frbstlcirc_19911115_election.pdf

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ELECTION OF DIRECTORS REPORT OF NOMINATIONS

ELECTION PROCEDURES

November 15, 1991

Post Office Box 442 St. Louis, Missouri 63166 3U/444-8444Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

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 30, 1991, 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 2 are electing a Class B director to a three-year term expiring December 31, 1994 to succeed Thomas F. McLarty, III. One candidate has been nominated for this position.Member banks in Group 3 are electing a Class A director to a three-year term expiring December 31, 1994 to succeed Henry G. River. Three candidates 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 and second choices. Where there are more than two candidates, a member bank must indicate a choice for each candidate. Only one choice may be indicated for each candidate.After the ballot has been marked in the manner described above, the ballot should be inserted in the ballot envelope and sealed. The officer casting the ballot must then execute the certificate on the front 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 November 20 and close at 2 p.m. on December 6, 1991. 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 1 will not vote in this election, this circular is sent to them without forms for their information.

H. Edwin Trusheim November 15, 1991Chairman 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 o f 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 choice shall be added to the first and second choice votes, and the candidate then having the highest number of votes shall be declared elected.

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

Group 2: Candidate for Class B DirectorSANDRA B. SANDERSONPresident and Chief Executive Officer Sanderson Plumbing Products, Inc.Columbus, MississippiEducation: University of Alabama

B.S., EducationPlace and Date of Birth:

Other Affiliations: Director, Federal Reserve Bank ofSt. Louis, Memphis BranchDirector, Mississippi University for Women Advisory BoardDirector, Business Week, an education program for high school students at MUWMember, Mississippi Economic CouncilMember, Columbus-Lowndes Economic Development AssociationDirector, Trinity Place Retirement CenterMember, Advanced Health ServicesDirector, Lowndes County Humane SocietyDirector, Columbus-Lowndes United Way

NOMINATED BY:Jackson National Bank, Jackson, Tennessee

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

Group 3: Candidate for Class A DirectorCHARLES D. BENNETTChairman and Chief Executive Officer The Farmers Bank **Hardinsburg, KentuckyEducation: University of Kentucky

B.S. and M.S., AgriculturePlace and Date of Birth:

Other Affiliations: Director, Kentucky Independent BankFrankfort, KentuckyChairman of the Board Leitchfield Deposit Bank **Leitchfield, KentuckyOwner/Operator, Bennett’s Dairy Farm Hardinsburg, KentuckyPartner, Bennett & Macy Insurance AgencyGeneral Partner, Leitchfield Realty CompanyMember, Kentucky Farm Managers and Rural Appraisers of AmericaChairman, Breckinridge County Industrial Development CorporationChairman, Breckinridge County Pritchard Committee for Academic ExcellenceMember, Independent Community Bankers Association of KentuckyMember, Kentucky Bankers Association

NOMINATED BY:Kentucky Independent Bank, Frankfort, Kentucky

** State nonmember bank


Group 3: Candidate for Class A Director (continued)LYNDELL E. LAYChairman, President and Chief Executive Officer First Charter Bancshares, Inc.North Little Rock, ArkansasEducation: Baylor University, Waco, Texas

B.B.A.Place and Date of Birth:

Other Affiliations: Chairman and Chief Executive Officer,Charter Mortgage & Investments, Inc.Senior Chairman of Board of Directors, First State Bank, Beebe, ArkansasMember, Legislative Committee,Mortgage Bankers Association of AmericaDirector, Arkansas Bank Holding Company AssociationTrustee, Baptist Medical Systems FoundationVice Chariman, Baptist Medical SystemsMember, Baptist Memorial Medical Center Advisory Committee

NOMINATED BY:First State Bank, Beebe, Arkansas


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

Place and Date of Birth:

Other Affiliations:

Graduate, School of BankUniversity of Wisconsin,

Director, Federal Reserve Bank of St. LouisPresident and Chief Executive Officer First Perry Bancorp, Inc.Pinckneyville, IllinoisDirector, Illinois Bankers AssociationMember, American Bankers AssociationMember, Community Bankers Association of IllinoisMember, American Institute of Banking,St. Louis Chapter

NOMINATED BY:The First National Bank of Huntsville, Huntsville, ArkansasThe Anna National Bank, Anna, IllinoisBuena Vista National Bank of Chester, Chester, IllinoisColumbia National Bank, Columbia, IllinoisDu Quoin National Bank, Du Quoin, IllinoisFirst National Bank of Millstadt, Millstadt, IllinoisThe City National Bank of Murphysboro, Murphysboro, IllinoisThe Farmers and Merchants National Bank of Nashville, Nashville, IllinoisFirst National Bank in Pinckneyville, Pinckneyville, IllinoisThe First National Bank of Sparta, Sparta, IllinoisThe First National Bank of Waterloo, Waterloo, Illinois


GROUP 2

Consisting of member banks having capital and surplus over $2,000,000 but not over $10,000,000

City

Batesville..........Batesville..........Bentonville . . . .Blytheville........Camden............Camden...........Conway...........Conway...........Crossed ...........El Dorado........El Dorado........Fayetteville . . . . Forrest City . . . .Fort Smith........Fort Smith........Fort Smith........Harrison ..........Hope...............Hope...............Lavaca.............Little Rock........Little Rock........Magnolia..........Mena...............Morrilton..........Mountain HomeNashville..........North Little RockParagould........Pine Bluff........Pine Bluff........

Russellville . . . .Springdale........Springdale........Stuttgart ...........Texarkana.........Van Buren.........Wynne...............

Banks in this group elect one Class B Director

ARKANSAS

Name of Bank

W o rth e n N a tio n a l B a n k of B a te sville ..................................................

T h e C it iz e n s B a n k ............................................................................................

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

T h e F a rm e rs B a n k & T ru s t C o ...................................................................

W o rth e n N a tio n a l B a n k of C a m d e n .....................................................

T h e M e rc h a n ts a n d P la n te rs B a n k , N a tio n a l A s s o c ia tio n . . .

T h e First N a tio n a l B a n k of C o n w a y .....................................................

W o rth e n N a tio n a l B a n k of C o n w a y ........................................................

F irst N a tio n a l B a n k of C r o s s e d ................................................................

N atio nal B a n k of C o m m e rc e of E l D o r a d o .......................................

T h e First N a tio n a l B a n k of E l D o r a d o ..................................................

T h e B a n k of Fa ye tte ville , N .A .....................................................................

F irst N atio nal B a n k of E a s te rn A r k a n s a s ..........................................

T h e C ity N a tio n a l B a n k of F o rt S m it h ..................................................

T h e First N a tio n a l B a n k of F o rt S m i t h ...............................................

T h e M e rc h a n ts N a tio n a l B a n k of F o rt S m i t h .................................

W o rth e n N a tio n a l B a n k of H a r r i s o n .....................................................

T h e C it iz e n s N atio nal B a n k of H o p e .....................................................

T h e First N a tio n a l B a n k of H o p e ..........................................................

C it iz e n s B a n k of L a v a c a ..............................................................................

F irst E x c h a n g e B a n k of L id le R o c k , N .A ............................................

M e tro polita n N a tio n a l B a n k ........................................................................

F irst N a tio n a l B a n k of M a g n o l i a .................................... ....................

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

T h e First N a tio n a l B a n k of C o n w a y C o u n t y ....................................

F irst N a tio n a l B a n k & T r u s t C o m p a n y of M o u n ta in H o m e . .

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

N atio nal B a n k of A rk a n s a s in N o rth L id le R o c k .........................

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

W o rth e n N a tio n a l B a n k of P in e B l u f f ..................................................

P in e Bluff N a tio n a l B a n k ..............................................................................

W o rth e n N a tio n a l B a n k of R u s s e llv i l le ...............................................

T h e First N a tio n a l B a n k of S p r in g d a l e ...............................................

W o rth e n N a tio n a l B a n k of N o rth w e s t A r k a n s a s ............................

F irst N a tio n a l B a n k in S t u d g a r t ................................................................

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

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

T h e First N a tio n a l B a n k of W y n n e ........................................................

Voting Officer

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

PresidentChairman, President, Vice President or Cashier


President



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

President


Chairman, President, Vice President or Cashier PresidentPresident or Cashier

Chairman, President, Vice President or Cashier President

Chairman, President, Vice President or Cashier President or Cashier



President or Vice President

Chairman, President, Vice President, Cashier

or Secretary of the Board

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

President or Chief Executive Officer


Chairman, President, Vice President or Cashier President


GROUP 2 (continued)

City

Belleville...........Carbondale . . . .Centralia...........D uQ u o in ...........Effingham.........

Effingham.........

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

Harrisburg.........Harrisburg.........Highland...........

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

Nashville...........N ew ton.............

Olney.................Quincy...............Raymond...........

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

Steeleville.........

Teutopolis.........

Charlestown .

Madison........

Mount Vernon

New Albany..

Petersburg ..

Princeton Scottsburg. . . Seymour

Tell City.........Tell City.........Vincennes . . .

ILLINOIS

Name of Bank Voting Officer

B o a tm e n ’s N atio nal B a n k of B e l le v i l le ............................

F irst 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 ......................

T h e O ld N a tio n a l B a n k of C e n t r a l ia .................................

D u Q u o in S ta te B a n k ...................................................................

E ffin g h a m S ta te B a n k ................................................................

T h e First N atio nal B a n k of E ffin g h a m ............................

T h e Fairfie ld N a tio n a l B a n k .....................................................

L a n d m a rk B a n k of I l l i n o is ........................................................

T h e First N a tio n a l B a n k of H a r r i s b u r g ............................

T h e H a rris b u rg N atio nal B a n k ...............................................

L a n d m a rk B a n k of M a d iso n C o u n t y .................................

M o n tg o m e ry C o u n ty N atio nal B a n k .................................

L a n d m a rk B a n k of W a s h in g to n C o u n t y .........................

T h e First N atio nal B a n k in N e w t o n ....................................

F irst N atio nal B a n k in O l n e y ..................................................

F irst B a n k e rs T ru s t C o m p a n y , N atio nal A s s o c ia tio n

T h e First N atio nal B a n k of R a y m o n d ..............................

T h e First N a tio n a l B a n k in R o b i n s o n ..............................

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

F irst N a tio n a l B a n k of S t e e le v i l le .......................................

Te u to p o lis S ta te B a n k ................................................................

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

Chairman, President, Vice President, Cashier or Assistant Cashier




President, Vice President or Cashier


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



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

President, Vice President, Cashier or Assistant Cashier


President or Cashier

INDIANA

Liberty National Bank and Trust Company of Indiana...........

Citizens National Bank of Madison...........................................

Citizens Bank of Posey County, N A .........................................

First National Bank of Indiana and Mutual Trust Company .The Citizens State Bank of Petersburg ...................................

Citizens Bank of Gibson County, National Association.........The Scott County State B a n k ....................................................The Seymour National B a n k ......................................................

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

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





President, Vice President or Cashier President or Cashier

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


Bowling Green

Bowling Green

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

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

Henderson ..

KENTUCKY

Bowling Green Bank & Trust Company, National Association.

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

The Farmers National Bank of Danville...................................

Liberty National Bank and Trust Company ofHardin County........................................................................

The New Farmers National Bank of G la sgo w ........................

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

Chairman, President, Vice President, Cashier or any Executive Officer






GROUP 2 (continued)

City

Hopkinsville Louisville ..

Monticello . Morganfield Paducah ..

Radcliff . . .

Clarksdale

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

Lexington

Oxford . . .

West Point

Cape Girardeau

Cape GirardeauClayton.............C layton.............

Columbia...........Florissant ........Fredericktown ..

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

Jefferson City ..

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

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

Perryville...........Shrewsbury

Springfield.........

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

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

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

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

West Plains

KENTUCKY (continued)


Sovran Bank/Kentucky...........................................First Kentucky Trust C o m pany............................First Southern National Bank of Wayne County

The Morganfield National Bank..........................

The Peoples First National Bank & TrustCompany of Paducah...................................

Fort Knox National B a n k .......................................



President or Vice PresidentChairman, President, Vice President or Cashier

MISSISSIPPI

First National Bank of Clarksdale............................................. Chairman, President, Vice President or CashierNational Bank of Commerce of Corinth................................... Chairman, President, Vice President or CashierFirst American National B a n k .................................................... Chairman, President, Vice President or Cashier

First National Bank of Holmes County..................................... Chairman, President, Vice President or CashierThe First National Bank of Oxford ........................................... Chairman, President, Vice President or Cashier

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

MISSOURI

Boatmen’s National Bank of Cape Girardeau ..

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

First National Bank of St. L o u is ..........................U. S. National Bank of Clayton............................The Boone County National Bank of Columbia . First Exchange Bank of North St. Louis CountyFirst Exchange Bank of Madison County...........

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

Jackson Exchange Bank and Trust Company ..

Missouri Independent Bank...................................

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

Mercantile Bank of Monett, N A ............................

Capital Bank of Perryville, National Association

Heritage National B a n k .........................................Citizens National Bank of Springfield.................First City National Bank.........................................Metropolitan National B a n k ...................................American Bank of St. Louis...................................

First Exchange Bank of St. Louis........................Lindell Bank & Trust Com pany............................

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

Boatmen’s First National Bank of West Plains .

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

Vice President or Cashier



President or CashierChairman, President, Vice President or Cashier

Chairman, President, Executive Vice President or Senior Vice President


President, Executive Vice President or

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

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


GROUP 2 (continued)

TENNESSEE

City Name of Bank Voting Officer

Dyersburg.............

Jackson .................Memphis...............Memphis...............Memphis...............

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

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

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

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

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


GROUP 3

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

City

A lth e im e r ...........

A s h F la t ..............

A s h d o w n ...........

A s h d o w n ...........

B e e b e .................

B e r r y v i l le ...........

B lyth e ville

C a lic o R o c k . . .

C l in t o n .................

D e Q u e e n

D e W i t t ..............

D ie rk s .................

Fa ye tte ville . . .

F l i p p i n .................

G le n w o o d

G re e n F o r e s t . .

H e b e r S p rin g s

H e le n a .................

H e le n a .................

H u g h e s ..............

H u n tsville

L e w is v ille ...........

L e w is v ille ...........

Little R o c k

Little R o ck

M a g n o l ia ...........

M a lv e r n ..............

M a r ia n n a ...........

M c G e h e e ...........

M o r r i l t o n ...........

N a s h v i l le ...........

N e w a r k ..............

O s c e o la ..............

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

R o g e r s .................

R o g e r s .................

R u sse llv ille . . .

S e a r c y .................

S h e r i d a n ...........

S ilo a m S p rin g s

T e x a rk a n a

T r u m a n ..............

W a ln u t R id g e .

W e s t M e m p h is

W e s t M e m p h is

Banks in this group elect one Class A Director

ARKANSAS


First National Bank of Altheimer................................................First National Bank of Sharp C o u n ty .......................................Bank of Ashdown, National Association...................................

The First National Bank in Ashdown .......................................First State B a n k ............................................................................

The First National Bank of Berryville and Eureka Springs ..

The First National Bank in Blytheville.......................................First National Bank of Izard C ounty.........................................

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

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

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

The First National Bank of Fayetteville.....................................

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

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

First National Bank of Cleburne County...................................

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

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

The First National Bank of Huntsville.......................................People’s Bank & Loan Co............................................................

The First National Bank of Lewisville.......................................Arkansas Bankers Bank...............................................................First Commercial Trust Company National Association.........

Union National Bank of Arkansas.............................................The Malvern National Bank........................................................

First National Bank of Marianna................................................

The First National Bank of M cGehee.......................................

Morrilton Security Bank, National Association........................

Citizens National Bank of Nashville.........................................Worthen National Bank of N ew ark...........................................

First National Bank in Osceola..................................................The First National Bank at Paris................................................Arvest Trust Company, National Association..........................

First National Bank and Trust Company ................................First National Bank of Russellville ...........................................

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

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

Commercial National Bank of Texarkana.................................First State Bank of Arkansas......................................................First National Bank of Lawrence County at Walnut Ridge ..

Fidelity National Bank of West Mem phis................................

First National Bank in West Memphis .....................................

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, Vice President or Cashier



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

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


CashierChairman, President, Vice President or Cashier

PresidentChairman, President, Vice President, Cashier,

Secretary or Assistant Secretary 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 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




GROUP 3 (continued)

ILLINOIS

City Name of Bank

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

Allendale.............................. The First National Bank of Allendale...........Altamont.............................. Downstate National Bank................................A n n a ..................................... The Anna National B a n k ................................

Ava ....................................... The First National Bank of A v a ......................B a rry ..................................... The First National Bank of Barry .................Benld..................................... Boatmen’s National Bank of Benld...............

Bethalto................................ Bethalto National Bank ...................................

Breese................................... State Bank of Breese.......................................

Bridgeport............................ The First National Bank of Bridgeport..........Brighton .............................. The First National Bank of Brighton..............Brookport ............................ Downstate National Bank................................

Brownstown ........................ The First National Bank of Brownstown . . . .Bunker H i l l .......................... The First National Bank of Bunker Hill..........

Carbondale.......................... Landmark Bank of Carbondale......................

Carlinville ............................ The Carlinville National B a n k ........................

Carlyle................................... The First National Bank in C a rlyle ................Carmi..................................... The First National Bank of C a rm i..................

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

Chester................................ Buena Vista National Bank of Chester.........Collinsville............................ UMB First National Bank................................Columbia.............................. Columbia National Bank ................................Coulterville.......................... The First National Bank of Coulterville..........

Crossville.............................. The First National Bank of Crossville............

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

Dongola................................ The First State Bank of Dongola....................D uQ u o in .............................. DuQuoin National Bank...................................

Elizabethtown...................... The First National Bank in Elizabethtown ..Enfield................................... The First National Bank of Enfield...............

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

F lo ra ..................................... First National Bank of Flora ..........................

Golconda.............................. First National Bank in Golconda....................

Grand Tow er........................ Downstate National Bank.................................G rayville.............................. The Peoples National Bank of Grayville . . . .Greenville............................ The Bradford National Bank of Greenville ..

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

Highland.............................. The First National Bank of Highland ...........Hillsboro.............................. Boatmen’s National Bank of Hillsboro.........Jonesboro............................ The First National Bank of Jonesboro........Kinm undy............................ The First National Bank of Kinmundy..........Lawrenceville...................... The Peoples National Bank in Lawrenceville

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

Madison................................ The First National Bank in Madison.............McLeansboro...................... The Peoples National Bank of McLeansboroMetropolis............................ The City National Bank of Metropolis...........

Metropolis............................ The First National Bank of Metropolis.........

Metropolis............................ The National State Bank of Metropolis.........

Voting Officer







Chairman, President, Vice President or Cashier Cashier




Chairman, President, Executive Vice

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








11Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

GROUP 3 (continued)

City

Millstadt...........

Mounds...........Mount Olive .. Mount Vernon .

Mulberry Grove Murphysboro..Nashville.........Nokom is.........Oblong.............Okawville.........Okawville.........Pinckneyville ..

Red Bud .........Sandoval.........Shawneetown .

Sparta.............

St. E lm o .........St. P eter.........

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

Vandalia.........

Waterloo.........Wayne City . . .

White Hall . . . . Winchester . . .

W itt .................Xenia...............

Bedford . . .

Cannelton .

Elberfeld ..

English . . .

Holland . . . Linton

Lynnville ..

Mitchell . . .

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

Patoka . . . . Sullivan . . .

Washington

Winslow. . .

ILLINOIS (continued)


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

The First State Bank of Mounds................................................National Bank of Mount O live ....................................................The First National Bank of Woodlawn .....................................

The First National Bank of Mulberry G ro v e ............................The City National Bank of Murphysboro...................................The Farmers and Merchants National Bank of Nashville . . .

First National Bank of Nokomis..................................................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.........................................

First State Bank of Red B u d ......................................................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 City ...................................The White Hall National Bank....................................................Winchester National B ank..........................................................

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







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



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

Cashier




Cashier


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

INDIANA

The Bedford National B ank...................................

First National Bank of Perry County, Indiana. . .

The Elberfeld State Bank.......................................English State Bank..................................................

The Holland National B a n k ...................................Citizens National Bank of Linton..........................

The Lynnville National B a n k ................................The First National Bank of Mitchell ....................

The First National Bank of Odon ........................First National Bank of Paoli...................................The Patoka National Bank.....................................First Farmers State Bank.......................................The Peoples National Bank and Trust Company

of Washington..................................................

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


Chairman, President or Cashier



President or Vice President President, Executive Vice President, Vice

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



— 1 2 —Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis

GROUP 3 (continued)

City

Campbellsville..

Carrollton ........Carrollton ........Central CityClinton...............

Columbia...........Danville.............Frankfort...........

Frankfort...........F u lto n ...............GreensburgHartford.............

Henderson

HodgenvilleLaCenter...........Lawrenceburg .

Lawrenceburg ..Lebanon ...........

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

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

Mayfield.............Radcliff.............

Russell Springs RussellvilleScottsville........

Shelbyville........

Cleveland

Rosedale

Annapolis .. .A v a ...............California

Camdenton .. Caruthersville

Cassville

CassvilleCrane ...........

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

Doniphan Farmington ..

KENTUCKY

Name of Bank

Campbellsville National B a n k .............

Voting Officer

First Security Bank & Trust Company of Danville, N.A.




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


PresidentChairman, President, Vice President or Cashier









President or Cashier


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

Chairman, President, Vice President or CashierChairman, President, Vice President or CashierPresident 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................................................ Chairman, President, Vice President or CashierDouglas County National B a n k .................................................. Chairman, President, Vice President or CashierThe Moniteau National Bank of California.............................. Chairman, President, Vice President or Cashier

First National Bank....................................................................... Chairman, President, Vice President or CashierThe National Bank of Caruthersville......................................... Chairman, President, Vice President or CashierBoatmen’s National Bank of Cassville..................................... Chairman or President

Commerce Bank of Barry County, National Association . . . . Chairman, President, Vice President or CashierStone County National B ank...................................................... Chairman, President, Vice President or Cashier

First Community National Bank of Crawford County............ Chairman, President, Vice President or CashierMercantile Bank of Stoddard/Bollinger Counties, National

Association ............................................................................ Chairman or President

Mercantile Bank of Doniphan, National Association............. Chairman, President, Vice President or CashierCommerce Bank of St. Francois County, National

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


GROUP 3 (continued)

City

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

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

Jefferson City ..Kennett.............Lake Ozark . . . .

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

Malden .............Maplewood . . . .

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

Monroe City . . . Montgomery City

Mount Vernon.. Mountain Grove

New Haven . . .Pacific.............P a ris ...............P a ris ...............

Poplar Bluff. . .

Republic.........S a le m .............Shelbyville

Sikeston .........St. Lo u is.........

St. Robert

Ste. Genevieve

Vandalia.........Warrenton

MISSOURI (continued)

Name of Bank

First National Bank of Callaway County...................................

Commerce Bank of Hannibal, National Association .............Farmers and Merchants Bank....................................................The Hannibal National B a n k ......................................................The Exchange National Bank of Jefferson C ity ......................Kennett National Bank.................................................................Ozarks National B a n k .................................................................

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 M oberly........................................................

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

United Missouri Bank Northeast................................................

Mercantile Bank of Montgomery City, National Association .

The First National Bank of Mount V ernon..............................Boatmen’s Mountain Grove National Bank ............................

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

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

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

Commerce Bank of Poplar Bluff, National Association

Southwest Bank, National Association..........................

The First National Bank of Salem...................................

Citizens National Bank of Shelbyville............................The First National Bank of the M id-South....................Gateway National Bank of St. Louis..............................

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

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

Boatmen’s Bank of Vandalia...........................................

Commerce-Warren County Bank.....................................

Voting Officer



Chairman, President, Vice President or Cashier Cashier

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

Chief Executive OfficerChairman, 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 Cashier

Chairman, President, Cashier or Assistant Cashier



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

Vice President, Cashier or Assistant Cashier


President


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






TENNESSEE

Selmer First National Bank of Selmer Chairman, President, Vice President or Cashier


Group 2

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 choice for Class B director of the Federal Reserve Bank of St. Louis is as indicated by (X) in the columns of the ballot sealed herein.

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

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

Group 2


BALLOT ENVELOPE


THEFEDERAL I A RI SI KM A lU N K o t ST. I DLLS

BallotGroup No. 2This ballot and the certificate on the envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been certified to me.The choice must be indicated by cross (X) in the column below.Ballot must be returned to me within fifteen days. The polls will open onNovember 20 and close at 2 p.m. on December 6, 1991.Failure to observe above instructions will invalidate ballot.H. EDWIN TRUSHEIM Chairman of the Board

VOTE FOR CLASS B DIRECTOR

CANDIDATE Choice (Mark X)

SANDRA B. SANDERSONPresident and Chief Executive Officer Sanderson Plumbing Products, Inc. Columbus, Mississippi □

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


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

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

(L ocation o f Bank) (Title o f voting officer)

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

BALLOT ENVELOPE


THEFEDERAL A RESERVE

JanxsKoi M r ST.liH 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 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 20 and close at 2 p.m. on December 6, 1991.Failure to observe the above instructions will invalidate the ballot.H. EDWIN TRUSHEIM Chairman of the Board

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

1stC hoice

2ndC hoice

3rdC hoice

CHARLES D. BENNETTChairman and Chief Executive Officer The Farmers Bank Hardinsburg, Kentucky

□ □ □

LYNDELL E. LAYChairman, President and Chief Executive Officer First Charter Bancshares, Inc.North Little Rock, 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.


frbstlcirc_19911115_election.pdf

Documents

ballot envelope

sealed certificate envelope

return envelope

ballot box

election of class

selfaddressed envelope

federal reserve bank

election circular