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Federal Reserve Bank of Dallas D a l l a s , T exas 75222 Notice 91-71 August 20, 1991 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 31,1991: Class A Director — Charles T. Doyle Chairman of the Board and Chief Executive Officer Gulf National Bank Texas City, Texas Class B Director — Peyton Yates President Yates Drilling Company Artesia, New Mexico Mr. Doyle, the Class A Director, was elected by banks in Group 3, consisting of banks having capital and surplus of $2,000,000 and under, and his successor will be chosen by the banks in this group. Mr. Doyle, who has served as a director of this Bank since 1986, 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. Mr. Yates, the Class B 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. Since August 17,1990, Mr. Yates has filled the unexpired portion of a three-year term which expires December 31, 1991. He is eligible for reelection. The banks comprising Groups 1 and 3 are listed on the following pages. The group in which a member bank will be entitled to vote will be determined by its classification as of the date of this letter, even though its capital and surplus may subsequently change prior to the date of the election. Except in the case of any member banks that are subsidiaries of the same bank holding company* each bank in Group 1 is permitted to nominate one candidate for Class B Director and each bank in Group 3 is permitted to nominate one candidate for Class A 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 3 that will not participate in this election are being sent this circular, without forms, for their information. The nominations must be made by resolution of the Board of Directors, certified to me and received in my office on or before September 20, 1991. A form and return envelope for this purpose are enclosed. On October 2,1991, a list of the candidates (indicating by whom nominated) and a preferential ballot will be mailed to each bank inthe voting groups. The ballot must be cast within 15 days after receipt. The polls will open at 9 a.m. on October 9,1991, andclose at 2 p.m. on October 24,1991. 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 w henever any m em ber banks within the sam e Federal Reserve district are subsidiaries of the same 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 m em ber and such m em ber bank so designated may validly participate in such nom ination and election. Accordingly, banks in G roups 1 and 3 affected by the foregoing provision of law are requested to take prom pt 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 2 will not vote in this election, this circular is sent to them, without forms, for their information. Group 2 consists of members banks with combined capital and surplus of over $2,000,000, but under $6,000,000. Sincerely yours, Chairman of the Board Enclosures (2) 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 committees.” 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 B 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 T allulah............................................. Officers Authorized to Cast Vote President President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Executive Vice President and Cashier, Vice President NEW MEXICO Location Las Cruces Roswell Name of Bank or Trust Company First National Bank of Dona Ana C o u n ty ................................ Sunwest Bank of Roswell, National Association......................... Officers Authorized to Cast Vote President, Vice President, Cashier President TEXAS Location Name of Bank or Trust Company Abilene Amarillo Amarillo Austin Austin Baytown Beaumont First National Bank of A bilene....................................................... Amarillo National B a n k................................................................... The First National Bank of Am arillo.............................................. First City, Texas - Austin, National Association......................... Texas Commerce B a n k-A u stin , National Association............ Citizens Bank and Trust Company of Baytown, T e x a s ............. First City, Texas - Beaumont, National A ssociation................. Beaumont Texas Commerce Bank - Beaumont, National Association...... 3 Officers Authorized to Cast Vote Chairman, President, Vice President, Chairman, President, Vice President, President, Cashier President Chairman, Vice President, Cashier Chairman, President, Vice President, President, Senior Vice President, Vice President, Cashier Chairman, President, Vice President, Cashier Cashier Cashier Cashier GROUP 1 — Continued TEXAS — Continued Location Bedford Bellaire Brownsville Bryan Carrollton Corpus Christi Corpus Christi Corpus Christi Corpus Christi Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas El Paso El Paso El Paso El Paso El Paso Name of Bank or Trust Company Bedford National B a n k .................................................................. First National Bank of B ellaire...................................................... The Mercantile Bank, National Association................................ First City, Texas - Bryan/College Station, National Association............................................................ First Western National Bank......................................................... American National B ank................................................................ Corpus Christi National B a n k....................................................... First City, Texas - Corpus Christi................................................ Texas Commerce Bank - Corpus Christi, National Association............................................................ Ameritrust Texas, N.A.................................................................... Cornerstone Bank, National Association.................................... Cullen/Frost Bank of Dallas, National Association.................... First City, Texas - D a lla s ............................................................. First National Bank of Park C ities................................................ Fort Worth Freeport Gainesville Galveston Graham Hibernia National Bank in T exa s................................................. NCNB Texas National B a n k......................................................... Northern Trust Bank of Texas, N.A.............................................. NorthPark National Bank of Dallas.............................................. Sequor National B a n k ................................................................... Stemmons Northwest Bank, National Association.................... Texas Bank and Trust, National Association............................. Texas Commerce Bank, National Association.......................... Texas Independent B a n k ............................................................. Turtle Creek National B a n k .......................................................... Bank of the W e s t............................................................................ Continental National Bank............................................................ First City, Texas - El Paso, National Association..................... MBank El Paso, National Association......................................... Texas Commerce Bank - El Paso, National Association............................................................ Overton Park National Bank......................................................... Texas Gulf Bank, National Association...................................... 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 Houston Houston Houston Houston Riverside National B a n k............................................................... Citizens National Bank of Henderson.......................................... BancTexas Houston, National Association................................ Bank of America Texas, N.A......................................................... Bank of Houston............................................................................. Charter National Bank - Houston................................................ First City, Texas - Houston, National Association.................... First Interstate Bank of Texas, National Association................ Lockwood National Bank of H o u sto n ......................................... MetroBank, National A ssociation................................................ Southern National Bank of T e x a s ............................................... Houston Houston Houston Huntsville Laredo Laredo Southwest Bank of Texas, N.A..................................................... Texas Capital Bank, National Association.................................. Texas Commerce Bank National Association........................... First National Bank of H untsville................................................. The Laredo National Bank............................................................ Union National Bank of Texas......................................................... 4 Officers Authorized to Cast Vote President Chairman, President, Vice President, Cashier Chairman, President, Cashier President Chairman President Chairman, President, Vice President, Cashier President President, Vice President, Cashier Eugene Weber, President Chairman and President Chairman, President, Vice President, Cashier Chairman, President Tom E. Turner, Chairman; C. Thomas Abbott, President; Jane Colesar, Cashier & Senior Vice Pres. President Chairman, President President Chairman, President * President Chairman, President President, Executive Vice President, Cashier President, Chief Executive Officer President Chairman President President President Chairman, President, Vice President President Chairman, President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier President, Executive Vice President, Vice President, Cashier Vice Chairman, President Cashier Nathan C. Collins, Chairman * President, Vice President, Cashier President Chairman, President, Vice President, Cashier President, Chairman of the Executive Committee President Chairman, President, Vice President, Cashier Harold Dodd, Chairman; Joseph Catania, President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President Chairman, President GROUP 1 — Continued TEXAS — Continued Location Name of Bank or Trust Company Lubbock Lubbock First National Bank at L ubbock................................................... The Plains National Bank of L u b bo ck........................................ Lubbock Lufkin Madisonville Marshall McAllen 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 ank........................................................................... BancTexas McKinney, National Association.............................. First City, Texas - Midland, National Association..................... Texas Commerce Bank - Midland, National Association......... Texas National Bank - Midland.................................................... McAllen McKinney Midland Midland Midland Nacogdoches Odessa Orange Pampa Richardson San Angelo San Angelo San Antonio San Antonio San San San San Antonio Antonio Antonio Antonio Temple Terrell Texarkana Tyler Victoria Waco Waco Weatherford The Stone Fort National Bank of Nacogdoches........................ Texas Commerce Bank - Odessa, 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 ank............................................................... First City, Texas - San Antonio, National Association............. The Frost National Bank of San A ntonio.................................... Groos Bank, National Association............................................... Intercontinental National B a n k ..................................................... 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 Bank...................................................... First City, Texas - Tyler, National Association.......................... First Victoria National B a n k.......................................................... American Bank National Association.......................................... First National Bank of Central Texas........................................... Texas Bank .................................................................................... 5 Officers Authorized to Cast Vote President, Vice President, Cashier Alan White, Chairman; John C. Owens, President; DeWayne V. Pierce, Sr. Exec. 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 * President, Executive Vice President/ Chief Operating Officer Chairman, President, Vice President, Cashier Chairman, President Chairman, President, Vice President, Cashier President President, Vice President, Cashier President, Executive Vice President President, Cashier Chairman, President, Vice President, Cashier Jace C. Hoffman, Chairman; Charles D. Lutz, III, President President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President Chairman, Cashier Chairman, Chairman, William C. President President President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier Landiss, President & C.E.O. 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 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 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 committees.” GROUP 3 Consists of all m em ber banks having capital and surplus of $2,000,000 and under. Banks in this group elect one Class A Director. LOUISIANA Location Arcadia Bastrop Benton Lake Providence Mansfield Oak Grove Name of Bank or Trust Company First National Bank, Bienville P a ris h ............................................ Bastrop National Bank.................................................................... First National Bank of Benton........................................................ The First National Bank of Lake Providence............................... Progressive National Bank of DeSoto Parish.............................. West Carroll National Bank of Oak G rove................................... Officers Authorized to Cast Vote President President President President Chairman, President President NEW MEXICO Location Name of Bank or Trust Company Alamogordo First National Bank in Alam ogordo............................................... Lac Cruces Logan Lordsburg Portales Portales Roswell Ruidoso Santa Rosa United New Mexico Bank at Las Cruces, National Association...... McFarland Brothers Bank............................................................... Western B a n k.................................................................................. The Portales National Bank........................................................... United New Mexico Bank at Portales, National Association.... First National Bank of Chaves C o u n ty ......................................... First National Bank of Ruidoso...................................................... The First National Bank of Santa R o sa ........................................ Silver City Socorro Truth or Consequences Tucumcari The American National Bank of Silver C ity ................................. United New Mexico Bank at Socorro, National Association..... First Sierra National B a n k .............................................................. The First National Bank inTucum cari............................................ 7 Officers Authorized to Cast Vote Chairman, President, Executive Vice President, Vice President President G.A. Poling, Jr., President President President, Cashier President, Vice President, Cashier President, Executive Vice President, Cashier * President, Executive Vice President, Vice President, Cashier Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President GROUP 3 — Continued TEXAS Location Albany Allen Alpine Alvarado Amarillo Amarillo Amherst Anahuac Anderson Andrews Anna Anson Aspermont Atlanta Austin Azle Baird Ballinger Baytown Beeville Belton Belton Big Lake Blanco Bonham Brackettville Brady Brady Breckenridge Brenham Bridgeport Bronte Brookshire Brownfield Bryan Buchanan Dam Bullard Burkburnett Byers Caddo Mills Caldwell Cameron Cameron Canton Canyon Carrizo Springs Chillicothe Cisco Clarendon Claude Cleveland Coleman College Station Colorado City Colorado City Comanche Conroe Cooper Name o f Bank o r T ru st Com pany O fficers Authorized to Cast Vote The First National Bank of A lbany.......................................... ...... First National Bank of A lle n .................................................... ....... First National Bank in A lp in e .................................................. ....... Alvarado National B ank........................................................... ....... City National B ank........................................................................... Western National Bank............................................................ ...... The First National Bank of A m h e rst...................................... ....... Anahuac National B ank........................................................... ....... The First National Bank of A n d e rson .................................... ....... Chairman, President, Vice President President, Vice President, Cashier President Chairman, President, Vice President, Cashier President, Cashier President, Vice President, Cashier President President Chairman, President, Vice President, Cashier First National Bank of A ndrew s..................................................... The First National Bank of A n n a ................................................... The First National Bank of Anson.................................................. The First National Bank of A sperm ont......................................... The First National Bank of Atlanta................................................. Austin National B a n k............................................................... ....... First National Bank of A z le ............................................................. The First National Bank of B a ird ............................................ ....... The First National Bank of Ballinger...................................... ....... Texas National Bank of B aytow n........................................... ....... The First National Bank of Beeville....................................... ....... The First National Bank of Belton.................................................. Peoples National B a n k ............................................................ ....... First National Bank - Big L a ke ............................................... ....... President President, Cashier President, Vice President, Cashier President, Vice President, Cashier President, Vice President President President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President Craig S. Wooten, Executive Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier Cashier President, Vice President, Cashier President, Vice President Cashier Vice President Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier The Blanco National B ank.............................................................. The First National Bank of B o n h a m ...................................... ....... The First State Bank........................................................................ The Brady National B a n k ............................................................... The Commercial National Bank of B ra d y............................. ....... Citizens National Bank of Breckenridge....................................... Texas National B a n k ............................................................... ....... The First National Bank of B ridgeport................................... ....... First National Bank in Bronte.................................................. ....... National Bank of Waller C o u n ty............................................ ....... The First National Bank of Brownfield.................................. ....... The First National Bank of B ry a n .......................................... ....... Lake Buchanan State B ank.................................................... ....... First National Bank of Bullard................................................. ....... First National Bank in Burkburnett......................................... ....... The First National Bank of Byers .......................................... ....... The State National Bank of Caddo M ills............................... ....... Caldwell National B a n k .......................................................... ........ The Citizens National Bank of Milam C ounty...................... ........ First National Bank in C am eron............................................ ........ The First National Bank of C anton........................................ ........ The First National Bank in Canyon........................................ ........ First National B a n k.................................................................. ........ The First National Bank of C hillicothe.................................. ........ First National Bank in C is c o .................................................. ........ First Bank & Trust of Clarendon............................................ ........ The First National Bank of C la u d e ........................................ ........ First National Bank of Cleveland........................................... First Coleman National Bank................................................. ........ Commerce National B a n k ...................................................... ........ The City National Bank of Colorado C ity .............................. ........ First National Bank of Colorado C ity .................................... ........ The Comanche National B a n k .............................................. ........ First Bank of Conroe, National Association......................... The First National Bank in C ooper........................................ ........ President President President President President President, Vice President, Cashier Chairman, President, Vice President, Chairman, President, Vice President Chairman, President, Vice President, President, Vice President, Cashier Chairman, President, Vice President, President Chairman, President, Vice President President Chairman, President, Vice President, * Cashier Cashier Cashier Cashier Cashier President Chairman, President, Vice President, Cashier Mark A. Waldrip, President President * Vice President GROUP 3 — Continued TEXAS — Continued Location Officers Authorized to Cast Vote Name of Bank or Trust Company Copperas Cove Corpus Christi Corsicana Cotulla Crockett Crockett Crosbyton Crowell Cushing Daingerfield Dalhart Dallas Dallas Dallas Dallas Dawson Dayton Del Rio Deport De Soto Detroit Dublin Dublin Duncanville Eagle Lake Eagle Pass Edgewood Eldorado El Paso Emory Ennis Evant Fabens Fairfield Falfurrias Falls City Farmers Branch First National B a n k........................................................................ Nueces National B ank................................................................... Corsicana National B ank............................................................... Stockmens National Bank in C o tu lla ........................................... Citizens National Bank of Crockett.............................................. First National B a n k........................................................................ Citizens National Bank of Crosbyton........................................... Crowell State B ank........................................................................ The First National Bank of Cushing............................................. The National Bank of Daingerfield............................................... First National Bank in Dalhart....................................................... Commercial National Bank of Dallas........................................... Park Forest National B a n k ........................................................... Preston National Bank................................................................... U.S. Trust Company of Texas, National Association............... First Bank & Trust C om pany........................................................ First National Bank of Dayton....................................................... Del Rio National B a n k ................................................................... The First National Bank of D eport............................................... Bank of De Soto, National Association....................................... Community National B ank............................................................ First National Bank of Dublin........................................................ Freedom Bank Dublin, N. A........................................................... Duncanville National B a n k ........................................................... The First National Bank of Eagle Lake........................................ NBC Bank - Eagle Pass, National Association......................... The First National Bank of Edgewood......................................... The First National Bank of E ldorado........................................... Montwood National B a n k ............................................................. The First National Bank of E m o ry............................................... First National Bank of E nnis......................................................... The First National Bank of E v a n t................................................ The First National Bank of Fabens.............................................. First National B a n k........................................................................ The First National Bank in Falfurrias........................................... The Falls City National B a n k........................................................ Town North National B a n k ........................................................... Floydada Follett Forney Fort Hood Fort Stockton Fort Worth Fort Worth Fort Worth Fort Worth Franklin Fredericksburg Fredericksburg Friendswood Gainesville Galveston Garland Garland Gatesville George West The First National Bank of Floydada........................................... The Follett National B a n k............................................................. The Farmers National Bank of F orney....................................... Fort Hood National B a n k.............................................................. First National Bank of Fort Stockton............................................ Colonial National B a n k.................................................................. Meadowbrook National B a n k ....................................................... The National Bank of Texas at Forth W o rth ............................... Shady Oaks National B a n k .......................................................... The First National Bank of Franklin............................................. First National B a n k........................................................................ Pioneer National Bank................................................................... Community National B ank............................................................ North Texas Bank & T ru s t............................................................ Bank of Galveston, National Association................................... Central Bank................................................................................... Texas Bank of Garland, National Association........................... National B a n k................................................................................. First National Bank in George W e s t............................................ • President President, Vice President, Cashier Chairman, President, Vice President Chairman, President, Vice President, Cashier Chairman, President President, Vice President Chairman, President, Vice President, Cashier President President President President President, Executive Vice President Chairman, President, Vice President Chairman, President, Senior Vice President Chairman, President, Vice President Chairman, President, Vice President, Cashier President Cashier Chairman, President, Vice President, Cashier * Chairman President President President Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier President Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Senior Vice President, Cashier President Vice President, Cashier Vice President Chairman, President, Vice President, Cashier Chairman, President, Cashier President President Chairman, President President President, Vice President, Cashier President President President, Senior Vice President, Cashier President Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Gilmer Glen Rose Goldthwaite Goliad Graford Granbury Grand Prairie Granger Granger Grapevine Groom Hale Center Hamilton Hamilton Hamlin Haskell Haskell Hebbronville Henrietta Hico Hillsboro Holland Hondo Hondo Houston Houston Houston Houston Hughes Springs Humble Hutto Iowa Park Irving Irving Jacksboro Jacksboro Jacksonville Jacksonville Jasper Jefferson Joshua Junction Junction Karnes City Kaufman Kemp Kenedy Kilgore Kress La Coste La Feria La Grange La Grange Lake Jackson Lamesa Lampasas Lancaster Name of Bank or Trust Company Gilmer National B a n k ................................................................... Freedom Bank Glen Rose, N. A .................................................. First National B a n k....................................................................... The First National Bank of G o lia d .............................................. First National Bank, G raford........................................................ The First National Bank of G ranbury.......................................... National Bank of Grand Prairie................................................... The First State Bank..................................................................... The Granger National Bank......................................................... First National Bank of G rapevine............................................... The State National Bank of G ro o m ............................................ The First National Bank of Hale Center..................................... Freedom Bank, N. A...................................................................... The Hamilton National Bank........................................................ Hamlin National B ank................................................................... First National B a n k....................................................................... Haskell National B a n k .................................................................. The First National Bank of Hebbronville.................................... The First National Bank of H enrietta.......................................... The First National Bank of Hico.................................................. The Citizens National Bank of Hillsboro.................................... The First National Bank of Holland............................................. Community National B ank........................................................... The Hondo National B a n k........................................................... Alief Alamo B a n k........................................................................... Ameriway Bank, National Association....................................... Citizens National B a n k ................................................................. West University Bank, National Association.............................. The First National Bank of Hughes S p rin g s.............................. Humble National Bank.................................................................. Hutto State B a n k ........................................................................... The State National Bank of Iowa P a rk ...................................... Bank of the W e s t........................................................................... Irving National B a n k ..................................................................... The First National Bank of Ja cksb o ro....................................... The Jacksboro National B a n k ..................................................... The First National Bank of Jacksonville.................................... Texas National Bank of Jacksonville.......................................... First National Bank of J a s p e r...................................................... Jefferson National B a n k .............................................................. The First National Bank in J o s h u a ............................................. First State B ank............................................................................. Junction National Bank................................................................. The Karnes County National Bank of Karnes C ity .................. The Farmers and Merchants National Bank of K aufm an....... The First National Bank of K e m p ............................................... First Nichols National Bank of Kenedy...................................... Kilgore First National B ank.......................................................... Kress National B ank..................................................................... The La Coste National B a n k ....................................................... The First National Bank of La Feria............................................ The First National Bank of La G range...................................... La Grange National B a n k............................................................ First National Bank of Lake Jackson ......................................... The Lamesa National B a n k......................................................... The First National Bank of Lam pasas....................................... United Bank, National A ssociation............................................. 10 Officers Authorized to Cast Vote Vice President President, Vice President President Vice President, Cashier President Vice President and Cashier President Chairman, President, Vice President, Chairman, President, Vice President, Chairman, President, Vice President, Chairman, President, Vice President, President, Vice President Chairman, President President, Vice President, Cashier Chairman, President, Vice President, President, Executive Vice President Chairman, President, Vice President President President Vice President Chairman, President, Vice President, * Cashier Cashier Cashier Cashier Cashier Cashier President Cashier Executive Vice President Chairman Chairman, President President, Vice President Chairman President * Chairman, President, Vice President, Chairman, President President Chairman, President, Vice President, Chairman, Vice President, Cashier Chairman, President, Vice President, Chairman, President President President Chairman, President, Vice President President President, Vice President, Cashier Chairman, President, Vice President, Chairman, President, Vice President, President Chairman, President, Vice President, President, Cashier President Cashier Chairman, President, Vice President Chairman, President, Vice President, * Cashier Cashier Cashier Cashier Cashier Cashier Cashier President Chairman, President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company Laredo Leonard Linden □p a n Littlefield Livingston Livingston Lockhart Lockney Lorena Lufkin Luling Mabank Madisonville Marble Falls Marfa Falcon National B a n k ................................................................. The Leonard National B a n k ...................................................... The First National Bank of Linden............................................ The First National Bank of Lip a n .............................................. The First National Bank of Littlefield......................................... The Bank of Livingston............................................................... The First National Bank of Livingston...................................... First-Lockhart National B ank..................................................... First National Bank in Lockney.................................................. Lorena State Bank...................................................................... Texas Bank, National Association............................................ The First National Bank in L u lin g ............................................. First National Bank of Gun Barrel C ity .................................... First Madisonville National B a n k.............................................. Marble Falls National B a n k ....................................................... The Marfa National B a n k .......................................................... Mart Mart Mason Matador Mathis McAllen McGregor Menard Mercedes Merkel Mertzon Midlothian Mineola Mineral Wells Mineral Wells Monahans Moody Mount Vernon Mount Vernon Munday Naples Navasota New Boston Newcastle Newton The Farmers and Merchants National Bank of M a rt............. The First National Bank of M art................................................ The Mason National B a n k......................................................... First State Bank of Matador............... ....................................... First State Bank of M athis......................................................... The Valley National B a n k.......................................................... The First National Bank of M cGregor...................................... The Menard National B a n k ....................................................... Mercedes National B a n k........................................................... The Farmers and Merchants National Bank of M erkel.......... The First National Bank of M ertzon.......................................... First National Bank in M idlothian.............................................. The First National Bank of M ineola.......................................... The City National Bank of Mineral W e lls ................................. First State Bank of Mineral W e lls ............................................. First National Bank of M onahans............................................. The First National Bank of M oody............................................ The First National Bank of Mount V ernon............................... Franklin National B a n k............................................................... First National Bank in M unday................................................. The Morris County National Bank of N aples.......................... The Bank of Navasota, National Association......................... The First National Bank of New B o sto n .................................. Farmers National Bank of Newcastle...................................... First National Bank of Newton................................................... O’Donnell Olmito Olney Olton Ozona Paducah Palestine Palestine Palestine Panhandle Paris Paris Paris Paris Pasadena The First National Bank of O 'D onnell...................................... Rancho Viejo National Bank...................................................... First National Bank of O lney...................................................... Olton State B a n k......................................................................... The Ozona National B a n k ......................................................... The First National B ank.............................................................. The East Texas National Bank of Palestine........................... The First National Bank of Palestine........................................ The Royall National Bank of Palestine.................................... The First National Bank of Panhandle..................................... First National Bank of P aris....................................................... Lamar National B a n k.................................................................. The Liberty National Bank in P a ris........................................... Peoples National B a n k............................................................... Peoples National B a n k............................................................... 11 Officers Authorized to Cast Vote President, Cashier President Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman President Chairman, President, Vice President, Cashier Assistant Cashier President President, Vice President, Cashier President, Vice President Vice President President, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier President Chairman, President, Vice President President President, Cashier Chairman, President, Vice President, Cashier Chairman, President President President Executive Vice President, Vice President President President, Vice President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President, Vice President President, Executive Vice President, Vice President, Cashier President * President, Vice President, Cashier Chairman President President President President, Vice President, Cashier President, Vice President, Cashier President President, Executive Vice President, Cashier President Chairman, President, Vice President, Cashier * Chairman/President GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company Pasadena Texas Coastal B a n k ...................................................................... Pearland Pecos Perryton Perryton Pilot Point Pittsburg Plano Pleasanton Port Neches Post Pottsboro Quanah Quanah Quitaque Quitman Quitman Ralls Red Oak Richardson Richwood Rio Grande City Rockwall Rosebud Rosenberg Rotan Round Mountain Round Rock Rowena Royse City Rule Sachse Saint Jo Salado San Angelo San Antonio San Antonio San Antonio San Augustine San Benito Sanger San Saba San Saba Santa Anna Santo Seminole Seymour Seymour Shamrock Shiner Smithville Snook Somerset Sonora Sonora Southlake South Padre Island First National Bank of Pearland................................................... The First National Bank of Pecos................................................ The First National Bank of P erryton............................................ The Perryton National B a n k......................................................... The Pilot Point National Bank....................................................... The Pittsburg National Bank......................................................... Independence Bank ...................................................................... Atascosa National B a n k................................................................ The First National Bank of M id-County...................................... The First National Bank of Post.................................................... The First National Bank of P ottsboro.......................................... First National Bank in Q u a n a h ..................................................... The Security National Bank of Q uanah...................................... The First National Bank of Q uitaque........................................... The First National Bank of Q uitm an............................................ Wood County National B a n k ........................................................ Security B a n k ................................................................................. First National Bank of Red O a k................................................... Brookhollow National B a n k .......................................................... Brazoswood National B a n k.......................................................... First National Bank of Rio Grande C ity ...................................... Lakeside National Bank................................................................. The Planters National Bank of Rosebud.................................... The First National Bank of Rosenberg....................................... The First National Bank of R o ta n ................................................ Cattleman's National B a n k........................................................... First National Bank of Round R o c k ............................................. The First National Bank of Rowena............................................. Citizens State B a n k....................................................................... The Farmers National Bank of Rule, T e x a s ............................... First National Bank of Sachse...................................................... The First National Bank of Saint J o ............................................. Salado National B ank.................................................................... Tom Green National Bank............................................................ Plaza Bank, N. A............................................................................. Security National Bank East......................................................... Security National Bank of San A n to n io ...................................... The First National Bank of San A ugustine................................. First National Bank of San B e n ito ............................................... Sanger Bank................................................................................... The City National Bank of San Saba........................................... The San Saba National B a n k....................................................... The Santa Anna National B a n k................................................... The First National Bank of S a n to ................................................ First National B a n k........................................................................ The Farmers National Bank of Seym our.................................... The First National Bank of Seym our........................................... The First National Bank of Shamrock......................................... The First National Bank of S h in e r............................................... Lost Pines National B a n k ............................................................. First Bank of S nook....................................................................... Somerset National B a n k .............................................................. The First National Bank of S o n o ra .............................................. Sutton County National B a n k....................................................... Texas National B a n k ..................................................................... First National Bank of South Padre Isla n d ................................. 12 Officers Authorized to Cast Vote Chairman, President, Executive Vice President, Vice President, Cashier President, Vice President, Cashier President, Cashier President Chairman, President, Vice President, Cashier President, Cashier President Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Cashier President President Chairman, President, Vice President, Cashier President, Executive Vice President President, Vice President, Cashier President President Chairman, President, Vice President, Cashier Chairman * Vice President, Cashier President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President President Cashier President, Vice President Cashier President President, Cashier Chairman, President, Vice President, Cashier President President President President Chairman, President, Vice President, Cashier President Charles Fenoglio, Chairman/President President, Vice President, Cashier Chairman, President, Vice President, Cashier Vice President, Cashier Cashier President Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman GROUP 3 — Continued TEXAS — Continued Location Spearman Stamford Stanton Stanton Sterling City Sudan Sugar Land Sulphur Springs Sulphur Springs Taft Tahoka Taylor Teague Temple Texarkana Texas City Texas City Throckmorton Tom Bean Trenton Trinity Trinity Troy Uvalde Valley Mills Van Alstyne Van Horn Vernon Waco Watauga Waxahachie Weatherford Weatherford Wellington West West Columbia Wheeler Whitehouse Whitehouse Whitesboro Whitewright Whitney Wills Point Windthorst Winters Wolfe City Woodsboro Yorktown Zapata Name of Bank or Trust Company First National B a n k ............................................................ ............. The First National Bank in S ta m fo rd ............................... ............. The First National Bank of S ta n to n ................................. ............. Stanton National Bank....................................................... ............. The First National Bank of Sterling C ity ......................... ............. The First National Bank of S u d a n ................................... ............. Sugar Creek National B ank.............................................. ............. The City National Bank of Sulphur Springs.................... ............. First American Bank - Sulphur Springs, National Association................................................ ............. The First National Bank of T a ft......................................... ............. The First National Bank of Tahoka.................................. ............. The City National Bank of T a y lo r.................................... ............. Citizens National B a n k ...................................................... ............. First National Bank of Temple - South........................... ............. American National B ank.................................................... ............. Gulf National B a n k ............................................................ ............. Texas City Bank, National Association........................... ............. The First National Bank of Throckmorton....................... ............. The First National Bank of Tom B e a n ............................ ............. The First National Bank of T re n to n ................................. ............. The First National Bank of T rin ity.................................... ............. Lake Area National B a n k ................................................. ............. Bank of T ro y ....................................................................... First National B a n k............................................................ ............. First National Bank in Valley M ills ................................... ............. The First National Bank of Van Alstyne.......................... ............. Van Horn State Bank......................................................... ............. The Herring National Bank of V e rn o n ............................ ............. The Texas National Bank of W aco.................................. ............. Watauga State B a n k ......................................................... ............. Citizens National Bank in Waxahachie........................... ............. The Citizens National Bank of W eatherford................... ............. Weatherford National B a n k .............................................. ............. Wellington State B a n k....................................................... ............. The State National Bank in W e s t.................................... ............. West Columbia National Bank.......................................... ............. First National Bank in W heeler......................................... ............. City National B ank............................................................. ............. First National Bank of W hitehouse.................................. ............. First National B a n k............................................................ ............. The First National Bank of W hitewright.......................... ............. First National Bank in W hitney......................................... ............. The First National Bank of Wills P o in t............................ ............. Windthorst National B ank................................................. ............. Peoples National B a n k...................................................... ............. The Wolfe City National Bank in Wolfe C ity ................... ............. The First National Bank of W oodsboro.......................... ............. The First National Bank of Yorktown............................... ............. Zapata National B ank........................................................ ............. 13 Officers Authorized to Cast Vote President President, President President President, Chairman, Chairman, President, President, President, Chairman, Chairman, President President Chairman, Chairman, Chairman, President, President President President, Chairman Cashier Vice President President, Vice President, Cashier President Vice President, Cashier Vice President, Cashier Vice President President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier President President, Vice President Vice President, Cashier Vice President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President President President, Vice President, Cashier President, Vice President, Cashier Chairman, President President President Vice President and Cashier President President Chairman, President, Vice President, Cashier President President President, Vice President and Cashier President President Chairman, President, Vice President, Cashier President President Mac Sayles, President Chairman, President, Vice President Cashier Cashier Chairman, President, Cashier Directors of the Federal Reserve Bank of Dallas As of August 20,1991 Name Occupation Elected by Banks in Group Class Term Expires Dec. 31 T. C. Frost............................... Chairman of the Board, Frost National Bank, San Antonio, Texas 1 A 1993 Robert G. G reer..................... Chairman of the Board, Tanglewood Bank, N.A., Houston, Texas 2 A 1992 Charles T. D oyle.................... Chairman of the Board and Chief Executive Officer, Gulf National Bank, Texas City, Texas 3 A 1991 Peyton Y a te s .......................... President, Yates Drilling Company, Artesia, New Mexico 1 B 1991 J. B. Cooper, Jr....................... Farmer, Roscoe, Texas 2 B 1993 Gary E. W o o d ........................ President, Texas Research League, Austin, Texas 3 B 1992 Maj. Gen. Hugh G. Robinson, USA (R e t.)........................... 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, Jr................... Deputy Chairman 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 Henry G. C isneros................. Chairman of the Board and Chief Executive Officer, Cisneros Asset Management Company, San Antonio, Texas Appointed by the Board of Governors of the Federal Reserve System C 1993
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