..............Staunton..........Sumner............Vandalia..........Waterloo..........Wayne City . . . .White Hall........Winchester . . . .W itt..................Xenia................

Bedford........Boon vi lie Cannelton . . . ElberfeldEnglish........Holland........Linton ..........LynnvilleMadison........Mitchell........

Mount VernonO don............Paoli ............Patoka..........Sullivan........Vevay ..........Washington..

Winslow........

ILLINOIS (continued)

NAME OF BANKThe First National Bank of Mulberry Grove...........................The City National Bank of Murphysboro.................................Landmark Bank of Washington County, N.A..........................The Farmers and Merchants National Bank of Nashville . . .The First National Bank of Oblong.........................................The First National Bank of Okawville.....................................The Old Exchange National Bank of Okawville.....................First National Bank in Pinckneyville.......................................The Ramsey National Bank......................................................Fayette County Bank................................................................First State Bank of St. Peter...................................................The First National Bank of Sandoval.....................................First National Bank in Shawneetown.....................................The First National Bank of Sparta .........................................The First National Bank in Staunton.......................................The First National Bank of Sumner .......................................The First National Bank of Vandalia.......................................The First National Bank of Waterloo.......................................The First National Bank of Wayne C it y .................................The White Hall National Bank.................................................Winchester National Bank........................................................The Security National Bank of Witt.........................................The First National Bank of Xenia...........................................

VOTING OFFICER DESIGNATED BY MEMBER BANKPresident, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier President, Vice President or Cashier CashierChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier CashierChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Cashier CashierChairman, President, Vice President or Cashier President, Vice President or Cashier Chairman, President, Vice President or Cashier

INDIANA

The Bedford National Bank.....................................Warrick National Bank.............................................First-Cannelton National Bank.................................The Elberfeld State Bank.........................................English State Bank....................................................The Holland National Bank.....................................Citizen’s National Bank of Linton...........................The Lynnville National B ank...................................Citizens National Bank of Madison.........................The First National Bank of Mitchell .......................

The Posey County National Bank, Mount Vernon .The First National Bank of Odon ...........................First National Bank of Paoli.....................................The Patoka National Bank.......................................First Farmers State Bank.........................................The First National Bank of Vevay...........................The Peoples National Bank and Trust Company of

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

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

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GROUP 3 (continued)

CITYKENTUCKY

NAME OF BANK VOTING OFFICER DESIGNATED BY MEMBER BANKCarrollton . . . Carrollton . . . Central City..Clinton..........Columbia. . . .Danville........Elizabethtown

Frankfort . . . . Frankfort . . . .Fulton..........Greensburg..Hartford........Henderson .. Hodgenville .. Lawrenceburg Lawrenceburg Lebanon . . . . Lebanon . . . . Lebanon . . . .Mayfield........Radcliff........Russellville .. Scottsville . . .

ClevelandRosedale

Annapolis . . .A v a ..............Bloomfield . . .CaliforniaCamdenton ..CaruthersvilleCassvilleCassvilleCrane ..........C u b a ............Doniphan Farmington ..

Fulton..........Hannibal

Kentucky National Bank of Carroll CountyThe First National Bank of Carrollton..............The First National Bank of Central C ity ..........First National Bank in Clinton...........................The First National Bank of Columbia..............The Citizens National Bank of Danville..........Liberty National Bank and Trust Company . . .

of Hardin CountyThe State National Bank of Frankfort..............Kentucky Independent Bank, Inc.......................The City National Bank of Fulton.....................The Peoples Bank & Trust Company..............Citizens Bank.....................................................The First National Bank of Henderson............The Lincoln National Bank of Hodgenville The Anderson National Bank of LawrenceburgThe Lawrenceburg National Bank.....................Kentucky National Bank of Marion CountyThe Citizens National Bank of Lebanon..........The Farmers National Bank of Lebanon..........The First National Bank of Mayfield................West Point National Bank.................................The Citizens National Bank of Russellville The Farmers National Bank of Scottsville

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

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

MISSISSIPPI

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

MISSOURI

First National Bank of Annapolis.............................................Douglas County National Bank...............................................Mercantile First County Bank National Association..............The Moniteau National Bank of California.............................First National Bank....................................................................The National Bank of Caruthersville.......................................Boatmen’s National Bank of Cassville...................................Commerce Bank of Barry County, National AssociationStone County National Bank...................................................First Community National Bank of Crawford County............Mercantile First National Bank of Doniphan...........................Commerce Bank of St. Francois County,...............................

National AssociationFirst National Bank of Callaway County.................................Commerce Bank of Hannibal, National Association ............

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

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GROUP 3 (continued)

CITYHannibal..........Hannibal..........Jefferson City ..Kahoka ............Kennett............Lake Ozark........

Lebanon ..........Lebanon ..........Malden ............Maplewood . . . .

Mexico..............Moberly............Monett..............Monroe City . . . Montgomery City Mount Vernon.. Mountain Grove

New Haven . . .Nixa................Ozark..............Pacific............Paris..............Paris..............Republic........Si. t-ouis........St. Robert Ste. GenevieveSalem ............Sikeston ........Vandalia........Warrenton

Jackson .. Selmer. . . Union City

MISSOURI (continued)

NAME OF BANKFarmers and Merchants Bank.................................................The Hannibal National Bank...................................................Missouri Independent Bank.....................................................Commerce Bank of Kahoka, National Association................Kennett National Bank..............................................................Ozarks National Bank ..............................................................

Boatmen’s National Bank of Lebanon ...................................Commerce Bank of Lebanon, National Association..............First National Bank of Malden.................................................Citizens National Bank of Greater St. Louis .........................

The First National Bank of Mexico.........................................Bank of Cairo and Moberly......................................................The First National Mercantile Bank of Monett.......................Monroe City Bank......................................................................The First National Mercantile Bank of Montgomery CityThe First National Bank of Mount Vernon.............................Boatmen’s Mountain Grove National Bank ...........................

Citizens Bank of New Haven...................................................Commerce Bank-Nixa, National Association .........................Landmark Bank of Ozark, National Association.....................Pacific National Bank................................................................The Paris National B ank..........................................................United Missouri Bank of Paris.................................................First National Bank....................................................................Gateway National Bank of St. Louis.......................................First State Bank of St. Robert.................................................Bank of Ste. Genevieve............................................................The First National Bank of Salem...........................................First National Bank of Sikeston...............................................Boatmen’s Bank of Vandalia...................................................Commerce-Warren County Bank.............................................

VOTING OFFICER DESIGNATED BY MEMBER BANK

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

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

TENNESSEE

First National Bank of Jackson............................................... PresidentFirst National Bank of Selmer................................................. Chairman, President, Vice President or CashierSovran Bank/Union City............................................................ Chairman, President, Vice President or Cashier

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BALLOT ENVELOPE

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

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

ballot sealed herein.

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

(Location of Bank) (Title of voting officer)

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

G roup 3

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th i:FEDERAL I A KI SI RM > 5 liVNKot

ST.IXH IS

Preferential BallotGroup No. 3This 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, second, and third 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 March 15 and close at 2 p.m. on March 31, 1989.Failure to observe the above instructions will invalidate the ballot.ROBERT L. VIRGIL, JR.Chairman of the Board

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

1stC hoice

2ndC hoice

3rdC h oice

4thC h oice

CHARLES D. BENNETTChairman of the Board Kentucky Independent Bank Frankfort, Kentucky

□ □ □ □

ROBERT LYNN HALLPresident and Assistant CEO Greene County National Bank Carrollton, Illinois

□ □ □ □

ja c k a . m c n u ltyDirectorFirst National Bank of Altheimer Altheimer, Arkansas

□ □ □ □

HENRY G. RIVERPresident and Chief Executive Officer First National Bank in Pinckneyville Pinckneyville, Illinois

□ □ □ □

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

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