Nomination of Class B Director
July 22, 2009
Circular No. 12121

A special election will be held under the provisions of section 4 of the Federal Reserve Act, as amended, to fill the vacancy in the office of Class B director of this Bank for the unexpired portion of the term ending December 31, 2010. RICHARD S. FULD, JR., Chairman and Chief Executive Officer, Lehman Brothers, New York, NY, who formerly held this office, has resigned as a director of this Bank.

Details attached pdf

Denis M. Hughes,
Deputy Chairman of the Board