Election of Directors
November 14, 2007
Circular No. 11912

In accordance with section 4 of the Federal Reserve Act, as amended, and Circular No. 11901, dated October 2, 2007, on the nomination of directors of this Bank for terms of office ending December 31, 2010, to succeed Jill M. Considine, class A director, and Richard S. Fuld, Jr., class B director, whose terms expire December 31, 2007, there are shown on the attached document the names of the candidates nominated for such offices, and by whom nominated.

Circular No. 11901
Election details pdf

Jerry I. Speyer
Chairman of the Board