frbstlcirc_19971113_election.pdf

Election of D irectors Report of nominations

Election Procedures

N ovember 13, 1997

t i i f ,FEHEKVL A RESERVE X HANK of

S L U M S

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

Election of D irectors Report of nominations

Election Procedures

N ovember. 13,1997


— Election of D irectors # Election Procedures —

THEFEDERAL A RESERVE

J h BANK of S L I D U S

To the Member Banks of the Eighth Federal Reserve District:In accordance with the provisions of Section 4 of the Federal Reserve Act, as amended, and my circular dated September 29, 1997, regarding the election of one Class A and one Class B director of this Bank, there are listed on the following pages the names of the candidates nominated and the banks that made the nominations.Member banks in Group 2 are electing a Class B director to a three-year term expiring December 31, 2000, to succeed Sandra B. Sanderson. Two candidates have been nominated for this position.Member banks in Group 3 are electing a Class A director to a three-year term expiring December 31, 2000, to succeed Michael A. Alexander. 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 of the officers so designated is included. In order that the balloting may be secret, the name of the bank and of the voting officer should not be written on the ballot envelope.Section 4 of the Federal Reserve Act provides for preferential voting for election of Class A and B directors. Where no more than two candidates have been nominated, a member bank will be deemed to have indicated the remaining candidate, if any, as a second choice.After the ballot has been marked in the manner described above, the ballot should be inserted in the ballot envelope and sealed. The officer casting the ballot must then execute the certificate on the front of the certificate envelope and insert the ballot envelope into the certificate envelope. Return the sealed certificate envelope to me in the self-addressed envelope.By law, the ballot must be returned so as to reach me within the period that the polls are open. The polls will open on November 17 and close at 2 p.m. on December 1, 1997. At that time, the ballot box will be opened in the Committee Room of this Bank, the sealed envelopes containing the ballots will be opened, the votes tallied and the results of the election announced. The candidates are invited to be present or represented on that occasion.While the banks in Group 1 will not vote in this election, this circular is sent to them without forms for their information.

John F McDonnell Chairman of the Board


Candidates N ominated by G roups 2 & 3 M ember Banks


— Election of D irectors ^ Election Procedures —

GROUP 2: CANDIDATE FOR CLASS B DIRECTORM. KENNETH HOLTDirector, Center for Business and Economic Services, Associate Professor of Management and Economics McAfee School of Business Administration Union University Jackson, Tennessee

Education: University of Memphis, A.B.D. Louisiana State University, M.S. Union University, B.S.

Place and Date of Birth:

Other Affiliations: Member, Tennessee Economics AssociationMember, Regional Planning CommissionMember, Business Advisory Board, T h e J a c k so n Su n

Member, Business Advisory Board, Crichton CollegeMember, Institute of Certified Professional ManagersEditor, U P D A T E , a newsletter for economic data for West Tennessee, Jackson Area Chamber of CommerceTrainer, The University of Tennessee Municipal Training ProgramChairman, Board of Directors, Leaders Credit Union (this position will be resigned upon election to the Federal Reserve Board)

NOMINATED BY:Union Planters Bank of Central Arkansas, N.A., Clinton, Arkansas

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

— Election of D irectors Election Procedures —

GROUP 2: CANDIDATE FOR CLASS B DIRECTORROBERT L. JOHNSONChairman and Chief Executive Officer Johnson Bryce, Inc.Memphis, Tennessee

Education: Roosevelt University, B.A.Place and Date of Birth:

Other Affiliations: Member, “The Round Table” Florida A&M University School of BusinessBoard Member, Memphis Chamber of CommerceDirector, Rising Tide FoundationFounding Member, Executive Leadership CouncilBoard Member, Leadership MemphisMember, The Board of Trustees, LeMoyne-Owen College

NOMINATED BY:First Tennessee Bank National Association Mississippi, Southaven, Mississippi First Commercial Trust Company National Association, Little Rock, Arkansas



GROUP 3: CANDIDATE FOR CLASS A DIRECTORMICHAEL A. ALEXANDERChairman of the Board and President First National Bank of Mount Vernon 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.Chairman, Mount Vernon Industrial CommissionChairman, Lincoln Park & Sports District CommitteeTrustee and President, Lincoln Park FoundationDirector and President, Mount Vernon Downtown Development Corp.Director, Mount Vernon Girl Scout Foundation Director, Federal Reserve Bank of St. Louis

NOMINATED BY:First National Bank of Mt. Vernon, Mount Vernon, Illinois The Malvern National Bank, Malvern, Arkansas First National Bank in Pinckneyville, Pinckneyville, Illinois First National Bank and Trust Company, Carbondale, Illinois The First National Bank of Jonesboro, Jonesboro, Illinois The Anna National Bank, Anna, Illinois



GROUP 3: CANDIDATE FOR CLASS A DIRECTORDAVID J. EMERSON PresidentDownstate Banking Co. Brookport, Illinois

Education: Southern Illinois University-Carbondale, B.S.Place and Date of Birth:

Other Affiliations: NOMINATED BY:

Chair, Illinois Occupational Skill Standards Credentialling Council

Downstate National Bank, Brookport, Illinois


Listingof

G roups 2 & 3 M ember Banks



Group 2 Consisting of member banks having capital and surplus over $3,750,000, but under $21,300,000

ARKANSAS

City Name of Bank Authorized Signature

Arkadelphia.............. Citizens First B ank....................................................................Ash Flat..................... First National Bank of Sharp C ounty...................................Batesville...................The Arkansas Bank National Association...........................Batesville................... The Citizens Bank......................................................................Bentonville............... Arkansas National Bank..........................................................Clarksville.................Arkansas State Bank.................................................................C linton.......................Union Planters Bank of Central Arkansas, N.A.................Conway..................... The First National Bank of Conway.....................................El Dorado..................Citizens First Bank - El Dorado.............................................El Dorado..................National Bank of Commerce of El Dorado........................El Dorado..................The First National Bank of El Dorado................................Fayetteville............... Bank of Arkansas, National Association.............................Fayetteville................Mcllroy Bank & Trust..............................................................Fayetteville................The Bank of Fayetteville, N.A................................................Fordyce.....................Citizens First Bank...................................................................Fort Sm ith................ The City National Bank of Fort Smith.................................Fort Sm ith................ The First National Bank of Fort Sm ith................................Harrison.................... The Security Bank.....................................................................H ope............................The Citizens National Bank of H ope...................................H ope........................... The First National Bank of H ope..........................................Hot Springs.............. Arkansas Bank and Trust Company.....................................

Lavaca........................River Valley Bank and Trust...................................................Lewisville..................People’s Bank & Loan Co........................................................Little Rock.................First Commercial Trust Company National Association

Little Rock.................Metropolitan National Bank..................................................Little Rock................One National Bank....................................................................Little Rock.................Pinnacle Bank............................................................................Little Rock.................Pulaski Bank and Trust Company.........................................M agnolia...................First National Bank of Magnolia...........................................M onette..................... MidSouth Bank..........................................................................N ashville................... The First National Bank of N ashville..................................North Little Rock ....National Bank of Arkansas in North Little Rock.............Pine Bluff...................Pine Bluff National Bank.........................................................

Pine Bluff................... Simmons First National Bank of Pine Bluff.......................Prairie G rove............The Farmers & Merchants Bank...........................................Rogers........................Farmers and Merchants Bank................................................

Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier PresidentPresident and Chief Executive Officer PresidentChairman, President, Vice President or Cashier Chairman or PresidentChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President, Vice President or Cashier .Chairman or President.Chairman, President, Vice President or Cashier .Chairman or President.Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, Vice Chairman, President, Vice President

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

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

Secretary of the BoardChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President and Chief Executive Officer


— Election of D irectors # Election Procedures

Group 2

Russellville............... Simmons First Bank of RussellvilleSearcy......................... Simmons First Bank............................Stuttgart......................The Farmers and Merchants Bank..Texarkana..................State First National Bank..................Van Buren.................. Citizens Bank & Trust Company...W ynne........................The First National Bank of Wynne

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 President

ILLINOIS


Chester.......................Chester National Bank..................................................... .

Effingham..................Effingham State Bank........................................................

Fairfield......................The Fairfield National Bank............................................Flarrisburg.................The First National Bank of Harrisburg........................Herrin......................... Heartland National B ank.................................................H illsboro.................. National Bank......................................................................Jacksonville.............. Elliott State B ank...............................................................Jerseyville.................The State Bank of Jerseyville............................................M etropolis.................Community National Bank.............................................Mount Vernon..........Citizens Bank of Illinois, National Association.........O lney.......................... Community Bank & Trust, N.A.....................................O lney.......................... First National Bank in O lney..........................................Quincy........................First Bankers Trust Company, National AssociationRaymond................... The First National Bank of Raymond..........................Red Bud......................First State Bank of Red B ud ............................................Robinson.................. AmBank, Illinois, N.A........................................................Robinson.................. First Robinson Savings Bank, National Association.Swansea.....................Union Bank of Illinois........................................................Teutopolis................. Teutopolis State Bank.........................................................Vandalia......................The First National Bank of Vandalia.............................Wayne City................The First National Bank of Wayne City.......................

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

Chairman, President, Vice President, Cashier or Assistant Cashiers

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

INDIANA


Evansville...Madison......New Albany

The National City Bank of Evansville Citizens National Bank of Madison ... Hometown National Bank

10

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



Group 2

New Albany.............. National City Bank of Southern IndianaPetersburg.................The Citizens State Bank of Petersburg...Tell City..................... TCB BankTell City..................... The Citizens National Bank of Tell CityVincennes..................AmBank Indiana, National AssociationW ashington..............The Peoples National Bank and Trust...

Company of Washington

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

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

KENTUCKY


Bowling Green..........Bowling Green Bank & Trust Company,.............National Association

Columbia................... The First National Bank of Columbia...................Danville......................The Farmers National Bank of Danville...............Glasgow......................The New Farmers National Bank of Glasgow.....Greensburg............... The Peoples Bank & Trust Com pany...................Hopkinsville.............NationsBank of Kentucky, National AssociationOwensboro................The Owensboro National Bank...............................

Chairman, President, Vice President, Cashier or Executive Officer

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

MISSISSIPPI


Clarksdale ...Iuka..............Lexington... New AlbanyOxford.........Southaven... West Point..

First National Bank of Clarksdale.................................................... Chairman, President, Vice President or CashierFirst American National Bank..........................................................Chairman, President, Vice President or CashierFirst National Bank of Holmes C ounty..........................................Chairman, President, Vice President or CashierUnion Planters Bank of Northeast Mississippi, N.A....................Chairman, President, Vice President or CashierThe First National Bank of Oxford..................................................Chairman, President, Vice President or CashierFirst Tennessee Bank National Association Mississippi............Chairman, President or CashierThe First National Bank of West Point......................................... Chairman, President, Vice President or Cashier

MISSOURI


Bridgeton.........Clayton.............Columbia.........Columbia........

......... Cass Bank & Trust Company...............................................

......... Truman B ank...........................................................................

......... First National Bank and Trust Company.........................

......... The Boone County National Bank of Columbia............

............Chairman, President, or Vice President

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





Group 2

Gainesville.................Century Bank of the O zarks............................................................. Chairman, President, Vice President or CashierJefferson City............Midwest Independent Bank.............................................................. Chairman, President, Vice President or CashierLemay......................... Lemay Bank & Trust Com pany....................................................... President or Vice PresidentM exico........................The First National Bank of Audrain C ounty............................... Chairman, President, Vice President or CashierSpringfield.................Metropolitan National Bank............................................................. Chairman, President, Vice President or CashierSt. L ou is .................... Lindell Bank & Trust Company....................................................... President, Executive Vice President or Vice PresidentSt. L ou is.................... South Side National Bank in St. Louis...........................................Chairman, President, Vice President or CashierSt. L ou is.................... UMB Bank of St. Louis, National Association.............................. Chairman, Vice Chairman, President, Vice President

or Cashier

TENNESSEE


C ollierville......Dyersburg........Jackson.............M em phis..........M em phis..........

........ BankTennessee..................................................................................

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

........ Union Planters Bank of Jackson, N.A..........................................

........ Enterprise National Bank...............................................................

........ First Commercial Bank, National Association of Memphis..

...Chairman, President, Vice President or Cashier






Group 3— Election of D irectors ^ Election Procedures —

Consisting of member banks having capital and surplus of $3,750,000 and under

ARKANSAS


Altheim er.................First National Bank of Altheimer................................A sh d o w n .................Bank of Ashdown, National Association..................B eeb e ........................Charter State Bank..........................................................B en to n ..................... Benton State B an k ..........................................................Berryville.................The First National Bank of Berryville.......................B lyth eville .............. The Farmers Bank & Trust Co.....................................B ly th ev ille .............. The First National Bank in B lytheville.....................Calico R o ck ............First National Bank of Izard C ounty.........................C am d en ...................The Merchants and Planters B an k ,............................

National AssociationC linton......................Clinton State Bank..........................................................

C o n w a y ...................First Community Bank, National Association. . . .

C ro sse tt................... First National Bank of Crossett...................................De Q u een .................First State Bank of De Queen.......................................De Q u een .................The First National Bank of De Q ueen .......................De W itt......................The First National Bank of De W itt...........................Dierks........................First National Bank of Howard County....................El Dorado.................First United Trust Company, National AssociationForrest C ity ............First National Bank of Eastern Arkansas..................Forrest C ity ............Forrest City Bank, National Association..................G lenwood.................Caddo First National B a n k ..........................................G ravette................... Northwest National B a n k ............................................

Green Forest............The First National Bank in Green Forest..................Heber Springs..........Heber Springs State Bank...............................................H e len a ..................... First National Bank of Phillips C ounty.....................

H e len a ......................Helena National B a n k ...................................................H ughes......................Planters National Bank of Hughes..............................Huntsville................. The First National Bank of Huntsville......................Lewisville................. The First National Bank of Lewisville......................Little R o ck .............. Arkansas Bankers’ Bank.................................................Little R o ck .............. Eagle Bank and Trust Company...................................

M alvern ................... The Malvern National Bank..........................................M arianna.................First National Bank at Marianna................................M arion......................Citizens Bank....................................................................M cG eh ee.................The First National Bank of M cG eh ee.......................

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, Cashier,Compliance Officer or Human Resource Officer

Chairman, Vice Chairman, Secretary, 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, Cashier or

Board OfficerPresident, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, Vice Chairman, President, 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, Cashier,

Secretary or TreasurerChairman, President, Vice President or Cashier Vice PresidentChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier



Group 3

M e n a .........................First National Bank in M ena.............................................................................. Chairman, President, Vice President or CashierM orrilton................. Morrilton Security Bank, National Association............................Chairman, President, Executive Vice President or

CashierMountain H om e. . . First National Bank & Trust Company of Mountain Home . . Chairman, President, Vice President or Cashier M ulberry................. Bank of Mulberry....................................................................................ChairmanN a sh v ille ................. Citizens National Bank of N ash v ille ................................................................Chairman, President, Vice President or CashierParagould................. First National B an k ...............................................................................................Chairman, President, Vice President or CashierParis...........................The First National Bank at Paris.......................................................................Chairman, President, Vice President or CashierR o g ers ...................... Arvest Trust Company, National A ssociation ............................................... Chairman, President, Vice President or CashierR o g ers ......................Bank of Rogers........................................................................................................ Chairman, President, Vice President or CashierR o g ers ......................First National Bank and Trust Company..........................................................Chairman, President, Vice President or CashierRussellville...............First National Bank of R u ssellv ille ................................................. Chairman or PresidentSearcy........................ First National B ank .............................................................................................. Chairman, President, Vice President or CashierSheridan....................First National Bank of S h eridan ...................................................................... Chairman, President, Vice President or CashierSiloam Springs . . . . First National B an k .............................................................................................. Chairman, President, Vice President or CashierSpringdale...............Springdale Bank & Trust..................................................................................... Chairman, President, Vice President or CashierTexarkana................. Commercial National Bank of Texarkana...................................................... Chairman, President, Vice President or CashierWalnut R idge.......... First National Bank of Lawrence County at Walnut Ridge . . . Chairman, President, Vice President or CashierWest Memphis . . . . Fidelity National Bank of West M em phis.....................................................Chairman, President, Vice President or CashierYellville......................The Bank of Y ellville............................................................................................ Chairman, President, Vice President or Cashier

ILLINOIS


Albion........................ Citizens National Bank of A lb io n ..................A llen d a le .................The First National Bank of A llen d ale ...........Anna...........................The Anna National Bank.................................A va .............................The First National Bank of A va......................Barry...........................The First National Bank of Barry....................B ridgeport...............The First National Bank of Bridgeport . . . .Brookport.................Downstate National B a n k .................................Brownstown............ The First National Bank of Brownstown . . .Carbondale...............First National Bank and Trust Company. . .C a rlin ville .............. The Carlinville National Bank.........................C arlyle......................The First National Bank in C arlyle...............Carm i........................ The First National Bank of Carm i.................Carm i........................The National Bank of C arm i............................Carrollton.................Greene County National Bank in Carrollton

Chester......................Buena Vista National Bank of Chester...........C olum bia.................Columbia National Bank.................................C ou lterv ille ............ The First National Bank of Coulterville . . .Dieterich................... The First National Bank of Dieterich............

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



Group 3

D o n g o la ...............The First State Bank of D o n g o la ........................................... Chairm an, President, Vice President or Cashier

D u Q u o i n .............D u Q u o in State B a n k ........................................................... Chairm an, President, Vice President or Cashier

East St. L o u i s ....... First Illino is B a n k ............................................................... Chairm an, President, Vice President or Cashier

F a r in a .................. State Bank of Fa rin a ................. .............................President, Vice President or Cashier

F lo ra .................... Flora Bank & Trust . . Chairm an, President, Vice President or Cashier

G rand T o w e r ....... First National B a n k ................................ Chairm an, President, Vice President or Cashier

G rayv ille .............. The Peoples National Bank of G ra y v il le ................................ Chairm an, President, Vice President or Cashier

G reenville .............The Bradford National Bank of Greenville . . Chairm an, President, Vice President or Cashier

G r ig g sv i l le ...........Farm ers National Bank of G riggsville . . Chairm an, President, Vice President or Cashier

Jo n e sb o ro .............The First National Bank of Jone sbo ro .................................. President, Vice President or Cashier

K in m u n d y ...........The First National Bank of K inm u ndy . .

Law renceville ....... Heritage National B a n k ..............................

Law renceville ....... The Peoples National Bank in Lawrenceville

L im a .................... The State Bank of L im a .......................

L itc h f ie ld .............The First National Bank of Litchfield . .

L itc h f ie ld .............The Litchfield National B ank.......................

M c L e a n sb o ro ....... The Peoples National Bank of M cLeansboro.

M etropolis . . . . The C ity National Bank of Metropolis. . .

M e t ro p o lis ...........The National State Bank of M etropolis . .

M ills ta d t .............. First National Bank of M i l l s t a d t ..........

M o u n t Carm el . . . . O ld National Trust Com pany-Illino is

Chairm an, President, Vice President or Cashier




President or Cashier






Chairm an, President, Vice President or CashierM ou n t Vernon . . . . First National Bank of Mt. V e r n o n ..............

M u lbe rry Grove . . . The First National Bank of M u lberry G ro v e .......................... President, Vice President or Cashier

Nashville . . . . The Farm ers and Merchants National Bank of Nashville . . . . Chairm an, President, Vice President or Cashier

N e w to n ................ The First National Bank in Newton. . . Chairm an, President, Vice President or Cashier

N o k o m is .............. First National Bank of N okom is . . . . Chairm an, President, Vice President or Cashier

O b lo n g ................ The First National Bank of O b long . . . . . . Chairm an, President, Vice President or Cashier

O k a w v ille .............The First National Bank of O ka w v ille ..................................Chairm an, President, Vice President or Cashier

O k a w v ille .............The O ld Exchange National Bank of Okawville

P in c kn e yv ille ....... First National Bank in P inckneyville . .

Sando va l.............. The First National Bank of Sandova l........

Shaw neetow n....... Illino is One Bank, National Association . .

Sp a rta .................. The First National Bank of Sparta . .

St. E lm o .............. Fayette C oun ty B a n k ...................

St. P e te r ...............First State Bank of St. Pete r.................

Stau n ton ...............The First National Bank in Staunton. . .

Steeleville.............First National Bank of Steeleville........


President, Vice President or Cashier






Chairm an, President or Cashier


Chairm an, President, Vice President or CashierSu m n e r................ The First National Bank of Sum ner. . . . .......

W ate rloo...............The First National Bank of W aterloo....................................Chairm an, President, Vice President or Cashier

W h ite H a l l ...........The W h ite Hall National B a n k ...........................................Cashier

W i t t .................... Security National B a n k ......................................................President, Vice President or Cashier

X e n ia .................. The First National Bank of X e n ia ....................................... Chairm an, President, Vice President or Cashier



Group 3

INDIANA

City

Elberfe ld .

E n g l i s h . .

Evansville

H o lla n d ...................L yn n ville .................M itch ell...................

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

KENTUCKY

City

CampbellsvilleCarrollton.................Central C ity ............C linton......................Frankfort.................Frankfort.................Fulton........................Hartford...................H enderson..............H od genville............Lawrenceburg..........Lebanon ...................Lebanon ...................M ayfield...................M on ticello ..............

M organfield............M organfield............Paducah ...................Radcliff......................Russell SpringsRussellville..............Scottsville.................

Name of Bank A uthorized Signature

The Elberfeld State B a n k ...................................................Chairm an, President or Cashier

Eng lish State B a n k ............................................................Chairm an, President, Vice President or Cashier

C itizens Trust C om pany of Indiana, National Association . . . Chairm an, President, C h ie f Investment Officer, Vice

President and Manager of Em ployee Benefits or

Vice President and Manager of Personal Trust

Services

The H o lland National B a n k ...............................................President or Cashier

The Lynnville National B a n k ............................................. President or Vice President

The First National Bank of M it c h e l l .................................. President, Executive Vice President, Vice President

or Cashier

The F irst National Bank of O d o n ......................................President, Vice President or Cashier

The Scott C oun ty State B a n k ............................................. Chairm an, President, Vice President or Cashier

Name of Bank A uthorized Signature

Cam pbellsville National Bank

The F irst National Bank of C arro llton............

The F irst National Bank of Central C i t y .........

First National Bank in C l in t o n ......................

The Bankers’ Bank of Kentucky, In c ................

The State National Bank of F ra n k fo r t ............

The C ity National Bank of F u lt o n ..................

C itizens B a n k ...............................................

O h io Valley National Bank of H e n d e rso n .......

The L inco ln National Bank of H odgenv ille . . . .

The Lawrenceburg National B a n k ..................

The C itizens National Bank of L e b a n o n .........

The Farm ers National Bank of L e b a n o n .........

The F irst National Bank of M a y f ie ld ..............

First Southern National Bank of W ayne County

O ld National Trust Com pany-Kentucky

The M organfield National B a n k ......................

Banterra Bank, National A sso c ia tio n ..............

Fort K n o x National B a n k ...............................

The F irst National Bank of Russe ll S p r in g s . . . .

The C itizens National Bank of Russellville . . . .

The Farm ers National Bank of Scottsv ille .......





President




Chairm an, President, Vice President or Cash ier





Chairm an, President, Vice President, Cashier,

Com ptroller or Ch ie f F inancial Officer








MISSISSIPPI

C ity

C le ve lan d .........

Ro seda le ...........

MISSOURI

City

Altenburg.................Belgrade...................Camdenton..............Clayton......................C rane........................Cuba..........................D ix o n ........................Fulton........................Flannibal...................Hannibal...................H erm ann.................H illsb o ro .................Ib eria ........................Jefferson C ity ..........Kennett......................L ouisiana.................M alden......................Maplewood..............

M oberly...................M oberly ...................Monroe C ity............Mount VernonNew Haven..............Paris..........................Perryville.................S a lem ........................S ik eston ...................Springfield..............St. L ou is...................St. L ou is...................St. Robert.................Ste. Genevieve


Group 3

Nam e of B a n k A uthorized Signature

First National Bank of Bolivar C o u n t y .............................. Chairm an, President, Vice President or Cashier

First National B a n k ..........................................................Chairm an, President, Vice President or Cashier

Nam e o f Bank Authorized Signature

Peoples Bank of Altenburg..................................................Belgrade State B ank.............................................................First National B ank .............................................................First National Bank of St. Louis........................................Stone County National Bank.............................................First Community National Bank of Crawford CountyThe State Bank of D ix o n ....................................................The Callaway B a n k .............................................................Farmers and Merchants B a n k ..........................................The Hannibal National Bank.............................................Bay-Hermann Berger Bank..................................................Bank of Hillsboro..................................................................Bank of Iberia.........................................................................The Exchange National Bank of Jefferson C ity ............Kennett National B a n k ......................................................Bank of L ouisiana................................................................First National Bank of Malden...........................................Citizens National Bank of Greater St. L o u is .................

Bank of Cairo and M oberly...............................................City Bank and Trust Company of M oberly...................UMB Bank, N ortheast.........................................................The First National Bank of Mount V ernon...................Citizens Bank.........................................................................The Paris National B a n k ....................................................Chester National Bank of M issouri.................................The First National Bank of S a lem ...................................The First National Bank of the M id-South...................Citizens National Bank of Springfield............................Gateway National Bank of St. LouisSouthern Commercial Bank...............................................First State Bank of St. Robert..........................................Bank of Ste. G en ev ieve....................................................


Chairm an








Cashier








Chairm an, Vice Chairm an, President, Vice President

or Cashier

Cashier

Chairm an, President, Cashier or Assistant Cash ier













— E l e c t i o n o f D i r e c t o r s E l e c t i o n P r o c e d u r e s —

T r o y .......

W arrenton

W in fie ld . .

Peoples Bank and Trust C om pany of L inco ln County

Com m erce-W arren C oun ty B a n k ...........................

W in fie ld Bank ing C o m p a n y ..................................

Chairm an, President, Vice President, Cash ie r or

Secretary




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

II I HUM ..... . 1.1 ■ .M i l l IJ1IUJI I


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(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.

F o r _________________________________________ _______________________________(Name of Bank) (Signature of officer designated to vote)

(Location of Bank) (Title of voting officer)

Group 2


BALLOT ENVELOPE


- ELECTION OF DIRECTORS -

Ballot

Group No. 2

This ballot and the certificate on the envelope m ust be executed by an officer w ho has been authorized to cast the vote and whose designation has been certified to me.

The choice must be indicated by marking one of the boxes below.This ballot m ust be returned to me w ithin fifteen days.The polls will open on November 17 and close at 2 p.m. on December 1, 1997.Failure to observe the above instructions will invalidate the ballot.

John E M cDonnell Chairm an of the Board

VOTE FOR CLASS B DIRECTOR

CandidatesChoice

(mark X)

M. KENNETH HOLTDirector, Center for Business and Economic Services, Associate Professor of M anagement and Economics McAfee School of Business Adm inistration i— .U nion University 1___ |Jackson, Tennessee

ROBERT L. JOHNSONChairm an and Chief Executive Officer Johnson Bryce, Inc.M emphis, Tennessee

Place ballot in ballot envelope. Insert sealed ballot envelope in certificate

envelope. Execute certificate and seal. Return in self-addressed envelope.


Chairman of the Board Federal Reserve Bank of St. Louis P.O. Box 442St. Louis, Missouri 63166-0442


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(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 of officer designated to vote)

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

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

BA L L O T E N V E L O PE

V&MB


- ELECTION OF DIRECTORS -

Ballot

Group No. 3

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

The choice m ust be ind icated by m arking one of the boxes below.

This ballot m ust be returned to me w ithin fifteen days.The polls w ill open on N ovem ber 17 and close at 2 p.m. on Decem ber 1, 1997.

Failure to observe the above instructions will invalidate the ballot.

John E M cDonnell Chairm an of the Board

VOTE FOR CLASS A DIRECTOR

CandidatesChoice

(mark X)

MICHAEL A. ALEXANDERChairm an of the Board and President First National Bank of M ount Vernon M ount Vernon, Illinois

□DAVID J. EMERSON

PresidentDownstate Banking Co. Brookport, Illinois

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


frbstlcirc_19971113_election.pdf

Documents

ballot envelope

election of class

federal reserve bank

election circular

sealed certificate envelope

return envelope

election procedures

louis election of d