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F e d e r a l r e s e r v e B a n k DALLAS. TEXAS o f D a lla s 75222 Circular No. 87-56 August 18, 1987 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, 1987: Class A Director — Gene Edwards Director and Consultant First National Bank of Amarillo Amarillo, Texas Class B Director — Robert L. Pfluger Rancher San Angelo, Texas Mr. Edwards, the Class A Director, was elected by banks in Group 1, consisting of banks having capital and surplus of $6,000,000 and over, and his successor will be chosen by the banks in this group. At the conclusion of his present term, Mr. Edwards will have served one full three-year term. He has re quested that his name not be placed in nomination for reelection. Mr. Pfluger, the Class B 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. Pfluger will have served one full three-year term. He is eligible for reelection. The banks comprising Groups 1 and 2 are listed on the following pages. The group in which a member bank will be entitled to vote will be determined by its classification as of the date of this letter, even though its capital and surplus may subsequently change prior to the date of the election. Except in the case of any member banks that are subsidiaries of the same bank holding company,* each bank in Group 1 is permitted to nominate one candidate for Class A Director and each bank in Group 2 is permitted to nominate one candidate for Class B Director. When several banks are subsidiaries of a bank holding company, the nomination form is being sent only to the bank designated to participate in this election; therefore, banks in Groups 1 and 2 that will not participate in this election are being sent this cir cular, 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 18, 1987. A form and return envelope for this purpose are enclosed. On September 30, 1987, 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 7, 1987, and close at 2 p.m. on October 22,1987. 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 Company 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 o f such banks, w hich may be designated for the purpose by such holding com pany.” In th is connection, the Board of Governors of the Federal Reserve System has ruled that ■ < L-ldinp com pany affiliate, . having one or more subsidiary banks in each of the three groups in to which m em ber br.n < . Fedi . .. rve district are divided fo r the purpose of electing directors, may de signate one such bank in each up t ;r . ,,-iicipate in the nom ination and election of each Class A Director and each Class B Director chosen by the group of which such bank is a member, and such member bank so designated may validly pa rticipa te in such nom ination and election. Accordingly, banks in Groups 1 and 2 affected by the foregoing provision of law are requested to take prompt action to have the ap propriate bank holding company designate, if it has not already designated, one of such banks to participate in this election. This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) 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 3 will not vote in this election, this circular is sent to them, without forms, for their information. Group 3 consists of member banks with combined capital and surplus of $2,000,000 and under. Sincerely yours, Chairman of the Board Enclosures (2) Information Concerning Eligibility for Class A Directorship of a Federal Reserve Bank Section 4 of the Federal Reserve Act, as amended by the Federal Reserve Reform Act of 1977, con tains the following provisions: “Class A shaH 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 1 Consists of all member banks having capital and surplus of $6,000,000 and over. Banks in this group elect one Class A Director. LOUISIANA Location Minden Monroe Monroe Shreveport Shreveport Name of Bank or Trust Company , Minden Bank & Trust Company ..................................... C entral B a n k ....................................................................... The O uachita National Bank in M o n ro e ........................ Commercial N ational Bank in S h re v e p o rt.................... The First National Bank of S hreveport.......................... . . . Officers Authorized to Cast Vote President President, President, Chairman, Chairman, Vice President, Vice President, President, Vice President, Vice Cashier Cashier President, Cashier President, Cashier NEW MEXICO Location Las Cruces Roswell Roswell Name of Sank or Trust Company First National Bank o f Dona Ana C o u n ty ................. ......... Sunwest Bank of Roswell, N ational A s s o c ia tio n ........................................... ......... U nited New Mexico Bank of Roswell, National A s s o c ia tio n ........................................... Officers Authorized to Cast Vote President, Vice President, Cashier President TEXAS Location Abilene Abilene Abilene Abilene Addison Name of Bank or Trust Company First National Bank o f A b ile n e ..................................... First RepublicBank Abilene, National A s s o c ia tio n ............................................. The First State Bank ...................................................... MBank Abilene, National A s s o c ia tio n ............................................. First RepublicBank North Dallas, National A s s o c ia tio n ............................................. . . . . 3 Officers Authorized to Cast Vote Chairman, President, Vice President. Cashier President, Vice President, Cashier President President, Vice President, Cashier President, Cashier GROUP 1 — Continued TEXAS — Continued Location A m arillo Am arillo Am arillo Austin Austin A ustin A ustin A ustin Baytown Beaumont Beaumont Bedford Bellaire Bellaire Brownsville Brownsville Conroe Corpus C hristi Corpus Christi Corpus C hristi Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Denison El Paso El Paso El Paso Name of Bank or Trust Company A m arillo National B a n k ........... r.............................................. The First National Bank of A m a rillo ..................................... Texas American Bank/Amarillo, N ational A s s o c ia tio n ...................................................... Alliance Bank, N ational A s s o c ia tio n .................................. First City N ational Bank of A u s t in ....................................... First RepublicBank Austin, National A s s o c ia tio n ...................................................... MBank Austin, N ational A s s o c ia tio n .................................. Texas Commerce Bank — Austin, National A s s o c ia tio n ...................................................... Citizens Bank and Trust Com pany o f Baytown, T e x a s .............................................................. First City N ational Bank of B e a u m o n t................................ Texas Commerce Bank — Beaumont, National A s s o c ia tio n ...................................................... Bedford National B a n k .......................................................... First N ational Bank of B e lla ir e ............................................. F irst RepublicBank Southwest, National A s s o c ia tio n . . . MBank Brownsville, National A s s o c ia t io n ........................ Texas Commerce Bank— B ro w n s v ille ................................ First RepublicBank Conroe, N ational A s s o c ia tio n ........... First City Bank of Corpus C h r is t i ......................................... MBank Corpus Christi, N ational A s s o c ia tio n .................... Texas Commerce Bank— Corpus Christi, National A s s o c ia tio n ...................................................... BancTEXAS Dallas, N ational Association ........................ Concorde Bank Dallas, N ational A s s o c ia tio n .................... Cornerstone Bank, National A s s o c ia tio n .......................... First C ity Bank of D a lla s ........................................................ First RepublicBank Dallas, N ational A s s o c ia tio n ........... First RepublicBank Galleria, N ational A s s o c ia tio n ......... M Bank Dallas, N ational A s s o c ia tio n ................................... M Bank Lincoln Centre, N ational A s s o c ia tio n .................... NorthPark National Bank of D a lla s ..................................... Stem m ons N orthw est Bank, N ational A s s o c ia tio n ......... Texas Bank and Trust, N ational A s s o c ia tio n .................... Texas Commerce Bank — Dallas, National A s s o c ia tio n ...................................................... Turtle Creek N ational B a n k .................................................... Texas Am erican Bank/Denison, National A s s o c ia tio n ...................................................... Ennis F irst C ity National Bank of El P a s o ..................................... MBank El Paso, N ational A s s o c ia tio n ................................ Texas Commerce Bank— El Paso, National A s s o c ia tio n ...................................................... F irst RepublicBank Ennis, N ational A s s o c ia tio n ............. Farmers Branch Fort W orth Centre National Bank— Farmers B ra n c h ............................ C apital National B a n k ............................................................. Fort W orth First RepublicBank Fort W orth, N ational A s s o c ia tio n ...................................................... Officers Authorized to Cast Vole Chairman, President, Vice President, Cashier President, Cashier President, Executive Vice President President President President, Vice President Chairman, President, Vice President Chairman, Vice President, Cashier Chairman, President, Vice President, Cashier President, Senior Vice President, Vice President, Cashier Chairman, President Chairman, Chairman Chairman, Chairman, President President Chairman, President, Vice President, Cashier President, Vice President, Cashier President, Cashier President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier President, Cashier President Chairman, President Chairman, President Chairman, President, Vice President, Cashier President Chairman, Vice Chairman, President, Vice President, Cashier Chairman, President Chairman, President Chairman, President President, Executive Vice President, Cashier President President, Executive Vice President, Vice President, Cashier President President Chairman, President, Vice President Chairm an, President, Vice President, Cashier * President, Executive Vice President, Vice President, Cashier Chel.i. an, President Vic.» President, Cashier Fort W orth Cashier Fort W orth Texas Am erican Bank/Fort W orth, N ational A s s o c ia tio n ...................................................... 4 President, Vice President, Cashier GROUP 1 — Continued TEXAS — Continued Location G ainesville Galveston Grand Prairie Henderson Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Hurst Irving Laredo Laredo Longview Lubbock Lubbock The Gainesville National Bank in G a in e s v ille ................... United States National Bank of G a lv e s to n ........................ Riverside National B a n k ........................................................ Citizens National Bank of H e n d e rs o n ................................ BancTexas Houston, National A s s o c ia t io n ...................... Bank of H o u s to n ....................................................................... Charter National Bank— W e s th e im e r................................ First City National Bank of Houston .................................. First RepublicBank Houston, National A ssociatio n . . . . Lockwood National Bank of H o u s t o n ................................ M Bank Houston, National A s s o c ia tio n .............................. NBC Bank — Houston, National A s s o c ia tio n ................... Texas American Bank Galleria, N ational A ssociatio n . . . Texas Commerce Bank National A ssociatio n ................. Texas Commerce Bank — Hurst, N.A................................... Texas Independent B a n k ........................................................ The Laredo National B a n k ...................................................... Union National Bank of La red o............................................. MBank Longview, National A s s o c ia tio n ............................ First National Bank at L u b b o c k ........................................... First RepublicBank Lubbock, N ational A ssociatio n . . . . Lubbock Lubbock Marshall McKinney McAllen McAllen Midland The Plains National Bank of L u b b o c k ................................ Texas Commerce Bank National A ssociatio n ................. The First National Bank of M arshall ................................... BancTEXAS McKinney, National A ssociatio n ................. Texas Commerce Bank — McAllen, National A s s o c ia tio n ...................................................... Texas State B a n k ..................................................................... C laydesta National B a n k ........................................................ M idland Midland First City National Bank of M id la n d ..................................... RepublicBank First National M id la n d ................................ Midland M ount Pleasant United Bank, N ational A ssociation ..................................... First RepublicBank Mount Pleasant, National A s s o c ia tio n ...................................................... First RepublicBank Odessa, National A s s o c ia t io n ......... First National Bank in P a m p a ............................................... First RepublicBank Plano, National A s s o c ia tio n ............. Broadway National B a n k ........................................................ First RepublicBank San Antonio, National A s s o c ia tio n ...................................................... The Frost National Bank of San A n to n io ............................ Groos Bank, National A s s o c ia tio n ....................................... M Bank Alamo, N ational A s s o c ia tio n ................................... The National Bank of Fort Sam H o u s to n ............................ NBC Bank — San Antonio, N ational Associatio n ........... First RepublicBank Stephenville, National A s s o c ia tio n ...................................................... First N ational Bank in Temple ............................................. The Am erican N ational Bank o f T e r r e l l.............................. First C ity National Bank of Tyler ......................................... First RepublicBank Tyler in T y le r ......................................... First RepublicBank Tyler, N ational A s s o c ia tio n ............... First V ictoria National B a n k .................................................. V ictoria Bank & Trust C o m p a n y ........................................... First RepublicBank Waco, National A ssociatio n (Austin Ave.).............................. Odessa Pampa Plano San A nto nio San Antfcnio San Antonio San Antonio San Antonio San A nto nio San Antonio Stephenville Temple Terrell Tyler Tyler Tyler Victoria Victoria W aco Officers Authorized to Cast Vote Name of Bank or Trust Company 5 President, Vice President Chairman, President, Vice President, Cashier * Cashier * President, Chairman Chairman, Chairman, President Chairman, President * • Vice President, Cashier President, Vice President, Cashier President, Vice-President, Cashier President, Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Chief Executive O fficer President, Vice President Cashier President, Vice President President, Vice President, Cashier Chairman, President, Executive Vice President, Senior Vice President, Vice President, Cashier President, Executive Vice President President President, Vice President and Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Cashier President, Executive Vice President/ Chief O perating O fficer President Chairman, President, Executive Vice President, Cashier * President, Vice President Chairman, President President President Chairman, President, Vice President, Cashier President, President, Chairman, President, Chairman, President, Vice President, Cashier Vice President, Cashier President, Vice President, Cashier Chairman Executive Com m ittee President, Vice President, Cashier Vice President President, President Chairman, Chairman, President, Chairman, Chairman, President Cashier President, Vice President, Vice Vice President, President President, Vice Chairman, President President, Cashier President, Cashier Cashier President, Cashier GROUP 1 — Continued TEXAS — Continued Location Waco Weatherford Wichita Falls Wichita Falls Name of Bank or Trust Company Officers Authorized to Cast Vote MBank Waco, National Association .............................. President Texas Bank..................................................................... President First RepublicBank Wichita Falls.................................... President, Vice President MBank Wichita Falls, National Association................... Chairman, President, Vice President 6 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 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 B Director. LOUISIANA Location Name of Bank or Trust Company Bossier City Bossier C ity Homer Mansfield Shreveport Tallulah Citizens National Bank of Bossier City, Louisiana The National Bank of Bossier C i t y ................................... The Homer National 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 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 C ity Name of Bank or Trust Company Officers Authorized to Cast Vote Chairman, President, Vice F irst National Bank of Artesia ......................................... President, Vice President, The Carlsbad N ational B a n k ............................................. President First N ational Bank of C l o v is ........................................... Chairman, President, Vice Sunwest Bank of Clovis, N ational A s s o c ia tio n ............. Chairman, President, Vice United New Mexico Bank of M im bres V a lle y ................. Sunwest Bank of Las Cruces, N ational A ssociatio n .. . . Chairman W estern B a n k ....................................................................... . President President Liberty National B a n k ........................................................ , Sunwest Bank of Grant C o u n ty ......................................... . . President, Cashier 7 President, Cashier Cashier President, Cashier President, Cashier GROUP 2 — Continued TEXAS Location Abilene Abilene Addison Addison Addison Alice Alice Alvin Am arillo Andrews A rlington A rlingto n A rlingto n A rlington A rlingto n A rlingto n Arlington Arlington Arlington Arlington Arlington Athens Athens Austin Austin Austin A ustin Austin A ustin A ustin A ustin Austin Austin Austin A ustin A ustin A ustin A ustin Bay City Bay City Beaumont Beaumont Bedford Bee 'ill? ~ '/» * Belts Bellville Belton Officers Authorized to Cast Vote Name of Bank or Trust Company First State Bank of Wylie, N ational A ssociatio n ......... United Bank & T r u s t............................................................ Addison N ational B a n k ...................................................... Bent Tree National B a n k .................................................... Northway National B a n k .................................................... Alice N ational B a n k ............................................................ First National B a n k ............................................................ First National Bank of Alvin ............................................. Tascosa National Bank of A m a r illo ................................ National Bank of A n d re w s................................................. A rlingto n National B a n k .................................................... C om m onw ealth Bank of A r lin g t o n .................................. First C ity Bank-Central Arlington, National A s s o c ia tio n .................................................. First City National Bank of A r lin g to n .............................. First RepublicBank Arlington, National A ssociatio n .. First RepublicBank Southwest Arlington, National A s s o c ia tio n .................................................. Landm ark National B a n k .................................................... Lincoln National B a n k ........................................................ Northw est National Bank of A rlin g to n ............................ Pioneer N ational B a n k ........................................................ Security Bank of A rlington ............................................... Bank of Athens, National A s s o c ia tio n ............................ The First N ational Bank of A th e n s ................................... .. .. .. .. .. .. .. .. .. .. .. .. President President President Chairman, President, Chairman, Chairman President, President, President, President President .. .. .. President Chairman, President, Executive Vice President President President Vice President, Cashier President, Vice President, Cashier Executive Vice President Vice President, Cashier Cashier . . President . . President . . President .. President, Vice President, Cashier .. Chairman, President, Vice President, Cashier * .. President , , President, Senior Vice President, Vice President, Cashier Bushy Creek National Bank ............................................. Congress National B a n k ..................................................... First N ational Bank A u s t in ................................................. First RepublicBank Barton Creek, National A s s o c ia tio n ................................................... . . First RepublicBank North Austin, National A s s o c ia tio n ................................................... .. First RepublicBank Northwest Austin, National A s s o c ia tio n .................................................. .. First RepublicBank West Lake, National A s s o c ia tio n ................................................... .. Frost Bank North Austin, National A s s o c ia tio n .................................................. .. Heritage N ational B a n k ...................................................... Liberty National B a n k ............................................................ MBank Austin North, National Association ................... .. NBC Bank — A ustin, National A ssociatio n ................... .. * * * Chairman President President President President * Raymond H. Johnson, President President Chairman, President, Vice President and Cashier Chairman Security N ational B a n k ...................................................... ... Texas Am erican Bank/Westlake, N ational A s s o c ia tio n ...................................................... President Texas National B a n k ............................................................ ,. President Am erican N ational B a n k ........................................................ President The First N ational Bank of Bay C i t y .................................. ,. Chairm an, President, Vice President, Cashier Allied Bank Beaumont, N ational A s s o c ia tio n ................. ,. Chairman, President, Vice President, Cashier Beaum ont Bank — National A s s o c ia tio n ........................ . Chairman, President, Executive Vice President, Senior Vice President, Vice President, Cashier First N ational B a n k .............................................................. . President The Com m ercial National 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 lls ......................................... . President The First N ational Bank of B e llv ille .................................. . President, Vice President, Cashier * Texana N ational Bank of B e lto n ......................................... 8 GROUP 2 — Continued TEXAS — Continued Location Benbrook Big Spring Big Spring Borger Bowie Brenham Brenham Brownsville Brownwood Bryan Caldwell Carrollton Carrollton Carrollton Carthage Carthage Cleburne College Station Conroe Conroe Converse Coppell Corpus Christi Corpus Christi Corpus C hristi Corpus Christi Corpus Christi Corpus Christi Corpus C hristi Corpus C hristi Corpus Christi Corsicana Corsicana Citizens National B a n k ................... ■..................................... The First National Bank in Big S p r in g ................................ The State National Bank of Big Spring .............................. First National Bank of B o rg e r............................................... The First National Bank of B o w ie ......................................... The Brenham National B a n k .................................................. MBank Brenham, National A ssociatio n ............................ International Bank, National A s s o c ia tio n .......................... Citizens National Bank at Brownwood .............................. W estern National B a n k .......................................................... Peoples National B a n k .......................................................... C ity National Bank of Carrollton ......................................... C ity National Bank-Furneaux C re ek..................................... First Western N ational Bank of C a r r o llto n ........................ The First N ational Bank of C a rth a g e ................................... Panola National B a n k ............................................................ The First National Bank in Cleburne .................................. University National Bank of College S ta tio n ...................... Conroe Bank, N ational A s s o c ia tio n ..................................... National Bank of C o n ro e ........................................................ Converse National B a n k ........................................................ Independent Bank— Coppell, National A ssociatio n . . . . Am erican National Bank - Corpus C h r is t i.......................... Am erican N ational Bank • S o u th ........................................... Central National G ulfBank of Corpus C h r is t i.................... Coastal Bend National B a n k .................................................. The First Commerce Bank, National Association ........... First N ational Bank o f Corpus C h r is t i................................ MBank Corpus Christi South, National A ssociatio n . . . . Southern National Bank of Corpus C h r i s t i ........................ W estern National Bank of Corpus C h r is t i.......................... C ity National B a n k ................................................................... First RepublicBank Corsicana, National A ssociatio n . . . Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Abram s Centre National Bank ............................................. Am erican Bank, National A s s o c ia tio n ................................ Brookhollow N ational Bank .................................................. Central N ational B a n k ............................................................ Crown Charter National B a n k ............................................... Cullen/Frost Bank of Dallas, N ational 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 N ational B a n k ............................................. First N ational Bank of Park C i t i e s ....................................... Dallas First RepublicBank Dallas East, National A s s o c ia tio n ...................................................... Forestwood N ational Bank of D a lla s ................................... Founders N ational Bank-Skiliman C e n tre .......................... Gateway National B a n k .......................................................... Grand Bank Central at Fitzhugh, National 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, National A s s o c ia tio n ...................................................... Dallas Dallas Dallas Dallas Dallas Dallas Officers Authorized to Cast Vote Name of Bank or Trust Company 9 President Chairm an, Chairman, Chairman, President Chairm an, Chairman, President Chairman Chairman, Chairman, President Chairman Chairman, President President, President, President President, Vice President, Cashier President, Vice President, Cashier President, Vice President President, Vice President, Cashier President, Vice President, Cashier . President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier Vice President Vice President President * President President President Chairman, President, Vice President, Cashier Chairman, President President, Vice President * Chairm an, President Sam M. Powell, III, President President Chairman, Vice Chairman, President, Vice President, Cashier 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; David Simmons, Executive Vice President; Jane Colesar, Senior Vice President and Cashier President, Executive Vice President Chief Executive O fficer President President * President President GROUP 2 — Continued TEXAS — Continued Location Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Decatur Del Rio Denison Denver City De Soto Dumas Dumas Duncanville Duncanville Eastland Edinburg El Campo El Campo El Paso El Paso El Paso El Paso El Paso Euless Euless Farmers Branch Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort W orth Fort Fort Fort Fort Fort Fort Fort W orth W orth W orth W orth W orth W orth W orth Name of Bank or Trust Company Officers Authorized to Cast Vote Grand Bank — W oodall Rodgers, National A s s o c ia tio n ...................................................... President Highland Park National B a n k ............................................... * Independant Bank, National A s s o c ia tio n .......................... * Interstate National B a n k ........................................................ * Liberty National B a n k ............................................................ Chairman, President Lone Star N ational B a n k ........................................................ * Oak Lawn Bank, National Association .............................. President Park Central Bank of Dallas .................................................. President Pavillion N ational B a n k .......................................................... President Plaza National B a n k ................................................................. Chairman, President Premier Bank, National A s s o c ia tio n ................................... * Preston Forum National Bank ............................................. Chairman, Vice Chairman, President Preston North National B a n k ............................................... * Search N ational B a n k ............................................................ President, Vice President, Cashier Security B a n k ............................................................................ President Sherry Lane N ational B a n k .................................................... President, Cashier Signature Place Bank, National A s s o c ia tio n ................... President Texas Central Bank, N ational A s s o c ia tio n ........................ Jam es C. Veirs, Chairman/President Texas National B a n k ............................................................... President United National B a n k ............................................................... Chairman, President, Chief O perating O ffice r The First National Bank in D e c a t u r ..................................... Chairman, President, Vice President, Cashier Am erican Bank of Commerce, National A s s o c ia tio n . . . . * F irst RepublicBank Denison, National A s s o c ia tio n ...................................................... Chairman, President, Vice President, Cashier F irst National Bank of Denver C i t y ....................................... President First National Bank in De S o t o ............................................. Chairman, President, Senior Vice President and Cashier First National Bank of D u m as................................................ Chairman, President, Vice President First State B a n k ....................................................................... President, Vice President, Cashier First State Bank of Texas ...................................................... President Texas Am erican Bank/Duncanville, National A s s o c ia tio n ...................................................... Chairman, President, Vice President, Cashier Eastland National B a n k .......................................................... Chairman, President, Vice President, Cashier First National Bank in E d in b u rg ........................................... Chairman, President, Vice President, Cashier Citizens N ational B a n k .......................................................... J. Scott Arbuckle, President The First National Bank of El C a m p o ................................... President, Cashier Cielo Vista B a n k ....................................................................... President C ontinental N ational B a n k .................................................... President First RepublicBank Chelmont, National A ssociation . .. President First RepublicBank El Paso, N ational A s s o c ia tio n ......... Chairman Texas National B a n k .............................................................. Chairman Landmark S an k— Mid C itie s ................. ................................ President, Vice President, Cashier MBank Euless, N ational A s s o c ia tio n ................................... Chairman, President, Vice President, Cashier M etropolitan N ational B a n k .................................................. President A lta Mesa National B a n k ........................................................ President Bank of C o m m erce................................................................... Chairman, President Camp Bowie N ational Bank .................................................. Chairman, President, Vice President, Cashier F ide lity National Bank of Fort W o r th ................................... • First C ity N ational Bank of Fort W orth .............................. President First R epublicBank Ft. W orth East, N ational A s s o c ia tio n ...................................................... President, Vice President, Cashier First RepublicBank Gateway, National A ssociatio n . . . . Chairman, President, Vice President, Cashier Hulen National B a n k ............................................................... President Overton Park N ational B a n k .................................................. President * Park Central Bank, N ational A s s o c ia t io n .......................... Ridglea National B a n k ............................................................ * Riverbend Bank, N ational A s s o c ia tio n .............................. President River Plaza N ational B a n k ...................................................... Cashier 10 GROUP 2 — Continued TEXAS — Continued Location Fort W orth Fort W orth Fort Worth Freeport Galveston Galveston Galveston Garland Garland Garland Giddings Giddings Gilmer Gladewater Gonzales Graham Granbury Grand Prairie Grand Prairie Greenville Groesbeck Harlingen Harlingen Harlingen Harris County Harris County Harris County Harris County Harris County Harris County Harrison County Henderson Hereford Highlands Highland Village Houston Houston Houston Houston H ouston H ouston Houston Houston Houston Houston Houston H ouston Houston Houston Houston Houston Name ol Bank or Trust Company S um m it National B a n k ................. : ........................................ W estern National Bank of T e x a s ......................................... Woodhaven National B a n k .................................................... First Freeport National Bank ............................................... First RepublicBank Galveston, National A s s o c ia tio n ...................................................... The Moody National Bank of Galveston ............................ University National B a n k ........................................................ First C ity Bank of Garland, National A s s o c ia tio n ...................................................... First National Bank of G a rla n d ............................................. First RepublicBank Garland, National A s s o c ia tio n ......... First National Bank of G id d in g s ........................................... Lee County National B an k...................................................... The First N ational Bank of G ilm e r ....................................... G ladewater N ational B a n k .................................................... American National B a n k ........................................................ First N ational 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 ...................................................... First RepublicBank Grand Prairie, National A s s o c ia tio n ...................................................... First RepublicBank Greenville, N ational A s s o c ia tio n .............................................................. First National B a n k ................................................................. First RepublicBank Harlingen, National Association . . . The Harlingen National B a n k ................................................ Town and Country National B a n k ......................................... First C ity Bank— Westheimer, N.A........................................ H ouston C om m unity Bank, National A s s o c ia tio n ........... Independence Bank, National A s s o c ia tio n ........................ Mayde Creek Bank, National A s s o c ia tio n .......................... MBank West Oaks, N ational A s s o c ia tio n .......................... W oodforest N ational B a n k .................................................... Com m unity National B a n k .................................................... First RepublicBank Henderson, National A s s o c ia tio n ...................................................... The First N ational Bank of Hereford ................................... First National Bank of H ig h la n d s ......................................... United Commerce Bank of Highland Village, National A s s o c ia tio n ...................................................... Allied Bank North Belt National A s s o c ia tio n ................... Am erican National Bank — Post O a k ................................ Am eriway Bank/Woodway, N ational A ssociation ........... Antoine National B a n k............................................................. Asian Am erican National B a n k ............................................. B ellfort N ational B a n k ............................................................ Champions Point National Bank ......................................... Charter N ational Bank— Southwest ................................... C ity National 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 B ank/N orthfield, N ational 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 N ational B a n k ........................................................ 11 Officers Authorized to Cast Vote President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Vice President Chairman, President President President President President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier J. L. Mills, President David A. Collier, Chairman; Patrick K. Morton, President, Lisa Collins, Cashier Frank B. Kimmell, President President President President, Cashier President, President, President President, Chairm an, * Executive Vice President Casriier Vice President, Cashier Vice President, Cashier President President, Executive Vice President Chairman Chairman, President, Vice President, Cashier President Vice President Cashier President, Cashier President Chairm an, President, Vice President, Cashier Secretary of the Board * President Chairman, President, Vice President, Cashier W illiam L. Widman, President President Chairman, President President, Cashier President Chairman, . Jent, Vice President, Cashier Chairman, President Stephen G. Marshall, President GROUP 2 — Continued TEXAS — Continued Location Houston Houston Houston H ouston H ouston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Name ot Bank or Trust Company First C ity Bank - Inwood F o re st,' National A s s o c ia tio n ...................................................... First C ity Bank-North Belt, N ational A s s o c ia tio n ............. F irst C ity Bank— Northchase, National A ssociatio n . . . . First City B ank— Northeast, N. A .......................................... F irst City Bank— W estheim er Plaza, N ational A s s o c ia tio n ...................................................... First Continental National B a n k ........................................... First Houston Bank, N ational A s s o c ia tio n ........................ First Northwestern Bank, N ational A s s o c ia tio n ............... First RepublicBank Braes Bayou, N ational A s s o c ia tio n ...................................................... First RepublicBank Eldridge, National A s s o c ia tio n ......... First RepublicBank Post Oak, N ational A ssociation . . . . First RepublicBank San Felipe, National Association . . . Fondren National B a n k .......................................................... Houston Houston Great Western Bank, National Association ...................... Harris County Bank— Houston, National A s s o c ia tio n ...................................................... Houston Independent Bank, National A s s o c ia tio n ......... Houston M etropolitan Bank, N ational A s s o c ia tio n ......... Houston Houston H ouston National B a n k .......................................................... Interstate Bank North ............................................................ Houston Houston Langham Creek National B a n k ............................................. M Bank Greenspoint, National 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 Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston M Bank G ulf Freeway, National A s s o c ia tio n ...................... M Bank Long Point, National A s s o c ia tio n .......................... MBank Memorial, N ational A s s o c ia tio n ............................ MBank Westchase, National A s s o c ia tio n .......................... Memorial Bank, National A s s o c ia tio n ................................ N ational Bank of T e x a s .......................................................... N orthport National B a n k ........................................................ N orthwest Crossing N ational B a n k ..................................... Northwood National B a n k ...................................................... Old Braeswood N ational B a n k ............................................. Om nibanc South, National Association ............................ Park N ational Bank of H o u s t o n ........................................... Park Tower N ational B a n k ...................................................... Plaza Del Oro N ational B a n k .................................................. ResourceBank, National A s s o c ia tio n ................................ Southw est National B a n k ...................................................... Steeplechase N ational B a n k .................................................. Sunbelt National B a n k ............................................................ Tanglewood Bank, National A ssociation .......................... Texas First National B a n k ...................................................... Texas Guaranty National B a n k ............................................. Texas N ational B a n k .............................................................. United National B a n k ............................................................... W eslayan Bank, National Association .............................. W est Belt National B a n k ........................................................ W estheim er Memorial Bank N ational Association ......... W estheim er N ational B a n k .................................................... West H ouston National B a n k ................................................ W estside N ational B a n k ........................................................ 12 Officers Authorized to Cast Vote Chairm an, President President President President Chairman, President, Senior Vice President, Cashier President President President President Chairman, President, Executive Vice President, Vice President, Cashier Chairman, President President Chairman, President, Vice President, Cashier President Chairman, President, Senior Vice President, Vice President, Cashier President Chairm an, President, Executive Vice President, Vice President, Cashier President Cashier Chairman, President, Vice President President President President Vice President^ Cashier President President Chairman, President, Vice President, Cashier Chairman President President President President Chairm an, President, Vice President, Cashier Chairman, President Chairman, President, Cashier President President President President, Cashier Chairman, President, Vice President, Cashier President President, Cashier GROUP 2 — Continued TEXAS — Continued Location Houston Houston Huntsville H untsville Huntsville Hurst Irving Irving Irving Irving Jersey Village Katy Katy Kerrville Kerrville Kerrville Kilgore Killeen Killeen Kingsville Kingsville Kingwood Kingwood Lake Worth Lamesa La Porte Laredo Leon Valley Levelland Liberty Lindale Llano Longview Longview Longview Longview Longview Lubbock Lubbock Lubbock Lubbock Lubbock Lufkin Lufkin Marshall Marshall M auriceville McAllen McAllen McAllen McKinney McKinney M esquite Officers Authorized to Cast Vote Name of Bank or Trust Company W ilcrest National B a n k ............... : ........................................ W illiam stow n Bank, National A s s o c ia tio n ........................ First National Bank of H u n ts v ille ......................................... The H untsville National B a n k ............................................... Sam Houston National Bank of Walker C o u n t y ............... M id-Cities National B a n k........................................................ C ity National Bank of Irving ................................................. First Bank/Las Colinas .......................................................... First RepublicBank D/FW A irport, National A s s o c ia tio n ...................................................... First RepublicBank Las Colinas, National A s s o c ia tio n ...................................................... Village Green National B a n k ................................................. Katy National B a n k ................................................................. Mason Road Bank, National A s s o c ia tio n .......................... The Bank of K e r r v ille .............................................................. First National Bank of K e rrville ............................................. NBC Bank-Kerrville, National A s s o c ia tio n ........................ City National Bank of K ilg o r e ............................................... Citizens National Bank of K ille e n ......................................... The First National Bank of K ille e n ....................................... Kingsville Bank & Trust Company, National A s s o c ia tio n ...................................................... Kleberg First National Bank of K in g s v ille .......................... First National Bank of K in g w o o d ......................................... First RepublicBank Kingwood, National Association . . . Lake W orth National Bank .................................................... The First National Bank of L a m e s a ..................................... Bayshore National Bank of La P o r t e ................................... NBC Bank-Laredo, National Association .......................... Kelly Field National B a n k ...................................................... South Plains National B a n k .................................................. The First Liberty National B a n k ........................................... Lindale National B a n k ............................................................ Llano National Bank .............................................................. Bank of Longview, National A s s o c ia tio n ............................ Oak Forest National B a n k ...................................................... Texas American Bank/Longview, National A s s o c ia tio n ...................................................... Texas Commerce Bank — Longview, National A s s o c ia tio n ...................................................... Texas National B a n k .............................................................. C ity Bank, N ational A s s o c ia tio n ............... ........................... Lubbock National B a n k .......................................................... Shadow Hills N ational B a n k ................................................. W estern National B a n k .......................................................... W hisperwood National Bank ............................................... A ngelina 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 Marshall, National A s s o c ia tio n .............................. Mauriceville National B a n k .................................................... International Bank of McAllen ............................................. McAllen National B a n k .......................................................... Rio National B a n k ................................................................... McKinney National B a n k . . . .... ................... Texas American Bank/McKi,.. N ational A s s o c ia tio n ...................................................... First Western National Bank of M e s q u ite ............. : .......... 13 President Chairman, Chairman, Chairman, President Chairman Chairman, President President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier President Chairman, Vice President, Cashier * President Chairman, Chairman, President Chairman, President, President President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier Senior Vice President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President President President Chairman, President, Vice President, Cashier President President, Cashier Chairman, President, Vice President, Cashier Chairman, President Chairman, President, Vice President President David W illmann, President President, Vice President, Cashier Vice President and Cashier Vice President, Cashier President Chairman, President Chairman, President, Executive Vice President President, Vice President, Cashier Mark E. Huckabee, President President President Executive Vice President, Cashier President, Cashier President Chairman, President, Cashier * * Chairman, President, Vice President, Cashier Chairm an, President President, Vice President, Cashier GROUP 2 — Continued TEXAS — Continued Location M esquite Mesquite Mexia Midland Midland M idlothian Missouri City Mount Pleasant Muleshoe Nacogdoches Nacogdoches Nacogdoches Nacogdoches New Braunfels New Braunfels New Braunfels Nocona North Richland Hills Odessa Odessa Odessa Odessa Orange Orange Ozona Pampa Pearland Pecos Plainview Plano Plano Plano Plano Plano Plano Plano Plano Plano Plano Plano Plano Plano Port A rthu r Port Lavaca Porter Refugio Richardson Richardson Richardson ilichardson Richardson Richardson Richmond Officers Authorized to Cast Vote Name of Bank or Trust Company M esquite N ational B a n k ........................................................ Northeast National B a n k ........................................................ First N ational Bank o f Mexia ............................................... Com m unity National B a n k .................................................... Texas Commerce Bank-Midland, National A s s o c ia tio n ...................................................... M idlothian National B a n k ...................................................... First N ational Bank of Missouri C i t y ................................... The American N ational Bank of Mount P le a s a n t............. First Bank of M u le s h o e .......................................................... Commercial N ational Bank in N a c o g d o c h e s .................... Security National B a n k .......................................................... Southside N ational B a n k ........................................................ The Stone Fort N ational Bank of N a c o g d o c h e s ............... Citizens National B a n k .......................................................... New Braunfels N ational B a n k ................................................ Texas Commerce Bank — New Braunfels, N ational A s s o c ia tio n ...................................................... First National Bank of N o c o n a ............................................. First RepublicBank Richland, N ational Association . . . . Bank o f the West, National A s s o c ia tio n ............................ First State Bank of Odessa, National A s s o c ia tio n ........... M Bank Odessa, National A s s o c ia tio n ................................ Texas National Bank of O d e s s a ........................................... First C ity National Bank of Orange ..................................... M Bank Orange, N ational A s s o c ia tio n ................................ C rockett County N ational B a n k ........................................... N ational Bank of C o m m e rc e ................................................. W est Side National B a n k ........................................................ The Security S tate Bank of Pecos, Texas .......................... First N ational Bank of Plainview ......................................... Allied Bank Plano, N ational A s s o c ia tio n ............................ Am erican N ational Bank of Plano ....................................... C hisholm National B a n k ........................................................ C ity National Bank of P la n o .................................................. Commerce Bank P l a n o .......................................................... First C ity Bank o f Plano, N ational Association ............... First RepublicBank Preston North, National A s s o c ia tio n ...................................................... F irst W estern N ational Bank o f P la n o ................................ Independence B a n k ................................................................. Plano East N ational B a n k ...................................................... Plano N ational B a n k ............................................................... United National Bank of P la n o .............................................. W illo w Bend N ational B a n k .................................................... M Bank Port Arthur, National A s s o c ia tio n .......................... F irst National Bank in Port Lavaca....................................... Park National B a n k ................................................................. The First N ational Bank of R e fu g io ..................................... 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 ....................................... M etropolitan N ational Bank — Richardson ...................... Prortienade N ational B a n k ............................................. Richardson N ational B a n k .................................................... Texas Capital Bank — Fort B e n d ......................................... 14 President * President, Vice President, Cashier President * * President President President President President Cashier Chairman, President, Vice President, Cashier President President President President, Vice President, Cashier Chairman, President, Vice President, Cashier * * Chairman, Chairman Chairman, Chairman, President, President, * President, Executive Vice President 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 President Chairman, President Chairman, President Vice President, Cashier * Chairman, President, Vice President, Cashier * Chairman, President * Chairman President, Vice President, Cashier President Chairman, President, Vice President, Cashier Cashier • President Chairman, President, Vice President and Cashier ■resid :snt Jresi ; it, V ice President, Cashier Chairman, President, Vice President President GROUP 2 — Continued TEXAS — Continued Location Rockport Round Rock San Angelo San Angelo San Angelo Antonio Antonio A nto nio Antonio Antonio The First National Bank of R o c k p o rt.................................. Round Rock N ational B a n k .................................................... The Central National Bank of San A n g e lo .......................... First City National Bank of San A n g e lo .............................. Texas Commerce Bank — San Angelo, National A s s o c ia tio n ...................................................... Capital Bank-Northwest, National A s s o c ia tio n ............... C astle H ills National B a n k .................................................... C olonial Frost Bank, National A s s o c ia tio n ...................................................... Crown Bank, National A ssociatio n ..................................... F ide lity Bank, National Association .................................. First Am erican Bank .............................................................. First C ity Bank-Forum, National A s s o c ia tio n ...................................................... First RepublicBank Countryside, National A s s o c ia tio n ...................................................... First RepublicBank Medical Center, National A s s o c ia tio n ...................................................... First RepublicBank N orthwest San Antonio, National A s s o c ia tio n ...................................................... Intercontinental National Bank of San A n t o n io ............... International Bank of Commerce, National A ssociation, San Antonio, T e x a s ........................................................ Liberty Frost Bank, National A s s o c ia tio n ...................................................... MedCentre Bank, National A ssociation ............................ NBC Bank— Colonnade, National A s s o c ia tio n ................. NBC Bank— Ingram Park, N ational A ssociatio n ............. NBC Bank— North, National A s s o c ia tio n .......................... NBC Bank— Perrin Beitel, National A s s o c ia tio n ............. San A nto nio San Antonio San A nto nio N orth Frost Bank, National A s s o c ia tio n ............................ Stone Oak National B a n k ...................................................... Texas Bank North, National A ssociatio n .......................... San A nto nio San Antonio Thousand Oaks National B a n k ............................................. T rinity National B a n k ............................................................... San Antonio San Antonio Seguin Seminole Sherman Sherman Silsbee Snyder University National B a n k ........................................................ W estpoint National B a n k ...................................................... F irst Com m ercial Bank, N ational A s s o c ia tio n ................. Sem inole N ational B a n k ........................................................ Am erican Bank of Sherman, N ational A s s o c ia t io n ......... M Bank Sherman, National A s s o c ia tio n .............................. Silsbee State B a n k ................................................................... Snyder National B a n k ............................................................ Spring Spring S tafford Sugarland Park Forty-Five National B a n k ............................................. Spring N ational B a n k .............................................................. Am erican National B a n k ........................................................ Texas Corr-merce Bank — Sugarland, National A s s o c ia tio n ...................................................... The City National Bank of Sulphur S p rin g s ........................ First National Bank of Sulphur Springs ............... .............. Sulphur Springs State B a n k .................................................. F irst National Bank, Sweetwater, T e x a s ............................ San Antonio San Antonio San Antonio San San San San A nto nio A nto nio A nto nio Antonio San Antonio San Antonio San Antonio San Antonio San Antonio San Antonio San San San San San Sulphur Springs. Sulphur Springs Sulphur Springs Sweetwater Officers Authorized to Cast Vote Name of Bank or Trust Company 15 President President, Cashier Chairman, President, Vice President President, Executive Vice President President, Cashier • President, Cashier Chairman, Chairman, President, President, President, Vice President, Cashier President Executive Vice President, Cashier Vice President, Cashier * J. Lee McFarland, President President Chairman, President, Cashier President, Vice President, Cashier President Chairman, President, Vice President, Cashier President President • Chairman, President Chairman, President, Senior Vice President, Vice President, Cashier Cashier President Chief Operating O fficer, Executive Vice President Chairman, President, Vice President, Cashier Chairman, President, Senior Vice President/Cashier, Executive Vice 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 Lanny R. Brenner, President President, Vice President, Cashier President President, Cashier President GROUP 2 — Continued TEXAS — Continued Location Name of Bank or Trust Company Temple First RepublicBank Temple, N ational A ssociatio n ......... Texarkana The W oodlands The W oodlands Tomball Tomball Travis County Tulia Tyler Vernon Victoria Victoria W aco The Texarkana National B a n k ............................................... Bank One, N ational A ssociatio n ......................................... MBank The W oodlands, National A s s o c ia tio n ................. First RepublicBank T o m b a ll.................................................. Tom ball National B a n k .......................................................... Oak H ill National Bank .......................................................... The First N ational Bank of T u lia ........................................... American N ational B a n k ........................................................ The Waggoner National Bank o f V e rn o n ............................ Citizens N ational B a n k .......................................................... Texas National B a n k .............................................................. First RepublicBank Waco, National Association (Bosque B lv d .).......................... 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 ............................ 1st National Bank of T e x a s ................................................... Am erican National B a n k ........................................................ First National B a n k ................................................................ The First N ational Bank of W in n s b o ro ................................ Waco W eatherford W ebster W ichita Falls W ichita Falls W innsboro 16 Officers Authorized to Cast Vote Chairman, Vice Chairman, President, Vice President, Cashier Cashier President, Executive Vice President President Chairm an President Chief Executive O fficer Cashier President, Vice President President President President Chairman, President, Vice President, Cashier Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier Directors of the Federal Reserve Bank of Dallas As of August 18, 1987 Name Occupation Elected by banks in Qroup Clata Term Expires Dec. 31 Gene Edwards.......... ............ Director and Consultant, First National Bank of Amarillo, Amarillo, Texas 1 A 1987 Robert G. Greer Chairman of the Board, Tanglewood Bank, N.A., Houston, Texas 2 A 1989 3 A 1988 1 B 1988 2 B 1987 B 1989 ............. Charles T. Doyle Chief Executive Officer, Gulf National Bank, Texas City, Texas Robert Ted Enloe, III ............ President, Lomas & Nettleton Financial Corporation, Dallas, Texas Robert L. Pfluger San Angelo, Texas Gary E. Wood............. and Finance Professor, Baylor University, Waco, Texas Adm. Bobby R. Inman, USN (Ret.)........................... Chairman Hugh G. Robinson. , Deputy Chairman Chairman of the Board and Chief Executive Officer, Westmark Systems, Inc., Austin, Texas Appointed by the Board of Governors of the Federal Reserve System C 1987 Appointed by the Board of Governors of the Federal Reserve System C 1988 Cityplace Development Corporation, Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 1989 Leo E. Linbeck, J r., Chief Executive Officer, Linbeck Construction Corporation, Houston, Texas
@FedFRASER