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F ederal r es er v e Bank of Dallas DALLAS, TEXAS 75222 Circular No. 7 8 -1 1 9 August 29, 1978 ELECTION OF DIRECTORS N O M IN A T IO N PROCEDURES To All M e m b e r Banks in the Eleventh Federal Reserve District: An election will be held under the provisions o f Section 4 o f the Federal Reserve Act, as amended by the Federal Reserve Reform Act o f 1977, to choose successors to the fo llow ing directors o f this Bank, whose terms expire December 31, 1978: Class A Director — Robert H. Stewart, III Chairman o f the Board First International Bancshares, Inc. Dallas, Texas Class B Director — Thomas W . Herrick Cattle and Investments Am arillo, Texas Mr. Stewart, the Class A Director, was elected by banks in Group 1, consisting o f banks having capital and surplus o f $ 6 ,0 0 0 ,0 0 0 and over, and his successor will be chosen by the banks in this group. Mr. Stewart, who has served as a director o f this Bank since 1973, has requested that his name not be placed in nomination fo r reelection. This request is in accordance w ith the current policy approved by the Board o f Directors o f this Bank fa voring rotation o f directors after serving two consecutive three-year terms. Mr. Herrick, the Class B Director, was elected by banks in Group 2, consisting o f banks having capital and surplus o f $ 1 ,0 0 0 ,0 0 0 and over, but under $ 6 ,0 0 0 ,0 0 0 , and his successor will be chosen by the banks in this group. Mr. Herrick, who has served as a director o f this Bank since 1973, has requested that his name not be placed in nomination fo r reelection. This request, likewise, is in accordance with the current policy approved by the Board o f Directors o f this Bank favoring rotation o f directors afte r serving two consecutive three-year terms. The banks comprising Groups 1 and 2 are listed on the follow ing pages. The group in which a member bank will be entitled to vote will be determined by its classification as o f the date o f this letter, even though its capital and surplus may subsequently change prior to the date o f the election. Except in the case o f any member banks that are subsidiaries o f the same bank holding company,* each bank in Group 1 is permitted to nominate one candidate fo r Class A Director and each bank in Group 2 is permitted to nominate one candidate fo r Class B Director. The nominations must be m ad e by resolution of the Board of Directors, certified to m e a n d received in my office on o r before September 29, 1978. A form and return envelope fo r this purpose are enclosed. On O ctober 6, 1978, a list o f the candidates (indi cating by whom nominated) and a preferential b allot will be mailed to each bank in the voting groups. The ballot must be cast within 15 days afte r receipt. The polls will open at 9 a.m. on O ctober 11, 1978, and close at 2 p.m. on O ctober 26, 1978. A t that time, the b a llo t box will be opened at this Bank, the votes counted, and the results o f the election announced. The candidates are invited to be present or represented on that occasion. ♦Section 4 of the Federal Reserve Act, as a m e n d e d , reads in part as follows: “ . . . That whenever any member banks within the same Federal Reserve district are subsidiaries o f the same bank holding company within the meaning o f the Bank Holding Company Act o f 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 o f such banks, which may be desig nated fo r the purpose by such holding com pany.” In this connection, the Board o f Governors o f the Federal Reserve System has ruled that a holding company affiliate, having one or more subsidiary banks in each o f the three groups into which member banks o f a Fed eral Reserve district are divided fo r the purpose o f electing directors, may designate one such bank in each group to participate in the nomination and election o f each Class A Director and each Class B Director chosen by the group o f which such bank is a member, and such member bank so designated may valid ly participate in such nomination and election. Accordingly, banks in Groups 1 a n d 2 affected by the fo regoing pro vision of la w are requested to take prompt action to h ave the a p prop riate b a n k holding company designate, if it has not a lre a d y 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) 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 fo llow ing pages. Inasmuch as the authority conferred on these officers continues until revoked, they need not be redesignated. Each member bank which has not designated an officer, or officers, fo r the purpose o f signing the ballot, or any bank that desires to change its designation, should do so by resolution o f its Board o f Directors and certify the designation to me before the polls close. A form fo r this purpose will be furnished upon request. If the official signature of the officer, or officers, authorized to cast the ballot has not been filed with this Federal Reserve Bank, such official signature should be filed before the polls close. W h ile the banks in Group 3 w ill not vote in this election, this circular is sent to them, w ith out forms, for their information. Group 3 consists o f member banks with combined capital and surplus o f under $ 1 ,0 0 0 ,0 0 0 . Sincerely yours, Chairman o f the Board Enclosures (2) Information Concerning Eligibility for Class A Directorship of a Federal Reserve Bank Section 4 o f the Federal Reserve Act, as amended by the Federal Reserve Reform Act o f 1977, contains the follow ing provisions: “ Class A shall consist o f three members, without discrimination on the basis o f race, creed, color, sex, or national origin, who shall be chosen by and be representative o f the stockholding banks.” " N o officer or director o f a member bank shall be eligible to serve as a Class A director unless nominated and elected by banks which are members o f the same group as the member bank o f which he is an officer or d irector.” " A n y person who is an officer or director o f more than one member bank shall not be e ligible fo r nomination as a Class A director except by banks in the same group as the bank having the largest aggregate resources o f any o f those o f which such person is an officer or d ire cto r.” " N o Senator or Representative in Congress shall be a member o f the Board of Governors o f the Federal Reserve System or an officer or a director o f a Federal Reserve Bank.” The Board o f Governors o f the Federal Reserve System has expressed the opinion “ . . . that, to be consistent with the spirit and underlying principles o f the Federal Reserve Act, it is inappropriate, as a general rule, fo r officers and directors o f Federal Reserve Banks and Branches to hold partisan political or public office in the service o f the United States, or o f any state, territory, county, district, political subdivision, or municipality thereof, or to act as members o f political party committees." GROUP 1 Consists o f a l l m e m b e r b a n k s h a v i n g c a p i t a l a n d s ur pl u s o f $ 6 , 0 0 0 , 0 0 0 a n d ov e r . Banks in this group elect one Class A Director. LOUISIANA Location Officers Authorized to Cast Vote Name of Bank or Trust Company Ba nk .............................................................................................................. Pr e s id e n t , V ic e P r e s i d e n t , C a s h ie r M onroe C e n tr a l M onroe The O u a c h i t a N a t i o n a l Ba nk in M o n r o e ................. ....... ........................ Pr e s id e n t , V ic e P r e s i d e n t , C a sh ie r S h reveport C o m m e r c i a l N a t i o n a l Ba nk in S h r e v e p o r t ................................................. C h a i r m a n , P r e s i d e n t , V ic e P r es id en t, C a s h ie r Shreveport The First N a t i o n a l Ba nk o f S h r e v e p o r t C h a i r m a n , P r e s i d e n t , V ic e P r es id en t, C a s h ie r ............................... ....................... N EW M E X IC O Name of Bank or Trust Company Location Officers Authorized to Cast Vote Hobbs First N a t i o n a l B a n k o f Lea C o u n t y ............................................................ ...... P re s id en t Las Cruces First N a t i o n a l Ba nk o f D o n a A n a C o u n t y ................................................... Pr e s id e n t , Vi ce P re si de nt , C a s h ie r TEXAS Name of Bank or Trust Company Location Officers Authorized to Cast Vote A b ile n e The C i ti z e n s N a t i o n a l Ba nk in A b i l e n e ...................... ......... ..................... P r es id en t, Vi ce P re si de nt , C a s h ie r A b ile n e First N a t i o n a l B an k o f A b i l e n e .................................................. ..................... C h a i r m a n , P r e s i d e n t , V ic e Pr e s id e n t , C a s h ie r A b ile n e The First St at e Ba nk ............................ ............................................ ..................... Pr e s id e n t A m a rillo A m a rillo C h a i r m a n , P r e s i d e n t , V ic e Pr e s id e n t , C a s h ie r A m a rillo The A m e r i c a n N a t i o n a l B an k o f A m a r i l l o ............................. ..................... A m a rillo The First N a t i o n a l Bank o f A m a r i l l o ....................................... ..................... P re si de nt , C a s h ie r A u s ti n The A m e r i c a n N a t i o n a l Ba nk o f A u s t i n ..... .......... .................. ..................... C h a i r m a n , Presi de nt , Vi c e Pr e si d e n t A u s ti n The A u s ti n N a t i o n a l Ba n k ............................. Austin The C a p it a l N a t i o n a l B an k in A u s ti n Austin C i t y N a t i o n a l Bank o f A u s ti n .................................................... ..................... Beaumont The A m e r i c a n N a t i o n a l B an k o f B e a u m o n t ...................... Beaumont First S e c u r i ty Ba nk o f B e a u m o n t, N. A .................................... C h a i r m a n , P re s i d e n t, S e n io r V i c e Presi de nt , B e lla ire First State Ba nk o f B e ll a ir e ............................................... P re s id en t, Exe c ut iv e V ic e Pr e s id e n t B r o w n s v il le Pan A m e r i c a n B a n k .......................... C o rp u s C h ri s ti C o rp u s C h ri s ti Ba nk a n d Trust ................. ................................ ...................... Pr e si d e n t C o rp u s C h ri st i C o rp u s C h ri s ti N a t i o n a l Ba nk .................... ......... ................. ...................... C h a i r m a n , , Pr e s id e n t , V i c e P r e s i d e n t , C a s h ie r Da lla s First C i t y Ba nk o f D a lla s ............................................................... N a tional Ba nk ...... ........................... ............................. ..................... Pr e s id e n t , E xe cu tiv e V i c e P r e s i d e n t .......................... ...................... P re si de nt , V ic e Pr e s id e n t C h a i r m a n , V ic e P r e s i d e n t . C a s h i e r .......................... ..... ...................... P re si de nt . C h a i r m a n , P re s id e n t , V i c e P re si de nt , C a s h i e r Vi c e P res id en t, C a s h ie r ..... ..................................... 3 ...... C h a i r m a n , Pr e s id e n t , Vi ce P re si de nt , C a s h ie r GROUP 1 — Continued TEXAS Location — Continued Name of Bank or Trust Company Officers Authorized to Cast Vote Da lla s First N a t i o n a l Bank in Da lla s Da lla s M e r c a n t i l e N a t i o n a l Ba nk at D a lla s ............................................................ C h a i r m a n , V i c e C h a i r m a n , Pre s id e n t, V i c e P re s i d e n t , Dall a s The N a t i o n a l Bank o f C o m m e r c e o f D a l l a s .................................................. P re si de nt , C a s h ie r .......................................................... . C h a i r m a n , P r es id en t, V i c e Pr e s id e n t , C a s h ie r C a s h ie r Dall a s R e p u b lic N a t i o n a l Ban k o f Dal la s .................................................................. . C h a i r m a n , Pre s id e n t, V i c e Pre s id e n t, C a s h ie r Dall a s U n i t e d N a t i o n a l B a n k ............................................................................................ . P re si de nt , Executi ve Vi c e P re si de nt El Paso El Paso N a t i o n a l Ban k ......................................................................................... - C h a i r m a n , Presi de nt , Vi c e Pr es id en t El Paso First C i t y N a t i o n a l Ba nk o f El Paso ............................................................... Pre si d e n t El Paso The State N a t i o n a l Bank o f El Paso ............................................................... . Pr e si d e n t ............................................... , Fort W o r t h C o n t i n e n t a l N a t i o n a l Ban k o f Fort W o r t h Fort W o r t h The First N a t i o n a l Bank of Fort W o r t h ....................................................... . Fort W o r t h The Fort W o r t h N a t i o n a l Bank H o us to n B ank o f th e So u th w e s t N a t i o n a l A s s o c ia t io n , H o u s to n ..................... H o us ton C a p ita l N ational Bank H o us ton C e n tr a l N ational Bank o f ....................... .................................... . ....................................................................................... H o us ton .......... ................................................ C h a i r m a n , P res id en t, Ex e c u ti v e V i c e P re s i d e n t, C a s h ie r C h a i r m a n , P res id en t, Vi c e P re si de nt , C a s h ie r P r e s i d e n t ,V ic e Pr e s id e n t , C a s h i e r C h a i r m a n , P res id en t, V i c e Pr es id en t P res id en t, Vic e P re si de nt , C a s h ie r Pr e s id e n t C h a i r m a n , Pre si de nt , Vi ce P re si de nt , C a s h ie r H o us to n First C i t y N a t i o n a l Bank o f H o us to n ............................................................ H o us to n H o u s to n H o u s to n S o u th e rn N a t i o n a l Ba nk o f H o us to n ............................................................ . Pr e s id e n t , V i c e P re s id en t H o ust on Texas C o m m e r c e Bank N a t i o n a l A s s o c ia t io n .......................................... C h a i r m a n , Pre si de nt , V ic e P re si de nt , C a s h ie r H o ust on First I n t e r n a t i o n a l Ba nk o f H o us to n , N . A ................................................ . C h a i r m a n , Exe cu tiv e Vi ce Pr e si d e n t Lu bb oc k First N a t i o n a l B a n k o f L u b b o c k ....................................................................... . P re si de nt , V i c e Pr e s id e n t , Ca s hi er Lu b b o c k The L u b b o c k N a t i o n a l Bank ................................................... ....................... C h a i r m a n , Pre s id e n t , Exe cu tiv e Vi c e Pre s id e n t , S e n i o r Lu b b o ck Texas C o m m e r c e Ban k N a t i o n a l A s s o c ia t io n ............................................. Pr e si d e n t M id la n d The First N a t i o n a l Bank o f M i d l a n d ............................................................. . C h a i r m a n , P res id en t, Exe cu tiv e V i c e P re s i d e n t, C a s h ie r O de s s a The First N a t i o n a l Bank o f O d e s s a ............................................................. . C h a i r m a n , Pr es id en t San A n t o n i o The A l a m o N a t i o n a l Bank .................................................................................. . Pr e s id e n t , C h a i r m a n E xe cu tiv e C o m m i t te e San A n t o n i o Be xa r C o u n ty N a t i o n a l Bank o f San A n t o n i o .......................................... P re si de nt , Vi c e Pres id en t, C a s h ie r San A n t o n i o B r o a d w a y N a t i o n a l Bank ................................. ................................................. . C h a i r m a n , P res id en t, V i c e Pre s id e n t, C a s h ie r P re si de nt , Vi c e Pres id en t, C a s h ie r N a tio n a l Ba nk ..................................................................................... . C h a i r m a n , P re s id en t, V ic e Pr e s id e n t , C a s h ie r V ic e Pr e s id e n t , V i c e P re s i d e n t, C a s h ie r San A n t o n i o The Frost N a t i o n a l Bank o f San A n t o n i o ..................................................... . San A n t o n i o N a t i o n a l Ban k o f C o m m e r c e o f San A n t o n i o .......................................... P re si de nt , Vi c e Pr es id en t San A n t o n i o The N a t i o n a l Ba n k o f Fort Sam Ho u s to n .................................................. . C h a i r m a n , Pre s id e n t, V i c e P re s i d e n t , C a s h ie r T y le r The Peoples N a t i o n a l Bank o f T y le r ............................................................. . P re si de nt , Vi ce Pr es id en t T y le r Ty l e r Bank a n d Tru st C o m p a n y V i c t o ri a First V i c t o r i a N a t i o n a l Ba nk ............................................................................. . ..................................................................... . P re si de nt , Vi c e P re si de nt , C a s h ie r C h a i r m a n , Pre s id e n t, V i c e P re si de nt , C a s h ie r V i c to r i a V i c t o r i a Ban k & Trust C o m p a n y ............................................. .......................... . Pr e si d e n t W aco The C i ti z e n s N a t i o n a l Ba nk o f W a c o .......................................................... . C h a i r m a n , Pr es id en t Waco The First N a t i o n a l Bank o f W a c o ................................................................ . Pr es id en t W i c h i t a Falls C i t y N a t i o n a l Ba n k in W i c h i t a W i c h i t a Falls Th e F i rs t -W i c h i t a N a t i o n a l Ban k o f W i c h i t a Falls ................................ . Falls .......................................................... . 4 P re si de nt , Vi c e Pr e si d e n t C h a i r m a n , P re si de nt , Vi c e Pr es id en t Information Concerning Eligibility for Class B Directorship of a Federal Reserve Bank Section 4 o f the Federal Reserve Act, as amended by the Federal Reserve Reform Act o f 1 977, contains the follow ing provisions: "Class B shall consist o f three members, who shall represent the public and shall be elected without discrimination on the basis o f race, creed, color, sex, or national origin, and with due but not exclusive consideration to the interests o f agriculture, commerce, industry, services, labor, and consumers." “ No director o f Class B shall be an officer, director, or employee o f any b a n k ." “ N o Senator or Representative in Congress shall be a member o f the Board o f Governors o f the Federal Reserve System or an officer or a director o f a Federal Reserve Bank.” T h e B o a r d o f G o v e r n o r s o f th e F e d e r a l R e s e rv e S y s te m c o n s is te n t w ith th e s p ir it a n d g e n e r a l r u le , f o r o ffic e r s a n d u n d e r ly in g p rin c ip le s o f th e has e x p re s s e d th e o p in io n . . th a t, to b e F e d e r a l R e s e r v e A c t , i t is i n a p p r o p r i a t e , a s a d ire c to rs o f F e d e ra l R ese rve B a nks a n d B ra n ch e s to h o ld p a rtis a n p o litic a l o r p u b l ic o f f ic e in t h e s e r v ic e o f t h e U n i t e d S ta te s , o r o f a n y s ta te , t e r r i t o r y , c o u n t y , d is t r ic t , p o l i t i c a l s u b d iv is io n , o r m u n ic ip a lity th e r e o f, o r to a c t as m e m b e rs o f p o litic a l p a r ty c o m m itte e s ." G R O U P 2 Consists of all m em ber banks havin g ca pita l and surplus of $1,000,000 a nd over, b u t under $6,000,000. B a n k s in t h is g r o u p e le c t o n e C la s s B D ir e c to r . L O U IS IA N A Location Name of Bank or Trust Company Officers Authorized to Cast Vote President Bastrop Bastrop N a tio n a l Bank ................................................................................. Bossier City The N a tio n a l Bank o f Bossier C it y ........................................................... President M ansfie ld First N a tio n a l Bank in M ansfie ld .................................................. ......... Cashier M inden M ind e n Bank & Trust C om p a ny ................................................................ President Rayville First N a tio n a l Bank of Rayville .................................................................. President Ruslon The First N a tio n a l Bank o f Ruston ........................................................... President, Vice President and Cashier Tallulah Southern N atio n a l Bank at Tallulah ...................................................... President, Executive Vice President and Cashier, W e s t M onroe First N a tio n a l Bank o f West M onroe ...................................................... President, Vice President, Cashier Vice President NEW Location M E X IC O Name of Bank or Trust Company Officers Authorized to Cast Vote A la m o g o rd o First N atio n a l Bank in A l a m o g o rd o ........................................................ Chair m an, President, Executive Vice President, Artesia The First N a tio n a l Bank o f Artesia ........................................................... Cha irman , President, Vice President, Cashier Carlsbad A m eric an Bank of Carlsbad ....................................................................... Chairm an, President, Vice President, Cashier Carlsbad The Carlsbad N atio nal Bank ....................................................................... President, Vice President, Cashier Clovis The Clovis N atio n a l Bank ............................................................................ Cha irman , President, Vice President, Cashier Vice President Deming D eming N atio n a l Bank ................................................................................ President, Cashier Deming M im bre s V a lle y Bank Cha irman , President, Vice President, Cashier Lovington Liberty N a tio n a l Bank ................................................................................... President Portales The First N a tio n a l Bank o f Portales ........................................................ President, Vice President, Cashier Portales The Portales N atio nal Bank ......................................................................... President, Cashier Roswell The First N a tio n a l Bank of Roswell ........................................................ President, Vice President, Cashier Roswell Security N atio n a l Bank o f Roswell ........................................................... President Silver City The A merican N atio n a l Bank of Silver C it y ......................................... Cashier Silver City G ra n t County Bank ........................................................................................ President, Cashier Tucumcari The First N atio n a l Bank in Tucumcari ...................................................... Chairm an, President, Vice President ................................................................................. . O K LA H O M A Location Officers Authorized to Cast Vote Name of Bank or Trust Company Durant The First N atio n a l Bank in D ura nt ........................................................... . Id a b el The Id a b el N atio n a l Bank ............................................................................. C h a i r m a n , Pr e s id e n t , V i c e P re si de nt , C a s h ie r M a dill The First N atio n a l Bank in M a d ill ........................................................... . 5 P re s i d e n t, V i c e Pres id en t, C a s h ie r C h a i r m a n , Pr e s id e n t , V i c e P re si de nt , C a s h ie r GROUP 2 — Continued TEXAS Location Name of Bank or Trust Company Officers Authorized to Cast Vote A b ile n e A b ile n e A l ic e A lic e A m a rillo Tascosa N a t i o n a l B an k o f A m a r i l l o ........................................................... . P res id en t, Vi c e P re si de nt , Ca sh ie r An gleton The First N a t i o n a l Bank o f A n g l e t o n ........................................................ .. C h a i r m a n a n d Pr es id en t N ational N a tional Bank Ba nk ................................................................................... ........................................................................................... . A rlington First C i ty N a t i o n a l Ban k o f A r l i n g t o n A u s ti n C i ti z e n s N a t i o n a l Bank o f A u s ti n ................................................................. .. A u s ti n N ational Bay C i t y The First N a t i o n a l Bank o f Bay C i ty .................................................... .. .. Ba n k o f Commerce ...................................................... .. ........................................................................ .. Pre si de nt , V i c e P re s id en t, Ca sh ie r C h a i r m a n , P r es id en t, V ic e P re s id en t, C a s h i e r P res id en t, Vi ce P re si de nt , Ca sh ie r Pr es id en t Pr es id en t C h a i r m a n , P re si de nt , Vi c e Presi de nt , C a s h i e r Be a u m o n t Ci ti z e n s N a t i o n a l Bank o f B e a u m o n t ........................................................ .. C h a i r m a n , P re si de nt , Vi c e P res id en t, C a s h ie r B e ev ille The C o m m e r c ia l N a t i o n a l Bank o f B e ev ille C h a i r m a n , P re si de nt , Vi c e P res id en t, C a s h ie r ........................................ . Bee vill e The First N a t i o n a l Ba nk o f Be e v il le ....................................... ................. C h a i r m a n , P r es id en t, Vi ce Pre si de nt , C a s h ie r B e lla ir e First N a t i o n a l Ba nk o f B e ll a ir e C h a i r m a n , P r es id en t, V ic e P r es id en t, C a s h ie r Bel lvi ll e The First N a t i o n a l Bank o f B e ll v i ll e ............................................ ............ Pr es id en t, Vic e Pre s id e n t , C a s h ie r Big S p ri n g The First N a t i o n a l Ban k in Big S p r i n g ...................................................... . C h a i r m a n , P re si de nt , Vic e P res id en t, C a s h ie r Big S p ri n g The State N a t i o n a l Bank o f Big S p r i n g ................................................... C h a i r m a n , P re si de nt , Vi c e P res id en t, C a s h ie r Bo rg e r First N a t i o n a l Ban k o f B o rg e r ....................... ................................................ C h a i r m a n , Pres id en t, V i c e Pr esiden t B o wie The First N a t i o n a l Bank o f Bo wie ................................................................ Pre si d e n t Bren ha m The First N a t i o n a l Bank o f Brenh a m ........................................................... C h a i r m a n , P res id en t, Vi ce P re si de nt , C a s h ie r B r o w n fi e ld The First N a t i o n a l Bank o f B r o w n fi e ld ...................................................... C h a i r m a n , P re si de nt , Vic e P res id en t, C a s h ie r B ro w n s v il le First N a t i o n a l Ba nk at B ro w n s v il le .............................................................. Pr e si d e n t Brownwood First N a t i o n a l Ba nk in Bryan The C i t y N a t i o n a l Ban k o f Bryan ................................................................ Pre si de nt Bryan The First N a t i o n a l Ban k o f Bryan .......................................... C h a i r m a n , Presi de nt , Vic e P res id en t, C a s h ie r .... Brownwood ............................... ........................................................ . ............ Cameron The C i t i z e n s N a t i o n a l Bank o f C a m e r o n C a nadia n The First N a t i o n a l Bank o f C a n a d i a n ....................................................... Canyon The First N a t i o n a l Bank in C a n y o n .......... ......................... ............. .. C arrizo Springs First N a t i o n a l Ba nk o f D i m m i t C o u n ty C a rrollto n Pre s id e n t , Vic e P re si de nt , C a s h ie r C h a i r m a n , P re si de nt , Vi ce P re s id en t, C a s h ie r P res id en t, Vi ce Pre s id e n t , C a s h ie r Pre si de nt , Vi ce P re s id en t, C a s h ie r C a r r o l l t o n First N a t i o n a l B an k ........................................................................ .................................................... Carthage The First N a t i o n a l Ban k o f C a r t h a g e ........................................................ . C h a i r m a n , P re si de nt , Vi ce P re si de nt , C a s h ie r C leburne C leburne C h a i r m a n , P re si de nt , Vi ce P re si de nt , C a s h ie r N a t i o n a l Ban k ............ Cleburne The First N a t i o n a l Ba n k in C l e b u r n e ...... Conroe First N a t i o n a l Ba nk in C o n r o e ........ C o n ro e Texas C o m m e rc e B a n k -C o n r o e , N a t i o n a l As s o c ia t io n ............. C o p p e r a s Co ve First N a t i o n a l B a n k ............................. C o rp u s C h ri s ti A m erican C o rp u s C h ri s ti P re s id en t, Vice Pr e si d e n t ....... ................ . P re s i d e n t First N a t i o n a l Bank o f Flour Bluff ................................. Pr es id en t N a t i o n a l Bank Pre s id en t, Vi ce P re si den t C o rp u s C h ri s ti G u a r a n t y N a t i o n a l Ba nk & Trust o f C o rp u s C h r i s ti ............................ P re s id en t, V ic e Pre si de nt , Ca s h ie r C o rp u s C h r i s ti G u l f w a y N a t i o n a l Ba nk o f C o rp u s C h r i s t i ..................................... C h a i r m a n , Pr e s id e n t , E x e c ut iv e V ic e P re si de nt , C o rp u s C h r i s ti The M e r c a n t i l e N a t i o n a l Bank o f C o rp u s C h ri s ti .............................. C h a i r m a n , P re s id en t C h a i r m a n , Pr e s id e n t , Vi ce P r es id en t, C a s h ie r V ic e P r es id en t, C a s h ie r Co rs ic a n a The First N a t i o n a l Bank o f C o rs i c a n a , Texas C o rs i c a n a The St at e N a t i o n a l Bank o f C o rs i c a n a ...................................................... P r es id en t, Vi ce P re s id en t Crocket A l l i e d First N a t i o n a l Ba nk o f C r o c k e t t , Texas C h a i r m a n , P re si de nt Da llas A m e r i c a n N a t i o n a l Ba nk o f Da lla s Da llas B r o o k h o l l o w N a t i o n a l Bank P re s id en t Da llas C it iz e n s N a t i o n a l B an k o f Da llas C h a i r m a n , P r es id en t, Vi ce P r es id en t, C a s h ie r Da llas C o m m e r c ia l N a t i o n a l Ba nk o f Da lla s ...................... P re s id en t Da llas C o m m o n w e a l t h N a t i o n a l Ba nk o f D a l l a s ................................... P r es id en t, Vi ce P r es id en t, C a s h ie r ....................... ............. .......................... ___ Da lla s Da lla s N a t i o n a l Da lla s First S e c u ri ty Bank o f Dal la s, N. A ............................................................... Dallas I n w o o d N a t i o n a l Ban k o f Dal la s Da lla s N o r t h p a r k N a t i o n a l Bank o f Dal la s Bank in Da lla s ............................. Pr e s id e n t, E x e cu tiv e Vi c e Pr es id en t ...................................................... W i l l i a m T. Buc kner, Pr es id en t P re si de nt .... C h a i r m a n , P res id en t Da lla s P r e s to n w o o d N a t i o n a l Ban k ................. Dalla s Texas C o m m e rc e B a n k - C a m p b e l l C e n t r e , N a t i o n a l A s s o c i a t i o n .. Pr e si d e n t Dallas Texas C o m m e r c e Bank - Da lla s, N a t i o n a l A s s o c ia t io n ...................... P re s id en t, S e n io r Vi ce Pre si de nt , C a s h ie r C h a i r m a n , Pre si de nt ............................. . Ch airm a n Da lla s Texas C o m m e r c e B a n k - N o r t h w e s t , N a t i o n a l A s s o c ia t io n .................. . Da lla s Texas C o m m e r c e Bank - Preston Roy al, N a t i o n a l A s s o c ia t io n ........ Pr e s id e n t Da lla s Trin ity N a tio n a l P re s i d e n t Denis on The C i ti z e n s N a t i o n a l Bank o f D e nis on .............. P re s id en t, E x e cu ti ve V ic e Pr e s id e n t , V i c e P r e s i d e n t , D e n is o n The State N a t i o n a l Bank o f D e ni so n ...... C h a i r m a n , Pr e s id e n t , V ic e P re si de nt , C a s h ie r Bank o f D a lla s ............................. C a s h ie r 6 GROUP 2 — Continued TEXAS Location — Continued Name of Bank or Trust Company Officers Authorized to Cast Vote D e n to n First D e n to n C o u n t y N a t i o n a l Ba nk o f D e n to n Du m as First S ta te B a n k .......................................................................................................... . P r es id en t, V i c e Pre si de nt , C a s h ie r E a gl e Pass The First N a t i o n a l B an k o f Ea gle Pass .......................................................... . C a s h ie r E d inburg First N a t i o n a l B a n k in E d i n b u r g .................................................................... . C h a i r m a n , P re si de nt , Vi c e P res id en t, C a s h ie r El Paso Bassett N a t i o n a l Bank o f El Paso .................................................................. . Pre s id e n t, V i c e P re si de nt , C a s h ie r El Paso C ontinental N ational ..................................... . C h a i r m a n , Pr e s id e n t , V i c e P re s id en t, C a s h ie r Ba nk ............................................................................... El Paso N o r t h g a t e N a t i o n a l Bank o f El Paso .......................................................... . El Paso The Ba nk o f El Paso ............................................................................................... . Pr es id en t Ennis C it iz e n s N a t i o n a l Ba nk in Ennis ..................................................................... . C h a i r m a n , Pre s id e n t , Vic e P res id en t, C a s h ie r Euless The First N a t i o n a l Ban k o f Euless .......................................................... . C h a i r m a n , Pre s id e n t , Vi ce Pre s id e n t , C a s h ie r Fa rm ers Branch Town N o r t h N a t i o n a l Bank ............................................................................... . C h a i r m a n , P re si de nt , S e n i o r Vi c e P re s i d e n t, C a s h ie r For! H o o d Fort H o o d N a t i o n a l Ban k .................................................................................... . C h a i r m a n , Pre s id e n t , Vi c e P re si de nt , C a s h ie r Fort W o r t h City N a tio n a l Fort W o r t h Fort W o r t h Bank a n d Trust ............................................................................... . Ban k ............................................................................................... . Pr e si d e n t P re si de nt , Vi c e P re si de nt , C a s h ie r G a r y W . S h i p p , C a s h ie r .................................................... . C h a i r m a n , Pr e s id e n t, Vi c e P re si de nt , C a s h ie r .................................................. . C h a i r m a n , P re s i d e n t, Vi c e P re si de nt , C a s h ie r Fort W o r t h G a t e w a y N a t i o n a l Ban k o f Fort W o r t h Fort W o r t h Northeast N a tional Fort W o r t h O verton Park Fort W o r t h S u m m it N ational Fort W o r t h The N a t i o n a l Bank o f Texas at Fort W o r t h ............................................ F r e d e r ic k s b u rg F r e d e r ic k s b u rg N a t i o n a l Ba nk ........................................................................ .. C a s h ie r F re e p o r t First F re ep or t N a t i o n a l Ban k ........................................................................... .. C h a i r m a n , Pres id en t, V i c e P re si de nt , C a s h ie r Bank o f Fo rt W o r t h N ational Bank Bank ......................................................................... ...................................................................................... .. Pr e si d e n t C h a i r m a n , Pr e si d e n t F ri e n d s w o o d B a y b ro o k N a t i o n a l Ban k ................................................................................... G ainesville The G a i n e s v i l l e N a t i o n a l Ban k in G a i n e s v i l l e ...................................... .. Pre s id e n t , V i c e P re s i d e n t G a lv e s t o n First H u tc h i n g s - S e a l y N a t i o n a l Bank o f G a lv e s t o n C h a i r m a n , Pre s id e n t, Vi c e Pre s id e n t , C a s h ie r G alveston The M o o d y N a t i o n a l Ban k o f G a lv e s t o n ................................................. . Vi ce P re s i d e n t G a lv e s to n U n it e d States N a t i o n a l Bank o f G a lv e s t o n C h a i r m a n , Pre s id e n t, Vi c e P re si de nt , C a s h ie r G arland First N a t i o n a l Bank in G a r l a n d G arland First S e c u ri ty Bank o f G a r l a n d , N. A ............................................................ . ............................ .. ............................................ . ................................................................... .. P re s i d e n t Pre s id e n t, V i c e P re s i d e n t a n d Ca sh ie r G id d in g s The First N a t i o n a l Bank o f G i d d i n g s ......................................................... .. Pr e si d e n t Graham The G r a h a m N a t i o n a l Ban k .............................................................................. Pre s id e n t, Ex e c u ti v e V i c e Pre s id e n t, V i c e Pr e s id e n t , G r a n d Pr a ir ie M i d w a y N a t i o n a l Bank o f G r a n d P ra i ri e ................................................. .. Pr es id en t C a s h ie r G r a n d Pr a ir ie First S e c u ri ty Bank in G r a n d Pr a ir ie , N . A ............................................... .. Pr e si d e n t G rap e vine First N a t i o n a l Bank o f G r a p e v i n e ................................................................. .. C h a i r m a n , P re si de nt , Vi c e P re si de nt , C a s h ie r G ree nville The C i ti z e n s N a t i o n a l Bank o f G r e e n v i l l e .............................................. . P res id en t, Vi c e P re si de nt , Ca sh ie r G re e n ville First G r e e n v i l l e N a t i o n a l Ba n k .............................................................. ....... .. Pr e s id e n t , E x e c ut iv e V i c e P re si de nt H a rlin g e n The First N a t i o n a l Ba nk o f H a r l i n g e n ......................................................... .. P re si de nt , C a s h ie r H a rlinge n The H a r l i n g e n N a t i o n a l Ba nk P res id en t, V i c e P re si de nt , C a s h ie r Henderson C i ti z e n s N a t i o n a l Ba n k o f H e n d e r s o n Henderson The First N a t i o n a l Bank o f H e n d e r s o n ...................................................... .. .................................................................... ...................................................... .. ......................................................... . C a s h ie r Vi c e Pr esiden t C a s h ie r H ereford The First N a t i o n a l Ban k o f H e r e f o r d H o us ton A m e r i c a n N a t i o n a l Bank ................................................................................... .. E x e cu tiv e Vi c e Pr e si d e n t Ho u s to n Bank o f H o us ton ...................................................................................................... .. P re si de nt , V i c e Presi de nt , C a s h ie r Ho u s to n Bank o f W o o d l a k e , N a t i o n a l A s s o c ia t io n Ho u s to n First C i ty Ban k - M e d i c a l H o us to n First C i t y Bank - N o r t h e a s t , N. A .................................................................... N a tional .............................................. .. C e nte r, N a t i o n a l A s s o c ia t io n ................. Bank ................................................................................ Pr es id en t P re s id en t Pr e s id e n t H o u s to n G u a ra n ty H o us to n G u l f F r e e w a y N a t i o n a l B an k ........................................................................... Pr e s id e n t H o us to n G u l f S o u th e rn Pr e si d e n t N a t i o n a l Bank ........................................................................ H o us ton H o us ton S o u th w e s t Bank ...................................... ......................... ................ P re s id en t H o u s to n I n t e r c o n t i n e n t a l Ba nk, N a t i o n a l A s s o c ia t io n ........................................... C h a i r m a n , Pr e s id e n t , Exe cu tiv e V ic e Pr e s id e n t , H o u s to n L o c k w o o d N a t i o n a l Bank o f H o us to n ......................................................... .. P re si de nt H o u s to n Lon g Po in t N a t i o n a l Ba nk o f H o ust on ......................................................... .. C a s h ie r H o u s to n M a c G r e g o r Park N a t i o n a l B an k .................................................................... .. C h a i r m a n , Pr e s id e n t , V ic e P re s id en t, C a s h ie r H o u s to n M e tro p o lita n President H o u s to n N a tio n a l S tandard H o u s to n P a rk w a y N a t i o n a l Ban k ...................................................................................... V ic e P re s id en t, C a s h ie r N a tional Ba nk ........................................................................... .. Ba nk ........ ........................................................................ Pr es id en t H o u s to n Plaza C o m m e r c e Bank, N a t i o n a l A s s o c ia ti o n ......................................... H o u s to n Plaza Del O r o C o m m e r c e Ba nk , N a t i o n a l A s s o c i a t i o n .................... .. C h a i r m a n , Pre s id e n t , Vi c e Pre s id e n t, C a s h ie r H o us ton R e p u b lic N a t i o n a l Ba nk o f H o us ton ........................................................... . P re s i d e n t H o us ton San Pr es id en t F e lip e N a tional Bank .............................................................................. .. 7 GROUP 2 — Continued TEXAS — Continued Location Officers Authorized to Cast Vote Name of Bank or Trust Company H o u s to n S e c u r i ty N a t i o n a l H o us to n The V i l l a g e N a t i o n a l Ba nk ....................................................................... .......... B an k ........................................................................................ Pr e s id e n t C h a i r m a n , Pre s id en t, V ic e P re si de nt H o us to n W e s t Loo p N a t i o n a l Ba nk .......................................................................... H o u s to n W estbury H u n t s v i ll e First N a t i o n a l Ba nk o f H u n ts v i ll e .......................................................... .......... C h a i r m a n , Pr e s id e n t , Vi ce P re s id en t, C a s h ie r ............................................................. . ........ C h a i r m a n , P r es id en t, V i c e Pr e s id e n t , C a s h ie r N a tional ........................................................................ .......... Ba nk Pr e s id e n t H u n ts v i ll e The H u rs t Texas C o m m e r c e B a n k - Hu rst , N . A ..................................................... .......... C h a i r m a n , P re s id en t, V ic e P r e s i d e n t , C a s h ie r Irving D a l l a s / Fort W o r t h .................................. .......... C h a i r m a n , P re si de nt , V i c e P re si de nt , C a s h ie r H u n ts v i ll e N a tional Ba nk A irp o rt N a tional Bank Irving Las C o li n a s N a t i o n a l Bank o f I r v i n g .................................................. J a c k s o n v i ll e The First N a t i o n a l Bank o f J a c k s o n v i ll e .......................................... .......... K aufm an The F ar m ers & M e r c h a n t s N a t i o n a l B a n k o f K a u f m a n ........... .......... C h a i r m a n , Pr e s id e n t , V i c e P re s id en t, C a s h ie r K e rr v il le First N a t i o n a l Ba nk o f K e r r v il le .......................................................... .......... C h a i r m a n , P re s id en t, V i c e P re s id en t, C a s h ie r C h a i r m a n , P r e s i d e n t , V i c e Pr e s id e n t , C a s h ie r K e r r v il le N a t i o n a l Ba nk o f C o m m e r c e o f K e r r v i l l e ....................................... K i lg o r e K i l g o r e First N a t i o n a l Bank .................................................................... .......... Pr e s id e n t , C a s h ie r K i ll e e n The First N a t i o n a l Ba nk o f K i ll e e n ....................................................... .......... C h a i r m a n , Pr e s id e n t , V i c e Pr e s id e n t , C a s h ie r Kingsland H i g h l a n d Lakes N a t i o n a l Ba nk , K i n g s l a n d ..................................... .......... V i c e P re si de nt , C a s h ie r K i n g s v i ll e K l e b e r g First N a t i o n a l Ba nk o f K i n g s v i l l e ....................................... .......... C h a i r m a n , P re s id en t, V i c e P re si de nt , C a s h ie r Lake W o r t h Lake W o r t h N a t i o n a l B a n k ..................................................................... Lamesa The First N a t i o n a l B an k o f Lamesa .................................................. .......... C h a i r m a n , Pre si de nt , V ic e Pr e s id e n t , C a s h ie r La mesa The Lamesa N a t i o n a l B an k ..................................................................... .......... C h a i r m a n , Pre si de nt , V i c e Pr e s id e n t , C a s h ie r Lam pas as The First N a t i o n a l B an k o f La nc a ste r The First N a t i o n a l Ba nk o f Lanc as ter ............................................... .......... La r e d o C i t y N a t i o n a l Ba nk o f La r e d o ......................... .................................... .......... Pr e s id e n t , C a s h ie r La r e d o The La r e d o N a t i o n a l B a n k ....................................................................... .......... P r es id en t, V ic e P re s id en t Laredo So uth Texas N a t i o n a l B an k o f La r e d o ............................................... L am pa sa s ............................................. .......... P re s id en t, V ic e P re si de nt C h a i r m a n , P re s id en t, V i c e Pr e s id e n t , C a s h ie r La r e d o U n io n N a t i o n a l Ba nk o f L a r e d o .......................................................... .......... L e v e l la n d The First N a t i o n a l Bank o f L e v e l la n d .................................................. .......... C a s h ie r Pr e s id e n t , V ic e P r es id en t, C a s h ie r L e w is vi lle L e w is v i ll e N a t i o n a l B a n k .......................................................................... .......... C h a i r m a n , P re si de nt , V ic e Pr e s id e n t , C a s h ie r Liberty The First L ib e r ty N a t i o n a l Ba nk .......................................................... .......... C h a i r m a n , Pre si de nt , V ic e P re s id en t L iv in g s t o n The First N a t i o n a l Ba nk o f L iv in g s t o n ............................................... .......... C h a i r m a n , Pre si de nt , V ic e Pr e s id e n t , C a s h ie r L o n g v ie w C o m m e r c i a l N a t i o n a l Ba nk o f L o n g v i e w .......................................... .......... Pr e s id e n t L o n g v ie w The First N a t i o n a l Ba nk o f L o n g v i e w ............................................... .......... Pre si de nt , V i c e Pr e s id e n t Long view L o n g v i e w N a t i o n a l B an k .......................................................................... .......... V i c e Pr e s id e n t , C a s h ie r Lu b b o c k The Plains N a t i o n a l Ba nk o f L u b b o c k ............................................. .......... Pr e s id e n t , Ex e c u ti v e V ic e P re si de nt Lub b oc k S e c u r i ty N a t i o n a l Bank o f L u b b o c k .................................................. .......... P r es id en t, V i c e Pr e s id e n t , C a s h ie r L u f k in T he L u f k in N a t i o n a l Ba nk Ex e c u ti v e V ic e P r es id en t, C a s h ie r M a d iso n ville The First N a t i o n a l Ba nk o f M a d i s o n v i l l e .......................................... .......... M arshall The First N a t i o n a l Ba nk o f M a r s h a ll .................................................. . ----- Pr e s id e n t , V ic e Pr e si d e n t a n d C a s h ie r M arsh all T he M a r s h a l l N a t i o n a l Ba nk .................................................................... .......... Pre si de nt , C a s h ie r ..... ..................... ................................... .......... Pre si de nt , V ic e P re s id en t M cA lle n First N a t i o n a l Ba nk o f M c A ll e n ............................................................. .......... C h a i r m a n , P re si de nt , V i c e Pr e s id e n t , C a s h ie r M cK in ney The C o l l i n C o u n ty N a t i o n a l Ba nk o f M c K i n n e y ............................. .......... C h a i r m a n , P re si de nt M esquite The First N a t i o n a l Bank o f M e s q u i t e ............................................... .......... P re s id en t M id la n d The M i d l a n d N a t i o n a l P re s id en t M in e ra l W ells The First N a t i o n a l B an k in M i n e r a l W e l l s ..................................... .......... Pr e s id e n t , First Vi ce P r e s i d e n t , V i c e Pr e s id e n t , C a s h ie r M is s io n Firs t N a t i o n a l Ba nk o f M is si o n ............................................................... .......... C h a i r m a n , P re si de nt , V i c e P r es id en t, C a s h ie r B an k .................................................................. .......... M ulesh oe First N a t i o n a l B a n k o f M u le s h o e .......................................................... .......... Pr e si d e n t Nacogdoches C o m m e r c i a l N a t i o n a l B a n k in N a c o g d o c h e s .................................. .......... Pr e s id e n t C h a i r m a n , P re s id en t, V ic e Pr e s id e n t , C a s h ie r Nacogdoches The St on e Fort N a t i o n a l Ba nk o f N a c o g d o c h e s .......................... .......... N a s s a u Bay N a s s a u Bay N a t i o n a l Bank o f C l e a r Lake ....................................... .......... P re si de nt , V ic e Pre s id en t, C a s h ie r N e w Br a u n f e ls First N a t i o n a l Bank o f N e w Br a u n f e ls ............................................. .......... P re s id en t Odessa N a t i o n a l B an k o f O d e s s a ....................................................................... .......... Pr e s id e n t , Exe cut iv e V ic e P re si de nt Odessa St at e N a t i o n a l Bank, O d e s s a , Texas ....... ........................................ .......... C h a i r m a n , Pr e s id e n t , E x e c ut iv e V i c e Pr e si d e n t O de s s a W estern C h a i r m a n , P re s id en t, V ic e Pr e s id e n t , C a s h ie r N a tio n a l Bank .......................................................................... .......... O lton O l t o n S ta te Ba nk O range C o unty N a tio n a l Bank o f O ra n g e ....................................... .............................................. .......... ..................................................... .......... C h a ir m a n C h a i r m a n , Pr e s id e n t , Ex e c u ti v e V ic e Pr e s id e n t O range First C i t y N a t i o n a l Ba nk o f O r a n g e .................................................. .......... C h a i r m a n , P re si de nt , V i c e Pr e s id e n t , C a s h ie r Ozona The O z o n a V ic e Pr e si d e n t N a tional Ba nk .................................................................... .......... Pam pa First N a t i o n a l Bank in Pa m pa ............................................................... .......... Paris First C i t y N a t i o n a l Ba nk o f Paris .......................................................... .......... P re si den t Paris The L i b e r ty N a t i o n a l Ba nk in Paris ..................................................... .......... C h a i r m a n , P re si de nt , V ic e Pr e s id e n t , C a s h ie r Pecos The First N a t i o n a l B an k o f Pecos .......................................................... .......... Pre si de nt , C a sh ie r Pecos The S e c u r i ty St at e Ba nk o f Pecos, Texas .......................................... .......... Pr e s id e n t , Vi ce P r es id en t, C a s h ie r 8 Pr e s id e n t GROUP 2 — Continued TEXAS Location — Continued Officers Authorized to Cast Vote Name of Bank or Trust Company Plainview C h a i r m a n , P re si de nt , V i c e Pre s id e n t, C a s h ie r The C i t y N a t i o n a l B an k o f P l a in v ie w ............................................................ Plano The First N a t i o n a l Ban k o f Plano ............................ ....... ............ .......... . P re si de nt P l e as an to n First N a t i o n a l Ba nk in P le a s a n t o n .......................................................... ..... W . S. D e a n , P re s id en t Port A r t h u r The First N a t i o n a l B an k o f Port A r t h u r ........................................................ Pre si de nt , Vi ce P r es id en t, C a s h ie r Port Lavaca First N a t i o n a l Ba nk in Port Lavaca ............................................................... . P re si de nt Port Ne ch es The First N a t i o n a l Bank o f Port Ne ch es .................................................. C h a i r m a n , Pres id en t, C a s h ie r R e fu g i o The First N a t i o n a l Ba n k o f R e fu g i o ............................................................ C a s h ie r Rich ar ds on First N a t i o n a l Bank o f R ic ha rd so n C h a i r m a n , Presi de nt , V i c e P re s i d e n t a n d C a s h i e r Rich ar ds on P ro m e n a d e N a t i o n a l Ban k ................................................................................. . P re si de nt , Vi c e P re si de nt , C a s h ie r R ic ha rd so n R ic ha rd so n N a t i o n a l Bank ......................................................... ........ ............ . C h a i r m a n , Presi de nt , Vi c e Pr es id en t ........................................................... Rio G r a n d e C i ty First N a t i o n a l Bank o f Rio G r a n d e C i ty .................................................... P res id en t Robstown S ta te N a t i o n a l Bank o f Ro bs tow n .................................................................. . C h a i r m a n , Pres id en t, V i c e Pr e s id e n t , C a s h ie r R o ck po rt The First N a t i o n a l Bank o f Ro ckpo rt ............................................................ Pr e si d e n t San A n g e l o The C e n tr a l N a t i o n a l Bank of San A n g e l o ............. ...... ........................... C h a i r m a n , Pre s id en t, V i c e Pr e si d e n t San A n g e l o First C i t y N a t i o n a l Ba nk o f San A n g e l o ................. Pre si de nt San A n g e l o San A n g e l o N a t i o n a l San A n t o n i o The Br ook s Field N a t i o n a l Ba nk o f San A n t o n i o ............................... . P re si de nt San A n t o n i o C o l o n i a l N a t i o n a l Bank ....................................................................................... C h a i r m a n , P r es id en t, Vi ce Pr e s id e n t , C a sh ie r San A n t o n i o Co ntinental N a tio n a l San A n t o n i o First N a t i o n a l B an k o f San A n t o n i o ........................................................... C h a i r m a n , Pr e s id e n t, Vi c e Pr e s id e n t, C a s h ie r 5a n A n t o n i o The G ro o s N a t i o n a l Ban k o f San A n t o n i o ............................................... C h a i r m a n , Pres id en t, Vi c e Pr e s id e n t, C a s h ie r San A n t o n i o K e lly Field N a t i o n a l Bank o f San A n t o n i o ............................................... C h a i r m a n , Pr e s id e n t, Vi c e P re si de nt , C a s h ie r San A n t o n i o Li b e rt y N a t i o n a l Ba nk o f San A n t o n i o C h a i r m a n , P re si de nt , Vi c e Pr e s id e n t , C a s h ie r San A n t o n i o M a i n Bank a n d T r u s t ................. .......... San A n t o n i o Plaza N a t i o n a l Ba nk ............ San A n t o n i o S o u th w e s t N a t i o n a l Bank o f San A n g e l o Bank Bank ...... ...... .............. P r es id en t, C a s h ie r ................... .................. . John Ta y lo r , Pre si de nt ............................................................................... ...... .................. ......................... ........................................ .............. . P r es id en t, Vi ce P re s id en t ............................................................ P re s id en t .............................................................. Ch airm a n ......... ........ San A n t o n i o San A n t o n i o W i n d s o r Park Bank, N a t i o n a l A s s o c ia t io n San M a rc o s S ta te Ba n k a n d Trust C o m p a n y ............................. Pr es id en t .............................................. P r es id en t, Exe cut iv e V ic e Pr e si d e n t .......................... S h e rm a n The M e r c h a n t s a n d Pl anters N a t i o n a l Ba nk o f S h e rm a n ................. Pre si de nt , C a s h ie r S h e rm a n T e x o m a N a t i o n a l Ba nk of S h e rm a n C h a i r m a n , P r es id en t, V ic e P r es id en t, C a s h ie r . .. ... .. ........................................... .............. C h a i r m a n , Pr e s id e n t, V i c e P re si de nt , Ca sh ie r Si ls be e First N a t i o n a l Ba nk o f S il sb e e , Texas 5 i ls b e e Sils be e State Ba n k ..................... .................... ............................. Snyder S n y d e r N a t i o n a l Ba nk ......................................................................................... C h a i r m a n , P r e s i d e n t Exe cu tiv e Vi c e P res id en t, S t a n to n The First N a t i o n a l Bank o f S t a n to n ............................................................ . Pr es id en t S u lp h u r S p ri n g s S u l p h u r S p ri n g s State Bank ............................................................................. Pre si de nt , C a sh ie r Sw eetwater First N a t i o n a l Ba nk, S w e e t w a t e r , Texas ................................................... Taylor The C i t y N a t i o n a l Ban k o f T a y l o r ............................................................... ...................... C h a i r m a n , Pr e s id e n t , V i c e Pre si de nt , Ca sh ie r ................. V i c e P re s i d e n t Taylor First - T a y l o r N a t i o n a l Temple C i ti z e n s N a t i o n a l Ba nk o f T e m p l e Ea n k Pr es id en t . C h a i r m a n , P re si de nt , Vi c e P res id en t, C a s h ie r Pr e si d e n t ............................................................................ Pre si de nt ............... ............ ................................ P re s id en t Temple First N a t i o n a l Ba nk o f T e m p l e ............................... Temple T e m p l e N a t i o n a l Ba nk ......................................................................................... ........................... C h a i r m a n , Vi c e C h a i r m a n , P re s i d e n t, V i c e Pre s id e n t , Terr ell The A m e r i c a n N a t i o n a l Bank o f Terr ell ....................................... ........... C h a i r m a n , Pr e s id e n t , V ic e Pr e s id e n t , C a s h ie r C a s h ie r T exarkana T exarkana The T e x a r k a n a N a t i o n a l B a n k ........................................................................ .. C a s h ie r Texas C i ty The Texas C i ty N a t i o n a l Ban k ...................................................................... C h a i r m a n , P re si de nt , V i c e Pr es id en t Tom ball G u a r a n t y Bo nd State Ban k ............................................................ Tul ia The First N a t i o n a l Ba nk o f T ul ia ............................................................... Tyler C i ti z e n s First N a t i o n a l Bank o f T y le r ......................................................... .. ............. .. . C h a ir m a n C a s h ie r C h a i r m a n , Pr e s id e n t , V ic e Pr e s id e n t , C a s h ie r U n iv e r s a l C i ty R a n d o lp h B a n k o f C o m m e r c e , N a t i o n a l A s s o c ia t io n ......................... P res id en t, V i c e P res id en t, C a s h ie r Vernon The W a g g o n e r N a t i o n a l Ban k o f V e rn o n Pre si de nt , V i c e P re si de nt Waco The Texas N a t i o n a l 3 a n k o f W a c o W aco W e s t v i e w N a t i o n a l Bank, W a c o ................................................................... .. W eatherford The First N a t i o n a l Bank o f W e a t h e r f o r d W eatherford The M e rc h a n ts a n d Farmers State Bank o f W e a t h e r f o r d ................. , President W esla co The First N a t i o n a l B an k o f W e s l a c o ............................................................ . P re si de nt , Vi c e P re si de nt , C a s h ie r W i c h i t a Falls So u th w e s t N a t i o n a l Ba nk o f W i c h i t a Falls .............................................. C h a i r m a n , P re s i d e n t , E x e cu tiv e Vi c e Pre s id e n t , Yoakum The Y o a k u m N a t i o n a l Ban k P re si de nt , Vi c e Pre s id e n t, C a s h ie r .......................................... ............................................................ . ................................................. .. Presi de nt , Vi c e P re si de nt , C a s h ie r C h a i r m a n , Presi de nt , Vi c e Pre s id e n t , C a s h ie r C a s h ie r V i c e P re si de nt , C a s h ie r ................................................... 9 Directors of the Federal Reserve Bank of Dallas As of August 29, 1978 Elected by banks in Group Class Term Expires Dec. 31 1 A 1978 2 A 1980 3 A 1979 1 B 1979 . Cattle and Investments, Am arillo, Texas 2 B 1978 3 B 1980 C 1980 C 1978 c 1979 Occupation Name Robert H. Stewart, III . • • . Chairman o f the Board, First International Bancshares, Inc., Dallas, Texas Frank Junell . . . , Chairman o f the Board, The Central National . Bank o f San Angelo, San A ngelo, Texas Gene D. Adams Stewart Orton . . . . President, The First N ational Bank o f Seymour, Seymour, Texas . . , President, Foley's, Division o f Federated Department Stores, Inc., Houston, Texas Thomas W . Herrick . Gerald D. Hines . . . . Owner, Gerald D. Hines Interests, Houston, Texas Irving A. Mathews . . , Chairman o f the Board and • • Chairman A ppointed by the . Board o f Governors o f the Frost Bros., Inc., San Antonio, Texas Charles T. Beaird . Deputy Chairman Chief Executive Officer, Federal Reserve System . Publisher, Shreveport Journal, Shreveport, Louisiana M arga re t S. Wilson . • • . Chairman o f the Board and Chief Executive Officer, Scarbroughs Stores, Austin, Texas A ppointed by the Board o f Governors o f the Federal Reserve System A ppointed by the Board o f Governors o f the Federal Reserve System