Circular
Special Election of Class B Director
December 5, 2011
Circular No. 12316

In accordance with section 4 of the Federal Reserve Act, as amended, and the circular dated October 24, 2011, on the nomination of a class B director of this Bank for the unexpired portion of the term of office ending December 31, 2013, to succeed JAMES S. TISCH, who will be resigning as a director of this Bank, effective December 31, 2011, there is shown on the following page the name of the candidate nominated for such office, and by whom nominated.

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