The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
Federal Reserve Bank of Dallas
Dallas, Texas 75265-5906
ELECTION OF DIRECTORS
NOMINATION PROCEDURES
Notice 07-35
August 14, 2007
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, 2007:
Class A Director —
David S. Barnard
Chairman and Chief Executive Officer
The National Banks of Central Texas
Gatesville, Texas
Class B Director —
Robert A. Estrada
Chairman
Estrada Hinojosa & Company, Inc.
Dallas, Texas
Mr. Barnard, the Class A Director, was elected by banks in Group 2, consisting of banks with combined 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 two
full three-year terms and is not eligible for reelection.
Mr. Estrada, the Class B Director, was elected by banks in Group 3, consisting of banks with combined capital and
surplus of $3,500,000 and under. At the conclusion of his present term, Mr. Estrada will have served one three-year term
and is eligible for reelection.
The banks comprising Groups 2 and 3 are listed on the following pages.
The group in which a member bank will be entitled to vote will be determined by its classification as of the date of this
letter, even though its capital and surplus may subsequently change prior to the date of the election.
Except in the case of any member banks that are subsidiaries of the same bank holding company,* each bank in
Group 2 is permitted to nominate one candidate for Class A Director, and each bank in Group 3 is permitted to nominate
one candidate for Class B Director. When several banks are subsidiaries of a bank holding company, the nomination form
is being sent only to the bank designated to participate in this election; therefore, banks in Groups 2 and 3 that will not
participate in this election are being sent this notice, without forms, for their information. The nominations must be made
by resolution of the Board of Directors, certified to me and received in my office on or before September 14. A form
and return envelope for this purpose are enclosed. On September 26, 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 3 and close at 2 p.m. on October 18. 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 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.
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,
James T. Hackett
Chairman of the Board
Enclosures (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
Ruston
Name of Bank or Trust Company
First National Bank ....................................................................
Citizens National Bank, N.A. .....................................................
National Independent Trust Company .......................................
Officers Authorized to Cast Vote
President
President
Chairman, President
NEW MEXICO
Location
Carlsbad
Portales
Name of Bank or Trust Company
Carlsbad National Bank .............................................................
The James Polk Stone National Bank .......................................
Officers Authorized to Cast Vote
President, Vice President, Cashier
*
TEXAS
Location
Abilene
Alvin
Alvin
Anahuac
Andrews
Ballinger
Ballinger
Bastrop
Big Spring
Blanco
Borger
Bowie
Breckenridge
Brenham
Brenham
Burkburnett
Burleson
Canadian
Cleburne
Name of Bank or Trust Company
Citizens Bank, N.A. ...................................................................
First National Bank of Alvin .......................................................
Texas Advantage Community Bank, N.A. .................................
Anahuac National Bank . ...........................................................
The National Bank of Andrews . ................................................
Ballinger National Bank .............................................................
The First National Bank of Ballinger . ........................................
First National Bank ....................................................................
The State National Bank ...........................................................
The Blanco National Bank . .......................................................
First National Bank of Borger ....................................................
Legend Bank, N.A. ....................................................................
Citizens National Bank of Breckenridge ....................................
Bank of Brenham, N.A. .............................................................
The Brenham National Bank .....................................................
First Bank ..................................................................................
First National Bank of Burleson . ...............................................
First State Bank of Canadian, N.A. ...........................................
First Financial Bank, N.A. . ........................................................
Officers Authorized to Cast Vote
President
President, Executive Vice President
President
President
President, Cashier
President, Executive Vice President
Chairman, President, Vice President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President, Vice President, Cashier
President
President
President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
President
President
**
President, Vice President
Group 2 — Continued
TEXAS — Continued
Location
Coleman
College Station
Conroe
Corpus Christi
Dallas
Dallas
Dallas
Dallas
Dallas
Dallas
Dallas
Eastland
El Campo
El Paso
Fairfield
Flower Mound
Fort Worth
Fort Worth
Fort Worth
Fort Worth
Freeport
Friona
Frisco
Galveston
Gatesville
Giddings
Gonzales
Graham
Grand Prairie
Granger
Hereford
Highland Village
Houston
Houston
Houston
Houston
Houston
Houston
Houston
Hughes Springs
Huntsville
Iowa Park
Irving
Keller
Kilgore
Kilgore
Killeen
Lamesa
Liberty
Livingston
Livingston
Lubbock
Lubbock
McAllen
Meridian
Mexia
Mineral Wells
Monahans
Nacogdoches
Newton
Pecos
Pilot Point
Plano
Port Lavaca
Quitman
Ralls
Refugio
San Angelo
Name of Bank or Trust Company
First Coleman National Bank ....................................................
Brazos Valley Bank, N.A. ..........................................................
First Bank of Conroe, N.A. ........................................................
American Bank, N.A. .................................................................
Dallas National Bank .................................................................
One World Bank ........................................................................
Professional Bank, N.A. ............................................................
T Bank, N.A. ..............................................................................
Town North Bank, N.A. .............................................................
United Texas Bank ....................................................................
North Texas Bank .....................................................................
First Financial Bank, N.A. . ........................................................
NewFirst National Bank . ...........................................................
United Bank of El Paso del Norte . ............................................
First National Bank ....................................................................
First Security Bank, N.A. ...........................................................
Citizens National Bank ..............................................................
Fort Worth National Bank ..........................................................
Trinity Bank, N.A. ......................................................................
Woodhaven National Bank . ......................................................
Texas Gulf Bank, N.A. . .............................................................
Friona State Bank, N.A. ............................................................
Texas Republic Bank, N.A. .......................................................
Moody National Bank ................................................................
National Bank ............................................................................
First National Bank ....................................................................
American National Bank . ..........................................................
Graham National Bank ..............................................................
Community Bank of Texas, N.A. ...............................................
First State Bank . .......................................................................
The First National Bank of Hereford . ........................................
United Community Bank, N.A. ..................................................
Houston Community Bank, N.A. ...............................................
Icon Bank of Texas, N.A. ..........................................................
Independence Bank, N.A. .........................................................
Omnibank, N.A. .........................................................................
Post Oak Bank, N.A. .................................................................
The State Bank of Texas . .........................................................
Unity National Bank of Houston ................................................
The First National Bank of Hughes Springs ..............................
First National Bank of Huntsville ...............................................
State National Bank of Texas . ..................................................
Independent Bank of Texas ......................................................
American Bank, N.A. .................................................................
City National Bank of Kilgore ....................................................
Kilgore National Bank . ..............................................................
First National Bank of Texas .....................................................
Lamesa National Bank ..............................................................
The First Liberty National Bank .................................................
The First National Bank of Livingston .......................................
First State Bank . .......................................................................
Lubbock National Bank .............................................................
Peoples Bank ............................................................................
Border Capital Bank, N.A. .........................................................
First Community Bank Central Texas, N.A. ..............................
First National Bank of Mexia .....................................................
First State Bank of Mineral Wells ..............................................
First National Bank of Monahans ..............................................
Commercial Bank of Texas, N.A. ..............................................
CountyBank, N.A. . ....................................................................
TransPecos Banks ....................................................................
PointBank ..................................................................................
Fidelity Bank, N.A. . ...................................................................
First National Bank in Port Lavaca ............................................
Wood County National Bank .....................................................
Security Bank ............................................................................
The First National Bank of Refugio ...........................................
Crockett National Bank .............................................................
Officers Authorized to Cast Vote
Cashier
President
President
President
Chairman, President, Chief Executive Officer
President
President
*
Chairman, President, Sr. Vice President, Cashier
President
*
Chairman, President, Vice President, Cashier
President, Cashier
Chairman, President, EVP, Cashier
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
*
Chairman, President
President
*
Chairman, President
*
Chairman, President, Executive Vice President
Chairman, President, Vice President, Cashier
Chief Executive Officer
President
Chairman
*
President, Vice President, Cashier
President
President
Chairman, President
*
*
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman
Chairman, Co-Chairman
Chairman
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Cashier, Chief Financial Officer
**
President
President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman, President
Chairman, President, Vice President, Cashier
**
Chairman, President, Executive Vice President
Chairman, President, Cashier
President
*
President, Vice President, Cashier
President
Chairman, President, Cashier, CEO, CFO
President
President, Vice President, Cashier, EVP
President, Vice President, Cashier
President, Cashier
President
President
President
Chairman, President, Vice President, Cashier
Cashier
*
Group 2 — Continued
TEXAS — Continued
Location
San Antonio
San Antonio
Sanger
Seguin
Slaton
Snook
South Padre
Sugar Land
Sulphur Springs
Sweetwater
Sweetwater
Terrell
Texarkana
The Woodlands
Trenton
Universal City
Van Alstyne
Vernon
Waco
Waco
Waco
Waxahachie
Wellington
Wichita Falls
Wichita Falls
Winnsboro
Name of Bank or Trust Company
First Community Bank San Antonio, N.A. .................................
InterContinental National Bank .................................................
Sanger Bank .............................................................................
First Commercial Bank, N.A. .....................................................
Citizens Bank ............................................................................
First Bank of Snook ...................................................................
South Padre Bank, N.A. ............................................................
First Community Bank-Fort Bend, N.A. .....................................
The City National Bank of Sulphur Springs ...............................
First National Bank ....................................................................
Texas National Bank .................................................................
The American National Bank of Texas . ....................................
First National Bank ....................................................................
Texas Community Bank, N.A. ...................................................
First National Bank of Trenton ..................................................
TexStar National Bank ..............................................................
Texas Star Bank . ......................................................................
Waggoner National Bank ..........................................................
American Bank, N.A. .................................................................
Central National Bank ...............................................................
First National Bank of Central Texas ........................................
Citizens National Bank of Texas ...............................................
Wellington State Bank ...............................................................
American National Bank . ..........................................................
First National Bank ....................................................................
First National Bank ....................................................................
* No designation of authorized officer on file.
* * Multi-bank holding company subsidiary (non-voting bank).
Officers Authorized to Cast Vote
*
President, Vice President, Cashier
Chairman, President
President
Chairman, President, EVP, Sr. VP
President
President
*
President, Vice President, Cashier
President, Executive Vice President
Chairman, President
Chairman, President, Vice President, Cashier
*
President, Vice President, Cashier
President
Chairman
President
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
Name of Bank or Trust Company
First National Bank of Benton ....................................................
Progressive National Bank of DeSoto Parish ............................
Officers Authorized to Cast Vote
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, N.A. ....................................................
Western Bank ............................................................................
First National Bank of Ruidoso ..................................................
Officers Authorized to Cast Vote
Chairman, President, Vice President, EVP
President
President
Chairman
TEXAS
Location
Albany
Amherst
Anderson
Anson
Aspermont
Baird
Bedford
Beeville
Bells
Bellville
Brady
Brady
Bronte
Brownwood
Byers
Cameron
Cameron
Canadian
Name of Bank or Trust Company
First National Bank of Albany/Breckenridge . ............................
First National Bank of Amherst .................................................
First National Bank of Anderson ...............................................
First National Bank of Anson . ...................................................
The First National Bank of Aspermont ......................................
The First National Bank of Baird ...............................................
First National Bank of the Mid-Cities .........................................
The First National Bank of Beeville ...........................................
First National Bank of Bells/Savoy ............................................
The First National Bank of Bellville ..........................................
Brady National Bank .................................................................
The Commercial National Bank of Brady ..................................
First National Bank in Bronte ....................................................
Citizens National Bank at Brownwood ......................................
First National Bank ....................................................................
Citizens National Bank ..............................................................
First National Bank in Cameron ................................................
The First National Bank of Canadian ........................................
Officers Authorized to Cast Vote
Chairman, President, Vice President
President
Chairman, President, Vice President, Cashier
President, Vice President, Cashier
President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
President, Vice President, Cashier
President
Chairman, President, Vice President Cashier
President
President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman, President, Vice President
President, Vice President, Cashier
Group 3 — Continued
TEXAS — Continued
Location
Canton
Carthage
Chillicothe
Colorado City
Colorado City
Comanche
Cooper
Corsicana
Corsicana
Cotulla
Crockett
Crockett
Crosbyton
Crowell
Daingerfield
Dalhart
Dallas
Dallas
Dawson
DeSoto
Detroit
Dublin
Dublin
Eagle Lake
Edgewood
Eldorado
Emory
Evant
Falfurrias
Falls City
Floydada
Fort Hood
Fort Stockton
Fort Worth
Galveston
Garland
George West
Gilmer
Gilmer
Gladewater
Goliad
Graford
Graham
Granbury
Granger
Groesbeck
Groom
Hamlin
Haskell
Hebbronville
Hico
Hillsboro
Hondo
Hondo
Jacksboro
Jacksboro
Jacksonville
Jasper
Junction
Junction
Karnes City
Kemp
Kingsville
Kress
La Grange
La Grange
La Coste
Name of Bank or Trust Company
First National Bank ....................................................................
Panola National Bank . ..............................................................
The First National Bank of Chillicothe .......................................
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 ..............................................................
Crowell State Bank . ..................................................................
National Bank of Daingerfield . ..................................................
First National Bank in Dalhart ...................................................
American Bank, N.A. .................................................................
Preston National Bank ..............................................................
First Bank & Trust Company .....................................................
Bank of DeSoto, N.A. ................................................................
Community National Bank . .......................................................
The Dublin National Bank .........................................................
First National Bank of Dublin . ...................................................
The First National Bank of Eagle Lake . ....................................
First National Bank ....................................................................
The First National Bank . ...........................................................
First National Bank of Emory ....................................................
First National Bank ....................................................................
First National Bank in Falfurrias ................................................
The Falls City National Bank .....................................................
First National Bank ....................................................................
Fort Hood National Bank ...........................................................
First National Bank of Fort Stockton .........................................
The National Bank of Texas at Fort Worth ................................
Hometown Bank, N.A. ...............................................................
Northeast National Bank ...........................................................
First National Bank ....................................................................
First National Bank ....................................................................
Gilmer National Bank ................................................................
Gladewater National Bank ........................................................
The First National Bank of Goliad .............................................
First National Bank - Graford ....................................................
First National Bank in Graham ..................................................
The First National Bank of Granbury . .......................................
Granger National Bank . ............................................................
First National Bank ....................................................................
The State National Bank of Groom ...........................................
Hamlin National Bank . ..............................................................
Haskell National Bank ...............................................................
First National Bank of Hebbronville ...........................................
First National Bank ....................................................................
Citizens National Bank ..............................................................
Community National Bank . .......................................................
The Hondo National Bank .........................................................
First National Bank ....................................................................
Jacksboro National Bank ..........................................................
Texas National Bank of Jacksonville . .......................................
First National Bank ....................................................................
First State Bank . .......................................................................
Junction National Bank .............................................................
The Karnes County National Bank ............................................
First National Bank ....................................................................
Kleberg First National Bank of Kingsville ..................................
Kress National Bank . ................................................................
Colorado Valley Bank . ..............................................................
National Bank & Trust ...............................................................
La Coste National Bank ............................................................
Officers Authorized to Cast Vote
Chairman, President, Vice President, Cashier
President
President
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, Vice President
Chairman, President, Vice President, Cashier
*
President
Chairman
President
Chairman, President, Vice 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
Chairman, President
Chairman, President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
Vice President, Cashier
President
Chairman, President, Vice President, Cashier
Vice President, Cashier
Chairman, President, Vice President, Cashier
Cashier
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman, President, Vice President
President
Vice President
Chairman, President, Vice President, Cashier
President
Cashier
Chairman, President, Vice President, Cashier
Chairman, Vice President and Cashier
Chairman, President
President
President
President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
President
*
Chairman, President, Vice President, Cashier
Cashier
Group 3 — Continued
TEXAS — Continued
Location
Lake Jackson
Lamesa
Linden
Lipan
Llano
Lockhart
Marfa
Mason
McGregor
McLean
Memphis
Menard
Menard
Mercedes
Mertzon
Mineola
Moody
Mount Pleasant
Mount Vernon
Muleshoe
Munday
Naples
Navasota
Newcastle
Olney
Ore City
Ozona
Paducah
Palestine
Paris
Paris
Pasadena
Perryton
Pleasanton
Princeton
Quanah
Quitaque
Quitman
Richwood
Rockwall
Rotan
Round Mountain
Saint Jo
San Benito
San Saba
Santa Anna
Santo
Seymour
Seymour
Shiner
Snyder
Sonora
South Padre Island
Spearman
Stanton
Sterling City
Tahoka
Taylor
Teague
Texarkana
Texas City
Throckmorton
Tom Bean
Trinity
Uvalde
Valley Mills
Weatherford
Name of Bank or Trust Company
Officers Authorized to Cast Vote
First National Bank of Lake Jackson .........................................
The First National Bank of Lamesa ...........................................
First National Bank ....................................................................
First National Bank ....................................................................
Llano National Bank ..................................................................
First-Lockhart National Bank .....................................................
The Marfa National Bank ..........................................................
Mason National Bank ................................................................
First National Bank ....................................................................
Bank of Commerce ...................................................................
Memphis State Bank .................................................................
First State Bank . .......................................................................
Menard National Bank . .............................................................
Texas National Bank .................................................................
First National Bank of Mertzon ..................................................
The First National Bank of Mineola ...........................................
First National Bank ....................................................................
The American National Bank of Mount Pleasant ......................
First National Bank ....................................................................
First Bank of Muleshoe .............................................................
First National Bank in Munday ..................................................
Morris County National Bank ....................................................
The Bank of Navasota, N.A. . ....................................................
Farmers National Bank .............................................................
First National Bank of Olney .....................................................
Security State Bank, N.A. . ........................................................
Ozona National Bank ................................................................
The First National Bank . ...........................................................
East Texas National Bank .........................................................
Lamar National Bank . ...............................................................
The Liberty National Bank in Paris ............................................
Texas Coastal Bank ..................................................................
Perryton National Bank .............................................................
Atascosa National Bank ............................................................
Citizens State Bank ...................................................................
First National Bank in Quanah ..................................................
First National Bank ....................................................................
Bank Texas, N.A. ......................................................................
Brazos National Bank . ..............................................................
Lakeside National Bank ............................................................
First National Bank ....................................................................
Cattleman's National Bank ........................................................
First National Bank ....................................................................
First Community Bank, N.A. ......................................................
City National Bank . ...................................................................
The Santa Anna National Bank .................................................
First National Bank ....................................................................
Farmers National Bank of Seymour ..........................................
The First National Bank of Seymour .........................................
First National Bank ....................................................................
Snyder National Bank ...............................................................
The First National Bank of Sonora ............................................
First National Bank of South Padre Island ................................
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 .................................
First National Bank ....................................................................
The First National Bank of Trinity ..............................................
Uvalde National Bank . ..............................................................
First National Bank of Bosque County .....................................
The First National Bank of Weatherford ....................................
President
Chairman, President, Vice President, Cashier
Cashier
President
President
President
Chairman, President, VP, Cashier, Asst. Cashier
President, Vice President
President, Vice President, Cashier
President
**
Chairman
President
Chairman, President, Vice President
President, Cashier
Chairman, President
President
President
President, Vice 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
President, Vice President, Cashier
*
*
President
President
Chairman, President
President, Cashier
President
President, Vice President, Cashier
Vice President, Cashier
Cashier
Vice President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman, President, EVP, Vice President
President, Cashier
Chairman
President
President
President, Vice President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
*
Chairman, President
President, Vice President, Cashier
President
President, Vice President
President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Cashier
Group 3 — Continued
TEXAS — Continued
Location
West
Whitney
Wills Point
Woodsboro
Yoakum
Zapata
Name of Bank or Trust Company
The State National Bank in West ..............................................
First National Bank in Whitney ..................................................
Citizens National Bank of Wills Point ........................................
The First National Bank of Woodsboro .....................................
Yoakum National Bank . ............................................................
Zapata National Bank . ..............................................................
* No designation of authorized officer on file.
* * Multi-bank holding company subsidiary (non-voting bank).
Officers Authorized to Cast Vote
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 14, 2007
Name
Occupation
Elected
by Banks
Class
in Group
Term
Expires
Dec. 31
David S. Barnard.....................
Chairman and Chief Executive Officer,
The National Banks of Central Texas,
Gatesville, Texas
2
A
2007
Richard W. Evans, Jr..............
Chairman and Chief Executive Officer,
Cullen/Frost Bankers, Inc.,
San Antonio, Texas
1
A
2008
Pete Cook...............................
Chief Executive Officer,
First National Bank in Alamogordo,
Alamogordo, New Mexico
3
A
2009
Robert A. Estrada....................
Chairman,
Estrada Hinojosa & Company, Inc.,
Dallas, Texas
3
B
2007
James B. Bexley.....................
Associate Professor of Finance,
Sam Houston State University,
Huntsville, Texas
2
B
2008
Margaret H. Jordan
President and Chief Executive Officer,
Dallas Medical Resource,
Dallas, Texas
1
B
2009
James T. Hackett . ..................
Chairman
Chairman, President and Chief
Executive Officer,
Anadarko Petroleum Corporation,
Houston, Texas
Appointed by the
Board of Governors
of the Federal
Reserve System
C
2008
Anthony R. Chase...................
Deputy Chairman
Chairman and Chief Executive Officer,
ChaseCom, L.P.,
Houston, Texas
Appointed by the
Board of Governors
of the Federal
Reserve System
C
2009
Executive Chairman,
Southwest Airlines Company,
Dallas, Texas
Appointed by the
Board of Governors
of the Federal
Reserve System
C
2007
Herb Kelleher..........................
10
@FedFRASER