frbstlcirc_19891110_election.pdf

ELECTION OF DIRECTORS

REPORT OF NOMINATIONS

ELECTION PROCEDURES

November 10, 1989

Post Office Box 442 St. Louis, Missouri 63166 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 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 29, 1989, 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 which made the nominations.Member banks in Group 1 are electing a Class A director to a three-year term expiring December 31,1992. Three candidates have been nominated for this position.Member banks in Group 3 are electing a Class B director to a three-year term expiring December 31, 1992. That position is currently held by Frank M. Mitchener, Jr. Five candidates, including Mr. Mitchener, have 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 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.

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

By law, the ballot must be returned so as to reach me within 15 days after its receipt. The polls will open on November 14 and close at 2 p.m. on November 30, 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.While the banks in Group 2 will not vote in this election, this circular is sent to them without forms for their information.

Robert L. Virgil, Jr. November 10, 1989Chairman of the Board

♦ Section 4 of the Federal Reserve Act requires that the ballots be tallied in the following manner. Any candidate receiving a majority of all first choice votes cast shall be declared elected. If no candidate shall have a majority of the first choice votes, then there shall be added to that total the second choice votes cast for each candidate. The candidate then having a majority of the votes and the highest combined total shall be declared elected. If, however, no candidate then has a majority of the highest combined total of votes cast, then the votes cast for third and, if necessary, other choices shall be added to the first and second choice votes, and the candidate then having the highest number of votes shall be declared elected.

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

Candidates for Class A Director: Group 1W. E. AYRESChairmanSimmons First National Bank of Pine Bluff Pine Bluff, ArkansasEducation:

Place and date of birth:

Other affiliations:

Millsaps College, Jackson, Mississippi B.A. Economics and Business Administration, School of Banki the South, L.S.U.,

Chairman and Chief Executive Officer Simmons First National CorporationFirst Vice President, Arkansas Bankers Association; Chairman, State Government Affairs CommitteeMember, Administrative Committee of Government Relations Council of American Bankers AssociationDirector, Trinity Village, a retirement facility in Pine BluffAdvisory Director, Pine Bluff Symphony OrchestraMember, Development Council, University of Arkansas at Pine BluffDirector, Arkansas State Chamber of Commerce

NOMINATED BYFirst Commercial Bank, N.A., Little Rock, Arkansas

— 3 —


ANDREW B. CRAIG, IIIChairman of the Board and Director The Boatmen’s National Bank of St. Louis St. Louis, MissouriEducation: University of Buffalo, New York B.A., Rutge ersity Banking School Columbia University Banking SchoolPlace and date of birth:

Other affiliations: Chairman, President and CEO Boatmen’s Bancshares, Inc.Member, Board of Trustees, Washington UniversityDirector, St. Louis Symphony SocietyDirector, Petrolite CorporationDirector, Barnes HospitalVice President, Boy Scouts of America and St. Louis Council DirectorDirector, Arts and Education Council of Greater St. Louis and Chairman of the Finance CommitteeDirector, Automobile Club of Missouri

NOMINATED BYThe National City Bank of Evansville, Evansville, Indiana Commerce Bank of St. Louis National Association, Clayton, Missouri Mercantile Bank of St. Louis National Association, Clayton, Missouri First National Bank & Trust Company, Columbia, Missouri Lemay Bank & Trust Company, Lemay, Missouri The Boatmen’s National Bank of St. Louis, St. Louis, Missouri

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

Candidates for Class A Director: Group 1 (continued)BENJAMIN W. RAWLINS, JR.Chairman and Chief Excutive Officer Union Planters National Bank Memphis, TennesseeEducation: Vanderbilt University, Georgia State College, A. Place and date of birth:

Other affiliations: Chairman and Chief Executive OfficerUnion Planters CorporationMember, Memphis State University’s Board of VisitorsMember, Chancellor’s Roundtable at University of Tennessee-MemphisMember, Executive Advisory Council of Memphis State University’s Fogelman College of Business and EconomicsDirector, Memphis-Plough Community FoundationChairman, Memphis Chamber of Commerce Director, the United Way Director, the Memphis Arts Council

NOMINATED BYUnion Planters National Bank, Memphis, Tennessee


Candidates for Class B Director: Group 3PAUL W. HARTMANPresidentKentucky Wesleyan College Owensboro, KentuckyEducation:

Place and date of birth:

Other affiliations:

Asbury CollegeA.B. English Literature, Southern Illinois UniversM.A. Journalism, Michigan State Un yPh.D. High Education Administration,

Board of Trustees, Council for Advancement and Support of EducationChairman, Educational Fund Raising Commission, Council for Advancement and Support of EducationJunior Achievement, Owensboro and Daviess County

NOMINATED BYKentucky Independent Bank, Frankfort, Kentucky


Candidates for Class B Director: Group 3 (continued)GEORGE HARTSFIELDArea ManagerUnited Telephone Company of Missouri Jefferson City, MissouriEducation: Southeast Missouri State University B.A. History and Political Science, Place and date of birth:

Other affiliations: Member, St. Mary’s Hospital Board Executive CommitteeBoy Scouts of AmericaMember, Salvation Army BoardRotary Club BoardChamber of Commerce BoardUnited Way Board

NOMINATED BYMissouri Independent Bank, Jefferson City, Missouri


FRANK M. MITCHENER, JR.PresidentMitchener Farms, Inc. Sumner, MississippiEducation: Davidson College, Davidson, North Carolina, B.S. History, Place and date of birth:

Other affiliations: Director, Federal Reserve Bank of St. LouisPresident, Mitchener Gin, Inc.President, Hoparka PlantationSecretary, Triple M Planting CompanyTrustee, Executive Committee Member, Rhodes College, Memphis, TennesseeAdvisor to the Board, National Cotton Council, Memphis, TennesseeDirector, Episcopal High School,Alexandria, VirginiaAlderman, Sumner, Mississippi

NOMINATED BYFirst National Bank in Pinckney ville, Illinois The Hannibal National Bank, Hannibal, Missouri


Candidates for Class B Director: Group 3 (continued)RICHARD H. UPTONPresidentArkansas Distibuting Company West Memphis, ArkansasEducation: University of Arkansas,B.A. General Business, Place and date of birth:

Other affiliations: President, United Properties, Inc. West Memphis, ArkansasSecretary-T reasurer,Aromatique, Inc.Herber Springs, ArkansasMember, West Memphis Airport CommissionAnheuser-Busch Committee for Wholesaler-Brewer RelationsLegal Committee for Wholesale Beer Distributors of Arkansas

NOMINATED BYFirst National Bank of Cleburne County, Herber Springs, Arkansas


PAUL WHITLEYDirector of Strategic Planning and Management Development Tyson Foods, Inc.Russellville, ArkansasEducation: Pasedena College, Pasadena CaliforniaPlace and date of birth:

Other affiliations: President, Board of Directors of Friendship Services, a school for developmentally handicappedBoard Member, Salvation ArmyBoard Member, Russellville Chamber of CommerceChairman of Pillar Club Section of Arkansas River Valley United Way

NOMINATED BYFirst National Bank of Russellville, Russellville, Arkansas


GROUP 1

Consisting of member banks having capital and surplus of $10,000,000 or more

Banks in this group elect one Class A Director

ARKANSAS

C it y

H o t S p r in g s . . . .

Little R o c k ...........

Little R o c k . .

Little R o c k ...........

N orth Little R o c k

P in e B l u f f ...........

T e x a rk a n a . .

N a m e o f B a n k

First N atio nal B a n k of H o t S p r in g s ..................................................

F irst C o m m e rc ia l B a n k , N atio nal A ss o cia tio n .........................

U n io n N atio nal B a n k of A rk a n s a s , Little R o c k ...................

W o rth e n B a n k & T ru s t C o m p a n y , N atio nal A ss o cia tio n . .

O n e N atio nal B a n k of N orth Little R o c k .......................................

S im m o n s First N atio nal B a n k of P in e B l u f f ..............................

T h e S ta te First N atio nal B a n k of T e x a r k a n a ............................

V o t in g O ff ic e r

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

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 o r C a s h ie r

C h a irm a n , P re sid e n t or E x e c u tiv e

V ic e P re sid e n t

C h a irm a n , V ic e C h a irm a n o r 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 o r C a s h ie r


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

ILLINOIS

A lto n . . . M e rca n tile B a n k of Illinois N atio nal A ss o cia tio n . . C h a irm a n , P re sid e n t, V ic e P re s id e n t, C a s h ie r

or C h a irm a n of the E x e c u tiv e C o m m itte e

B elle ville . . . M a g n a B a n k , N .A . . . 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

INDIANA

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

E v a n s v i l l e .................................... T h e C it iz e n s N atio nal B a n k of E v a n s v il le .......................................... 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

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

KENTUCKY

H o p k in s v ille ................................. S o v ra n B a n k / K e n tu c k y ............................................

L o u is v il le ....................................... C it iz e n s Fidelity B a n k a n d T r u s t C o m p a n y

L o u is v il le ....................................... F irst N atio nal B a n k of L o u is v il le ......................

L o u is v il le ....................................... L ib e rty N atio nal 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 ..........................................................

L o u is v il le ....................................... M id -A m e ric a B a n k of Lou isville & T ru s t C o .

O w e n s b o r o ................................. T h e O w e n s b o ro N atio nal B a n k .........................


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






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 o l u m b u s .................................... U n iS o u th B a n k in g C o r p o r a t io n .........................

N e w A lb a n y ................................. F irst N a tio n a l B a n k .....................................................

P o n t o t o c ....................................... T h e First N a tio n a l B a n k of P o n to to c ..............

S t a r k v i l le ........... ...................... N atio nal B a n k of C o m m e rc e of M ississippi


P re s id e n t



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 . .

C la y to n . .

C o lu m b ia .

C o lu m b ia .

L e m a y . . .

S p rin g fie ld

S p rin g fie ld

S t. L o u is .

J a c k s o n .

M e m p h is

M e m p h is

M e m p h is

MISSOURI

Name of Bank Voting Officer

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 s s o c i a t i o n ................. C h a irm a n , V ic e C h a irm a n , P re sid e n t,


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 i a t i o n ................... 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 sid e n t

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

First 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 .......................................... 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

L e m a y B a n k & T r u s t C o m p a n y ................................................................ P re sid e n t o r V ic e P re sid e n t

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 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 sid e n t o r C a s h ie r

T h e B o a tm e n ’s N a tio n a l B a n k of S p r in g f ie ld ................................. C h a irm a n , P re s id e n t, V ic e P re sid e n t or C a s h ie r

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

TENNESSEE

First A m e ric a n 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

First 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

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

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

— 13 —


GROUP 3

Consisting of member banks having capital and surplus of less than $2,000,000

Banks in this group elect one Class B Director

ARKANSAS

City Name of Bank Voting Officer

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.............Calico Rock.......................... First National Bank of Izard C o u n ty...............

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

Flippin................................... 1st Ozark National B a n k ...................................

G lenwood............................ Caddo First National Bank ..............................

Green Forest........................ The First National Bank in Green ForestHeber Springs ................... First National Bank of Cleburne County.........Helena................................... First National Bank of Phillips C o u n ty ...........

Helena................................... Helena National B a n k .......................................H ughes................................. Planters National Bank of H u gh e s.................Huntsville ............................ The First National Bank of Huntsville.............Jacksonville ........................ First National Bank of Jacksonville.................

Lewisville.............................. People’s Bank & Loan Co..................................Lewisville.............................. The First National Bank of Lewisville.............Magnolia.............................. Union National Bank of Arkansas...................

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

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

P a ris ..................................... The First National Bank at Paris......................Rogers.................................. First National Bank and Trust Company

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

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 RidgeWest M em phis................... Fidelity National Bank of West Memphis












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

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

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






C a s h ie r




V ic e P re s id e n t


C h a irm a n , P re s id e n t, E x e c u tiv e V ic e





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






ILLINOIS

A l b i o n ............................................ C it iz e n s N a tio n a l B a n k of A lb io n ____

A l le n d a le ....................................... T h e F irs t N a tio n a l B a n k of A lle n d a le

A l t a m o n t ....................................... D o w n s ta te N a tio n a l B a n k .........................

A l t o n ............................................... L a n d m a rk B a n k of A l t o n .........................

A n n a ............................................... T h e A n n a N a tio n a l B a n k .........................

A v a .................................................. T h e First N a tio n a l B a n k of A v a ...........







— 14 —


GROUP 3 (continued)

City

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

Benld...............

Bethalto...........Breese .............BridgeportBrighton .........Brookport

Brownstown ..

Bunker Hill . ..

Carbondale . . . Carlinville

Carlyle.............

Carmi...............Carrollton . . . .

Chester...........

Collinsville. . . .

Columbia.........Coulterville . . .Crossville.........Dieterich.........Dongola...........

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

Golconda.........Grand T o w e r..

G rayville .........

Greenville . . . . Griggsville . . . .

Highland.........

Jonesboro . . . .

Kinmundy . . . .

Lawrenceville . Lawrenceville .Lima ...............

Litchfield.........Litchfield.........

Madison...........McLeansboro . Metropolis . . . .

Metropolis . . . . Metropolis . . . .

Millstadt...........Mounds ...........Mount Olive ..

Mount Vernon. Mulberry Grove

Murphysboro..

Nashville.........

ILLINOIS (continued)

Name of Bank

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

Boatmen’s National Bank of Benld..............................Bethalto National B a n k ..................................................State 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 C a rlyle ..............................

The First National Bank of C a rm 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 F a rin a ......................................................First National Bank of Flora .........................................

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

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 Lim a..................................................

The First National Bank of Litchfield ..........................The Litchfield National B a n k.........................................

The First National Bank in Madison............................The Peoples National Bank of McLeansboroThe 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 O live .......................................

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

The First National Bank of Mulberry G ro v e ...............The City National Bank of Murphysboro......................Landmark Bank of Washington County, N.A...............

Voting Officer

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



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


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



C a s h ie r





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





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






















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

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








— 15 —


GROUP 3 (continued)

City

N a s h ville

O b lo n g ..............

O k a w v ille

O k a w v ille

P in c k n e y v ille .

R a m s e y ...........

S a n d o v a l

S h a w n e e to w n

S p a r t a ..............

S t. E lm o

S t. P e te r

S ta u n to n

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

V a n d a lia

W a te rlo o

W a y n e C ity . .

W h ite H all . . .

W in c h e s te r . .

W i t t ...................

X e n i a .................

B e d f o r d ...........

B o o n ville . . . .

C a n n e lto n . . .

E lb e rfe ld . . . .

E n g l i s h ...........

H o l l a n d ...........

Linto n ..............

L yn n ville

M a d is o n ...........

M i t c h e l l ...........

M o u n t V e rn o n

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

Paoli .................

P a t o k a ..............

S u l l iv a n ...........

W a s h in g t o n . .

W in s lo w ...........

C a rro llto n .

C a rro llto n .

C e n tra l C ity

C l in t o n . . . .

ILLINOIS (continued)


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 Ramsey National Bank........................................................The First National Bank of Sandoval.......................................First National Bank in Shawneetown.......................................

The First National Bank of Sparta ...........................................Fayette County B a n k ...................................................................

First State Bank of St. Peter......................................................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 i t y ...................................

The White Hall National Bank....................................................Winchester National B ank..........................................................

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










C a s h ie r


C a s h ie r




C a s h ie r

C a s h ie r




INDIANA

T h e B e d fo rd N a tio n a l B a n k ...............................................

W a rric k N a tio n a l B a n k ..........................................................

F irst N atio nal B a n k of P e rry C o u n ty , Indian a

T h e E lb e rfe ld S ta te B a n k .....................................................

E n g lis h S ta te B a n k ...................................................................

T h e H o lla n d N a tio n a l B a n k ...............................................

C it iz e n s N atio nal B a n k of L in t o n ....................................

T h e L yn n ville N atio nal B a n k ............................................

C it iz e n s N atio nal B a n k of M a d is o n ..............................

T h e First N atio nal B a n k of M itchell ............................

T h e P o s e y C o u n ty N a tio n a l B a n k , M o u n t V e rn o n

T h e First N atio nal B a n k of O d o n .................................

F irst N a tio n a l B a n k of P a o li ...............................................

T h e P a to k a N atio nal B a n k ..................................................

F irst F a rm e rs S ta te B a n k .....................................................

T h e P e o p le s N atio nal B a n k a n d T r u s t C o m p a n y

of W a s h in g t o n ..................................................................

S o u th W e s te rn In d ia n a N a t io n a l ....................................








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


P re s id e n t, E x e c u tiv e V ic e P re s id e n t, V ic e









KENTUCKY



C a s h ie r


K e n tu c k y N atio nal B a n k of C a rro ll C o u n ty

T h e First N a tio n a l B a n k of C a rro llto n . . . .

T h e First N atio nal B a n k of C e n tra l C ity . .

F irst N a tio n a l B a n k in C l i n t o n .........................

— 16 —


GROUP 3 (continued)

City

C o lu m b ia ...........

D a n v i l le ..............

F r a n k f o r t ...........

F r a n k f o r t ...........

F u l t o n .................

G r e e n s b u r g . . .

H a r t f o r d ..............

H e n d e rs o n . . .

H o d g e n v il le . . .

L a C e n t e r ...........

L a w re n c e b u rg .

L a w re n c e b u rg .

L e b a n o n ...........

L e b a n o n ...........

L e b a n o n ...........

M a y f ie ld ..............

R a d c l i f f ..............

R u s s e ll S p rin g s

R u sse llv ille . . .

S co ttsv ille . . . .

S h e lb y v il le . . . .

C le v e la n d

R o s e d a le

A n n a p o l i s ...........

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

C a lifo r n ia ..............

C a m d e n to n

C a p e G ira rd e a u

C a ru th e rs v ille .

C a s s v i l l e ..............

C a s s v i l l e ..............

C ra n e ...................

C u b a ......................

D e x t e r ...................

D o n ip h a n ..............

F a rm in g to n

F re d e ric k to w n . .

F u l t o n ...................

H a n n i b a l ..............

KENTUCKY (continued)


The First National Bank of Colum bia.......................................First Security Bank & Trust Company of Danville, N.A..........

Kentucky Independent Bank, Inc................................................The State National Bank of Frankfort.......................................The City National Bank of Fu lton..............................................The Peoples Bank & Trust Com pany.......................................Citizens B a n k ................................................................................

The First National Bank of Henderson.....................................The Lincoln National Bank of Hodgenville..............................First National Bank of LaCenter................................................The Anderson National Bank of Lawrenceburg......................The Lawrenceburg National Bank.............................................

Kentucky National Bank of Marion County..............................

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

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

West Point National B a n k ...........................................................The First National Bank of Russell Springs............................

The Citizens National Bank of Russellville..............................The Farmers National Bank of Scottsville..............................Liberty National Bank of Shelbyville.........................................




P re s id e n t


















MISSISSIPPI

F irst N a tio n a l B a n k of B o liv a r C o u n t 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

F irst 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

MISSOURI

First N a tio n a l B a n k of A n n a p o lis .............................................................

D o u g la s C o u n ty N a tio n a l B a n k ................................................................

T h e M o n ite a u N a tio n a l B a n k of C a l i f o r n ia .......................................

F irst N a tio n a l B a n k ............................................................................................

B o a tm e n ’s N a tio n a l B a n k of C a p e G i r a r d e a u ..............................

T h e N a tio n a l B a n k of C a r u th e r s v il le .....................................................

B o a tm e n ’s N a tio n a l B a n k of C a s s v i l l e ...............................................

C o m m e rc e B a n k of B a rry C o u n ty , N a tio n a l A s s o c ia tio n . . . .

S to n e C o u n ty N a tio n a l B a n k .....................................................................

F irst C o m m u n ity N a tio n a l B a n k of C ra w fo rd C o u n t y .................

M e rc a n tile B a n k of S to d d a rd / B o llin g e r C o u n tie s , N atio nal

A s s o c ia tio n .................................................................................................

M e rc a n tile B a n k of D o n ip h a n , N a tio n a l A s s o c ia t io n .................

C o m m e rc e B a n k of S t. F ra n c o is C o u n ty , N atio nal

A ss o c ia tio n .................................................................................................

F irst E x c h a n g e B a n k of M a d is o n C o u n t y .........................................

F irst N a tio n a l B a n k of C a lla w a y C o u n t y ............................................

C o m m e rc e B a n k of H a n n ib a l, N a tio n a l A ss o cia tio n





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














GROUP 3 (continued)

City

H a n n i b a l ................

H a n n ib a l ................

Je ffe rs o n C ity . .

K a h o k a ...................

K en n e t t ...................

L ak e O z a r k ...........

L e b a n o n ................

L e b a n o n ................

M a ld e n ...................

M a p le w o o d ...........

M e x ic o ......................

M o b e r ly ...................

M o n ro e C ity . . .

M o n tg o m e ry C ity

M o u n t V e r n o n . .

M o u n ta in G ro v e

N e w H a v e n . . .

N i x a ......................

P a c if i c .................

P a r i s ...................

P a r i s ...................

P o p la r B l u f f . . .

R e p u b l i c ...........

S a l e m .................

S ik e sto n ...........

S t. L o u i s ...........

S t. R obe rt

S te . G e n e v ie v e

V a n d a l i a ...........

W a rre n to n

S e l m e r . . .

U n io n C ity

MISSOURI (continued)

Name of Bank

F a rm e rs a n d M e rc h a n ts B a n k ..................................................................

T h e H a n n ib a l N atio nal B a n k .....................................................................

M isso u ri In d e p e n d e n t B a n k ........................................................................

A lle g ia n t N atio nal B a n k ................................................................................

K e n n e tt N atio nal B a n k ...................................................................................

O z a rk s N atio nal B a n k ...................................................................................

B o a tm e n ’s N atio nal B a n k of L e b a n o n ...............................................

C o m m e rc e B a n k of L e b a n o n , N atio nal A s s o c ia t io n ...................

F irst N atio nal B a n k of M a ld e n ...................................................................

C it iz e n s N atio nal B a n k of G re a te r S t. L o u is .................................

T h e First N atio nal B a n k of M e x i c o ........................................................

B a n k of C a iro a n d M o b e r ly ........................................................................

U n ite d M issouri B a n k N o r t h e a s t .............................................................

M e rca n tile B a n k of M o n tg o m e ry C ity , N a tio n a l A s s o c ia tio n .

T h e First N atio nal B a n k of M o u n t V e r n o n .......................................

B o a tm e n ’s M o u n ta in G ro v e N a tio n a l B a n k ....................................

C it iz e n s B a n k of N e w H a v e n .......................................................

C o m m e rc e B a n k -N ix a , N a tio n a l A ss o cia tio n ...................

P acific N atio nal B a n k ........................................................................

T h e P a ris N atio nal B a n k ................................................................

U n ite d M issouri B a n k of P a r is .....................................................

C o m m e rc e B a n k of P o p la r B luff, N atio nal A s so cia tio n

First N atio nal B a n k .............................................................................

T h e First N atio nal B a n k of S a le m ............................................

F irst N a tio n a l B a n k of S ik e s t o n ..................................................

G a te w a y N a tio n a l B a n k of S t. L o u i s .......................................

F irst S ta te B a n k of S t. R o b e r t ....................................................

B a n k of S te . G e n e v ie v e ..................................................................

B o a tm e n ’s B a n k of V a n d a lia .......................................................

C o m m e rc e -W a rre n C o u n ty B a n k ...............................................

Voting Officer


C a s h ie r




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 or

C h ie f E x e c u tiv e O ffice r




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



C a s h ie r




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

C a s h ie r



P re s id e n t











TENNESSEE

First N atio nal B a n k of S e lm e r .................................................................. 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

S o v ra n B a n k /U n io n C i t 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

— 18


G roup 1

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


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 choices for a Class A director of the Federal Reserve Bank of St. Louis are as indicated by (X) in the columns of the ballot sealed herein.

For __________________________________________ ________________________________(Name o f Bank) (Signature of officer designated to vote)

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


BALLOT ENVELOPE


Preferential BallotGroup 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.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 14 and close at 2 p.m. on November 30, 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)

1stChoice

2ndChoice

3rdChoice

W. E. AYRESChairmanSimmons First National Bank of Pine Bluff Pine Bluff, Arkansas

□ □ □

ANDREW B. CRAIG, IIIChairman of the Board and Director The Boatmen’s National Bank of St. Louis St. Louis, Missouri

□ □ □

BENJAMIN W. RAWLINS, JR.Chairman of the Board and CEO Union Planters National Bank Memphis, Tennessee

□ □ □

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


frbstlcirc_19891110_election.pdf

Documents

ballot envelope

election of class

sealed certificate envelope

return envelope

ballot box

federal reserve bank

selfaddressed envelope

election circular