Nomination of Directors
November 4, 2009
Circular No. 12152

An election will be held under the provisions of section 4 of the Federal Reserve Act, as amended, to choose successors to serve for three-year terms, to the following directors of this Bank whose terms will expire December 31, 2009: class A director, JAMIE DIMON, Chairman and Chief Executive Officer, JPMorgan Chase & Co., New York, NY; and class B director, JEFFREY B. KINDLER, Chairman and Chief Executive Officer, Pfizer, Inc., New York, NY.

Details attached  pdf

Denis M. Hughes,
Chairman of the Board