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Federal Reserve Bank of Dallas Dallas, Texas 75265-5906 Notice 01-62 August 21, 2001 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, 2001: Class A Director — Dudley K. Montgomery Director The Security State Bank of Pecos Pecos, Texas Class B Director — Julie Spicer England Vice President Texas Instruments Dallas, Texas Mr. Montgomery, the Class A 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. At the conclusion of his present term, Mr. Montgomery will have served two full three-year terms and is not eligible for reelection. Ms. England, the Class B 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 her present term, Ms. England will have served one full three-year term plus one year of an unexpired term. She is eligible for reelection. The banks comprising Groups 2 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 2 is permitted to nominate one candidate for Class A Director, and each bank in Group 3 is permitted to nominate one candidate for Class B Director. When several banks are subsidiaries of a bank holding company, the nomination form is being sent only to the bank designated to participate in this election; therefore, banks in Groups 2 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 21. A form and return envelope for this purpose are enclosed. On October 3, 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 10 and close at 2 p.m. on October 25. 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 2 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 1 will not vote in this election, this notice is sent to them, without forms, for their information. Group 1 consists of member banks with combined capital and surplus of $10,000,000 and over. Sincerely, H. B. Zachry, Jr. Chairman of the Board Enclosures (2) 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 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 2 Consists of all member banks having capital and surplus of over $2,500,000 but under $10,000,000. Banks in this group elect one Class A Director. LOUISIANA Location Bossier City Mansfield Ruston Name of Bank or Trust Company Citizens National Bank of Bossier City Louisiana ...................... Progressive National Bank of DeSoto Parish ............................ American Bank, National Association ........................................ Officers Authorized to Cast Vote President Chairman, President President, Vice President, Cashier NEW MEXICO Location Artesia Carlsbad Las Cruces Portales Name of Bank or Trust Company The First National Bank of Artesia ............................................. The Carlsbad National Bank ...................................................... Bank of the Rio Grande, National Association ........................... The Portales National Bank ....................................................... Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President, Vice President, Cashier President President, Cashier TEXAS Location Abilene Alice Alvin Andrews Arlington Arlington Name of Bank or Trust Company Citizens Bank, National Association .......................................... First Community Bank, National Association ............................. First National Bank of Alvin ........................................................ The National Bank of Andrews .................................................. Arlington National Bank ............................................................. Northwest National Bank of Arlington ........................................ 3 Officers Authorized to Cast Vote President Chairman President, Executive Vice President President, Cashier President President, Vice President, Cashier GROUP 2 — Continued TEXAS — Continued Location Athens Ballinger Ballinger Bastrop Bay City Bedford Bellaire Bellville Borger Bowie Breckenridge Brenham Brenham Bryson Burkburnett Burleson Cameron Canadian Carthage Cleburne Clute Coleman Corpus Christi Corpus Christi Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Decatur Denison Dublin Eastland El Paso Ennis Euless Fabens Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Gainesville Galveston Garland Gatesville Giddings Gilmer Gladewater Gonzales Graham Graham Granbury Name of Bank or Trust Company The First National Bank of Athens ............................................. .......................................................................................... Ballinger National Bank .............................................................. The First National Bank of Ballinger .......................................... The First National Bank of Bastrop ............................................ First National Bank of Bay City .................................................. Western American National Bank .............................................. First National Bank of Bellaire .................................................... The First National Bank of Bellville ............................................ First National Bank of Borger ..................................................... Legend Bank, National Association ........................................... Citizens National Bank of Breckenridge ..................................... Bank of Brenham, National Association ..................................... The Brenham National Bank ...................................................... First Security Bank, National Association .................................. First Bank ................................................................................... First National Bank of Burleson ................................................. The Citizens National Bank of Milam County ............................. First State Bank of Canadian, N.A. ............................................ Panola National Bank ................................................................ The First Financial Bank, National Association .......................... Texas Gulf Bank, National Association ...................................... First Coleman National Bank ..................................................... American Bank, N.A. .................................................................. Nueces National Bank ............................................................... Abrams Centre National Bank ................................................... Brookhollow National Bank ........................................................ Dallas National Bank .................................................................. .......................................................................................... Eagle National Bank .................................................................. First Citizens Bank, National Association .................................. Founders National Bank-Skillman .............................................. Gateway National Bank ............................................................. Texas Community Bank & Trust, N.A. ....................................... United Texas Bank ..................................................................... The First National Bank of Texas ............................................... Landmark Bank, National Association ....................................... First National Bank of Dublin ..................................................... Eastland National Bank .............................................................. United Bank of El Paso del Norte .............................................. First Bank & Trust ...................................................................... Landmark Bank .......................................................................... First National Bank ..................................................................... Citizens National Bank ............................................................... Fort Worth National Bank ........................................................... Riverbend Bank, National Association ....................................... Summit Bank, National Association ........................................... Woodhaven National Bank ........................................................ Guaranty National Bank ............................................................. The Moody National Bank of Galveston .................................... Security Bank, National Association .......................................... National Bank ............................................................................. First National Bank of Giddings ................................................. The First National Bank of Gilmer .............................................. Gladewater National Bank ......................................................... American National Bank ............................................................ First National Bank in Graham ................................................... Graham National Bank ............................................................... .......................................................................................... Heritage National Bank .............................................................. 4 Officers Authorized to Cast Vote President, Senior Vice President, Vice President, Cashier President, Executive Vice President Chairman, President, Vice President Chairman, President, Vice President, Cashier President James N. McMahon, Chairman and President Chairman, President, Vice President, Cashier President, Vice President, Cashier President President President, Vice President, Cashier * Chairman, President, Vice President, Cashier * President President Chairman, President, Vice President, Cashier * President President, Vice President * Cashier President President President President Michaux Nash, Jr., Chairman, President and Chief Executive Officer President President President President Chairman, President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman Chairman, President, Vice President, Cashier * * President, Vice President, Cashier President President * President Chairman, President, Vice President, Cashier President, Executive Vice President President, Vice President Chairman, President, Executive Vice President President Chairman, President, Vice President, Cashier Chief Executive Officer Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Jeff Glazner, Chairman and Chief Executive Officer Frank B. Kimmell, President GROUP 2 — Continued TEXAS — Continued Location Granbury Grand Prairie Granger Hereford Highland Village Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Huntsville Iowa Park Katy Keller Kerrville Kilgore Killeen Kingsville Lamesa Lamesa Laredo Laredo Liberty Livingston Lorenzo Lubbock Lubbock McAllen McAllen Mesquite Mexia Midland Mineral Wells Mount Pleasant Muleshoe Odessa Ozona Palestine Pecos Plano Plano Port Lavaca Quitman Ralls Refugio Rotan San Antonio San Antonio San Antonio San Antonio San Antonio Sanger Name of Bank or Trust Company Liberty National Bank ................................................................. Community Bank of Texas, National Association ...................... The First State Bank .................................................................. The First National Bank of Hereford .......................................... United Community Bank, N.A. ................................................... Asian American National Bank .................................................. CompuBank, National Association ............................................. Independence Bank, National Association ................................ Lone Star Bank .......................................................................... Omnibank National Association ................................................. Redstone Bank, N.A. ................................................................. Southwest Guaranty Trust Company, National Association ...... Southwestern National Bank ...................................................... The State Bank of Texas ........................................................... Texas Guaranty Bank, National Association .............................. Tradition Bank ............................................................................ Unity National Bank of Houston ................................................. First National Bank of Huntsville ................................................ State National Bank of Texas .................................................... Community Bank ........................................................................ American Bank, National Association ........................................ Bank of the Hills, National Association ...................................... Kilgore National Bank ................................................................ First National Bank Texas .......................................................... Kleberg First National Bank of Kingsville ................................... The First National Bank of Lamesa ............................................ The Lamesa National Bank ........................................................ Falcon International Bank .......................................................... South Texas National Bank of Laredo ....................................... The First Liberty National Bank .................................................. First State Bank ......................................................................... Peoples Bank ............................................................................. Lubbock National Bank .............................................................. Whisperwood National Bank ...................................................... McAllen National Bank ............................................................... Rio National Bank ...................................................................... Townbank, National Association ................................................ First National Bank of Mexia ...................................................... First National Bank of Midland ................................................... First State Bank of Mineral Wells ............................................... The American National Bank of Mount Pleasant ....................... First Bank of Muleshoe .............................................................. Western National Bank .............................................................. Crockett National Bank .............................................................. The East Texas National Bank of Palestine ............................... The Security State Bank of Pecos ............................................. First Independent National Bank ................................................ Parkway Bank, National Association ......................................... First National Bank in Port Lavaca ............................................. Wood County National Bank ...................................................... Security Bank ............................................................................. The First National Bank of Refugio ............................................ First National Bank ..................................................................... Clear Lake National Bank .......................................................... .......................................................................................... Intercontinental National Bank ................................................... Mission National Bank ............................................................... Plaza Bank ................................................................................. The Trust Company, National Association ................................. Sanger Bank .............................................................................. 5 Officers Authorized to Cast Vote * * Chairman, President, Vice President, Cashier President President Secretary of the Board * President President, Cashier Chairman, President, Vice President, Cashier President Chairman * William B. Black III, Chairman President Executive Vice President Chairman (Co-Chairman) Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, Vice Chairman, President * Cashier * Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier President, Vice President Chairman, President * * Chairman, President, Executive Vice President President President Chairman, Chief Executive Officer Chairman President, Vice President, Cashier Chairman, President, Chief Executive Officer President President President Chairman, President, Vice President, Cashier President, Vice President President President, Vice President, Cashier President * President President Chairman, President, Vice President, Cashier Cashier President Chairman, President, Senior Vice President, Vice President, Cashier President, Vice President, Cashier President President Chairman Charles Fenoglio, Chairman, President GROUP 2 — Continued TEXAS — Continued Location Seguin Slaton Snyder South Padre Island Sweetwater Sweetwater Terrell Tomball Uvalde Vernon Waco Waco Waco Waxahachie Wellington Wichita Falls Wichita Falls Wills Point Winnsboro Name of Bank or Trust Company First Commercial Bank, National Association ............................ Citizens Bank ............................................................................. .......................................................................................... Snyder National Bank ................................................................ .......................................................................................... South Padre Bank, National Association ................................... First National Bank, Sweetwater, Texas .................................... Texas National Bank .................................................................. The American National Bank of Texas ...................................... Texas National Bank .................................................................. ClarityBank.Com, National Association ..................................... The Herring National Bank of Vernon ........................................ American Bank National Association ......................................... .......................................................................................... Central National Bank ................................................................ First National Bank of Central Texas ......................................... Citizens National Bank in Waxahachie ...................................... Wellington State Bank ................................................................ American National Bank ............................................................ First National Bank ..................................................................... Citizens National Bank of Wills Point ......................................... The First National Bank of Winnsboro ....................................... 6 Officers Authorized to Cast Vote President Chairman, President, Executive Vice President, Senior Vice President Chairman, President, Executive Vice President, Vice President President President, Executive Vice President Chairman, President Chairman, President, Vice President, Cashier * President, Vice President, Cashier President, Vice President, Cashier William C. Landiss, President and Chief Executive Officer President, Vice President, Cashier President, Vice President, Cashier President President President Chairman, President, Cashier President Chairman, President, Vice President, Cashier 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 3 Consists of all member banks having capital and surplus of $2,500,000 and under. Banks in this group elect one Class B Director. LOUISIANA Location Arcadia Benton Ruston Name of Bank or Trust Company First National Bank ..................................................................... First National Bank of Benton .................................................... National Independent Trust Company ....................................... Officers Authorized to Cast Vote President President * 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 Bells Big Lake Big Spring 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 ............................................ The First National Bank of Bells/Savoy ...................................... Big Lake Bank, National Association ......................................... The State National Bank of Big Spring ...................................... 7 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 President Cashier Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Blanco Brady Brady Bridgeport Bronte Brookshire Brownfield Brownwood Bryan Bullard Byers 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 Dallas Dawson Del Rio DeSoto Detroit Dublin Eagle Lake Edgewood El Campo Eldorado Emory Evant Fairfield Falfurrias Falls City Floydada Fort Hood Fort Sam Houston Fort Stockton Fort Worth Fredericksburg Galveston Garland George West Name of Bank or Trust Company 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 .................................................... The First National Bank of Byers ............................................... 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 ............................................................... Town North National Bank ......................................................... .......................................................................................... First Bank & Trust Company ...................................................... Del Rio National Bank ................................................................ Bank of DeSoto, 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 ...................................................... The First National Bank of Floydada .......................................... Fort Hood National Bank ............................................................ Eisenhower National Bank ......................................................... First National Bank of Fort Stockton .......................................... The National Bank of Texas at Fort Worth ................................. Pioneer National Bank ............................................................... Hometown Bank, National Association ...................................... Northeast National Bank ............................................................ First National Bank ..................................................................... 8 Officers Authorized to Cast Vote 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 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, Senior Vice President, Cashier 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 President Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Cashier Chairman, President President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location 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 Mineola Mineral Wells Monahans Moody Mount Vernon Mount Vernon Munday Name of Bank or Trust Company 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 ............................................ FNB 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 ........................................... 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 ................................................... 9 Officers Authorized to Cast Vote Vice President President, Vice President Vice President, Cashier President Vice President, 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 Chairman, President President Executive Vice President, Vice President President President, Vice President President President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Naples Navasota 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 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 Throckmorton Tom Bean Trenton Trinity Trinity Valley Mills Van Alstyne Van Horn Vernon Name of Bank or Trust Company Morris County National Bank ..................................................... The Bank of Navasota, 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 ........................................... 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 ........................................................................ 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 ........................................................... First National Bank of Bosque County ....................................... The First National Bank of Van Alstyne ..................................... Van Horn State Bank ................................................................. The Waggoner National Bank of Vernon ................................... 10 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President 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 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 President, Vice President, Cashier President President President, Vice President President, Vice President, Cashier Chairman, President, Vice President, Cashier President President President, Vice President GROUP 3 — Continued TEXAS — Continued Location Weatherford Weslaco West Whitney Woodsboro Yoakum Zapata Name of Bank or Trust Company First National Bank of Weatherford ............................................ City National Bank ..................................................................... The State National Bank in West ............................................... First National Bank in Whitney ................................................... The First National Bank of Woodsboro ...................................... The Yoakum National Bank ....................................................... Zapata National Bank ................................................................ 11 Officers Authorized to Cast Vote Cashier Chairman, President, Cashier President Chairman, President, Vice President, Cashier Cashier President, Vice President, Cashier Chairman, President, Cashier Directors of the Federal Reserve Bank of Dallas As of August 21, 2001 Name Occupation Elected by Banks in Group Class Term Expires Dec. 31 Kenneth T. Murphy ............... .............................................. Chairman, President and Chief Executive Officer, First Financial Bankshares Inc., Abilene, Texas 1 A 2002 Dudley K. Montgomery ......... Director, The Security State Bank of Pecos, Pecos, Texas 2 A 2001 Matthew T. Doyle .................. .............................................. .............................................. Vice Chairman/Chief Executive Officer, Texas First Bank, Texas City, Texas 3 A 2003 Judy Ley Allen ...................... .............................................. .............................................. Owner, Allen Investments, Houston, Texas 1 B 2003 Malcolm Gillis ........................ President, Rice University, Houston, Texas 2 B 2002 Julie Spicer England ............. Vice President, Texas Instruments, Dallas, Texas 3 B 2001 .............................................. H. B. Zachry, Jr. .................... Chairman ........................ .............................................. .............................................. Chairman and Chief Executive Officer, H. B. Zachry Company, San Antonio, Texas Appointed by the Board of Governors of the Federal Reserve System C 2003 Patricia M. Patterson. ........... Deputy Chairman ............ .............................................. .............................................. President, Patterson Investments Inc., Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 2002 Ray L. Hunt ........................... .............................................. .............................................. .............................................. Chairman and Chief Executive Officer, Hunt Consolidated Inc., Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 2001 12
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