frbstlcirc_19941101_election.pdf

Election of D irectors Report of N ominations

Election Procedures

N ovem ber 1 ,1 9 9 4

T IIEFEDERAL I A RESERVE X liW K of SL LOUIS

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

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To the Member Banks of the Eighth Federal Reserve District:In accordance with the provisions of Section 4 of the amended Federal Reserve Act, and the circular dated September 14, 1994, regarding the election of a Class A and Class B director of this Bank, following are 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, 1997 to succeed Sandra B. Sanderson. 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, 1997 to succeed Henry G. River. Two 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.The ballot and certificate envelope must be executed by an officer who has been authorized to cast the vote. A listing of the designated officers is included. To maintain ballot secrecy, the name of the bank and 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. The officer casting a member bank’s vote must indicate first, second and third choices. Where there are more than two candidates, a member bank must indicate a choice (e.g., first, second, third, etc...) 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 sign 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 to reach me within the period that the polls are open. The polls will open on November 3, and close at 2 p.m. on November 18, 1994. At that time, the ballot box will be opened in the Board Room of this Bank,


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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.

Robert H. Quenon November 1, 1994Chairman 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 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.


El e c t io n o f D ir e c t o r s jk» R e p o r t o f N o m in a t io n s ^ El e c t io n P r o c e d u r e s

Candidates

FOR

Group 2 & 3 D irectors

t h eFED ER A L

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G roup 3: Candidate for C lass A D irector

MICHAEL A. ALEXANDERChairman of the Board and President The First National Bank of Woodlawn Mount Vernon, Illinois

Education: Southern Methodist University, B.A. University of Chicago, M.B.A.

Place and Date of Birth:

Other Affiliations: Chairman and President, Jeff City Bancorp, Inc.

Trustee, Lincoln Park Foundation

Chairman, Mount Vernon Sports Complex and Civic Center

Director and Treasurer, Downtown Mount Vernon Development Corp.

Nominating Chairman, Past Chairman,Executive Board Member, District Chairman and Den Leader, Boy Scouts of America

Member, Past Board Member and Treasurer, Jefferson County Chamber of Commerce

NOMINATED BY:

The First National Bank in Blytheville, Blytheville, Arkansas The Peoples National Bank of McLeansboro, McLeansboro, Illinois The First National Bank of Woodlawn, Mount Vernon, Illinois The First National Bank of Wayne City, Wayne City, Illinois


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G roup 3: Candidate for C lass A D irector

ALLEN A. KAISORPresident and Chief Executive Officer Buena Vista National Bank of Chester Chester, Illinois

Education: Millikin UniversityB.A., Business Administration


Other Affiliations: Member, Illinois Bankers Association,Committee on Community Banks

Vice President of Finance andMember of the Executive Committee forthe Okaw Valley Council, Boy Scouts of America

Trustee, McKendree College

Vice President, Chester Industrial Development Corporation

Honorary Board Member, Illinois Center for Autistic Children

Member, Chester Chamber of Commerce

Member, Randolph County Bankers Federation

NOMINATED BY:

The Anna National Bank, Anna, IllinoisBuena Vista National Bank of Chester, Chester, IllinoisUMB First National Bank, Collinsville, IllinoisThe First National Bank of Coulterville, Coulterville, IllinoisFirst National Bank of Millstadt, Millstadt, IllinoisThe First National Bank of Okawville, Okawville, IllinoisThe First National Bank of Sparta, Sparta, IllinoisCitizens National Bank of Greater St. Louis, Maplewood, MissouriBank of Ste. Genevieve, Ste. Genevieve, Missouri


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G roup 2: Candidate for C lass B D irector

SANDRA B. SANDERSONPresident and Chief Executive Officer Sanderson Plumbing Products, Inc. Columbus, M ississippi

Education: University of Alabama B.S., Education


Other Affiliations: Director, Federal Reserve Bank of St. Louis

Director, Business Week, an education program for high school students at MUW

Member, Mississippi Economic Council

Member, Columbus-Lowndes Economic Development Association

Member, Columbus-Lowndes Association of Manufacturers

Director, Lowndes County Humane Society

Member, Columbus-Lowndes Chamber of Commerce

Member, Rotary International

NOMINATED BY:

Simmons First National Bank of Pine Bluff, Pine Bluff, Arkansas South Side National Bank in St. Louis, St. Louis, Missouri


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Listing

OF

Group 2 & 3 M ember Banks



Group 2 Consisting of member banks having capital and surplus over $2,400,000 but not over $15,000,000 Banks in this group elect one Class B Director

ARKANSASCity Name o f Bank Voting OfficerAsh F la t....................First National Bank of Sharp County............................................... Chairman, President, Vice President or CashierBatesville..................The Citizens Bank.................................................................................. Chairman, President, Vice President or CashierBatesville..................Worthen National Bank of Batesville................................................Chairman, President, Vice President or CashierBentonville...............Arkansas National B ank.......................................................................Chairman, President, Vice President or CashierBlytheville................ The Farmers Bank & Trust Co..........................................................Chairman, President, Vice President or CashierC am den....................The Merchants and Planters Bank, National Association.......... Chairman, President, Vice President or CashierC am den....................Worthen National Bank of C am den................................................ Chairman, President, Vice President or CashierConway..................... First Community B an k ........................................................................ Chairman, Vice Chairman, President,

Vice President, Cashier or SecretaryConway..................... The First National Bank of C onw ay................................................ PresidentConway......................Worthen National Bank of Conway.................................................. Chairman, President, Vice President or CashierCrossett......................First National Bank of C rossett.........................................................Chairman, President, Vice President or CashierEl D orado.................National Bank of Commerce of El Dorado.....................................PresidentEl D orado.................The First National Bank of El Dorado............................................ Chairman, President, Vice President or CashierFayetteville...............The Bank of Fayetteville, N.A............................................................. Chairman, President, Vice President or CashierForrest C ity ............. First National Bank of Eastern Arkansas........................................ Chairman, President, Vice President or CashierFort Smith.................The City National Bank of Fort Sm ith............................................. Chairman or PresidentFort Smith.................The First National Bank of Fort S m ith ...........................................Chairman, President, Vice President or CashierFort Smith.................The Merchants National Bank of Fort Smith.................................Chairman, President, Vice President or CashierHarrison....................Worthen National Bank of Harrison................................................ Chairman, President, Vice President or CashierH ope...........................The Citizens National Bank of H o p e ...............................................Chairman, President, Vice President or CashierJonesboro.................. First Bank of Arkansas..........................................................................Chairman, President, Vice President, Cashier or

Chief Financial OfficerLavaca........................River Valley Bank and Trust................................................................Chairman, President, Vice President or CashierLittle R o ck ...............Arkansas Bankers’ Bank........................................................................President and CEOLittle R ock ............... Metropolitan National Bank................................................................PresidentM agnolia.................. First National Bank of M agnolia....................................................... President or CashierMena...........................First National Bank in M en a .............................................................. Chairman, President, Vice President or CashierMorrilton...................The First National Bank of Conway C ounty................................. PresidentMountain H om e. . . . First National Bank & Trust Company of Mountain Home ... Chairman, President, Vice President or Cashier N ashville...................The First National Bank of Nashville...............................................President or CashierNorth Little R ock... National Bank of Arkansas in North Little Rock......................... Chairman, President, Vice President or CashierParagould.................First National B an k ........ ......... ............................................................Chairman, President, Vice President or CashierPine Bluff...................Pine Bluff National Bank.......................................................................Chairman, Secretary of the Board, President,

Vice President or CashierPine Bluff...................Simmons First National Bank of Pine B luff...................................Chairman, President, Vice President or CashierPine Bluff...................Worthen National Bank of Pine Bluff.............................................. President or Vice PresidentRussellville............... First Bank of Arkansas..........................................................................Chairman, President, Vice President or CashierRussellville............... Worthen National Bank of Russellville...........................................Chairman, President, Vice President or CashierSpringdale.................The First National Bank of Springdale.............................................Chairman, President, Vice President or Cashier


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Group 2

Texarkana.................The State First National Bank of TexarkanaTruman......................First Bank of Arkansas.......................................W ynne....................... The First National Bank of Wynne.................

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

ILLINOISCityAlton............

Belleville__Centralia ... D uQ uoin... Effingham..

Effingham.. FairfieldFarina..........Harrisburg.. Hillsboro ... JacksonvilleO lney..........Quincy........Raymond...Red B u d__Robinson... Steeleville .. Teutopolis..

Name of BankMercantile Bank of Illinois National Association

Boatmen’s National Bank of Belleville Mercantile Bank of Centralia, National Association DuQuoin State Bank Effingham State Bank

The First National Bank of Effingham The Fairfield National Bank State Bank of Farina The First National Bank of Harrisbuig County National Bank Elliott State Bank First National Bank in Olney First Bankers Trust Company, National Association The First National Bank of Raymond First State Bank of Red Bud The First National Bank in Robinson First National Bank of Steeleville . . . .Teutopolis State B ank...........................

Voting OfficerChairman, Chairman of Executive Committee,

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 CashierChairman, 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 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 President or Cashier

INDIANACityCharlestownE nglish ........Evansville...M adison.......New Albany. Petersburg... Scottsbuig...Tell C ity .......Tell C ity .......V incennes...

Name o f Bank Voting OfficerLiberty National Bank and Trust Company of Indiana..............Chairman, President, Vice President or CashierEnglish State Bank................................................................................. Chairman, President, Vice President or CashierThe National City Bank of E vansville............................................ Chairman, President, Vice President or CashierCitizens National Bank of M adison................................................. Chairman, President, Vice President or CashierNational City Bank, Southern Indiana............................................ Chairman, President, Vice President or CashierThe Citizens State Bank of Petersburg............................................President, Vice President or CashierThe Scott County State Bank.............................................................Chairman, President, Vice President or CashierThe Citizens National Bank of Tell C ity........................................ CashierThe Tell City National Bank...............................................................Chairman, President, Vice President or CashierThe American National Bank of V incennes..................................Chairman, President, Vice President or Cashier


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Group 2

KENTUCKYCity Name of Bank Voting OfficerBowling Green.........Bowling Green Bank & Trust Company, N. A.............................. Chairman, President, Vice President, Cashier

or any Executive OfficerD anville.....................The Farmers National Bank of Danville.........................................President, Vice President or CashierG lasgow....................The New Farmers National Bank of Glasgow................................Chairman, President, Vice President or CashierH enderson...............Citizens Bank of Kentucky, National Association........................ Chairman, President, Vice President or CashierH opkinsville............Liberty National Bank and Trust Company

of Western Kentucky .......................................................................Chairman, President, Vice President or CashierH opkinsville........... NationsBank of Kentucky, National Association...........................Chairman, President, Vice President or CashierMayfield....................The First National Bank of Mayfield................................................ Chairman, President, Vice President or CashierOwensboro...............Liberty National Bank of Owensboro...............................................Chairman, President, Vice President or CashierPaducah.................... The Peoples First National Bank & Trust Company

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

MISSISSIPPICityClarksdale..Corinth.......Iuka..............L exington.. New AlbanyOxford........Southaven.. West P o in t .

Name of BankFirst National Bank of Clarksdale.......................................National Bank of Commerce of Corinth...........................First American National Bank.............................................First National Bank of Holmes County.............................First National B an k ................................................................The First National Bank of O xford ....................................First Tennessee Bank National Association Mississippi The First National Bank of West P o in t.............................

Voting OfficerChairman, 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 or Cashier Chairman, President, Vice President or Cashier

MISSOURICity Name o f BankCape Girardeau.......Boatmen’s National Bank of Cape Girardeau........

Clayton......................First National Bank of St. Louis................................Columbia...................Commerce Bank, National Association..................Columbia...................First National Bank and Trust Com pany...............Columbia...................The Boone County National Bank of Columbia .F u lton ........................The Callaway Bank.......................................................Jefferson C ity ..........Midwest Independent B ank .......................................L em ay........................Lemay Bank & Trust Com pany................................Perryville..................Capital Bank of Perryville, National Association

Voting OfficerChairman, 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 President or Vice President Chairman, President, Vice President or Cashier


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Group 2

Poplar B luff.............S ikeston....................Springfield...............St. Louis....................

St. L ouis....................St. L ouis....................

West Plains...............

TENNESSEECityDyersburg

M em phis. M em phis.

Commerce Bank of Southeast Missouri, N. A.The First National Bank of the M id-South__Metropolitan National Bank................................Lindell Bank & Trust Company.........................

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

Boatmen’s First National Bank of West Plains

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

Name of BankFirst-Citizens National Bank of Dyersburg....

Enterprise National Bank.....................................First Commercial Bank, National Association of M em phis..............................................................

Voting OfficerChairman, President, Senior Vice President,

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

Chairman, President, Vice President or Cashier


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Group 3 Consisting of member banks having capital and surplus $2,400,000 and under Banks in this group elect one Class A Director

ARKANSASCity Name o f BankAltheimer...................First National Bank of A ltheim er..........................................A shdow n...................Bank of Ashdown, National A ssociation ............................A shdow n...................The First National Bank in Ashdown...................................Batesville...................TCB The Community Bank of Arkansas

in Batesville, N.A................................................................B eebe..........................Charter State B ank ....................................................................Berryville...................The First National Bank of Berryville...................................Blytheville................. The First National Bank in Blytheville.................................Calico R ock ..............First National Bank of Izard County....................................C lin ton ...................... First National B ank ...................................................................De Q ueen.................. The First National Bank of De Q u een .................................De W itt...................... The First National Bank of De W itt......................................D ierk s........................First National Bank of Howard C ou n ty ..............................Flippin........................1st Ozark National Bank...........................................................G lenw ood.................Caddo First National B ank.....................................................Green Forest............The First National Bank in Green Forest............................Heber Springs.......... First National Bank of Cleburne County............................H elena........................First National Bank of Phillips County...............................

H elena........................Helena National Bank...............................................................H ope........................... The First National Bank of Hope...........................................H ughes......................Planters National Bank of H ughes........................................H untsville.................The First National Bank of Huntsville.................................Lewisville...................People’s Bank & Loan Co.........................................................Lewisville...................The First National Bank of Lew isville.................................Little R o ck ............... First Commercial Trust Company National Association

M alvern.................... The Malvern National Bank....................................................Marianna...................First National Bank at Marianna...........................................M cG ehee...................The First National Bank of McGehee .................................Morrilton...................Morrilton Security Bank, National Association................

N ashville...................Citizens National Bank of N ashville.....................................Newark......................Worthen National Bank of Newark......................................O sceola......................First National Bank in Osceola...............................................Paris........................... The First National Bank at Paris...........................................Rogers........................Arvest Trust Company, National A ssociation....................Rogers........................First National Bank and Trust Com pany............................Russellville............... First National Bank of Russellville........................................Searcy......................... First National B an k ...................................................................Sheridan.................... First National Bank of Sheridan.............................................

Voting OfficerChairman, 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 President, Vice President or Cashier Chairman, 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 CashierChairman, President, Vice President or Cashier Chairman, 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



G roup 3

Siloam SpringsTexarkana.......Van Buren.......Walnut Ridge . West Memphis West Memphis W ynne..............

First National B an k ..............................................................................Chairman, President, Vice President or CashierCommercial National Bank of Texarkana..................................... Chairman, President, Vice President or CashierFirst National Bank of Crawford County........................................ Chairman, President, Vice President or CashierFirst National Bank of Lawrence County at Walnut Ridge . . . . Chairman, President, Vice President or CashierFidelity National Bank of West M em phis.......................................Chairman, President, Vice President or CashierFirst National Bank in West Memphis............................................. Chairman, President, Vice President or CashierFirst Bank of Arkansas..........................................................................Chairman, President, Vice President or Cashier

ILLINOISCity Name o f BankA lb ion ........................Citizens National Bank of A lb ion.........................A llendale...................The First National Bank of Allendale..................A ltam ont.................. Downstate National Bank........................................Anna ......................... The Anna National Bank.........................................Ava.............................. The First National Bank of A v a ............................Barry...........................The First National Bank of Barry..........................Bridgeport.................The First National Bank of Bridgeport..............Brookport.................Downstate National Bank........................................Brownstown............. The First National Bank of Brownstown...........Carbondale............... First National Bank and Trust Com pany...........Carlinville.................The Carlinville National Bank................................Carlyle....................... The First National Bank in Carlyle.....................Carmi......................... The First National Bank of C arm i.......................Carmi......................... The National Bank of C arm i.................................Carrollton.................Greene County National Bank in Carrollton...

Chester......................Buena Vista National Bank of Chester................Collinsville...............UMB First National Bank........................................Columbia.................. Columbia National B an k ........................................Coulterville..............The First National Bank of Coulterville.............De S o to ......................Bank of De S o to .........................................................D ieterich ...................The First National Bank of Dieterich..................D ongola.................... The First State Bank of D ongola..........................D uQ uoin.................. DuQuoin National Bank..........................................Enfield........................The First National Bank of E nfield .....................F lota........................... Mercantile Bank of Flora National AssociationGrand Tower............First National B an k ..................................................Grayville.................... The Peoples National Bank of Grayville.............G reenville.................The Bradford National Bank of G reenville........Griggsville.................Farmers National Bank of G riggsville................Harrisburg.................The Harrisburg National B ank..............................H ighland...................The First National Bank of Highland..................

Voting OfficerChairman, 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 or CashierChairman, President, Vice President or Cashier Chairman, 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 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 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


— Election of D irectors 4b R eport of N o m in a tio n s Election Procedures —

Group 3

H illsboro...................Boatmen’s National Bank of Central I llin o is .......................Jonesboro..................The First National Bank of Jonesboro....................................Kinmundy................ The First National Bank of K inm undy..................................Lawrenceville.......... The Peoples National Bank in Lawrenceville.....................L im a...........................The State Bank of L im a..............................................................Litchfield...................The First National Bank of Litchfield.....................................Litchfield...................The Litchfield National Bank....................................................McLeansboro............The Peoples National Bank of McLeansboro.......................Metropolis.................The City National Bank of M etropolis...................................Metropolis.................The First National Bank of M etropolis..................................Metropolis.................The National State Bank of M etropolis.................................Millstadt.................... First National Bank of Millstadt...............................................Mounds......................The First State Bank of M ounds...............................................Mount O liv e ............National B an k ...............................................................................Mount Vernon.........The First National Bank of W oodlaw n.................................Mulberry Grove.......The First National Bank of Mulberry G rove.......................N ashville...................The Farmers and Merchants National Bank of NashvilleN ew ton......................The First National Bank in N ew to n ......................................N o k om is ...................First National Bank of N ok om is.............................................O b lo n g ......................The First National Bank of O blong........................................O kaw ville.................The First National Bank of O kawville...................................O kaw ville.................The Old Exchange National Bank of O kaw ville................P inckneyville.......... First National Bank in Pinckneyville.....................................Sandoval.................... The First National Bank of Sandoval.....................................Shawneetown.......... First National Bank in Shawnee tow n.....................................Sparta..........................The First National Bank of Sparta...........................................St. E lm o.................... Fayette County Bank...................................................................St. P eter .................... First State Bank of St. Peter.......................................................Staunton.................... The First National Bank in Staunton.....................................Sum ner...................... The First National Bank of Sumner........................................Vandalia.....................The First National Bank of Vandalia......................................W aterloo...................The First National Bank of W aterloo.....................................Wayne City............... The First National Bank of Wayne C ity ...............................White H a ll............... The White Hall National Bank.................................................W itt............................. The Security National Bank of Witt........................................X en ia ......................... The First National Bank of X enia............................................

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

INDIANACity Name of BankCannelton.................First National Bank of Perry County, IndianaElberfeld.................... The Elberfeld State Bank......................................Holland......................The Holland National B an k ................................

Voting OfficerChairman, President, Vice President or Cashier Chairman, President or Cashier President or Cashier


— Election of D irectors Report of N o m in a tio n s Election Procedures —

Group 3

L inton........................Citizens National Bank of L inton..................................................... Chairman, President, Vice President or CashierLynnville...................The Lynnville National Bank............................................................. President or Vice PresidentM itchell.................... The First National Bank of M itchell................................................President, Executive Vice President,

Vice President or CashierO d o n ......................... The First National Bank of O d o n .....................................................President, Vice President or CashierP aoli...........................First National Bank of Paoli............................................................... Chairman, President, Vice President or CashierW ashington............. The Peoples National Bank and Trust Company

of W ashington....................................................................................... Chairman, President, Vice President or Cashier

KENTUCKYCity Name o f BankCampbellsville.........Campbellsville National Bank...................................Carrollton.................The First National Bank of Carrollton....................Central C ity..............The First National Bank of Central City................C lin ton......................First National Bank in C linton.................................Columbia...................The First National Bank of Colum bia....................Frankfort...................Kentucky Independent Bank, Inc.............................Frankfort...................The State National Bank of Frankfort....................F u lton ........................The City National Bank of F u lto n ..........................Greensburg............... The Peoples Bank & Trust Company.....................Hartford.................... Citizens Bank.................................................................H enderson............... Ohio Valley National Bank of H enderson.............H odgenville............. The Lincoln National Bank of H odgenville.........La C enter...................First National Bank of LaCenter..............................Lawrenceburg..........The Anderson National Bank of Lawrenceburg..Lawrenceburg..........The Lawrenceburg National B an k ..........................Lebanon.................... The Citizens National Bank of Lebanon................Lebanon.................... The Farmers National Bank of Lebanon................M onticello.................First Southern National Bank of Wayne County.

M organfield..............The Morganfield National Bank...............................Radcliff......................Fort Knox National Bank...........................................Russell Springs.........The First National Bank of Russell Springs.........Russellville...............The Citizens National Bank of Russellville...........Scottsville.................The Farmers National Bank of Scottsville.............Shelbyville............... Liberty National Bank of Shelbyville.......................

MISSISSIPPI

Voting Officer

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

Comptroller or Chief Financial Officer 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

CityCleveland. Rosedale..

Name o f BankFirst National Bank of Bolivar County First National B an k ..................................

Voting OfficerChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier


— Election of D irectors ^ Report of N o m in a tio n s ^ Election Procedures —

Group 3

MISSOURICity Name o f BankAva..............................Douglas County National Bank..............................................California...................The Moniteau National Bank of California.........................Camden ton ...............First National B an k ...................................................................Cassville.................... Commerce Bank of Barry County, National AssociationClayton......................U. S. National Bank of Clayton...............................................Crane......................... Stone County National Bank..................................................Cuba...........................First Community National Bank of Crawford C ounty..G ainesville...............Bank of Gainesville.....................................................................H annibal...................Commerce Bank of Hannibal, National Association........H annibal...................Farmers and Merchants B ank................................................H annibal.................. The Hannibal National Bank..................................................Iberia......................... Bank of Iberia...............................................................................Jefferson C ity .......... The Exchange National Bank of Jefferson C ity ................Kennett......................Kennett National Bank..............................................................Lebanon.................... Boatmen’s National Bank of Lebanon...................................Lebanon.................... Commerce Bank o f Lebanon, National A ssociation.......M alden......................First National Bank of M alden...............................................Maplewood............... Citizens National Bank of Greater St. Louis.......................

M exico........................The First National Bank of M exico......................................M oberly.................... Bank of Cairo and M oberly.....................................................M oberly.................... City Bank and Trust Company of Moberly.........................

Monroe C ity ............United Missouri Bank Northeast...........................................Mount V em on ........ The First National Bank of Mount Vernon.........................New Haven............... Citizens Bank of New H aven..................................................Paris........................... The Paris National Bank...........................................................Salem ..........................The First National Bank of Salem..........................................St. L ouis.................... Gateway National Bank of St. L ou is .....................................St. Robert...................First State Bank of St. Robert..................................................Ste. G enevieve.........Bank of Ste. Genevieve..............................................................Springfield............... Citizens National Bank of Springfield.................................Springfield............... First City National Bank.................. .......................................Vandalia.....................Boatmen’s Bank of Vandalia.....................................................Warrenton................. Commerce-Warren County B ank..........................................

Voting OfficerChairman, 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 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, Vice Chairman, President,

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

Assistant 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

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

Group 2


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

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

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

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


BALLOT ENVELOPE


— Election of D irectors

BallotG roup N o . 2

T h is b a llo t and the certificate o n the en v e lo p e m u st be e x ec u ted b y an officer w h o has b een au th orized to cast th e vo te and w h o se d esig n a tio n has b een certified to m e.

T h e c h o ic e m u st b e in d ic a te d b y cr o ss (X ) in th e co lu m n b elow .

B allot m u st b e returned to m e w ith in fifteen days.T h e p o l ls w i l l o p e n on N o v em b er 3 and c lo se at 2 p .m . on N o v em b er 1 8 , 1 9 9 4 .

F ailure to ob serv e ab ove in stru ctio n s w ill in v a lid a te b allot.

Robert H. Quenon C hairm an o f the Board

VOTE FOR CLASS B DIRECTORC a n d id a te Choice (mark X)

S an d ra B. S a n d erso nP resid en t and C h ie f E x ecu tiv e O fficer □S an d erson P lu m b in g P rod u cts, Inc. C o lu m b u s, M ississip p i

Place ballot in ballot envelope. Insert sealed ballot en velop e in certificate envelope. E xecu te certificate and seal. Return in self-addressed envelope.


Group 3

Chairm an o f the Board Federal R eserve Bank o f St. L ouis P .O . B ox 4 4 2St. L o u is , M issou ri 6 3 1 6 6 -0 4 4 2


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

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

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

(Location of Bank) (Title of voting officer)

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

BALLOT ENVELOPE


Election of D irectors —

&

BallotG roup N o . 3

T h is b a llo t and the certificate o n th e en v e lo p e m u st be ex e c u te d b y an officer w h o h as b een a u th orized to cast the v o te and w h o se d esig n a tio n h as b een certified to m e.

T h e c h o ic e m u s t b e in d ic a te d b y c r o ss (X ) in th e co lu m n b elow .

B allot m u st be return ed to m e w ith in fifteen days.T h e p o l ls w i l l o p e n o n N o v em b er 3 an d c lo se at 2 p .m . o n N o v em b er 1 8 , 1 9 9 4 .

Failure to ob serv e ab ove in stru ctio n s w ill in v a lid a te b allo t.

Robert H. Q uenon C hairm an o f the Board

VOTE FOR CLASS A DIRECTORC a n d id a te s Choice (mark X)

M ich a e l A . A lex a n d erC h airm an o f th e Board and P resid en t T h e F irst N a tion a l Bank o f W oo d law n M o u n t V ernon , I llin o is

□A llen A. K aisor

P resid en t and C h ie f E x ecu tiv e O fficer B u en a V ista N a tion a l Bank o f C h ester C hester, I llin o is

□Place ballot in ballot envelope. Insert sealed ballot en v elop e in certificate envelope. E xecu te certificate and seal. Return in self-addressed envelope.


frbstlcirc_19941101_election.pdf

Documents

ballot envelope

r e p o r t o f n o

e c t io n p r o c e

e c t io n pr o c e

t io n s

sealed certificate envelope

return envelope

ballot box