To Member Banks of the Second Federal Reserve District:
In accordance with section 4 of the Federal Reserve Act, as amended, and Circular No. 11809, dated September 18, 2006, on the nomination of directors of this Bank for terms of office ending December 31, 2009, to succeed Sandford I. Weill, class A director and Indra K. Nooyi, class B director whose terms expire December 31, 2006, there are shown on the attached document the names of the candidates nominated for such offices, and by whom nominated.