UNITED MISSOURI BANCSHARES, INC.
P. O. Box 419226
Kansas City, MO 64141-6226
PROXY
THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS
FOR THE ANNUAL MEETING ON APRIL 21, 1994. The undersigned hereby
appoints R. Crosby Kemper and Malcolm M. Aslin, or either of them,
with full power of substitution as proxies, to vote all shares of
Common Stock of United Missouri Bancshares, Inc., which the
undersigned is entitled to vote at the Annual Meeting of
Shareholders to be held April 21, 1994, and any adjournments
thereof.
1. ELECTION OF DIRECTORS IN CLASS III
(TO WITHHOLD AUTHORITY TO VOTE FOR ANY INDIVIDUAL NOMINEE,
STRIKE A LINE THROUGH THE NOMINEE'S NAME. IN SUCH EVENT,
UNLESS YOU REQUEST OTHERWISE, YOUR VOTES WILL THEN BE
CUMULATED AND VOTED FOR THE OTHER NOMINEES.)
[ ] FOR all nominees in Class III (except as otherwise
indicated)
[ ] WITHHOLD AUTHORITY on all nominees below
Malcolm M. Aslin, H. Alan Bell,
Charles A. Garney, R. Crosby Kemper III,
Daniel N. League, Jr., John H. Mize, Jr.,
Alan W. Rolley, Thomas D. Sanders, Herman R. Sutherland
2. PROPOSAL TO CHANGE THE NAME OF THE COMPANY TO UMB FINANCIAL
CORPORATION.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
3. PROPOSAL TO REDUCE THE PAR VALUE OF THE COMPANY'S COMMON STOCK
FROM $12.50 PER SHARE TO $1.00 PER SHARE.
[ ] FOR [ ] AGAINST [ ] ABSTAIN
(TO BE SIGNED ON OTHER SIDE)
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MANAGEMENT KNOWS OF NO OTHER MATTERS TO BE BROUGHT BEFORE THE
ANNUAL MEETING; HOWEVER, THE PERSONS NAMED AS PROXY HOLDERS OR
THEIR SUBSTITUTES WILL VOTE IN ACCORDANCE WITH THEIR BEST JUDGMENT
IF ANY OTHER MATTERS ARE PROPERLY BROUGHT BEFORE THE ANNUAL
MEETING. THIS PROXY, WHEN PROPERLY EXECUTED, WILL BE VOTED IN THE
MANNER DIRECTED HEREIN BY THE UNDERSIGNED SHAREHOLDER OR ABSENT
INSTRUCTION WILL BE VOTED FOR PROPOSALS 1, 2 AND 3. UNLESS
AUTHORITY TO VOTE FOR ANY DIRECTOR NOMINEE IS WITHHELD, AUTHORITY
TO VOTE FOR SUCH NOMINEE WILL BE DEEMED GRANTED.
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Please ________________________________
Sign (Signature)
Here
________________________________
(Signature)
Please sign exactly as name appears.
If shares are held jointly, any one
of the joint owners may sign.
Attorneys-in-fact, executors,
administrators, trustees, guardians
or corporation officers should
indicate the capacity in which they
are signing.
PLEASE SIGN, DATE, AND MAIL THIS
PROXY PROMPTLY WHETHER OR NOT YOU
EXPECT TO ATTEND THE MEETING.
Date_______________________, 1994
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