In accordance with section 4 of the Federal Reserve Act, as amended, and the circular dated November 7, 2011, on the nomination of a class B director of this Bank for the term of office ending December 31, 2014, to succeed TERRY J. LUNDGREN, class B director, whose term expires December 31, 2011, there is shown on the following page the name of the candidate nominated for such office, and by whom nominated.