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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