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FEDERAL R E SE R V E BANK OF DALLAS Station K, Dallas, Texas 7 5 2 2 2 Circular No. 84-90 August 21, 1984 ELECTION OF DIRECTORS NOMINATION PROCEDURES To All Member Banks in the Eleventh Federal Reserve District: An election will be held under the provisions of Section 4 of the Federal Reserve Act, as amended by the Federal Reserve Reform Act of 1977, to choose successors to the following directors of this Bank, whose terms expire December 31,1984: Class A Director — Lewis H. Bond Chairman of the Board and Chief Executive Officer Texas American Bancshares Inc. Fort Worth, Texas Class B Director — J. Wayland Bennett Charles C. Thompson Professor of Agricultural Finance and Associate Dean College of Agricultural Sciences Texas Tech University Lubbock, Texas Mr. Bond, the Class A Director, was elected by banks in Group 1, consisting of banks having capital and surplus of $6,000,000 and over, and his successor will be chosen by the banks in this group. At the con clusion of his present term, Mr. Bond will have served two full three-year terms. He is not eligible for reelec tion. Dr. Bennett, the Class B Director, was elected by banks in Group 2, consisting of banks having capital and surplus of over $2,000,000 and under $6,000,000, and his successor will be chosen by the banks in this group. At the conclusion of his present term, Dr. Bennett will have served two full three-year terms. He is not eligible for reelection. The banks comprising Groups 1 and 2 are listed on the following pages. The group in which a member bank will be entitled to vote will be determined by its classification as of the date of this letter, even though its capital and surplus may subsequently change prior to the date of the election. Except in the case of any member banks that are subsidiaries of the same bank holding company,* each bank in Group 1 is permitted to nominate one candidate for Class A Director and each bank in Group 2 is permitted to nominate one candidate for Class B Director. When several banks are subsidiaries ‘ Section 4 of the Federal Reserve Act, as amended, reads in part as follows: “...That whenever any member banks within the same Federal Reserve district are subsidiaries of the same bank holding company within the meaning of the Bank Holding Company Act of 1956, participation in any such nomination or election by such member banks, including such bank holding company if it is also a member bank, shall be confined to one of such banks, which may be designated for the purpose by such holding company.” In this connection, the Board of Governors of the Federal Reserve System has ruled that a holding company affiliate, having one or more subsidiary banks in each of the three groups into which member banks of a Federal Reserve district are divided for the purpose of electing directors, may designate one such bank in each group to participate in the nomination and election of each Class A Director and each Class B Director chosen by the group of which such bank is a member, and such member bank so designated may validly participate in such nomination and election. Accordingly, banks in Groups 1 and 2 affected by the foregoing provision of law are requested to take prompt action to have the ap propriate bank holding company designate, if it has not already designated, one of such banks to participate in this election. This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) of a bank holding company, the nomination form is being sent only to the bank designated to participate in this election; therefore, banks in Groups 1 and 2 that will not participate in this election are being sent this circular, without forms, for their information. The nom inations must be made by resolution of the Board of Directors, certified to me and received in my office on or before Septem ber 21, 1984. A form and return envelope for this purpose are enclosed. On October 3, 1984, a list of the candidates (indicating by whom nominated) and a preferential ballot will be mailed to each bank in the voting groups. The ballot must be cast within 15 days after receipt. The polls will open at 9 a.m. on October 10, 1984, and close at 2 p.m. on October 25,1984. At that time, the ballot box will be opened at this Bank, the votes counted, and the results of the election announced. The candidates are invited to be present or represented on that occasion. In order to be counted, the ballot must be executed by an officer authorized to cast the vote. Officers so authorized are listed on the following pages. Inasmuch as the authority conferred on these officers con tinues until revoked, they need not be redesignated. Each member bank which has not designated an of ficer, or officers, for the purpose of signing the ballot, or any bank that desires to change its designation, should do so by resolution of its Board of Directors and certify the designation to me before the polls close. A form for this purpose will be furnished upon request. If the o fficial signature of the officer, or of ficers, authorized to cast the ballot has not been filed w ith this Federal Reserve Bank, such official signature should be filed before the polls close. W hile the banks in Group 3 will not vote in this election, this circular is sent to them , w ithout forms, for their inform ation. Group 3 consists of member banks with combined capital and surplus of $2,000,000 and under. Sincerely yours, Chairman of the Board Enclosures (2) Information Concerning Eligibility for Class A Directorship of a Federal Reserve Bank Section 4 of the Federal Reserve Act, as amended by the Federal Reserve Reform Act of 1977, con tains the following provisions: “Class A shall consist of three members, without discrimination on the basis of race, creed, color, sex, or national origin, who shall be chosen by and be representative of the stockholding banks.” “ No officer or director of a member bank shall be eligible to serve as a Class A di rector 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.” “ No Senator or Representative in Congress shall be a member of the Board of Governors of the Federal Reserve System or an officer or a director of a Federal Reserve Bank.” The Board of Governors of the Federal Reserve System has expressed the opinion “ ...that, to be con sistent with the spirit and underlying principles of the Federal Reserve Act, it is inappropriate, as a general rule, for officers and directors of Federal Reserve Banks and Branches to hold partisan political or public office in the service of the United States, or of any state, territory, county, district, political subdivision, or municipality thereof, or to act as members of political party com m ittees.” GROUP 1 Consists of all member banks having capital and surplus of $6,000,000 and over. Banks in this group elect one Class A Director. LOUISIANA Location Minden Monroe Monroe Shreveport Shreveport Name of Bank or Trust Company Minden Bank & Trust Company ............................................... Central B a n k .................................................................................... The O uachita N ational Bank in M o n r o e ................................. Com m ercial National Bank in S h re v e p o rt............................ The First National Bank of Sh re v e p o rt................................... Officers Authorized to Cast Vote President President, President, Chairman, Chairman, Vice President, Vice President, President, Vice President, Vice Cashier Cashier President, Cashier President, Cashier NEW MEXICO Location Hobbs Las Cruces Roswell Roswell Name of Bank or Trust Company Moncor Bank, National Association ..................................... First N ational Bank of Dona Ana C o u n ty .............................. Sunw est Bank of Roswell, National A s s o c ia tio n .......................................................... United New Mexico Bank of Roswell National A s s o c ia tio n .......................................................... Officers Authorized to Cast Vote President President, Vice President, Cashier President President, Vice President, Cashier TEXAS Location Abilene Abilene Abilene Name of Bank or Trust Company First National Bank of A b i le n e ..................................... ......... The First S tate Bank ........................................................ ......... InterFirst Bank Abilene, National A s s o c ia tio n ............................................... ......... 3 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President President, Vice President, Cashier GROUP 1 — Continued TEXAS — Continued Location Amarillo Amarillo Amarillo Austin Austin Austin Austin Beaumont Beaumont Bellaire Brownsville Brownsville Corpus Christi Corpus Christi Corpus Christi Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas El Paso El Paso El Paso Farmers Branch Fort Worth Fort Worth Fort Worth Fort W orth Fort W orth Galveston Houston Houston Houston Houston Houston Houston Houston Houston Name of Bank or Trust Company Am arillo National B a n k ............................................................... The First National Bank of A m arillo......................................... Texas Am erican Bank/Amarillo National A s s o c ia tio n .......................................................... The Am erican National Bank of A u s t i n ................................. First City N ational Bank of A u s t i n .......................................... InterFirst Bank Austin, National A s s o c ia tio n .......................................................... Texas Com m erce Bank — Austin, National A s s o c ia tio n .......................................................... First City National Bank of B e a u m o n t ................................... Texas Com m erce Bank — Beaumont, National A s s o c ia tio n .......................................................... InterFirst Bank SW Houston, National A s s o c ia tio n ......... Bank of the Southwest, National Association, B ro w n sv ille ................................. Texas Com m erce B ank— B r o w n s v ille ................................... Corpus Christi Natio nal B a n k ................................................... First City Bank of Corpus C h r i s t i ............................................ Texas Comm erce Bank— Corpus Christi, National A s s o c ia tio n .......................................................... BancTEXAS Dallas, National Association .......................... CEN TER BANK, National A s s o c ia tio n ................................... First City Bank of D a l l a s ............................................................. InterFirst Bank Dallas, National A s s o c ia tio n ..................... InterFirst Bank, Galleria National A s s o c ia tio n ................... M ercantile Bank Lincoln Centre, Natio nal A s s o c ia tio n .......................................................... M ercantile National Bank at D a l l a s ........................................ NorthPark Natio nal Bank of D a l l a s ........................................ RepublicBank Dallas, National A s s o c ia tio n ....................... Texas Com m erce Bank — Dallas, National A s s o c ia tio n .......................................................... Texas Independent B a n k ............................................................. El Paso Natio nal B a n k ................................................................. First City Natio nal Bank of El P a s o ........................................ The State Natio nal Bank of El P a s o ........................................ Centre National Bank— Farmers B ra n c h .............................. Capital National B a n k ................................................................. Continental Natio nal Bank of Fort W o r t h ............................ Fort W orth Bank and T r u s t ........................................................ InterFirst Bank Fort Worth, National A s s o c ia tio n .......................................................... Texas Am erican Bank/Fort Worth, National A s s o c ia tio n .......................................................... United States N ational Bank of G a l v e s t o n .......................... Bank of the Southwest National Association, Houston ..................................... Capital Bank, N ational A s s o c ia tio n ........................................ Charter National Bank— W e s t h e i m e r ................................... First City National Bank of H o u s t o n ...................................... InterFirst Bank Houston, National A s s o c ia t io n ................ Lockwood N ational Bank of H o u s t o n ................................... RepublicBank Houston, National A s s o c ia tio n ................... Texas Am erican Bank/Houston, National A s s o c ia tio n .......................................................... 4 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President, Cashier President, Executive Vice President Chairman, President, Vice President President President, Vice President Chairman, Vice President, Cashier President, Senior Vice President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman Chairman, President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President, President, Chairman, Chairman, Chairman, President Vice President, Cashier Cashier President President President, Vice President, Cashier Chairman, President, Chairman, Vice Chairman, President, Vice President, Cashier Chairman, President Chairman, President, Vice President, Cashier President, Executive Vice President, Cashier President, Chief Executive Officer Chairman, President, Vice President President President President, Executive Vice President, Cashier Chairman, President, Executive Vice President, Cashier Gary W. Shipp, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Chairman Chairman, Chairman, President Chairman, President, Vice President Vice President, Cashier President, Vice President, Cashier Executive Vice President President, Vice President, Cashier President, Vice President GROUP 1 — Continued TEXAS — Continued Location Name of Bank or Trust Company Houston Hurst Laredo Laredo Lubbock Lubbock Lubbock Texas Com m erce Bank National Association ................... Texas Comm erce Bank — Hurst, N.A...................................... The Laredo National B a n k .......................................................... Union National Bank of L are d o ................................................. First Natio nal Bank at L u b b o c k ............................................... The Plains National Bank of L u b b o c k ................................... RepublicBank Lubbock, National A s s o c ia tio n ................... Lubbock McAllen Midland Texas Comm erce Bank National Association ................... Texas Comm erce Bank — McAllen, National A s s o c ia tio n .......................................................... Claydesta National B a n k ............................................................. Midland Midland First City National Bank of M id la n d ........................................ RepublicBank First National M i d l a n d ................................... Midland Odessa Pampa San Antonio San Antonio San Antonio San Antonio San Antonio San Antonio San Antonio United Bank, National Association ........................................ InterFirst Bank Odessa, National A s s o c ia tio n ................... First National Bank in P a m p a ................................................... The Alam o National B a n k .......................................................... Broadway National B a n k ............................................................. The Frost National Bank of San A n to n io .............................. InterFirst Bank San Antonio, National A s s o c ia tio n ......... National Bank of Com m erce of San Antonio ..................... The National Bank of Fort Sam H o u s t o n .............................. RepublicBank San Antonio, National A s s o c ia tio n .......................................................... First National Bank of T e m p l e ................................................. First City National Bank of Tyler ............................................ InterFirst Bank— Tyler, National A s s o c ia tio n .......................................................... RepublicBank T y l e r ...................................................................... First Victoria National B a n k ...................................................... Victoria Bank & Trust C o m p a n y ............................................... The First National Bank of W a c o ............................................ RepublicBank Waco, National Association ....................... The First— W ichita National Bank of W ichita F a l l s ......... InterFirst Bank W ichita Falls, National A s s o c ia tio n .......................................................... Temple Tyler Tyler Tyler Victoria Victoria W aco W aco W ichita Falls W ichita Falls 5 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President Cashier President, Vice President, Cashier President, Executive Vice President Chairman, President, Executive Vice President, Senior Vice President, Vice President, Cashier President Chairman, President, Vice President, Cashier President, Executive Vice President/ Chief Operating Officer President Chairman, President, Executive Vice President, Cashier * Chairman, President President, Chairman, President, President, President, Chairman, President Chairman Executive Com m ittee President, Vice President, Cashier Vice President, Cashier Vice President Vice President President, Vice President, Cashier President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Chairman, President President Chairman, Chairman, President Vice President, Cashier President, Vice President, Cashier President President, Vice President President, Vice President Information Concerning Eligibility for Class B Directorship of a Federal Reserve Bank Section 4 of the Federal Reserve Act, as amended by the Federal Reserve Reform Act of 1977, con tains the following provisions: “Class B shall consist of three members, who shall represent the public and shall be elected without discrimination on the basis of race, creed, color, sex, or national origin, and with due but not exclusive consideration to the interests of agriculture, commerce, industry, services, labor, and consumers.” “ No director of Class B shall be an officer, director, or employee of any bank.” “ No Senator or Representative in Congress shall be a member of the Board of Governors of the Federal Reserve System or an officer or a director of a Federal Reserve Bank.” The Board of Governors of the Federal Reserve System has expressed the opinion “ ...that, to be con sistent with the spirit and underlying principles of the Federal Reserve Act, it is inappropriate, as a general rule, for officers and directors of Federal Reserve Banks and Branches to hold partisan political or public office in the service of the United States, or of any state, territory, county, district, political subdivision, or municipality thereof, or to act as members of political party com m ittees.” GROUP 2 Consists of all member banks having capital and surplus of over $2,000,000, but under $6,000,000. B a n k s in t h i s g r o u p e l e c t o n e C l a s s B D i r e c t o r . L O U IS IA N A Location Name of Bank or Trust Company Bossier City Homer Mansfield Ruston Shreveport Tallulah The National Bank of Bossier C i t y .......................................... The Homer National B a n k .......................................................... First National Bank in M a n s f i e l d ............................................ The First National Bank of R u s to n .......................................... Security National Bank of S h re v e p o rt................................... Southern National Bank at T a llu la h ........................................ W est Monroe First National Bank of W est M o n r o e ..................................... Officers Authorized to Cast Vote President Chairman, President, Vice President, Cashier Cashier President, Vice President and Cashier President, Executive Vice President President, Executive Vice President and Cashier, Vice President President, Vice President, Cashier N E W M E X IC O Location Artesia Carlsbad Carlsbad Clovis Clovis Deming Lovington Roswell Ruidoso Silver City Name of Bpnk or Trust Company First National Bank of Artesia ................................................. The Carlsbad Natio nal B a n k ...................................................... Moncor Bank, National Association ..................................... First National Bank of C l o v i s ................................................... Sunwest Bank of Clovis, National A s s o c ia tio n .......................................................... United New M exico Bank of Mimbres V a lle y ................................................................. Liberty National B a n k ................................................................. Moncor Bank, National Association ..................................... M oncor Bank, National Association ..................................... Sunwest Bank of Grant C o u n ty ................................................. 7 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President President, Cashier GROUP 2 — Continued TEXAS Location Abilene Abilene Addison Addison Addison Addison Addison Alice Alice Alvin Amarillo Andrews Arlington Arlington Arlington Arlington Arlington Austin Austin Austin Austin Austin Austin Austin Austin Name of Bank or Trust Company Beaumont Abilene National B a n k ................................................................. First S tate Bank of Wylie, National Association .............. BancTEXAS Quorum, National A s s o c ia t io n ....................... Bent T ree National B a n k ............................................................. Northway National B a n k ............................................................. RepublicBank North Dallas, National Association ......... Texas Com m erce Bank-Quorum, National Association . Alice National B a n k ...................................................................... First National B a n k ...................................................................... First National Bank of Alvin ...................................................... T ascosa National Bank of A m a r i l l o ........................................ National Bank of A n d re w s .......................................................... First City Bank-Central Arlington, National Association . First City National Bank of A rlin g to n ..................................... Landmark National B a n k ............................................................. Lincoln National B a n k ................................................................. Pioneer National B a n k ................................................................. Alliance Bank, National A s s o c ia tio n ..................................... Allied Bank North Austin, Natio nal A s s o c ia tio n ................ Am erican Bank— North, National A s s o c ia tio n ................... Congress National B a n k ............................................................. Heritage National B a n k ............................................................... InterFirst Bank N W Austin, National A s s o c i a t io n ............ Lake Austin National B a n k ........................................................ Texas American Bank/Westlake, National A s s o c ia tio n .......................................................... Texas National B a n k .................................................................... The First National Bank of Bay C i t y ........................................ Citizens Bank and Trust Company of Baytown, T e x a s ............................................................... Allied Bank Beaumont, National A s s o c ia tio n .......................................................... Beaum ont Bank— National A s s o c ia tio n .............................. Bedford Beeville Bellaire Bellaire Bel Iville Big Spring Big Spring Bowie Bowie Brenham Caldwell Carrollton Carrollton Carthage College Station Conroe Conroe Conroe Corpus Christi Corpus Christi Corpus Christi Corpus Christi Corpus Christi Corpus Christi Bedford National Bank ............................................................... The Comm ercial National Bank of B e e v ille .......................... Citizens National Bank of B e l l a i r e .......................................... First National Bank of B e ll a i r e ................................................. The First National Bank of B e l lv ill e ....................................... The First National Bank in Big S p r i n g ................................... The S tate National Bank of Big Spring ................................. Bowie National B a n k ................................................................... The First National Bank of B o w ie ............................................ The First National Bank of B r e n h a m ..................................... Peoples National B a n k ............................................................... City National Bank of Carrollton ............................................ First Western National Bank of C a r r o l l t o n .......................... Panola National B a n k ................................................................. University National Bank of College S t a tio n ....................... Conroe Bank, National A s s o c ia tio n ....................................... InterFirst Bank Conroe, National A s s o c i a t io n ................... National Bank of C o n r o e ............................................................. Am erican National B a n k ............................................................. Central National G u l f B a n k ........................................................ Coastal Bend N ational B a n k ...................................................... Corpus Christi N ational B a n k - S o u t h ..................................... The First Com m erce Bank, National Association ............ First National Bank of Corpus C h r i s t i ................................... Austin Bay City Baytown Beaumont 8 Officers Authorized to Cast Vote President, President Cashier Chairman, President, President, Vice President, Cashier Chairman, Chairman President, President, President, President Chairman, President President President, Vice President, Cashier President Vice President, Cashier Cashier Executive Vice President Vice President, Cashier Cashier President, Executive Vice President President President President President President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Senior Vice President, Vice President, Cashier President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman President, Vice President President President Chairman, President, Vice President, Cashier Chairman, President President, Vice President GROUP 2 — Continued TEXAS — Continued Location Name of Bank or Trust Company Officers Authorized to Cast Vote Corpus Christi Corpus Christi Southern National Bank of Corpus C h r i s t i .......................... Texas Com m erce Bank— Gulfway, National Association Corpus Christi Corsicana Corsicana W estern National Bank of Corpus C h r i s t i ............................ City National B a n k ........................................................................ InterFirst Bank Corsicana, National A s s o c ia tio n .............. Dallas Dallas Dallas Dallas Dallas Dallas Abrams Centre National B a n k ................................................. BancTEXAS W h ite Rock, National A s s o c ia t io n ................ Chairman, President Brookhollow National Bank ...................................................... President Central National B a n k ................................................................. Crown Charter National B a n k ................................................... Cullen/Frost Bank of Dallas, National A s s o c ia tio n .......................................................... Chairman, President, Vice President, The Energy Bank— National A s s o c ia t io n ............................ President Executive Center Bank, National A s s o c ia t io n ................... Fidelity National B a n k ................................................................. First Lakewood National B a n k ................................................. First National Bank of Park C i t i e s .......................................... Forestwood National Bank of D a l l a s ..................................... Chief Executive Officer G atew ay National B a n k ............................................................... President Grand Bank Central at Fitzhugh, National Association . . Grand Bank — W oodall Rodgers, National Association . President Highland Park National B a n k ................................................... Liberty National B a n k ................................................................. Chairman, President Lone Star National B a n k ............................................................. Oak Lawn Bank, National Association ................................. President Park W est Bank, National A s s o c ia t io n ................................. President Pavillion National B a n k ............................................................... President Preston North National B a n k ................................................... RepublicBank Dallas East, National A s s o c ia tio n .......................................................... President, Executive Vice President Sherry Lane National B a n k ........................................................ President, Cashier Signature Place Bank, National A s s o c ia t io n ..................... President Texas Com m erce B ank— C asa Linda, National A s s o c ia tio n .......................................................... President Texas Comm erce Bank— Northwest, National A s s o c ia tio n .......................................................... Chairman, President Texas Comm erce Bank— Park Central, National A s s o c ia tio n .......................................................... President Texas National B a n k .................................................................... President Turtle Creek National B a n k ........................................................ President The First National Bank in D e c a t u r ........................................ Chairman, President, Vice President, Texas American Bank/Denison, National A s s o c ia tio n .......................................................... President, Executive Vice President, Vice President, Cashier First National Bank of Denver C i t y .......................................... President First S tate B a n k ............................................................................. President, Vice President, Cashier Texas American Bank/Duncanville, National A s s o c ia tio n .......................................................... Chairman, President, Vice President, Citizens National B a n k ............................................................... The First National Bank of El C a m p o ..................................... President, Cashier Cielo Vista B a n k ............................................................................. President Continental National B a n k ........................................................ President El Paso National B ank— N o r t h g a t e ........................................ President InterFirst Bank El Paso, National A s s o c ia t io n ................... Chairman InterFirst Bank Ennis, National A s s o c ia tio n ....................... Chairman, President, Vice President, Metropolitan National B a n k ...................................................... President Alta M esa National B a n k ............................................................. President First City National Bank of Fort W orth ................................. President Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Decatur Denison Denver City Dumas Duncanville El Campo El Campo El Paso El Paso El Paso El Paso Ennis Farmers Branch Fort W orth Fort Worth 9 Chairman, President Chairman, President, Executive Vice President, Vice President, Cashier Sam M. Powell, III, President President Chairman, Vice Chairman, President, Vice President, Cashier Cashier Cashier Cashier Cashier GROUP 2 — Continued TEXAS — Continued Location Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Freeport Gainesville Galveston Galveston Galveston Garland Garland Garland Giddings Giddings Gonzales Graham Grand Prairie Greenville Groesbeck Harlingen Harlingen Harris County Harris County Harris County Henderson Henderson Hereford Houston Houston Houston Houston Houston, Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Officers Authorized to Cast Vote Name of Bank or Trust Company Overton Park National B a n k ...................................................... RepublicBank Fort W orth East, National A s s o c ia tio n .......................................................... Ridglea Natio nal B a n k ................................................................. River Plaza National B a n k .......................................................... Summ it Natio nal B a n k ................................................................. Western Natio nal Bank of T e x a s ............................................ First Freeport National Bank ................................................... The Gainesville National Bank in G a in e s v ille ..................... InterFirst Bank Galveston, National A s s o c ia tio n .......................................................... The Moody Natio nal Bank of Galveston .............................. University National B a n k ............................................................. First City Bank of Garland, National A s s o c ia tio n .......................................................... First Natio nal Bank of G a rla n d ................................................. RepublicBank Garland, National A s s o c ia t io n ................... Allied First Natio nal B a n k .......................................................... Lee County Natio nal B a n k .......................................................... American National B a n k ............................................................. First National Bank in G r a h a m ................................................. RepublicBank Grand Prairie, National A s s o c ia tio n ......... InterFirst Bank Greenville, National A s s o c ia tio n .................................................................... First National B a n k ...................................................................... The Harlingen National B a n k ................................................... InterFirst Bank Harlingen, National A s s o c ia tio n .......................................................... Century National Bank ............................................................... First City Bank— W estheimer, N.A........................................... Westhollow National B a n k ........................................................ Citizens National Bank of H e n d e r s o n ................................... RepublicBank Henderson, National A s s o c ia tio n .......................................................... The First National Bank of Hereford ..................................... Allied Bank— W e s t Loop, N .A ..................................................... Am eriway Bank/Woodway, National A s s o c ia tio n .......................................................... Asian Am erican National B a n k ................................................. BancTEXAS Allen Parkway, National A s s o c ia tio n ............ BancTEXAS North Side Houston, National A s s o c ia tio n .......................................................... Bank of H o u s to n ............................................................................. Bank of San Felipe Green, National A s s o c ia tio n .......................................................... Capital Bank— Greens Parkway, National A s s o c ia tio n .......................................................... Capital Bank W est Loop, National A s s o c ia tio n .......................................................... Charter National Bank— A r e n a ................................................. Clear Lake National B a n k .......................................................... Cullen Bank/City West, National A s s o c ia tio n ..................... Cullen Bank/Northfield, National A s s o c ia t io n ................... Cy-Fair Bank, National A s s o c ia tio n ........................................ First City Bank— Inwood Forest, National A s s o c ia tio n .......................................................... First City Bank— North Belt, National A s s o c ia tio n .......................................................... 10 President President, Vice President, Cashier Cashier President President Chairman, President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier Vice President Chairman, President President President President President President Cashier President President, Executive Vice President Cashier President, Vice President, Cashier President, Cashier President President, Vice President, Cashier Chairman Cashier Vice President Cashier President * Secretary of the Board * President, Vice President, Cashier President, Cashier * * Chairman, President, Vice President, Cashier President Chairman, President President, Cashier President Chairman, President GROUP 2 — Continued TEXAS — Continued Location Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Humble Huntsville Huntsville Irving Irving Irving Katy Name of Bank or Trust Company First City Bank— Northchase, National A s s o c ia tio n ........................................................... First City Bank— Northeast, N. A .............................................. First City Bank— W estheim er Plaza, National A s s o c ia tio n .......................................................... First Continental National B a n k ............................................... First Houston Bank, National A s s o c ia tio n .......................................................... First Northwestern Bank, National A s s o c ia tio n .......................................................... Harris County Bank— Houston, National A s s o c ia tio n .......................................................... Houston Southwest B a n k .......................................................... Intercontinental Bank, N .A .......................................................... InterFirst Bank San Felipe, National A s s o c ia tio n .......................................................... Long Point National Bank of H o u s t o n ................................... M ac Gregor Park Natio nal B a n k ............................................... National Bank of C omm erce of H o u s to n .............................. N ational Bank of T e x a s ............................................................... Northport N ational B a n k ............................................................. Northw est Com m ercial Bank, National A s s o c ia tio n .......................................................... Parktower Natio nal Bank .......................................................... PetroBank, National A s s o c ia tio n ............................................ RepublicBank Post Oak, National A s s o c ia tio n .......................................................... ResourceBank, Natio nal A s s o c ia t io n ................................... Riverway National Bank ............................................................. Sage Plaza Bank, Natio nal Association .............................. Southwestern Bank— North Belt, National A s s o c ia tio n .......................................................... Sunbelt National B a n k ................................................................. Tanglewood Bank, National Association ............................ Texas Comm erce Bank— Inwood, N .A .................................... Texas Comm erce Bank— Stafford, N a tio n a fA s s o c ia tio n .......................................................... Texas Investment Bank, National A s s o c ia tio n ................... Texas National B a n k .................................................................... W eslayan Bank, Natio nal Association ................................. W est Belt Natio nal B a n k ............................................................. W estchase National B a n k .......................................................... W estheim er National B a n k ........................................................ W est Houston National B a n k ................................................... W estside National B a n k ............................................................. Wilcrest Natio nal B a n k ............................................................... W illiam stow n Bank, National A s s o c ia t io n .......................... Texas Comm erce B ank— Kingwood, National A s s o c ia tio n .......................................................... First Natio nal Bank of H u n ts v ille ............................................ The Huntsville N ational B a n k ................................................... First Bank/Las Colinas ............................................................... InterFirst Bank Las Colinas, N ational A s s o c ia tio n .......................................................... Texas Am erican Bank Las Colinas, N ational A s s o c ia tio n .......................................................... Katy National B a n k ...................................................................... 11 Officers Authorized to Cast Vote President President President Chairman, President, Senior Vice President, Cashier President Chairman, President President Chairman, President, Executive Vice President, Vice President, Cashier President Cashier Chairman, President, Vice President, Cashier President President President, Cashier President President President President Andrew W. Young, Jr., President * Chairman, President Chairman, President, Cashier Chairman, President President, Cashier President President, Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier GROUP 2 — Continued TEXAS — Continued Location Kerrville Kerrville Kilgore Killeen Killeen Kingsville Kingsville Kingwood Lamesa Laredo Leon Valley Liberty Llano Longview Longview Name of Bank or Trust Company Odessa Orange Orange Ozona Pampa Pearland Plano Plano The Bank of K e r r v il le .................................................................... First National Bank of Kerrville................................................. City National Bank of K il g o r e ................................................... Citizens National Bank of K ille e n ............................................ The First National Bank of K i l l e e n .......................................... Kleberg First Natio nal Bank of K in g s v ille ............................ M ercantile National Bank of K in g s v ille ................................. First Natio nal Bank of K in g w o o d ............................................ The First National Bank of L a m e s a ........................................ First National Bank of L a re d o ................................................... Kelly Field National B a n k .......................................................... The First Liberty Natio nal B a n k ............................................... Llano National Bank .................................................................... The First National Bank of L o n g v ie w ..................................... Texas Am erican Bank/Town North, National A s s o c ia tio n .......................................................... Texas Comm erce Bank — Longview, National A s s o c ia tio n .......................................................... Texas National B a n k .................................................................... City Bank, National A sso c ia tio n ............................................... W hisperwood Natio nal Bank ................................................... First City National Bank of Lufkin .......................................... East Texas National B a n k .......................................................... The First National Bank of Marshall ..................................... The M arshall National B a n k ...................................................... McAllen National B a n k ............................................................... Texas State B a n k ........................................................................... M esquite National B a n k ............................................................. RepublicBank Midland, National A s s o c i a t io n ................... Security National B a n k ............................................................... M idlothian National B a n k .......................................................... First Natio nal Bank of Missouri C i t y ..................................... Security National B a n k ............................................................... Southside National B a n k ............................................................. The Stone Fort National Bank of N a c o g d o c h e s ................ New Braunfels National B a n k ................................................... Texas Com m erce Bank — New Braunfels, National A s s o c ia tio n .......................................................... Bank of the Southwest, National A s s o c ia tio n .......................................................... Bank of the West, Natio nal A s s o c ia tio n .......................................................... First State Bank of Odessa, Natio nal A s s o c ia tio n .......................................................... Texas National Bank of O d e s s a ............................................... County Natio nal Bank of O r a n g e ............................................ First City National Bank of Orange ........................................ Crockett County Natio nal B a n k ............................................... Natio nal Bank of C o m m e r c e ...................................................... W est Side National Bank of P e a r la n d ................................... Allied Bank Plano, National A s s o c ia tio n .............................. Am erican National Bank of Plano .......................................... Plano Plano Plano Plano Plano Port Arthur City National Bank of P l a n o ...................................................... First City Bank of Plano, Natio nal Association ................ Independence B a n k ...................................................................... United National Bank of P l a n o ................................................. W illow Bend National B a n k ........................................................ The First National Bank of Port Arthur ................................. Longview Longview Lubbock Lubbock Lufkin Marshall Marshall Marshall McAllen McAllen Mesquite Midland Midland Midlothian Missouri City Nacogdoches Nacogdoches Nacogdoches New Braunfels New Braunfels Odessa Odessa Odessa 12 Officers Authorized to Cast Vote President Chairman, President, Vice President, Cashier President * Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President David Willmann, President President, Vice President Vice President, Cashier President Executive Vice President, Cashier President, Vice President and Cashier President, Cashier Chairman, President, Cashier President Chairman, President, Vice President, Cashier President President President Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Executive Vice President Bill N. Tapp, President President, Chairman, Chairman, President, President, Cashier, Secretary of the Board President, Executive Vice President President, Vice President, Cashier Vice President Vice President Chairman, President, Executive Vice President and Cashier President Chairman, President Joe D. Willard, President Chairman President, Vice President, Cashier GROUP 2 — Continued TEXAS — Continued Location Port Lavaca Refugio Richardson Richardson Richardson First National Bank in Port L a v a c a .......................................... The First National Bank of R e f u g i o ........................................ BancTEXAS Richardson, National A s s o c ia tio n ................ Centennial National B a n k .......................................................... First National Bank of R ic h a rd s o n .......................................... Richardson Richardson Richardson Rockport Round Rock San Angelo San Angelo San Angelo Heritage National B a n k ............................................................... M etropolitan National Bank — R ic h a r d s o n ....................... Prom enade National Bank ........................................................ The First National Bank of R o c k p o r t ..................................... Round Rock National B a n k ........................................................ The Central National Bank of San A n g e l o ............................ First City National Bank of San A n g e l o ................................. Texas Com m erce Bank — San Angelo, National A s s o c ia tio n .......................................................... Colonial Frost Bank, National A s s o c ia tio n .......................................................... Fidelity Bank, National Association ..................................... First City Bank — Forum, National A s s o c ia tio n .......................................................... First Natio nal Bank of Bexar C o u n t y ..................................... Groos Bank, National A s s o c ia tio n .......................................... InterFirst Bank NW, San Antonio, National A s s o c ia tio n .......................................................... Liberty Frost Bank, Natio nal A s s o c ia tio n .......................................................... Natio nal Bank of Com m erce— Brooks F ie l d ....................... National Bank of C o m m erc e — C o l o n n a d e .......................... Natio nal Bank of Com m erce— Ingram P a r k ....................... N ational Bank of Co m m erc e — Perrin B e i t e l ....................... San Antonio San Antonio San Antonio San Antonio San Antonio San Antonio San Antonio San San San San Antonio Antonio Antonio Antonio San Antonio San Antonio San Antonio San Antonio Seguin Seminole Sherman Silsbee Snyder Stafford Sulphur Springs Sweetwater Tem ple T exarkana The W oodlands The W oodlands Tomball Tulia Tyler Vernon Victoria Officers Authorized to Cast Vote Name of Bank or Trust Company North Frost Bank, National A s s o c ia tio n .......................................................... RepublicBank Medical Center, National A s s o c ia tio n .......................................................... Stone Oak National B a n k .......................................................... University Natio nal B a n k ............................................................. First Comm ercial Bank, National A s s o c ia tio n .......................................................... Seminole National B a n k ............................................................. The M erchants and Planters National Bank of S h e r m a n ................................................................. Silsbee S tate B a n k ........................................................................ Snyder National B a n k ................................................................. American National B a n k ............................................................. Sulphur Springs S tate B a n k ...................................................... First Natio nal Bank, Sweetwater, T e x a s .............................. InterFirst Bank Temple, National A s s o c ia tio n .......................................................... The Texarkana National B a n k ................................................... First N ational Bank, The W o o d la n d s ..................................... The W oodlands National B a n k ................................................. InterFirst Bank T o m b a ll............................................................... The First Natio nal Bank of T u l i a ............................................... Am erican National B a n k ............................................................. The W aggoner N atio nal Bank of V e r n o n .............................. Citizens National B a n k ............................................................... 13 President Cashier Chairman, President, Vice President and Cashier President President President, Vice President, Cashier President Chairman, President, Vice President President, Executive Vice President President, Cashier Chairman, President, Vice President, Cashier President, Executive Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Senior Vice President, Vice President, Cashier Cashier President President Pat M cM ahan, Vice President President President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Vice President President President, Cashier President Chairman, Vice Chairman, President, Vice President, Cashier Cashier President, Executive Vice President President Chairman Cashier President, Vice President President GROUP 2 — Continued TEXAS — Continued Location W aco W aco W eatherford W eatherford W eslaco W ic hita Falls Name of Bank or Trust Company InterFirst Bank W aco, National A s s o c ia tio n ........................................................... W estview National B a n k ............................................................. The First N ational Bank of W e a t h e r f o r d ............................... The M erchants and Farmers S ta te Bank of W e a t h e r f o r d ............................................... The First N ational Bank of W e s la c o ........................................ Am erican National B a n k ............................................................. 14 Officers Authorized to Cast Vote President Chairman, President, Vice President, Cashier Cashier President President, Vice President, Cashier President Directors of the Federal Reserve Bank of Dallas As of August 21,1984 Name Occupation Elected by banks in Group Class Term Expires Dec. 31 Lewis H. B ond.................... , . . Chairman of the Board and Chief Executive Officer, Texas American Bancshares Inc., Fort Worth, Texas 1 A 1984 Miles D. W ils o n .................. . . Chairman of the Board and Chief Executive Officer, The First National Bank of Bellville, Bellville, Texas 2 A 1986 John P. G illia m .................... , . . Chairman of the Board and Chief Executive Officer, First National Bank in Valley Mills, Valley Mills, Texas 3 A 1985 Robert Ted Enloe, I I I ......... , . . President, Lomas & Nettleton Financial Corporation, Dallas, Texas 1 B 1985 J. Wayland B en n e tt........... , . . Charles C. Thompson Professoi of Agricultural Finance and Associate Dean, College of Agricultural Sciences, Texas Tech University, Lubbock, Texas 2 B 1984 Kent G ilb re a th .................... , . . Associate Dean, Hankamer School of Business, Baylor University, Waco, Texas 3 B 1986 Robert D. Rogers................ . . Chairman President and Chief Executive Officer, Texas Industries Inc., Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 1985 John V. J a m e s .................... . . Deputy Chairman Chairman, Executive Committee, Dresser Industries, Inc., Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 1986 Chairman of the Board, President and Chief Executive Officer, Microelectronics and C omputer Technology Corporation, Austin, Texas Appointed by the Board of Governors of the Federal Reserve System C 1984 Adm. Bobby R. Inman, USN (Ret.)......................... . .
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