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federal Reser ve Ba n k DALLAS, TEXAS of Dallas 75222 Circular No. 81-191 September 30, 1981 ELECTION OF DIRECTORS REPORT OF NOMINATIONS—VOTING PROCEDURES To AM Member Banks in the Eleventh Federal Reserve District: In accordance with the provisions of Section 4 of the Federal Reserve Act, as amended by the Federal Reserve Reform Act of 1977, and my c ircular dated August 18,1981, in regard to the election of directors of this Bank to succeed Lewis H. Bond, Class A Director, and J. Wayland Bennett, Class B Director, whose terms expire December 31, 1981, there are given herein the names of the candidates nominated for such directors and the names of the banks which made the nominations. Except in the case of any member banks that are subsidiaries of the same bank holding company,* there is sent herewith to each bank in Group 1 a ballot for use in voting for a Class A Director and to each bank in Group 2 a ballot for use in voting for a Class B Director. Also enclosed are an envelope bearing on its face the certifica te in regard to the vote and a colored envelope marked “ B a llo t— Directors’ Election,” in which the ballot is to be sealed. When several banks are subsidiaries of a bank holding company, the voting forms are being sent only to the bank designated to participate in this election; therefore, banks in Groups 1 and 2 that will not participate in this election are being sent th is circular, w ithout forms, for their inform ation. The ballot and ce rtificate on the envelope must be executed by an o fficer who has been authorized to cast the vote. A list of the designated officers, revised to date, forms a part of this circular. In order that the balloting may be secret, the name of the bank and the voting o fficer should not be written on the ballot but only on the certifica te envelope. If the official signature of the officer casting the ballot has not been filed with this Federal Reserve Bank, such official signature should be filed before the polls close. Please follow carefully the instructions which are printed on the ballot, on the envelopes, and on page 3 of this circular. The following procedure is required in the case of both the Class A and Class B ballots: (1) The preferential ballot should be marked. (2) It should be placed in the colored envelope marked “ Ballot— Directors’ Election” and that envelope sealed. (3) Then after the certificate on the white certificate envelope is executed, the colored sealed envelope (containing the ballot) should be placed within the white certificate envelope and that envelope sealed. (4) The sealed white certificate envelope containing the sealed ballot envelope should then be re turned to me in the enclosed self-addressed envelope. "Section 4 of the Federal Reserve Act, as amended, 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.” In this connection, the Board of Governors of the Federal Reserve System has ruled that a holding company affiliate, having one or more subsidiary banks in each of the three groups into which member banks of a Federal Reserve district are divided for the purpose of electing directors, may designate one such bank in each group to participate in the nomination and election of each Class A Director and each Class B Director chosen by the group of which such bank is a member, and such member bank so designated may validly participate in such nomination and election. Accordingly, banks in Groups 1 and 2 affected by the foregoing provision of law are requested to take prompt action to have the ap propriate bank holding company designate, if it has not already designated, one of such banks to participate in this election. This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) Under the law, the ballot m ust be returned so as to reach me w ithin 15 days after its receipt. The polls will open on October 7,1981, and close at 2 p.m. on October 22,1981. At that time, the ballot box w ill be opened at th is Bank, the sealed envelopes containing the ballots will be opened, the votes counted, and the results of the election announced. The candidates are invited to be present or represented on that occasion. While the banks in Group 3 will not vote in this election, this circular is sent to them, without forms, for their information. Group 3 consists of member banks with combined capital and surplus of $1,500,000 and under. Sincerely yours, Chairman of the Board Enclosures (4) IMPORTANT For your information, there is quoted below an extract from Section 4 of the Federal Reserve Act which sets forth the method of balloting: “Within fifteen days after receipt of the list of candidates the duly authorized officer of a member bank shall certify to the chairman his first, second, and other choices for director of Class A or Class B, respec tively, upon a preferential ballot upon a form furnished by the chairman of the board of directors of the Federal Reserve Bank of the district. Each such officer shall make a cross opposite the name of the first, second, and other choices for a director of Class A and for a director of Class B, but shall not vote more than one choice for any one candidate.” In the case of the Class A ballots (Group 1), where there are two candidates involved, a member bank, in making its first choice, will be deemed to have indicated the other candidate as its second choice. CANDIDATES FOR CLASS A DIRECTOR (Listed Alphabetically) He is a director and past President of the North Texas Com mission; a director and past President of the Fort Worth Chamber of Commerce; a past President of the Tarrant County United Fund; a director of Fort Worth’s Progress, Inc.; a direc tor, former Chairman and Treasurer of the Texas Research League; a director of the Southwestern Exposition and Fat Stock Show; a director of the Petroleum Corporation of Texas; and a member and past President of the Exchange Club of Fort Worth. From 1964 to 1976, Mr. Bond served as a director of Texas and Pacific Railway Company. He is a director of State Reserve Life Insurance Company and Millers Insurance Group and is also a member of the Board of Trustees of St. Joseph Hospital. He is an Elder and a Trustee of the First Presbyterian Church. Mr. Bond is married to the former LeKathrin Ozbirn of Sen tinel, Oklahoma. They have three daughters— Kathrin (Mrs. Michael Lee Malone); Susan Lee (Mrs. James Robert Green, Jr.), and Jane Ann. LEWIS H. BOND Chairman of the Board and Chief Executive Officer Texas American Bancshares Inc. Fort Worth, Texas Lewis H. Bond is Chairman of the Board and Chief Executive Officer of Texas American Bancshares Inc., Fort Worth, and serves as a director of both Texas American Bancshares and its lead bank, The Fort Worth National Bank. He previously served as Chairman of the Board and Chief Executive Officer of The Fort Worth National Corporation (now Texas American Bancshares Inc.) and The Fort Worth National Bank from January 27, 1972 to January 22, 1976. Mr. Bond joined The Fort Worth National Bank on June 15, 1952, was appointed Assistant Vice President and Petroleum Engineer on January 1, 1953, and was promoted to Vice Presi dent and Petroleum Engineer on June 24,1954. He was elected President and a director on March 26,1959, and when The Fort Worth National Corporation was organized on April 30, 1970, became President and a director. On January 27, 1972, he was elected Chairman of the Board and Chief Executive Officer of both Texas American Bancshares Inc., and the Fort Worth Na tional Bank, serving as a director of both organizations as well. Since January 22, 1976, he has devoted full time to the ac tivities of Texas American Bancshares. Born in Ashport, Tennessee, Mr. Bond attended public schools in Vernon, Texas, then received a B.S. degree in petroleum engineering from the University of Oklahoma in 1947. His education was interrupted by service during World War II in the U.S. Army from 1943 to 1946, from which he was honorably discharged as a Captain. Mr. Bond served a three-year term from 1972 to 1974 as Federal Advisory Councilman for the Eleventh Federal Reserve District and has completed one three-year term as a director of the Federal Reserve Bank of Dallas. He also served a threeyear term as a director of the Association of Reserve City Bankers and is a past Chairman of its Membership Committee. In addition, he served three years on the State Judicial Qualifications Commission. Nom inated by the Fo llo w in g Banks in Group 1: LOUISIANA W est M o n r o e .........................................First N ational Bank of W est Monroe TEXAS A b i l e n e ..............................................................................The First State Bank A u s tin ....................................................................... The Austin National Bank D a l l a s .................................................................First National Bank in Dallas D a lla s ....................................... RepublicBank Dallas, National A ssociation Fort W orth ......................................................The Fort Worth National Bank H o u s t o n ................................................. First C ity National Bank of Houston L u b b o c k ................................................................ The Lubbock National Bank San Antonio .......................... N ational Bank of Comm erce of San Antonio T e x a rk a n a ....................................................... The Texarkana National Bank T y le r ..........................................................The Peoples National Bank o f Tyler V ictoria ................................................................ First V ictoria National Bank V ic to ria ............................................................ V ictoria Bank & Trust Company 3 CANDIDATES FOR CLASS A DIRECTOR— Continued engineer in the State of Texas, a director of The Independent Petroleum Association of America, an advisor to the Commit tee on Objectives for Midland, a member of the Midland Finan cial Committee, a member of the Governor’s Steering Commit tee, a member of the Legislative Committee of The Texas Banker’s Association, a member of the Advance Support Gifts Committee of the United Way, a director of Transwestern United Corporation, and a director of the Industrial Founda tion of Midland, Inc. He is also a member of the Midland Country Club, the Green Tree Country Club, and The Midland Petroleum Club. Mr. Fraser, a twenty-year resident of Midland, enjoys hunt ing, fishing, and is a private pilot. He and his wife, Roberta, have five children: three sons in college and two daughters who are still at home. CHARLES D. FRASER Chairman of the Board and President and Chief Executive Officer First National Bank of Midland Midland, Texas Charles D. Fraser is Chairman of the Board, President, and Chief Executive Officer of The First National Bank of Midland, Texas. He joined First National on December 6, 1966 as an Assistant Vice President and petroleum engineer, was elected a director in 1977, was elected President and Chief Executive Officer in 1980, and was then elected Chairman of the Board in 1981. He worked as an independent petroleum consultant before going to work for Mobil Oil. While working for Mobil, he was stationed in Libya where he did a feasibility study of the development of that country. Born in Denver, Colorado, Mr. Fraser attended The Universi ty of Texas in Austin where he was a member of Phi Gamma Delta Fraternity. He received his B.S. and M.S. in petroleum engineering in 1958. He is on the Executive Committee of The Permian Basin Petroleum Association, a director and past president of the Midland Chamber of Commerce, a registered petroleum Nom inated by the Fo llo w in g Bank in Group 1: TEXAS H ouston .............................. Texas Comm erce Bank National Association NOTE— A list of the banks in Group 1, showing the officers authorized to cast the vote of each bank, is given on pages 6 through 8 of this circular. 4 CANDIDATE FOR CLASS B DIRECTOR J. WAYLAND BENNETT Denver Research Institute, and individual businesses on pro blems related to finance, economic development, and program development. He has taught agricultural finance and agricultural business management courses for several years and has been actively involved with the various water planning groups and agencies concerned with Texas water problems, as well as agricultural and industrial growth and development since the 1950s. He has managed the Texas Tech University Foundation farms since their acquisition in the early 1970s. Dr. Bennett is listed in several scientific and honorary publications. In 1970, he was presented a “ Certificate of Recognition” by the National Association of State Universities and Land Grant Colleges, the Resident Instruction Section, for services to that organization. He is a past President of the Na tional Association of Colleges and Teachers of Agriculture. The students of the College of Agricultural Sciences have named him an “ Outstanding Teacher." He has published several articles related to agriculture and agricultural business development in the West Texas area. In addition, several reports of a private nature have been prepared and published for the agency and/or institution responsible for the study. Dr. Bennett is married to the former Betty Jane Hughes of Brownfield, Texas. They have one daughter, Mrs. Marilyn Lyons, a teacher in the Austin Public School System. He is a member of the First United Methodist Church. The family resides in Lubbock, Texas. Thompson Professor of Agricultural Finance and Associate Dean for Industry Relations College of Agricultural Sciences Texas Tech University Lubbock, Texas Dr. Bennett was born at Loraine, Texas where he lived and attended public school before entering Texas Tech University in 1941. After three semesters his education was interrupted by service during World War II in the U.S. Army Air Force from 1943 to 1946 with the Air Transport Command in the Pacific Theater. He received a B.S. Degree in Agricultural Economics in August of 1948 and in September of 1948 he was appointed to the faculty of Texas Tech as an Assistant Professor. After serving two years on the Texas Tech faculty, he was granted a leave of absence to pursue graduate studies at Loui siana State University. Dr. Bennett received both his M.S. and Ph.D. degrees from L.S.U. and returned to Texas Tech in 1953. His professional career has been spent in higher education at Texas Tech University where he has been Chairman of the Agricultural Economics Department, has served as Associate Dean of Agriculture during two different time periods and as Acting Dean on two previous occasions. He was appointed Assistant Vice President for Academic Affairs in 1970. In 1973, Dr. Bennett resigned this position to return to the College of Agricultural Sciences as Associate Dean for Industry Rela tions. He immediately began working with an advisory board of area bankers and organized the Bankers Agricultural Credit Conference for which he still serves as Program Coordinator. This highly successful Bankers Agricultural Credit Conference is currently jointly sponsored by the Texas Bankers Associa tion and the Agricultural Economics Department of Texas Tech University. In 1979, Dr. Bennett was named Charles C. Thompson Pro fessor of Agricultural Finance in the Department of Agricultural Economics. He has been active in community affairs, having served on the Board of Directors of the Lubbock Area Workshop for the Blind, on the Lubbock Chamber of Commerce and as Chair man of the Agriculture Committee. In addition, he has served on the Water and Agriculture Committees of the West Texas Chamber of Commerce, is a longtime member of the Lubbock Maid of Cotton Committee, is a member of the Texas Tech University Cabinet for the United Way, and has been President of the Southwest Lubbock Rotary International Club. Dr. Bennett has served as a consultant to the U.S. Feed Grains Council in its market development work in West Africa, Egypt, and Europe. He was selected by Governor John Connally as a member of a four-man study team to visit and report the potential effects of the developing agricultural policy of the European Common Market on Texas agricultural products. He has served as a consultant to banks, agribusiness firms, other institutions of higher education, the N om inated by the Follow ing Banks in Group 2: LOUISIANA M a n s fie ld ....................................................First N ational Bank in M ansfield NEW MEXICO A r t e s i a ...................................................... The First N ational Bank of Artesia T u c u m c a r i......................................... The First National Bank in Tucumcari TEXAS Bellville .................................................. The First National Bank of Bellville B r o w n w o o d ................. R epublicBank Brownwood, N ational A ssociation Fort W o r t h ....................................... N ortheast National Bank of Fort Worth Fredericksburg ............................................... Fredericksburg National Bank J a c k s o n v ille .................................... The First National Bank o f Jacksonville L u b b o c k ..................................................Security N ational Bank of Lubbock O lt o n .........................................................................................Olton State Bank Pecos ........................................... The Security State Bank of Pecos, Texas P la in v ie w ............................................. The City N ational Bank ot Plainview San A n g e l o .....................................................................Central National Bank S ulphur Springs ............................ First National Bank ol Sulphur Springs T u l ia ...............................................................The First National Bank of Tulia V e r n o n ............................................. The W aggoner N ational Bank of Vernon W aco ............................................................ W estview N ational Bank, W aco NOTE— A list of the banks in Group 2, showing the officers authorized to cast the vote of each bank, is given on pages 9 through 13 of this circular. 5 GROUP 1 Consists of all member banks having capital and surplus of $4,000,000 and over. Banks in this group elect one Class A Director. LOUISIANA Location Bossier City Minden Monroe Monroe Shreveport Shreveport West Monroe Officers Authorized to Cast Vote Name of Bank or Trust Company The National Bank of Bossier C it y ..................................... Minden Bank & Trust Company ......................................... Central B a n k ......................................................................... The Ouachita National Bank in M onroe............................ Commercial National Bank in Shreveport........................ The First National Bank of Shreveport.............................. First National Bank of West M o n ro e ................................ President President President, President, Chairman, Chairman, President, Vice President, Vice President, President, Vice President, Vice Vice President, Cashier Cashier President, Cashier President, Cashier Cashier NEW MEXICO Location Carlsbad Clovis Hobbs Las Cruces Roswell Roswell Name of Bank or Trust Company Officers Authorized to Cast Vote The Carlsbad National B a n k ............................................... President, Vice President, Cashier The Clovis National B a n k ................................................... Chairman, President, Vice President, Cashier First National Bank of Lea C o u n ty ..................................... President First National Bank of Dona Ana C ounty.......................... President, Vice President, Cashier The First National Bank of R o s w e ll................................... President, Vice President, Cashier Security National Bank of R osw ell.................................... President TEXAS Location Name of Bank or Trust Company Abilene Abilene Abilene Abilene Amarillo Amarillo Amarillo Amarillo Arlington Austin Austin Austin Austin Bay City Baytown Beaumont Abilene National B a n k ...................................................... The Citizens National Bank in A bilene............................ First National Bank of A b ile n e ........................................ The First State Bank ......................................................... Amarillo National B a n k ..................................................... The American National Bank of Amarillo ...................... The First National Bank of A m a rillo ................................ Tascosa National Bank of A m a rillo ................................ First City National Bank of A rlin g to n .............................. The American National Bank of A u s tin .......................... The Austin National B a n k ................................................ The Capital National Bank in Austin .............................. City National Bank of A u stin ............................................ The First National Bank of Bay C it y ................................ Citizens Bank and Trust Company of Baytown, Texas.. First Security Bank of Beaumont, N.A.............................. Beaumont Texas Commerce Bank— Beaumont, National A sso cia tio n ................................................. First State Bank of B ellaire ............................................... The First National Bank of B re n h a m .............................. First National Bank at Brownsville.................................. Texas Commerce Bank—B ro w n s v ille ............................ Corpus Christi Bank and T r u s t ........................................ Corpus Christi National B a n k .......................................... First National Bank of Corpus C h r is t i............................ Cullen/Frost Bank of Dallas, National A sso cia tio n ................................................ Bellaire Brenham Brownsville Brownsville Corpus Christi Corpus Christi Corpus Christi Dallas 6 Officers Authorized to Cast Vote . . . . . . . . . . . . . . . . President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President, Executive Vice President President, Cashier President, Vice President, Cashier Chairman, President, Executive Vice President Chairman, President, Vice President President, Vice President Chairman, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Senior Vice President, Vice President, Cashier . . . . . . . . Chairman, President, Chairman, President Chairman, President Chairman, President, President, Vice President, Cashier Executive Vice President President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier Vice President . Chairman, President, Vice President, Cashier GROUP 1 — Continued TEXAS — Continued Location Name of Bank or Trust Company Dallas Dallas Dallas First City Bank of D a lla s ..................................................... First National Bank in Dallas ............................................. Mercantile National Bank at D a lla s .................................. Dallas Dallas Dallas The National Bank of Commerce of D a lla s ...................... NorthPark National Bank of D a lla s .................................. RepublicBank Dallas, National A sso cia tio n ................................................... Texas Commerce Bank— Dallas, National A sso cia tio n ................................................... The Citizens National Bank of Denison, Denison, T e xa s............................................................. Dallas Denison El Paso El Paso El Paso El Paso Fort Worth The Bank of El P a s o ............................................................. El Paso National B a n k ......................................................... First City National Bank of El Paso .................................. The State National Bank of El P a s o .................................. Continental National Bank of Fort W o r t h ........................ Fort Fort Fort Fort Houston Houston Kerrville Laredo Laredo Longview Lubbock Lubbock The First National Bank of Fort W o rth .............................. Fort Worth Bank and T r u s t ................................................. The Fort Worth National B a n k .......................................... RepublicBank Fort Worth East, National A sso cia tio n ................................................... First Hutchings—Sealy National Bank of Galveston . . . . United States National Bank of G a lv e s to n ...................... RepublicBank Garland, National A sso cia tio n ................................................... The First National Bank of Harlingen................................ Citizens National Bank of H en d e rso n.............................. The First National Bank of Hereford ................................ Bank of the Southwest National Association, Houston ................................ Capital Bank, National A sso cia tio n .................................. First City National Bank of Houston ................................ First International Bank in Houston, N.A........................... Lockwood National Bank of Houston .............................. RepublicBank Houston, National A sso cia tio n .................................................. Southern National Bank of H o u s to n ................................ Texas Commerce Bank National Association ................ First National Bank of Kerrville.......................................... The Laredo National B ank................................................... Union National Bank of Laredo.......................................... The First National Bank of Longview................................ First National Bank at L u b b o c k ........................................ The Lubbock National B a n k ............................................... Lubbock Lubbock Lufkin McAllen Midland The Plains National Bank of L u b b o c k .............................. Texas Commerce Bank National Association ................ The Lufkin National B a n k ................................................... Texas Commerce Bank— McAllen, National Association The First National Bank of M id la n d .................................. Midland Odessa Pampa Port Arthur San Antonio San Antonio The Midland National B an k................................................. The First National Bank of Odessa .................................. First National Bank in Pam pa............................................. The First National Bank of Port Arthur ............................ The Alamo National B a n k ................................................... Broadway National B ank..................................................... Worth Worth Worth Worth Galveston Galveston Garland Harlingen Henderson Hereford Houston Houston Houston Houston Houston Houston 7 Officers Authorized to Cast Vote Chairman, President Chairman, President, Vice President, Cashier Chairman, Vice Chairman, President, Vice President, Cashier President, Cashier Chairman, President Chairman, President, Vice President, Cashier President, Executive Vice President, Cashier President, Executive Vice President, Vice President, Cashier President Chairman, President, Vice President President President Chairman, President, Executive Vice President, Cashier Chairman, President, Vice President, Cashier Cashier President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President, Cashier Cashier Cashier Chairman, President, Chairman, Chairman, President President, Vice President Vice President, Cashier President, Vice President, Cashier Executive Vice President Chairman, President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President Cashier President, Vice President President, Vice President, Cashier Chairman, President, Executive Vice President, Senior Vice President, Vice President, Cashier President, Executive Vice President President Executive Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Cashier President Chairman, President President President, Vice President, Cashier President, Chairman Executive Committee Chairman, President, Vice President, Cashier GROUP 1 — Continued TEXAS — Continued Location San Antonio Name of Bank or Trust Company Sherman Temple First International Bank in San Antonio, National A sso cia tio n ................................................... The Frost National Bank of San A n to n io .......................... National Bank of Commerce of San Antonio .................. The National Bank of Fort Sam H ou sto n .......................... RepublicBank San Antonio, National A sso cia tio n ................................................... The Merchants and Planters National Bank of Sherman . Temple National B a n k ......................................................... Texarkana Tomball Tyler Tyler Tyler Victoria Victoria Waco Waco Wichita Falls Wichita Falls The Texarkana National B ank............................................ Guaranty Bond State B a n k ................................................ Citizens First National Bank of T y le r ................................ The Peoples National Bank of T y le r.................................. Tyler Bank and Trust C om pany.......................................... First Victoria National B a n k ............................................... Victoria Bank & Trust C o m p a n y ........................................ The Citizens National Bank of W a c o ................................ The First National Bank of W a c o ...................................... City National Bank in Wichita F a lls .................................. The First-Wichita National Bank of Wichita Falls .......... San San San San Antonio Antonio Antonio Antonio Officers Authorized to Cast Vote President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier President, Vice President, Cashier President, Cashier Chairman, Vice Chairman, President, Vice President, Cashier Cashier Chairman Chairman, President, Vice President, Cashier Chairman, President President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President President President, Vice President Chairman, President, Vice President * 8 GROUP 2 C o nsists of all member banks having cap ital and surplus of over $1,500,000, but under $4,000,000. Banks in this group elect one Class B Director. LOUISIANA Location Homer Mansfield Ruston Tallulah Officers Authorized to Cast Vote Name of Bank or Trust Company Chairman, President, Vice President, Cashier Cashier President, Vice President and Cashier President, Executive Vice President and Cashier, Vice President The Homer National B a n k ............................................. First National Bank in M a n s fie ld ................................. The First National Bank of R usto n.............................. Southern National Bank at T a llu la h ............................ NEW MEXICO Location Officers Authorized to Cast Vote Name of Bank or Trust Company Alamogordo First National Bank in A la m o g o rd o .................................. Artesia Carlsbad Carlsbad Deming Lovington Silver City Tucumcari The First National Bank of A rte s ia ..................................... American Bank of Carlsbad ............................................... First City National Bank ...................................................... Mimbres Valley B a n k ............................................................ Liberty National B a n k .......................................................... Grant County B ank................................................................ The First National Bank in T u c u m c a ri............................... Chairman, President, Vice President Chairman, President, Chairman, President, Chairman, President, Chairman, President, President President, Cashier Chairman, President, Executive Vice President, Vice Vice Vice Vice President, President, President, President, Cashier Cashier Cashier Cashier Vice President OKLAHOMA Location Coalgate Durant Madill Officers Authorized to Cast Vote Name of Bank or Trust Company First National Bank in C oa lg a te ................................... The First National Bank in D u r a n t.............................. The First National Bank in M a d ill................................ . . . Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier TEXAS Location Abilene Addison Addison Addison Aldine Alice Amarillo Angleton Arlington Arlington Austin Austin Austin Austin Austin Beaumont Beeville Bellaire Bellvilie Officers Authorized to Cast Vote Name of Bank or Trust Company American National Bank of A b ile n e ............................ Bent Tree National B a n k ............................................... Commerce Parkway Bank, National Association . . . . Northway National B a n k ............................................... Bank of Harris County, National A s s o c ia tio n ............ Alice National B a n k ....................................................... Security National B a n k ................................................. The First National Bank of A n g le to n .......................... First City Bank—Central Arlington, National A sso cia tio n ............................................. Mercantile National Bank of Arlington ...................... Austin National Bank N o rth w e s t................................ Citizens National Bank of A u s tin ................................ National Bank of C om merce........................................ Security National B a n k ................................................. Southwest National B a n k ............................................. Citizens National Bank of Beaum ont.......................... The Commercial National Bank of B eeville................ First National Bank of B e lla ire .................................... The First National Bank of B e llv ille ............................ 9 ... ... ... .. . .. . .. . ... ... President Chairman, President Cashier President, Vice President, Cashier Chairman, President Chairman, President, Vice President, Cashier President Chairman and President ... ... ... ... ... President President President President President ... .,. ... ... Chairman, Chairman, Chairman, President, President, Vice President, Vice President, Vice Vice President, President, Cashier President, Cashier President, Cashier Cashier GROUP 2 — Continued TEXAS — Continued Location Big Spring Big Spring Boerne Bowie Brenham Brownsville Brownwood Bryan Carthage College Station College Station Conroe Corpus Christi Corpus Christi Corpus Christi Corpus Christi Corpus Christi Corsicana Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Del Rio Del Rio Denison Denton Dumas El Paso El Paso Ennis Farmers Branch Farmers Branch Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fredericksburg Freeport Gainesville Galveston Name of Bank or Trust Company Officers Authorized to Cast Vote The First National Bank in Big S p r in g .............................. Chairman, President, Vice President, Cashier The State National Bank of Big Spring ............................ Chairman, President, Vice President, Cashier First National B a n k ............................................................. Chairman, President, Vice President, Cashier The First National Bank of B o w ie ...................................... President The Brenham National B a n k ............................................... Chairman, President, Vice President, Cashier Brownsville National B a n k ................................................. President, Jean M. Webb RepublicBank Brownwood, National A ssociation................................................... President, Vice President, Cashier The City National Bank of Bryan........................................ President The First National Bank of C a rth a g e ................................ Chairman, President, Vice President, Cashier College Station Bank, National A sso cia tio n .................... University National Bank of College S ta tio n .................... President, Vice President First National Bank in Conroe............................................. President American National B a n k ..................................................... President The Mercantile National Bank of Corpus C h r is t i............ Chairman, President Southern National Bank of Corpus C h r is t i...................... Chairman, President Texas Commerce Bank—Corpus Christi, National A ssociation................................................... President, Vice President, Cashier Texas Commerce Bank—Gulfway, National Association Chairman, President, Executive Vice President, Vice President, Cashier The First National Bank of Corsicana, T e x a s .................. Chairman, Vice Chairman, President, Vice President, Cashier First City Bank—Market Center, National A sso cia tio n .................................................. William T. Buckner, President Forestwood National Bank of D a lla s................................ Chief Executive Officer Inwood National Bank of D a lla s ........................................ President Liberty National B a n k ......................................................... Chairman, President Lincoln Centre Bank, National Association .................... Chairman, President Prestonwood National B a n k ............................................... Chairman RepublicBank Dallas East, National A ssociation ................................................... President, Executive Vice President Texas Commerce Bank—Campbell Centre, National A sso cia tio n ................................................... President Texas Commerce Bank—Casa Linda, National A sso cia tio n ................................................... President Texas Commerce Bank— Northwest, National A sso cia tio n................................................... Chairman, President Texas Commerce Bank— Park Central, National A sso cia tio n ................................................... President Texas Commerce Bank— Preston Royal, National A sso cia tio n................................................... President American Bank of Commerce, National A sso cia tio n ................................................... Plaza National Bank............................................................. The State National Bank of Denison ................................ Chairman, President, Vice President, Cashier First Denton County National Bank of D e n to n ................ Chairman, President, Vice President, Cashier First State B a n k ................................................................... President, Vice President, Cashier Bassett National Bank of El Paso...................................... President, Vice President, Cashier Continental National B a n k ................................................ President Citizens National Bank in E n n is ........................................ Chairman, President, Vice President, Cashier Metropolitan National B a n k ............................................... President Town North National B a n k ................................................. Chairman, President, Senior Vice President, Cashier Alta Mesa National B ank..................................................... President Gateway National Bank of Fort W o rth .............................. Chairman, President, Vice President, Cashier Northeast National Bank of Fort W o rth ............................ Chairman, President, Vice President, Cashier Overton Park National B a n k ............................................... Summit National B ank......................................................... President Fredericksburg National B a n k .......................................... Cashier First Freeport National Bank ............................................. Chairman, President, Vice President, Cashier The Gainesville National Bank in G ainesville.................. President, Vice President The Moody National Bank of Galveston .......................... Vice President 10 GROUP 2 — Continued TEXAS — Continued Location Galveston Garland Gilmer Grand Prairie Grand Prairie Greenville Greenville Hamlin Harlingen Harris County Harris County Harris County Harris County Harris County Harris County Harris County Henderson Hondo Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Humble Huntsville Huntsville Hurst Hurst Irving Jacksonville Katy Kilgore Killeen Name of Bank or Trust Company University National B ank...................................................... First City Bank of Garland, National A sso cia tio n ................................................. . Gilmer National B ank............................................................ First City National Bank in Grand Prairie ........................ . RepublicBank Grand Prairie, National A s s o c ia tio n ........, The Citizens National Bank of G re e n v ille ........................ . First Greenville National B a n k .......................................... . Hamlin National B a n k ........................................................ . The Harlingen National B a n k ........................................... . Citizens National Bank—W e s t......................................... . First City Bank—Westheimer, N.A................................... . First National Bank of S taffo rd ........................................ . Texas Commerce Bank—Cyfair, National A sso cia tio n ................................................. . Texas Commerce Bank— Katy Freeway, National A sso cia tio n ................................................. Westhollow National B a n k ............................................... . Woodforest National B a n k ............................................... . RepublicBank Henderson, National A sso cia tio n ................................................. . Community National B a n k ............................................... . Allied Bank—West Loop, N.A............................................ . Bank of H ouston................................................................. . Bank of San Felipe Green, National A sso cia tio n ................................................. . Bank of Woodlake, National A s s o c ia tio n ...................... . Brookhollow National Bank ............................................. . First City Bank— Inwood Forest, National A sso cia tio n ................................................ . First City Bank— Medical Center, National A sso cia tio n ................................................. . First City Bank— Northeast, N.A....................................... . Gulf Freeway National B a n k ............................................. . Houston Southwest B a n k ................................................. . Intercontinental Bank, N.A................................................ Officers Authorized to Cast Vote Chairman, President President Vice President President President President, Vice President, Cashier President, Executive Vice President Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President President, Vice President, Cashier President, Cashier President Cashier Chairman Chairman, President, Vice President. Cashier Vice President President President President, Vice President, Cashier President, Cashier President Chairman Chairman, President President President President President Chairman, President, Executive Vice President, Vice President, Cashier Long Point National Bank of H o u s to n ............................ . Cashier Chairman, President, Vice President, Cashier Mac Gregor Park National B a n k ...................................... National Bank of Commerce of H ou sto n........................ . President Northfield National B ank................................................... RepublicBank Post Oak, National A sso cia tio n ................................................. San Felipe Bank, National A s s o c ia tio n .......................... . President Texas Commerce Bank—Greenway Plaza, National A sso cia tio n ................................................. Texas Commerce Bank—South Belt, National A sso cia tio n ................................................. . President, Chief Executive Officer Texas Investment Bank, National A sso cia tio n .............. . President The Village National B ank................................................. . Chairman, President, Vice President West Loop National B a n k ................................................. Westside National B a n k ................................................... Humble National B ank....................................................... . President First National Bank of H u n ts v ille .................................... . Chairman, President, Vice President, Cashier The Huntsville National B a n k ........................................... . Chairman, President, Vice President, Cashier Mid-Cities National Bank................................................... . Chairman Texas Commerce Bank— Hurst, N.A................................ . Chairman, President, Vice President, Cashier Las Colinas National Bank of Irvin g ................................ The First National Bank of J a c k s o n v ille ........................ . Chairman, President, Vice President, Cashier Katy National B a n k ........................................................... . Chairman, President, Vice President, Cashier City National Bank of K ilg o re .......................................... . President Citizens National Bank of K illeen .................................... 11 GROUP 2 — Continued TEXAS — Continued Location Killeen Kingsland Kingsville Kingsville Kingwood Name of Bank or Trust Company Lamesa Laredo Leon Valley Levelland Liberty Longview Longview Lubbock Lubbock The First National Bank of K ille e n ................................... . Highland Lakes National Bank, K in g s la n d .................... . Kleberg First National Bank of K in g s v ille ...................... . Mercantile National Bank of K in g s v ille .......................... . RepublicBank Kingwood, National A sso cia tio n ................................................. The First National Bank of L a m e s a ................................ . City National Bank of L a re d o .......................................... . Kelly Field National B a n k ................................................. . The First National Bank of Levelland.............................. . The First Liberty National B a n k ...................................... . Longview National B a n k ................................................... . Town North National B a n k ............................................... Security National Bank of L u b b o c k ................................... Southwest Lubbock National B a n k ................................ Lufkin Marshall Marshall Midland Mission Nacogdoches Nacogdoches New Braunfels Odessa Odessa Odessa Olton Orange Orange Paris Pecos Pecos Plainview Plano Angelina National B ank..................................................... . The First National Bank of Marshall .............................. , The Marshall National B a n k ............................................. . Texas National Bank of M idland....................................... . First National Bank of M is s io n ......................................... . Commercial National Bank in Nacogdoches ................... The Stone Fort National Bank of Nacogdoches.............., First National Bank of New B ra u n fe ls.............................. , National Bank of Odessa.................................................... , State National Bank, Odessa, T e x a s ................................ . Western National B a n k ...................................................... , Olton State Bank .................................................................. County National Bank of O ra n g e ...................................... First City National Bank of Orange .................................. . The Liberty National Bank in P a ris.................................... The First National Bank of Pecos...................................... The Security State Bank of Pecos, T e x a s ........................ The City National Bank of Plainview ................................ , American National Bank of Plano .................................... Plano Plano Plano Plano Pleasanton Port Lavaca Port Neches Refugio Richardson Richardson Richardson Rockport San Angelo San Angelo San Angelo San Antonio San Antonio San Antonio San Antonio San Antonio San Antonio San Antonio Chisholm National B a n k ..................................................... City National Bank of Plano .............................................. Collin Creek Bank, National Association ........................ United National Bank of P la n o .......................................... First National Bank in P leasanton.................................... First National Bank in Port Lavaca.................................... The First National Bank of Port Neches .......................... The First National Bank of R e fu g io .................................. First National Bank of Richardson.................................... Promenade National Bank ................................................. Richardson National Bank ................................................. The First National Bank of R o c k p o rt................................ Central National B a n k ......................................................... First City National Bank of San A n g e lo ............................ San Angelo National Bank of San A n g e lo ........................ Brooks Field National Bank ............................................... Colonial Frost Bank, National A sso cia tio n ...................... Continental National B a n k ................................................ Exchange National B an k..................................................... The Groos National Bank of San A n to n io ........................ Liberty Frost Bank, National A s s o c ia tio n ........................ RepublicBank Medical Center, National A sso cia tio n ................................................... University National B an k.................................................... State Bank and Trust C o m p a n y ........................................ Texoma National Bank of S h e rm a n.................................. San Antonio San Marcos Sherman 12 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President Chairman, President, Vice Chairman, President, Vice Chairman, President, Vice Vice President, Cashier President, Cashier President, Cashier President, Cashier President President, Vice President, Cashier Chairman, President, Executive Vice President President President, Vice President and Cashier President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President President, Executive Vice President Chairman, President, Executive Vice President Chairman, President, Vice President, Cashier Chairman Chairman, President, Executive Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Cashier President Joe D. Willard, President W. S. Dean, President President Chairman, President, Cashier Cashier Chairman, President, Vice President & Cashier President, Vice President, Cashier Chairman, President, Vice President President Chairman, President, Vice President President, Executive Vice President President, Cashier President Chairman, President, Vice President, Cashier James S. Newcomb, President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Pat McMahan, Vice President President, Executive Vice President Chairman, President, Vice President, Cashier GROUP 2 — Continued TEXAS — Continued Location Silsbee Snyder Snyder Sulphur Springs Sulphur Springs Sulphur Springs Sweetwater Taylor Taylor Temple Terrell Texarkana Texas City Tulia Universal City Vernon Victoria Waco Waco Waco Waxahachie Weatherford Weatherford Weslaco Weslaco Westlake Hills Whitehouse Name of Bank or Trust Company Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President and Chief Executive Officer Chairman, President, Executive Vice President, Vice President The City National Bank of Sulphur S p rin g s...................... President. Vice President, Cashier First National Bank of Sulphur S p rin g s............................ President Sulphur Springs State B a n k ............................................... President, Cashier First National Bank, Sweetwater, T e x a s .......................... President The City National Bank of T a y lo r...................................... Chairman, President, Vice President, Cashier First-Taylor National B a n k ................................................ President First National Bank of T e m p le .......................................... President The American National Bank of T e rre ll............................ Chairman, President, Vice President, Cashier American National B a n k .................................................... Chairman, President, Vice President, Cashier The Texas City National Bank............................................ Chairman, President, Vice President The First National Bank of T u lia ........................................ , Cashier RepublicBank Universal City, National A sso cia tio n .................................................. The Waggoner National Bank of V e rn o n .......................... President, Vice President Citizens National B a n k ...................................................... President Lake Air National Bank of W a c o ........................................ . President The Texas National Bank of W a c o .................................... President, Vice President, Cashier Westview National Bank, W a c o ........................................ Chairman, President, Vice President, Cashier Citizens National Bank in W a xa h a ch ie............................ , President The First National Bank of W e a th e rfo rd .......................... , Cashier The Merchants and Farmers State Bank of W ea th e rfo rd ............................................................ . President City National B a n k ..............................................................., Chairman The First National Bank of W eslaco.................................. . President, Vice President, Cashier Westlake National B a n k .................................................... . President First National Bank of W h ite h o u s e .................................. . President, Vice President and Cashier Silsbee State B a nk............................................................... First National B a n k ............................................................. Snyder National B a n k ......................................................... Directors of the Federal Reserve Bank of Dallas As of September 30,1981 Name Elected b y banks in G roup O c c upation Class Term Expires Dec. 31 Lewis H. B o n d ............... .. . Chairman of the Board and Chief Executive Officer, Texas American Bancshares Inc., Fort Worth, Texas 1 A 1981 Miles D. W ils o n ............. Chairman of the Board and President, The First National Bank of Bellville, Bellville, Texas 2 A 1983 John P. G illia m ............... .. . , President and Chief Executive Officer, First National Bank in Valley Mills, Valley Mills, Texas 3 A 1982 Robert D. Rogers............ . 1 B 1982 J. Wayland B e n n e tt.. . . . . . . . Charles C. Thompson Professor of A gricultural Finance and Associate Dean, College of A gricultural Sciences, Texas Tech University, Lubbock, Texas 2 B 1981 Kent G ilb re a th ................. . , , A ssociate Dean, Hankamer School of Business, Baylor University, Waco, Texas 3 B 1983 President, Texas Industries, Inc., Dallas, Texas Gerald D. H in e s ............... . , Chairman Owner, Gerald D. Hines Interests, Houston, Texas Appointed by the Board of Governors of the Federal Reserve System C 1981 John V. J a m e s ................. . . . Deputy Chairman Chairman of the Board, Dresser Industries, Inc., Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 1983 Margaret S. W ils o n ......... . . Chairman of the Board and Chief Executive Officer, Scarbroughs Stores, Austin, Texas Appointed by the Board of Governors of the Federal Reserve System C 1982
@FedFRASER