Election of Directors

November 8, 2011

In accordance with the provisions of Section 4 of the Federal Reserve Act and the announcement dated September 20, 2011, in regard to the election of directors of this Bank to succeed Mrs. Karla S. Chambers a Class B director, elected by banks in Group Two, and Mr. Dann H. Bowman, a Class A director, elected by banks in Group Three, whose terms end on December 31, 2011, respectively, there are given herein the names of the candidates nominated and the names of the banks which made the nominations.

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