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F ederal r eser ve Ban k OF DALLAS Dallas, Texas, September 29, 1943 ELECTION OF DIRECTORS To the Member Banks of the Eleventh Federal Reserve District: A n election w ill be held under the provisions o f section 4 o f the Federal R eserve A c t to choose successors to the follow in g directors o f this bank: Class B director, G eorge A . Hill, Jr., President o f the H ouston Oil Com pany o f Texas, H ouston, T exas, whose term expires Decem ber 31, 1943. Class A director, Frank Turner, President o f the F irst National Bank o f D ecatur, Texas, w hose term expires D ecem ber 31, 1943. Mr. Hill w as elected b y banks in G roup 1 and Mr. Turner by banks in G roup 3. Consequently, their successors w ill be chosen, respectively, by these groups. G roup 1 consists o f banks having capital and surplus in excess o f $499,000, and Group 3 com prises banks w ith capital and surplus o f less than $100,000. Lists o f banks com posing the votin g grou ps togeth er with designated votin g officers o f record are given on the follow in g pages. E ach bank in Group 1 is perm itted to nom inate a candidate fo r Class B director, and each bank in G roup 3 a candidate fo r Class A director.* The nom inations must be made b y resolution o f the board o f directors and certified to me on or b efore O ctober 30, 1943. A form fo r this purpose, togeth er w ith a self-addressed envelope, is enclosed. On or about N ovem ber 5, 1943, a list o f the candidates (indicating by whom nom inated) and a preferential ballot w ill be m ailed to each bank in the votin g grou ps m entioned. The ballots must be cast within fifteen days a fte r receipt. The polls w ill open on N ovem ber 8, 1943, and w ill close at three o’clock p.m. on N ovem ber 24, 1943. A t that tim e the ballot box w ill be opened in the Board room o f this bank, the votes counted and results o f the election announced. The candi dates are invited to be present or represented on that occasion. The Federal Reserve A ct requires that each mem ber bank, by resolution o f its board o f directors or b y am end ment to its by-law s, authorize som e officer to cast the vote in beh alf o f the bank in the election o f Class A and Class B directors, and in order to be counted the ballot must be executed by an officer designated to cast the vote. W here officers have been designated b y titles only, it is not necessary f o r the m em ber bank to make a new designation, as the authority conferred by titles is effective until revoked as to any persons having the titles specified. A n officer designated by name and title m ay cast the bank’s vote provided he still holds the office specified, but i f there has been a change in his official title, the authority previously conferred becom es ineffective and a new designation must be made. EA CH M EM B ER B A N K W H ICH H A S N OT D E S IG N A T E D A N O FFIC E R , OR O FFIC E R S, FO R TH E P U R P O S E O F SIG N IN G TH E B A LLO T, O R A N Y B A N K T H A T D E S IR E S TO C H A N G E ITS A U T H O R IZA T IO N , SHOULD DO SO BY R E SO LU TIO N O F ITS B O AR D O F D IR E C T O R S A N D C E R T IF Y TH E A P P O IN T M E N T TO M E B E F O R E T H E PO LLS CLO SE. A form fo r this purpose containing a suggested d raft o f resolution authorizing certain officers designated by titles is enclosed. The Federal Reserve A c t fu rther provides: “ W henever any tw o or m ore m em ber banks w ithin the same Federal R eserve district are affiliated w ith the same h olding com pany affiliate, participation b y such m em ber banks in any such nom ination or election shall be confined to one o f such banks, w hich m ay be designated fo r the purpose b y such holding com pany affiliate.” Certified cop y o f the resolution m aking such designations should be filed w ith m e by the holding com pany affiliate. W hile banks in Group 2 w ill not vote in this election, this circular is sent to them without form s fo r their inform ation. V ery truly yours, J. B. COZZO D eputy Chairman o f the Board ♦Section 4 o f the Federal Reserve Act contains the following provisions: “ Class A shall consist of three members, who shall be chosen by and be representative o f the stockholding banks. No officer or director of a member bank shall be eligible to serve as a Class A director unless nominated and elected by banks which are members of the same group as the member bank of which he is an officer or director. Any person who is an officer or director of more than one member bank shall not be eligible for nomination as a Class A director except by banks in the same group as the bank having the largest aggregate resources of any of those of which such person is an officer or director. Class B shall consist of three members, who at the time o f their election shall be actively engaged in their district in commerce, agriculture or some other industrial pursuit. No director o f Class B shall be an officer, director, or employee of any bank. No Senator or Representative in Congress shall be a member o f the Board o f Governors of the Federal Reserve System or an officer or a director of a Federal Reserve bank.” In a resolution adopted December 23, 1915, the Federal Reserve Board expressed the opinion “ that persons holding political or public office in the service o f the United States, or of any State, Territory, county, district, political subdivision, or municipality thereof, or acting as members of political party committees, cannot consistently with the spirit and underlying principles of the Federal Reserve Act, serve as directors or officers of Federal Reserve Banks.” On December 28, 1915, the Federal Reserve Board resolved that “ national bank examiners shall not hereafter be elected * * * to directorships in Federal Reserve Banks.” Under date of July 2, 1925, the Federal Reserve Board ad vised it had “ reached the conclusion that a person whose sole occupation is that of officer of an insurance company is not eligible for election as a Class B director o f a Federal Reserve bank.” This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) LIST O F BANKS COM POSING GROUP 1 (Banks with Combined Capital and Surplus in Excess o f $499,000) T o Elect One Class B D irector Tow n Bank D esignated V otin g Officer A R IZ O N A T u cson — — Southern A rizon a Bank & T ru st Com pany V ice President L O U IS IA N A M o n r o e _________ ___ ___ Ouachita N ational Bank in M onroe_____________ Chairm an, President, V ice President, Cashier S h re v e p o rt____________ Com m ercial N ational Bank in S h reveport President, V ice President, Cashier S h reveport_____________ C ontinental-A m erican Bank & T rust Com pany..Ray P. Oden, I. F. Betts, V ice Presidents, J. C. Atkins, Cashier S h r e v e p o r t. ___ ______ .F ir s t N ational Bank President, V ice President, Cashier TEXAS A m arillo... ...1 A m arillo N ational Bank ..._______ Chairm an, President, V ice President, Cashier A m a rillo _______ :_______F irst N ational B ank _______________________ Cashier A u stin ..—....:__ ____ ___ A m erican N ational B ank ________________________ Chairm an, President, V ice President, Cashier A u stin _________________ A ustin N ational Bank___________________________President Beaum ont __________ A m erican N ational B ank —President, V ice President Beaum ont ____ _____ F irst N ational B ank _________________ __________ Chairm an, President, V ice President, Cashier Corpus C h r is ti________ Corpus Christi N ational B ank President, V ice President, Cashier C o r s ica n a F irst N ational B ank_____________________________ Chairm an, President, V ice President, Cashier D allas_________________ D allas N ational B an k_________ ___ ___ ___________ Chairm an, President, V ice President ______________ Chairm an, President, V ice President, Cashier D allas_________________ F irst N ational Bank in D allas D a lla s ______ ______ Liberty State B ank ______________________________ President D allas .................. ......M ercantile N ational Bank at D allas_____________Chairm an, President, V ice President, Cashier D allas.— ..................... ..... Republic N ational Bank o f D allas_______________ Chairm an, President, V ice President, Cashier E l P a s o ____________ _... E l Paso N ational Bank___________________ Chairm an, President, V ice President, Cashier : .President, V ice President E l P aso________________ State N ational B ank F ort W orth ____________ Continental N ational Bank o f F o r t W orth Chairm an, President, V ice President, Cashier F ort W o r th F irst N ational B a n k _______ ____________________ Chairm an, President, V ice President, Cashier F ort W o r t h ___ F o rt W orth N ational B ank _____________________ Chairm an, President, V ice President, Cashier G alveston_____________ City N ational B ank_____________________________ .Vice President G alveston....____ _______ H utchings-Sealy N ational B ank _______ .Chairman, President, V ice President and Cashier Galveston United States N ational Bank .... Chairm an, President, V ice President, Cashier G reenville ........ G reenville N ational E xch ange Bank President, V ice President, Cashier Houston _. Citizens State B a n k President, V ice President, Cashier Houston _ City N ational Bank o f H ouston President, V ice President, Cashier Houston ... F irst N ational Bank in H ouston _________________ Chairman, President, V ice President, Cashier Houston ...G uardian T rust Com pany o f H ouston ..President, V ice President Houston ......... . Houston N ational B ank President, V ice President, Cashier Houston _________ _____N ational Bank o f Com merce President, V ice President, Cashier Houston ... San Jacinto N ational Bank o f H ouston President, V ice President, Cashier H o u s to n __________ ____ Second N ational Bank___________________________Chairm an, President, V ice President, Cashier Houston ... South Texas Com m ercial N ational B a n k ...Chairm an, President, F irst V ice President, Cashier H ou ston .......... ..... ._ State N ational Bank __ ....____ Chairm an, President, V ice President, Cashier Houston ..........------Union National B a n k _________________________ Chairm an, President, V ice President, Cashier L a red o ------------------ ----- Laredo N ational B a n k ................... President, V ice President Longview . ...... F irst N ational B a n k _______________________ ...Chairman, President, V ice President, Cashier P ort A r th u r __ F irst N ational B ank President, V ice President, Cashier San A n g e lo . _______ C entral N ational Bank ..................... ........Chairman, President, V ice President, Cashier San A n g e lo _______ ____ F irst N ational B an k __________________________ President San A n gelo ...__________ San A n gelo N ational B ank President, V ice President, Cashier San A n ton io ___________A lam o N ational Bank President, V ice President San A n ton io _____ F rost N ational B a n k _______ Chairm an, President, V ice President, Cashier San A n to n io ._________ Groos N ational B ank ___________ Chairman, President, V ice President, Cashier San A n ton io N ational Bank o f Com m erce o f San A n ton io Chairm an, President San A n ton io......_______ South Texas N ational B ank_____________________ President Sherm an ---------- ----- M erchants & Planters N ational B a n k ___________Chairm an, President, V ice President, Cashier T exark an a.. T exarkana N ational B a n k ..President, V ice President, Cashier T y ler---------------------- ----- Citizens N ational Bank o f T y ler President, V ice President, Cashier T yler ..,— .----------------- Peoples N ational B a n k __________________________ Chairm an, President, V ice President, Cashier V ictoria ... ---------------- V ictoria N ational B an k E xecutive V ice President W a co . -------- ----- Citizens N ational B a n k ... _______________Chairm an, President, V ice President, Cashier W a co -----.... F irst N ational B a n k ____________ Chairman, President W ich ita Falls .. City N ational Bank in W ich ita F alls __________ Chairm an, President, V ice President, Cashier W ich ita F alls _____ F irst N ational B a n k President, V ice President LIST O F BAN KS COM POSING GROUP 3 (B anks with Com bined Capital and Surplus o f Less Than $100,000) T o E lect One Class A D irector Tow n Bank D esignated V otin g Officer L O U IS IA N A D elhi__________________ F irst N ational Bank o f D elh i___________________ Chairm an, President, V ice President, Cashier T. F. H ardy N E W M E X IC O C a rlsb a d ______________ A m erican Bank o f Carlsbad..— ____ __________ V ice President C arlsbad ___ _______ Carlsbad N ational B a n k _________________ —___ President D em ing________________ M imbres V alley Bank_________________________1__ President, V ice President, Cashier, Secretary H agerm an..— _______ F irst N ational Bank____________________________ Chairm an, President, V ice President, Cashier H atch ________ __ ______F irst N ational Bank _____ ____________________ President H ot S p rin g s___________ H ot Springs N ational B a n k ___ _____________ Chairm an, President, Cashier L ogan __________________M cF arland B rothers B ank_____________________ Chairm an, President, V ice President, Cashier L ord sb u rg __________F irst N ational B a n k ____________________________President, V ice President, Cashier ___________ F irst N ational B a n k ____________________________ Chairm an, President, V ice President, Cashier, M elrose— A ssistant Cashier N ara V isa _____________ F irst N ational B a n k ___ ___ ___ _____________ .James M. Burns, Cashier P ortales _________ F irst N ational Bank____________________________ President, Cashier P orta les_______________ P ortales N ational B ank _________________________ Santa R osa____________ F irst N ational B a n k ____________________________President, V ice President, Cashier OKLAHOM A A n tle rs________________ F irst N ational Bank at A n t le r s _____________ ___ Chairm an, President, V ice President, Cashier A tok a __________________ A tok a State B ank _________________ __ _______ __._C. A . M cCall, Cashier C oa lgate_______________ F irst N ational Bank in C oalgate_______________ V ice President C olbert________________ F irst N ational B a n k .___________________________ W . H. M cCarley, President TEXAS A lto ____________________Continental State Bank. A m h erst_______________ F irst N ational B ank_____ A n derson ______________ F irst N ational B ank_____ A n gleton ..— _________ F irst N ational Bank o f A n gleton _______________Chairm an, President, V ice President, A n n a ___________________F irst N ational B ank ___ ___________________ Cashier A ran sa s P a s s _________ F irst State B ank________________________________President A sperm on t F irst N ational Bank ___________________________ A tla n ta .............................. F irst N ational B a n k ___________________________ A v in ger F irst State Bank . .. Bailey ......... .......F irst N ational Bank ..._________________________ Chairm an, President, V ice President, Baird F irst N ational Bank Chairm an, President, V ice President, B a n d era_______________ F irst N ational B a n k ____________________________ A. M eadows, Cashier B andera_______________ F irst State B ank__________________ ______________ Bangs _____ _____ F irst State B a n k ............................... .......................... B a strop ________________F irst N ational B a n k ____________________________ V ice President Beeville ___ ____ _ State Bank & T ru st Com pany ____________ B ells___________________ F irst N ational B a n k ____________________________President, Cashier B elton __________________Farm ers N ational Bank o f B elton ______________Chairm an, President, V ice President, B elton --------------------------- Peoples N ational B a n k _________________________ President, V ice President, Cashier B lan co_________________ Blanco N ational B a n k _________________________ President, V ice President, Cashier B og a ta _________________ F irst N ational B an k ____________________________ Chairm an, President, V ice President, B rack ettville __________ F irst State B a n k __________________ ____ _______ Brem ond_______________ F irst State Bank o f B rem on d__________________ Chairm an, President, V ice President, B renham _______________F arm ers N ational Bank in B renham ___________ Chairm an, President, V ice President, B r id g e p o r t____________ F irst N ational B ank _______ ___ ________________ Chairm an, President, V ice President, B ron te_________________ F irst N ational Bank____________________________ Chairm an, President, V ice President, B row nfield____________ F irst N ational B ank_________________________ __Chairm an, President, V ice President, B u rk b u rn e tt__________ F irst N ational Bank in B u rkburn ett____________ B y ers__________________ F irst N ational B a n k _______ ____ ________________Chairm an, President, V ice President, B y n u m _________________F irst N ational_B a n k ____________________________ Chairm an, President, V ice President, Caddo M ills____________ State N ational B a n k ____________________________ Cashier Cam eron_______________ F irst N ational Bank in Cam eron________________President, Cashier C anton _________________F irst N ational B a n k ____________________________ Chairm an, President, V ice President, C anyon ________________ F irst N ational Bank in C a n y o n ________________ Chairm an, President, V ice President, C a rth a ge______________ F irst N ational B a n k ___ ___________________ V ice President, Cashier Celeste________________ ..First N ational B an k ____________________________ Chairm an, President, V ice President, C elina_______________ F irst State B a n k ______________________ ...Chairm an, President, V ice President, C h illicothe___________ F irst N ational B a n k ..President, Cashier C larendon _____________ Farm ers State Bank o f Clarendon______________ President C la ren d on ____________ F irst N ational B an k ____________________________President, V ice President, Cashier C larksville_____________F irst N ational Bank in C larksville______________H. I. Jones, V ice President Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier T E X A S (Continued) Town Bank Designated Voting Officer _ C lau de _____ _________ F irst N ational B ank Chairman, President, V ice President, Cashier C lev ela n d ______________F arm ers State B an k _____________________________ Chairm an, V ice President, Cashier C leveland______________ F irst N ational B a n k _____________________________ Chairm an, President, V ice President, Cashier C lifton ___ __________ F arm ers State B a n k ___________ _____ ________ Hulen C. A ars, V ice President Comanche .____________ State N ational Bank in Com anche_______________President, Cashier Com m erce ___ ________ F irst N ational B a n k ____________________________ Cashier, D irector D. E. Bickley C oolidge ___ _______F irst N ational B a n k ________________ ___________C ooper_________________ F irst N ational Bank in C ooper President, V ice President, Cashier C otu lla ____ _________ Stockm ens N ational Bank in C otulla Chairm an, President, V ice President,. Cashier C ran dall_______________ Citizens N ational B ank_________________________ Chairm an, President, V ice President, Cashier _____________ C rosby State B a n k _____________________ _ Crosby C rosbyton ___ _______ Citizens N ational B a n k _________ ____ __________President, Cashier ____________Crowell State B a n k __________ ____ __________Chairm an, President, V ice President, Cashier C row ell C uero ____ ______ F arm ers State Bank & T ru st Com pany__________ C u s h in g __ ________F irst N ational B an k ___________ ___ _____________ Cashier D ain gerfield___________N ational Bank o f D ain gerfield _____ Chairm an, President, V ice President, Cashier D a lh a rt_______________ F irst N ational Bank in D a lh a rt________________ President D a r r o u z e tt____________ F irst N ational B a n k _____________________________ Chairm an, President, V ice President, Cashier D ecatur________________ F irst N ational Bank in D ecatu r_________________ Chairm an, President, V ice President, Cashier Chairm an, President, V ice President, Cashier D eK alb ________ State Bank o f D eKalb. D eLeon ...______ ________ F arm ers & M erchants N ational Bank. „ ...Cashier D eport F irst N ational B a n k _ D odson ...... ......F irst State Bank o f D odsonville_______ ... __President, V ice President, Cashier D um as........ ............. ...... F irst State Bank President, V ice President, Cashier E ast Bernard _________ Union State Bank ....... . _ Chairm an, President, V ice President, Cashier E astland __________ E astland N ational Bank .Chairm an, President, V ice President, Cashier Eden ___ _____ Eden State B ank ____ Chaii'man, President, V ice President, Cashier E dgew ood _____ F irst N ational Bank ______ _C h airm an , President, V ice President, Cashier E m ory ________.. F irst N ational B a n k ____ —Chairm an, President, V ice President, Cashier _______ ____ F irst National Bank ______________ Chairm an, President, V ice President, Cashier E vant F a b e n s _______________ F irst N ational B a n k __________ Chaii'man, President, V ice President, Cashier F a lfu rria s________ ___ F irst N ational Bank in F a lfu rria s______________ President F alls C ity.. _________ F alls City N ational B ank__________________ . Farm ersville__________ F irst N ational Bank at F arm ersville_____________Chairm an, President, V ice President, Cashier Fayetteville ________ F arm ers N ational B ank_________________________ Chairm an, President, V ice President F e r ris ____ ______ Farm ers & M erchants State B ank_____________ D. H. M oyers, President F lo y d a d a ______________ F irst N ational Bank— ..President, V ice President, Cashier _____ F ollett N ational B ank___________ _________________ .Vice President, Cashier F o lle t t F orn ey ;_____ ___Farm ers N ational B ank President, Cashier _____________ F orney State B ank __________________ ________ V ice President and Cashier F orn ey F ranklin ...____________ F irst N ational B ank Chairm an, President, V ice President, Cashier F ran klin _______________ F irst State B ank Chairm an, President, V ice President, Cashier F re d e rick s b u rg Security State Bank____________________________ F r e e p o rt __ _____ _ .F re e p o rt N ational B ank____________ Chairm an, President, V ice President, Cashier G a te s v ille ____________ G uaranty Bank & T rust Com pany President, V ice President G eorgetow n .................. F irst N ational Bank______________ Chairm an, President, V ice President, Cashier G eorge W est.................... F irst N ational Bank in G eorge W est___________ Cashier Giddings _____________ F irst N ational B ank _______________ ___ _________ President, Cashier Glen R ose_____________ F irst N ational Bank in Glen R ose_______________ Chairm an, President, V ice President, Cashier Goose C r e e k __ ____F irst N ational Bank o f Goose C reek ____________ W . T. Busch, E xecutive V ice President G ordon..... __________ F irst N ational B ank____________ Chairm an, President, V ice President, Cashier G o rm a n _______________ F irst N ational B ank_____________________________ Chairm an, President G ra fo rd ____________ ____F irst N ational Bank.............. .______ Chairm an, President, V ice President, Cashier G randview _____________ F irst N ational B a n k _________ _____ ______ _______ Chairm an, President, V ice President, Cashier G ranger ____ _______F irst State B a n k _______________________________ Chairm an, President, V ice President, Cashier G ranger_______________ G ranger N ational B ank ______ ___ Chairm an, President, V ice President, Cashier G rapevine_____________ F irst N ational B a n k ____________________________Chairm an, President G roesbeck______________Citizens N ational Bank in G roesbeck__________ _. G room ____ _______ State N ational B a n k ____________ Chairm an, President, V ice President, Cashier G roveton .......... ........ F irst N ational Bank in G roveton_______________President 1 H ale C enter F irst N ational Bank ____ _________________ Chairm an, President, V ice President, Cashier H am ilton ______________ H am ilton Bank & T ru st Com pany _____________Cashier __ __________ F arm ers & M erchants N ational B a n k __________ V ice President, Cashier H am lin H andley___________ „___ F irst National Bank o f H andley.............................. V ice President, Cashier H askell________________ Haskell N ational B ank __________________________ V ice President, Cashier _______ H em pstead____________ Citizens State B ank H ereford _______F irst N ational Bank o f H ereford _______________ H iggins ____ — . . . _F irst N ational Bank in H ig g in s________________ Holland ____ ________F irst N ational Bank L. B. M ewhinney, Pi’esident Iola... — _____________ Iola State B a n k ____________...___________________ Iow a Park ___ _____State N ational Bank ............. ..............................Chairm an, President, V ice President, Cashier I ta ly _ .F ir s t N ational Bank Chairm an, President, V ice President, Cashier Itasca .. F irst National Bank ____ Chairm an, President, V ice President, Cashier Jacksboro ____ F irst N ational Bank . ...___ Chairm an, President. V ice President, Cashier Jacksboro______________ Jacksboro N ational Bank________________________ Chairman, Vice President, Cashier T E X A S (Continued) Town Bank Designated Voting Officer _ Jefferson. ............ .'.R og ers N ational B a n k _____ Chairm an, President, V ice President, Cashier J u n ctio n _______________ Junction N ational B ank________________________ Chairm an, President, V ice President, Cashier K em p ........ ........ F irst N ational Bank _________________________ K errville .. .I___________ F irst State B a n k ______________ _________________ Chairm an, President, V ice President, Cashier K illeen _________________ F irst N ational B a n k __________ ___ ____ __________Chairm an, President, V ice President, Cashier K in g s v ille ________ F irst N ational Bank o f K ingsville.... Chairm an, President, V ice President, Cashier K nox City . ....... ........ Citizens State B a n k _________ ____ _____________ Chairm an, President, V ice President, Cashier ____ Chairm an, President, V ice President, Cashier K osse__________________ F irst State B an k L acoste________________ L acoste N ational B a n k _______________ __________ Cashier L a d o n ia ............................ F arm ers & M erchants State B ank______________ La F e r ia _____________F irst N ational Bank o f La F eria ________ ...Chairm an, President, V ice President, Cashier, A ssistant Cashier L akeview ____ .F irst N ational Bank Chairm an, President, V ice President, Cashier L a m p a s a s____________ Peoples N ational B a n k ________________________ Chairm an, President, V ice President, Cashier L an caster______________ F irst N ational B a n k ________ ___ _____ ___ _______ Chairm an, President, V ice President, Cashier La P orte ___ _______ F irst N ational B ank President, V ice President, Cashier L e o n a r d ______________ Leonard N ational B ank________________________ President L evelland______________ F irst N ational Bank . __________________________ President Lew isville... F irst N ational B ank____________________________ Chairm an, President, V ice President, Cashier L in den _________________ F irst N ational B an k ________ ____ ______________ Cashier L ip a n F irst N ational B a n k ________________ ___ _______ Cashier L ockney . .. .. F irst N ational B a n k _________ Chairm an, President, V ice President, Cashier L orain e ___________F irst State B a n k ____________ ..Chairman, President, V ice President, Cashier ___ ________ Lorenzo State B ank.________ _ ...Chairman, President, V ice President, Cashier Lorenzo L ott_______ __ ________ L ott N ational B ank________ ________ ___________ President, V ice President, Cashier L ovelady________ __ ___ State N ational Bank o f L ovelady ................ M adisonville __________ F arm ers State Bank o f M adisonville_________ ___ M adisonville................. F irst N ational B ank _______________________ Cashier M a r io n ..................... ..... M arion State B a n k ...... „ ............ M a r lin ________________ M arlin N ational B a n k Chairm an, President, V ice President, Cashier M a rt _____________ F arm ers & M erchants N ational B a n k __________ Chairm an, President, V ice President, Cashier M atador____________ . .. F irst State Bank o f M atador ___________ Cashier M a th is _________________ F irst State Bank o f M a th is President, Cashier President, Cashier M a y p e a r l_____________ .F ir st State B a n k .... M cL ean ________________ A m erican N ational Bank in M cL ean ___________ M elvin ... F irst N ational Bank_________________________ Chairm an, President M enard. _____________M enard N ational B a n k _________________________ Cashier M e rk e l —___________ F arm ers & M erchants N ational B ank .Cashier M esquite ___ ____ F irst N ational B a n k ..President, V ice President, Cashier M exia _________________ C ity N ational Bank o f M e x ia President, V ice President M exia _____________ P rendergast-Sm ith N ational B a n k President, V ice President M idlothian________________ F irst N ational Bank in M idlothian______ Chairm an, President, V ice President, Cashier _____________________ Cashier M ilford ________________ F irst N ational B ank M ission __ F irst N ational Bank o f M ission_________________ Chairm an, President, V ice President, Cashier M onahans.. ... F irst State B ank________________________________ M oody __ ____ ___ F irst N ational B a n k ____________________________ Cashier M ora n ......... ............. M oran N ational B an k __________________________ M ount C alm ..F ir s t N ational Bank in M ount Calm __ Chairm an, President, V ice President, Cashier M ount P le a s a n t.. . . __F irst N ational Bank in M ount P lea sa n t________ Chairm an, President, V ice President, Cashier M ount P lea sa n t G uaranty Bond State B ank President, Cashier M uleshoe_______________Muleshoe State B a n k _______________________ .Chairman, President, V ice President, Cashier M unday________________F irst N ational Bank in M unday President, V ice President, Cashier N aples_________________ M orris County N ational B an k ___________________ Chairm an, President, V ice President, Cashier N ew B oston ____________F irst N ational Bank o f N ew B oston ____________ ,J. P. Looney, Cashier N ew ca stle____________ Farm ers N ational Bank o f N ew castle Cashier N ew ton________________ F irst N ational B ank___________ __________________J. R oy Law son, V ice President N ocon a __ __________ Peoples N ational B ank_________ ._________________Chairm an, President, V ice President, Cashier N ordheim ....................First N ational B a n k _______ _______________ Cashier N orm angee _________F irst N ational Bank ___ Chairm an, President, V ice President, Cashier O’D onn ell * F irst N ational Bank o f O’D onnell ________ Chairm an, President, V ice President, Cashier O glesby____________ ... F irst N ational B ank____________________________ Panhandle ________ F irst N ational B ank ________________________ Chairm an, President, V ice President, Cashier P earsall. .... Security State B ank _________________________ Perryton F irst National B an k ; President P erryton .. ___________ P erryton N ational B a n k _________ ...__ ___ P ilot P o in t P ilot Point N ational B a n k President, Cashier P ittsb u rg ___________ P ittsbu rg N ational Bank_______________________ President P lan o _______________ F irst N ational Bank o f P lano President, Cashier Pleasanton_______________ F irst N ational Bank in Pleasanton__________ P o rt N eches ... . F irst N ational Bank o f P ort N eches ..President, Cashier P oth ___________________ F irst N ational B a n k ______________ _____ ________ Chairm an, President, V ice President, Cashier Quitaque_______________F irst N ational Bank ____________________________ Chairm an, President, V ice President, Cashier R a lls---------------- ----- -------- Security State Bank & T ru st Com pany_________ Chairm an, President, V ice President, Cashier R ankin________________ F irst State Bank o f R ankin_____________________Chairm an, President, V ice President, Cashier R a y m on d v ille_________ F irst N ational B ank_________________________ ___ President T E X A S (Continued) Town Bank Designated Voting Officer . - _ R e a g a n -------------------------F irst N ational Bank_____________________________ Cashier Rhom e------------------ — F irst National Bank in Rhom e_________________ Cashier R ich ard son Citizens State Bank o f R ich ardson ________ ______President __________ _ R ich lan d-----------------------F irst N ational B ank R ich m on d--------------------- F o rt Bend N ational B ank_______________________ R obert Lee---------------- .. R obert Lee State Bank________________________ _ R obstow n-------------- ... Robstown N ational B ank________________________ Robstow n ............. . State N ational Bank_________________________ ___ W . H. Daim wood, President R ob y ------------------- - ... Citizens State Bank____________________________ R ock p ort----------------------- F irst N ational B ank ____________________ ._______ A. C. Glass, Cashier R ock sprin gs------------------Peoples State B ank ___________________________ R ockw all----------------------- F irst State B ank________________ _______________ R oscoe--------------- ---- ------- Roscoe State B ank__________________________ Chairm an, President, V ice President, Cashier Rosebud------------------ .. F irst N ational Bank Chairm an, President, V ice President, Cashier R osenberg-------------------- F irst N ational Bank____________________________Chairm an, President, V ice President, Cashier ------------- ---- F irst N ational Bank o f R otan ________ ____ ____ Rotan.... R ow en a ----------------F irst N ational Bank ____ __________________ Cashier R oxton... .......... ........ F irst N ational B ank ....................... ................... R oyse C ity-------------------- Citizens State B ank Chairm an, President, V ice President, Cashier R u sk ----------------------------- F arm ers & M erchants State Bank & T rust Co.. -C hairm an, President, V ice President, Cashier Saint Jo-------------------------F irst N ational Bank Chairm an, President, V ice President, Cashier, A ssista n t Cashier San A n ton io------------------B roadw ay N ational Bank o f A lam o H eig h ts___ S an ger-------------------------- F irst N ational B ank Chairm an, President, V ice President, Cashier San M arcos ---------------- F irst N ational B ank __________________________ — San S a ba------------------- — San Saba N ational B ank Chairm an, President, V ice President, Cashier Santo— ------------------ F irst N ational Bank__________________________ : Chairm an, President, V ice President, Cashier S ch ertz................ ............ . Schertz State B an k _____________________________ Schulenburg....— ... F irst N ational B ank____________________________ S chw ertner------------------ F irst N ational Bank __ .....:____________ Segu in ---------------------N olte N ational Bank o f Seguin. ______________ Chairm an, President, V ice President, Cashier Sem inole----------------------- Seminole State Bank_______________________ . Sham rock----------------------F arm ers & M erchants State Bank______________ Chairm an, President, V ice President, Cashier Sham rock. — — F irst N ational Bank o f Sham rock______________ Chairm an, President, V ice President, Cashier Sh iro-----------------------------F arm ers State Bank o f Shiro.___________________ Chairm an, President, Cashier ------------------- Silsbee State B a n k _____________________ Chairm an, President, V ice President, Cashier Silsbee Sinton ---------------- Com m ercial State B ank ______ Chairm an, President, V ice President, Cashier Spearm an-------------------- F irst State B ank ___ _____________________ V ice President S pur-------------- ------------- Spur Security Bank ............ ...................................... Straw n------------------------ F irst N ational Bank.______________ ______________V ice President, Cashier Straw n—.......................... Straw n N ational Bank----------------------------------------- President, V ice President, Cashier Streetm an ......— _ — F irst N ational Bank.___________________________ Sudan -------------- F irst N ational Bank_____________________________ Cashier T a ft ------------------------------F irst N ational B ank--------------------------------------- J Chairm an, President, V ice President, Cashier T a f t ----------------------------- F irst State Bank o f T a ft _________________________ Chairm an, President, V ice President, Cashier T h orn dale-------------------- Thorndale State B ank ------------------------------------------ Chairm an, President, V ice President, Cashier T om b all-------------— G uaranty Bond State B ank________________ Chairm an, President ------------ F irst N ational B ank____________________________ Tom Bean.. T r e n t__________________ H ome State B ank_______________________________ T ren ton ------------------------ F irst N ational B ank________________ _____ ______ T rin ity .—---------------------- F irst N ational Bank o f T rin ity __________________ President, V ice President V alley M ills------------------F irst N ational Bank in V a lley M ills____________Chairm an, President, V ice President, Cashier V alley V iew ------------ F irst N ational Bank____________________ :_______ V alley V iew -—V alley V iew N ational Bank______________ W ellin g ton ------------- ----- F irst N ational Bank in W ellin gton __ Chairm an, President, V ice President, Cashier W ellin gton --------------- W ellington State B a n k ______________________ ___ W eslaco-------------------------F irst N ational B ank__________________________ ...Vice President, Cashier W est----------------------------- State N ational Bank in W e s t ____________________ President W e s t ------------...---------------W est N ational Bank President, V ice President Chairm an, President, V ice President, Cashier W est C olum bia-------------F irst Capitol State B an k ___________________ W h arton ----------------------- Security Bank & T ru st Com pany________________ Chairm an, President, V ice President, Cashier W h ite D eer-------------------F arm ers N ational Bank o f W h ite D eer .. W h itesboro _ Security N ational Bank o f W h itesboro_________ W hitney - F irst National Bank in W h itn ey Chairm an, President, V ice President, Cashier F irst N ational Bank ......... Chairm an, President, V ice President, Cashier W ills Point -------- ... W indom F irst N ational Bank President, Cashier W olfe City W olfe City National Bank in W olfe City Chairm an, President W oodsboro F irst N ational Bank W ortham _ — F irst National Bank ____ _____________________ President Y orktow n — ...... — F irst State Bank o f Y ork tow n __________________ Chairm an, President, V ice President, Cashier Certificate of Nomination for Class “B” Director FEDERAL RESERVE BANK OF DALLAS D istrict N o. 11 G roup N o. 1 A t a m eeting o f the B oard o f D irectors o f the. (Name and Location o f Bank) duly called and held on the day of. , 1943, on m otion duly made and seconded, it w as R E SO LV E D , That Mr. of whose occupation is be, and he is hereby nom inated as a candidate fo r D irector o f Class B o f the Federal Reserve Bank o f D allas, and the Cashier is hereby authorized, em pow ered, and directed to ce rtify his name to the Chairm an o f the B oard o f the Federal R eserve Bank o f Dallas as the nom inee o f this Bank in accordance w ith the provisions o f Section 4 o f the A ct o f Congress approved D ecem ber 23, 1913, known as the Federal Reserve A ct, as am ended.” I hereby ce rtify that the fo re g o in g is a true and correct copy o f a resolution o f the Board o f D irectors o f this Bank, duly adopted on the date specified, and pursuant thereto I hereby ce rtify that the person named above is the duly accredited nom inee o f this Bank fo r a Class B D irector o f the Federal Reserve Bank o f Dallas in Group N o. 1. (S E A L ) Cashier. To Chairman, Board of Directors Federal Reserve Bank of Dallas Certificate of Nomination for Class “A” Director FEDERAL RESERVE BANK OF DALLAS G roup N o. 3 D istrict N o. 11 A t a m eeting o f the Board o f D irectors o f the (Name and Location o f Bank) day of. duly called and held on the , 1943, on m otion duly made and seconded, it w as R E SO L V E D , That Mr.. w hose occupation is of. be, and he is hereby nom inated as a candidate fo r D irector o f Class A o f the Federal Reserve Bank o f Dallas, and the Cashier is hereby authorized, em pow ered, and directed to ce rtify his name to the Chairm an o f the B oard o f the Federal R eserve Bank o f Dallas as the nom inee o f this Bank in accordance w ith the provisions o f Section 4 o f the A ct o f Congress approved D ecem ber 23, 1913, known as the Federal Reserve A ct, as am ended.” I hereby certify that the fo re g o in g is a true and c o r t q ^ c o p y o f a resolution o f the Board o f D irectors o f this Bank, duly adopted on the date specified, and pursuant thereto I hereby c e rtify that the person named above is the duly accredited nominee o f this Bank fo r a Class A D irector o f the Federal R eserve Bank o f Dallas in Group No. 3. (S E A L ) Cashier. To Chairman, Board of Directors Federal Reserve Bank of Dallas