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Federal Reserve D a l l a s , T Bank of Dallas exas 75222 Circular No. 90-61 August 2 1 ,1 9 9 0 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 31,1990: Class A Director — T. C. Frost Chairman of the Board Frost National Bank San Antonio, Texas Class B Director — Robert L. Pfluger Rancher San Angelo, Texas Mr. Frost, 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. Frost will have served one full three-year term. He is eligible 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. Mr. Pfluger who has served as a director of this Bank since 1985, has requested that his name not be placed in nomination for reelection. This request, likewise, is in accordance with the current policy approved by the Board of Directors of this Bank favoring rotation of directors after serving two consecutive three-year terms. The banks comprising Groups 1 and 2 are listed on the following pages. The group in which a member banks 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 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 21,19 9 0 . A form and return envelope for this purpose are enclosed. On October 3,1990, a list of the candidates (indicating by whom nominated) and a preferential ballot will be mailed to each bank in the voting groups. The ballot must be cast within 15 days after receipt. The polls will open at 9 a.m. on October 10,1990, and close at 2 p.m. on October 25 ,1 9 9 0 . 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. 'S ection 4 of the Federal Reserve Act, as amended, reads in part as follows: “ ...That w henever any m em ber banks within the same Federal Reserve district are subsidiaries of the sam e bank holding com pany within the m eaning of the Bank Holding Com pany Act of 1956, participation in any such nom ination or election by such m em ber banks, including such bank holding com pany if it is also a m em ber bank, shall be confined to one of such banks, which m ay be designated fo r the purpose by such holding com pany.” In this connection, the Board of G overnors of the Federal Reserve System has ruled that a holding com pany affiliate, having one or more subsidiary banks in each of the three groups into which m em ber banks of a Federal Reserve district are divided for the purpose of electing directors, may designate one such bank in each group to participate in the nom ination and election of each Class A Director and each Class B Director chosen by the group of which such bank is a mem ber, and such m em ber bank so designated m ay validly participate 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 appropriate bank holding com pany 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 continues until revoked, they need not be redesignated. Each member bank which has not designated an officer, 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, contains 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 director unless nominated and elected by banks which are members of the same group as the member bank of which he is an officer or director.” “Any person who is an officer or director of more than one member bank shall not be eligible for nomination as a Class A director except by banks in the same group as the bank having the largest aggregate resources of any of those of which such person is an officer ordirector.” “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 consistent 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 comm ittees.” GROUP 1 Consists of all m em ber banks having capital and surplus of $6,000,000 and over. Banks in this group elect one Class A Director. LOUISIANA Location Minden Monroe Shreveport Tallulah Name of Bank or Trust Company Minden Bank & Trust C om pany.................................................... Central Bank.................................................................................... Commercial National Bank in S hreveport................................... Southern National Bank at Tallulah.............................................. Officers Authorized to Cast Vote President President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Executive Vice Presidentand Cashier, Vice President NEW MEXICO Location Las Cruces Roswell Roswell Name of Bank or Trust Company First National Bank of Dona Ana County .................................... Sunwest Bank of Roswell, National Association........................ United New Mexico Bank at Roswell, National Association............................................................. Officers Authorized to Cast Vote President, Vice President, Cashier President President, Vice President, Cashier TEXAS Location Abilene Amarillo Amarillo Arlington Name of Bank or Trust Company First National Bank of A bilene....................................................... Amarillo National B a n k................................................................... The First National Bank of Am arillo.............................................. Texas Commerce Bank - Arlington, National Association............................................................. 3 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier GROUP 1 - Continued TEXAS - Continued Location Name of Bank or Trust Company Austin Austin Baytown Beaumont First City, Texas - Austin, National Association.......................... Texas Commerce Bank - Austin, National Association............. Citizens Bank and Trust Company of Baytown, T e x a s.............. First City, Texas - Beaumont, National A ssociation................... Beaumont Bedford Bellaire Brownsville Bryan Carrollton Corpus Christi Corpus Christi Corpus Christi Corpus Christi Farmers Branch Fort Worth Fort Worth Fort Worth Gainesville Galveston Graham Texas Commerce Bank - Beaumont, National Association....... Bedford National B a n k .................................................................... First National Bank of Bellaire........................................................ MBank Brownsville, National A ssociation.................................... First City, Texas - Bryan, National Association.......................... First Western National Bank of C arrollton.................................... American National B ank.................................................................. First City, Texas - Corpus C hristi................................................... MBank Corpus Christi, National Association................................ Texas Commerce B a n k-C o rp u s Christi, National Association............................................................... Cornerstone Bank, National Association...................................... First City, Texas - D a lla s ................................................................ Hibernia National Bank in T e xa s ................................................... NCNB Texas National B a n k........................................................... Northern Trust Bank of Texas, N.A................................................ Northpark National Bank of D a lla s................................................ Stemmons Northwest Bank, National Association...................... Texas Bank and Trust, National Association................................ Texas Commerce Bank - Dallas, National Association............................................................... Texas Independent B a n k ................................................................ Turtle Creek National B a n k............................................................ Bank of the W e st.............................................................................. Continental National Bank............................................................... First City, Texas - El Paso, National A ssociation....................... MBank El Paso, National A ssociation........................................... Texas Commerce Bank - El Paso, National Association............................................................... Metropolitan National B a n k............................................................ Bank of Commerce........................................................................... Overton Park National Bank........................................................... Texas Commerce Bank - Fort Worth, N.A.................................... The Gainesville National Bank in Gainesville............................... United States National Bank of G alveston................................... First City, Texas - Graham, National Association....................... Grand Prairie Henderson Houston Houston Houston Houston Houston Riverside National B a n k.................................................................. Citizens National Bank of Henderson............................................ BancTexas Houston, National A ssociation .................................. Bank of Houston............................................................................... Charter National Bank - Houston................................................... First City, Texas - Houston, National Association...................... First Interstate Bank of Texas, National Association................... Houston Houston Houston Lockwood National Bank of Houston ............................................ Metrobank, National Association................................................... Southern National Bank of Texas ................................................. Houston Houston Houston Southwest Bank of Texas, N.A....................................................... Texas Capital Bank, National Association.................................... Texas Commerce Bank National Association.............................. Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas El Paso El Paso El Paso El Paso El Paso 4 Officers Authorized to Cast Vote President Chairman, Vice President, Cashier Chairman, President, Vice President, Cashier President, Senior Vice President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Cashier President Chairman President President Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President Chairman, President President * President Chairman, President * Chairman, President President, Executive Vice President, Cashier President, Chief Executive Officer President Chairman President President President Chairman, President, Vice President President Chairman, President President Chairman, President, Vice President, President, Vice President Chairman, President, Vice President, President, Executive Vice President, Vice President, Cashier Vice Chairman, President Cashier Chairman, Nathan C. Collins President, Vice President, Cashier President Chairman, President, Vice President, President, Chairman of the Executive Committee President Chairman, President, Vice President, Chairman, Harold Dodd; President, Joseph Catania Vice President, Cashier President Chairman, President, Vice President, Cashier Cashier Cashier Cashier Cashier GROUP 1 - Continued TEXAS - Continued Location Huntsville Laredo Laredo Lubbock Lubbock Lubbock Lufkin Madisonville Marshall McAllen McAllen McKinney Midland Midland Midland Midland Nacogdoches Odessa Orange Pampa Richardson San Angelo San Angelo San San San San San San Antonio Antonio Antonio Antonio Antonio Antonio Temple Terrell Texarkana Tyler Victoria Waco Waco Weatherford Name of Bank or Trust Company First National Bank of H u ntsville.............................................. ..... The Laredo National Bank.............................................................. Union National Bank of T exas.................................................. ..... First National Bank at L u b bo ck................................................ ..... The Plains National Bank of L ubbock..................................... ..... Texas Commerce Bank, National Association............................ First City, Texas - Lufkin, National Association.......................... First City, Texas - Madisonville National Association........... .... First National B a n k..................................................................... ..... Texas Commerce Bank - Rio Grande Valley, National Association......................................................... ..... Texas State B a n k....................................................................... .... BancTexas McKinney, National Association.......................... .... Claydesta National B a n k........................................................... First City, Texas - Midland, National Association................. .... Texas Commerce Bank - Midland, National Association......................................................... United Bank, National Association........................................... .... The Stone Fort National Bank of Nacogdoches..................... .... Texas Commerce B an k-O de ssa , National Association......................................................... First City, Texas - Orange National Association.................... .... First National Bank in Pam pa.................................................... .... Promenade National B a n k ........................................................ .... First City, Texas - San Angelo, National Association........... .... Texas Commerce Bank - San Angelo, National Association......................................................... .... Broadway National B a n k........................................................... .... First City, Texas - San Antonio, National Association.......... The Frost National Bank of San A ntonio ................................. .... Groos Bank, National Association............................................ .... Intercontinental National Bank Lackland................................. .... Texas Commerce Bank - San Antonio, National Association......................................................... .... First National Bank of Tem ple.................................................. .... The American National Bank of T e rre ll................................... .... The Texarkana National B ank.................................................. .... First City, Texas - Tyler, National Association....................... .... First Victoria National B a n k....................................................... .... American Bank National A ssociation...................................... .... MBank Waco, National A ssociation......................................... .... Texas Bank ................................................................................. .... 5 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President, Vice President Chairman, President President, Vice President, Cashier President, Executive Vice President President Executive Vice President, Cashier President, Vice President President, Vice President and Cashier Chairman, President, Vice President, Cashier Chairman, President, Cashier Chairman, President, Vice President, Cashier President, Executive Vice President/ Chief Operating Officer President . President Chairman, President, Vice President, Cashier . Chairman, President, Vice President, Cashier President President, Vice President, Cashier President, Executive Vice President President, Cashier Chairman, President, Vice President, Cashier * President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President & C.E.O., William C. Landiss President 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, contains 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 consistent 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 comm ittees.” GROUP 2 Consists of all m em ber 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 Bossier City Homer Mansfield West Monroe Name of Bank or Trust Company Citizens National Bank of Bossier City Louisiana....................... The Homer National B a n k............................................................. First National Bank in Mansfield................................................... First National Bank of West Monroe............................................. . Officers Authorized to Cast Vote President Chairman, President, Vice President, Cashier Cashier President, Vice President, Cashier NEW MEXICO Location Artesia Carlsbad Clovis Clovis Deming Hobbs Las Cruces Las Cruces Lovington Silver City Name of Bank or Trust Company The First National Bank of Artesia.......................................... ...... The Carlsbad National B a n k .................................................. ...... First National Bank of C lo v is ................................................... ...... Sunwest Bank of Clovis, National Association..................... ...... United New Mexico Bank at Mimbres Valley........................ ...... Sunwest Bank of Hobbs, National A ssociation .................... ...... Bank of the Rio Grande, National Association..................... ...... Sunwest Bank of Las Cruces, National Association............ ...... Liberty National B a n k ............................................................... ...... Sunwest Bank of Grant C ounty.............................................. ...... Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President Chairman President President, Cashier TEXAS Location Abilene Abilene Addison Addison Alice Alice Alvin Name of Bank or Trust Company First State Bank, National Association................................. ........ United Bank & T ru s t................................................................ ........ Addison National B a n k........................................................... ........ Bent Tree National B a n k ........................................................ ........ Alice National B a n k ................................................................. ........ First Community Bank, National Association...................... ........ First National Bank of A lv in ................................................... ........ 6 Officers Authorized to Cast Vote President President President Chairman, President Chairman, President, Vice President, Cashier Chairman President, Executive Vice President GROUP 2 - Continued T E X A S - C o n tin u e d Location Name of Bank or Trust Company Amarillo Andrews Arlington Arlington Arlington Arlington Athens Athens Tascosa National Bank of A m a rillo ............................................ ... National Bank of Andrew s............................................................ ... Arlington National Bank................................................................ ... Equitable Bank, National Association......................................... ... Northwest National Bank of Arlington......................................... ... Austin Austin Austin Austin Austin Bastrop Bay City Bedford Bedford Beeville Bellaire Bells Bellville Big Spring Big Spring Borger Bowie Brenham Brownsville Brownsville Brownwood Burleson Canton The Capital National Bank in A ustin........................................... ... Heartland Bank, National Association........................................ ... Liberty National B a n k ................................................................... ... Security National B ank................................................................. ... Union National Bank..................................................................... ... The First National Bank of B astro p ............................................ ... The First National Bank of Bay C ity ........................................... ... First National Bank of B edford.................................................... ... Western American National B a n k .............................................. ... The Commercial National Bank of Beeville............................... ... Citizens National Bank of T e x a s ................................................ ... The First National Bank of B e lls ................................................. ... The First National Bank of Bellville............................................. ... The First National Bank in Big S p rin g ........................................ ... The State National Bank of Big Spring...................................... ... First National Bank of B orger...................................................... ... The First National Bank of B o w ie ............................................... ... The Brenham National B a n k....................................................... ... Brownsville National B ank........................................................... ... Carrollton Carthage Carthage Cleburne Cleburne College Station Conroe Converse Corpus Christi Corpus Christi Corsicana Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas City National Bank of C arrollton................................................. ... The First National Bank of C arthage.......................................... ... Panola National B a n k................................................................... ... Community B a n k........................................................................... ... The First National Bank in C le b u rn e .......................................... ... United Citizens Bank, N.A............................................................ ... Dallas Dallas First Lakewood National Bank..................................................... First National Bank of Park C ities............................................... Security Bank of Arlington........................................................... Bank of Athens, National A ssociation....................................... ... The First National Bank of Athens.............................................. International Bank, National Association................................... Citizens National Bank at Brownwood...................................... ... First National Bank of Burleson.................................................. ... The Bank of Van Z a n d t................................................................ National Bank of C onroe............................................................. Converse National B a n k ............................................................. ... Coastal Bend National B a n k ....................................................... ... First Commerce Bank, National Association............................ ... City National B ank........................................................................ ... Abrams Centre National B ank..................................................... American Bank, National Association........................................ ... Ameritrust Texas N.A.................................................................... ... Brookhollow National B a n k ......................................................... ... Crown Charter National Bank...................................................... ... Cullen/Frost Bank of Dallas, National Association................... ... Eastpark National Bank................................................................ ... Fidelity National Bank of Dallas................................................... 7 Officers Authorized to Cast Vote President, Vice President, Cashier President, Cashier President President President, Vice President, Cashier * President President, Senior Vice President, Vice President, Cashier Chairman President, Cashier Raymond H. Johnson, President Chairman Chairman, President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President James N. McMahon, Chairman and President Chairman, President, Vice President, Cashier President President President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President President Chairman, President, Vice President, Cashier President * President President Albert M. Coleman, President; Ottis R. Metzger, Cashier President Chairman, President, Vice President, Cashier President President President, Vice President Chairman * President Chairman, President, Vice President, Cashier Chairman, President President * President Eugene Weber, President President President Chairman, President, Vice President, Cashier Chairman William C. Murphy, Chairman and President; Edward D. Mahon, Vice President; Virginia L. Anderson, Secretary * Tom Turner, President; David Simmons, Executive Vice President; Jane Colesar, GROUP 2 -Continued T E X A S - C o n tin u e d Location Name of Bank or Trust Company Dallas Dallas Dallas Dallas Founders National Bank-Skillm an.............................................. ... Gateway National Bank................................................................ ... Interstate National B a n k.............................................................. Lone Star National B a n k ............................................................. ... Dallas Dallas Dallas Dallas Dallas Decatur Del Rio Denver City Dumas Eastland Edinburg El Campo El Campo El Paso Euless Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Freeport Galveston Galveston Garland Garland Giddings Giddings Gilmer Gladewater Gonzales Graham Park Central Bank of D a lla s........................................................ ... Pavillion National Bank................................................................. ... Plaza National B a n k..................................................................... ... Texas Central Bank, National Association................................ ... United National Bank.................................................................... ... The First National Bank in D ecatur............................................ ... American Bank of Commerce, National Association............... ... First National B a n k....................................................................... ... First State B ank............................................................................. ... Eastland National B a n k................................................................ ... First National Bank in Edinburg.................................................. ... Citizens National B a n k ................................................................. ... The First National Bank of El C am po........................................ ... Bank of El P aso............................................................................. ... Landmark Bank-Mid C itie s .......................................................... ... Alta Mesa National B a n k............................................................. ... Camp Bowie National Bank......................................................... ... Citizens National B a n k ................................................................. ... Riverbend Bank, National Association...................................... ... Summit National B ank.................................................................. ... Western National Bank of T exa s................................................ ... Granbury Grand Prairie Lake Granbury National B a n k ..................................................... ... First Continental Bank of Grand Prairie, National Association.......................................................... ... First National B a n k....................................................................... ... The Harlingen National B a n k ...................................................... ... The First National Bank of Hereford........................................... ... Lone Star Bank, N.A..................................................................... ... Groesbeck Harlingen Hereford Highland Highland Village Houston Houston Houston Houston Houston Houston Houston Houston Woodhaven National Bank.......................................................... First Freeport National B a n k ....................................................... ... The Moody National Bank of Galveston.................................... ... University National B a n k ............................................................. ... Northeast National B a n k ............................................................. Security Bank, National Association-Garland........................... ... First National Bank of G iddings.................................................. ... Lee County National Bank........................................................... ... The First National Bank of G ilm e r.............................................. ... Gladewater National Bank........................................................... ... American National B ank.............................................................. ... First National Bank in G raham .................................................... ... United Commerce Bank of Highland Village, National Association........................................................... ... American National Bank - Post O a k ........................................... ... Antoine National B ank.................................................................. Asian American National Bank.................................................... ... Charter National Bank - Colonial................................................ ... City National Bank........................................................................ ... Clear Lake National Bank............................................................ ... Cypress National Bank................................................................. ... Ellington Bank of Com merce....................................................... ... Officers Authorized to Cast Vote Senior Vice President and Cashier President President * Joseph Stedman, Chairman; W. Dillard Martin, Vice Chairman; Gary Gordon, President President President Chairman, President James C. Veirs, Chairman/President Chairman, President, Chief Operating Officer Chairman, President, Vice President, Cashier Michael D. McCord, President President President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier J. Scott Arbuckle, President President, Cashier President President, Vice President, Cashier President Chairman, President, Vice President, Cashier President President President President * Chairman, President, Vice President, Cashier Vice President Chairman, 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 Cashier President, Vice President, Cashier Cashier President, Cashier President Chairman, President, Vice President, Cashier * Secretary of the Board Chairman, President, Vice President, Cashier William L. Widman, President President Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President GROUP 2 - Continued TEXAS - Continued Location Officers Authorized to Cast Vote Name of Bank or Trust Company Houston Houston Houston Houston Fidelity National Bank.................................................................... .. 1st National Bank of T e x a s .......................................................... .. First Northwestern Bank, National Association.......................... .. Fondren National Bank.................................................................. Houston Houston Houston Houston Houston Houston Community Bank, National Association...................... .. Houston Independent Bank, National Association.................... .. Houston National Bank.................................................................. Independence Bank, National Association................................. .. Interstate Bank N o rth .................................................................... Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Hurst Irving Irving Irving Jefferson Katy Katy Katy Kerrville Kilgore Killeen Kingsville Kingwood Kountze La Porte Lake Worth Lamesa Laredo Laredo Levelland Lewisville Liberty Lindale Llano Longview Longview Longview Lubbock Lubbock Lubbock Lubbock Mansfield Langham Creek National B a n k .................................................... .. National Commerce B a n k ............................................................ .. Omnibanc National Association................................................... .. Park National Bank of H ouston.................................................... .. Park Tower National Bank............................................................ .. Sunbelt National B ank................................................................... .. Tanglewood Bank, National Association.................................... .. Texas First National B a n k............................................................ .. Texas Guaranty National B a n k .................................................... Unity National Bank of H ouston.................................................. .. Village Green National B a n k........................................................ .. Westheimer National Bank........................................................... .. Woodforest National Bank............................................................ .. Woodway Bank & Trust, National Association.......................... Mid-Cities National B a n k............................................................... .. Bank of Las Colinas, National Association................................. .. City National Bank of Irving.......................................................... ,, First Bank/Las C o lin a s.................................................................. .. The First National Bank of Jefferson........................................... .. Community Bank Northwest......................................................... .. Mason Road Bank, National Association................................... Mayde Creek Bank, National Association.................................. .. First National Bank of Kerrville..................................................... .. City National Bank of Kilgore........................................................ .. First National B a n k........................................................................ Kleberg First National Bank of Kingsville................................... .. Kingwood Bank, National Association......................................... First City, Texas - Kountze........................................................... .. Bayshore National Bank of La P o rte ........................................... .. Lake Worth National Bank............................................................ ,, The First National Bank of Lam esa............................................. .. NBC Bank - Laredo, National Association.................................. .. South Texas National Bank of Laredo......................................... .. South Plains National Bank.......................................................... .. Great Western National Bank....................................................... The First Liberty National B a n k.................................................... .. Lindale National B a n k ................................................................... .. Llano National B a n k ...................................................................... .. Community National B ank............................................................ .. Texas Commerce Bank - Longview, National Association...... .. Texas National B a n k ..................................................................... Lubbock National B a n k ................................................................. .. Shadow Hills National B a n k ......................................................... .. Western National Bank.................................................................. .. Whisperwood National B a n k........................................................ .. First National Bank Mansfield....................................................... .. 9 President Chairman, President, Vice President, Cashier President Chairman, President, Executive Vice President, Vice President, Cashier Chairman, President President President President Chairman, President, Senior Vice President, Vice President, Cashier President President Chairman, President, Vice President, Cashier Chairman President Chairman, President Chairman, President, Cashier President * Chairman (co-Chairman) President Chairman, President Chairman, President, Vice President, Cashier * Chairman Chairman, President, Vice President, Cashier Chairman, President President President Chairman, Vice Chairman, President Chairman, President, Vice President, Cashier President or Executive Vice President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier President, Cashier President President Chairman, President, Vice President, Cashier President, Cashier President, Vice President Chairman, President * Chairman, President, Vice President President David Willmann, President President Vice President, Cashier President Chairman, President, Executive Vice President President, Vice President, Cashier President President President GROUP 2 -Continued T E X A S - C o n t in u e d Location Name of Bank or Trust Company Officers Authorized to Cast Vote Marshall Mauriceville East Texas National Bank of M arsh a ll...................................... ... Mauriceville National B a n k.......................................................... Cashier President McAllen McAllen McAllen McKinney Mesquite Mexia Midland Midland Missouri City Mount Pleasant Muleshoe Nacogdoches Nacogdoches Nacogdoches New Braunfels New Braunfels Inter National Bank of M cAllen................................................... ... McAllen National B a n k ................................................................. ... Rio National Bank.......................................................................... ... Peoples National B a n k................................................................. ... Mesquite National B a n k ............................................................... ... First National Bank of M e x ia ....................................................... ... Community National B ank........................................................... ... Midland American B a n k ............................................................... ... First National Bank of Missouri C ity ........................................... ... The American National Bank of Mount P leasant..................... ... First Bank of Muleshoe................................................................. ... Commercial National Bank in Nacogdoches............................ ... Security National B a n k................................................................. ... Southside National B a n k............................................................. ... MBank New Braunfels, National Association........................... ... Chairman, President, Cashier President Chairman/Chief Executive Officer Chairman, President, Vice President, Cashier President President, Vice President, Cashier President Chairman, President President President President President President Cashier Chairman & Chief Executive Officer Nocona Odessa Odessa Ozona Pampa Pearland Pearsall Pecos Pharr Plainview Plano Plano Plano Plano Port Lavaca Refugio Richardson Rockport Rockport San Antonio San Antonio San Antonio San Antonio San Antonio San Marcos Seguin Seminole Sherman Silsbee Silsbee Snyder Spring Spring Sulphur Springs Sulphur Springs Sweetwater Texas Commerce Bank-New Braunfels, National Association........................................................... ... Parker Square Bank, N.A............................................................. ... Bank of the West, National A ssociation.................................... ... First State Bank, National Association...................................... ... Crockett County National B a n k ................................................... ... National Bank of C om m erce....................................................... ... West Side National Bank of P earland....................................... ... Frio National B ank......................................................................... The Security State Bank of Pecos.............................................. ... Lone Star National B a n k ............................................................. ... First National Bank of Plainview................................................. ... Chisholm National B a n k............................................................... ... Gleneagles National B ank........................................................... ... Independence Bank ..................................................................... ... Plano East National B a n k ........................................................... First National Bank in Port Lavaca............................................. ... The First National Bank of R efu g io ............................................ ... Canyon Creek National B a n k...................................................... The First National Bank of R ockport.......................................... ... Rockport Bank, National Association......................................... ... Castle Hills National B a n k........................................................... ... Kelly Field National B a n k ............................................................ ... Stone Oak National B ank............................................................ ... Texas Bank, N.A............................................................................ ... Valley-Hi National Bank of San Antonio.................................... ... State Bank and Trust C om pany................................................. ... First Commercial Bank, National A ssociation.......................... ... Seminole National B a n k .............................................................. ... American Bank of Sherman, National Association................... ... First National Bank of S ilsbe e ..................................................... ... Silsbee State B a n k....................................................................... ... Snyder National Bank................................................................... ... Northwood National Bank............................................................ ... Spring National Bank.................................................................... First National Bank of Sulphur S p rin g s..................................... ... Sulphur Springs State B a n k........................................................ ... First National Bank, Sweetwater, T e x a s ................................... ... 10 President President, President, President President, President, Chairman * Cashier Vice President Vice President Vice President President, Vice President, Cashier Chairman, President President, Cashier President President Chairman, President, Vice President, Cashier * President Cashier * President President President, Cashier Chairman, President, Vice President, Cashier President Chairman, President & CEO President, Vice President President, Executive Vice President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Vice President President * President President, Cashier President GROUP 2 - Continued T E X A S - C o n tin u e d Location The Woodlands Tomball Tulia Vernon Victoria Waco Waco Weatherford Weslaco Wichita Falls Wichita Falls Winnsboro Zapata Name of Bank or Trust Company Officers Authorized to Cast Vote Probank, National A ssociation.................................................... ... Tomball National B a n k..................................................................... The First National Bank of T u lia ................................................. ... The Waggoner National Bank of V e rn o n ...................................... Citizens National B a n k................................................................. ... Central National B a n k .................................................................. ... First Waco National Bank............................................................ ... First National Bank and Trust Company of W eatherford........ ... City National Bank........................................................................ ... American National B ank............................................................... ... First National B a n k....................................................................... ... The First National Bank of Winnsboro....................................... ... President, Executive Vice President President Cashier President, Vice President President President, Vice President, Cashier President Cashier Chairman President President Chairman, President, Vice President, Cashier International Bank of Commerce National Association of Z apata.......................................... ... Chairman, President, Cashier 11 Directors of the Federal Reserve Bank of Dallas As of August 2 1 ,1 9 9 0 Name Occupation Elected by Banks in Group Class Term Expires Dec. 31 T.C. F ro s t.................................. Chairman of the Board, Frost National Bank, San Antonio, Texas 1 A 1990 Robert G. G re e r....................... Chairman of the Board, Tanglewood Bank, N.A., Houston, Texas 2 A 1992 Charles T. D o y le ...................... Chairman of the Board and Chief Executive Officer, 3 A 1991 Gulf National Bank, Texas City, Texas Peyton Y a te s ........................... President, Yates Drilling Company, Artesia, New Mexico 1 B 1991 Robert L. P flu g e r.................... Rancher, San Angelo, Texas 2 B 1990 Gary E. W o o d .......................... President, Texas Research League, Austin, Texas 3 B 1992 C 1990 Adm. Bobby R. Inman, Private Investor Austin, Texas Appointed by the USA (R e t.)............................ Deputy Chairman Chairman of the Board and Chief Executive Officer, The Tetra Group, Inc., Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 1991 Leo E. Linbeck, J r.................... Chairman of the Board and Chief Executive Officer, Linbeck Construction Corporation, Houston, Texas Appointed by the Board of Governors of the Federal Reserve System C 1992 USN (R e t.)............................ Chairman Board of Governors of the Federal Reserve System Maj. Gen. Hugh G. Robinson,
@FedFRASER