Janita Burke

Esquire

Estera Services (Bermuda)

Francis Shashaty President & CEO

First Monetary

FOR A TWO YEAR TERM

CONTINUING  DIRECTORS

IT IS PROPOSED that the number of Directors be not more than Twelve.  

IT IS PROPOSED that the following Seven Directors be elected for the ensuing year.

FOR A ONE YEAR TERM

Agenda Item Seven A

MOTION: Board Slate

Agenda Item Seven A

MOTION: Board Slate

 David R. Hunsicker

President & CEO

New Tripoli NB

Richard L. Meares

President & CEO

Fleetwood Bank

Frederick E. Schea

Director

Penn Community Bank

Anthony Milone

President & CEO

Cross County SB

Joseph Pistilli

Chairman

First Central SB

 Charles C. Vanvleet

President & CEO

Gouverneur Savings

Patrick J. Cullen

President & CEO

Bank of Cattaraugus

David C. Swanson

CEO

North Country SB

Thomas H. Piche'

President & CEO

Carthage S&L

Margaret R. Smith

President & CEO

First Federal Middletown