frbstlcirc_20040922_nomination.pdf

Election of D irectors N om ination Procedures

&

September 22, 2004

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

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

To the M em ber Banks o f the E ighth Federal R eserve D istrict:

A n e le c tio n w ill be h eld u n d er the p rov ision s o f S ectio n 4 o f the F ed era l R eserve A ct, as a m en d ed , to ch o o se su ccesso rs to the fo llo w in g d irectors o f th is Bank.

C lass A D irector Lewis F. Mallory Jr.C hairm an and C h ie f E x e c u tiv e O fficer N a tio n a l Bank o f C o m m erce Starkville, M iss.

Bradley W. Small P rincipalM ath is, M arifian, R ichter & G randy Ltd. B ellev ille , 111.

C lass B D irector Bert GreenwaltPartner G reen w alt C o.H azen , Ark.

Mr. M allory w as e lected by b an k s in G roup 1 to a three-year term th at ex p ire s D ec. 3 1 , 2 0 0 4 . H e is e lig ib le for re -e lec tio n for a term that w ill exp ire D e c . 3 1 , 2 0 0 7 . H is su ccesso r w ill be c h o se n by b an k s in G roup 1, w h ic h c o n s is ts o f m em b er b a n k s h av in g cap ital and su rp lu s o f $ 55 m illio n and over.

Mr. Sm all, n o w a prin cip al w ith the law firm o f M athis, M arifian, R ich ter & G randy Ltd., B ellev ille , 111., and form erly o f the Farm ers and M erchants N a tio n a l Bank, N a sh v ille , 111., w as e lec ted by b an k s in G roup 3 to a three-year term . H e h as a n n o u n ced h is resign ation effective D ec. 31 , 2 0 0 4 . H is su ccesso r w ill b e e lec ted for the u n ex p ired p ortion o f Mr. Sm all's three-year term , w h ic h w ill ex p ire D ec . 3 1 , 2 0 0 6 . H is su ccesso r w ill be c h o se n by banks in G roup 3 , w h ic h c o n s is ts o f m em b er b an k s h av in g cap ital and su rp lu s o f $ 4 .3 m illio n and less.

Mr. G reen w alt w as e lec ted by b an k s in G roup 3 to a three-year term th at ex p ires D ec . 31 , 2 0 0 4 . H e is n o t e lig ib le for re -e lection . H is su ccesso r w ill b e e le c ted for a term that w ill exp ire D ec. 3 1 , 2 0 0 7 . H is su ccesso r w ill be ch o sen b y b a n k s in G roup 3 , w h ich c o n s is ts o f m em b er b an k s h av in g capital and su rp lu s o f $ 4 .3 m illio n and le ss .

T his le tter lists the m em b er banks in each c la ssifica tio n . T he group in w h ic h a m em ber b ank is en titled to v o te is d eterm in ed by its c la ssifica tio n as o f th e d a te o f th is le t


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

ter, ev en th o u g h its cap ita l and su rp lu s m ay su b seq u en tly ch a n g e b efore the date o f the e le c tion .

E ach b ank p artic ip atin g in th is e lec tio n * m ay m ak e a n o m in a tio n as fo llow s: E ach b ank in G roup 1 m ay n o m in a te o n e can d id ate for C lass A director, and ea ch b an k in G roup 3 m ay n o m in a te o n e can d id ate for C lass A d irector an d o n e can d id ate for C lass B director. L im ita tion s o n e lig ib ility for n o m in a tio n for C lass A an d C lass B d irectors are se t forth o n . T h e n o m in a t io n s m u s t b e m a d e b y r e so lu t io n o f th e B oard o f D irec to rs an d c e r t if ied to m e o n or b efo re O ct. 2 2 , 2 0 0 4 . A form for th is p u rp o se is en c lo se d .

O n Nov. 5 , 2 0 0 4 , a lis t o f the can d id ates ( in c lu d in g an in d ica tio n o f w h o n o m in a ted each can d id ate) and a preferential b a llo t w ill be m ailed to each ban k in th e v o tin g grou p s. T h e ballot m u st b e cast w ith in fifteen days after receip t. T he p o lls w ill o p e n at 9 a .m . o n Nov. 9 , 2 0 0 4 , and c lo se at 2 p .m . o n N ov. 2 4 , 2 0 0 4 . A t that tim e, the b a llo t b o x w ill b e o p en ed in the Board R oom o f th is Bank, the v o tes co u n ted an d resu lts o f th e e le c t io n a n n o u n ced . T he ca n d id ates are in v ited to b e p resen t or rep resen ted o n that o cca sio n .

In o rd er to b e c o u n te d , th e b a llo t m u s t b e e x e c u te d b y an o ffic e r a u th o r iz e d to ca st th e v o te . If the offic ia l sign atu re o f the officer or o fficers a u th orized to ca st the b a llo t has n o t been filed w ith th is F ederal R eserve Bank, su c h o ffic ia l sign atu re sh o u ld be filed before the p o lls c lo se . In asm u ch as the au th ority con ferred o n th ese officers c o n tin u e s u n til revok ed , ih c \ need n o t be reap p oin ted . E ach m em b er b an k that h as n o t d esig n a ted an officer or o fficers for the p u rp o se o f s ig n in g the b a llo t, or an y bank that d esires to ch a n g e its au th orization . sh o u ld d o so by re so lu tio n o f its Board o f D irectors and certify th e a p p o in tm en t to m e before the p o lls c lo se . A form for th is p u rp o se w ill b e fu rn ish ed u p o n request.

W h ile the b a n k s in G rou p 2 w il l n o t v o te in th is e le c t io n , th is circu lar is sen t to th em w ith o u t form s for their in fo rm a tio n . G rou p 2 c o n s is ts o f m em b er b a n k s h av in g cap ita l and su rp lu s over $ 4 .3 m illio n , b u t less than $ 5 5 m illio n .

W alter L. M etca lfe Jr. Sept. 2 2 , 2 0 0 4C hairm an o f th e Board

*S ection 4 o f th e F ederal R eserve A ct, as a m en d ed , p rov id es that w h e n e v e r m em b er b an k s in the sam e F ederal R eserve d istr ict are su b sid ia r ies o f the sam e b an k h o ld in g com pany, p artic ip a tion in the n o m in a tio n and e lec tio n is co n fin e d to th e m em b er b an k d esig n a ted for that p u rp o se by the h o ld in g com pany.

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

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

limitations on eligibility for nomination

S ection 4 o f th e Federal R eserve A ct, as a m en d ed , co n ta in s the fo llo w in g p rov ision s:

C lass A sh a ll co n sist o f three m em b ers, w ith o u t d iscr im in a tio n o n the b asis o f race, creed , color, se x or n ation al o r ig in , w h o sh a ll be c h o se n by and b e represen tative o f th e s to c k h o ld in g banks. . . N o officer or d irector o f a m em b er b an k sh a ll b e e lig ib le to serve as a C lass A d irecto r u n less n o m in a ted and e lec ted by b an k s w h ich are m em b ers o f the sam e grou p as th e m em b er bank o f w h ic h he is an o fficer or director. . . A n y p erson w h o is an o fficer or d irector o f m o re than o n e m em b er bank sh a ll n o t be e lig ib le for n o m in a tio n as a C lass A d irector e x c e p t b y b an k s in th e sam e group as th e bank h av in g th e largest aggregate resou rces o f any o f th o se o f w h ich su ch p erson is an o fficer or director.

C lass B shall co n s is t o f three m em b ers, w h o sh a ll rep resen t the p u b lic and sh a ll be e lec ted w ith o u t d iscr im in a tio n on the b asis o f race, creed , color, sex or n a tion a l o r ig in , and w ith d u e b u t n o t ex c lu s iv e con sid era tion to the in terests o f agricu ltu re, com m erce , industry, serv ices, lab or an d co n su m ers. . . N o d irector o f C lass B shall be an officer, d irector or em p lo y e e o f any bank .

N o S enator or R epresentative in C on gress sh a ll be a m em b er o f the Board o f G overn ors o f th e F ederal R eserve S ystem or an officer or a d irector o f a Federal R eserve Bank.

T he Board o f G overnors o f the F ederal Reserve S ystem has issu ed the fo llo w in g g u id e lin es c o n c e r n in g q u a lifica tio n s o f C lass A and B directors:

C lass A d irectors sh o u ld b e rep resen tatives o f the m em b er banks b y w h ic h th ey are e lec ted [and) sh o u ld be resid en ts o f the d istr ict in w h ic h the F ederal R eserve Bank is loca ted .

T he F ederal R eserve B anks w ill be served b est by d irectors w h o se b u s in ess and fin an cia l in terests are prim arily w ith in and representative o f the b ank or bran ch territory for w h ic h they are se lec ted , rather than o f in terests co n tro lled or o w n ed o u ts id e o f su c h territory.

A p erson w h o se so le o c c u p a tio n is that o f th e o fficer o f a sav in gs and loan a sso c ia tio n is n o t e lig ib le for e lec tio n as a C lass B d irector o f a F ederal R eserve Bank.

O n June 2 , 1 9 7 8 , the Board o f G overn ors restated its lo n g -sta n d in g p o licy that activ ity that m ig h t be in terp reted as a ssocia tin g th e Federal R eserve w ith any p o litica l party or p o litica l activ ity is in c o n s is te n t w ith service as a Bank director. In a d d itio n , h o ld in g a p u b lic o ffice in th e serv ice o f the U n ited States, or o f any sta te , territory, county, d istr ict, m u n ic ip a lity or p o litica l su b d iv is io n sim ilarly is in co n sis ten t w ith serv ice as a Bank director.

Q u estio n s a b o u t e lig ib ility to serve sh o u ld be d irected to the Secretary o f the Bank.

3


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

Group 1 Consisting of member banks having capital and surplus of $55 million and over

ARKANSASCity Name of Bank Authorized Signature

Fayetteville............ .Arvest B ank .................................................................... ................ Chairman, President, Vice President or Cashier

INDIANACity Name of Bank Authorized Signature

Evansville ...............Evansville ...............

.Integra Bank, N.A............................................................

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

KENTUCKYC itv Name of Bank Authorized Signature

1 O l l l ' A llli ................ .National City Bank of Kentucky................................. ................Chairman, President, Executive Vice President orSecretary

MISSISSIPPICll\ Name of Bank Authorized Signature

M.irk\illt ................ .National Bank of Commerce of M ississippi.............. ................Chairman, Chairman of Executive Committee,President, Vice President or Cashier

MISSOURICit> Name of Bank Authorized Signature

St. Louis .......... .First B ank ......................................................................... ................Chairman or PresidentSt. Louis ..................Southwest Bank of St. Louis ......................................................... Chairman, Co-Presidents or Cashier

TENNESSEECity N am e o f Bank

Memphis................. First Tennessee Bank N.A. Memphis

Memphis .................National Bank of Commerce.............

Memphis .................Union Planters Bank, N.A..................

A uthorized Signature

.Chairman, President, Executive Vice President or

Cashier

.Chairman, President, Vice President or Cashier



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

Group 3 Consisting of member banks having capital and surplus of $4.3 million and less

ARKANSASCity Name of Bank Authorized Signature

Altheimer ............... First National Bank of Altheimer......................................Ashdown ................ First National Bank ...........................................................Berryville ................ The First National Bank of Berryville................................Blytheville .............. The Farmers Bank & Trust Co...........................................Calico Rock ............ First National Bank of Izard County .................................Crossett .................. First National Bank of Crossett .........................................De Queen ............... First State Bank of De Queen ............................................De Queen ............... The First National Bank of De Queen...............................De W itt...................The First National Bank of De Witt ..................................Dierks ..................... National Bank of Howard County .....................................El Dorado ............... Simmons First Bank of El Dorado, N.A..............................Forrest City ............ First National Bank of Eastern Arkansas ..........................Forrest City ............ Forrest City Bank, N.A ......................................................Green Forest........... The First National Bank in Green Forest ..........................Heber Springs......... Heber Springs State Bank ..................................................Helena .................... Helena National Bank........................................................Lewisville ............... The First National Bank of Lewisville ...............................Little Rock.............. Bank of Little Rock.............................................................Little Rock.............. Eagle Bank and Trust Company ........................................

Malvern .................. The Malvern National Bank ..............................................Marianna ................ First National Bank at Marianna .......................................McGehee ................ The First National Bank of McGehee................................Mena ...................... First National Bank in Mena .............................................Mount Ida .............. First National Bank ...........................................................Mountain Home.....First National Bank 6? Trust Co. of Mountain Home .......Mulberry ................ Allied Bank ........................................................................Nashville ................ Citizens National Bank of Nashville .................................Paragould ............... Southern Bank of Commerce ............................................Paris ....................... The First National Bank at Paris .......................................Pine Bluff................ Simmons First Trust Company, N.A...................................Rogers .................... Arvest Trust Company, N.A...............................................Stuttgart ................. First National Bank of Stuttgart ........................................Stuttgart ................. The Farmers and Merchants Bank ....................................Van Buren............... Citizens Bank & Trust Co...................................................Walnut Ridge.......... First National Bank of Lawrence County at Walnut RidgeWarren ................... Warren Bank and Trust Co.................................................West Memphis .......Fidelity National 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 Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier PresidentChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier 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 Secretary/Treasurer

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

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


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

Group 3

ILLINOISCity Name o f Bank Authorized Signature

Albion.................... Citizens National Bank of Albion ...................................Allendale ...............The First National Bank of Allendale .............................Anna ...................... The Anna National Bank ................................................Ava.........................The First National Bank of Ava.......................................Barry......................The First National Bank of Barry....................................Brownstown .......... The First National Bank of Brownstown ........................Carlinville ............. The Carlinville National Bank ........................................Carlyle................... The First National Bank of Carlyle .................................Chester ..................Buena Vista National Bank of Chester............................Columbia...............Columbia National Bank ................................................Dieterich................The First National Bank of Dieterich..............................Dongola................. The First State Bank of Dongola .....................................DuQuoin ...............DuQuoin State Bank ........................................................East St. Louis.........First Illinois Bank............................................................Flora ...................... Flora Bank & Trust .........................................................Greenville..............The Bradford National Bank of Greenville .....................Griggsville .............Farmers National Bank of Griggsville.............................Jacksonville ........... Premier Bank of Jacksonville ..........................................Jonesboro .............. The First National Bank of Jonesboro ............................Kinmundy .............The First National Bank of Kinmundy ...........................Lawrenceville ........Heritage State Bank.........................................................Lima ...................... The State Bank of Lima ...................................................Litchfield ...............The First National Bank of Litchfield .............................Litchfield ...............The Litchfield National Bank..........................................Metropolis .............The City National Bank of Metropolis............................Millstadt ................ First National Bank of Millstadt .....................................Mount Vernon.......First National Bank of Mt. Vernon .................................Nashville ...............The Farmers and Merchants National Bank of NashvilleOkawville ..............The First National Bank of Okawville ............................Okawville .............. The Old Exchange National Bank of Okawville .............Pinckneyville.........First National Bank in Pinckneyville..............................Red Bud................. First State Bank of Red Bud ............................................Sandoval ................The First National Bank of Sandoval ..............................Sparta .................... The First National Bank of Sparta ..................................St. Elmo................. Fayette County Bank .......................................................St. Peter ................. First State Bank of St. Peter ............................................Staunton................The First National Bank in Staunton..............................Steeleville ..............First National Bank of Steeleville....................................Sumner ..................The First National Bank of Sumner...............................Vandalia................ The First National Bank of Vandalia...............................Waterloo............... The First National Bank of Waterloo..............................

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

CashierCashierCashierCashierCashierCashierCashierCashierCashierCashierCashierCashierCashierCashierCashierCashierCashierPresident

CashierCashierCashier

CashierCashierCashierCashierCashierCashierCashier

Cashier

CashierCashier

CashierCashierCashierCashier


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

Group 3

Witt .........................Security National Bank ...................................................................President, Vice President or CashierXenia .......................First Community Bank, Xenia-Flora ........................................... Chairman, President, Vice President or Cashier

INDIANACity Name of Bank Authorized Signature

Elberfeld..................The Elberfeld State B ank..............Jeffersonville...........New Covenant Trust Co., N.A......Lynnville ................ The Lynnville National Bank ......Odon ....................... The First National Bank of Odon

Chairman, President or Cashier

President or Vice President President, Vice President or Cashier

KENTUCKYCity Name of Bank Authorized Signature

Bowling Green.......The Farmers National Bank of Scottsville ...................Buffalo ...................Bank of Buffalo..............................................................Campbellsville.......Campbellsville National Bank .....................................Carrollton..............The First National Bank of Carrollton.........................Central City...........First National Bank of Muhlenberg County, KentuckyFrankfort ...............The Bankers' Bank of Kentucky, Inc..............................Flardinsburg ..........The Farmers Bank........................................................Harrodsburg ..........The Lawrenceburg National Bank ...............................Hartford.................Citizens Bank................................................................Henderson.............Ohio Valley National Bank of Henderson....................Hodgenville ...........The Lincoln National Bank of Hodgenville .................Lebanon ................The Citizens National Bank of Lebanon ......................Lebanon ................The Farmers National Bank of Lebanon......................Radcliff..................Fort Knox National Bank.............................................Russell Springs ......The First National Bank of Russell Springs..................

President or CashierChairman, President, Vice President or Cashier

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

MISSISSIPPICity Name of Bank

C orin th ................... Commerce National BankRosedale ..................First National B ank..........

Authorized Signature

.Chairman, President or Chief Financial Officer


MISSOURICity Name of Bank Authorized Signature

Altenburg . Ashland .... Camdenton

Peoples Bank of AltenburgMainstreet Bank ................First National B ank...........

7

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


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

Group 3

Crane..................... Stone County National Bank.......................Cuba...................... First Community National Bank .................Hannibal................ Farmers & Merchants Bank and Trust Co. ..Hannibal................ HNB National Bank .....................................Hermann ............... Bay-Hermann Berger Bank ...........................Hillsboro ............... Bank of Hillsboro .........................................Iberia ..................... Bank of Iberia...............................................Kahoka .................. Exchange Bank of Northeast Missouri ........Kennett.................. Kennett National Bank ................................Louisiana............... Bank of Louisiana ........................................Maplewood............ Citizens National Bank of Greater St. Louis

Mexico................... The First National Bank of Audrain CountyMoberly.................Bank of Cairo and Moberly..........................Moberly................. City Bank and Trust Co. of Moberly............Mount Vernon.......The First National Bank of Mount Vernon ..Paris ...................... The Paris National Bank .............................Perryville............... Chester National Bank of Missouri..............Plato ...................... Legacy Bank & Trust Co...............................Springfield.............. Citizens National Bank of Springfield .........St. Louis ................ Southern Commercial Bank.........................St. Robert................ First State Bank of St. Robert.......................Summersville.........Community Bank, N.A..................................Tipton.................... The Tipton Latham Bank, N.A......................Troy ....................... Peoples Bank & Trust Co..............................

Warrenton ............. The Missouri Bank.......................................

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

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

Chairman, President, Vice President or Cashier

TENNESSEECity Name o f Bank Authorized Signature

B ells.........................Bank of C rockett....................D yer.........................Bank of Dyer............................Gates ....................... Gates Banking and Trust Co.Halls .........................Bank of H alls ..........................N ew bem ..................Security Bank .........................Parsons .................... Farmers 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


ELECTIONChairman of the Board Federal Reserve Bank of St. Louis Post Office Box 442 St. Louis, Missouri 63166-0442


Certificate of Nomination for Class A DirectorFederal Reserve Bank of St. Louis

Chairman, Board of DirectorsFederal Reserve Bank of St. Louis

Group No. 1

At a meeting of the board of directors of the (NAME OF BANK)

(CITY) (STATE)

duly called and held on the_________________day o f _____________________ _____on motion duly made and seconded, it was

“RESOLVED, That _____________________________________________________

of

whose occupation i s ________________________________________________________ _be, and is hereby nominated as a candidate for director of Class A of the Federal Reserve Bank of St. Louis, and the officer whose name appears below is hereby authorized, empowered, and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.”

I hereby certify that the foregoing is a true and correct copy of IMPRINT a resolution of the Board of Directors of this bank duly

BANK adopted on the date specified.SEALHERE

(SIGNATURE)

(NAME AND TITLE OF OFFICER)51-3 Rev. 7-01


ELECTIONChairm an of the Board Federal Reserve Bank of St. Louis Post Office Box 442 St. Louis, Missouri 63166-0442


Certificate of Nomination for Class B DirectorFederal Reserve Bank of St. Louis


Group No. 3

At a meeting of the board of directors of the(N A M E O F B A N K )

(C IT Y ) (STATE)

duly called and held on the_________________day ofon motion duly made and seconded, it was

“RESOLVED, That __________________________

of

whose occupation i s _________________________________________________________be, and is hereby nominated as a candidate for director of Class B of the Federal Reserve Bank of St. Louis, and the officer whose name appears below is hereby authorized, empowered, and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.”


BANK adopted on the date specified.SEALHERE

(SIG N A TU R E)



Certificate of Nomination for Class A DirectorFederal Reserve Bank of St. Louis


Group No. 3

At a meeting of the board of directors of the(N A M E O F B A N K )

(C IT Y ) (STA TE)

duly called and held on the_________________day o f _____________________ _____on motion duly made and seconded, it was

“RESOLVED, That _____________________________________________________

of

whose occupation i s _________________________________________________________be, and is hereby nominated as a candidate for director of Class A of the Federal Reserve Bank of St. Louis, and the officer whose name appears below is hereby authorized, empowered, and directed to certify this nomination to the Chairman of the Board of Directors of the Federal Reserve Bank of St. Louis, in accordance with the provisions of Section 4 of the Federal Reserve Act.”


BANK • adopted on the date specified.SEALHERE

(SIG N A TU RE)



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