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F eder al R eserve b a n k of Dallas Da l la s , T exas 75222 Notice 93-85 August 17,1993 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 31,1993: Class A Director — T. C. Frost Chairman of the Board Frost National Bank San Anton b, Texas Class B Director — J. B. Cooper, Jr. Farmer Roscoe, Texas Mr. Frost, the Class A Director, was elected by banks in Group 1, consisting of banks having capital and surplus of $10,000,000 and over, and his successor will be chosen by the banks in this group. Mr. Frost, who has served as a director of this Bank since 1988, has requested that his name not be placed in nomination for reelection. This request 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. Cooper, the Class B Director, was elected by banks in Group 2, consisting of banks having capital and surplus of over $2,500,000, but under $10,000,000, and his successor will be chosen by the banks in this group. At the conclusion of his present term, Mr. Cooper will have served one full three-year term. He is eligible for reelection. The banks comprising Groups 1 and 2 are listed on the folbwing 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 electbn. 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 candbate 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 partbipate in this electbn; therefore, banks in Groups 1 and 2 that will not participate in this election are being sent this notice, without forms, for their informatbn. The nominations must be made by resolution of the Board of Directors, certified to me and received in my office on or before September 17,1993. A form and return envelope for this purpose are encbsed. On September 29, 1993, a list of the candbates (indicating by whom nominated) and a preferential ballot will be mailed to each bank in the voting groups. The balbt must be cast within 15 days after receipt. The polls will open at 9 a.m. on October 6,1993, and cbse at 2 p.m. on October 21,1993. At that time, the balbt 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 occasbn. ‘ Section 4 of the Federal Reserve Act, as amended, reads in part as follows: “...That whenever any member banks within the same Federal Reserve district are subsbiaries of the same bank holding company within the meaning of the Bank Hobing Company Act of 1956, participation in any such nomination or election by such member banks, including such bank holding company if it is also a member bank, shall be confined to one of such banks, whbh may be designated for the purpose by such holding company.” In this connection, the Board of Governors of the Federal Resen/e System has ruled that a holding company affiliate, having one or more subsidiary banks in each of the three groups into which member 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 nomination and election of each Class A Director and each Class B Director chosen by the group of whbh such bank is a member and such member bank so designated may validly partbipate in such nomination 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 company designate, if it has not already designated, one of such banks to participate In this election. This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) In order to be counted, the ballot must be executed by an officer authorized to cast the vote. Officers so authorized are listed on the folbwing 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, forthe 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 notice is sent to them, without forms, for their information. Group 3 consists of member banks with combined capital and surplus of $2,500,000 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 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 1 Consists of all member banks having capital and surplus o f $10,000,000 and over. Banks In this group elect one Class A Director. LOUISIANA Location Minden Monroe Shreveport Nam* of Bank or Trust Company Minden Bank & Trust Com pany.............................. .................. Central Bank............................................................. ................. Commercial National Bank in Shreveport............... ................. Officers Authorized to Cast Vote President President, Vice President, Cashier Chairman, President, Vice President, Cashier NEW MEXICO Location Las Cruces Name of Bank or Trust Company First National Bank of Dona Ana County.................................. Officers Authorized to Cast Vote President, Vice President, Cashier TEXAS Location Abilene Amarillo Amarillo Austin Beaumont Bellaire Name of Bank or Trust Company First National Bank of Abilene.................................................. Amarillo National Bank.............................................................. The First National Bank of Am arillo.......................................... Texas Commerce Bank-Austin, National Association.............. Texas Commerce Bank - Beaumont, National Association...... Citizens National Bank of T exas.............................................. . 3 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier Chairman, Vice President, Cashier Chairman, President, Vice President, Cashier President GROUP 1 — Continued TEXAS — Continued Location Officers Authorized to Cast Vote Nam* of Bank or Trust Company Brownsville Corpus Christ! Corpus Christi Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas El Paso El Paso El Paso Fort Worth Grand Prairie Henderson Houston Houston Houston Houston Houston Houston Huntsville Irving Laredo Laredo Lubbock Lubbock The Mercantile Bank, N.A........................................................... Corpus Christi National B ank..................................................... Texas Commerce Bank-Corpus Christi, National Association ... Ameritrust Texas N.A.................................................................. Bank One, Texas, National Association..................................... Cullen/Frost Bank of Dallas, National Association.................... NationsBank of Texas, National Association............................. Northern Trust Bank of Texas, N.A............................................ NorthPark National Bank of Dallas............................................. Texas Commerce Bank, National Association.......................... Texas Independent B ank........................................................... U.S. Trust Company of Texas, National Association................ Bank of the W est........................................................................ State National Bank.................................................................... Texas Commerce Bank - El Paso, National Association........... Overton Bank and Trust, National Association.......................... Riverside National Bank............................................................. Citizens National Bank of Henderson......................................... Charter National Bank - Houston............................................... First Interstate Bank of Texas, N.A............................................. Lockwood National Bank of Houston......................................... MetroBank, National Association............................................... Southwest Bank of Texas, N.A................................................... Texas Commerce Bank National Association........................... First National Bank of H untsville................................................ Bank of America Texas, N .A ..................................................... The Laredo National Bank.......................................................... Union National Bank of Texas.................................................... First National Bank of West Texas............................................. The Rains National Bank of Lubbock........................................ Chairman, President, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier Eugene Weber, President Chairman Chairman, President, Vice President, Cashier Chairman, President President Chairman, President President, Executive Vice President, Cashier President, Chief Executive Officer Chairman, President, Senior Vice President Chairman President Chairman, President, Vice President President Vice Chairman, President Cashier President President, Chairman of the Executive Committee President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Richard Levy, Vice President President, Vice President Chairman, President President, Vice President, Cashier Alan White, Chairman; John C. Owens, President; DeWayne V. Pierce, Senior Executive Vice President Lufkin McAllen McAllen McKinney Midland Midland Lufkin National B an k.................................................................. Texas Commerce Bank-Rio Grande Valley, N.A....................... Texas State B ank....................................................................... BankTEXAS National Association.............................................. Texas Commerce Bank-Midland, National Association............ Texas National Bank - M idland.................................................. * Odessa San Angelo San Antonio San Antonio San Antonio San Antonio Tyler Victoria Waco Weatherford Texas Commerce Bank-Odessa, National Association............. Texas Commerce Bank - San Angelo, National Association.... Broadway National Bank............................................................ The Frost National Bank of San Antonio................................... Groos Bank, National Association.............................................. Texas Commerce Bank-San Antonio, National Association..... Tyler Bank & Trust, National Association................................... First Victoria National Bank........................................................ First National Bank of Central Texas.......................................... Texas Bank ................................................................................ 4 Chairman, President, Vice President, Cashier Chairman, President, Cashier Chairman, President, Vice President, Cashier President, Cashier President, Executive Vice President/Chief Operating Officer Chairman, President President, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier * Chairman, President, Vice President, Cashier 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 sen/ice of the United States, or of any state, territory, county, district, political subdivision, or municipality thereof, or to act as members of political party committees.” GROUP 2 Consists o f all member banks having capital and surplus o f over $2,500,000, but under $10,000,000. Banks in this group elect one Class B Director. LOUISIANA Location Nam* of Bank or Trust Company Bossier City Mansfield Tallulah Citizens National Bank of Bossier City Louisiana.................... First National Bank in M ansfield............................................... . Southern National Bank at Tallulah......................................... West Monroe First National Bank of West Monroe........................................ .. Officers Authorized to Cast Vote President Cashier President, Executive Vice President and Cashier, Vice President President, Vice President, Cashier NEW MEXICO Location Artesia Carlsbad Clovis Clovis Hobbs Las Cruces Las Cruces Roswell Silver City Tucumcari Name of Bank or Trust Company The First National Bank of Artesia....................................... ...... The Carlsbad National B an k............................................... ...... First National Bank of C lovis............................................... ...... Sun west Bank of Clovis, National Association................... ...... Sunwest Bank of Hobbs, National Association.................. ...... Bank of the Rio Grande, National Association................... ...... Sunwest Bank of Las Cruces, National Association........... ...... Sunwest Bank of Roswell, National Association................ ...... Sunwest Bank of Grant County........................................... ...... The First National Bank in Tucum cari................................ ...... 5 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President, Vice President, Cashier President Chairman, President, Vice President, Cashier President President Chairman President President, Cashier Chairman, President, Vice President GROUP 2 — Continued TEXAS Location Nam * o f Bank or T rust Company Abilene Addison Addison Alice Alvin Andrews Arlington Arlington Athens United Bank& T ru s t.............................................................. .... Addison National Bank.......................................................... .... Bent Tree National B ank....................................................... .... Alice Bank of Texas............................................................... .... First National Bank of A lv in ................................................... .... The National Bank of Andrews.............................................. .... Arlington National Bank......................................................... .... Equitable Bank, National Association................................... .... The First National Bank of Athens........................................ Atlanta Austin Austin Austin Bastrop Bay City Baytown Bedford Bedford Beeville Bellaire Bellville Big Spring Borger Bowie Brenham Brownsville Brownsville Burleson Canton The Atlanta National Bank..................................................... .... Hartland Bank, National Association..................................... .... Liberty National B ank............................................................ .... Worthen National Bank of Texas........................................... .... The First National Bank of B astrop...................................... .... The First National Bank of Bay C ity ..................................... .... Citizens Bank and Trust Company of Baytown, Texas............. Bedford National B an k.......................................................... .... Western American National B ank......................................... .... The Commercial National Bank of B eeville.......................... .... First National Bank of B ellaire............................................... .... The First National Bank of B ellville....................................... .... The First National Bank in Big S pring.................................. .... First National Bank of B orger................................................ .... The First National Bank of Bow ie......................................... .... The Brenham National B ank................................................. .... Brownsville National Bank..................................................... .... International Bank, National Association............................... .... First National Bank of Burleson............................................. .... The Bank of Van Z a n d t......................................................... Carthage Carthage Cleburne Coleman Conroe Corpus Christi Corpus Christi Dallas Dallas Dallas Dallas Dallas The First National Bank of Carthage..................................... .... Panola National Bank............................................................ .... The First National Bank in C leburne..................................... .... First Coleman National Bank................................................. .... National Bank of Conroe............................................................. American National Bank.............................................................. Coastal Bend National B ank....................................................... Abrams Centre National Bank..................................................... Brookhollow National B ank......................................................... Crown Charier National Bank...................................................... EastPark National B ank.............................................................. Fidelity Bank, National Association............................................. Dallas First National Bank of Park C ities................................................ Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Decatur Denver City Eastland Founders National Bank-Skillman............................................... Gateway National Bank............................................................... Interstate National Bank.............................................................. inwood National Bank of D allas.................................................. Park Central Bank of D allas........................................................ Stemmons Northwest Bank, National Association...................... Texas Bank and Trust, National Association.............................. Texas Central Bank, National Association................................. Texas Community Bank, N A ....................................................... Turtle Creek National B ank......................................................... The First National Bank in D ecatur............................................ First National Bank...................................................................... Eastland National Bank............................................................... 6 O ffice r* Authorized to Cast Vote President President Chairman, President Chairman, President, Vice President, Cashier President, Executive Vice President President, Cashier President President President, Senior Vice President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier Raymond H. Johnson, President Chairman, President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President James N. McMahon, Chairman and President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier 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 Chairman, President, Vice President, Cashier President President, Vice President Cashier * President Chairman, President, Vice President, Cashier * President President Chairman William C. Murphy, Chairman and President; Edward D. Mahon, Executive Vice President; Virginia L. Anderson, Secretary Tom E. Turner, Chairman; C. Thomas Abbott, President; Jane Colesar, Cashier & Senior Vice President President President President President President President Chairman, President James C.Veirs, Chairman/President Chairman, President President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier GROUP 2 — Continued TEXAS — Continued Location Edinburg El Paso El Paso El Paso Euless Fabens Fort Worth Fort Worth Fort Worth Fort Worth Freeport Gainesville Galveston Galveston Galveston Garland Giddings Gilmer Gladewater Gonzales Graham Granbury Grand Prairie Hamilton Harlingen Hereford Highland Village Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Jefferson Katy Katy Kerrville Kilgore Killeen Kingsville King wood Lake Worth Lamesa Nam* of Bank or Truat Company First National Bank in Edinburg.................................................. Bank of El Paso.......................................................................... Continental National Bank.......................................................... Montwood National B an k........................................................... Landmark Bank-Mid C ities......................................................... The First National Bank of Fabens............................................ Bank of North Texas, N.A........................................................... Camp Bowie National Bank........................................................ Citizens National B ank............................................................... Woodhaven National Bank......................................................... Texas Gulf Bank, National Association..................................... The Gainesville National Bank in G ainesville............................ The Moody National Bank of Galveston..................................... United States National Bank of G alveston................................ University National B ank............................................................ Security Bank, National Association-Garland............................ First National Bank of Giddings.................................................. The First National Bank of G ilm er.............................................. Gladewater National Bank.......................................................... American National Bank............................................................. First National Bank in Graham ................................................... Heritage National B ank.............................................................. First Continental Bank of Grand Prairie, NationalAssociation .... The Hamilton National Bank....................................................... The Harlingen National B an k..................................................... The First National Bank of Hereford.......................................... United Commerce Bank of Highland Village, National Association.......................................................... Antoine National Bank................................................................ Asian American National Bank................................................... Bank of Houston......................................................................... Champions Bank, N .A ................................................................ Charter National Bank - Colonial................................................ Clear Lake National Bank........................................................... Cypress National Bank............................................................... First Northwestern Bank, National Association......................... Houston Independent Bank, National Association.................... Houston National Bank............................................................... Langham Creek National B ank.................................................. Lone Star Bank, N.A................................................................... National Commerce B ank.......................................................... Omnibank National Association................................................. Park National Bank of Houston.................................................. Security Bank, National Association.......................................... Southern National Bank of T e xa s.............................................. Sunbelt National Bank................................................................ Tanglewood Bank, National Association................................... Texas Capital Bank, National Association................................. Texas First National B ank.......................................................... Texas Guaranty National B ank.................................................. Woodforest National Bank.......................................................... The First National Bank of Jefferson.......................................... Community Bank........................................................................ Queststar Bank, National Association........................................ First National Bank of K errville................................................... City National Bank of Kilgore...................................................... First National B ank..................................................................... Kleberg First National Bank of K ingsville.................................. Kingwood Bank, National Association........................................ Lake Worth National Bank.......................................................... The First National Bank of Lam esa............................................ Off)cars Authorized to Cast Vote Chairman, President, Vice President, Cashier President President President President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President, Vice President Vice President Chairman, President, Vice President, Cashier Chairman, President President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier J.L. Mills, President Chairman, President, Vice President, Cashier Frank B. Kimmell, President President President, Vice President, Cashier President, Vice President, Cashier Cashier President * Secretary of the Board President, Vice President, Cashier President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President President President President President, Cashier Chairman, President Chairman, President, Vice President, Cashier Chairman Chairman, President, Vice President, Cashier Chairman, Chief Executive Officer, President Chairman, President Chairman, President, Cashier President President • Chairman, President, Vice President, Cashier President Chairman, Vice Chairman, President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier President Chairman, President, Vice President, Cashier GROUP 2 — Continued TEXAS — Continued Location Odessa Odessa Odessa Olney Ozona Pampa Panhandle Pearland Pearland Pearsall Pecos Plainview Refugio Richardson San Antonio San Antonio San Antonio San Antonio San Antonio Bayshore National Bank of La P orte........................................ .. South Texas National Bank of Laredo..................................... .. The First Liberty National Bank................................................ .. Texas Commerce Bank - Longview, National Association...... .. Texas National B ank................................................................ .. Lubbock National B an k............................................................ .. Texas Commerce Bank National Association......................... .. Western National Bank............................................................. .. Whisperwood National B ank.................................................... .. Texas Bank, National Association............................................ .. First National Bank................................................................... .. Inter National Bank................................................................... .. McAlen National B ank............................................................. .. Peoples National Bank............................................................. .. First National Bank of M exia.................................................... .. Midland American B ank........................................................... .. First National Bank of Missouri C ity ........................................ .. The American National Bank of Mount Pleasant..................... .. Commercial National Bank in Nacogdoches........................... .. The Stone Fort National Bank of Nacogdoches...................... .. Plaza Bank, N.A........................................................................ .. Texas Commerce Bank-New Braunfels, National Association........................................................ .. Bank of the West, National Association................................... .. First State Bank, National Association....................................... Western National Bank............................................................. .. First National Bank of O lney..................................................... .. Crockett County National B ank................................................ .. First National Bank in Pampa................................................... .. The First National Bank of Panhandle..................................... .. First Bank Pearland.................................................................. .. West Side National Bank of Pearland..................................... .. Frio National Bank.................................................................... The Security State Bank of Pecos............................................ .. First National Bank of Plainview............................................... .. The First National Bank of R efugio......................................... .. Canyon Creek National Bank................................................... .. Intercontinental National B an k................................................. .. Kelly Field National B an k......................................................... .. Security National Bank of San A ntonio................................... .. Stone Oak National Bank......................................................... .. Texas Bank, N .A ..................................................................... San Antonio San Marcos Seguin Seminole Silsbee Snyder Valley-Hi National Bank of San Antonio.................................. .. State Bank and Trust Company............................................... .. First Commercial Bank, National Association......................... .. Seminole National Bank........................................................... .. Silsbee State Bank................................................................... .. Snyder National Bank............................................................... Spring Sulphur Springs Sulphur Springs Sweetwater Temple Terrell Texarkana Texas City Tomball Universal City Spring National B a n k............................................................... First National Bank of Sulphur S prings................................... .. Sulphur Springs State B ank..................................................... .. First National Bank, Sweetwater, T exas................................. .. First National Bank of Tem ple.................................................. .. The American National Bank of T e rre ll................................... .. The Texarkana National Bank.................................................. .. Texas City B ank....................................................................... .. Texas National B ank................................................................ .. Converse National Bank........................................................... .. La Porte Laredo Liberty Longview Longview Lubbock Lubbock Lubbock Lubbock Lutkin Marshall McAllen McAllen McKinney Mexia Midland Missouri City Mount Pleasant Nacogdoches Nacogdoches New Braunfels New Braunfels Off]cars Authorized to Cast Vote Nam* of Bank or Trust Company 8 President President, Vice President Chairman, President Vice President, Cashier President Chairman, President, Executive Vice President President President President President, Vice President, Cashier President, Vice President and Cashier Chairman, President, Cashier President Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President President President President Chairman, President, Vice President, Cashier Chairman and Chief Executive Officer President President, Vice President President Chairman, President, Vice President, Cashier President, Vice President, Cashier President, Vice President President President President, Vice President, Cashier Chairman • President, Vice President, Cashier President, Cashier Cashier President President, Vice President, Cashier Chairman, President, Vice President, Cashier President President Chairman, President and Chief Executive Officer President, Vice President Chairman, President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Vice President * President President, Cashier President President Chairman, President, Vice President, Cashier Cashier Chairman, President, Vice President President President GROUP 2 — Continued TEXAS — Continued Location Nam* of Bank or Trust Company Waco American Bank National Association......................................... Waco Waco Wichita Falls Wichita Falls Wichita Falls Central National B ank................................................................ First Waco National Bank........................................................... American National Bank............................................................. First National Bank..................................................................... Parker Square Bank, N.A............................................................ 9 Officers Authorized to Cast Vote W iliam C. Landiss, President and Chief Executive Officer President, Vice President, Cashier President President President President, Cashier Directors of the Federal Reserve Bank of Dallas As of August 17,1993 Nams Eisctad by Banks in Group Occupation Class Term Expires Dec. 31 T. C. Frost........................... .... Chairman of the Board, Frost National Bank, San Antonio, Texas 1 A 1993 Jeff Austin, Jr...................... .... Chairman of the Board, Texas National Bank, Longview, Texas 2 A 1995 Eugene M. Phillips............. .... Chairman of the Board and President, The First National Bank of Panhandle, Panhandle, Texas 3 A 1994 Peyton Y a tes ..................... .... President, Yates Drilling Company, Artesia, New Mexico 1 B 1994 J. B. Cooper, Jr................... Farmer, Roscoe, Texas 2 B 1993 Milton Carroll...................... .... Chairman of the Board and Chief Executive Officer, Instrument Products, Inc., Houston, Texas 3 B 1995 Leo E. Linbeck, Jr............... .... 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 1995 Cece Smith......................... Deputy Chairman General Partner, Phillips-Smith Specialty Retail Group, Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 1994 James A. Martin................. .... Third General Vice President International Association of Bridge, Structural & Ornamental Iron Workers, Austin, Texas Appointed by the Board of Governors of the Federal Reserve System C 1993 District No. 11 Group No. 2 Certificate of Nomination for Class B Director FEDERAL RESERVE BANK OF DALLAS Chairman, Board of Directors Federal Reserve Bank of Dallas At a meeting of the Board of Directors of the (Name of Bank) Of............. (City or Town) (State) duly called and held on th e ..............................day o f ............................................................................. 19 . on motion duly made and seconded it was "RESOLVED, T h a t....................................................................... . of ................................................... whose occupation i s ................................................................................................................................ be, and he is hereby nominated as a candidate for director of Class B of the Federal Reserve Bank of Dallas and the Cashier [or other authorized officer] is hereby authorized, empowered, and directed to certify his name to the Chairman of the Board of Directors of the Federal Reserve Bank of Dallas as the nominee of this bank in accordance with the provisions of Section 4 of the Federal Reserve Act." I hereby certify that the foregoing is a true and (IMPRINT SEAL) correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. Cashier [or other authorized officer] District No. 11 Group No. 1 Certificate of Nomination for Class A Director FEDERAL RESERVE BANK OF DALLAS Chairman, Board of Directors Federal Reserve Bank of Dallas At a meeting of the Board of Directors of the (Name of Bank) Of............. (City or Town) (State) duly called and held on th e ..............................day o f ........................................................................... . 19 .. on motion duly made and seconded it was "RESOLVED, T h a t....................................................................... . of ............................................... whose occupation i s ................................................................................................................................ be, and he is hereby nominated as a candidate for director of Class A of the Federal Reserve Bank of Dallas and the Cashier [or other authorized officer] is hereby authorized, empowered, and directed to certify his name to the Chairman of the Board of Directors of the Federal Reserve Bank of Dallas as the nominee of this bank in accordance with the provisions of Section 4 of the Federal Reserve Act." I hereby certify that the foregoing is a true and (IMPRINT SEAL) correct copy of a resolution of the Board of Directors of this bank duly adopted on the date specified. Cashier [or other authorized officer]
@FedFRASER