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F ederal reserve bank of DALLAS. TEXAS Dallas 75222 Circular No. 86-71 August 19, 1986 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, 1986: Class A Director — Miles D. Wilson Chairman of the Board and Chief Executive Officer The First National Bank of Bellville Bellville, Texas Class B Director — Kent Gilbreath Associate Dean Hankamer School of Business Baylor University Waco, Texas Mr. Wilson, the Class A Director, was elected by banks in Group 2, consisting of banks having capital and surplus of over $2,000,000, but under $6,000,000, and his successor will be chosen by the banks in this group. At the conclusion of his present term, Mr. Wilson will have served two full three-year terms. He is not eligible for reelection. Dr. Gilbreath, the Class B Director, was elected by banks in Group 3, consisting of banks having capital and surplus of $2,000,000 and under, and his successor will be chosen by the banks in this group. At the conclusion of his present term, Dr. Gilbreath will have served a portion of an unexpired term plus two full three-year terms. He is not eligible for reelection. The banks comprising Groups 2 and 3 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 2 is permitted to nominate one candidate for Class A Director and each bank in Group 3 is permitted to nominate one candidate for Class B Director. When several banks are subsidiaries 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 2 and 3 that will not participate in this election are being sent this circular, without forms, for their information. The nominations must be made by resolution of the Board of Directors, certified to me and received in my office on or before September 19,1986. A form and return envelope for this purpose are enclosed. On October 1, 1986, 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 8, 1986, and close at 2 p.m. on October 23,1986. 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. "Section 4 of the Federal Reserve Act, as amended, reads in part as follows: “ ...That whenever any member banks w ith in the same Federal Reserve d is tric t are subsidiaries of the same bank holding com pany w ith in the meaning of the Bank Holding Com pany A ct of 1956, p a rticipa tion in any such nom ination or election by such member banks, including such bank holding com pany 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 com pany.” In this connection, the Board of Governors of the Federal Reserve System has ruled th a t a holding com pany affiliate, having one or more subsidiary banks in each of the three groups in to which member banks of a Federal Reserve dis tric t are divided for the purpose of electing directors, may designate one such bank in each group to pa rticipa te in the nom ination and election of 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 validly pa rticipa te in such nom ination and election. Accordingly, banks in Groups 2 and 3 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) 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 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. While the banks in Group 1 will not vote in this election, this circular is sent to them, without forms, for their information. Group 1 consists of member banks with combined capital and surplus of $6,000,000 and over. 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 committees.” GROUP 2 Consists of all member banks having capital and surplus of over $2,000,000, but under $6,000,000. Banks in this group elect one Class A Director. LOUISIANA Location Name of Bank or Trust Company Bossier City Bossier City Homer M ansfield Shreveport Tallulah C itizens N ational Bank of Bossier City, L o u is ia n a ........... The N ational Bank of Bossier C i t y ....................................... The Homer N ational B a n k ...................................................... First National Bank in M a n s fie ld ......................................... 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, Executive Vice President President, Executive Vice President and Cashier, Vice President President, Vice President, Cashier NEW MEXICO Location A rtesia Carlsbad Clovis Clovis Deming Las Cruces Lordsburg Lovington Silver City Name of Bank or Trust Company First N ational Bank of Artesia ............................................. The Carlsbad N ational B a n k .................................................. First N ational Bank of C l o v is ............................................... Sunwest Bank o f Clovis, National A s s o c ia tio n ................. United New M exico Bank of M im bres V a lle y ...................... Sunwest Bank of Las Cruces, National A ssociatio n . . . . W estern B a n k ............................................................................ Liberty National B a n k ............................................................ Sunwest Bank of Grant C o u n ty ............................................. 3 Officers Authorized to Cast Vote Chairman, President, President Chairman, Chairman, Chairman President President President, President, Vice President, Cashier Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier Cashier GROUP 2 — Continued TEXAS Location Abilene Addison Addison Addison Addison Alice Alice Alvin Am arillo Andrews Arlington Arlington Arlington Arlingto n Arlingto n Arlington Arlingto n Arlington Athens Austin Austin Austin A ustin Austin Austin A ustin Austin Austin Austin A ustin A ustin Bay City Beaumont Beaumont Bedford Bedford Beeville Bellaire Bellville Benbrook Big Spring Big Spring Borger Bowie Bowie Brenham Brown wood Bryan Caldwell Carrollton Carrollton Carrollton Carthage College Station College Station Officers Authorized to Cast Vote Name of Bank or Trust Company First S tate Bank of Wylie, N ational A ssociatio n ............. BancTEXAS Quorum, N ational A s s o c ia tio n ...................... Bent Tree N ational B a n k ........................................................ Northw ay N ational B a n k ........................................................ RepublicBank North Dallas, N ational A ssociatio n ......... Alice N ational B a n k ................................................................. First National B a n k ................................................................. First N ational Bank of A l v i n .................................................. Tascosa N ational Bank of A m a r illo ..................................... National Bank of A n d re w s ...................................................... Com m onwealth B a n k ............................................................... First City Bank-Central Arlington, N ational A s s o c ia tio n . First C ity National Bank of A rlin g to n .................................. Landm ark N ational B a n k ........................................................ Lincoln N ational B a n k ............................................................ N orthwest N ational Bank of A rlin g to n ................................ Pioneer N ational B a n k ............................................................ Security Bank of Arlington .................................................... Bank of Athens, National A s s o c ia tio n ................................ Bushy Creek National Bank .................................................. Congress N ational B a n k ........................................................ First N ational Bank A u s t i n .................................................... Heritage N ational B a n k .......................................................... InterFirst Bank NW Austin, National A s s o c ia tio n ........... Lake Austin N ational B a n k .................................................... Liberty National B a n k ............................................................ MBank A ustin North, National A s s o c ia tio n ...................... North Central N ational B a n k .................................................. Texas American Bank/Westlake, N ational A s s o c ia tio n ...................................................... Texas National B a n k .............................................................. United Bank Oak Hill N ational A ssociation ...................... The First National Bank of Bay C i t y ..................................... Allied Bank Beaumont, National A s s o c ia tio n ...................................................... Beaumont Bank— N ational A s s o c ia tio n ............................ President Cashier Chairman, President, President, Chairman, Chairman President, President, President, President President Chairman, President President President, Chairman, * President Vice President, Cashier Cashier President, Vice President, Cashier Executive Vice President Vice President, Cashier Cashier President, Executive Vice President Vice President, Cashier President, Vice President, Cashier President * * * * President President Raymond H. Johnson, President President John R. Taylor President President Chairman Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Senior Vice President, Vice President, Cashier Bedford National B a n k .......................................................... President First National B a n k ................................................................. President The Com m ercial N ational Bank of B e e v ille ........................ Chairman, President, Vice President, Cashier Citizens N ational Bank of B e lla ir e ....................................... President The First N ational Bank of B e llv ille ..................................... President, Vice President, Cashier Citizens N a tio n a l..................................................................... President The First National Bank in Big S p r in g ................................ Chairman, President, Vice President, Cashier The State N ational Bank of Big Spring .............................. Chairman, President, Vice President, Cashier First N ational Bank of B o rg e r............................................... Chairman, President, Vice President, Cashier Bowie N ational B a n k ............................................................... President, Vice President, Cashier The First N ational Bank of B o w ie ......................................... President MBank Brenham, National A ssociatio n ............................ Chairman, President, Vice President, Cashier Citizens N ational Bank at Brownwood .............................. President W estern National B a n k .......................................................... Chairman Peoples N ational B a n k .......................................................... Chairman, President, Vice President, Cashier City National Bank of C arrollton ......................................... Chairman, President, Vice President, Cashier City N ational Bank-Furneaux C re ek..................................... President First Western N ational Bank of C a r r o llto n ........................ Chairman * Panola National B a n k ............................................................ * Texana National Bank of College S t a t io n .......................... University N ational Bank of College S ta tio n ...................... President, Vice President 4 GROUP 2 — Continued TEXAS — Continued Location Conroe Conroe Conroe Converse Coppell Corpus C hristi Corpus Christi Corpus Christi Corpus C h risti Corpus C h risti Corpus C hristi Corpus C hristi Corpus C hristi Corpus C hristi Conroe Bank, N ational A s s o c ia tio n ..................................... InterF irst Bank Conroe, N ational A s s o c ia t io n ................. N ational Bank of C o n ro e ........................................................ Converse N ational B a n k ........................................................ Independent Bank— Coppell, N ational A ssociation ___ Am erican N ational Bank - Corpus C h r is t i .......................... Am erican N ational Bank - S o u th ........................................... Central N ational G ulfBank of Corpus C h r is t i................... Coastal Bend N ational B a n k .................................................. The First Commerce Bank, N ational A ssociatio n ........... First N ational Bank of Corpus C h r is t i................................ M Bank Corpus Christi South, N ational A ssociatio n . . . . Southern National Bank of Corpus C h r i s t i ........................ Texas Commerce Bank— G ulfway, N ational A ssociatio n Corpus C hristi Corsicana Corsicana W estern N ational Bank of Corpus C h r is t i.......................... City N ational B a n k ................................................................... InterFirst Bank Corsicana, National A s s o c ia tio n ............. Dallas Dallas DaHas Dallas Dallas Dallas Dallas Dallas Abram s Centre N ational B a n k ............................................. BancTEXAS W hite Rock, National A s s o c ia tio n ............... B rookhollow N ational B a n k .................................................. Central N ational B a n k ............................................................ Crown Charter N ational B a n k ................................................ Cullen/Frost Bank of Dallas, National A s s o c ia tio n ...................................................... Eastpark National B a n k .......................................................... Fidelity N ational Bank of D a lla s ........................................... Dallas Dallas First Lakewood National B a n k ............................................. First National Bank of Park C i t i e s ....................................... Dallas Dallas Dallas Dallas Dallas Dallas Forestwood National Bank of D a lla s ................................... Founders National B a n k -S k illm a n ....................................... G ateway National B a n k .......................................................... Grand Bank Central at Fitzhugh, N ational A s s o c ia tio n .. Grand Bank LBJ at H illcrest, N ational A s s o c ia tio n ......... Grand Bank Stem m ons at Regal Row, N ational A s s o c ia tio n ...................................................... Grand Bank — W oodall Rodgers, National A ssociatio n . Highland Park National B a n k ............................................... Liberty N ational B a n k ............................................................ Lone Star N ational B a n k ........................................................ Oak Lawn Bank, N ational Association .............................. Pan Am erican N ational Bank of D a lla s .............................. Park Central Bank of Dallas .................................................. Pavillion N ational B a n k .......................................................... Plaza N ational B a n k ................................................................. Preston Forum N ational Bank of D a lla s ............................ Preston North N ational B a n k ................................................ RepublicBank Dallas East, N ational A s s o c ia tio n ...................................................... Search National B a n k ............................................................ Security B a n k ........................................................................... Sherry Lane National B a n k .................................................... Signature Place Bank, N ational A s s o c ia tio n ................... Texas Central Bank, N.A.......................................................... Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Officers Authorized to Cast Vote Name of Bank or Trust Company 5 President President President President Chairman, President, Vice President, Cashier Chairman, President President, Vice President * Chairman, President Chairman, President, Executive Vice President, Vice President, Cashier Sam M. Powell, III, President President Chairman, Vice Chairman, President, Vice President, Cashier * Chairman, President President President Chairman, President, Vice President, Cashier Chairman Robert R. Taylor, President and Chief Executive Officer; Paula M. Conley, Cashier Tom E. Turner, President; Michael Doman, Cashier Chief Executive O fficer President President President President M ichael T. Casey, President Chairman, President President President President President Chairman, President Chairman, Vice Chairman, President President, Executive Vice President President, Vice President, Cashier President President, Cashier President GROUP 2 — Continued TEXAS — Continued Location Dallas Dallas Dallas Dallas Dallas Decatur Denver City De Soto Dumas Dumas Duncanville Duncanville Edinburg El Campo El Campo El Paso El Paso El Paso El Paso El Paso El Paso El Paso El Paso Ennis Euless Euless Farmers Branch Farm ersville Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Freeport Galveston Galveston Galveston Garland Garland Garland Giddings Name of Bank or Trust Company Texas Commerce B ank—Cam pbell Centre, N ational A s s o c ia tio n ...................................................... Texas Commerce B ank— Casa Linda, National A s s o c ia tio n ...................................................... Texas Commerce B ank— Park Central, National A s s o c ia tio n ...................................................... Texas National B a n k .............................................................. United N ational B a n k .............................................................. The First N ational Bank in D e c a t u r ..................................... First N ational Bank of Denver C i t y ....................................... First N ational Bank in De S o t o ............................................. First National Bank of D u m as............................................... First State B a n k ....................................................................... First State Bank of T e x a s ...................................................... Texas American Bank/Duncanville, National A s s o c ia tio n ...................................................... First N ational Bank in E d in b u rg ........................................... Citizens National B a n k .......................................................... The First N ational Bank of El C a m p o .................................. Cielo V ista B a n k ....................................................................... C ontinental N ational B a n k .................................................... InterFirst Bank El Paso, National A s s o c ia tio n ................. MBank El Paso West, National A s s o c ia tio n ..................... Texas Commerce Bank East, National A s s o c ia tio n ......... Texas Commerce B ank— Northgate, N ational A s s o c ia tio n ...................................................... Texas Comm erce B ank— West, National A s s o c ia tio n . . . Texas N ational B a n k .............................................................. InterF irst Bank Ennis, N ational A s s o c ia tio n ..................... Landm ark Bank— Mid C itie s ................................................. MBank Euless, National A s s o c ia tio n .................................. M etropolitan National B a n k .................................................. First National Bank at F a rm e rs v ille ..................................... A lta Mesa N ational B a n k ........................................................ Bank of C o m m erce................................................................... Camp Bowie N ational Bank ................................................. Fidelity N ational Bank of Fort W o r th .................................. First City N ational Bank of Fort W orth .............................. InterF irst Bank Gateway, N ational A s s o c ia tio n ............... Overton Park N ational B a n k .................................................. Park Central Bank National A s s o c ia tio n ............................ RepublicBank Fort W orth East, National A s s o c ia tio n ...................................................... Ridglea N ational B a n k ............................................................ Riverbend Bank, N.A................................................................. River Plaza N ational B a n k ...................................................... Sum m it National B a n k ............................................................ W estern N ational Bank of T e x a s ......................................... First Freeport N ational B a n k ............................................... InterFirst Bank Galveston, National A s s o c ia tio n ...................................................... The Moody National Bank of Galveston ............................ University N ational B a n k ........................................................ First City Bank of Garland, N ational A s s o c ia tio n ...................................................... First National Bank of G a rla n d ............................................. RepublicBank Garland, National Association ................. First National Bank of G id d in g s ........................................... 6 Officers Authorized to Cast Vote Chairman, President, Cashier President President President Chairman, President, Chief Operating O fficer Chairman, President, Vice President, Cashier President Chairman, President, Senior Vice President and Cashier Chairman, President, Vice President President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier J. Scott Arbuckie, President President, Cashier President President Chairman Chairman, President, Vice President, Cashier President President Chairman, Chairman Chairman, President, Chairman, President Chairman, President Chairman, Chairman, ★ President, Vice President Cashier President, Vice President, Cashier Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier President President, Vice President, Cashier President Chairman, President, Vice President, Cashier President * President, Vice President, Cashier * * Cashier President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Vice President Chairman, President President President President President GROUP 2 — Continued TEXAS — Continued Location G iddings Gilmer Gladew ater Gonzales Graham Gran bury Grand Prairie Grand Prairie Greenville Groesbeck Harlingen Harlingen Harlingen Harris County Harris County Harris County Harris County Harrison County Henderson Henderson Hereford Highlands 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 Officers Authorized to Cast Vote Name of Bank or Trust Company Lee County N ational B a n k .................................................... . The First National Bank of G ilm e r ..................................... . Gladewater National B a n k .................................................. . Am erican National B a n k ...................................................... . First National Bank in G ra h a m ........................................... . Lake Granbury National B a n k ............................................. First Continental Bank of Grand Prairie, National A s s o c ia tio n .................................................... . RepublicBank Grand Prairie, National A ssociation . . . . . 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 .................................................... . Town and Country National B a n k ....................................... . Century National Bank ........................................................ . First City Bank—Westheimer, N.A...................................... . MBank W est Oaks, N ational A s s o c ia tio n ........................ . W oodforest National B a n k ................................................. . Com m unity National B a n k ................................................. Citizens N ational Bank of H e n d e rs o n .............................. . RepublicBank Henderson, N ational A s s o c ia tio n .................................................... . The First National Bank of Hereford ................................ . First National Bank of H ig h la n d s ....................................... . A llied Bank North Belt National A s s o c ia t io n ................. Am erican National Bank - Post O a k .................................. . A m eriway Bank/Woodway, National A s s o c ia t io n ......... Asian American N ational B a n k ........................................... . BancTEXAS Allen Parkway, N ational A s s o c ia tio n ......... BancTEXAS North Side Houston N ational A s s o c ia tio n .................................................... Bear Creek National B a n k .................................................... . Bellfort National B a n k .......................................................... . Champions Point N ational Bank ....................................... . Charter N ational Bank— Southwest ................................ . C ity N ational B a n k ................................................................. . Clear Lake National B a n k .................................................... . Cullen Bank/City West, National A s s o c ia tio n ................. . Cullen Bank/N orthfield, National A s s o c ia tio n ............... . Cy-Fair Bank, N ational A s s o c ia tio n .................................. . Cypress N ational B a n k ........................................................ . Enterprise Bank-West, National A s s o c ia tio n ................. . Fallbrook National B a n k ...................................................... . First City Bank - Inwood Forest, National A ssociatio n . . First City Bank-North Belt, National A s s o c ia tio n ........... First C ity Bank— Northchase, National Association . . . First C ity Bank— Northeast, N. A ........................................ . First City Bank— W estheim er Plaza, National A s s o c ia tio n .................................................... . First C ontinental National B a n k ......................................... . First Houston Bank, National A s s o c ia tio n ..................... President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier J. L. M ills, President Cashier * President President President, Executive Vice President Cashier President, Vice President, Cashier President, Cashier President President President, Vice President, Cashier Chairman Chairman, President, Vice President, Cashier * Cashier Vice President Cashier President, Cashier Chairman, President, Vice President, Cashier * Secretary of the Board * * President Charles A. Long, President President Chairman, President, Vice President, Cashier W illiam L. W idman, President President Chairman, President President, Cashier President Chairman, President, Vice President, Cashier Chairman, President Stephen G. Marshall, President Chairman, President * * President President President Chairman, President, Senior Vice President, Cashier First Northwestern Bank, National A s s o c ia tio n ............. . President Chairman, President, Executive Vice President, Fondren N ational B a n k ........................................................ Vice President, Cashier Harris County Bank— Houston, N ational A s s o c ia tio n ....................................................,. Chairman, President 7 GROUP 2 — Continued TEXAS — Continued Location Houston Houston Name of Bank or Trust Company Houston Houston Independent Bank, National A ssociatio n . . . . InterF irst Bank San Felipe, National A s s o c ia tio n .................................................... Interstate Bank North .......................................................... Houston Houston Langham Creek National B a n k ........................................... MBank G reenspoint, N ational A s s o c ia tio n ...................... Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston MBank G ulf Freeway, National A s s o c ia tio n ................... MBank Long Point, National A s s o c ia tio n ........................ MBank San Felipe, N ational A s s o c ia tio n ........................ MBank W estchase, National A s s o c ia tio n ........................ Memorial Bank, N ational A s s o c ia tio n .............................. N ational Bank of T e x a s ........................................................ NBC Bank - S outhwest, N ational A ssociatio n ............... N orthport N ational B a n k ...................................................... N orthw est Com m ercial Bank, N ational A ssociatio n . . . N orthw est Crossing N ational B a n k .................................. Old Braeswood National B a n k ........................................... Omnibanc South, National Association .......................... Park N ational Bank of Houston ......................................... Park Tower National B a n k .................................................... Plaza Del Oro National B a n k ............................................... RepublicBank Braes Bayou, N ational A ssociatio n . . . . RepublicBank Eldridge, N ational A s s o c ia tio n ............... Houston Houston Houston Houston Houston Houston Houston Houston RepublicBank Post Oak, N ational A ssociatio n ............. ResourceBank, National A s s o c ia t io n .............................. Southw est N ational B a n k .................................................... The Southwestern Bank, National A s s o c ia t io n ............. Steeplechase N ational B a n k ............................................... Sunbelt National B a n k .......................................................... Tanglewood Bank, National Association ........................ Texas Commerce Bank-Champions Park, National A s s o c ia tio n .................................................... Texas Commerce Bank-Clear Lake, National A s s o c ia tio n .................................................... Texas Commerce Bank-Cypress Station, National A s s o c ia tio n .................................................... Texas Commerce Bank-Greens Crossing, National A s s o c ia tio n .................................................... Texas Commerce Bank-Greenway Plaza, National A s s o c ia tio n .................................................... Texas Commerce Bank-lnwood, N.A.................................. Texas Commerce Bank-River Oaks, N ational A s s o c ia tio n .................................................... Texas Comm erce Bank-Stafford, N ational A s s o c ia tio n ...................................................... Texas Commerce Bank-W estlake Park, N ational A s s o c ia tio n ...................................................... Texas Commerce Bank-West Oaks, N ational A s s o c ia tio n ...................................................... Texas First N ational B a n k ...................................................... Texas G uaranty N ational B a n k ............................................. Texas Investment Bank, National A s s o c ia tio n ................. Texas N ational B a n k ............................................................... Texas National B a n k -W e s th e im e r....................................... W eslayan Bank, N ational A ssociatio n .............................. W est Belt N ational B a n k ........................................................ Houston Houston Houston Houston Houston Houston Houston H ouston H ouston H ouston H ouston Houston Houston Houston Houston Houston 8 Officers Authorized to Cast Vote President President Chairman, President, Senior Vice President, Vice President, Cashier President Chairman, President, Executive Vice President, Vice President, Cashier President Cashier President, Cashier President President * President President President, Cashier Vice President, Cashier President Chairman, President, Vice President, Cashier ★ President President President Roger L. Russell, President and Chief Executive O fficer President President President * Chairman, President, Vice President, Cashier Chairman, President Chairman, President, Cashier President/Chief Executive O fficer * * ★ * Chairman, President President, Cashier President ★ President ★ President President * President, Cashier Chairman, President, Vice President, Cashier GROUP 2 — Continued TEXAS — Continued Location Houston Houston Houston Houston Houston Houston Humble Huntsville Huntsville Huntsville Hurst Irving Irving Irving Irving Jersey Village Katy Katy Kerrville Kerrville Kilgore Killeen Killeen Kingsville Kingsville Kingwood Kingwood Lamesa La Porte Laredo Leon Valley Liberty Lindale Llano Longview Longview Longview Longview Longview Lubbock Lubbock Lubbock Lubbock Lufkin Lufkin Marshall Marshall M auriceville M cAllen M cAllen M cAllen M cAllen M cKinney Mesquite Mesquite Officers Authorized to Cast Vote Name of Bank or Trust Company W estheim er Memorial Bank N ational A ssociation ......... W estheim er National B a n k .................................................... W est Houston N ational B a n k ............................................... W estside National B a n k ........................................................ W ilcrest N ational B a n k .......................................................... W illiam stow n Bank, National A s s o c ia tio n ........................ Texas Commerce Bank-Kingwood, National A ssociation First N ational Bank of H u n ts v ille ......................................... The H untsville National B a n k ............................................... Sam Houston National Bank of W alker C o u n ty ............... M id-Cities N ational B a n k ........................................................ City N ational Bank of Irving .................................................. First Bank/Las C olinas .......................................................... InterFirst Bank Las Colinas, National A s s o c ia tio n ...................................................... Texas American Bank Las Colinas, National A s s o c ia tio n ...................................................... Village Green N ational B a n k .................................................. Katy National B a n k ................................................................. Mason Road Bank, N ational A s s o c ia tio n .......................... The Bank of K e r r v ille .............................................................. First National Bank of K errville............................................. City N ational Bank of K ilg o r e ............................................... Citizens N ational Bank of K ille e n ......................................... The First N ational Bank of K ille e n ....................................... Kingsville Bank & Trust Company, N ational A ssociation Kleberg First National Bank of K in g s v ille .......................... First N ational Bank of K in g w o o d ......................................... RepublicBank Kingwood, National A s s o c ia tio n ............... The First N ational Bank of L a m e s a ..................................... Bayshore N ational Bank of La P o r t e ................................... NBC Bank - Laredo, N ational A s s o c ia tio n .......................... Kelly Field National B a n k ...................................................... The First Liberty N ational B a n k ........................................... Lindale N ational B a n k ............................................................ Llano National Bank .............................................................. Bank of Longview, National A s s o c ia tio n ............................ MBank Longview, National A s s o c ia tio n ............................ Texas American Bank/Town North, N ational A s s o c ia tio n ...................................................... Texas Commerce Bank — Longview, N ational A s s o c ia tio n ...................................................... Texas N ational B a n k .............................................................. City Bank National A s s o c ia tio n ........................................... Shadow H ills National B a n k .................................................. Southwest Lubbock N ational B a n k ..................................... W hisperwood N ational Bank ............................................... Angelina National B a n k .......................................................... First C ity National Bank of L u f k i n ....................................... East Texas National Bank of M a rs h a ll................................ MBank M arshall, National A s s o c ia tio n .............................. M auriceville N ational B a n k .................................................... International Bank of M cAllen ............................................. McAllen N ational B a n k .......................................................... Rio N ational Bank ................................................................... Texas State B a n k ..................................................................... McKinney National B a n k ........................................................ First W estern N ational Bank of M e s q u ite .......................... Mesquite National B a n k ........................................................ 9 President * President Chairman, President Chairman, Chairman, President Chairman Chairman, President President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier President * President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President ★ Chairman, President, Vice President, President Chairman, President, Vice President, President President Chairman, President, Vice President, President President, Cashier Chairman, President, Vice President, Chairman, President, Vice President President David W illmann, President President, Vice President, Cashier President, Vice President Cashier Cashier Cashier Cashier * Vice President, Cashier President Chairman, President President, Vice President, Cashier Chairman, President, Executive Vice President President President Executive Vice President, Cashier President, Cashier Cashier Chairman, President, Cashier * Chairman, President, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier President GROUP 2 — Continued TEXAS — Continued Location Midland Midland M idlothian M issouri City Montgomery County M uleshoe Nacogdoches Nacogdoches Nacogdoches Nacogdoches New Braunfels New Braunfels Nocona N orth Richland Hills Odessa Officers Authorized to Cast Vote Name of Bank or Trust Company Security National B a n k .......................................................... President * Texas Commerce Bank-Midland, N ational A ssociation . * M idlothian N ational B a n k ...................................................... First N ational Bank of M issouri C i t y .................................. President M ontgom ery County Bank, National A s s o c ia t io n ........... President, Cashier First Bank of M u le s h o e .......................................................... President Com m ercial National Bank in N a c o g d o c h e s ................... President Security N ational B a n k .......................................................... President Southside National B a n k ........................................................ Cashier The Stone Fort N ational Bank of N a c o g d o c h e s ............... Chairman, President, Vice President, Cashier New Braunfels National B a n k ............................................... President Texas Commerce Bank — New Braunfels, N ational A s s o c ia tio n ...................................................... President First N ational Bank of N o c o n a ............................................. President, Vice President, Cashier Odessa Odessa Orange Orange Ozona Pampa Pearland Pecos Plainview Plano Plano InterFirst Bank Richland, N ational A s s o c ia tio n ............... Bank of the West, National A s s o c ia tio n ...................................................... First State Bank of Odessa, N ational A s s o c ia tio n ...................................................... MBank Odessa, National A s s o c ia tio n ................................ Texas National Bank of O d e s s a ........................................... First C ity N ational Bank of O r a n g e ..................................... MBank Orange, National A s s o c ia tio n ................................ C rockett County National B a n k ........................................... National Bank of C o m m e rc e ................................................. . W est Side N ational Bank of P e a rla n d ................................ The Security State Bank of Pecos, T e x a s .......................... , First National Bank of Plainview ......................................... . A llied Bank Plano, National A s s o c ia tio n ............................ Am erican N ational Bank of Plano ...................................... Plano Plano Plano Plano Plano Plano Plano Plano Plano Plano Port A rthu r Port Lavaca Refugio Richardson Richardson Richardson Richardson C ity N ational Bank of P la n o ................................................. . Commerce Bank of P la n o ....................................................... First City Bank of Plano, N ational A ssociation ............... . First W estern N ational Bank of P la n o ................................ . Independence B a n k ................................................................ . Plano East N ational B a n k ...................................................... RepublicBank Plano, N ational A ssociation ..................... . R epublicBank Preston North, N.A.......................................... United N ational Bank of P la n o ............................................. . W illow Bend N ational B a n k .................................................. . MBank Port Arthur, N ational A s s o c ia tio n ........................ . First N ational Bank in Port Lavaca...................................... . The First N ational Bank of R e fu g io .................................. . BancTEXAS Richardson, N ational A s s o c ia tio n ............. Canyon Creek N ational B a n k ............................................. Centennial N ational B a n k .................................................... . First N ational Bank of R ic h a rd s o n ..................................... Richardson Richardson Richardson Richardson Rockport Rockport Round Rock San Angelo San Angelo Heritage N ational B a n k ................................ ................... M etropolitan N ational Bank — R ic h a r d s o n ................... Promenade N ational Bank ................................................. Richardson National B a n k .................................................. The First N ational Bank of R o c k p o r t................................ Rockport Bank, N ational A s s o c ia tio n .............................. Round Rock N ational B a n k ................................................. The Central N ational Bank of San A n g e lo ........................ First City N ational Bank of San A n g e lo ............................ Odessa 10 . . . . . . . . . Chairman, President, Vice President, Cashier Bill N. Tapp, President ★ Chairman, President, Chairman, Chairman, President, President, * President, Executive Vice President Cashier, Secretary President, Vice President, Cashier President, Executive Vice President Vice President Vice President President, Vice President, Cashier President, Cashier * Chairman, President, Executive Vice President and Cashier President Chairman, President Chairman, President Gary B. Alexander, President Chairman, President, Vice President, Cashier ★ President Vice President, Cashier Joe D. W illard, President Chairman President, Vice President, Cashier President Cashier ★ * President Chairman, President, Vice President and Cashier President President President, Vice President, Cashier Chairman, President, Vice President President President President, Cashier Chairman, President, Vice President President, Executive Vice President GROUP 2 — Continued TEXAS — Continued Location San Angelo San A ntonio San A nto nio San Antonio San San San San San Antonio A ntonio A ntonio A ntonio A nto nio San A ntonio San A nto nio San Antonio San Antonio San Antonio San San San San San San A ntonio A ntonio A ntonio A ntonio A ntonio A ntonio Name of Bank or Trust Company Texas Commerce Bank — San Angelo, National A s s o c ia tio n ...................................................... Capital Bank-Northwest, N ational A s s o c ia t io n ............... Castle H ills National B a n k .................................................... C olonial Frost Bank, N ational A s s o c ia tio n ...................................................... Com m ercial N ational B a n k .................................................... Crown Bank, N ational A ssociatio n ..................................... F ide lity Bank, N ational A ssociatio n ................................... First Am erican Bank ............................................................... First C ity Bank-Forum, N ational A s s o c ia tio n ...................................................... Groos Bank, N ational A s s o c ia tio n ....................................... H eights N ational Bank .......................................................... InterFirst Bank NW, San Antonio, N ational A s s o c ia tio n ...................................................... International Bank of Commerce, National Association, San A ntonio, T e x a s ........................................................ Liberty Frost Bank, National A s s o c ia tio n ...................................................... MedCentre Bank, N ational A ssociation ............................ NBC— Brooks Field, National A s s o c ia tio n ........................ NBC— Colonnade, National Association .......................... NBC— Ingram Park, National A s s o c ia tio n ........................ NBC— North, N ational A s s o c ia tio n ..................................... NBC— Perrin Beitel, N ational A s s o c ia tio n ........................ Seminole Sherman Sherman Silsbee Snyder North Frost Bank, National A s s o c ia tio n ...................................................... RepublicBank Countryside, National A s s o c ia tio n ........... RepublicBank M edical Center, National A s s o c ia tio n ...................................................... Stone Oak National B a n k ...................................................... Thousand Oaks N ational B a n k ............................................. T rin ity N ational B a n k ............................................................... University National B a n k ........................................................ W estpoint National B a n k ...................................................... First Commercial Bank, N ational A s s o c ia tio n ...................................................... Seminole National B a n k ........................................................ Am erican Bank of Sherman, N ational A s s o c ia tio n ......... MBank Sherman, N ational A s s o c ia tio n .............................. Silsbee State B a n k ................................................................... Snyder National B a n k ............................................................ Spring Spring Stafford Sulphur Springs Sulphur Springs Sulphur Springs S weetwater Temple Northwood National B a n k ...................................................... Park Forty-Five National B a n k ............................................. Am erican National B a n k ........................................................ City N ational Bank of Sulphur S p r i n g s .............................. First N ational Bank of Sulphur S p rin g s .............................. S u lph urS prings State B a n k .................................................. First N ational Bank, Sweetwater, T e x a s ............................ InterF irst Bank Temple, National A s s o c ia tio n ................. Texarkana The W oodlands The W oodlands Tomball Tomball The Texarkana N ational B a n k ................................................ First N ational Bank, The W o o d la n d s ................................... MBank The W oodlands, National A s s o c ia tio n ................. InterF irst B a n k T o m b a ll.......................................................... Tomball N ational B a n k .......................................................... San A ntonio San A ntonio San A ntonio San Antonio San Antonio San A ntonio San A ntonio San A ntonio Seguin 11 Officers Authorized to Cast Vote President, Cashier Chairman, President, Vice President, Cashier President, Executive Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Cashier President Chairman, President, Vice President, Cashier President President President Chairman, President Chairman, President, Senior Vice President, Vice President, Cashier Cashier J. Lee M cFarland, President President President Pat McMahan, Vice President President President Chairman, President, Vice President, Cashier President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Vice President President President President, Vice President, Cashier President President, Cashier President Chairman, Vice Chairman, President, Vice President, Cashier Cashier President, Executive Vice President President Chairman President GROUP 2 — Continued TEXAS — Continued Location Travis County Travis County Tulia Tyler Vernon Victoria V ictoria W aco Waco W eatherford W eatherford W ebster W ichita Falls Officers Authorized to Cast Vote Name of Bank or Trust Company Oak Hill N ational Bank .......................................................... Texas Commerce Bank-Barton Creek, N ational A s s o c ia tio n ...................................................... The First National Bank of T u lia ........................................... American N ational B a n k ........................................................ The W aggoner N ational Bank of V e rn o n ............................ Citizens N ational B a n k .......................................................... Texas N ational B a n k .............................................................. InterFirst Bank Waco, N ational A s s o c ia tio n ..................... United Bank of Waco, National A s s o c ia tio n ..................... The First N ational Bank of W e a th e rfo rd ............................ Texas B a n k ................................................................................ 1st N ational Bank o f Clear L a k e ........................................... Am erican N ational B a n k ........................................................ 12 Chief Executive O fficer President Cashier * President, Vice President President * President Chairman, President, Vice President, Cashier Cashier President Chairman, President, Vice President, Cashier 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 committees.” GROUP 3 Consists of all member banks having capital and surplus of $2,000,000 and under. Banks in this group elect one Class B Director. LOUISIANA Location A rcadia Bastrop B astrop Benton Lake Providence M ansfield Oak Grove Ruston Shreveport Officers Authorized to Cast Vote Name of Bank or Trust Company First National Bank in A r c a d ia ....................................... Bastrop National Bank .................................................... First National Bank of L o u is ia n a ................................... First National Bank of Benton ....................................... The First N ational Bank of Lake P ro vid e n ce............... Progressive N ational Bank of DeSoto P a r is h ............. W est Carroll N ational Bank of Oak G r o v e ................... Am erican Bank of Ruston, National A ssociatio n . . . . N ational Fidelity Bank of S h re ve p o rt............................ President President President President President Chairman, President , President President, Vice President, Cashier * NEW MEXICO Location A lam ogordo First National Bank in A la m o g o rd o ................................ Hobbs Las Cruces Las Cruces Sunwest Bank of Hobbs, N ational A s s o c ia t io n ........... .. Bank of the Rio Grande, National A s s o c ia tio n ............. .. United New M exico Bank at Las Cruces, N ational A s s o c ia tio n .................................................. .. McFarland Brothers B a n k .................................................. Logan Roswell Ruidoso S anta Rosa The Portales N ational Bank ............................................. . . United New M exico Bank at Portales, National A s s o c ia tio n .................................................. . . First National Bank Chaves C o u n ty ................................ . . First National Bank of Ruidoso ....................................... The First N ational Bank of Santa R o s a .......................... Silver City The Am erican N ational Bank of Silver C i t y ................... . . Portales Portales Officers Authorized to Cast Vote Name of Bank or Trust Company 13 Chairman, President, Executive Vice President, Vice President President President President G. A. Poling, Jr., President; Peggy Poling, Vice President President, Cashier President, Vice President, Cashier W. R. Shipp, President * President, Executive Vice President, Vice President, Cashier Cashier GROUP 3 — Continued NEW MEXICO — Continued Location Socorro Truth or Consequences Tucum cari Name of Bank or Trust Company Officers Authorized to Cast Vote United New M exico Bank at Socorro N ational A s s o c ia tio n .................................. ................... F irst Sierra N ational B a n k .................................. ................... President Chairman, President, Vice President, Cashier The First N ational Bank in T u c u m c a ri........... ................... Chairman, President, Vice President TEXAS Location Name of Bank or Trust Company Abilene A lam o Heights Albany Allen Allen A lpine Alvarado Alvin Alvin Alvord Am arillo Am arillo A m arillo Am herst Anahuac Anderson Andrews Angleton Angleton Anna Anson Aransas Pass A rlington A rlington Arlingto n Asperm ont Athens Am erican N ational Bank of A b ile n e .................................... InterF irst Bank A lam o Heights, N ational A s s o c ia tio n ...................................................... The First N ational Bank of A lb a n y ....................................... Allen N ational B a n k ................................................................. First N ational Bank of A l l e n .................................................. First N ational Bank in A lp in e ............................................... Alvarado N ational B a n k .......................................................... Alvin C om m unity Bank, N ational A s s o c ia tio n ................. Alvin N ational B a n k ................................................................. Alvord N ational B a n k ............................................................... City N ational B a n k ................................................................... Security National B a n k .......................................................... W estern N ational B a n k .......................................................... The First National Bank of A m h e rs t..................................... Anahuac N ational B a n k .......................................................... The First National Bank of A n d e rs o n .................................. First National Bank of A n d r e w s ........................................... Allied First National B a n k ...................................................... Coastal N ational B a n k ............................................................ The First National Bank of Anna ......................................... The First National Bank of Anson ....................................... Coastal N ational B a n k ............................................................ Com m onw ealth Bank— Lamar, National A ssociation . . . InterFirst Bank Arlington, National Association ............. InterF irst Bank SW A rlington, N ational A ssociatio n . . . . The First N ational Bank of Asperm ont .............................. The First N ational Bank of A th e n s ....................................... A tlan ta A tlan ta A ustin A ustin The A tla n ta N ational B a n k .................................................... The First N ational Bank of A tla n ta ....................................... B an cF irst— A ustin, N ational A s s o c ia tio n .......................... B an cF irst— W estlake, N ational A s s o c ia t io n ................... A ustin A ustin A ustin Austin Austin Austin A ustin Austin Austin A ustin A ustin A ustin A ustin Bank of Austin ......................................................................... Century National Bank .......................................................... Com m unity National B a n k .................................................... First C ity Bank— N orthwest Hills, N ational A s s o c ia tio n . First N ational Bank, N o rth e a s t............................................. Frost Bank North A ustin, National A s s o c ia tio n ............... Greater Texas Bank North, N ational A ssociatio n ........... G uaranty N ational B a n k ........................................................ InterFirst Bank North Austin, N ational A ssociation . . . . InterFirst Bank Oak Hill, National A s s o c ia tio n ................. InterF irst Bank W estlake, N ational A ssociatio n ............. Lakeland State B a n k ............................................................... MBank Arboretum ................................................................... 14 Officers Authorized to Cast Vote President President Chairman, President, Vice President President President, Vice President, Cashier President President President, Vice President, Cashier President, Cashier President President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President Chairman and President President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier President President President President, Vice President, Cashier President, Senior Vice President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier Chief Executive O fficer, President, Vice President, Cashier Daniel B. Wimmer, II, President President Chairman, President Cashier President, President President, President Chairman, * President, Vice President, Cashier Cashier Cashier, A ssista n t Cashier President GROUP 3 — Continued TEXAS — Continued Location A ustin A ustin A ustin Austin Austin Austin Azle B acliff Baird Batch Springs Ballinger Bastrop Bay City Baytown Beaumont Beaumont Beckville Bedford Beeville Bellaire Bells Belton Belton Belton Ben brook Big Lake Blanco Boerne Bogata Bonham Brackettville Brady Brady Breckenridge Breckenridge Brenham Brenham Bridgeport Bronte Brookshire Brownfield Brow nsville Brow nsville Brownsville Brownsville Brownwood Bryan Bryan Buchanan Dam Buda Bullard Burkburnett Burleson Burnet Name of Bank or Trust Company Officers Authorized to Cast Vote Chairman, President, Vice President and Cashier Onion Creek N ational B a n k .................................................... President RepublicBank Barton Creek, National A s s o c ia tio n ......... Chairman RepublicBank N orthwest Austin, National A ssociation . President S outhwest National B a n k ...................................................... Chairman Texas Commerce Bank— Northcross, National A s s o c ia tio n ...................................................... President, Cashier First N ational Bank of A z le .................................................... President, Cashier B acliff Bank, National A s s o c ia tio n ..................................... Chairman and President The First N ational Bank of Baird ......................................... Chairman, President, Vice President, Cashier Independent Bank— Balch Springs, National A s s o c ia tio n ...................................................... President The First N ational Bank of B a llin g e r .................................. Chairman, President, Vice President The First N ational Bank of B a s t r o p ..................................... Chairman, President, Vice President, Cashier Am erican N ational B a n k ........................................................ President Texas N ational Bank of B a y to w n ......................................... Craig S. W ooten, Executive Vice President First C ity Bank— Gateway, N ational A ssociatio n ........... President, Vice President Plaza National B a n k ................................................................. President First N ational Bank of B e c k v ille ........................................... * American Bank of the Mid-Cities, N ational Association . * The First N ational Bank of B e e v ille ..................................... Chairman, President, Vice President, Cashier First City Bank — Bellaire, N.A.............................................. President The First N ational Bank of B e lls ........................................... President The First N ational Bank in Belton ....................................... Chairman, President, Vice President, Cashier The Peoples N ational Bank of Belton ................................ President, Vice President, Cashier Texana N ational Bank of B e lto n ........................................... * T rinity N ational B a n k .............................................................. President First N ational Bank— Big L a k e ............................................. Cashier The Blanco National B a n k ...................................................... President, Vice President, Cashier First N ational B a n k ................................................................. Chairman, President, Vice President, Cashier First National Bank in B o g a ta ............................................... President, Vice President The First National Bank of B o n h a m ..................................... President, Vice President The First State Bank ............................................................... Cashier The Brady National B a n k ........................................................ Vice President The Com m ercial N ational Bank of Brady .......................... Chairman, President, Vice President, Cashier Citizens National Bank of B re c k e n rid g e ............................ President, Vice President, Cashier Texas Am erican Bank/Breckenridge, National A s s o c ia tio n ...................................................... Chairman, President, Vice President, Cashier The Brenham N ational B a n k ................................................. Chairman, President, Vice President, Cashier Texas N ational B a n k .............................................................. Chairman, President The First National Bank of B rid g e p o rt................................ Chairman, President, Vice President, Cashier F irst N ational Bank in B r o n te ............................................... President N ational Bank of W aller C o u n ty ........................................... President The First National Bank of B ro w n fie ld ................................ Chairman, President, Vice President, Cashier Brow nsville N ational B a n k .................................................... Jean M. Webb, President International Bank of Commerce, N ational A ssociatio n . * * International Bank, N ational A s s o c ia tio n .......................... National Bank of Commerce of B ro w n s v ille ...................... Chairman, President, Cashier Republic Bank Brownwood, National A s s o c ia tio n ........... President, Vice President, Cashier First C ity National Bank of B ry a n ......................................... President The First National Bank of B r y a n ......................................... Chairman, President, Vice President, Cashier Lake Buchanan State B a n k .................................................... President First Consolidated Bank— Buda, N ational A s s o c ia tio n ...................................................... President First National Bank of Bullard ............................................. President First National Bank in Burkburnett ..................................... President First National Bank of B u rle s o n ........................................... President Lake Country N ational B a n k .................................................. Chairman, President NBC Bank— A ustin, National A s s o c ia t io n ........................ 15 GROUP 3 — Continued TEXAS Location — Continued Byers Caddo M ills Caldwell Cameron Cameron Canadian Canton The First N ational Bank of B y e r s ......................................... The State N ational Bank of Caddo M i l l s ............................ Caldwell National B a n k .......................................................... The Citizens N ational Bank of C a m e ro n ............................ First National Bank in C a m e ro n ........................................... The First National Bank of C a n a d ia n ................................... The Bank of Van Z a n d t............................................................ Canton Canyon Carrizo Springs C arrollton Carthage Cedar Hill Cedar Park Celeste Center C hillicothe Cisco Clarendon Clarksville Claude Cleburne Cleburne Cleburne Cleburne Cleveland C lifto n Clute Coleman College Station College Station C olleyville Colorado City Colorado City Com anche Commerce Conroe Conroe The First National Bank of C a n to n ....................................... The First National Bank in C a n yo n ....................................... First N ational Bank of Dim m it C o u n ty ................................ BancTEXAS Carrollton, National A s s o c ia t io n ................. The First National Bank of C a r th a g e .................................. Allied Bank Cedar Hill, National A s s o c ia tio n ................... First N ational Bank o f Cedar P a r k ....................................... The First N ational Bank of Celeste ..................................... First N ational Bank in C e n te r ............................................... The First National Bank of C h illic o th e ................................ First N ational Bank in C is c o ................................................. First Bank &Trust of C la re n d o n ........................................... Red River N ational Bank in C lark s v ille................................ The First N ational Bank of C la u d e ....................................... The First N ational Bank in C le b u r n e .................................. F irst State Bank of C le b u rn e ................................................. InterF irst Bank Cleburne, National A s s o c ia tio n ............... Johnson County Bank, National A s s o c ia tio n ................... First N ational Bank of C le v e la n d ......................................... C lifto n N ational Bank ............................................................ Chemical N ational B a n k ........................................................ First Coleman National B a n k ............................................... Commerce N ational B a n k ...................................................... United Bank— College Station, N ational A ssociation . . . , First C ity N ational Bank of C o lle y v ille ................................ , The City N ational Bank of Colorado C it y ............................ , First N ational Bank o f Colorado C i t y .................................. The Comanche N ational B a n k ............................................. The First National Bank of C o m m erce................................ First Bank of Conroe, N ational A s s o c ia tio n ..................... Texas Com merce Bank — Conroe, National A s s o c ia tio n ......................................................, The First N ational Bank in C o o p e r....................................... First N ational B a n k ................................................................. Nueces N ational B a n k ............................................................ , Corsicana N ational Bank ...................................................... , MBank Corsicana, National A ssociation .........................., Stockm ens N ational Bank in C o tu lla .................................. , Citizens N ational B a n k .......................................................... , First N ational Bank o f Crockett, T e x a s .............................. . F irst N ational Bank of C ro sb y............................................... , Citizens N ational Bank of C ro s b y to n .................................. , Crowell State B a n k ................................................................... , The First N ational Bank of C u s h in g .................................... , The N ational Bank of D a in g e rfie ld ........................................ First N ational Bank in Dalhart ............................................. . Allied American Bank o f Dallas, N ational A s s o c ia tio n ......................................................, Allied Bank North Central, N ational A s s o c ia tio n ............., Commercial N ational Bank o f D a lla s .................................. . Com m onw ealth N ational Bank o f D a lla s ............................ . Cooper Copperas Cove Corpus C hristi C orsicana Corsicana C otulla Crockett Crockett Crosby Crosbyton Crowell Cushing Daingerfield Dalhart Dallas Dallas Dallas Dallas Officers Authorized to Cast Vote Name of Bank or Trust Company 16 President President President, Vice President, Cashier Chairman, President, Vice President, Chairman, President, Vice President President, Vice President, Cashier Albert M. Coleman, President; O ttis R. Metzgar, Cashier Chairman, President, Vice President, President, Vice President, Cashier Chairm an, President, Vice President, President Chairman, President, Vice President, Cashier Cashier Cashier Cashier Cashier * Chairman, President, Vice Chairman, President, Vice President Chairman, President, Vice President Ben Black, President Chairman, President, Vice President, Vice President President Chairman, President, Vice Chairman, President * President, Cashier President, Cashier President President, Cashier President, Cashier President President, Executive Vice President, Cashier Cashier President Chairman President Chairman, President, Vice President, Cashier Max Shaw, President President Cashier * President Vice President * President President, President, Chairman, Chairman, Chairman, President President, Chairman, President President President Vice President, Cashier Vice President President, Vice President President, Vice President, Cashier President Vice President President, Vice President, Cashier President Vice President, Cashier President Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dawson Dayton Decker Prairie Del Rio Del Rio Del Rio Denison Denton Denton Denton Deport De Soto D etroit Dripping Springs Dublin Dublin Duncanville Eagle Lake Eagle Pass Eastland Edgewood Edinburg Eldorado Elgin El Paso El El El El El El El El Paso Paso Paso Paso Paso Paso Paso Paso Emory Ennis Evant Fabens Fairfield Falfurrias Falls City Officers Authorized to Cast Vote Name of Bank or Trust Company First City Bank— Market Center, National A ssociatio n .., Inwood N ational Bank of D a lla s ........................................... , Love Field N ational Bank ......................................................, Midway National B a n k ............................................................ . Park Forest N ational B a n k ................................................... . Premier Bank, N ational A s s o c ia t io n ................................ . Sunbelt National B a n k ............................................................ Texas Am erican Bank/Prestonwood, National A s s o c ia tio n ....................................................... Texas Commerce Bank— Brookhollow, N ational A s s o c ia tio n .................................................... Texas Commerce Bank— Northwest, N ational A s s o c ia tio n ....................................................... Texas Commerce Bank— Preston Royal, National A s s o c ia tio n ..................................................... . T rinity National Bank of D a lla s ............................................. . First Bank & Trust C o m p a n y ................................................. . First N ational Bank of Dayton ............................................. Com m unity Bank, National A s s o c ia tio n ............................ Am erican Bank of Commerce, N ational A ssociation . . . Del Rio National B a n k ............................................................ . Plaza N ational B a n k ................................................................ . InterFirst Bank Denison, National A s s o c ia tio n ............. . Citizens National B a n k .......................................................... . MBank Denton, N ational A s s o c ia tio n .............................. . Provident Bank— D e n to n ...................................................... . The First N ational Bank of D e p o r t ..................................... . Bank of De Soto, N ational A s s o c ia tio n ............................ . C om m unity N ational B a n k .................................................. Dripping Springs N ational B a n k ......................................... . The Dublin National B a n k .................................................... . First National Bank of D u b lin ............................................. . Duncanville N ational B a n k .................................................. . The First N ational Bank of Eagle L a k e .............................. . NBC B ank— Eagle Pass, N ational A ssociatio n ............. . Eastland National B a n k ........................................................ . The First N ational Bank of E d g e w o o d .............................. . N ational Bank of C o m m e rc e ............................................... . The First National Bank of E ld o r a d o ................................ . Security National B a n k ........................................................ . Am erican Bank of Commerce-East, N ational A s s o c ia tio n .................................................... . First City Bank— East, National A s s o c ia tio n ................. First City Bank— W est, National A s s o c ia tio n ................. . InterF irst Bank Chelmont, N ational A s s o c ia tio n ........... . MBank Bassett, N ational A s s o c ia tio n .............................. . MBank Franklin, N ational A s s o c ia t io n ............................ . MBank V ista Hills, National A ssociatio n ........................ Montw ood National B a n k .................................................... . Texas Commerce Bank— Chamizal, N ational A s s o c ia tio n .................................................... . The First National Bank of Emory ..................................... . First National Bank of E n n is ............................................... The First N ational Bank of E v a n t ....................................... . The First N ational Bank of F a b e n s..................................... . First N ational B a n k .............................................................. . The First National Bank in F a lfu rria s ................................ . The Falls City N ational Bank ............................................. . 17 President President Chairman, President, Vice President, Cashier Chairman, President President, Executive Vice President President * Chairman * Chairman, President President President Chairman, President, Vice President * * * President Vice President, Cashier Chairman, President, Vice Chairman, President Chairman, President, Vice Chairman, President, Vice Cashier Chairman, President, Vice ★ President President Chairman President President Cashier Chairman, Chairman, Chairman, President, Chairman, President, Vice President, Vice President Vice President, President, Vice President, Cashier President, Cashier President, Cashier President, Cashier President, Cashier President, Cashier Cashier President, Cashier President * Chairman President President, Vice President, Cashier President * President Chairman, President, Vice President, Cashier Vice President, Cashier * President, Vice President President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Farmers Branch Ferris Flower Mound Floydada Follett Forney Fort Bend County Fort Hood Fort S tockton Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Franklin Fredericksburg Fredericksburg Friendswood Friendswood Frisco Fulshear Gainesville Galveston Garland Garland Garland Garland Gatesville Georgetown Georgetown George West G ilmer Glen Rose G oldthwaite Goliad Gonzales Gordon Graford Graham Granbury Grand Prairie Grand Prairie Grand Prairie Grand Saline Granger Granger Grapevine Greenville Greenville Name of Bank or Trust Company Officers Authorized to Cast Vote Chairman, President, Senior Vice President, Cashier First Consolidated Bank— F e r r is ......................................... . President, Vice President * Flower Mound B a n k ................................................................. . President The First N ational Bank of F lo y d a d a .................................. The F ollett National B a n k ...................................................... Vice President, Cashier The Farmers National Bank of F o rn e y ................................ Vice President Sugar Creek N ational B a n k ................................................... Chairman, President Fort Hood National B a n k ........................................................ Chairman, President, Vice President, Cashier First National Bank of Fort S to c k to n .................................. Chairman, President, Cashier A llied Northeast Bank, National A s s o c ia tio n ................... . Chairman, President, Vice President, Cashier * Bank of Com m erce— Fossil C re e k ....................................... Colonial N ational B a n k .......................................................... . President Everman National Bank of Fort W o r t h ................................ . President Fort W orth State B a n k ............................................................ President, Executive Vice President, Vice President, Cashier Hulen National B a n k .............................................................. . President Meadowbrook National B a n k ............................................... . President The National Bank of Texas at Fort W orth ...................... . Chairman, President Shady Oaks National B a n k .................................................. . President * Woodhaven N ational B a n k .................................................. The First N ational Bank of F ra n k lin .................................. . President, Vice President, Cashier Pioneer N ational B a n k .......................................................... . President Texas American Bank/Fredericksburg, National A s s o c ia tio n .................................................... . Cashier Com m unity N ational B a n k .................................................. . President, Senior Vice President, Cashier First American Bank and Trust o f F rie n d s w o o d ............. . President First N ational Bank of F r is c o ............................................. . President Fulshear State Bank .............................................................. . President, Vice President, Cashier North Texas Bank & T r u s t .................................................... . President Bank of Galveston, National A s s o c ia tio n ........................ . Chairman, President, Vice President, Cashier MBank Centerville, National A s s o c ia tio n ........................ . President Security Bank, N ational A ss o c ia tio n — G a rla n d ............. . President Southw est Bank— G a r la n d .................................................. . President Texas Bank of Garland, National A s s o c ia t io n ............... . President The National Bank of G a te s v ille ......................................... . Chairman, President, Vice President, Cashier The First N ational Bank of G eorgetown .......................... . Chairman, President, Vice President, Cashier G eorgetown National B a n k .................................................. . President First National Bank in George W e s t.................................. . Cashier G ilm er N ational B a n k ............................................................ . Vice President The First N ational Bank in Glen R o s e .............................. . President, Vice President * First National B a n k ............................................................... The First National Bank of Goliad ..................................... . Vice President, Cashier The First National Bank of G o n z a le s ................................ . President, First Vice President, Cashier The First National Bank of G o rd o n ..................................... . President, Vice President, Cashier First National Bank, G ra fo rd ............................................... . President President, Executive Vice President, Vice Presi The Graham N ational B a n k .................................................. dent, Cashier The First N ational Bank of G ra n b u ry ................................ . Vice President and Cashier First City National Bank in Grand Prairie ........................ . President Chairman and President, Vice President and First State B a n k ..................................................................... Cashier N ational Bank of Grand P ra irie ........................................... . President First N ational Bank o f Grand Saline ................................ . Chairman, President, Vice President, Cashier The First State Bank ............................................................ . Chairman, President, Vice President, Cashier The Granger N ational B a n k .................................................. . Chairman, President, Vice President, Cashier First N ational Bank of G ra p e v in e ....................................... . Chairman, President, Vice President, Cashier * Am erican National Bank of G re e n ville .............................. Town North N ational B a n k .................................................... MBank Greenville, National A s s o c ia tio n .......................... . President, Vice President, Cashier 18 GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company Groom Gun Barrel City Hale Center H a lle ttsville H am ilton Ham ilton Hamlin Harlingen Harlingen Harris County Harris County Harris County Harris County Harris County Harris County Harris County Harris County Harris County The State N ational Bank of G ro o m ....................................... First N ational Bank o f Gun Barrel City .............................. The First N ational Bank of Hale C e n te r .............................. First National Bank of H a lle tt s v ille ..................................... F irst N ational Bank o f H a m ilto n ........................................... The H am ilton National B a n k .................................................. Hamlin N ational B a n k ............................................................ MBank Harlingen, N ational A s s o c ia tio n ............................ Valley N ational B a n k .............................................................. Charter N ational Bank — W illo w b r o o k .............................. Citizens National B a n k .......................................................... First National Bank of A t a s c o c it a ....................................... Independence Bank, N ational A s s o c ia tio n ........................ MBank Clear Lake, National A s s o c ia tio n .......................... MBank Copperfield, National A s s o c ia tio n ........................ Omnibanc North Belt, National A s s o c ia tio n ...................... Texas Commerce Bank—Cyfair, N ational A ssociation .. Texas Commerce Bank— Katy Freeway, N ational A s s o c ia tio n ...................................................... First N ational B a n k ................................................................. Haskell N ational B a n k ............................................................ The First N ational Bank of H e b b ro n v ille ............................ The First N ational Bank of H e n rie tta .................................. The First N ational Bank of H i c o ........................................... First National Bank in H ig g in s ............................................. The Citizens N ational Bank of H ills b o r o ............................ First C onsolidated Bank— Hillsboro, N ational A s s o c ia tio n ...................................................... The First N ational Bank of H o lla n d ..................................... C om m unity N ational B a n k .................................................... The Hondo N ational B a n k ...................................................... A lief Alam o B a n k ..................................................................... Am eriway Bank/Brookhollow, National A s s o c ia tio n ----A ntoine National B a n k............................................................ Charter N ational Bank — C o lo n ia l....................................... Charter N ational Bank — Houston ..................................... Ellington Bank o f Commerce ............................................... First C ity Bank— Medical Center, National A s s o c ia tio n ...................................................... First City Bank— W estwood, N ational A s s o c ia tio n ......... First Commercial Bank of Texas, National A s s o c ia tio n ...................................................... Great W estern Bank, National A ssociation ...................... Harris County Bank— Cy-Fair, N ational A ssociation . . . . Harris County Bank — Northwest, National A s s o c ia tio n ............................................................... Houston C om m unity Bank. N ational A s s o c ia tio n ........... H ouston N ational B a n k .......................................................... InterFirst Bank Nassau Bay, National A s s o c ia tio n ......... Klein Bank— Cypresswood, N ational A s s o c ia tio n ........... MBank Memorial, N ational A s s o c ia tio n ............................ MBank Westbury, National A s s o c ia tio n ............................ Richmark Bank, National A s s o c ia tio n ................................ Texas Am erican Bank/Gulfway, National A ssociatio n .. Texas Capital B ank— W estwood, N ational A ssociatio n . Texas Com merce Bank— Del Oro, National A s s o c ia tio n ...................................................... Texas Commerce Bank — South Belt, N ational A s s o c ia tio n ...................................................... Haskell Haskell Hebbronville Henrietta Hico Higgins Hillsboro Hillsboro Holland Hondo Hondo Houston Houston H ouston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston H ouston Houston Houston Houston Houston Houston H ouston Houston Houston Houston 19 Officers Authorized to Cast Vote Chairman, President President, Chairman, Chairman, President, Chairman, President, President, Vice President, Cashier Vice President President, Vice President, Cashier President Vice President, Cashier President, Vice President, Cashier Vice President President Chairman, President President * President * President President Cashier Chairman, President, Vice President President President Vice President Chairman, President, Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier ★ President Cashier Executive Vice President Chairman ★ Chairman, President, Vice President, Cashier President Chairman, President, Executive Vice President President * Chairman, President, Cashier President * Chairman and President Chairman, President President President, Vice President, Cashier Cashier Chairman, President, Vice President President President President President Chairman, President, Vice President, Cashier President, Chief Executive O fficer GROUP 3 — Continued TEXAS — Continued Location Officers Authorized to Cast Vote Name of Bank or Trust Company Houston Houston Houston Houston Houston Hughes Springs Humble Humble Huntsville U nitedBank— N o rth w e s t........................................................ United National B a n k ............................................................... Unity National Bank o f H o u s to n ........................................... W estern Bank— North W ilcrest, N ational A ssociation .. W estern Bank — W estwood, National A s s o c ia tio n ......... The First National Bank of Hughes S p r in g s ...................... A llied Humble Bank, N.A......................................................... Humble National B a n k ............................................................ First National Bank — S o u t h ............................................... H utto Ingleside Hutto State B a n k ..................................................................... First N ational Bank of In g le s id e ........................................... Iowa Park Irving Irving Irving Irving Irving Jacksboro Jacksboro Jacksonville Jacksonville Jasper Jefferson Jefferson Joshua Junction Junction Karnes City Katy Katy Kaufman Kaufman Keller Kemp Kenedy Kennedale Kermit Kerrville Kerrville Kilgore Kingsland Kingwood Kountze Kress La Coste Ladonia La Feria Lago Vista The State National Bank of Iowa P a r k ................................ Bank of Las Colinas, National A s s o c ia tio n ........................ Bank of the West ..................................................................... InterFirst Bank DFW Freeport, N ational A ssociation . . . Irving N ational Bank .............................................................. MBank Las Colinas, National A s s o c ia tio n ........................ The First N ational Bank of J a c k s b o ro ................................ The Jacksboro National B a n k ............................................... The First N ational Bank in Jacksonville ............................ Texas N ational Bank of J a c k s o n v ille .................................. First National Bank o f J a s p e r ............................................... The First N ational Bank of J e ffe rs o n .................................. Jefferson N ational B a n k ........................................................ The First N ational Bank in J o s h u a ....................................... First State B a n k ....................................................................... Jun ction National B a n k .......................................................... The Karnes County National Bank of Karnes C i t y ........... Texas Capital Bank— Katy, National A s s o c ia tio n ........... UnitedBank 1-10 W est, National A s s o c ia t io n ................... The Farmers and M erchants N ational Bank of K a u fm a n . First N ational Bank in K a u fm a n ........................................... A llied Bank Keller, N ational A s s o c ia tio n ............................ The First N ational Bank of K e m p ......................................... First-N ichols N ational Bank o f K e n e d y .............................. First N ational Bank of Kennedale ....................................... F irst N ational Bank o f K e r m it............................................... Citizens N ational B a n k .......................................................... NBC— Kerrville, N ational A s s o c ia tio n ................................ Kilgore First N ational B a n k .................................................... Kingsland National B a n k ........................................................ Kingwood Bank, National A s s o c ia t io n .............................. First C ity Bank of K ou ntze...................................................... Kress National B a n k .............................................................. The La Coste N ational B a n k .................................................. Farmers & M erchants State B a n k......................................... The First N ational Bank of La F e r ia ..................................... Lago Vista National B a n k ...................................................... La Grange La Grange Lake Jackson Lakeway Lake W orth Lamesa Lampasas The First N ational Bank of La G r a n g e ................................ LaGrange N ational B a n k ........................................................ First National Bank of Lake J a c k s o n .................................. Lakeway N ational B a n k .......................................................... Lake W orth National B a n k .................................................... The Lamesa National B a n k .................................................... The First N ational Bank of L a m p a s a s ................................ 20 Chairman, Vice Chairman, President President President, Cashier Chairman President, Cashier President Chairman, President, Vice President, Cashier; Chairman of First H untsville Corporation Chairman, President, Vice President, Cashier, or any other office r Chairman, President, Vice President, Cashier Chairman, President Chairman, Vice President, Cashier President Chairman, President Chairman, President, Vice President, Chairman, Vice President, Cashier Chairman, President, Vice President, Chairman, President President President President W. Don Standley, President President President, Vice President, Cashier Chairman, President, Vice President, President President Chairman, President, Vice President, Carroll D. Blake, President President President Chairman, President, Vice President, Cashier Cashier Cashier Cashier Cashier President, Vice President President President, Senior Vice President President, Cashier * President, Cashier President, Cashier President Cashier President, Vice President, Cashier Chairman, President, Vice President Chairman, President, Executive Vice President, Vice President, Cashier Chairman, President, Vice President, Cashier * President President President Chairman, President, Vice President, Cashier President, Vice President GROUP 3 — Continued TEXAS — Continued Location Lancaster Lancaster Laredo Laredo League City League City Leonard Levelland Leveiiand Lewisville Lewisville F irst Consolidated Bank— Pleasant Run Road at I-35, N ational A s s o c ia tio n ...................................................... United Bank, N ational A s s o c ia t io n ..................................... Commerce Bank, N ational A s s o c ia tio n .............................. South Texas N ational Bank of L a re d o ................................ League City N ational B a n k .................................................... South Shore N ational B a n k .................................................... The Leonard N ational B a n k .................................................... The First N ational Bank of L e ve lla n d .................................. South Plains N ational B a n k .................................................. MBank Lewisville, National A s s o c ia tio n ............................ M etropolitan National B a n k .................................................. Linden Lipan Little field Livingston Lockhart Lockney Longview Lorena Lufkin Lufkin Luling M adisonville Madisonville M ansfield Manvel Marble Falls Marfa The First National Bank of L in d e n ....................................... The First National Bank of L i p a n ......................................... The First National Bank of L ittle fie ld .................................. The First N ational Bank of L iv in g s to n ................................ F irst-Lockhart N ational B a n k ............................................... F irst National Bank in L o ckne y............................................. Oak Forest N ational B a n k ...................................................... Lorena State B a n k ................................................................... Peoples N ational B a n k .......................................................... Texas National Bank of L u f k in ............................................. The First National Bank in L u lin g ......................................... First City N ational Bank of M a d is o n v ille ............................ First Madisonville National B a n k ......................................... First National Bank— M a n s fie ld ........................................... First Am erican Bank and Trust of M a n v e l.......................... Marble Falls N ational B a n k .................................................... The M arfa National B a n k ........................................................ Marlin Mart Mart Mason Matador Mathis McAllen McAllen McGregor McKinney McKinney Menard Mercedes Merkel Mertzon Mesquite Mexia M idland M idland M idlothian Mineola Mineral W ells Mineral W ells Mission M onahans Moody Moran Officers Authorized to Cast Vote Name of Bank or Trust Company * Chairman, President, Vice President, Cashier President President, Vice President President President President Chairm an, President, Vice President, Cashier Chairm an, President Chairman, President, Vice President, Cashier President and Chief Executive O fficer, Executive Vice President Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President * President President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President Chairman President President, Cashier President Chairman, President, Vice President, Cashier, A ssistant Cashier Marlin National B a n k .............................................................. President, Cashier The Farmers and Merchants National Bank of Mart . . . . President The First N ational Bank of M a r t ........................................... President, Vice President, Cashier The Mason National B a n k ...................................................... President, Vice President The First State Bank of M a ta d o r........................................... Vice President First State Bank of M a th is ...................................................... President, Cashier M etropolitan National B a n k .................................................. President The Valley National B a n k ...................................................... Chairman, President, Vice President, Cashier The First National Bank of McGregor ................................ President, Vice President, Cashier BancTEXAS McKinney, National A s s o c ia t io n ................. Chairman, President, Vice President, Cashier Texas Am erican Bank/McKinney, N ational A ssociatio n . Chairman, President The Menard N ational B a n k .................................................... President Mercedes N ational B a n k ........................................................ Chairman, President, Vice President The Farmers and Merchants National Bank of M e rk e l. . . President The First N ational Bank of M e rtz o n ..................................... President, Cashier Allied First N ational Bank of M e s q u ite .............................. President First National Bank of Mexia ............................................... President, Vice President, Cashier Com m unity N ational B a n k .................................................... President M idland Am erican Bank ........................................................ Chairman, President First N ational Bank in M idlothian ....................................... Chairman, President, Vice President, Cashier The First N ational Bank of M in e o la ..................................... Cashier The City N ational Bank of Mineral W e lls ............................ President RepublicBank M ineral Wells, N ational A s s o c ia tio n ......... President, First Vice President, Vice President, Cashier NBC Bank Mission, N ational A s s o c ia tio n .......................... Chairman, President, Vice President, Cashier First N ational Bank of M onahans......................................... Executive Vice President, Vice President The First N ational Bank of M o o d y ....................................... President The Moran National B a n k ...................................................... President 21 GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company Mount Pleasant M ount Pleasant M ount Vernon M ount Vernon Munday Naples Navasota Navasota New Boston New Boston Newcastle Newton Nocona The Am erican N ational Bank of Mount P le a s a n t............. InterF irst Bank M ount Pleasant, N ational A ssociatio n .. The First N ational Bank of M ount V e rn o n .......................... Franklin N ational B a n k .......................................................... First N ational Bank in M u n d a y ............................................. The Morris County National Bank of N a p le s ..................... The Bank of Navasota, National A s s o c ia tio n ................... The First N ational Bank of N a v a s o ta .................................. First Bank and Trust, New Boston, New Boston, T e x a s .. The First N ational Bank of New B o s to n .............................. Farmers N ational Bank of N e w c a s tle ................................ First National Bank of N e w to n ............................................. The Farmers and Merchants National Bank of N o c o n a ......................................................................... The First N ational Bank of Nordheim ................................ Nordheim North Richland H ills Odessa Odessa O’Donnell O lm ito Olney Olton Ozona Paducah Palestine Palestine Palestine Panhandle Paris Paris Paris Pasadena Pasadena Pasadena Pearland Pearsall Pecos Perryton Perryton Pharr Pharr Pilot Point Pittsburg Plano Plano Plano Pleasanton Pleasanton Port Isabel Port Neches Porter Post Poth Pottsboro Quanah Quanah Q uitaque Liberty N ational B a n k ............................................................ Odessa Industrial B a n k .......................................................... W estern National B a n k .......................................................... The First N ational Bank of O’Donnell ................................ , Rancho Viejo N ational B a n k ................................................. The First National Bank of O ln e y ......................................... . Olton State B a n k ..................................................................... , The Ozona National B a n k ...................................................... , The First N ational B a n k .......................................................... . The East Texas N ational Bank of Palestine ..................... . The First N ational Bank of P a le s tin e .................................. . The Royall N ational Bank of Palestine ............................ . The First National Bank of P a n h a n d le ................................ . First National Bank of P a r i s ................................................. . Lamar N ational B a n k ............................................................ . The Liberty National Bank in P a ris ...................................... . Allied Pasadena N ational B a n k ......................................... . Peoples National B a n k ........................................................ . Texas Coastal B a n k ............................................................... Officers Authorized to Cast Vote President President, Vice President President, Vice President President President, Vice President, Chairman, President, Vice President President, Vice President, Chairman Chairman, President, Vice President, Vice President Vice President Cashier President, Cashier Cashier President, Cashier President, Cashier Cashier * * Chairman, President, Vice President, Cashier President ★ President, Vice President, Cashier Chairman Vice President President President President, Vice President, Cashier President, Vice President, Cashier President President, Executive Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President Chairman, President Chairman, President, Executive Vice President, Vice President, Cashier First N ational Bank of P e a rla n d ......................................... . President, Vice President, Cashier * Frio N ational B a n k .................................................................. The First N ational Bank of P e c o s ....................................... . President, Cashier The First National Bank o f P erryton................................... . President The Perryton N ational B a n k ............................................... . Executive Vice President Central National B a n k .......................................................... . Chairman Lone Star N ational B a n k ...................................................... . Chairman, President The Pilot Point N ational B a n k ............................................. . President, Cashier The Pittsburg N ational B a n k ............................................... . President Gleneagles N ational B a n k.................................................... . President Texas Am erican Bank/Plano, N ational A s s o c ia tio n . . . . . President * Texas Bank o f Plano ............................................................ . President, Vice President, Cashier A tascosa National B a n k ...................................................... First N ational Bank in P le a s a n to n ..................................... . W. S. Dean, President FirstBank of Port Isabel, National A ssociation ............. . President First National Bank of M id -C o u n ty..................................... . Chairman, President, Cashier Park N ational Bank .............................................................. . Chairman, President, Vice President, Cashier The First National Bank of P o s t ......................................... . President The First National Bank of P o t h ......................................... . President The First National Bank of Pottsboro .............................. . President First National Bank in Q u a n a h ........................................... . Chairman, President, Vice President, Cashier The Security National Bank of Q u a n a h ............................ . President, Executive Vice President The First N ational Bank of Q u ita q u e ................................ . President, Vice President, Cashier 22 GROUP 3 — Continued TEXAS — Continued Location Q uitm an Q uitm an Ralls Randolph Air Force Base Rhome Richardson Richmond Richmond Richmond Richwood Rio Grande City Robstown Rocksprings Rockwall Rockwall Rosebud Rosebud Rosenberg Rotan Round Mountain Round Rock Round Rock Rowena Rowlett Royse City Rule Sachse Saint Jo Salado San Angelo San Angelo San Angelo San A ntonio San A ntonio San A ntonio San A ntonio San A ntonio San A nto nio San A nto nio San A nto nio San A ntonio San A ntonio San A nto nio San A ntonio San A ntonio San A ntonio San Antonio San A ntonio San A nto nio San A nto nio San A ugustine San Benito Sanger San Marcos Name of Bank or Trust Company Officers Authorized to Cast Vote The First National Bank of Q u itm a n ..................................... Wood County N ational B a n k .................................................. Security S tate Bank & Trust C o m p a n y ................................ President President Chairman, President, Vice President, Cashier Broadway A ir Force National B a n k ..................................... The First N ational Bank in R h o m e ....................................... Texas Am erican Bank/Richardson, N ational A ssociation First C ity N ational Bank of R ic h m o n d ................................ RepublicBank Richmond, N ational A s s o c ia tio n ...................................................... Texas Capital B ank— Richmond ......................................... Brazoswood N ational B a n k .................................................... First National Bank of Rio Grande C i t y .............................. NBC Bank-Robstown, National A s s o c ia tio n ...................... Peoples State B a n k ................................................................. Independent Bank— Rockwall, N ational A ssociatio n . . . Lakeside National Bank ........................................................ First Consolidated Bank— Rosebud, N ational A s s o c ia tio n ...................................................... The Planters N ational Bank o f R o s e b u d ............................ The First N ational Bank o f R o senberg................................ The First N ational Bank of R o ta n ......................................... C attlem an’s National B a n k .................................................... First National Bank of Round R o c k ..................................... Frontier N ational B a n k .......................................................... The First N ational Bank of R o w e n a ..................................... First National Bank of R o w le tt............................................. Citizens State B a n k ................................................................. The Farmers N ational Bank o f Rule, T e x a s ........................ First National Bank of S a c h s e ............................................. The First National Bank of Saint J o ..................................... Salado National B a n k ............................................................ Central N ational Bank — N o r t h ........................................... The Central N ational Bank — W e s t ..................................... Tom Green N ational B a n k ...................................................... Allied Bank N orthwest, National A s s o c ia tio n ................... Broadway National Bank—W estplex ................................ Citizens Frost Bank, National A s s o c ia tio n ........................ C ontinental N ational B a n k .................................................... Eisenhower N ational B a n k .................................................... Exchange National B a n k ........................................................ Executive N ational B a n k ........................................................ Intercontinental N ational Bank of San A n t o n io ............... MBank San A n to nio North, N ational A ssociatio n ........... MBank San A nto nio South, National A s s o c ia t io n ........... M etropolitan N ational B a n k .................................................. N orthw est Bank, N ational A s s o c ia tio n .............................. Plaza Bank, N. A ......................................................................... Security Bank East, National A ssociatio n ........................ Security N ational Bank o f San A n to n io .............................. Texas Bank North, National A ssociatio n .......................... C hairm an Cashier Chairman, Vice Chairman President, Executive Vice President Texas Commerce Bank— San A nto nio N/W, National A s s o c ia tio n ...................................................... Valley-Hi N ational Bank o f San A n t o n io ............................ The First National Bank of San A u g u s t in e ........................ First National Bank of San B e n it o ....................................... The First National Bank of S a n g e r....................................... The First National Bank of San M a rc o s .............................. 23 President, Vice President, Cashier President Vice President, Cashier President Chairman, President, Vice President, Cashier President, Vice President President President Chairman, President, Chairman, President Chairman, President President Cashier President, Vice President, Cashier Vice President, Cashier President, Vice President, Cashier President President, Vice President Cashier President President, Cashier Chairman, President, Vice President, Cashier Chairman President President Jam es W. Schnettler, President President, Executive Vice President President, Cashier President, Vice President, Cashier President President, Cashier President President President President Chief O perating O fficer, Executive Vice President President, Vice President Chairman, President, Vice President, Cashier President Cashier President GROUP 3 — Continued TEXAS — Continued Location San Marcos San Marcos San Saba San Saba Santa Anna Santo Schulenburg Sealy Seguin Seguin Seminole Seymour Seymour Shamrock Sherman Sherman Shiner Silsbee S m ithville Snook Somerset Sonora Sonora Southlake South Padre Island Spearman Stam ford Stanton Stanton Stephenville Sterling City Stinnett Sudan Sugar Land Sulphur Springs Taft Tahoka Taylor Taylor Teague Temple Temple Temple Texarkana Texarkana Texas City Texas City Throckm orton Tom Bean Travis County Trenton Trinity T rinity Troy Tyler Tyler Name of Bank or Trust Company Hays County N ational B a n k ................................................. State Bank and Trust C o m p a n y ........................................... The City National Bank of San Saba .................................. The San Saba National Bank ............................................... The Santa Anna National B a n k ............................................. The First National Bank of S a n to ......................................... , The First National Bank of S c h u le n b u rg ............................, Sealy N ational B a n k ................................................................ , NBC Bank - Seguin, N ational A s s o c ia tio n .......................... The Nolte National Bank of Seguin .................................... Officers Authorized to Cast Vote President, Cashier President, Executive Vice President President, Vice President, Cashier Chairman, President, Vice President, Cashier Vice President, Cashier Cashier President President Chairman, President, Cashier Chairman, Vice Chairman, President, Vice President, Cashier First National B a n k ................................................................ , President The Farmers N ational Bank of S e y m o u r............................ Vice President The First National Bank of S e y m o u r .................................. , Chairman, President, Vice President, Cashier The First National Bank of S h a m r o c k ................................ Chairman, President, Vice President, Cashier C om m unity N ational B a n k ................................................... Cashier First National B a n k ................................................................ David W yatt, President The First National Bank of Shiner ...................................... Chairman, President, Vice President, Cashier First N ational Bank of Silsbee, T e x a s ................................ , Chairman, President, Vice President, Cashier Lost Pines N ational B a n k ...................................................... President First Bank of S n o o k ................................................................ President Somerset N ational B a n k ........................................................ Chairman, President, Vice President, Cashier The First National Bank of S o n o ra ....................................... President, Cashier Sutton County National B a n k ............................................... President, Vice President and Cashier Texas National B a n k .............................................................. Chairman, President, Vice President, Cashier First National Bank of South Padre I s la n d ........................ Chairman First National B a n k ................................................................ President The First National Bank in S ta m fo r d .................................. President, Cashier The First National Bank of S t a n t o n .................................... President Stanton N ational Bank .......................................................... President InterF irst Bank Stephenville, N ational A s s o c ia tio n ........ President, Cashier The First N ational Bank of Sterling C i t y ............................ President, Vice President First National Bank of S tin n e tt............................................. President The First National Bank of Sudan ....................................... Chairman, President, Vice President, Cashier Texas Commerce Bank— Sugar Land, National A s s o c ia tio n ...................................................... Lanny R. Brenner, President BancTEXAS Sulphur Springs, N ational A ssociation . . . . President, Vice President, Cashier The First National Bank of T a ft............................................. President, Vice President The First National Bank of T a h o k a ....................................... Chairman, President, Vice President, Cashier The City National Bank of T a y lo r ......................................... Chairman, President, Vice President, Cashier First-Taylor N ational B a n k .................................................... President Citizens N ational B a n k .......................................................... President First National Bank of Tem ple— S o u t h .............................. President InterFirst Bank SW Temple, N ational A s s o c ia tio n ........... * Texas American Bank/Temple, N.A....................................... President Am erican National B a n k ........................................................ Chairman, President, Vice President, Cashier Texarkana N ational Bank— Central P laza.......................... President G ulf National B a n k ................................................................... Chairman and President The Texas C ity N ational B a n k ............................................... Chairman, President, Vice President The First N ational Bank of T h ro c k m o rto n .......................... President, Vice President, Cashier The First N ational Bank of Tom Bean ................................ President Greater Texas Bank Southwest, N ational A s s o c ia tio n ...................................................... President, Vice President, Cashier The First N ational Bank of Trenton .................................... President The First N ational Bank of T rinity ....................................... President, Vice President Lake Area National B a n k ........................................................ Chairman Bank of T r o y .............................................................................. * Bank o f East T e xa s................................................................... * Bank of Tyler, National A s s o c ia tio n ..................................... Chairman, President 24 GROUP 3 — Continued TEXAS — Continued Location Tyler Tyler Universal City Universal City Universal City Uvalde Valley M ills Valley View Van A lstyne Van Horn Vernon W aco Texas Am erican Bank/Tyler, N ational A s s o c ia t io n ......... Tyler N ational B a n k ................................................................. Federated N ational Bank ...................................................... NBC Bank - Randolph, N ational A s s o c ia tio n ................... RepublicBank Universal City, National A ssociatio n . . . . First National B a n k ................................................................. First National Bank in Valley M il ls ....................................... The Valley View N ational B a n k ............................................. The First N ational Bank of Van A ls ty n e .............................. Van Horn State Bank of Van Horn, T e x a s .......................... The Herring National Bank of Vernon ................................ Am erican N ational Bank, W oodway, Texas ...................... W aco W aco W aco W aco W aller W axahachie W axahachie W eatherford W eatherford W ebster W ellington W eslaco West West Colum bia W est University Place Wheeler W hitehouse W hitehouse W hitesboro W hitesboro W hitew righ t W hitney W ich ita Falls W ich ita Falls Central National Bank of W o o d w a y-H e w itt........................ Texana Bank, N ational A s s o c ia tio n ..................................... The Texas National Bank of W a c o ....................................... W aco State B a n k ..................................................................... The W aller Bank, N ational A s s o c ia tio n .............................. Citizens N ational Bank in W a x a h a c h ie .............................. First N ational Bank of W a x a h a c h ie ..................................... The Citizens N ational Bank of W e a th e rfo rd ...................... W eatherford National Bank .................................................. Security Bank, N ational A sso cia tio n — Bay A r e a ............. W ellington State B a n k ............................................................ City National B a n k ................................................................... The State National Bank in W e s t ......................................... W est C olum bia N ational B a n k ............................................. W ills Point W ills Point W ind th orst W innsboro W inters W olfe City W oodsboro W oodville W ortham W ylie Yoakum Yorktown Zapata Zapata Officers Authorized to Cast Vote Name of Bank or Trust Company First National Bank of West University P la c e ................... First National Bank in W h e e le r............................................. City National B a n k ................................................................... First National Bank of W h ite h o u s e ..................................... First National B a n k ................................................................. Security National Bank of W hitesboro .............................. The First National Bank of W hitew righ t ............................ First N ational Bank in W h itn e y ............................................. First N ational B a n k ................................................................. M Bank W hich ita Falls Southwest, National A s s o c ia tio n ...................................................... Citizens N ational Bank of W ills Point ................................ The First National Bank o f W ills P o in t................................ W ind th orst National B a n k ...................................................... The First N ational Bank of W in n s b o ro ................................ Peoples N ational B a n k .......................................................... The W olfe City N ational Bank in W olfe C i t y ...................... The First National Bank of W o o d s b o ro .............................. First National Bank of W o o d v ille ......................................... The First N ational Bank of W o r th a m .................................. Independent Bank, National A s s o c ia tio n .......................... The Yoakum National B a n k .................................................... The First National Bank of Y o rk to w n ................................... International Bank o f Commerce, National A ssociation o f Zapata, T e x a s .............................................................. Zapata National B a n k .............................................................. 25 President President Chairman, President Chairman, President, Vice President, Cashier President, Chairman, President President President President, W illiam C. Chief President, President President, President Vice President, Cashier President, Vice President, Cashier Vice President, Cashier Landiss, President and Executive O fficer Vice President, Cashier Vice President, Cashier * President President President Vice President and Cashier Chairman President Chairman President Chairman, President, Vice President, Cashier President, Vice President President President, Vice President and Cashier President President President Chairman, President, Vice President, Cashier President Chairman, President, Executive Vice President, Vice President, Cashier President President President Chairman, President, Vice President, Cashier Leon Groves, President Chairman, President, Vice President Cashier President President President President, Vice President, Cashier Cashier Chairman, President, Cashier Chairman, President, Cashier Directors off the Federal Reserve Bank of Dallas As of August 19, 1986 Name Occupation Elected by banks in Group Class Term Expires Dec. 31 Gene Edwards................... Chairman of the Board, First Amarillo Bancorporation, Inc., Amarillo, Texas 1 A 1987 Miles D. Wilson................. Chairman of the Board and Chief Executive Officer, The First National Bank of Bellville, Bellville, Texas 2 A 1986 Charles T. Doyle................. .. Chairman of the Board and Chief Executive Officer, Gulf National Bank, Texas City, Texas 3 A 1988 Robert Ted Enloe, III........ President, Lomas & Nettleton Financial Corporation, Dallas, Texas 1 B 1988 Robert L. Pfluger............... .. Rancher, San Angelo, Texas 2 B 1987 Kent Gilbreath................... 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 1988 Chairman of the Board, President and Chief Executive Officer, Microelectronics and Computer Technology Corporation, Austin, Texas Appointed by the Board of Governors of the Federal Reserve System C 1987 President, Cityplace Development Corporation, Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 1986 Adm. Bobby R. Inman, USN (Ret.)....................... . Deputy Chairman Hugh G. Robinson............. ,