Nomination and Election of Directors - FRASER circulars/1932... · L October 5, 1932 J Nomination and Election of Directors To Member Banks in the Second Federal Reserve District:

FEDERAL RESERVE BANKOF NEW YORK

P Circular No. 1136 1L October 5, 1932 J

Nomination and Election of DirectorsTo Member Banks in the Second Federal Reserve District:

An election will be held under the provisions of Section 4 of the Federal Reserve Act to choosesuccessors to the following directors of this bank whose terms will expire December 31, 1932: Class Adirector, THOMAS W. STEPHENS, President, Bank of Montclair, Montclair, N. J., and Class B director,THEODORE P. WHITMARSH, Chairman, Francis H. Leggett & Company, New York City.

Both directors were elected by banks in Group 2 and their successors will be chosen by this group.The banks in Groups 1 and 3 do not elect directors this year.

Group 1 consists of banks having capital and surplus in excess of $1,999,000.Group 2 consists of banks having capital and surplus not exceeding $1,999,000 and not less than$201,000. (Listed on pages 2-7.)Group 3 consists of banks having capital and surplus less than $201,000.Each bank in Group 2 is permitted to nominate a candidate for Class A director and a candidate for

Class B director.* The nominations should be made by resolutions of the boards of directors of the nom-inating banks and certified copies of such resolutions should be sent to me so as to reach me on or beforeOctober 28, 1932. The enclosed printed forms show the appropriate forms of resolution and one copy ofeach form should be used in sending certified copies of the resolutions to me.

On October 31, 1932, copies of the list of candidates (indicating by whom nominated) and preferen-tial ballots will be mailed so that, in the normal course of the mails, they will be received by all banks inGroup 2 on November 1, 1932. The law provides that the ballot shall be cast within 15 days after receiptof this list. The polls will open on November 1, and will close at 12 o'clock noon on "Wednesday, Novem-ber 16, 1932. Upon the closing of the polls the ballot box will be opened in the Board room of this bank,the votes counted, and results of the election announced. The candidates will be invited to be present orrepresented on that occasion.

In order to be counted as valid, the ballot must be executed by an officer authorized to cast the vote andmust be received by me at or before the time thus fixed for the closing of the polls; (i.e., at or before12 o'clock noon on Wednesday, November 16, 1932). The list on the following pages shows the officersheretofore designated for this purpose by the respective banks in Group 2. In Circular No. 989, datedJuly 1, 1930, each member bank was requested to designate, by title only, several officers to cast thevote of the member bank in elections of Class A and Class B directors of this bank. This uniform planof designation had been agreed upon by the chairmen of the boards of directors of all the FederalReserve Banks and approved by the Federal Reserve Board; and was for the purpose of avoidingthe inconvenience incident to the designation of a single officer both by name and title, which madenecessary the adoption of a new resolution in the event of his promotion or resignation or if for someother reason he was unable to cast the vote. Each member bank in Group 2 which has not already fur-nished me with a certified copy of resolution designating officers by title only will receive with this presentcircular two copies of a form of such resolution, and I request that this form of resolution be adopted bythe board of directors and that a certified copy be sent to me.

While the banks in Groups 1 and 3 will not vote in this election, this circular is sent to them withoutforms for their information.

J. H. CASE,Chairman of the Board.

* Section 4 of the Federal Beserve Act provides that ' ' Class A shall consist of three members, who shall be chosenby and be representative of the stockholding banks. . . No officer or director of a member bank shall be eligible to serveas a Class A director unless nominated and elected by banks which are members of the same group as the memberbank of which he is an officer or director. Any person who is an officer or director of more than one member bank shallnot be eligible for nomination as a Class A director except by banks in the same group as the bank having the largestaggregate resources of any of those of which such person is an officer or director."

"Class B shall consist of three members, who at the time of their election shall be actively engaged in their districtin commerce, agriculture or some other industrial pursuit. . . No director of Class B shall be an officer, director, or employeeof any bank.'*

"No Senator or Eepresentative in Congress shall be a member of the Federal Beserve Board or an officer or adirector of a Federal Beserve Bank."

In a resolution adopted December 23, 1915, the Federal Beserve Board expressed the opinion "that persons holdingpolitical or public office in the service of the United States, or of any State, territory, county, district, political sub-division, or municipality thereof, or acting as members of political party committees, cannot consistently with the spiritand underlying principles of the Federal Beserve Act, serve as directors or officers of Federal Beserve Banks." OnDecember 28, 1915, the Federal Eeserve Board resolved that "national bank examiners shall not hereafter be elected * * *to directorships in Federal Beserve Banks." Under date of July 2, 1925, the Federal Beserve Board advised it had "reachedthe conclusion that a person whose sole occupation is that of officer of an insurance company is not eligible for election as aClass B director of a Federal Eeserve Bank."

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

1932 Election of Directors

List of 318 Member Banks in Group 2Revised to October 4, 1932

Group 2 consists of banks having capital and surplus not exceeding $1,999,000 and not less than $201,000

CONNECTICUT

Place

DanburyDanburyGreenwichNorwalkSouth NorwalkStamford

Bank or Trust Company

City National Bank & Trust Company of DanburyDanbury National BankFirst National Bank in GreenwichNational Bank of NorwalkCity National Bank of South NorwalkPeoples National Bank of Stamford

Officers Authorized to Cast Vote

President or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or Cashier

NEW JERSEY

Asbury Park

BayonneBayonneBellevilleBellevilleBloomfieldBoontonBound Brook

CaldwellClosterCranford

DoverDover

East OrangeEast OrangeElizabethElizabethElizabethEnglewood

FlemingtonFlemingtonFranklin

GarfieldGlen Ridge

HackensackHackensackHackensack

HackettstownHarrisonHillsideHobokenHoboken

Irvington

Jersey CityJersey City

KearnyKearny

Asbury Park National Bank and Trust Company

Bayonne Trust CompanyMechanics' National Bank of BayonneFirst National Bank of BellevillePeoples National Bank and Trust Company of BellevilleWatsessing BankBoonton National BankFirst National Bank of Bound Brook

Citizens National Bank and Trust Company of CaldwellCloster National Bank and Trust Company . . . .Cranford Trust Company

Dover Trust CompanyNational Union Bank of Dover

East Orange Trust CompanyFirst National Bank of East OrangeCentral Home Trust Company of Elizabeth, N. J. .Elizabethport Banking CompanyNational State Bank of ElizabethCitizens National Bank and Trust Company of Englewood

Flemington National Bank and Trust Company .Hunterdon County National Bank of FlemingtonSussex County Trust Company

First National Bank of GarfieldGlen Ridge Trust Company

Bergen County National Bank of Hackensack .City National Bank and Trust Company of HackensackPeoples Trust and Guaranty Company . . . .

Hackettstown National BankHarrison National BankHillside National Bank (P. 0., Elizabeth, N. J.) .First National Bank of HobokenJefferson Trust Company

Irvington National Bank

Franklin National Bank of Jersey CityJournal Square National Bank of Jersey City .

First National Bank and Trust Company of KearnyKearny National Bank

President, any Vice-President, Cashier, or anyAssistant Cashier

Eugene Newkirk, PresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierE. A. Fisher, CashierPresident, any Vice-President, or Cashier

President, any Vice-President, or CashierPresident, any Vice-President, or Treasurer

President, any Vice-President, or Cashier

President, any Vice-President, or CashierPresident, any Vice-President, or TreasurerPresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or Cashier

J. A. Bullock, President

William H. Heyne, Vice-PresidentPresident, any Vice-President, or Secretary

Herbert V. Widman, CashierPresident, any Vice-President, Secretary o

TreasurerS. R. Smith, PresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or Treasurer

James R. English, Director

President, any Vice-President, or CashierCashier



NEW JERSEY—Continued

Place Officers Authorized to Cast Vole

Linden

MillburnMontclairMontclair

MontclairMontclairMorristownMorristownMorristown

NewarkNewarkNewarkNewarkNewarkNewarkNewarkNewarkNewark

NewarkNew BrunswickNew BrunswickNew BrunswickNewtonNutley

OrangeOrangeOrange

Passaic

PatersonPatersonPatersonPatersonPatersonPerth AmboyPerth AmboyPerth AmboyPerth AmboyPhillipsburgPhillipsburgPlainfieldPlainfieldPlainfieldPlainfieldPlainfieldPompton Lakes

RahwayRahwayRamseyRed BankRed BankRidgefield ParkRidgewoodRidgewoodRoselleRutherfordRutherford

SomervilleSouth OrangeSouth River

Spring Lake

Linden Trust Company

First National Bank of MillburnBank of MontclairFirst National Bank and Trust Company of Montclair

(P. 0., Upper Montclair, N. J.)Montclair National BankPeoples National Bank of MontclairFirst National Bank of MorristownMorristown Trust CompanyNational Iron Bank of Morristown

Clinton Trust CompanyColumbus Trust CompanyFranklin Washington Trust CompanyLincoln National Bank of NewarkMount Prospect National Bank of Newark . . . .National State Bank of NewarkPeoples National Bank of NewarkSouth Side National Bank and Trust Company of NewarkUnion National Bank in Newark

United States Trust Company of Newark .Citizens National Bank of New BrunswickNational Bank of New JerseyPeoples National Bank of New BrunswickSussex and Merchants National Bank of NewtonBank of Nutley

Orange National BankSecond National Bank of OrangeTrust Company of Orange .

Peoples Bank and Trust Company

First National Bank of PatersonHamilton Trust Company of PatersonLabor National Bank of PatersonNational Bank of America in PatersonSecond National Bank of PatersonFirst National Bank of Perth AmboyPerth Amboy National BankPerth Amboy Trust CompanyRaritan Trust CompanyPhillipsburg National Bank and Trust Company .Second National Bank of PhillipsburgFirst National Bank of PlainfieldMid-City Trust CompanyPlainfield National BankPlainfield Trust CompanyState Trust CompanyFirst National Bank and Trust Company of Pompton Lakes

Rahway National BankRahway Trust CompanyFirst National Bank and Trust Company of Ramsey .Broad Street National Bank of Red Bank . . . .Second National Bank and Trust Company of Red Bank .Ridgefield Park-Overpeck Trust Company . . . .Citizens National Bank and Trust Company of RidgewoodFirst National Bank and Trust Company of RidgewoodFirst National Bank of RoselleRutherford National BankRutherford Trust Company

Second National Bank of SomervilleSouth Orange Trust CompanyFirst National Bank of South River

First National Bank of Spring Lake

President, any Vice-President, or Secretaryand Treasurer

John B. Bunnell, CashierPresident, any Vice-President, or CashierPresident, any Vice-President, any Assistant

Vice-President, or CashierHenry P. Turnbull, Vice-PresidentAlbert S. Wright, Vice-PresidentPresident, any Vice-President, or CashierPresident, or any Vice-PresidentM. L. Toms, Vice-President

Charles Koos, President

President, or any Vice-President

President, any Vice-President, or CashierPresidentPresident, any Vice-President, or CashierPresident, any Vice-President, Cashier, or

Assistant CashierJ. Ashley Brown, PresidentW. E. Woodruff, CashierPresident, any Vice-President, or CashierT. Ely Schauck, Vice-PresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or Cashier

President, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or Treasurer

Chairman of the Board, President, or anyVice-President

President, any Vice-President, or CashierPresident, any Vice-President, or SecretaryLouis V. Hinchliffe, PresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierHamilton F. Kean, PresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or TreasurerSidney Riddlestorffer, PresidentPresident, any Vice-President, or CashierJohn I. Firth, CashierPresident, any Vice-President, or Cashier

President, any Vice-President, or CashierPresident, or any Vice-President


Thomas H. Roberts, PresidentJan Van Herwerden, PresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierFrank McMahon, President


President, any Vice-President, or CashierE. J. Turner, PresidentFrank Amery, Treasurer


Chairman of the Board, President, any Vice-President, or Cashier

Fred F. Schock, President


NEW JERSEY—Continued

Place

SummitSussex

UnionUnion City

WashingtonWestfieldWestfieldWest New YorkWest OrangeWestwoodWestwood

Bank or Trust Company

First National Bank and Trust Company of SummitFarmers National Bank of Sussex

Union Center National BankFirst National Bank of Union City

First National Bank of WashingtonPeoples Bank and Trust Company of WestfieldWestfield Trust CompanyFirst National Bank of West New YorkFirst National Bank of West Orange . . . . .First National Bank of WestwoodWestwood Trust Company


President, any Vice-President, or CashierPresident, any Vice-President, or Cashier

Daniel Bermes, President

William S. Rittenhouse, PresidentPresident, any Vice-President, or TreasurerPresidentDaniel P. Curry, PresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or Treasurer

NEW YORK

AdamsAmityvilleAmsterdamAmsterdamAmsterdam

AmsterdamAuburn

Ballston SpaBatavia

BeaconBeaconBinghamton

BinghamtonBinghamtonBronxvilleBuffaloBuffaloBuffalo

CanajoharieCanandaiguaCanandaiguaCarthageCatskillCatskillCobleskillCohoesCooperstownCooperstownCorningCortlandCortland

DepewDunkirkDunkirkDunkirk

East AuroraEast Rochester

FarmingdaleFloral ParkFort PlainFredonia

FreeportFulton

Citizens and Farmers Trust Company . . . .First National Bank and Trust Company of AmityvilleAmsterdam City National BankFarmers National Bank of Amsterdam .First National Bank of Amsterdam

Montgomery County Trust Company . . . .Auburn-Cayuga National Bank and Trust Company

Ballston Spa National BankFirst National Bank of Batavia

Fishkill National Bank of BeaconMattewan National Bank of BeaconCity National Bank of Binghamton

First National Bank of BinghamtonMarine Midland Trust Company of Binghamton .Gramatan National Bank and Trust Company of BronxvilleEast Side National Bank of BuffaloLincoln National Bank of BuffaloNiagara National Bank of Buffalo

National Spraker Bank of CanajoharieCanandaigua National Bank and Trust Company .Ontario County Trust CompanyCarthage National Exchange BankCatskill National Bank and Trust Company . . . .Tanners National Bank of CatskillFirst National Bank of CobleskillNational Bank of CohoesFirst National Bank of CooperstownSecond National Bank of CooperstownFirst National Bank and Trust Company of CorningNational Bank of CortlandSecond National Bank and Trust Company of Cortland

Bank of DepewDunkirk Trust CompanyLake Shore National Bank of DunkirkMerchants National Bank of Dunkirk

Bank of East AuroraFirst National Bank of East RochesterFirst National Bank of FarmingdaleFirst National Bank and Trust Company of Floral Park .Fort Plain National BankCitizens Trust Company of Fredonia, New York

First National Bank and Trust Company of FreeportCitizens National Bank and Trust Company of Fulton

President, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierFrancis Morris, a Director, President, any

Vice-President, or CashierPresident, any Vice-President, or TreasurerChairman of the Board, President, any Vice-

President, or Cashier

President, Vice-President, or CashierPresident, any Vice-President, Cashier, or

Assistant CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierChairman of the Board, President, any Vice-

President, or CashierPresident, any Vice-President, or Cashier

President, Cashier, or any Assistant CashierPresident, any Vice-President, or Cashier

B. F. Spraker, PresidentPresident, any Vice-President, or Cashier

President, any Vice-President, orPresident, any Vice-President, orPresident, any Vice-President, orPresident, any Vice-President, orPresident, any Vice-President, orPresident, any Vice-President, orPresident, any Vice-President, or

President, any Vice-President, orPresident, or any Vice-PresidentPresident, any Vice-President, orPresident, any Vice-President, or

President, any Vice-President, or CashierA. H. Bown, President

CashierCashierCashierCashierCashierCashierCashier

Cashier

CashierCashier

President, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, Cashier, or any

Assistant CashierWilliam F. Kraft, Jr., CashierPresident, any Vice-President, or Cashier


NEW YORK—Continued

Place Bank or Trust Company Officers Authorized to Cast Vote

Geneseo

GenevaGenevaGlen CoveGlens FallsGlens FallsGloversvilleGloversville

GloversvilleGoshenGouverneur

HamburgHempsteadHempsteadHerkimerHicksvilleHoosick FallsHudsonHudson

Hudson FallsHudson FallsHuntington

IthacaIthacaIthaca

JamestownJamestownJamestownJohnson City

Kenmore

KinderhookKingstonKingstonKingstonKingstonKingston

Lackawanna

LancasterLarchmontLittle FallsLittle FallsLockportLowvilleLynbrookLynbrook

MaloneMaloneMamaroneckMiddletown

MineolaMineola

MonticelloMount KiscoMount VernonMount Vernon

Newburgh

Newburgh

Genesee Valley National Bank and Trust Company ofGeneseo

Geneva Trust CompanyNational Bank of GenevaFirst National Bank of Glen CoveFirst National Bank of Glens FallsNational Bank of Glens FallsCity National Bank and Trust Company of GloversvilleFulton County National Bank and Trust Company of

GloversvilleTrust Company of Fulton CountyNational Bank of Orange County of GoshenFirst National Bank of Gouverneur

Peoples Bank of HamburghFirst National Bank of HempsteadSecond National Bank of HempsteadFirst National Bank of HerkimerBank of HicksvillePeoples-First National Bank of Hoosick FallsFarmers National Bank of HudsonFirst National Bank and Trust Company of Hudson

Peoples National Bank of Hudson Falls . . . .Sandy Hill National Bank of Hudson FallsFirst National Bank and Trust Company of Huntington

First National Bank of Ithaca[thaca Trust CompanyTompkins County National Bank

Bank of Jamestownst National Bank of Jamestown . . . .

National Chautauqua County Bank of JamestownWorkers Trust Company

irst National Bank of Kenmore (P. O., Hertel Station,Buffalo, N. Y.)

Vational Union Bank of Kinderhookirst National Bank of Rondout.ingston Trust Company

National Ulster County Bank and Trust Company of Kingstontondout National Bank of Kingstontate of New York National Bank

ackawanna National Bank

itizens National Bank of Lancasterarchmont National Bank and Trust Company

lerkimer County Trust Companyittle Falls National Bank

Niagara County National Bank and Trust Company .,ewis County Trust Companyynbrook National Bank & Trust Company . . . .'eoples National Bank and Trust Company of Lynbrook .

armers National Bank of Malone'eoples Trust Company of Maloneirst National Bank in Mamaroneck'irst Merchants National Bank and Trust Company of

Middletownrirst National Bank of MineolaVassau County Trust Company

Vational Union Bank of MonticelloVIount Kisco National Bank and Trust Companyrirst National Bank of Mount Vernonleetwood Bank

iighland-Quassaick National Bank and Trust Companyof Newburgh

| National Bank of Newburgh

President, any Vice-President, Cashier orExecutive Officer

President, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierCharles N. Harris, President

CashierPresident, any Vice-President, or TreasurerHerbert Senger, CashierNelson R. Caswell, President

Henry R. Stratemeier, PresidentFred Ingraham, PresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or Cashier

President, any Vice-President,President, any Vice-President,

Assistant CashierPresident, any Vice-President,President, any Vice-President,President, any Vice-President,

Assistant CashierPresident, any Vice-President,President, any Vice-President,President, any Vice-President,

or CashierCashier, or

or Cashieror Cashier

Cashier, or any

or Cashieror Cashieror Cashier

President, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, Cashier, or

Secretary


Edward Coykendall, PresidentPresident, any Vice-President, or TreasurerF. J. R. Clark, PresidentHenry D. Fagher, CashierD. N. Mathews, President

President, any Vice-President, Cashier, orAssistant Cashier

Joseph F. Schaefer, PresidentPresident, any Vice-President, or CashierHoward C. Miller, Vice-PresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierW. J. Milligan, PresidentPresident, any Vice-President, or CashierWilliam F. Ploch, Cashier

F. F. Fisk, Vice-PresidentN. M. Marshall, President

Ueorge D. Smith, CashierPresident, any Vice-President, Secretary,

any Assistant SecretaryGeorge L. Cooke, Vice-PresidentPresident, any Vice-President, or CashierZ. S. McClellan, PresidentPresident, any Vice-President, or Cashier




Place Officers Authorized to Cast Vote

New PaltzNew RochelleNew RochelleNew York CityNo. TarrytownNorwich

NorwichNyack

OgdensburgOleanOleanOneidaOneidaOneontaOssiningOswego

Owt'go

Pawling

PeekskillPeekskillPelhamPlattsburgPlattsburgPleasantvillePleasantvillePort ChesterPort ChesterPort JervisPort JervisPoughkeepsiePoughkeepsiePoughkeepsiePoughkeepsie

RiverheadRockville CentreRomeRome

Rye

St. JohnsvilleSalamancaSaratoga Sp'gsSaugerties

Scarsdale

ScarsdaleSchenectadySchenectadySchenectadySkaneatelesSouthamptonSpring ValleySpring ValleySpringvilleStamfordSuffernSyracuseSyracuseSyracuse

TarrytownTroyTroyTuckahoe

Huguenot National Bank of New PaltzCentral National Bank of New RochelleNational City Bank of New Rochelle

Reference to page 7First National Bank of North TarrytownChenango County National Bank and Trust Company of

NorwichNational Bank and Trust Company of NorwichNyack National Bank and Trust Company . . . .

Ogdensburg Trust CompanyExchange National Bank of OleanFirst National Bank of OleanMadi<=on County Trust and Deposit Company . . . .Oneida Valley National Bank of Oneida -Wilber National Bank of OneontaFirst National Bank and Trust Company of Ossining .First and Second National Bank and Trust Company of

OswegoOwego National Bank

National Bank of Pawling

Peekskill National Bank and Trust Company . . . .Westchester County National Bank of Peekskill .Pelham National BankMerchants National Bank in PlattsburgPlattsburg National Bank & Trust Company . . . .First National Bank of PleasantvilleMount Pleasant Bank & Trust CompanyFirst National Bank and Trust Company of Port ChesterMutual Trust Company of Westchester CountyFirst National Bank of Port JervisNational Bank and Trust Company of Purt Jervis .Fallkill National Bank and Trust Company of PoughkeepsieFarmers and Manufacturers National Bank of PoughkeepsieFirst National Bank of PoughkeepsieMerchants National Bank & Trust Company of Poughkeepsie

Suffolk County National Bank of RiverheadNassau County National Bank of Rockville CentreFarmers National Bank and Trust Company of RomeRome Trust Company

Rye National Bank

First National Bank of St. Johnsville -. . . .First National Bank of SalamancaSaratoga National Bank of Saratoga SpringsFirst National Bank & Trust Company of Saugerties .

Caleb Heathcote Trust Company

Scarsdale National Bank and Trust CompanyMohawk National Bank of Schenectady . . . .Schenectady Trust CompanyUnion National Bank of SchenectadyNational Bank and Trust Company of SkaneatelesFirst National Bank of SouthamptonFirst National Bank of Spring ValleyRamapo Trust CompanyCitizens National Bank of Springville . . . .National Bank of StamfordSuffern National Bank and Trust CompanyLincoln National Bank and Trust Company of SyracuseMerchants National Bank & Trust Company of SyracuseSalt Springs National Bank of Syracuse . . . .

Tarrytown National Bank and Trust CompanyNational City Bank of TroyUnion National Bank of TroyFirst National Bank & Trust Company of Tuckahoe

President, any Vice-President, or CashierGeorge F. Mueller, PresidentPresident, any Vice-President, or Cashier


President, any Vice-President, or CashierPresident, any Vice-President, or CashierPresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierC. T. Young, President

T. H. Reddish, Vice-President


President, any Vice-President, or CashierG. M. Hendricks, Cashier


PresidentEdw. W. Simons, PresidentPresident, any Vice-President, or CashierPresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or Cashier

President

President, any Vice-President, or CashierPresident, any Vice-President, Cashier, or

SecretaryPresident, any Vice-President, or Cashier

President, any Vice-President, or CashierPresident, any Vice-President, or CashierW. P. Butler, PresidentStephen Cordes, Director, President, any

Vice-President, or CashierPresident, any Vice-President, Secretary, o

TreasurerPresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or TreasurerPresident, any Vice-President, or CashierBenj. F. Petheram, PresidentPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or TreasurerPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierWm. H. Kelley, PresidentJohn W. Gates, President

President, or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or CashierW. H. Dempsey, President



Place Bank or Trust Company Officers Authorized to Cast Vote

Utica

Valley Stream

WaltonWarsawWatertownWatertown

WatertownWestfieldWhite Plains

Yonkers

Yonkers

Oneida National Bank and Trust Company of Utica

Valley Stream National Bank and Trust Company

First National Bank and Trust Company of WaltonWyoming County National Bank of Warsaw .Jefferson County National Bank of WatertownNorthern New York Trust Company . . . .

Watertown National BankNational Bank of WestfieldPeoples National Bank and Trust Company of White Plains

Central National Bank of Yonkers

Yonkers National Bank and Trust Company


President, any Vice-President, or CashierPresident, any Vice-President, or CashierDaniel B. Schuyler, PresidentPresident, any Vice-President, or Secretary

and TreasurerA. F. Wardwell, Vice-PresidentF. W. Crandall, PresidentPresident, any Vice-President, or Cashier

William W. Scrugham, Chairman of theBoard of Directors


NEW YORK CITY


BronxBrooklyn

Manhattan

National Bronx Bank of New YorkBensonhurst National Bank of Brooklyn in New YorkFlatbush National Bank of Brooklyn in New York .Fort Greene National Bank in New York . . . .Kingsboro National Bank of Brooklyn in New York .Lafayette National Bank of Brooklyn in New York .Peoples National Bank of Brooklyn in New York .

QueensBaysideCollege PointCoronaFar RockawayFlushingForest HillsJamaicaOzone ParkRichm'd HillSpringfield

GardensWoodside

RichmondMariner

HarborPort Rich-

mondTottenville

Amalgamated Bank of New York .Bank of YorktownClinton Trust CompanyDunbar National Bank of New YorkFederation Bank and Trust CompanyHarbor State BankMercantile Bank and Trust CompanyMerchants Bank

National Bank of Yorkville in New York . . . .National Safety Bank and Trust Company of New YorkJ. Henry Schroder Trust CompanyTrade Bank of New York

National Bank of Bayside in New York .College Point National Bank of New York .Newton National Bank of New York .National Bank of Far Rockaway . . . .National Bank of Queens County in New YorkForest Hills National Bank of New York .Jamaica National Bank of New York .Ozone Park National Bank of New York .Richmond National Bank of New York .

Springfield Gardens National Bank of New YorkWoodside National Bank of New York .

Mariner Harbor National Bank

Staten Island National Bank & Trust Company of New YorkTottenville National Bank

President, or any Vice-President.President, any Vice-President, or CashierPresident, any Vice-President, or CashierPercy J. Smith, Vice-PresidentAny Director, President, any Vice-President,

or CashierPresident, any Vice-President, or CashierPresident, any Vice-President, or Cashier

C. C. Huitt, President



President, any Vice-President, or SecretaryKarl Schenk, President

President, any Vice-President, or CashierOscar J. Goerke, Cashier

PresidentPresident, any Vice-President, or CashierPresidentVice-President and CashierPresident, any Vice-President, or CashierGeorge Solms, President



J. F. Smith, Vice-PresidentPresident, any Vice-President, or Cashier


FEDERAL RESERVE BANK

OF NEW YORK

Nomination for Class "A" Director, 1932

DISTRICT NO. 2 GROUP NO. 2

At a meeting of the Board of Directors of the(Name of Bank)

of ....duly called and held on the.... . day

(City or Town and State)

of. 1932, on motion duly made and seconded, it was

"RESOLVED, That , of

whose occupation is , be, and he is hereby, nominated by thisbank as a candidate for director of Class A of the Federal Reserve Bank of New York, andthe Cashier or other officer of this bank is hereby authorized, empowered and directed tosend a certified copy of this resolution to the Chairman of the Board of Directors of theFederal Reserve Bank of New York."

I hereby certify that the foregoing is a true and correct copy of a resolution of theBoard of Directors of this bank duly adopted on the date specified.

(SEAL OF BANK)

(Official signature)

To J. H. CASE,

CHAIRMAN OP THE BOARD OF DIRECTORS,

FEDERAL RESERVE BANK OF NEW YORK.



OF NEW YORK

Nomination for Class "A" Director, 1932



of duly called and held on the day(City or Town and State)

of 1932, on motion duly made and seconded, it was

"KESOLVED, That , of

whose occupation is „ , be, and he is hereby, nominated by thisbank as a candidate for director of Class A of the Federal Reserve Bank of New York, andthe Cashier or other officer of this bank is hereby authorized, empowered and directed tosend a certified copy of this resolution to the Chairman of the Board of Directors of theFederal Reserve Bank of New York."


(SEAL OF BANK)


TO J. H. CASE, (Title)

CHAIRMAN OF THE BOARD OF DIRECTORS,




Nomination for Class "Bw Director, 1932

DISTRICT NO. 2 GEOUP NO. 2


of duly called and held on the day(City or Town and State)

of- 1932, on motion duly made and seconded, it was

"RESOLVED, That , of

whose occupation is , be, and he is hereby, nominated by this

bank as a candidate for director of Class B of the Federal Eeserve Bank of New York, andthe Cashier or other officer of this bank is hereby authorized, empowered and directed tosend a certified copy of this resolution to the Chairman of the Board of Directors of theFederal Reserve Bank of New York."


(SEAL OF BANK)


To J. H. CASE, (Title)





Nomination for Class WB" Director, 1932



of duly called and held on the . day(City or Town and State)

of 1932, on motion duly made and seconded, it was

"RESOLVED, That.™ , of

whose occupation is , be, and he is hereby, nominated by this

bank as a candidate for director of Class B of the Federal Reserve Bank of New York, andthe Cashier or other officer of this bank is hereby authorized, empowered and directed tosend a certified copy of this resolution to the Chairman of the Board of Directors of theFederal Reserve Bank of New York."


(SEAL OF BANK)


To J. H. CASE, (Title)





OF NEW YORK

Designation of Officers Authorized to Cast Vote of Member Bank InElections of Directors of Federal Reserve Bank of New York

DISTRICT NO. 2

At a meeting of the Board of Directors of the

(Name and Location of Bank)

duly called and held on the day of ~ , 193 , on motionduly made and seconded, it was

"RESOLVED, That the President, any Vice-President, or the Cashier of this bank, or

(If designation of some officer not included in those mentioned is desired, insert his title only here)

of this bank, be and any one of them is hereby authorized, empowered and directed to castthe vote of this bank for Class A and Class B directors of the Federal Reserve Bank of NewYork, in accordance with the provisions of Section 4 of the Federal Reserve Act, as amended.

"RESOLVED FURTHER, That the authority hereby granted shall continue in forceuntil revoked by the Board of Directors of this bank and that such authority heretoforeconferred on any officer of this bank is hereby revoked."

I hereby certify that the foregoing is a true and correct copy of a resolution of theBoard of Directors of this bank, duly adopted on the date specified.

Dated the day of „., 193..


(SEAL OP BANK)

(Title)

To CHAIRMAN OF THE BOARD OF DIRECTORS,




OF NEW YORK

Designation of Officers Authorized to Cast Vote of Member Bank InElections of Directors of Federal Reserve Bank of New York

DISTRICT NO. 2

At a meeting of the Board of Directors of the

(Name and Location of Bank)

duly called and held on the.... day of , 193 , on motionduly made and seconded, it was

"KESOLVED, That the President, any Vice-President, or the Cashier of this bank, or

(If designation of some officer not included in those mentioned is desired, insert his title only here)

of this bank, be and any one of them is hereby authorized, empowered and directed to castthe vote of this bank for Class A and Class B directors of the Federal Eeserve Bank of NewYork, in accordance with the provisions of Section 4 of the Federal Reserve Act, as amended.

"RESOLVED FURTHER, That the authority hereby granted shall continue in forceuntil revoked by the Board of Directors of this bank and that such authority heretoforeconferred on any officer of this bank is hereby revoked."

I hereby certify that the foregoing is a true and correct copy of a resolution of theBoard of Directors of this bank, duly adopted on the date specified.

Dated the day of _ „, 193


(SEAL OF BANK)

(Title)

To CHAIRMAN OF THE BOARD OF DIRECTORS,



Documents

Nomination and Election of Directors - FRASER circulars/1932... · L October 5, 1932 J Nomination and Election of Directors To Member Banks in the Second Federal Reserve District: