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R2351 R E S O L U T I O N NO. 2351 WHEREAS, under provisions of Ordinance No. 7879, Section 1 adopted on August 9, 1989 the list of Approved Depositary Banks may be modified from time to time by resolution of the Board of Trustees of the District. WHEREAS, under provisions of Ordinance No. 7879, Section 2 adopted on August 9, 1989 the list of Approved Securities Dealers may be modified from time to time by resolution of the Board of Trustees of the District. NOW, THEREFORE, BE IT RESOLVED that the list of Approved Depositary Banks, attached hereto as Exhibit A, is hereby approved; provided that such list may be modified from time to time by resolution of the Board of Trustees of the District. BE IT FURTHER RESOLVED that the list of Approved Securities Dealers, attached hereto as Exhibit B, is hereby approved; provided that such list may be modified from time to time by resolution of the Board of Trustees of the District. EXHIBIT A LIST OF APPROVED DEPOSITARY BANKS Allegiant Bank Bank of America Bankers Trust Company* Bremen Bank & Trust Company Carrollton Bank Commercial Bank Centennial Bank Central West End Bank Citizens National Bank Commerce Bank of St. Louis Commerce Trust Commercial Bank Concord Bank Enterprise Bank Equality Savings Bank First Bank First National Bank of St. Louis Firstar Bank Founders Bank Gateway National Bank of St. Louis Guardian Savings Heartland Bank Jefferson Bank & Trust Company Jefferson Heritage Bank Midwest BankCentre Lindell Bank & Trust Company Meramec Valley Bank Mercantile Bank of St. Louis Mercantile Trust Missouri State Bank Normandy Bank Pioneer Bank & Trust Company Pulaski Bank Reliance Bank Royal Banks Saint John=s Bank & Trust Co. South Side National Bank in St. Louis Southern Commercial Bank Southwest Bank State Street Bank & Trust Co. of Mo., N.A.* The Bank of New York* Truman Bank Union Planters Bank of Missouri United Missouri Bank of St. Louis N.A. United Missouri Trust *Paying Agent Institutions Only EXHIBIT B LIST OF APPROVED SECURITIES DEALERS Primary Government Securities Dealers* ABN AMRO Incorporated Aubrey G. Lanston & Co., Inc. Banc of America Securities LLC Banc One Capital Markets, Inc. Barclays Capital Inc. Bear, Stearns & Co., Inc. Chase Securities Inc. CIBC World Markets Corp. Credit Suisse First Boston Corporation Daiwa Securities America Inc. Deutsche Bank Securities Inc. Donaldson, Lufkin & Jenrette Securities Corporation Dresdner Kleinwort Benson North America LLC. Fuji Securities Inc. Goldman, Sachs & Co. Greenwich Capital Markets, Inc. HSBC Securities (USA) Inc. J.P. Morgan Securities, Inc. Lehman Brothers Inc. Merrill Lynch Government Securities Inc. Morgan Stanley & Co. Incorporated Nesbitt Burns Securities Inc. Nomura Securities International, Inc. Paine Webber Incorporated Paribas Corporation Prudential Securities Incorporated SG Cowen Securities Corporation Salomon Smith Barney Inc. Warburg Dillon Read Inc. Zions First National Bank *Such Primary Government Securities Dealers shall be those certified as such, from time to time, by the New York Federal Reserve Bank. Securities Dealers in the District First St. Louis Securities Inc. A. G. Edwards & Sons, Inc. Stifel Nicolaus & Co., Inc. District Authorized Depositary Banks The foregoing Resolution was adopted February 10, 2000.