Special Election of Class B Director
September 2, 2009
Circular No. 12135

In accordance with section 4 of the Federal Reserve Act, as amended, and the circular dated July 22, 2009, on the nomination of a class B director of this Bank for the unexpired portion of the term of office ending December 31, 2010, to succeed RICHARD S. FULD, JR., 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.

Details attached pdf

Denis M. Hughes,
Chairman of the Board