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Federal Reserve Bank of Dallas Dallas, Texas 75265-5906 Notice 04-52 August 17, 2004 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, 2004: Class A Director — David S. Barnard Chairman and Chief Executive Officer National Bank Gatesville, Texas Class B Director — Vacancy Mr. Barnard, the Class A Director, was elected by banks in Group 2, consisting of banks having capital and surplus of over $3,500,000 but under $15,000,000. At the conclusion of his present term, Mr. Barnard will have served one full threeyear term and is eligible for reelection. The presently vacant position of a Class B Director will be elected by banks in Group 3, consisting of banks having capital and surplus of $3,500,000 and under. 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 17. A form and return envelope for this purpose are enclosed. On September 29, 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 6 and close at 2 p.m. on October 21. 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. 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 1 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 $15,000,000 and over. Sincerely, Ray L. Hunt 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 with combined capital and surplus of over $3,500,000 but under $15,000,000. Banks in this group elect one Class A Director. LOUISIANA Location Arcadia Bossier City Name of Bank or Trust Company First National Bank ................................................................... Citizens National Bank, National Association .......................... Officers Authorized to Cast Vote President President NEW MEXICO Location Artesia Carlsbad Portales Name of Bank or Trust Company The First National Bank of Artesia ........................................... .......................................................................................... The Carlsbad National Bank ..................................................... The Portales National Bank ...................................................... Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President, Vice President, Cashier President, Cashier TEXAS Location Abilene Alvin Andrews Arlington Arlington Ballinger Name of Bank or Trust Company Citizens Bank, National Association ......................................... First National Bank of Alvin ...................................................... The National Bank of Andrews ................................................. Northwest National Bank of Arlington ...................................... Worthington National Bank ....................................................... Ballinger National Bank ............................................................ 3 Officers Authorized to Cast Vote President President, Executive Vice President President, Cashier President, Vice President, Cashier * President, Executive Vice President GROUP 2 — Continued TEXAS — Continued Location Ballinger Bastrop Bellaire Blanco Borger Bowie Breckenridge Brenham Brenham Bridgeport Burkburnett Burleson Canadian Cleburne Coleman College Station Conroe Corpus Christi Dallas Dallas Dallas Dallas Dallas Denison El Paso Fabens Fairfield Flower Mound Fort Worth Fort Worth Fort Worth Fort Worth Freeport Friona Gainesville Galveston Gatesville Giddings Gonzales Graham Granbury Grand Prairie Granger Hereford Highland Village Houston Houston Houston Houston Houston Houston Huntsville Iowa Park Irving Name of Bank or Trust Company The First National Bank of Ballinger ......................................... The First National Bank of Bastrop .......................................... .......................................................................................... Community National Bank ........................................................ The Blanco National Bank ........................................................ First National Bank of Borger ................................................... Legend Bank, National Association .......................................... Citizens National Bank of Breckenridge ................................... Bank of Brenham, National Association ................................... The Brenham National Bank .................................................... .......................................................................................... The First National Bank of Bridgeport ...................................... .......................................................................................... First Bank .................................................................................. First National Bank of Burleson ................................................ First State Bank of Canadian, N.A. .......................................... First Financial Bank, National Association ............................... First Coleman National Bank .................................................... Brazos Valley Bank, National Association ............................... First Bank of Conroe, National Association ............................. American Bank, N.A. ................................................................ Dallas National Bank ................................................................ .......................................................................................... Gateway National Bank ............................................................ Professional Bank, National Association ................................. Texas Community Bank & Trust, N.A. ..................................... United Texas Bank .................................................................... Landmark Bank, National Association ..................................... .......................................................................................... United Bank of El Paso Del Norte ............................................ .......................................................................................... First National Bank ................................................................... .......................................................................................... First National Bank ................................................................... First Security Bank, National Association ................................ .......................................................................................... Citizens National Bank .............................................................. Fort Worth National Bank ......................................................... Trinity Bank, National Association ............................................ Woodhaven National Bank ....................................................... Texas Gulf Bank, National Association .................................... Friona State Bank, National Association .................................. GNB Financial, N.A. .................................................................. Moody National Bank ................................................................ National Bank ............................................................................ .......................................................................................... First National Bank of Giddings ................................................ American National Bank ........................................................... Graham National Bank ............................................................. Liberty National Bank ................................................................ Community Bank of Texas, National Association .................... The First State Bank ................................................................. .......................................................................................... The First National Bank of Hereford ......................................... United Community Bank, N.A. .................................................. Concord Bank, National Association ........................................ Houston Community Bank, National Association .................... OMNIBANK, National Association ............................................ .......................................................................................... The Right Bank for Texas, N.A. ................................................ Southwestern National Bank .................................................... The State Bank of Texas .......................................................... First National Bank of Huntsville .............................................. .......................................................................................... State National Bank of Texas ................................................... .......................................................................................... Independent Bank of Texas ...................................................... 4 Officers Authorized to Cast Vote Chairman, President, Vice President Chairman, President, Vice President, Cashier President President, Vice President, Cashier President President President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President * President, Vice President Cashier * * President Chairman, Chief Executive Officer, President President * Chairman, President President Chairman, President, Vice President, Cashier Chairman, President Executive VP, Cashier Chairman, President, Vice President, Cashier Chairman, Vice President, Cashier Chairman, President, Vice President, Cashier President * Chairman, President President, Executive Vice President * Chairman, President President, Chief Executive Officer Chairman, President, Executive VP Chairman, President, Vice President, Cashier Chief Executive Officer President Chairman, Chief Executive Officer * * Chairman, President, Vice President, Cashier President President Secretary of the Board Chairman, President Chairman, President, Vice President, Cashier * President Chairman Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, CEO, CFO, Cashier GROUP 2 — Continued TEXAS — Continued Location Keller Kerrville Kilgore Kilgore Killeen Lamesa Liberty Livingston Livingston Lorenzo Lubbock Marble Falls McAllen Mexia Midland Monahans Newton Odessa Pecos Pilot Point Plainview Plano Plano Port Lavaca Quitman Ralls Refugio San Angelo San Antonio San Antonio Sanger Seguin Slaton Somerset South Padre Island Sulphur Springs Sweetwater Sweetwater Terrell The Woodlands Tomball Universal City Uvalde Van Alstyne Vernon Vernon Waco Waco Waco Waxahachie Wellington Wichita Falls Wichita Falls Winnsboro Name of Bank or Trust Company American Bank, National Association ...................................... Bank of the Hills, National Association .................................... City National Bank of Kilgore .................................................... Kilgore National Bank ............................................................... First National Bank Texas ........................................................ .......................................................................................... The Lamesa National Bank ...................................................... .......................................................................................... The First Liberty National Bank ................................................ The First National Bank of Livingston ...................................... .......................................................................................... First State Bank ........................................................................ Peoples Bank ............................................................................ Lubbock National Bank ............................................................. American Bank of Texas, N.A. ................................................. McAllen National Bank .............................................................. First National Bank of Mexia ..................................................... First National Bank of Midland ................................................. .......................................................................................... First National Bank of Monahans ............................................. First National Bank of Newton .................................................. Western National Bank ............................................................. .......................................................................................... The Security State Bank of Pecos ............................................ PointBank .................................................................................. HCSB, A State Banking Association ........................................ 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 .......................................... Crockett National Bank ............................................................. First Community Bank San Antonio, N.A. ................................ InterContinental National Bank ................................................. Sanger Bank ............................................................................. First Commercial Bank, National Association .......................... Citizens Bank ............................................................................ Texas Community Bank, National Association ........................ .......................................................................................... South Padre Bank, National Association ................................. The City National Bank of Sulphur Springs .............................. First National Bank, Sweetwater, Texas .................................. Texas National Bank ................................................................. The American National Bank of Texas ..................................... .......................................................................................... Texas Community Bank, National Association ........................ Texas National Bank ................................................................. Texstar National Bank .............................................................. National American Bank ........................................................... Texas Star Bank ....................................................................... The Herring National Bank of Vernon ...................................... The Waggoner 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 ................................................................... The First National Bank of Winnsboro ..................................... .......................................................................................... 5 Officers Authorized to Cast Vote * Cashier President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President Chairman, President, Vice President, Cashier * Chairman, President, Cashier Chairman, President, Executive VP President President President, Vice President, Cashier Chairman, President, Chief Executive Officer Executive VP, Vice President President, Executive VP, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier President, Cashier Chairman President Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier Cashier * Senior Vice President President, Vice President, Cashier Chairman, President President Chairman, President, Exec VP, Senior VP Chairman, President, Vice President, Cashier President President, Vice President, Cashier President, Executive Vice President Chairman, President Chairman, President, Vice President, Cashier President, Vice President, Cashier * Senior Vice President, Cashier President, Vice President, Cashier President President, Vice President, Cashier President, Vice President Chairman, President, Cashier President, Vice President, Cashier President, Vice President, Cashier President President President Chairman, President, Cashier 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 with combined capital and surplus of $3,500,000 and under. Banks in this group elect one Class B 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, EVP, Vice President President President Chairman TEXAS Location Albany Amarillo Amherst Anahuac Anderson Anson Aspermont Athens Baird Bedford Beeville Bells Bellville 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 .......................................... The First National Bank of Bells/Savoy .................................... The First National Bank of Bellville .......................................... 6 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 President, Sr. VP, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Big Spring Brady Brady Bronte Brookshire Brownfield Brownwood Bryan Bullard Byers Cameron Cameron Canadian Canton Carthage Chillicothe Cisco Claude Cleveland Colorado City Colorado City Comanche Cooper Corsicana Corsicana Cotulla Crockett Crockett Crosbyton Crowell Daingerfield Dalhart Dallas Dallas Dallas Dawson Desoto Detroit Dublin Dublin Eagle Lake Eastland Edgewood El Campo Eldorado Emory Evant Falfurrias Falls City Floydada Fort Hood Fort Sam Houston Fort Stockton Fort Worth Fort Worth Galveston Garland George West Gilmer Gilmer Gladewater Glen Rose Goliad Graford Graham Granbury Granbury Granger Name of Bank or Trust Company The State National Bank of Big Spring ..................................... 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 .................................................. 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 ...................................... 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 Floydada ........................................ Fort Hood National Bank .......................................................... Eisenhower National Bank ....................................................... First National Bank of Fort Stockton ........................................ The National Bank of Texas at Fort Worth ............................... Riverbend Bank ........................................................................ Hometown Bank, National Association .................................... Northeast National 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 ...................................................... 7 Officers Authorized to Cast Vote Chairman, 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 Chairman, Vice Chairman, President Chairman, President, Senior VP, 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 Assistant Vice President Chairman, President, Cashier Chairman, President President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Vice President Chairman, President, Vice President, Cashier President, Vice President Vice President, Cashier President Chairman, President, Vice President, Cashier Vice President, Cashier President Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Groesbeck Groom Hamilton Hamlin Haskell Haskell Hebbronville Hico Hillsboro Holland Hondo Hondo Houston Hughes Springs Jacksboro Jacksboro Jacksonville Jasper Junction Junction Karnes City Kemp Kenedy Kingsville Kress La Grange La Grange La Coste Lake Jackson Lamesa Linden Lipan Llano Lockhart Madisonville Marfa Mason Matador McGregor McLean Memphis Menard Menard Mercedes Mertzon Mineola Mineral Wells Moody Mount Pleasant Mount Vernon Mount Vernon Muleshoe Munday Naples Navasota Newcastle Olney Ore City Ozona Paducah Palestine Paris Paris Pasadena Perryton Pleasanton Princeton Quanah Name of Bank or Trust Company 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 ......................................................... 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 ............................................................. The Karnes County National Bank of Karnes City ................... The First National Bank of Kemp ............................................. First-Nichols National Bank ...................................................... Kleberg First National Bank of Kingsville ................................. Kress National Bank ................................................................. Colorado Valley Bank ............................................................... National Bank & Trust ............................................................... The La Coste National Bank ..................................................... First National Bank of Lake Jackson ........................................ The First National Bank of Lamesa .......................................... The First National Bank of Linden ............................................ The First National Bank of Lipan .............................................. 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 ................................................................... Memphis State Bank ................................................................. First 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 ............................................. The First National Bank of Moody ............................................ The 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 ....................................... 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 ................................................................ The Liberty National Bank in Paris ........................................... Texas Coastal Bank .................................................................. The Perryton National Bank ..................................................... Atascosa National Bank ............................................................ Citizens State Bank .................................................................. First National Bank in Quanah ................................................. 8 Officers Authorized to Cast Vote Cashier Chairman, President, Vice President, Cashier 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 President Cashier Chairman, Co-Chairman Chairman Chairman, President, Vice President, Cashier Chairman, Vice President, Cashier Chairman, President President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President * Chairman, President, Vice President, Cashier Cashier President Chairman, President, Vice President, Cashier Cashier President President President President Chairman, President, VP, Asst. Cashier President, Vice President Vice President President, Vice President, Cashier President * Chairman President Chairman, President, Vice President President, Cashier Chairman, President President President President President, Vice President President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President President, Vice President President, Vice President, Cashier * President President President President Chairman, President, Vice President, Cashier Chairman, President, VP, EVP, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier * Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Quanah Quitaque Quitman Richwood Rockwall Rotan Round Mountain Sachse Saint Jo San Antonio San Benito San Saba Santa Anna Santo Seymour Seymour Shiner Snook Snyder Sonora South Padre Island Southlake Spearman Stanton Sterling City Tahoka Taylor Teague Texarkana Texas City Throckmorton Tom Bean Trenton Trinity Trinity Valley Mills Van Horn Weatherford Weslaco West Whitney Wills Point Woodsboro Yoakum Zapata Name of Bank or Trust Company Texas Republic Bank, National Association ............................ 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 ........................................................... First Community Bank, National Association ........................... 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 Shiner ............................................ First Bank of Snook .................................................................. Snyder National Bank ............................................................... The First National Bank of Sonora ........................................... First National Bank of South Padre Island ............................... First Financial Bank, National Association ............................... First National Bank ................................................................... The First National Bank of Stanton .......................................... The First National Bank of Sterling City ................................... 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 ..................................... Van Horn State Bank ................................................................ First National Bank of Weatherford .......................................... City National Bank .................................................................... The State National Bank in West ............................................. First National Bank in Whitney ................................................. Citizens National Bank of Wills Point ....................................... The First National Bank of Woodsboro .................................... The Yoakum National Bank ...................................................... Zapata National Bank ............................................................... 9 Officers Authorized to Cast Vote President, Executive Vice President President, Vice President, Cashier President Vice President, Cashier President 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 President Chairman, President, EVP, Vice President President, Cashier Chairman Chairman, President, Vice President, Cashier President President President, Vice President 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 Cashier Chairman, President, Cashier President Chairman, President, Vice President, Cashier President Cashier Chairman, President, Cashier Chairman, President, Cashier Directors of the Federal Reserve Bank of Dallas As of August 17, 2004 Name Occupation Elected by Banks in Group Class Term Expires Dec. 31 Richard W. Evans, Jr. ........... .............................................. Chairman and Chief Executive Officer, Cullen/Frost Bankers, Inc., 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 2006 Judy Ley Allen ...................... .............................................. .............................................. Owner, Allen Investments, Houston, Texas 1 B 2006 Malcolm Gillis ........................ University Professor, Rice University, Houston, Texas 2 B 2005 3 B 2004 VACANCY 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 Anthony R. Chase ................. .............................................. .............................................. .............................................. Chairman and Chief Executive Officer, ChaseCom, L.P., Houston, Texas Appointed by the Board of Governors of the Federal Reserve System C 2006
