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Federal Reserve Bank of Dallas
Dallas, Texas 75265-5906

Notice 2000-52
August 22, 2000
ELECTION OF DIRECTORS
NOMINATION PROCEDURES
To All Member Banks
in the Eleventh Federal Reserve District:
An election will be conducted under the provisions of Section 4 of the Federal Reserve Act for the positions held by the
following directors of this Bank, whose terms expire December 31, 2000:
Class A Director —

Kirk A. McLaughlin
President and Chief Executive Officer
Security Bank
Ralls, Texas

Class B Director —

Judy Ley Allen
Partner
Allen Investments
Houston, Texas

Mr. McLaughlin, the Class A Director, was elected by banks in Group 3, consisting of banks having capital and surplus
of $2,500,000 and under. At the conclusion of his present term, Mr. McLaughlin will have served two full three-year terms
and is not eligible for reelection.
Ms. Allen, the Class B Director, was elected by banks in Group 1, consisting of banks having capital and surplus of
$10,000,000 and over. At the conclusion of her present term, Ms. Allen will have served one year and two months of an
unexpired three-year term and 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 notice, 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 22. A form and return envelope
for this purpose are enclosed. On October 4, a list of the candidates (indicating the nominating banks) and a preferential ballot
will be mailed to each bank in the voting groups. The ballot must be cast within 15 days after receipt. The polls will open
at 9 a.m. on October 11 and close at 2 p.m. on October 26. 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 reads in part as follows:
“...That whenever any member banks within the same Federal Reserve district are subsidiaries of the same bank
holding company within the meaning of the Bank Holding 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, which may be designated for the purpose by such holding company.”
The Board of Governors of the Federal Reserve 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 which such bank is a member and such member bank so
designated may validly participate in such nomination and election. Accordingly, banks in Groups 1 and 3 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.
1

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. The authority conferred on these officers continues until revoked; they need not be
redesignated. Each member bank that 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 notice is sent to them, without forms, for their
information. Group 2 consists of member banks with combined capital and surplus of over $2,500,000 but under
$10,000,000.

Sincerely,

Roger R. Hemminghaus
Chairman of the Board

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 member banks having capital and surplus of $10,000,000 and over.

Banks in this group elect one Class B Director.

TEXAS
Location
Abilene
Abilene
Abilene
Amarillo
Amarillo
Amarillo
Baytown
Bellaire
Brenham
Dallas

Dallas
Dallas
Dallas
Dallas
Dallas
Dallas
Edinburg
El Paso
Fort Worth
Garland
Granbury
Henderson
Houston
Houston
Houston
Houston
Houston
Houston
Houston
Houston

Name of Bank or Trust Company
First National Bank of Abilene ....................................................
First State Bank, National Association .......................................
United Bank & Trust ...................................................................
Amarillo National Bank ...............................................................
First Bank Southwest, N.A. ........................................................
The First National Bank Amarillo ...............................................
Citizens Bank and Trust Company of Baytown, Texas ..............
Citizens National Bank of Texas ................................................
Texas National Bank ..................................................................
Bank of Texas, National Association .........................................
..........................................................................................
..........................................................................................
Bank One, Texas, National Association .....................................
Inwood National Bank of Dallas .................................................
Northern Trust Bank of Texas N.A. ............................................
Texas Capital Bank, National Association .................................
TIB The Independent BankersBank ...........................................
U.S. Trust Company of Texas, National Association .................
First National Bank .....................................................................
Bank of the West ........................................................................
Surety Bank, National Association .............................................
United Central Bank ...................................................................
Community Bank ........................................................................
Citizens National Bank ...............................................................
American First National Bank ....................................................
Bank of Houston ........................................................................
Bank of Tanglewood, National Association ................................
CompuBank, National Association .............................................
First Bank Texas, National Association .....................................
MetroBank, National Association ...............................................
Northwest Bank, National Association .......................................
Republic National Bank ..............................................................

3

Officers Authorized to Cast Vote
Chairman, President, Vice President, Cashier
President
President
Chairman, President, Vice President, Cashier
President
President
Chairman
President
Chairman, President
Tom E. Turner, Chairman; C. Thomas Abbott,
President; Jane Colesar, Cashier & Sr. Vice
President
Chairman
President
President
*
President, Chief Executive Officer
Chairman, President, Senior Vice President
Chairman, President, Vice President, Cashier
Chairman
President, Vice President, Cashier
President
Chairman, President, Cashier
Cashier
President
President, Vice President, Cashier
Chairman, President, Executive Vice President
*
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman, President
Chief Financial Officer

GROUP 1 — Continued
TEXAS
Location
Houston
Houston
Houston
Jacksonville
Kilgore
Lake Worth
La Porte
Laredo
Livingston
Lubbock

Lubbock
Lubbock
Marble Falls
McAllen
McAllen
Midland
Nacogdoches
New Waverly
Pearland
Pharr
Plainview
Plano
San Angelo
San Antonio
San Antonio
San Antonio
Sugar Land
Temple
Victoria
Weatherford
Weatherford

Name of Bank or Trust Company
Southwest Bank of Texas, N.A. .................................................
Texas First National Bank ..........................................................
Woodforest National Bank .........................................................
Austin Bank, Texas National Association ..................................
City National Bank of Kilgore .....................................................
Worth National Bank ..................................................................
Bayshore National Bank of La Porte ..........................................
The Laredo National Bank .........................................................
The First National Bank of Livingston ........................................
PNB Financial Bank ...................................................................
..........................................................................................
..........................................................................................
State National Bank of West Texas ...........................................
Wells Fargo Bank Texas, National Association .........................
Marble Falls National Bank ........................................................
Inter National Bank ....................................................................
Texas State Bank .......................................................................
Community National Bank .........................................................
Commercial Bank of Texas, N.A. ...............................................
Citizens Bank of Texas, National Association ............................
First Community Bank, N.A. .......................................................
Lone Star National Bank ............................................................
Hale County State Bank .............................................................
Legacy Bank of Texas ...............................................................
San Angelo National Bank .........................................................
Broadway National Bank ............................................................
Caminoreal Bank, N.A. ..............................................................
The Frost National Bank ............................................................
Southern National Bank of Texas ..............................................
Extraco Banks, National Association .........................................
First Victoria National Bank ........................................................
Texas Bank ................................................................................
Weatherford National Bank ........................................................

4

Officers Authorized to Cast Vote
Chairman, President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
President
President
President, Vice President
Chairman, President, Vice President, Cashier
Alan White, Chairman; John C. Owens,
President; DeWayne V. Pierce, Senior Executive
Vice President
Chairman
President, Vice President, Cashier
President
Chairman, President, Cashier
Chairman, President, Cashier
President
President
President
*
President, Vice President, Cashier
Chairman
Chairman, President, Vice President, Cashier
*
Chairman, President, Vice President, Cashier
Chairman, President and Chief Executive Officer
President, Vice President, Cashier
Chairman, Chief Executive Officer, President
President
Chairman, President, Vice President, Cashier
President
Vice President and Cashier

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 that 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 member banks having capital and surplus of $2,500,000 and under.

Banks in this group elect one Class A Director.

LOUISIANA
Location
Arcadia
Benton
Ruston

Name of Bank or Trust Company
First National Bank .....................................................................
First National Bank of Benton ....................................................
American Bank of Ruston, National Association ........................

Officers Authorized to Cast Vote
President
President
President, Vice President, Cashier

NEW MEXICO
Location
Alamogordo
Lordsburg
Ruidoso

Name of Bank or Trust Company
First National Bank in Alamogordo ............................................
..........................................................................................
Western Bank ............................................................................
First National Bank of Ruidoso ..................................................

Officers Authorized to Cast Vote
Chairman, President, Executive Vice President,
Vice President
President
*

TEXAS
Location
Albany
Amarillo
Amherst
Anahuac
Anderson
Anson
Aspermont
Baird
Beeville

Name of Bank or Trust Company
First National Bank of Albany/Breckenridge ..............................
Western National Bank ..............................................................
The First National Bank of Amherst ...........................................
Anahuac National Bank .............................................................
The First National Bank of Anderson .........................................
The First National Bank of Anson ..............................................
The First National Bank of Aspermont .......................................
The First National Bank of Baird ................................................
The First National Bank of Beeville ............................................

5

Officers Authorized to Cast Vote
Chairman, President, Vice President
President, Vice President, Cashier
President
President
Chairman, President, Vice President, Cashier
President, Vice President, Cashier
President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier

GROUP 3 — Continued
TEXAS — Continued
Location
Bells
Big Lake
Big Spring
Blanco
Brady
Brady
Bridgeport
Bronte
Brookshire
Brownfield
Brownwood
Bryan
Bullard
Burkburnett
Byers
Caddo Mills
Cameron
Canadian
Canton
Chillicothe
Cisco
Claude
Cleveland
Colorado City
Colorado City
Comanche
Conroe
Cooper
Corsicana
Corsicana
Cotulla
Crockett
Crockett
Crosbyton
Crowell
Daingerfield
Dalhart
Dallas
Dallas
Dallas
Dawson
Del Rio
De Soto
Detroit
Dublin
Eagle Lake
Edgewood
El Campo
Eldorado
Emory
Evant
Fairfield
Falfurrias
Falls City
Farmers Branch
Floydada
Forney
Fort Hood
Fort Sam Houston

Name of Bank or Trust Company
The First National Bank of Bells/Savoy ......................................
Big Lake Bank, National Association .........................................
The State National Bank of Big Spring ......................................
The Blanco National Bank .........................................................
The Brady National Bank ...........................................................
The Commercial National Bank of Brady ...................................
The First National Bank of Bridgeport ........................................
First National Bank in Bronte .....................................................
Texas Premier Bank, National Association ................................
The First National Bank of Brownfield ........................................
Citizens National Bank at Brownwood .......................................
The First National Bank of Bryan ...............................................
First National Bank of Bullard ....................................................
First Bank ...................................................................................
The First National Bank of Byers ...............................................
The State National Bank of Caddo Mills ....................................
First National Bank in Cameron .................................................
The First National Bank of Canadian .........................................
The First National Bank of Canton .............................................
The First National Bank of Chillicothe ........................................
First National Bank in Cisco .......................................................
The First National Bank of Claude .............................................
Main Street National Bank .........................................................
The City National Bank of Colorado City ...................................
First National Bank of Colorado City ..........................................
The Comanche National Bank ...................................................
First Bank of Conroe, National Association ...............................
The First National Bank in Cooper .............................................
City National Bank .....................................................................
Corsicana National Bank and Trust ...........................................
Stockmens National Bank in Cotulla ..........................................
Citizens National Bank ...............................................................
First National Bank of Crockett ..................................................
Citizens National Bank of Crosbyton .........................................
Crowell State Bank ....................................................................
The National Bank of Daingerfield .............................................
First National Bank in Dalhart ....................................................
American Bank, National Association ........................................
Main Bank, National Association ...............................................
Preston National Bank ...............................................................
First Bank & Trust Company ......................................................
Del Rio National Bank ................................................................
Bank of De Soto, National Association ......................................
Community National Bank .........................................................
The Dublin National Bank ..........................................................
The First National Bank of Eagle Lake ......................................
The First National Bank of Edgewood .......................................
The First National Bank of El Campo .........................................
The First National Bank of Eldorado ..........................................
The First National Bank of Emory ..............................................
The First National Bank of Evant ...............................................
First National Bank .....................................................................
The First National Bank in Falfurrias ..........................................
The Falls City National Bank ......................................................
Town North National Bank .........................................................
..........................................................................................
The First National Bank of Floydada ..........................................
The Farmers National Bank of Forney .......................................
Fort Hood National Bank ............................................................
Eisenhower National Bank .........................................................

6

Officers Authorized to Cast Vote
President
Cashier
Chairman, President, Vice President, Cashier
President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
President
Chairman, President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
President, Cashier
President
President
President
Chairman, President, Vice President
President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
Chairman, President, Vice President
Chairman, President, Vice President, Cashier
Chief Executive Officer
Chairman, President, Vice President, Cashier
Mark A. Waldrip, President
President
*
Vice President
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
Chairman, President
Chairman, Vice Chairman, President
Chairman, President, Vice President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
*
President
President
Chairman, President, Vice President, Cashier
President, Cashier
President, Vice President, Cashier
Vice President, Cashier
President, Vice President
Chairman, President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
Chairman, President, Senior Vice President,
Cashier
President
Vice President
Chairman, President, Vice President, Cashier
President, Vice President/Cashier

GROUP 3 — Continued
TEXAS — Continued
Location
Fort Stockton
Fort Worth
Fort Worth
Fredericksburg
Galveston
Garland
George West
Gilmer
Glen Rose
Goliad
Graford
Granbury
Granger
Groesbeck
Groom
Hale Center
Hamilton
Hamlin
Haskell
Haskell
Hebbronville
Hico
Hillsboro
Holland
Hondo
Hondo
Houston
Hughes Springs
Jacksboro
Jacksboro
Jacksonville
Jasper
Junction
Junction
Karnes City
Katy
Kemp
Kenedy
Kress
La Coste
La Grange
La Grange
Lake Jackson
Linden
Lipan
Littlefield
Llano
Lockhart
Madisonville
Marfa
Mason
Matador
Mauriceville
McGregor
McLean
Memphis
Menard
Mercedes
Mertzon

Name of Bank or Trust Company
First National Bank of Fort Stockton ..........................................
The National Bank of Texas at Fort Worth .................................
Summit National Bank ...............................................................
Pioneer National Bank ...............................................................
Hometown Bank, National Association ......................................
Northeast National Bank ............................................................
First National Bank .....................................................................
Gilmer National Bank .................................................................
First National Bank .....................................................................
The First National Bank of Goliad ..............................................
First National Bank, Graford ......................................................
The First National Bank of Granbury .........................................
The Granger National Bank .......................................................
First National Bank .....................................................................
The State National Bank of Groom ............................................
First National Bank West Texas .................................................
First National Bank of Hamilton .................................................
Hamlin National Bank ................................................................
First National Bank .....................................................................
Haskell National Bank ................................................................
The First National Bank of Hebbronville ....................................
The First National Bank of Hico .................................................
The Citizens National Bank of Hillsboro .....................................
The First National Bank of Holland ............................................
Community National Bank .........................................................
The Hondo National Bank ..........................................................
Houston Community Bank, National Association .......................
The First National Bank of Hughes Springs ...............................
The First National Bank of Jacksboro ........................................
The Jacksboro National Bank ....................................................
Texas National Bank of Jacksonville .........................................
First National Bank of Jasper .....................................................
First State Bank .........................................................................
Junction National Bank ..............................................................
The Karnes County National Bank of Karnes City .....................
Katy Bank, National Association ................................................
The First National Bank of Kemp ...............................................
First-Nichols National Bank ........................................................
Kress National Bank ..................................................................
The La Coste National Bank ......................................................
Colorado Valley Bank ................................................................
National Bank & Trust ................................................................
First National Bank of Lake Jackson ..........................................
The First National Bank of Linden ..............................................
The First National Bank of Lipan ................................................
The First National Bank of Littlefield ..........................................
Llano National Bank ...................................................................
First-Lockhart National Bank ......................................................
The National Bank of Madisonville .............................................
The Marfa National Bank ...........................................................
..........................................................................................
The Mason National Bank ..........................................................
First State Bank of Matador .......................................................
Mauriceville National Bank .........................................................
The First National Bank of McGregor ........................................
Bank of Commerce ....................................................................
Memphis State Bank ..................................................................
The Menard National Bank ........................................................
Mercedes National Bank ............................................................
The First National Bank of Mertzon ...........................................

7

Officers Authorized to Cast Vote
Chairman, President, Cashier
Chairman, President
President
President
Chairman, President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
Vice President
President, Vice President
Vice President, Cashier
President
Vice President and Cashier
Chairman, President, Vice President, Cashier
Cashier
Chairman, President, Vice President, Cashier
President, Vice President
Chairman, President
Chairman, President, Vice President, Cashier
President, Executive Vice President
Chairman, President, Vice President
President
Vice President
Chairman, President, Vice President, Cashier
*
President
Cashier
Chairman, President
Chairman
Chairman, President, Vice President, Cashier
Chairman, Vice President, Cashier
Chairman, President
President
President
President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President, Executive Vice President
President
Chairman, President, Vice President, Cashier
President
Cashier
*
Chairman, President, Vice President, Cashier
President
Cashier
President
Chairman, President, Vice President, Cashier
David Willmann, President
President
President
Chairman, President, Vice President, Cashier
Assistant Cashier
President, Vice President
Vice President
President
President, Vice President, Cashier
President
*
President
Chairman, President, Vice President
President, Cashier

GROUP 3 — Continued
TEXAS — Continued
Location
Mineola
Mineral Wells
Monahans
Moody
Mount Vernon
Mount Vernon
Munday
Naples
Navasota
New Boston
New Castle
Newton
O’Donnell
Olney
Ore City
Ozona
Paducah
Paris
Paris
Paris
Pasadena
Perryton
Pilot Point
Pleasanton
Quanah
Quanah
Quitaque
Quitman
Richwood
Rockwall
Round Mountain
Sachse
Saint Jo
San Angelo
San Antonio
San Benito
San Saba
Santa Anna
Santo
Seymour
Seymour
Shamrock
Shiner
Smithville
Snook
Somerset
Sonora
Southlake
South Padre Island
Spearman
Stanton
Sterling City
Sulphur Springs
Tahoka
Taylor
Teague
Texarkana
Texas City

Name of Bank or Trust Company
The First National Bank of Mineola ............................................
The City National Bank of Mineral Wells ....................................
First National Bank of Monahans ...............................................
The First National Bank of Moody ..............................................
The First National Bank of Mount Vernon ..................................
Franklin National Bank ...............................................................
First National Bank in Munday ...................................................
Morris County National Bank .....................................................
The Bank of Navasota, National Association .............................
Century Bank, National Association ...........................................
Farmers National Bank of Newcastle .........................................
First National Bank of Newton ...................................................
..........................................................................................
The First National Bank of O’Donnell .........................................
First National Bank of Olney ......................................................
Security State Bank, National Association .................................
The Ozona National Bank ..........................................................
The First National Bank .............................................................
Lamar National Bank .................................................................
The Liberty National Bank in Paris .............................................
Peoples National Bank ...............................................................
Texas Coastal Bank ...................................................................
..........................................................................................
The Perryton National Bank .......................................................
Pointbank, National Association ................................................
Atascosa National Bank .............................................................
First National Bank in Quanah ...................................................
The Security National Bank of Quanah ......................................
The First National Bank of Quitaque ..........................................
The First National Bank of Quitman ...........................................
Brazoswood National Bank ........................................................
Lakeside National Bank .............................................................
Cattleman’s National Bank .........................................................
First National Bank of Sachse ....................................................
The First National Bank of Saint Jo ...........................................
Chase Bank of Texas - San Angelo, National Association ........
Credicard National Bank ............................................................
First National Bank of San Benito ..............................................
The City National Bank of San Saba .........................................
The Santa Anna National Bank ..................................................
The First National Bank of Santo ...............................................
The Farmers National Bank of Seymour ....................................
The First National Bank of Seymour ..........................................
The First National Bank of Shamrock ........................................
The First National Bank of Shiner ..............................................
Lost Pines National Bank ...........................................................
First Bank of Snook ....................................................................
Somerset National Bank ............................................................
The First National Bank of Sonora .............................................
Texas National Bank ..................................................................
First National Bank of South Padre Island .................................
First National Bank .....................................................................
The First National Bank of Stanton ............................................
The First National Bank of Sterling City .....................................
The City National Bank of Sulphur Springs ................................
The First National Bank of Tahoka ............................................
The City National Bank of Taylor ...............................................
Citizens National Bank ...............................................................
Commercial National Bank of Texarkana ..................................
Texas First Bank ........................................................................

8

Officers Authorized to Cast Vote
Chairman, 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
*
President
President
President
Chairman, President, Vice President, Cashier
*
Chairman, President, Executive Vice President,
Vice President, Cashier
Chairman, President, Vice President, Cashier
President, Cashier
President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President, Executive Vice President
President, Vice President, Cashier
President
Vice President, Cashier
President
Chairman, President
President
President, Cashier
President, Cashier
Chairman
President
President, Vice President, Cashier
Vice President, Cashier
Cashier
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
Chairman, President, Vice President, Cashier
Chairman
President
President
President, Vice President
President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
*
Chairman, President

GROUP 3 — Continued
TEXAS — Continued
Location
Throckmorton
Tom Bean
Trenton
Trinity
Trinity
Uvalde
Valley Mills
Van Alstyne
Van Horn
Vernon
Weatherford
Weslaco
West
Whitewright
Whitney
Woodsboro
Yoakum
Zapata

Name of Bank or Trust Company
The First National Bank of Throckmorton ..................................
The First National Bank of Tom Bean ........................................
The First National Bank of Trenton ............................................
The First National Bank of Trinity ...............................................
Lake Area National Bank ...........................................................
ClarityBank.Com, National Association .....................................
First National Bank of Bosque County .......................................
The First National Bank of Van Alstyne .....................................
Van Horn State Bank .................................................................
The Waggoner National Bank of Vernon ...................................
First National Bank of Weatherford ............................................
City National Bank .....................................................................
The State National Bank in West ...............................................
The First National Bank of Whitewright ......................................
First National Bank in Whitney ...................................................
The First National Bank of Woodsboro ......................................
The Yoakum National Bank .......................................................
Zapata National Bank ................................................................

9

Officers Authorized to Cast Vote
President, Vice President, Cashier
President
President
President, Vice President
President, Vice President, Cashier
President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
President
President, Vice President
Cashier
Chairman, President, Cashier
President
President
Chairman, President, Vice President, Cashier
Cashier
President, Vice President, Cashier
Chairman, President, Cashier