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Federal Reserve Bank of Dallas Dallas, Texas 75265-5906 Notice 03-44 August 19, 2003 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, 2003: Class A Director — Matthew T. Doyle Vice Chairman/Chief Executive Officer Texas First Bank Texas City, Texas Class B Director — Judy Ley Allen Partner Allen Investments Houston, Texas Mr. Doyle, the Class A Director, was elected by banks in Group 3, consisting of banks having capital and surplus of $3,500,000 and under. At the conclusion of his present term, Mr. Doyle will have served one full three-year term and is eligible for reelection. Ms. Allen, the Class B Director, was elected by banks in Group 1, consisting of banks having capital and surplus of $15,000,000 and over. At the conclusion of her present term, Ms. Allen will have served one year of an unexpired portion of a three-year term plus one full 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 19. A form and return envelope for this purpose are enclosed. On October 1, 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 8 and close at 2 p.m. on October 23. 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 $3,500,000 but under $15,000,000. Sincerely, Ray L. Hunt Chairman of the Board Enclosures (2) 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 $15,000,000 and over. Banks in this group elect one Class B Director. TEXAS Location Abilene Amarillo Amarillo Dallas Dallas Dallas Dallas Dallas Dallas Edinburg El Paso Fort Worth Granbury Henderson Houston Houston Houston Houston Houston Name of Bank or Trust Company First National Bank of Abilene .................................................. .......................................................................................... Amarillo National Bank ............................................................. .......................................................................................... First Bank Southwest, N.A. ....................................................... Bank of 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 ........................................... .......................................................................................... Community Bank ....................................................................... Citizens National Bank .............................................................. American First National Bank ................................................... First Community Bank, N.A. ..................................................... MetroBank, National Association ............................................. .......................................................................................... Republic National Bank ............................................................ .......................................................................................... Southwest Bank of Texas, N.A. ................................................ .......................................................................................... 3 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, Chief Executive Officer, President, Senior Controller President Vice President, Cashier * President, Chief Executive Officer Chairman, President, Senior Vice President Chairman, President, Vice President, Cashier Chairman Chairman, President, Vice President, Cashier Chairman, President, Cashier Cashier President Cashier Chairman, President, Vice President, Cashier Chairman, President, Chief Financial Officer, Cashier Chairman, President, Vice President, Cashier GROUP 1 — Continued TEXAS — Continued Location Houston Houston Jacksonville Keene Lake Worth Laredo Laredo Laredo Lubbock Lubbock McAllen McAllen Midland Midland Mineral Wells Nacogdoches New Boston New Waverly Pharr Plano San Angelo San Antonio San Antonio San Antonio San Antonio Sugar Land Temple Victoria Weatherford Weatherford Name of Bank or Trust Company Texas First National Bank ........................................................ Woodforest National Bank ........................................................ .......................................................................................... Austin Bank, Texas National Association ................................ .......................................................................................... First State Bank ........................................................................ Worth National Bank ................................................................. Falcon International Bank ......................................................... The Laredo National Bank ........................................................ South Texas National Bank of Laredo ..................................... PNB Financial Bank .................................................................. State National Bank .................................................................. Inter National Bank ................................................................... Texas State Bank ...................................................................... Community National Bank ........................................................ West Texas National Bank ....................................................... The City National Bank of Mineral Wells .................................. Commercial Bank of Texas, N.A. ............................................. Century Bank, National Association ......................................... .......................................................................................... Citizens Bank of Texas, National Association ......................... Lone Star National Bank ........................................................... Legacy Bank of Texas .............................................................. .......................................................................................... San Angelo National Bank ........................................................ Broadway National Bank .......................................................... .......................................................................................... The Frost National Bank ........................................................... Lone Star Capital Bank, National Association ......................... Wells Fargo Bank Texas, National Association ....................... .......................................................................................... Southern National Bank of Texas ............................................. Extraco Banks, National Association ....................................... First Victoria National Bank ...................................................... .......................................................................................... Texas Bank ............................................................................... Weatherford National Bank ...................................................... 4 Officers Authorized to Cast Vote President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier * President President, Cashier Vice President, Cashier President, Vice President Chairman, President Chairman Chairman, President, Cashier Chairman, President, Cashier President President President President Chairman, President, Vice President, Cashier President President, Vice President, Cashier Chairman, President, Vice President, Cashier * Chairman, President, Vice President, Cashier President, Vice President, Cashier * Chairman of Executive Committee, President Cashier 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 $3,500,000 and under. Banks in this group elect one Class A Director. LOUISIANA Location Benton Mansfield Ruston Name of Bank or Trust Company First National Bank of Benton .................................................... Progressive National Bank of DeSoto Parish ............................ National Independent Trust Company ....................................... Officers Authorized to Cast Vote President Chairman, President Chairman, President NEW MEXICO Location Alamogordo Las Cruces Lordsburg Ruidoso Name of Bank or Trust Company First National Bank in Alamogordo ............................................ .......................................................................................... Bank of the Rio Grande, National Association ........................... Western Bank ............................................................................ First National Bank of Ruidoso .................................................. Officers Authorized to Cast Vote Chairman, President, Executive Vice President, Vice President President President * TEXAS Location Albany Amarillo Amherst Anahuac Anderson Anson Aspermont Athens Baird Bedford 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 Athens ............................................ ................................................................................................... The First National Bank of Baird .............................................. First National Bank of the Mid-Cities ........................................ 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, President, Vice President, Cashier President, Vice President, Cashier President, Senior Vice President, Vice President, Cashier Chairman, President, Vice President, Chairman, President, Vice President, Chairman, President, Vice President, Cashier Cashier Cashier Cashier GROUP 3 — Continued TEXAS — Continued Location Bells Bellville Big Lake Big Spring Blanco Brady Brady Bronte Brookshire Brownfield Brownwood Bryan Bullard Byers Cameron Cameron Canadian Canton Carthage Chillicothe Cisco Claude Cleveland Colorado City Colorado City Comanche Conroe Cooper Corsicana Corsicana Cotulla Crockett Crockett Crosbyton Crowell Daingerfield Dalhart Dallas Dallas Dallas Dallas Dallas Dawson DeSoto Detroit Dublin Dublin Eagle Lake Eastland Edgewood El Campo Eldorado Emory Evant Falfurrias Falls City Floyada Fort Hood Fort Stockton Fort Worth Name of Bank or Trust Company The First National Bank of Bells/Savoy .................................... The First National Bank of Bellville .......................................... Big Lake Bank ........................................................................... The State National Bank of Big Spring ..................................... The Blanco National Bank ........................................................ The Brady National Bank .......................................................... The Commercial National Bank of Brady ................................. 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 ................................................................... The First National Bank of Byers .............................................. Citizens National Bank .............................................................. First National Bank in Cameron ............................................... The First National Bank of Canadian ....................................... The First National Bank of Canton ........................................... Panola National Bank ............................................................... 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 ...................................... First Bank & Trust of Dallas ...................................................... Main Bank, National Association .............................................. Preston National Bank .............................................................. Town North Bank, National Association ................................... ................................................................................................... First Bank & Trust Company .................................................... Bank of DeSoto, National Association ..................................... Community National Bank ........................................................ The Dublin National Bank ......................................................... First National Bank of Dublin .................................................... The First National Bank of Eagle Lake ..................................... Eastland National Bank ............................................................ The First National Bank of Edgewood ...................................... NewFirst National Bank ............................................................ The First National Bank of Eldorado ........................................ The First National Bank of Emory ............................................ The First National Bank of Evant .............................................. The First National Bank in Falfurrias ........................................ The Falls City National Bank .................................................... The First National Bank of Floyada .......................................... Fort Hood National Bank .......................................................... First National Bank of Fort Stockton ........................................ Citizens National Bank .............................................................. 6 Officers Authorized to Cast Vote President President, Vice President, Cashier Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier President 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, Cashier Chairman, President, Vice President President, Vice President, Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Vice President Chairman, President, Vice President, Cashier Chief Executive Officer Chairman, President, Vice President, Cashier 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 President Chairman, President Chairman, Vice Chairman, President Chairman, President, Senior Vice President, Cashier Chairman, President, Vice President Chairman, President, Vice President, Cashier * President Chairman President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier President, Vice President, Cashier Vice President, Cashier President, Vice President President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Cashier President GROUP 3 — Continued TEXAS — Continued Location Fort Worth Fort Worth Fort Worth Fredericksburg Galveston Garland Garland George West Gilmer Gilmer Gladewater Glen Rose Goliad Graford Graham Granbury Granbury Granger Groesbeck Groom Hamilton Hamlin Haskell Haskell Hebbronville Hico Hillsboro Holland Hondo Hondo Houston Houston Hughes Springs Jacksboro Jacksboro Jacksonville Jasper Junction Junction Karnes City Katy Kemp Kenedy Kingsville Kress LaCoste La Grange La Grange Lake Jackson Lamesa Linden Lipan Littlefield Llano Lockhart Madisonville Marfa Mason Matador McGregor McLean Name of Bank or Trust Company The National Bank of Texas at Fort Worth ............................... Riverbend Bank ........................................................................ Woodhaven National Bank ....................................................... Pioneer National Bank .............................................................. Hometown Bank, National Association .................................... Northeast National Bank ........................................................... United Central Bank .................................................................. First National Bank ................................................................... The First National Bank of Gilmer ............................................ Gilmer National Bank ................................................................ Gladewater National Bank ........................................................ First National Bank ................................................................... The First National Bank of Goliad ............................................ First National Bank, Graford ..................................................... First National Bank in Graham ................................................. The First National Bank of Granbury ........................................ Heritage National Bank ............................................................. The Granger National Bank ...................................................... First National Bank ................................................................... The State National Bank of Groom .......................................... 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 ......................................................... Tradition Bank ........................................................................... Unity National Bank of Houston ............................................... 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 ............................................................. Karnes County National Bank of Karnes City .......................... Katy Bank, National Association .............................................. The First National Bank of Kemp ............................................. First-Nichols National Bank ...................................................... Kleberg First National Bank of Kingsville ................................. 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 Lamesa .......................................... The First National Bank of Linden ............................................ The First National Bank of Lipan .............................................. Aimbank .................................................................................... 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 ...................................................... The First National Bank of McGregor ....................................... Bank of Commerce ................................................................... 7 Officers Authorized to Cast Vote Chairman, President President President, Executive Vice President President Chairman, President, Vice President, President * Chairman, President, Vice President, Chairman, President, Vice President, Vice President Chairman, President, Vice President, President, Vice President Vice President, Cashier President Chairman, President, Vice President, Vice President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Chairman, President Chairman, President, Vice President, President, Executive Vice President Chairman, President, Vice President President Vice President Chairman, President, Vice President, * President Cashier Executive Vice President Chairman, Co-Chairman Chairman Chairman, President, Vice President, Chairman, Vice President, Cashier Chairman, President President President President, Vice President Chairman, President, Vice President, President, Executive Vice President President Chairman, President, Vice President, Chairman, President, Vice President, President Cashier * Chairman, President, Vice President, President Chairman, President, Vice President, Cashier President * President President President Chairman, President, Vice President, President, Vice President Vice President President, Vice President, Cashier President Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier GROUP 3 — Continued TEXAS — Continued Location Memphis Menard Mercedes Mertzon Mineola Mineral Wells Monahans Moody Mount Pleasant Mount Vernon Mount Vernon Muleshoe Munday Naples Navasota Newcastle O’Donnell Olney Ore City Ozona Paducah Palestine Paris Paris Pasadena Perryton Pleasanton Princeton Quanah Quanah Quitaque Quitman Richwood Rockwall Rotan Round Mountain Sachse Saint Jo San Antonio San Antonio San Benito San Saba Sanger Santa Anna Santo Seymour Seymour Shiner Smithville Snook Snyder Somerset Sonora Southlake South Padre Island Spearman Stanton Sterling City Sulphur Springs Name of Bank or Trust Company Memphis State Bank ................................................................. The Menard National Bank ....................................................... Mercedes National Bank ........................................................... The First National Bank of Mertzon .......................................... The First National Bank of Mineola .......................................... First State Bank of Mineral Wells ............................................. First National Bank of Monohans ............................................. The First National Bank of Moody ............................................ American National Bank of Mount Pleasant ............................ The First National Bank of Mount Vernon ................................ Franklin National Bank .............................................................. First Bank of Muleshoe ............................................................. First National Bank in Munday ................................................. Morris County National Bank .................................................... The Bank of Navasota, National Association ........................... Farmers National Bank of Newcastle ....................................... 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 ............................................................ The East Texas National Bank of Palestine ............................. Lamar National Bank ................................................................ Liberty National Bank in Paris .................................................. Texas Coastal Bank .................................................................. ................................................................................................... The Perryton National Bank ..................................................... Atascosa National Bank ............................................................ Citizens State Bank .................................................................. First National Bank in Quanah ................................................. The Security National Bank of Quanah .................................... The First National Bank of Quitaque ........................................ The First National Bank of Quitman ......................................... Brazos National Bank ............................................................... Lakeside National Bank ............................................................ First National Bank ................................................................... Cattleman’s National Bank ....................................................... First National Bank of Sachse .................................................. The First National Bank of Saint Jo .......................................... Credicard National Bank ........................................................... Eisenhower National Bank ....................................................... First Community Bank, National Association ........................... The City National Bank of San Saba ........................................ Sanger Bank ............................................................................. 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 Shiner ............................................ Lost Pines National Bank ......................................................... First Bank of Snook .................................................................. Snyder National Bank ............................................................... ................................................................................................... Somerset National Bank ........................................................... The First National Bank of Sonora ........................................... First Financial Bank, National Association ............................... 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 .............................. Officers Authorized to Cast Vote * President Chairman, President, Vice President President, Cashier Chairman, President President Executive Vice President, Vice President President President President President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President President, Vice President President President, Vice President, Cashier * President President President President Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier * Chairman, President, Vice President, Cashier President, Executive Vice President President, Vice President, Cashier President Vice President, Cashier President President Chairman, President President President, Cashier Chairman President, Vice President, Cashier President President, Vice President, Cashier Chairman, President Vice President, Cashier Cashier Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Executive Vice President, Vice President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman President President President, Vice President President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Tahoka Taylor Teague Texarkana Texas City Throckmorton Tom Bean Trenton Trinity Trinity Valley Mills Van Alstyne Van Horn Weatherford Weslaco West Whitney Wichita Falls Wills Point Woodsboro Yoakum Zapata Name of Bank or Trust Company 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 ................................................................ First National Bank of Weatherford .......................................... City National Bank .................................................................... The State National Bank in West ............................................. First National Bank in Whitney ................................................. First National Bank ................................................................... Citizens National Bank of Wills Point ....................................... The First National Bank of Woodsboro .................................... The Yoakum National Bank ...................................................... Zapata National Bank ............................................................... Officers Authorized to Cast Vote Chairman, President, Vice President, Chairman, President, Vice President, President * Chairman, President President, Vice President, Cashier President President President, Vice President President, Vice President, Cashier Chairman, President, Vice President, President President Cashier Chairman, President, Cashier President Chairman, President, Vice President, Chairman, President, Cashier Cashier Cashier President, Vice President, Cashier Chairman, President, Cashier Cashier Cashier Cashier Cashier Directors of the Federal Reserve Bank of Dallas As of August 19, 2003 Name Occupation Elected by Banks in Group Class Term Expires Dec. 31 Richard W. Evans, Jr. ........... .............................................. Chairman and Chief Executive Officer, Frost National Bank, San Antonio, Texas 1 A 2005 David S. Barnard .................. Chairman and Chief Executive Officer, National Bank, Gatesville, Texas 2 A 2004 Matthew T. Doyle .................. .............................................. .............................................. Vice Chairman/Chief Executive Officer, Texas First Bank, Texas City, Texas 3 A 2003 Judy Ley Allen ...................... .............................................. .............................................. Partner, Allen Investments, Houston, Texas 1 B 2003 Malcolm Gillis ........................ President, Rice University, Houston, Texas 2 B 2005 Julie Spicer England ............. 3 B 2004 .............................................. Vice President, Texas Instruments, Dallas, Texas Ray L. Hunt ........................... Chairman ........................ .............................................. .............................................. Chairman, President, and Chief Executive Officer, Hunt Consolidated Inc., Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 2004 Patricia M. Patterson ........... Deputy Chairman ............ .............................................. .............................................. President, Patterson Investments Inc., Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 2005 Appointed by the Board of Governors of the Federal Reserve System C 2003 VACANCY ............................ .............................................. .............................................. ..............................................
@FedFRASER