frbstlcirc_20061027_election.pdf

ELECTION OF DIRECTORS REPORT OF NOMINATIONS

ELECTION PROCEDURES

OCTOBER 27, 2006

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ELECTION OF DIRECTORS REPORT OF NOMINATIONS

ELECTION PROCEDURES

OCTOBER 27, 2006


Election of D irectors ^ Election Procedures —

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To the Member Banks o f the Eighth Federal Reserve District:

In accordance with the provisions o f Section 4 o f the Federal Reserve Act, as amended, and my circular dated Sept. 13, 2006, regarding the election o f one Class A director and one Class B director o f this Bank, there are listed on the following pages the names o f the candidates nominated and the banks that made the nominations

Member banks in Group 2 are electing a Class B director to a three-year term expiring Dec. 31, 2009, to succeed A. Rogers Yarnell II. 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 Dec. 31, 2009, to succeed David R. Pirsein. 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 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 o f the officers so designated is included. In order that the balloting may be secret, the name o f the bank and of the voting officer should not be written on the ballot envelope.

For contested elections, Section 4 o f the Federal Reserve A ct provides for preferential votin g for election o f directors. W here there are m ore than tw o candidates, the officer casting a m em ber bank’s vote m ust indicate a choice (e .g ., first, second, third, etc.) for each candidate. O nly one choice m ay be indicated for each candidate. W here no m ore than tw o candidates have been nom inated , a m em ber bank w ill be deem ed to have indicated the rem aining candidate, i f any, as a second choice.

After the ballot has been marked in the manner described above, the ballot should be inserted into the ballot envelope and sealed. The officer casting the ballot must then execute the certificate on the front o f the certificate envelope and insert the ballot envelope into the certificate envelope. Return the sealed certificate envelope to me in the return envelope.

By law, the ballot must reach me within the period that the polls are open. The polls will open Oct. 31 and close at 2 p.m. Nov. 15, 2006. At that time, the ballot box will be opened in the Board Room o f this Bank, the sealed envelopes containing the ballots will be opened, the votes will be tallied* and the results o f the election will be announced. The candidates are invited to be present or represented on that occasion.



While the banks in Group 1 w ill not vote in this election, this circular is sent to them for their information without forms.

Walter L. Metcalfe Jr. Chairman o f the Board

* Section 4 o f the Federal Reserve Act requires that the ballots be tallied in the following manner. Anycandidate receiving a majority o f all first-choice votes cast shall be declared elected. If no candidate shall have a majority o f 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 o f the votes and the highest combined total shall be declared elected. If, however, no candidate then has a majority o f the highest combined total o f 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 o f votes shall be declared elected.


CANDIDATES NOMINATED BY

GROUPS 2 & 3 MEMBER BANKS


— Election of D irectors Election Procedures —

GROUP 2: CANDIDATE FOR CLASS B DIRECTOR

A. RO G ERS YAR NELL IIPresidentYarnell Ice Cream Company Inc. Searcy, A rk .

Education: University o f Arkansas, Fayetteville, B.S.B.A., cum laude

Distinguished Military Graduate, R.O.T.C.

Place and Date o f Birth:

Other Affiliations: Board Member, Dolce Foods

Director, International Ice Cream Association

Founding Member, Marketing Council,International Ice Cream Association

Member, Harding University Council for Economic Education

Member, Searcy Chamber o f Commerce

Multi-engine Instrument Rated Pilot

NOM INATED BY:

Simmons First Bank o f Searcy, Searcy, Ark.

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— Election of D irectors ^ Election Procedures —

GROUP 3: CANDIDATE FOR CLASS A DIRECTOR

DAVID R . PIR SEINPresident and CEOFirst National Bank in PinckneyvillePinckneyville, III.

Education: Southern Illinois University-Carbondale, B.S., Finance and Banking,

Lake Land College, Mattoon, 111., A.A., Accounting,


Other Affiliations: Director, First Perry Bancorp Inc.

Director, Illinois Transfer System

Director, Pinckneyville Community Hospital

Member, Community Bankers Association

Member, Illinois Bankers Association

Member, Pinckneyville Chamber o f Commerce

Member, Pinckneyville Planning Commission

NOM INATED BY:

First National Bank o f Altheimer, Altheimer, Ark.First National Bank o f Mt. Vernon, Mt. Vernon, 111. First National Bank o f Waterloo, Waterloo, 111.First National Bank in Pinckneyville, Pinckneyville, 111 First National Bank o f Odon, Odon, Ind.

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


GROUP 3: CANDIDATE FOR CLASS A DIRECTOR

JER R Y L. R EPPER TOwnerReppert Publications Anna, III.

Education: Kansas State University, B.S., Journalism,


Other Affiliations: Board Member, Anna National Bank

Journalism Advisory Board, Kansas State University

Life Member, River to River Runners

Member, National Press Club, Washington, D.C.

Member, Occupational Medical Services, LLC

Owner, Dongola Tri-County Record

Owner, Reppert Properties

Owner, Reppert’s Warehouse Office Furniture

President, Cape Central Publishing Inc.

President, Custom Graphics and Printing

President, Express Tax Service

President, Illinois Press Foundation

President, North Scott Publishing Inc.

President, Reppert Development Inc.

President, Reppert Leasing Inc.

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

Election of D irectors ^ Election Procedures

JER RY L. R EPPE R T (cont.)

Other Affiliations:

NOM INATED BY:

Anna National Bank, Anna, 111.

President, S & R Media

Retired, Lieutenant Commander, U.S. Naval Reserve

Treasurer, Southern Illinois Editorial Association


LISTINGOF

GROUPS 2 & 3 MEMBER BANKS



G roup 2 Consisting of member banks having capital and surplus greater than $5,035,000, but less than $55 million.

ARKANSASCity Name of Bank Authorized Signature

A sh F la t...................... F irs t N a tio n a l B a n k in g C o ..................................................C h a irm a n , P residen t, V ice P res id en t o r C a sh ie rB a te s v ille ...................T h e C itiz en s B a n k ..................................................................C h a irm a n , P resid en t, V ice P res id en t o r C a sh ie rB ly th e v i l le ................T h e F irst N a tio n a l B a n k in B ly th e v ille ........................C h a irm a n , P res iden t, V ice P res id en t o r C a sh ie rC a b o t ...........................C o m m u n ity B a n k ................................................................... C h a irm a n , P res iden t, V ice P residen t, C a sh ie r o r

C h ie f E x ecu tiv e O fficerC o n w a y ..................... F irs t S e cu rity B a n k o f C o n w a y .........................................C h a irm a n , V ice C h a irm a n , P resid en t, V ice P residen t,

C ash ie r o r S ec re ta ryC o n w a y ..................... F irs t S tate B a n k ........................................................................C h a irm a n , P res iden t, V ice P res id en t o r C a sh ie rD e Q u e e n ................. T h e F irst N a tio n a l B a n k o f D e Q u e e n ....................... C h a irm a n , P resid en t, V ice P res id en t o r C a sh ie rE l D o r a d o ................. F irs t F in an c ia l B a n k ............................................................... C h a irm a n o r C h ie f E x ecu tiv e O ffice rF a y e tte v il le ...............B a n k o f A rkansas, N .A ......................................................... C h a irm a n o r P res id en tF a y e tte v il le ...............T h e B an k o f F a y e tte v i l le .................................................... C h a irm a n , P resid en t, V ice P res id en t o r C a sh ie rF o rt S m ith ................. T h e F irst N a tio n a l B a n k o f F o r t S m ith ........................C h a irm a n , P residen t, V ice P res id en t o r C a sh ie rH o p e ............................ T h e F irst N a tio n a l B an k o f H o p e * ................................. C h a irm a n , P resid en t, V ice P res id en t o r C a sh ie rL ittle R o c k ................A rkansas B a n k e rs’ B a n k .......................................................P res id en t o r C h ie f E x ecu tiv e O ffice rL ittle R o c k ................ M e tro p o lita n N a tio n a l B a n k ..............................................P res id en tL ittle R o c k ................ O n e B an k an d T ru s t, N .A ...................................................C h a irm a n , P residen t, V ice P res id en t o r C a sh ie rL ittle R o c k ................ P u lask i B a n k an d T ru s t C o .................................................C h a irm a n , P residen t, V ice P res id en t o r C a sh ie rL ittle R o c k ................ T h e C ap ita l B a n k .................................................................... C h a irm a n , P res id en t o r S en io r V ice P residen tM a r io n ........................ F irs t C o m m u n ity B a n k o f E as te rn A rk a n sa s .............C h a irm a n , P residen t, V ice P res id en t o r C a sh ie rM o u n ta in H o m e ... .F irs t N a tio n a l B a n k and T ru s t C o .................................. C h a irm a n , P resid en t, V ice P res id en t o r C a sh ie rM o u n ta in V iew .......B a n k o f M o u n ta in V iew *....................................................N o r th L ittle R o c k .. N a tio n a l B a n k o f A rkansas in N o r th L ittle R o c k .. C h a irm a n , P res iden t, V ice P res id en t o r C ash ie rN o r th L ittle R o c k ..T w in C ity B ank* .....................................................................P res iden t, E x ecu tiv e V ice P residen t, S en io r V ice

P res id en t o r C a sh ie rP a r is ..............................T h e First N a tio n a l B a n k at P a r is ......................................C h a irm a n , P res iden t, V ice P res id en t o r C a sh ie rP in e B lu ff...................P in e B lu ff N a tio n a l B a n k .....................................................C h a irm a n , S ecretary , P resid en t, V ice P res id en t

o r C ash ie rP in e B lu ff.................. S im m o n s F irst N a tio n a l B an k o f P in e B lu ff ........... :. C h a irm a n , P resid en t, V ice P res id en t o r C a sh ie rR o g e r s ....................... B a n k o f R o g ers* ........................................................................ C h a irm a n , P res iden t, V ice P res id en t o r C a sh ie rR u s s e l lv i l le ..............S im m o n s F irst B a n k o f R u sse llv ille* ...............................C h a irm a n , P resid en t, V ice P res id en t o r C a sh ie rS e a rc y .........................S im m o n s F irst B a n k o f Searcy* ..........................................C h a irm a n , P resid en t, V ice P res id en t o r C a sh ie rS p r in g d a le ................ L eg acy N a tio n a l B a n k ...........................................................C h a irm a n , P resid en t, V ice P res id en t o r C a sh ie rW est H e le n a ..............F irs t B ank o f th e D elta , N .A ..............................................C h a irm a n , V ice C h a irm a n , P res id en t, V ice P res id en t

o r C ash ierW y n n e ........................ T h e F irst N a tio n a l B an k o f W y n n e ...............................P res id en t

ILLINOISCity Name of Bank Authorized Signature

C a r m i......................... T h e First N ation a l Bank o f C a rm i...................................President or CashierC a rro llton .................Cornerstone Bank and Trust, N .A ....................................Chairm an, President, E xecu tive V ice President, V ice

President or CashierC hester........................C hester N ation al B a n k ........................................................ Chairm an, President, V ice President, Cashier or C h ie f

E xecutive O fficerE ffin gh am ................. M idland States B a n k ..............................................................Chairm an, President, V ice President, Cashier or

Assistant Cashier

* N o n -v o tin g b a n k

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


F a irfie ld .......................T h e F airfie ld N a tio n a l B a n k ...........E iillsb o ro ....................N a tio n a l B a n k .......................................M o u n t V e rn o n ........Peoples N a tio n a l B an k , N .A .......... .N o k o m is ....................F irst N a tio n a l B ank o fN o k o m is .. .O ln e y ...........................F irst N a tio n a l B ank in O l n e y .........Q u i n c y .......................F irst B ankers T ru st C o ., N .A ..........R o b in s o n ...................First R o b in so n Savings B ank, N .A .

C h a irm a n , P res iden t, V ice P re s id en t o r C a sh ie r P res id en t, V ice P res id en t o r C ash ie r C h a irm a n , P resid en t, V ice P re s id en t o r C ash ie r C h a irm a n , P resid en t, V ice P re s id en t o r C ash ie r C h a irm a n , P resid en t, V ice P re s id en t o r C ash ie r C h a irm a n , P resid en t, V ice P re s id en t o r C ash ie r C h a irm a n , P resid en t, V ice P re s id en t o r C ash ie r

INDIANACity Name o f Bank Authorized Signature

T e u to p o lis .................T eu topo lis S tate B a n k ........................................................... P res id en t o r C ash ie rC o r y d o n ....................C o m m u n ity F irst B a n k .........................................................C h a irm a n , P residen t, V ice P re s id en t o r C ash ie rE v an sv ille .................. B ank o f E vansv ille* ................................................................

KENTUCKYCity Name of Bank

C h a p l in ......................K in g S o u th e rn B a n k ........................................C o lu m b ia ...................T h e F irst N a tio n a l B a n k o f C o lu m b ia ...D a n v il le ..................... T h e F arm ers N a tio n a l B an k o f D an v illeL e itc h fie ld ................ L eitchfield D ep o sit B a n k and T ru s t C o .

Authorized Signature

C h a irm a n o r P res id en tC h a irm a n , P resid en t, V ice P re s id en t o r C ash ie r P res id en t, V ice P res id en t o r C ash ie r C h a irm a n , P resid en t, V ice P re s id en t o r C ash ie r

MISSISSIPPI______________________________________________________________City Name o f Bank Authorized Signature

C la rk s d a le ................. F irst N a tio n a l B an k o f C la rk sd a le ................................... C h a irm a n , P resid en t, V ice P res id en t o r C ash ie rIu k a .............................. F irst A m e ric an N a tio n a l B a n k ..........................................C h a irm a n , P resid en t, V ice P re s id en t o r C ash ie rO x f o r d ........................T h e F irst N a tio n a l B a n k o f O x f o r d ............................... C h a irm a n , P resid en t, V ice P res id en t o r C ash ie rP o n to to c ....................T h e F irst N a tio n a l B a n k o f P o n to to c .............................C h a irm a n , P resid en t, V ice P res id en t o r C ash ie r

MISSOURICity Name o f Bank Authorized Signature

B e lg ra d e .....................B elg rade S tate B a n k ............................................................... C h a irm a nB r id g e to n ..................Cass C o m m erc ia l B a n k .........................................................C h a irm a n , P res id en t o r V ice P res id en tC la y to n ......................F irst N a tio n a l B an k o f St. L ou is ....................................... C h a irm a n , P residen t, V ice P res id en t o r C ash ie rC o lu m b ia ..................First N a tio n a l B an k and T ru st C o .* ............................... C h a irm a n , P resid en t, V ice P res id en t o r C ash ie rC o lu m b ia ..................T h e B o o n e C o u n ty N a tio n a l B an k o f C olum bia* .. C h a irm a n , P residen t, V ice P res id en t o r C ash ierD ix o n ..........................M id A m erica B ank and T ru s t C o .................................... C h a irm a n , P residen t, V ice P res id en t o r C ash ierF u l to n .........................T h e C allaw ay B a n k ............................................................... C h a irm a n , P resid en t, V ice P res id en t o r C ash ie rJe ffe rso n C i t y .......... M id w est In d ep en d en t B a n k ............................................... C h a irm a n , P resid en t, V ice P res id en t o r C ash ie rJe ffe rso n C i t y .......... T h e E x ch an g e N a tio n a l B ank o fje ffe rso n C i t y .........C h a irm a n , P resid en t, V ice P re s id en t o r C ash ie rK a h o k a ....................... E x ch an g e B an k o f N o rth e a s t M is s o u r i ..........................C h a irm a n , P residen t, V ice P res id en t o r C ash ie rL e m a y .........................M id w est B a n k C e n tr e .............................................................P re s id en t o r V ice P residen tM a ld e n ....................... First N a tio n a l B a n k ............................................................... C h a irm a n , P resid en t, V ice P re s id en t o r C ash ie rM o n e t t ....................... C o m m u n ity N a tio n a l B a n k ............................................... C h a irm a n , P resid en t, S en io r E x ecu tiv e V ice P residen t,

V ice P re s id en t o r C ash ie rM o u n ta in V iew .......F irst N a tio n a l B a n k ...............................................................C h a irm a n , P resid en t, V ice P res id en t o r C ash ierP la to .............................L egacy B an k and T ru s t C o ..................................................C h a irm a n , P resid en t, V ice P res id en t o r C ash ierS ik e s to n .....................M o n tg o m e ry F irst N a tio n a l B a n k ................................... C h a irm a n , P resid en t, V ice P res id en t o r C ash ierS p r in g f ie ld ............... M e tro p o litan N a tio n a l B a n k ..............................................C h a irm a n , P resid en t, V ice P res id en t o r C ash ier

* N o n -v o tin g ba n k- 13 -Digitized for FRASER

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


S pringfie ldS pringfie ldSt. L o u is .....St. L o u is .....S u lliv a n ......W est Plains.

O a k S ta r B an k , N .A ................................................................C h a irm a n , P res id en t, V ice P res id en t o r C ash ie rO ld M isso u r i N a tio n a l B a n k ..............................................C h a irm a n , P res id en t, V ice P res id en t o r C ash ie rL indell B a n k and T ru s t C o ................................................P res id en t, E x ecu tiv e V ice P res id en t o r V ice P residen tT ru m a n B a n k ........................................................................... C h a irm a n , P res id en t, V ice P res id en t o r C ash ie rP rog ress B a n k o f M is s o u r i ..................................................C h a irm a n , P res id en t, V ice P res id en t o r C ash ie rC o m m u n ity F irst N a tio n a l B ank o f W est P la in s .... C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r

TENNESSEE__________________________________________________________________City Name o f Bank Authorized Signature

B a r tle t t ....................... B an k o f B a r t le t t ........................................................................C h a irm a n , P res id en t, E x ecu tiv e V ice P residen t, S en io rV ice P res id en t, V ice P re s id en t o r C ash ie r

C o l l ie r v i l le ..............B a n k T e n n e sse e .........................................................................C h a irm a n , P res id en t, V ice P res id en t o r C ash ie rD y e rs b u rg .................F irst C itiz en s N a tio n a l B a n k .............................................. C h a irm a n , P res id en t, S e n io r V ice P res id en t, V ice

P res id en t o r C a sh ie rG e rm a n to w n ........... T r iu m p h B a n k .......................................................................... C h a irm a n , P res id en t o r E x ecu tiv e V ice P res id en tJ a c k s o n ....................... T h e B a n k o f Jackson* .............................................................M e m p h is ................... C o m m u n ity B ank , N .A ...................................................... C h a irm a n , P res id en t, V ice P res id en t o r C ash ie rM e m p h is .................... P a rag o n N a tio n a l B ank* ......................................................M i l l in g to n ............... P a tr io t B a n k ................................................................................C h a irm a n , P res id en t, V ice P res id en t o r C ash ie rM o s c o w .....................T h e B a n k o f Fayette C o u n ty ............................................. C h a irm a n , P res id en t, V ice P res id en t o r C ash ie rU n io n C i t y .............. R e e lfo o t B a n k .......................................................................... C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r

* N o n -v o tin g b a n k- 1 4 -Digitized for FRASER

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

— E l e c t io n o f D ir e c t o r s ^ E l e c t io n P r o c e d u r e s

G roup 3 Consisting of member banks having capital and surplus of $5,035,000 or less.

ARKANSASCity Name of Bank

A lth e im e r ...................F irs t N a tio n a l B a n k o f A l th e im e r ...............B e rry v il le .................. T h e F irst N a tio n a l B an k o f B e r r y v i l le .......B ly th e v i l le ................T h e Farm ers B a n k and T ru s t C o ..................C a lico R o c k ............. F irs t N a tio n a l B an k o f Iza rd C o u n ty .........C ro s s e t t .......................F irs t N a tio n a l B a n k o f C ro s se tt .....................D e Q u e e n ................. F irs t S tate B a n k o f D e Q u e e n .......................D e W i t t .......................T h e F irst N a tio n a l B an k o f D e W i t t ..........E l D o r a d o ................. S im m o n s F irst B an k o f E l D o rad o , N .A *F o rrest C i ty ...............F irs t N a tio n a l B an k o f E as te rn A rkansas..F o rrest C i ty .............. F o rrest C ity B an k , N .A .....................................G reen F o r e s t ............T h e F irst N a tio n a l B an k in G reen Forest.H e b e r S p r in g s ......... H e b e r Springs S tate B a n k ...............................H e le n a ......................... H e len a N a tio n a l B a n k .......................................L e w is v i l le .................T h e F irst N a tio n a l B an k o f L ew isv ille .......L ittle R o c k ................B a n k o f L ittle R o c k * ..........................................L ittle R o c k ................E ag le B ank an d T ru st C o * ..............................

M a lv e r n ......................T h e M alv e rn N a tio n a l B a n k ..........................M a r ia n n a ...................F irs t N a tio n a l B an k at M a r i a n n a .................M c G e h e e .................. T h e F irst N a tio n a l B an k o fM c G e h e e ........M u lb e r r y .................. A llied B a n k .............................................................P a ra g o u ld .................. F irs t N a tio n a l B a n k ............................................P a ra g o u ld .................. S o u th e rn B a n k o f C o m m e rc e * ......................P in e B lu ff .................. S im m o n s F irst T ru st C o ., N .A * ...................R o g e r s ........................A rv es t T ru st C o ., N .A .......................................S tu t tg a r t ..................... F irs t N a tio n a l B an k o f S tu t tg a r t ...................S tu t tg a r t ..................... T h e Farm ers and M erch an ts B a n k ..............V an B u r e n ................. C itiz en s B an k and T ru s t C o ...........................W a ln u t R i d g e .........F irs t N a tio n a l B a n k o f L aw ren ce C o u n tyW a rre n ........................ W a rre n B an k and T ru s t C o ............................W est M e m p h is ........ F id e lity N a tio n a l B a n k .....................................W y n n e ........................C ross C o u n ty B a n k ............................................

ILLINOISCity Name of Bank

A lb io n ......................... C itiz en s N a tio n a l B ank o f A lb io n ..............A lle n d a le ....................T h e First N a tio n a l B ank o f A lle n d a le ......A n n a ............................T h e A n n a N a tio n a l B a n k ..............................A va................................T h e First N a tio n a l B ank o f A v a ..................B a r ry ............................T h e F irst N a tio n a l B ank o f B a r ry ..............B r o w n s to w n ............T h e F irst N a tio n a l B ank o f B ro w n sto w nC a r lin v il le ................. T h e C a rlin v ille N a tio n a l B a n k ...................C a r ly le ........................ T h e F irst N a tio n a l B ank o f C a rly le ...........C h e s te r ........................ B u en a V ista N a tio n a l B a n k ...........................C o lu m b ia .................. C o lu m b ia N a tio n a l B a n k ................................D ie te r ic h ....................T h e F irst N a tio n a l B ank o f D ie te r ic h ......

* N o n -v o tin g ba n k


C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r P residen tC h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r P resid en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r

C h a irm a n , P res id en t, V ice P res id en t, C a sh ie r o r S e c re ta ry /T re a su re r

C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r V ice P res id en tC h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a nC h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r

C h a irm a n , P re s id en t o r C a sh ie rC h a irm a n , P res id en t, V ice P res id en t o r C a sh ie rC h a irm a n , P res id en t, V ice P res id en t o r C a sh ie rC h a irm a n , P res id en t, V ice P res id en t o r C a sh ie rC h a irm a n , P res id en t o r C a sh ie rC h a irm a n , P res id en t, V ice P res id en t o r C a sh ie rC h a irm a n o r P res id en tC h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r


C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P residen t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P residen t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r



D o n g o la ...............D u Q u o i n ............E ast St. L ouis ....F lo ra .......................G re e n v i l le ...........G r ig g s v i lle .........J a c k s o n v il le ........J o n e s b o ro ............K in m u n d y .........L a w re n c e v ille ....L im a .......................L itc h fie ld .............L itch fie ld ..............M e tr o p o l is .........M i l l s ta d t .............M o u n t V e rn o n .. M u lb e r ry G rov eN a s h v il le .............O k a w v il le ...........O k a w v il le ...........P in c k n e y v i l l e .....R a y m o n d .............R e d B u d ..............S an d o v a l................S p a r ta .....................St. E lm o ................St. P e t e r ................S ta u n to n ................S tee lev ille .............V a n d a lia ................W a te r lo o ...............W i t t ........................X e n ia .....................

T h e F irst S ta te B a n k o f D o n g o la ................................... C h a irm a n , P residen t, V ice P re s id en t o rD u Q u o in S ta te B a n k ............................................................C h a irm a n , P resid en t, V ice P res id en t o rF irst Illino is B a n k .................................................................. C h a irm a n , P residen t, V ice P res id en t o rF lo ra B a n k an d T r u s t ............................................................C h a irm a n , P residen t, V ice P res id en t o rT h e B rad fo rd N a tio n a l B a n k o f G reen v ille ............... C h a irm a n , P resid en t, V ice P res id en t o rF a rm ers N a tio n a l B a n k o f G r ig g s v ille .........................C h a irm a n , P resid en t, V ice P res id en t o rP re m ie r B a n k o f J a c k so n v ille ...........................................C h a irm a n , P res id en t o r E x ecu tiv e V iceT h e F irst N a tio n a l B a n k o f J o n e s b o r o ........................P res id en t, V ice P res id en t o r C ash ie rT h e F irst N a tio n a l B an k o f K in m u n d y ........................C h a irm a n , P resid en t, V ice P res id en t o rH e rita g e S tate B a n k .............................................................. C h a irm a n , P resid en t, V ice P res id en t o rT h e S tate B a n k o f L im a ..................................................... C h a irm a n , P resid en t, V ice P res id en t o rT h e F irst N a tio n a l B a n k o f L itc h fie ld .........................P re s id en t o r C ash ie rT h e L itch fie ld N a tio n a l B a n k .........................................C h a irm a n , P resid en t, V ice P res id en t o rT h e C ity N a tio n a l B a n k o f M e tro p o lis ...................... C h a irm a n , P residen t, V ice P res id en t o rF irst N a tio n a l B a n k o f M il l s ta d t ....................................C h a irm a n , P residen t, V ice P res id en t o rF irst N a tio n a l B a n k o f M t. V e rn o n .............................. C h a irm a n , P residen t, V ice P res id en t o rT h e F irst N a tio n a l B an k o f M u lb e rry G ro v e ...........P res id en t, V ice P res id en t o r C ash ie rT h e F arm ers an d M erch an ts N a tio n a l B a n k ............C h a irm a n , P resid en t, V ice P res id en t o rT h e F irst N a tio n a l B a n k o f O k a w v il le ...................... C h a irm a n , P resid en t, V ice P re s id en t o rT h e O ld E x ch an g e N a tio n a l B a n k o f O k a w v ille ... C h a irm a n , P residen t, V ice P res id en t o rF irst N a tio n a l B a n k in P in c k n e y v ille ...........................P res id en t, V ice P res id en t o r C a sh ie rT h e F irst N a tio n a l B an k o f R a y m o n d ........................C h a irm a n , P residen t, V ice P re s id en t o rF irst S tate B a n k o f R e d B u d ............................................P res id en t, V ice P res id en t o r C a sh ie rT h e F irst N a tio n a l B a n k o f S an d o v a l...........................C h a irm a n , P residen t, V ice P re s id en t o rT h e F irst N a tio n a l B a n k o f S p a r ta ................................P res id en t, V ice P res id en t o r C ash ie rF aye tte C o u n ty B a n k ............................................................C h a irm a n , P residen t, V ice P res id en t o rF irst S tate B a n k o f St. P e te r .............................................. C h a irm a n , P residen t, V ice P res id en t o rT h e F irst N a tio n a l B a n k in S ta u n to n ...........................C h a irm a n , P residen t o r C ash ie rF irst N a tio n a l B a n k o f S te e le v ille ................................. C h a irm a n , P residen t, V ice P res id en t o rT h e F irst N a tio n a l B a n k o f V a n d a lia ...........................C h a irm a n , P resid en t, V ice P res id en t o rT h e First N a tio n a l B a n k o f W a te r lo o ......................... C h a irm a n , P residen t, V ice P res id en t o rS e c u rity N a tio n a l B a n k ......................................................P res id en t, V ice P res id en t o r C ash ie rF irst C o m m u n ity B an k , X e n ia -F lo ra ........................C h a irm a n , P residen t, V ice P res id en t o r

C a sh ie rC a sh ie rC a sh ie rC a sh ie rC a sh ie rC a sh ie rP res id en t

C a sh ie rC a sh ie rC a sh ie r

C a sh ie rC a sh ie rC a sh ie rC a sh ie r


C a sh ie r

C a sh ie r

C a sh ie rC a sh ie r


C a sh ie r

INDIANACity Name o f Bank Authorized Signature

E lb e r fe ld .................J e f fe r so n v il le .........L y n n v ille ..................O d o n ........................S c o tts b u rg ................

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

. .N e w C o v e n a n t T ru s t C o ., N .A .* ................................

. .T h e L y n n v ille N a tio n a l B a n k .......................................

. .T h e F irst N a tio n a l B a n k o f O d o n ...............................

. .T h e S co tt C o u n ty S tate B a n k .......................................

.. C h a irm a n , P residen t o r C ash ie r

.. P res id en t o r V ice P residen t

.. P res id en t, V ice P res id en t o r C ash ie r

.. C h a irm a n , P resid en t, V ice P res id en t o r C ash ie r

KENTUCKYCity Name of Bank Authorized Signature

B o w lin g G r e e n .....B u ffa lo .......................C a m p b e lls v i lle ......C a r r o l l to n ................C e n tra l C i ty ............F ra n k fo r t ...................H a rd in s b u rg ............

. .T h e F arm ers N a tio n a l B a n k o f S c o ttsv il le ..............

..B an k o f B u f f a lo ....................................................................

..C am p b e llsv ille N a tio n a l B an k * .....................................

. .T h e F irst N a tio n a l B a n k o f C a r r o l l to n ......................F irs t N a tio n a l B a n k o f M u h le n b e rg C o u n ty , K y ....T h e B ank ers’ B a n k o f K e n tu c k y In c ............................T h e F arm ers B a n k ...............................................................

.. P re s id en t o r C ash ie r

.. C h a irm a n , P resid en t, V ice P res id en t o r C a sh ie r


.. C h a irm a n , P resid en t, V ice P res id en t o r C ash ie r



* N o n -v o tin g ba n k


Election of D irectors ^ Election Procedures

H a rro d sb u rg ..............T h e L aw ren ceb u rg N a tio n a l B a n k ...................H a r tfo rd ..................... C itiz en s B a n k .............................................................H e n d e r s o n ................H en d e rso n N a tio n a l B a n k ....................................H e n d e r s o n ................ O h io V alley N a tio n a l B an k o f E ienderson ...H o d g e n v il le ............. T h e L in co ln N a tio n a l B an k o f EEodgenvilleL e b a n o n ..................... T h e C itiz en s N a tio n a l B an k o f L e b a n o n L e b a n o n ..................... T h e F arm ers N a tio n a l B ank o f L e b a n o n ........Pleasure R idg e P a rk ..P R P N a tio n a l B a n k ................................................R a d c lif f ...................... F o rt K n o x N a tio n a l B a n k .....................................R u sse ll S p rin g s ........T h e F irst N a tio n a l B an k o f R u sse ll Springs.

MISSISSIPPICity Name o f Bank

C o r in th ...................... C o m m e rc e N a tio n a l B ankR o s e d a le ....................F irst N a tio n a l B a n k ..............

C h a irm a n , P res id en t, V ice P res id en t o r C a sh ie r C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r P res id en t o r C ash ie rC h a irm a n , P res id en t, V ice P res id en t o r C ash ie r C h a irm a n , P res id en t, V ice P residen t o r C ash ie r C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r C h a irm a n , P res id en t, V ice P residen t o r C ash ie r


C h a irm a n , P res id en t o r C h ie f F in an cia l O ffice r C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r

MISSOURICity Name o f Bank Authorized Signature

A lte n b u rg ...................Peoples B an k o f A lte n b u rg * .....................................A sh la n d .......................M a in s tre e t B a n k ............................................................C a m d e n to n ...............F irst N a tio n a l B a n k .....................................................C r a n e ...........................S tone C o u n ty N a tio n a l B a n k .................................C u b a ............................ F irst C o m m u n ity N a tio n a l B a n k ..........................E ls b e r ry ......................B an k o f L inco ln C o u n ty .....................G a in e sv ille ................ C e n tu ry B an k o f th e O z a rk s ....................................H a n n ib a l .................... H N B N a tio n a l B a n k ..................................................H e r m a n n ...................B a y -H e rm a n n B e rg er B ank * ...................................H ills b o ro .................... B an k o f H i lls b o ro ..................................I b e r i a ...........................B an k o f Ib e r ia ..........................................K e n n e t t .......................K e n n e tt N a tio n a l B a n k .......................L o u is ian a .................... B an k o f L ouisiana* .................................M a p le w o o d ...............C itiz en s N a tio n a l B an k o f G re a te r St. L ouis ...

M e x ic o ........................ T h e F irst N a tio n a l B a n k o f A u d ra in C ounty* .M o b e r ly ......................B an k o f C a iro and M o b e r ly .....................................M o b e r ly ......................C ity B an k and T ru s t C o . o f M o b e r ly ..................P a r is ..............................T h e Paris N a tio n a l B a n k ..........................................P e r ry v il le ...................C h es te r N a tio n a l B an k o f M is s o u r i .....................S p r in g f ie ld ................ C itiz en s N a tio n a l B an k o f S p r in g f ie ld ...............St. L o u is ......................S o u th e rn C o m m erc ia l B a n k ....................................St. R o b e r t ..................F irst S tate B ank o f St. R o b e r t .................................S u m m e rsv ille ...........C o m m u n ity B ank , N .A .............................................T ip to n ..........................T h e T ip to n L atham B ank , N .A * ..........................T r o y ..............................Peoples B an k and T ru s t C o ......................................

W a rre n to n ..................T h e M isso u ri B a n k ......................................................

C h a irm a n , P residen t, V ice P res id en t o r C ash ie r C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r C h a irm a n , P residen t, V ice P residen t o r C ash ie r C h a irm a n , P residen t, V ice P res id en t o r C ash ie r C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r C h a irm a n , P residen t, V ice P residen t o r C ash ie r C h a irm a n , P residen t, V ice P residen t o r C ash ie r C ash ierC h a irm a n , P res id en t, V ice P residen t o r C ash ie r C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r C h a irm a n , P residen t, V ice P res id en t o r C ash ie r C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r C h a irm a n , V ice C h a irm a n , P resid en t, V ice P res id en t

o r C ash ie rC h a irm a n , P res id en t, V ice P residen t o r C ash ie r C ash ie rC h a irm a n , P residen t, C ash ie r o r A ssistant C ash ie r C h a irm a n , P residen t, V ice P residen t o r C ash ie r C h a irm a n , P residen t, V ice P residen t o r C ash ie r C h a irm a n , P re s id en t,'V ice P residen t o r C ash ie r C h a irm a n , P residen t, V ice P residen t o r C ash ie r C h a irm a n , P residen t, V ice P residen t o r C ash ie r C h a irm a n , P residen t, V ice P residen t o r C ash ie r

C h a irm a n , P residen t, V ice P residen t, C ash ie r o r S ec re ta ry

C h a irm a n , P residen t, V ice P residen t o r C ash ie r

* N o n -v o t in g b a n k



TENNESSEECity Name of Bank

B e lls .............................B a n k o f C ro c k e tt* ..........................G a te s ........................... G ates B a n k in g and T ru s t Co.*H a l l s ........................... B a n k o f H a l ls ...................................L e x in g to n .................C o m m u n ity B a n k ..........................N e w b e rn ....................S e cu rity B an k * .................................P a rso n s ....................... F arm ers B a n k ...................................


C h a irm a n , P res iden t, V ice P res id en t o r C ash ie r C h a irm a n , P res iden t, V ice P res id en t o r C a sh ie r C h a irm a n , P res iden t, V ice P res id en t o r C ash ie r C h a irm a n , P res iden t, V ice P res id en t o r C ash ie r C h a irm a n , P res id en t, V ice P res id en t o r C ash ie r C h a irm a n , P residen t, V ice P res id en t o r C ash ie r

* N o n -v o tin g b a n k


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

Group 2


INSERT IN THIS ENVELOPE A SEALED BALLOT ENVELOPE CONTAINING A PROPERLY EXECUTED BALLOT. THIS ENVELOPE WILL NOT BE OPENED UNTIL POLLS CLOSE.In accordance with Section 4 of the Federal Reserve Act, I hereby certify that my choice(s) for Class B director of the Federal Reserve Bank of St. Louis is/are indicated by (X) in the column(s) of the ballot sealed herein.

For _________________________________________ _______________________________(Name of bank) (Signature o f officer designated to vote)

(Location of bank) (Title of voting officer)


BALLOT ENVELOPE


BALLOT

— Election of D irectors —

Group No. 2

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

T h e c h o ic e m u st b e in d ic a te d b y m a rk in g th e b o x b elo w .

This ballot must be returned to me within 15 days. T h e p o lls w ill o p e n o n O c t. 31 an d c lo se at 2 p .m . o n N o v . 15, 2006 .

Failure to observe the above instructions will invalidate the ballot.

Walter L. Metcalfe Jr.Chairman of the Board

VOTE F O R CLASS B D IR E C T O R

Candidate Choice(mark X)

A . R o g e r s Y arnell IIPresidentYarnell Ice Cream Company Inc. □Searcy, Ark.

Place ballot in ballot envelope. Insert sealed ballot envelope in certificate envelope, certificate and seal. R etu rn in self-addressed envelope.

Execute

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

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

Group 3


INSERT IN THIS ENVELOPE A SEALED BALLOT ENVELOPE CONTAINING A PROPERLY EXECUTED BALLOT. THIS ENVELOPE WILL NOT BE OPENED UNTIL POLLS CLOSE.In accordance with Section 4 of the Federal Reserve Act, I hereby certify that my choice(s) for Class A director of the Federal Reserve Bank of St. Louis is/are indicated by (X) in the column(s) of the ballot sealed herein.

For _________________________________________ _________________________________________(Name of bank) (Signature o f officer designated to vote)

(Location o f bank) (Title o f voting officer)


BALLOT ENVELOPE


— Election of D irectors —&

BALLOTGroup No. 3

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

T h e c h o ic e m u s t b e in d ic a te d b y m a r k in g o n e o f th e b o x e s b e lo w .

This ballot must be returned to me within 15 days. T h e p o lls w ill o p e n o n O c t . 31 a n d c lo se a t 2 p .m . o n N o v . 15, 20 06 .

Failure to observe the above instructions will invalidate the ballot.

Walter L. Metcalfe Jr.Chairman of the Board

VOTE FOR CLASS A DIRECTORCandidates Choice

(mark X)

D a v id R . P ir s e inPresident and C E O

•

□First N a tion a l B a n k in P inckneyville P inckney ville, III. *

J e r r y L . R e p p e r tO w nerR eppert Publications A n n a , III.

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

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

frbstlcirc_20061027_election.pdf

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