Election of directors Report of N ominations
Election Procedures
N ovember 13, 1998
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Election of directors Report of N ominations
Election Procedures
N ovember 13, 1998
Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis
Election of D irectors N omination Procedures —
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, 1998, 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 1 are electing a Class A director to a three-year term expiring December 31, 2001, to succeed Douglas M. Lester. Two candidates have been nominated for this position.
Member banks in Group 3 are electing a Class B director to a three-year term expiring December 31, 2001, to succeed Richard E. Bell. 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 16 and close at 2 p.m. on December 1, 1998. At that time, the ballot box will be opened in the Board Room of this Bank, the sealed envelopes containing the ballots will be opened, the votes tallied and the results of the election announced. The candidates are invited to be present or represented on that occasion.
While the banks in Group 2 will not vote in this election, this circular is sent to them without forms for their information.
John E McDonnell Chairman of the Board
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— Election of D irectors N omination Procedures
CANDIDATES NOMINATED BY
GROUPS 1 & 3 MEMBER BANKS
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— Election of D irectors ^ N omination Procedures —
Group 1: CANDIDATE FOR CLASS A DIRECTORBARNETT GRACEPresident, Regions West Regions Financial Corp. Little Rock, Arkansas
Education: Southern Methodist University, B.B.A., J.D., University of Southern California, M.B.A.,CPA,
Place and Date of Birth:
Other Affiliations: President, Arkansas Bankers Association Member, Arkansas Society of CPAs Member, Texas Society of CPAs Member, Texas Bar AssociationMember, Board of Visitors of the University of Arkansas at Little RockChairman of the Board, University of Arkansas for Medical Sciences Foundation FundDirector, Arkansas Childrens HospitalDirector, Arkansas Symphony Orchestra
NOMINATED BY:First Commercial Bank, N.A., Little Rock, Arkansas
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— Election of D irectors N omination Procedures —
Group 1: CANDIDATE FOR CLASS A DIRECTORTHOMAS H. JACOBSENChairman of the Board, President and
Chief Executive Officer Mercantile Bancorporation Inc.St. Louis, Missouri
Education: Lake Forest College, B.A.University of Chicago, M.B.AHarvard Business School, Advanced Management Program Lake Forest College, Honorary Doctor of Laws
Place and Date of Birth:
Other Affiliations: President, Federal Advisory CouncilRepresentative for the Eighth District,Federal Reserve Systems Federal Advisory CouncilExecutive Board Member, National Boy Scouts of AmericaExecutive Committee, Civic Progress
NOMINATED BY:Mercantile Bank National Association, St. Louis, Missouri First Bank, St. Louis, Missouri
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Election of D irectors N omination Procedures —
Group 3: CANDIDATE FOR CLASS B DIRECTORBERT GREENWALTPartnerGreenwalt Company Farm Hazen, ArkansasAssociate Professor of Agricultural Economics Arkansas State University State University, Arkansas
Education: Mississippi State University, Ph.D.,University of Arkansas, M.S.,Arkansas State University, B.S.A.,
Place and Date of Birth:
Other Affiliations: Director, Arkansas Association of Wheat GrowersDirector, Prairie County Farm BureauMember, American Agricultural Economics Association
NOMINATED BY:First National Bank of Lawrence Co., Walnut Ridge, Arkansas First National Bank of Pinckneyville, Pinckneyville, Illinois
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— Election of D irectors ^ N omination Procedures —
Group 3: CANDIDATE FOR CLASS B DIRECTORKEITH M. INGRAMVice President Razorback Concrete Co. West Memphis, ArkansasSecretary/Treasurer RazorRock Materials Company West Memphis, Arkansas
Education: University of Arkansas University of Mississippi
Place and Date of Birth:
Other Affiliations: Director, West Memphis Chamber of CommerceDirector, Methodist Health SystemsDirector, Main Street ArkansasDirector, 1-69 Coalition
Founding member, Arkansas Delta CouncilPresident, State Advisory Board of Community in Schools
for Arkansas
NOMINATED BY:Fidelity National Bank, West Memphis, Arkansas
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— Election of D irectors ^ N omination Procedures —
LISTING OF GROUPS 1 & 3
MEMBER BANKS
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— Election of D irectors ^ N omination Procedures —
Group 1 Consisting o f member banks having capital and surplus o f $24 million and over
ARKANSASCity Name of Bank
Jonesboro.................First Bank of Arkansas’
Little R ock .............. First Commercial Bank, National Association
Russellville...............Simmons First Bank of Russellville.................
Springdale............... The First National Bank of Springdale............
Authorized Signature
Chairman, President, Vice President, Cashier or
Chief Financial Officer
Chairman, Vice Chairman, President, Vice President
or Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
INDIANACity Name of Bank Authorized Signature
Evansville................ Old National Bank in Evansville...................................................Chairman, President, Vice President or Cashier
Evansville................ The Citizens National Bank of Evansville................................... Chairman, President, Vice President or Cashier
KENTUCKYCity Name of Bank Authorized Signature
Louisville.................Bank of Louisville............................................................................Chairman, President, Vice President or Cashier
Louisville.................Bank One, Kentucky, National Association.................................Chairman, President, Vice President or Cashier
Louisville.................Fifth Third Bank of Kentucky Inc.................................................Chairman, President, Vice President or Cashier
Louisville.................National City Bank, Kentucky...................................................... Chairman, President, Executive Vice President
or Secretary
Paducah................... Union Planters Bank of Kentucky, National Association* * ......... President or Vice President
MISSISSIPPICity Name of Bank Authorized Signature
Starkville.................National Bank of Commerce of Mississippi.................................Chairman, Chairman of Executive Committee,
President, Vice President or Cashier
*Non-voting bank
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Group 1MISSOURICity Name of Bank Authorized Signature
Creve Coeur............ First Bank.....................................................................
St. Lou is................... Mercantile Bank, National Association...................
St. Louis................... Mercantile Trust Company, National Association*
Chairman or President
Chairman, President, Vice President or Senior
Vice Presidents
Chairman, President, Vice President or Cashier
TENNESSEECity Name of Bank Authorized Signature
Memphis
Memphis
Memphis
Memphis
EFS National Bank.......................................................................... Chairman
First Tennessee Bank, National Association, M em phis*..........Chairman, President, Executive Vice President
or Cashier
National Bank of Commerce.........................................................Chairman, President, Vice President or Cashier
Union Planters Bank, National Association................................Chairman, President, Vice President or Cashier
*Non-voting bank
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— Election of D irectors N omination Procedures
Group 3 Consisting o f member banks having capital and surplus o f $ 3 .9 million and under
ARKANSASCity Name of Bank Authorized Signature
Altheimer...........
Ashdown............
Batesville............
Berryville........... .
Blytheville.........
Blytheville.........
Calico Rock.......
Camden.............
Crossett..............De Queen..........
De Queen..........
De Witt...............
Dierks.................
El Dorado..........
Forrest City.......
Forrest City.......
Glenwood..........
Gravette.............
Green Forest......
Heber Springs....
Helena................
Helena................
Hughes..............
Huntsville..........
Lewisville..........
Lewisville..........
Little Rock.........
Little Rock.........
Malvern.............
Marianna...........
McGehee...........
M ena..................
Mountain Home
First National Bank of Altheimer.............................................
First National Bank*..................................................................
The Citizens Bank......................................................................
.The First National Bank of Berryville....................................
.The Farmers Bank & Trust Co.................................................
.The First National Bank in Blytheville...................................
.First National Bank of Izard County......................................
.The Merchants and Planters Bank, National Association*...
.First National Bank of Crossett...............................................
.First State Bank of De Queen....................................................
.The First National Bank of De Queen...................................
.The First National Bank of De Witt........................................
.First National Bank of Howard County*................................
.First United Trust Co., National Association........................
.First National Bank of Eastern Arkansas................................
.Forrest City Bank, National Association................................
.Caddo First National B an k*....................................................
.Northwest National Bank........................................................
.The First National Bank in Green Forest................................
.Heber Springs State Bank..........................................................
.First National Bank of Phillips County.................................
.Helena National Bank...............................................................
.Planters National Bank of Hughes..........................................
.The First National Bank of Huntsville...................................
.People’s Bank & Loan C o *.......................................................
.The First National Bank of Lewisville*.................................
.Arkansas Bankers’ Bank............................................................
.Eagle Bank and Trust C o *........................................................
.The Malvern National Bank.....................................................
.First National Bank at Marianna.............................................
.The First National Bank of McGehee....................................
.First National Bank in Mena....................................................
.First National Bank & Trust Company of Mountain Home
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.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 Officer
.President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, Vice Chairman, President,
Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Cashier
.Chairman, President, Vice President or Cashier
.President and CEO
.Chairman, President, Vice President, Cashier
or Secretary/Treasurer
.Chairman, President, Vice President or Cashier
.Vice President
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
*N on -votin g bank
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— Election of D irectors N omination Procedures —
Group 3Mulberry........
Nashville........
Paragould........
Paris................
Rogers.............
Rogers.............
Searcy ..............
Siloam Springs.
Springdale.......
Texarkana........
Van Buren........
Walnut Ridge ..
West Memphis.
Yellville............
Bank of Mulberry......................................................................
Citizens National Bank of Nashville*...................................
First National Bank.................................................................
The First National Bank at Paris............................................
Arvest Trust Company, National Association*....................
First National Bank and Trust Co..........................................
First National Bank*................................................................
First National Bank*................................................................
Springdale Bank & T rust*......................................................
Commercial National Bank of Texarkana............................
Citizens Bank & Trust Co.......................................................
First National Bank of Lawrence County at Walnut Ridge
Fidelity National Bank.............................................................
The Bank of Yellville................................................................
Chairman of the Board
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President or Cashier
Chairman, President, Vice President
Chairman, President, Vice President
Chairman, President, Vice President
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
or Cashier
ILLINOISCity Name of 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......
Carbondale...............First National Bank and Trust Co...................
Carlinville................The Carlinville National Bank........................
Carlyle..................... The First National Bank in Carlyle................
Carm i...................... The First National Bank of Carm i.................
Carrollton.................Greene County National Bank in Carrollton
Chester..................... Buena Vista National Bank of Chester..........
Columbia..................Columbia National Bank.................................
Coulterville............ The First National Bank of Coulterville.......
Dieterich..................The First National Bank of Dieterich.............
Dongola....................The First State Bank of Dongola....................
DuQuoin..................DuQuoin State Bank........................................
East St. Louis........... First Illinois Bank.............................................
Farina...................... State Bank of Farina..........................................
Flora.........................Flora Bank & Trust............................................
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 Cashier
Chairman, President, Executive Vice President,
Vice President or Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
Chairman, President, Vice President or Cashier
President, Vice President or Cashier
Chairman of the Board, President, Vice President
or Cashier
*N on -votin g bank
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Election of D irectors ^ N o m in a tio n P rocedures
Group 3Grand Tower............First National Bank....................................................................Greenville..................The Bradford National Bank of Greenville.........................Griggsville.................Farmers National Bank of Griggsville...................................Jonesboro.................The First National Bank of Jonesboro...................................K inm undy................The First National Bank of Kinmundy..................................Lawrenceville..........Heritage National Bank..............................................................Lawrenceville...........The Peoples National Bank in Lawrenceville.....................L im a............................The State Bank of Lima.............................................................Litchfield................... The First National Bank of Litchfield...................................Litchfield................... The Litchfield National Bank..................................................McLeansboro............The Peoples National Bank of McLeansboro......................M etropolis................The City National Bank of Metropolis...................................M etropolis................The National State Bank of Metropolis.................................Millstadt.................... First National Bank of M illstadt.............................................Mount Carmel.........Old National Trust Company-Illinois*Mount Vernon..........First National Bank of Mt. Vernon........................................Mulberry Grove....... The First National Bank of Mulberry Grove.......................N ashville................... The Farmers and Merchants National Bank of NashvilleNewton.......................The First National Bank in Newton......................................Nokom is.................... First National Bank of N okom is.............................................O blong......................The First National Bank of O blong*.....................................O kawville.................The First National Bank of Okawville..................................O kawville..................The Old Exchange National Bank of Okawville................Pinckneyville............First National Bank in Pinckneyville....................................Sandoval.................... The First National Bank of Sandoval....................................Shawneetown...........Illinois One Bank, National Association..............................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.....................................White Hall.................The White Hall National Bank...............................................W itt.............................Security National Bank.............................................................X enia.......................... The First National Bank of X enia..........................................
Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President President, Vice President or Cashier Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President President or Cashier Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President
Chairman, President, Vice President President, Vice President or Cashier Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President President, Vice President or Cashier Chairman, President, Vice President Chairman, President, Vice President President, Vice President or Cashier Chairman, President, Vice President Chairman, President, Vice President Chairman, President or Cashier Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President Chairman, President, Vice President CashierPresident, Vice President or Cashier Chairman, President, Vice President
or Cashier or Cashier or Cashier
or Cashier or Cashier or Cashier or Cashier
or Cashier or Cashier or Cashier or Cashier or Cashier
or Cashier
or Cashier or Cashier or Cashier or Cashier or Cashier or Cashier
or Cashier or Cashier
or Cashier or Cashier
or Cashier or Cashier or Cashier or Cashier
or Cashier
*Non-voting bank
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Election of D irectors N o m in a t io n P rocedures —
Group 3INDIANA
City Name o f Bank Authorized Signature
Elberfeld...........E nglish.............Evansville........
........ The Elberfeld State Bank.................................................................
........ English State Bank............................................................................
........ Citizens Trust Company of Indiana, National Association ..
....Chairman, President or Cashier
....Chairman, President, Vice President or Cashier
....Chairman, President, Chief Investment Officer,Vice President and Manager of Employee Benefits Services, Personal Trust Services
H olland.......................The Holland National Bank............................................................... President or CashierJeffersonville............. New Covenant Trust Co., National Association*Lynnville.................... The Lynnville National Bank.............................................................President or Vice PresidentM itchell.......................The First National Bank of M itchell................................................President, Executive Vice President, Vice President
or CashierO d on ........................... The First National Bank of O d on .....................................................President, Vice President or Cashier
KENTUCKY
City Name of Bank Authorized Signature
Campbellsville.........Campbellsville National Bank*Carrollton..................The First National Bank of Carrollton..................Central City.............. The First National Bank of Central City...............C linton.......................First National Bank in C linton................................Frankfort................... The Bankers’ Bank of Kentucky Inc.......................Frankfort................... The State National Bank of Frankfort....................Fulton......................... The City National Bank of F ulton*.......................Hardinsburg............. The Farmers Bank.......................................................Hartford.....................Citizens Bank.................................................................Henderson.................Ohio Valley National Bank of Henderson.............H odgenville.............. The Lincoln National Bank of H odgenville.........Lawrenceburg...........The Lawrenceburg National Bank..........................Lebanon....................The Citizens National Bank of Lebanon................Lebanon....................The Farmers National Bank of Lebanon................Leitchfield.................Leitchfield Deposit Bank............................................M ayfield.................... The First National Bank of M ayfield.....................M onticello................ First Southern National Bank of Wayne County
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 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 Chairman, President, Vice President, Cashier,
Comptroller or Chief Financial Officer
*Non-voting bank
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— Election of D irectors ^ N o m in a tio n P rocedures
Group 3Morganfield.............. Old National Trust Co.-Kentucky*Morganfield.............. The Morganfield National Bank*..................Radcliff.......................Fort Knox National Bank.................................Russell Springs........ The First National Bank of Russell SpringsRussellville............... The Citizens National Bank of Russellville.Scottsville..................The Farmers National Bank of Scottsville ..
President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President or Cashier
MISSISSIPPI
City Nam e of Bank
Cleveland................. First National Bank of Bolivar CountyRosedale....................First National Bank....................................
A uthorized Signature
.Chairman, President, Vice President or Cashier
.Chairman, President, Vice President or Cashier
MISSOURI
C ity Nam e of Bank A uthorized Signature
Altenburg......Belgrade..........Camdenton....Clayton...........Crane..............D ix o n .............Fulton.............Hannibal........Hannibal........Herm ann.......H illsboro.......Houston.........Iberia..............Jefferson City.Kennett..........Louisiana.......M alden..........Maplewood....
M exico............M oberly........ .
Peoples Bank of Altenburg*..................................Belgrade State Bank..................................................First National Bank..................................................First National Bank of St. Louis...........................Stone County National Bank................................The State Bank of D ixon.........................................The Callaway Bank..................................................Farmers and Merchants Bank...............................The Hannibal National Bank................................Bay-Hermann Berger Bank*..................................Bank of Hillsboro......................................................First National Bank*................................................Bank of Iberia.............................................................The Exchange National Bank of Jefferson CityKennett National Bank...........................................Bank of Louisiana*..................................................First National Bank..................................................Citizens National Bank of Greater St. Louis.....
The First National Bank of Audrain County* .. Bank of Cairo and Moberly....................................
Chairman, President, Vice President or Cashier ChairmanChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier CashierChairman, President, Vice President or Cashier Chairman, President, Vice President or Cashier President and Vice President 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 Cashier
*Non-voting bank
15
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Election of D irectors ^ N o m in a tio n P rocedures —
Group 3M oberly......................City Bank and Trust Company of Moberly*.................Monroe C ity ............. UMB Bank, Northeast..........................................................Mount Vernon..........The First National Bank of Mount Vernon....................Mountain View....... First National Bank...............................................................New Haven...............Citizens Bank...........................................................................Paris............................The Paris National Bank.....................................................Perryville................... Chester National Bank of Missouri...................................Sikeston......................The First National Bank of the M id-South....................Springfield.................Citizens National Bank of Springfield.............................St. L ouis.................... Gateway National Bank of St. Louis*St. L ouis.................... Southern Commercial Bank................................................St. Robert................... First State Bank of St. Robert..............................................Ste. Genevieve.........Bank of Ste. G enevieve.........................................................Steelville.................... First Community National Bank.......................................Summersville........... First National Bank*.............................................................Troy.............................Peoples Bank and Trust Company of Lincoln County
Warrenton.................The Missouri Bank.................................................................W infield ....................Winfield Banking C o .* .........................................................
.Chairman, President,
.Chairman, President,
.Chairman, President, Chairman, President, Chairman, President, Chairman, President, Chairman, President, Chairman, President, President or Cashier
Chairman, President, Chairman, President, Chairman, President, Chairman, President, Chairman, President, Chairman, President,
or Secretary Chairman, President, Chairman, President,
Cashier or Assistant Cashier Vice President or Cashier Vice President or Cashier Vice President or Cashier Vice President or Cashier Vice President or Cashier Vice President or Cashier Vice President or Cashier
Vice President or Cashier Vice President or Cashier Vice President or Cashier Vice President or Cashier Vice President or Cashier Vice President, Cashier
Vice President or Cashier Vice President or Cashier
*Non-voting bank
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Group 1
Chairman of the Board Federal Reserve Bank of St. Louis P .O . Box 442St. Louis, Missouri 63166-0442
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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 of voting officer)
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B A L L O T E N V E L O PE
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- ELECTION OF DIRECTORS -
&
BallotGroup No. 1This ballot and the certificate on the envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been certified to me.The choice must be indicated by marking one of the boxes below.This ballot must be returned to me within fifteen days. The polls will open on November 16 and close at 2 p.m. on December 1, 1998.Failure to observe the above instructions will invalidate the ballot.John F McDonnell Chairman of the Board
VOTE FOR CLASS A DIRECTOR
CandidatesChoice
(mark X)
BARNETT GRACEPresident, Regions West Regions Financial Corp. Little Rock, Arkansas
THOMAS H. JACOBSENChairman of the Board, President and Chief Executive Officer Mercantile Bancorporation Inc.St. Louis, Missouri
Place ballot in ballot envelope. Insert sealed ballot envelope in certificateenvelope. Execute certificate and seal. Return in self-addressed envelope.
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Group 3
Chairman of the Board Federal Reserve Bank of St. Louis P.O. Box 442St. Louis, Missouri 63166-0442
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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.
For __________________________________________ ________________________________(Name of Bank) (Signature o f officer designated to vote)
(Location of Bank) (Title o f voting officer)
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B A L L O T E N V E L O PE
Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis
- ELECTION OF DIRECTORS -
BallotGroup No. 3This ballot and the certificate on the envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been certified to me.T he choice m ust be indicated by m arking one o f the b oxes below.
This ballot must be returned to me within fifteen days. T he p o lls w ill open on N ovem ber 16 and c lo se at 2 p.m . on D ecem ber 1, 1998.
Failure to observe the above instructions will invalidate the ballot.John E McDonnell Chairman of the Board
VOTE FOR CLASS B DIRECTOR
CandidatesChoice
(mark X)
BERT GREENWALTPartner □Greenwalt Company FarmHazen, Arkansas
KEITH M. INGRAMVice President □Razorback Concrete Company West Memphis, Arkansas
Place ballot in ballot envelope. Insert sealed ballot envelope in certificateenvelope. Execute certificate and seal. Return in self-addressed envelope.
Digitized for FRASER http://fraser.stlouisfed.org/ Federal Reserve Bank of St. Louis