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| Circular |
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Special Election of Class B Director
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August 15, 2011
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| Circular No. 12310 | |||
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In accordance with section 4 of the Federal Reserve Act, as amended, and the circular dated June 27, 2011, on the nomination of a class B director of this Bank for the unexpired portion of the term of office ending December 31, 2012, to succeed JEFFREY B. KINDLER, who resigned as a director of this Bank, there is shown on the attached document the name of the candidate nominated for such office, and by whom nominated. |

