This letter is regarding the election of directors of this Reserve Bank to succeed: Mr. Clint E. Stein, a Class A director, elected by banks in Group One; Ms. Simone Lagomarsino, a Class A director, elected by banks in Group Two; and Mr. Arthur F. (Skip) Oppenheimer, a Class B director, elected by banks in Group Three. These elections have been duly held in accordance with the requirements of Section 4 of the Federal Reserve Act and the provisions of the circulars issued by this Reserve Bank on July 30, 2024 and August 21, 2024.