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FEDERA L RESER VE BANK OF DALLAS DALLAS. TE X A S 7S222 Circular No. 85-124 October 2, 1985 ELECTION OF DIRECTORS REPORT OF NOMINATIONS— VOTING PROCEDURES To All 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 circular dated August 20,1985, in regard to the election of directors of this Bank to succeed John P. Gilliam, Class A Director, and Robert Ted Enloe, III, Class B Director, whose terms expire December 31, 1985, 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 B Director and to each bank in Group 3 a ballot for use in voting for a Class A Director. Also enclosed are an envelope bearing on its face the certificate in regard to the vote and a colored envelope marked “ Ballot— 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 3 that will not participate in this election are being sent this circular, without forms, for their information. The ballot and certificate on the envelope must be executed by an officer 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 officer should not be written on the ballot but only on the certificate 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 2 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 3 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 must be returned so as to reach me within 15 days after its receipt. The polls will open on October 9,1985, and close at 2 p.m. on October 2 4 ,1985. At that time, the ballot box will be opened at this 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 2 will not vote in this election, this circular is sent to them, without forms, for their information. Group 2 consists of member banks with combined capital and surplus of over $2,000,000, but under $6,000,000. Sincerely yours, Enclosures (4) CANDIDATE FOR CLASS A DIRECTOR CHARLES T. DOYLE Bankers Association, and First Chairman of the Community Bank Division of the TBA. Mr. Doyle served as Chairman of the Resolutions Committee of the Independent Bankers Associa tion of America, Vice-Chairman of the Education Committee, Vice President and is currently President Elect of the IBAA. He helped organize the Senior Bank Officers School at Baylor University and has served as a member of the Advisory Board of Texas Tech School of Banking. Mr. Doyle has served in numerous professional and civic organizations and has received recognition for his civic ac tivities, including being named one of the Five Outstanding Young Texans in 1964. He served in the United States Army from 1956 to 1958 as a member of the 32nd Armored Division in Germany and was commissioned with the rank of Captain. He is married and has four sons and one daughter. Chairman and Chief Executive Officer Gulf National Bank Texas City, Texas “ Chuck” Doyle was born in Mangum, Oklahoma. He graduated from Mangum High School in 1952 and received his Associate of Arts degree in 1954 from Kemper Military Academy in Booneville, Missouri. In 1956 he received his B.A. degree in business and economics from the University of Oklahoma and in 1961 received his M.B.A. in economics from the University of Houston. He has been a member of the American Academy of Management since 1962. Mr. Doyle first entered the banking profession in 1971 as President of First State Bank in Hitchcock, Texas. Following graduation from the University of Oklahoma, he was employed by Union Carbide Corporation at Texas City for 13 years as Manager of Industrial Relations and Labor Negotiator. He served 18 years as Commissioner and Mayor Pro Tem for the City of Texas City and was president of the Houston-Galveston Area Council of Governments. In 1972, Mr. Doyle and a group of local businessmen pur chased controlling interest in the First State Bank in Hitchcock. In 1975, he organized the Bank of the West in Galveston; in 1972, Bank of Santa Fe in Alta Loma; in 1982, Gulf National Bank in Texas City; and in 1985, Gulf Shores Bank in Crystal Beach. All of these institutions are located in Galveston County. Mr. Doyle was a member of the organizing board of Texas In dependent Bank in Dallas and has served as a member of the Executive Committee and Chairman of the Audit Committee. He was District I Chairman, Houston area, of the Texas N om inated by the Followin g Banks in Group 3: N E W M E X IC O L o g a n ............................................................................... M cFarlan d Brothers Bank TEXAS Alvord ......................................................................................Alvord National Bank Bullard ..................................................................First National Bank of Bullard C l a r e n d o n ........................................................ First Bank & Trust of Clarendon D a w s o n .................................................................... First Bank & Trust Com pany Fort W o r t h ..................................................................Shady Oaks National Bank J a c k s o n v ille ....................................... The First National Bank of Jacksonville P ha rr........................................................................................ Central National Bank Pilot P o i n t ............................................................. The Pilot Point National Bank San A n t o n i o ...................................Texas Bank - North, National Association T a y l o r ........................................................................... First-Taylor N ational Bank Texas C i t y ....................................................................................Gulf National Bank Valley M i l l s ................................................. First National Bank in Valley Mills NOTE—A list of the banks in Group 3, showing the officers authorized to cast the vote of each bank, is given on pages 8 through 20 of this circular. 3 CANDIDATE FOR CLASS B DIRECTOR director. All four firms are publicly held and are listed on the New York Stock Exchange. Mr. Enloe is a director of Templeton Energy, Inc.; Leggett & Platt, Incorporated; LaQuinta Motor Inns, Inc.; and a member of the Texas Bar Association, American Bar Association, and Board of Governors for the National Association of Real Estate Investment Trusts. In addition, he serves as a trustee of the Dallas Alliance, Chairman of the Board of The Hockaday School, member of the Executive Board of the SMU School of Business, and a director of the Housing and Economic Development Corpora tion of Dallas. He is a past director of the Young Men’s Chris tian Association of Metropolitan Dallas, the United Way of Metropolitan Dallas and the Advisory Board of the Junior League of Dallas and a past president of the Dallas Assembly. Mr. Enloe is a member of Highland Park Presbyterian Church, Young Presidents’ Organization, and The Dallas Assembly. He is married to the former Bess Fraser, and they have two daughters, Rebecca, who attends the University of Texas at Austin, and Elizabeth, who attends The Hockaday School. ROBERT TED ENLOE, III President Lomas & Nettleton Financial Corporation Dallas, Texas Ted Enloe is President, a director, and member of the Execu tive Committee of Lomas & Nettleton Financial Corporation, a mortgage banking company, in Dallas, Texas. In addition, Mr. Enloe serves as President and director of Lomas & Nettleton Mortgage Investors, a business trust engaged in short-term real estate lending; L&N Housing Corp., a corporation that in vests in new multi-family rental projects; and Lomas Mortgage Corporation, a corporation engaged in making non-conforming single-family residential mortgages and securitizing and reselling same in the secondary mortgage market. Mr. Enloe was born in Mansfield, Louisiana, and attended Louisiana Tech University, graduating in January 1961 with a Bachelor of Science degree in petroleum engineering. He began work with Shell Oil Company U.S.A., but resigned to enter Southern Methodist University School of Law in September 1961. In June 1964, he graduated magna cum laude from Southern Methodist with a Juris Doctorate. While at SMU, he served as Editor-in-Chief of the Southwestern Law Journal. From 1964 to 1969, Mr. Enloe was an associate in the Dallas law firm of Locke, Purnell, Boren, Laney & Neely. In October 1969, he joined Lomas & Nettleton Financial Cor poration and Lomas & Nettleton Mortgage Investors as Ex ecutive Vice President. In 1975, he assumed the office of Presi dent of both firms. In May 1981, L&N Housing Corp. com menced operations, and Mr. Enloe was named President and a director. In August 1985, Lomas Mortgage Corporation com menced operations, and Mr. Enloe was named President and a N om inated by the Followin g Banks in Group 1: TEXAS A b i l e n e .................................................................................... The First State Bank A m a r illo ....................................................... The First National Bank of Amarillo D a l la s .......................................... RepublicBank Dallas, National Association Fort Worth . . . .T exas American Bank/Fort Worth, National Association H o u s t o n ..................................................... First City National Bank of Houston L a r e d o ........................................................................... The Laredo National Bank San A n to n io ..................................... The Frost National Bank of San Antonio V ic t o r ia ............................................................... Victoria Bank & Trust C om pany NOTE—A list of the banks in Group 1, showing the officers authorized to cast the vote of each bank, is given on pages 5 through 7 of this circular. 4 GROUP 1 Consis ts of all m em ber banks having capital and surplus of $6,000,000 and over. Banks in this group elect one Class B Director. LOUISIANA Location Minden Monroe Monroe Shreveport Shreveport Name of Bank or Trust Company Minden Bank & Trust Company .................................... Central B a n k .................................................................... The Ouachita National Bank in Monroe........................ Commercial National Bank in Shreveport.................... The First National Bank of Shreveport.......................... Officers Authorized to Cast Vote President President, President, Chairman, Chairman, Vice President, Cashier Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier NEW MEXICO Location Hobbs Las Cruces Roswell Roswell Name of Bank or Trust Company Moncor Bank, National Association ............................ First National Bank of Dona Ana C ounty...................... Sunwest Bank of Roswell, National A sso cia tio n.............................................. United New Mexico Bank of Roswell, National A sso cia tio n.............................................. .. Officers Authorized to Cast Vote President President, Vice President, Cashier President President, Vice President, Cashier TEXAS Location Abilene Abilene Abilene Addison Amarillo Amarillo Amarillo Austin Austin Austin Austin Baytown Beaumont Beaumont Bellaire Bellaire Brownsville Brownsville Corpus Christi Corpus Christi Corpus Christi Name of Bank or Trust Company First National Bank of A b ile n e .......................................... The First State Bank .......................................................... InterFirst Bank Abilene, National A ssociation.................................................. Texas Commerce Bank—Quorum, National Association Amarillo National B a n k ...................................................... The First National Bank of Amarillo ................................ Texas American Bank/Amarillo, National A sso cia tio n.................................................. First City National Bank of A u s tin .................................... InterFirst Bank Austin, National A sso cia tio n.................................................. MBank Austin, National A ssociation................................ Texas Commerce Bank — Austin, National A sso cia tio n.................................................. Citizens Bank and Trust Company of Baytown, T e x a s .......................................................... First City National Bank of Beaum ont.............................. Texas Commerce Bank — Beaumont, National A ssociation .................................................. First National Bank of B e lla ire .......................................... InterFirst Bank SW Houston, National A ssociation........ MBank Brownsville, National A s s o c ia tio n ...................... Texas Commerce Bank— B row n sville .............................. First City Bank of Corpus C h r is t i...................................... MBank Corpus Christi, National A sso cia tio n .................. Texas Commerce Bank—Corpus Christi, National A ssociation .................................................. 5 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier President, Executive Vice President President President, Vice President Chairman, President, Vice President Chairman, Vice President, Cashier Chairman, President, Vice President, Cashier President, Senior Vice President, Vice President, Cashier Chairman, Chairman, Chairman Chairman, Chairman, President Chairman, President, Vice President, Cashier President, Vice President, Cashier President, Cashier President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier GROUP 1 — Continued TEXAS — Continued Location Name of Bank or Trust Company Dallas Dallas Dallas Dallas Dallas Dallas Dallas BancTEXAS Dallas, National Association ...................... CENTERBANK, National A s s o c ia tio n .............................. Cornerstone Bank, National A s s o c ia tio n ........................ First City Bank of D a lla s .................................................... InterFirst Bank Dallas, National A s s o c ia tio n .................. InterFirst Bank, Galleria National A ssociation................ MBank Dallas, National A ss o c ia tio n ................................ Dallas Dallas Dallas Dallas Dallas MBank Lincoln Centre, National A ssociation.................. NorthPark National Bank of D a lla s .................................. RepublicBank Dallas, National A sso cia tio n .................... Stemmons Northwest Bank, National A s s o c ia tio n ........ Texas Commerce Bank — Dallas, National A ssociation .................................................. Texas Independent B a n k.................................................... First City National Bank of El P a s o .................................. MBank El Paso, National A sso cia tio n .............................. Texas Commerce Bank— El Paso, National Association Centre National Bank— Farmers Branch.......................... Capital National B a n k ........................................................ InterFirst Bank Fort Worth, National A s s o c ia tio n .......... MBank Fort Worth, National A s s o c ia tio n ........................ Dallas El Paso El Paso El Paso Farmers Branch Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Gainesville Galveston Henderson Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Hurst Laredo Laredo Lubbock Lubbock Lubbock Lubbock Marshall McAllen MBank Fort Worth E a s t...................................................... Texas American Bank/Fort Worth, National A ssociation .................................................. The Gainesville National Bank in G ainesville.................. United States National Bank of G a lv e s to n ...................... Citizens National Bank of H en d e rso n .............................. Allied Bank-West Loop, N.A................................................ Charter National Bank—Westheimer .............................. First City National Bank of Houston ................................ InterFirst Bank Houston, National A s s o c ia tio n .............. Lockwood National Bank of Houston .............................. MBank Houston, National A s s o c ia tio n ............................ RepublicBank Houston, National A sso cia tio n................ Riverway National Bank .................................................... Texas American Bank/Houston, National A sso cia tio n .................................................. Texas Commerce Bank National Association ................ Texas Commerce Bank — Hurst, N.A................................ The Laredo National Bank.................................................. Union National Bank of Laredo.......................................... First National Bank at L u b b o c k ........................................ The Plains National Bank of L u b b o c k .............................. RepublicBank Lubbock, National A sso cia tio n ................ Midland Texas Commerce Bank National Association ................ The First National Bank of Marshall ................................ Texas Commerce Bank — McAllen, National A sso cia tio n .................................................. Claydesta National Bank.................................................... Midland Midland First City National Bank of M idland.................................. RepublicBank First National M id la n d .............................. Midland Odessa Pampa United Bank, National Association .................................. InterFirst Bank Odessa, National A s s o c ia tio n ................ First National Bank in Pam pa............................................ 6 Officers Authorized to Cast Vote President, Cashier Chairman, President Chairman, President Chairman, President Chairman, President, Vice President, Cashier President Chairman, Vice Chairman, President, Vice President, Cashier Chairman, President Chairman, President Chairman, President, Vice President, Cashier President, Executive Vice President, Cashier President, Chief Executive Officer President President Chairman, President, Vice President President, Executive Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Cashier Gary W. Shipp, Cashier President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier President Chairman Chairman, President, Vice President, Chairman, Executive Vice President President Chairman, President, Vice President, Chairman, President, Vice President, Andrew W. Young, Jr., President Cashier Cashier Cashier Cashier President, Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President Cashier President, Vice President, Cashier President, Executive Vice President Chairman, President, Executive Vice President, Senior Vice President, Vice President, Cashier President President, Vice President and Cashier Chairman, President, Vice President, Cashier President, Executive Vice President/ Chief Operating Officer President Chairman, President, Executive Vice President, Cashier Chairman, President President GROUP 1 — Continued TEXAS — Continued Location San San San San San San San Antonio Antonio Antonio Antonio Antonio Antonio Antonio Temple Terrell Tyler Tyler Tyler Victoria Victoria Waco Waco Weatherford Weslaco W ichita Falls Wichita Falls Name of Bank or Trust Company Broadway National B ank.................................................... . The Frost National Bank of San A n to n io ........................... . InterFirst Bank San Antonio, National Association MBank Alamo, National A ssocia tio n .............................. . National Bank of Commerce of San Antonio ................ . The National Bank of Fort Sam H ouston ........................ . RepublicBank San Antonio, National A sso cia tio n................................................ . First National Bank of T e m p le ........................................ . The American National Bank of T e rre ll.......................... . First City National Bank of Tyler .................................... . InterFirst Bank—Tyler, National Association................................................ . R epublicB ankTyler.......................................................... . First Victoria National B a n k ............................................ . Victoria Bank & Trust C om p a n y...................................... . MBank Waco, National Association .............................. . RepublicBank Waco, National Association .................. . Merchants & Farmers State Bank of W e a th e rfo rd ........ . The First National Bank of W eslaco................................ . InterFirst Bank Wichita Falls, National A sso cia tio n ................................................ . MBank Wichita Falls, National A sso cia tio n .................. . 7 Officers Authorized to Cast Vote Chairman, President, President, President, President, Chairman, President, Vice President, Cashier Vice President, Cashier Vice President Chairman Executive Committee Vice President President, Vice President, Cashier President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Chairman, President President Chairman, President President, President Vice President, Cashier President, Vice President, Cashier President Vice President, Cashier President, Vice President Chairman, President, Vice President GROUP 3 Consis ts of all m em ber banks having capital and surplus of $2,000,000 and under. Banks in this group elect one Class A Director. LOUISIANA Location Arcadia Bastrop Bastrop Benton Lake Providence Mansfield Oak Grove Shreveport Name of Bank or Trust Company Officers Authorized to Cast Vote First National Bank in A rc a d ia .................................... Bastrop National Bank ................................................ First National Bank of L o u is ia n a ................................ First National Bank of Benton .................................... The First National Bank of Lake Providence.............. Progressive National Bank of DeSoto P a ris h ............ West Carroll National Bank of Oak G ro ve .................. National Fidelity Bank of Shreveport.......................... ... ... ... ... .. . President President President President President ... President * * NEW MEXICO Location Name of Bank or Trust Company Alamogordo First National Bank in A la m o g o rd o .......................... Deming Hobbs Las Cruces Las Cruces Deming National B ank................................................ Sunwest Bank of Hobbs, National Association . . . . Bank of the Rio Grande, National A ssocia tio n ........ United New Mexico Bank at Las Cruces, National A ssociation .......................................... McFarland Brothers B a n k .......................................... Logan Lordsburg Portales Portales Santa Rosa Silver City Socorro Truth or Consequences Tucumcari Officers Authorized to Cast Vote .... .... .... .... Western B a n k .............................................................. . . . . The Portales National Bank ...................................... . . . . United New Mexico Bank of Portales, National A ssociation.......................................... . . . . The First National Bank of Santa R o s a .................... Chairman, President, Executive Vice President, Vice President President, Cashier President President President G. A. Poling, Jr., President; Peggy Poling, Vice President President President, Cashier President, Vice President, Cashier President, Executive Vice President, Vice President, Cashier The American National Bank of Silver C it y .............. . . . . Cashier United New Mexico Bank of Socorro, National A ssociation .......................................... . . . . President First Sierra National B ank.......................................... . . . . Chairman, President, Vice President, Cashier The First National Bank in T u cu m ca ri...................... . . . . Chairman, President, Vice President TEXAS Location Abilene Alamo Heights Albany Allen Allen Alvarado Alvin Alvin Alvord Amarillo Amarillo Name of Bank or Trust Company American National Bank of A b ile n e .......................... InterFirst Bank Alamo Heights, National A sso cia tio n .......................................... The First National Bank of A lb a n y ............................ Allen National B a n k .................................................... First National Bank of A ll e n ...................................... Alvarado National Bank.............................................. Alvin Community Bank, National A s s o c ia tio n ........ Alvin National B a n k .................................................... Alvord National B ank.................................................. City National B a n k ...................................................... Security National B a n k .............................................. 8 Officers Authorized to Cast Vote .... President .... .... .... .... President Chairman, President, Vice President President President, Vice President, Cashier .... President * President, Vice President, Cashier * President .... .... ★ GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company Amarillo Amherst Anahuac Anderson Andrews Angleton Angleton Anna Anson Aransas Pass Arlington Arlington Arlington Aspermont Athens Athens Western National B a n k ...................................................... The First National Bank of A m herst.................................. Anahuac National Bank...................................................... The First National Bank of Anderson................................ First National Bank of A n d re w s ........................................ Allied First National B a n k .................................................. Coastal National Bank........................................................ The First National Bank of Anna ...................................... The First National Bank of Anson .................................... Coastal National Bank........................................................ InterFirst Bank Arlington, National Association ............ InterFirst Bank SW Arlington, National Association . . . . Mercantile National Bank of Arlington ............................ The First National Bank of Aspermont ............................ Bank of Athens, National A ssociation.............................. The First National Bank of A th e n s.................................... Atlanta Atlanta Austin Austin The Atlanta National B a n k ................................................ The First National Bank of A tla n ta .................................... Allied Bank South Austin, National Association ............ Austin Bank of Commerce, National Association .......... Austin Austin BancFirst—Austin, National A ssociation........................ BancFirst—Westlake, National A s s o c ia tio n .................. Austin Austin Austin Austin Austin Austin Austin Austin Austin Austin Austin Austin Austin Austin Century National Bank ...................................................... Chase National B a n k .......................................................... Community National B a n k ................................................ First City Bank— Northwest Hills, National Association. First National Bank, Northeast.......................................... Guaranty National B a n k .................................................... InterFirst Bank North Austin, National Association InterFirst Bank Oak Hill, National Association................ InterFirst Bank Westlake, National Association ............ National Bank of T e x a s ...................................................... RepublicBank Barton Creek, National A sso cia tio n ........ RepublicBank Northwest Austin, National Association . Southwest National B a n k .................................................. Texas Commerce Bank—Northcross, National A ssociation.................................................. Town and Country Bank, National A s s o c ia tio n .............. First National Bank of A z le ................................................ Bacliff Bank, National A s s o c ia tio n .................................. The First National Bank of Baird ...................................... Independent Bank— Balch Springs, National A ssociation.................................................. The First National Bank of B a llin g e r................................ The First National Bank of Bandera.................................. The First National Bank of B a s tro p .................................. Texas National Bank of B a yto w n ...................................... First City Bank—Gateway, National Association .......... InterFirst Bank West Beaumont, National A ssociation.. Plaza National Bank............................................................ First National Bank of B eckville........................................ Grand Bank Airport Freeway at Highway 157, National A ssociation.................................................. The First National Bank of B e e v ille .................................. First City Bank — Bellaire, N.A........................................... The First National Bank of B e lls........................................ The First National Bank in Belton .................................... Austin Azle Bacliff Baird Balch Springs Ballinger Bandera Bastrop Baytown Beaumont Beaumont Beaumont Beckville Bedford Beeville Bellaire Bells Belton 9 Officers Authorized to Cast Vote President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President Chairman and President President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier President President President President, Vice President, Cashier President President, Senior Vice President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President President Chairman, President, Vice President and Cashier Chief Executive Officer, President, Vice President, Cashier President President President Chairman, President, Vice President, Cashier President, Cashier President President, Cashier, Assistant Cashier Chairman, President, Vice President, Cashier Chairman President Chairman President, Cashier President, Chairman, Chairman, Cashier Cashier President President, Vice President, Cashier President Chairman, President, Vice President Terry Joe Morrow — President Chairman, President, Vice President, Cashier Craig S. Wooten, Executive Vice President President, Vice President * President * * Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Belton Belton Benbrook Blanco Boerne Bogata Bonham Borger Brackettville Brady Brady Breckenridge Breckenridge Brenham Brenham Bridgeport Bronte Brookshire Brownfield Brownsville Brownsville Brownsville Brownwood Bryan Bryan Buda Bullard Burkburnett Burleson Burnet Byers Caddo Mills Caldwell Cameron Cameron Canadian Canton Canton Canyon Carrizo Springs Carthage Cedar Hill Cedar Park Celeste Center Childress Chillicothe Cisco Clarendon Clarksville Claude Cleburne Cleburne Cleburne Cleburne Cleveland Clifton Clute Name of Bank or Trust Company The Peoples National Bank of Belton .............................. Texana National Bank of B elton........................................ Trinity National B a n k .......................................................... The Blanco National Bank.................................................. First National B a n k ............................................................ First National Bank in Bogata............................................ The First National Bank of Bonham .................................. First National Bank of B orger............................................ The First State Bank .......................................................... The Brady National Bank.................................................... The Commercial National Bank of Brady ........................ Citizens National Bank of B reckenridge.......................... Texas American Bank/Breckenridge, National A sso cia tio n .................................................. The Brenham National B a n k .............................................. Texas National B a n k .......................................................... The First National Bank of Bridgeport.............................. First National Bank in B ro n te ............................................ National Bank of Waller C o u n ty ........................................ The First National Bank of B rownfield.............................. International Bank of Commerce, National Association . International Bank, National A s so cia tio n ........................ National Bank of Commerce of B ro w n sville .................... Republic Bank Brownwood, National A ssociation.......... First City National Bank of B ryan...................................... The First National Bank of B ry a n ...................................... First Consolidated Bank— Buda, National A sso cia tio n .................................................. First National Bank of Bullard .......................................... First National Bank in Burkburnett .................................. First National Bank of B urleson........................................ Lake Country National B a n k .............................................. The First National Bank of B y e rs ...................................... The State National Bank of Caddo M i l l s .......................... Caldwell National B a n k...................................................... The Citizens National Bank of C a m e ro n .......................... First National Bank in C am eron........................................ The First National Bank of C anadian................................ The Bank of Van Z andt........................................................ The First National Bank of C anton.................................... The First National Bank in Canyon.................................... First National Bank of Dimmit C ounty.............................. The First National Bank of C arth a g e ................................ Allied Bank Cedar Hill, National A s s o c ia tio n .................. First National Bank of Cedar P a r k .................................... The First National Bank of Celeste .................................. First National Bank in C e n te r............................................ The First National Bank in C hildress................................ The First National Bank of C hillicothe.............................. First National Bank in C is c o .............................................. First Bank & Trust of C larendon........................................ Red River National Bank in Clarksville.............................. The First National Bank of C la u d e .................................... The First National Bank in C le b u rn e ................................ First State Bank of Cleburne.............................................. InterFirst Bank Cleburne, National Association.............. Johnson County Bank, National A sso cia tio n .................. First National Bank of C leveland ...................................... Clifton National Bank ........................................................ Chemical National B a n k .................................................... 10 Officers Authorized to Cast Vote President, Vice President, Cashier President President, Vice President, Chairman, President, Vice President, Vice President President, Vice President Chairman, President, Vice Cashier Vice President Chairman, President, Vice President, Vice President, Chairman, Chairman, Chairman, Chairman, President President Chairman, Cashier President, Cashier President President, Cashier Cashier President, Vice President, Cashier President, Vice President, Cashier President President, Vice President, Cashier President, Vice President, Cashier President President, Vice President, Cashier President Chairman, President, Vice President, Cashier President President President President Chairman, President President President President, Vice President, Cashier Chairman, President, Vice President, Chairman, President, Vice President President, Vice President, Cashier Albert M. Coleman, Vice President Chairman, President, Vice President, President, Vice President, Cashier Chairman, President, Vice President, Chairman, President, Vice President, Cashier Chairman, President, Vice President, Chairman, President, Vice President, Chairman, President, Cashier President Chairman, President, Vice President President Ben Black, President Chairman, President, Vice President, President, Vice President President Chairman, President, Vice President, Chairman, President Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier President President, Executive Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Coleman College Station College Station College Station Colleyville Colorado City Colorado City Comanche Commerce Conroe Conroe Cooper Copperas Cove Corpus Christi Corsicana Corsicana Cotulla Crockett Crockett Crosby Crosbyton Crowell Cushing Daingerfield Dalhart Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dawson Dayton Decker Prairie Del Rio Del Rio Denison Denton Denton Denton Deport Detroit Dripping Springs Dublin Name of Bank or Trust Company First Coleman National B a n k ............................................ Commerce National B a n k .................................................. Texana National Bank of College S ta tio n ........................ United Bank—College Station, National Association . . . First City National Bank of C olleyville.............................. The City National Bank of Colorado C ity .......................... First National Bank of Colorado C ity ................................ The Comanche National B a n k .......................................... The First National Bank of Commerce.............................. First Bank of Conroe, National A s s o c ia tio n .................... Texas Commerce Bank — Conroe, National A ssociation .................................................. The First National Bank in C ooper.................................... First National B a n k ............................................................ Nueces National B ank........................................................ Corsicana National Bank .................................................. MBank Corsicana, National Association ........................ Stockmens National Bank in C o tu lla ................................ First National Bank of Crockett, T e x a s ............................ Citizens National B a n k ...................................................... First National Bank of Crosby............................................ Citizens National Bank of Crosbyton................................ Crowell State Bank.............................................................. The First National Bank of C ushing.................................. The National Bank of D aingerfield.................................... First National Bank in Dalhart .......................................... Allied American Bank of Dallas, National A ssociation.................................................. Allied Bank North Central, National A sso cia tio n............ Commercial National Bank of D allas................................ Commonwealth National Bank of D allas.......................... First City Bank— Market Center, National Association .. Grand Bank Stemmons at Regal Row, National A ssociation .................................................. Inwood National Bank of D allas........................................ Love Field National Bank .................................................. Medallion National B ank.................................................... Midway National Bank........................................................ Park Forest National B a n k ................................................ Sunbelt National Bank........................................................ Texas American Bank/Prestonwood, National A sso cia tio n .................................................. Texas Commerce Bank— Brookhollow National A ssociation.................................................. Texas Commerce Bank— Preston Royal, National A ssociation.................................................. Trinity National Bank of D allas.......................................... First Bank & Trust Com pany.............................................. First National Bank of Dayton .......................................... Community Bank, National A sso cia tio n .......................... Del Rio National B a n k ........................................................ Plaza National Bank............................................................ InterFirst Bank Denison, National Association .............. Citizens National B a n k ...................................................... MBank Denton, National A s s o c ia tio n .............................. Provident Bank—Denton.................................................... The First National Bank of D e p o rt.................................... Community National B a n k ................................................ Dripping Springs National B a n k ........................................ The Dublin National B a n k .................................................. 11 Officers Authorized to Cast Vote Cashier President Chairman, President Chairman President Chairman, President, Vice President, Cashier Max Shaw, President President Cashier President Vice President President President, President, Chairman, Chairman, Chairman, President President, Chairman, President President President Vice President, Cashier Vice President President, Vice President President President, Vice President, Cashier Vice President President, Vice President, Cashier President Vice President, Cashier President Chairman, President, Vice President, Cashier President President President Chairman, President, Vice President, Cashier President Chairman, President Chairman President President Chairman, President, Vice President President Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Cashier President President GROUP 3 — Continued TEXAS — Continued Location Officers Authorized to Cast Vote Name of Bank or Trust Company . . . . . . . . . Emory Evant Fabens Fairfield Falfurrias Falls City Farmers Branch First National Bank of D u b lin .......................................... Duncanville National B a n k .............................................. The First National Bank of Eagle Lake............................ The First National Bank of Eagle Pass .......................... Eastland National B ank.................................................... The First National Bank of Edgewood............................ National Bank of Commerce............................................ The First National Bank of E ld o ra d o .............................. Security National B a n k .................................................... American Bank of Commerce-East, National A sso cia tio n ................................................ First City Bank— East, National A s s o c ia tio n ................ First City Bank—West, National A ssociation................ InterFirst Bank Chelmont, National A s s o c ia tio n .......... MBank Bassett, National A ssociation............................ MBank El Paso West, National A s s o c ia tio n .................. MBank Franklin, National A s s o c ia tio n .......................... MBank Vista Hills, National Association ...................... Montwood National B a n k ................................................ Texas Commerce Bank—Chamizal, National A ssociation................................................ The First National Bank of Emory .................................. The First National Bank of E v a n t.................................... The First National Bank of Fabens.................................. First National B a n k .......................................................... The First National Bank in Falfurrias.............................. The Falls City National Bank .......................................... Town North National B a n k .............................................. Ferris Floresville First Consolidated Bank—F e rris .................................... . First City National Bank of Floresville............................ . Flower Mound Floydada Follett Forney Fort Bend County Fort Hood Fort Stockton Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Franklin Fredericksburg Fredericksburg Flower Mound B a n k .......................................................... The First National Bank of Floydada.............................. The Follett National B a n k ................................................ The Farmers National Bank of Forney............................ Sugar Creek National B an k.............................................. Fort Hood National Bank.................................................. First National Bank of Fort S to ckto n .............................. Allied Northeast Bank, National A sso cia tio n................ Bank of Commerce— Fossil C reek.................................. Colonial National B a n k .................................................... Everman National Bank of Fort W o rth ............................ Hulen National B a n k ........................................................ InterFirst Bank Gateway, National A ssociation............ Meadowbrook National B a n k .......................................... The National Bank of Texas at Fort Worth .................... Shady Oaks National B a n k .............................................. The First National Bank of F ra n k lin ................................ Pioneer National B ank...................................................... Texas American Bank/Fredericksburg, National A ssociation................................................ Community National B a n k .............................................. First National Bank of F r is c o .......................................... Fulshear State Bank ........................................................ North Texas Bank & T r u s t................................................ Bank of Galveston, National A s s o c ia tio n ...................... MBank Centerville, National A s s o c ia tio n ...................... Southwest Bank—G a rla n d .............................................. Texas Bank of Garland, National A s s o c ia tio n .............. Dublin Duncanville Eagle Lake Eagle Pass Eastland Edgewood Edinburg Eldorado Elgin El Paso El El El El El El El El El Paso Paso Paso Paso Paso Paso Paso Paso Paso Friendswood Frisco Fulshear Gainesville Galveston Garland Garland Garland 12 Chairman President President Cashier Chairman, Chairman, Chairman, President, Chairman, President, Vice President, Cashier President, Vice President, Cashier President Vice President, Cashier President, Vice President, Cashier . President * . Chairman President . Chairman, President, Vice President, Cashier . President, Vice President, Cashier . President . Chairman, President, Cashier . President . . . . . . . . . . . . . . . . . . . . . Chairman, President, Vice President, Cashier Vice President, Cashier President, Vice President President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Senior Vice President, Cashier President, Vice President Chairman, President, Vice President, Honorary Vice President, Cashier * President Vice President, Cashier Vice President Chairman, President Chairman, President, Vice President, Cashier Chairman, President, Cashier Chairman, President, Vice President, Cashier * President President President Chairman, President, Vice President, Cashier President Chairman, President President President, Vice President, Cashier President . Cashier . President, Senior Vice President, Cashier * President, Vice President, Cashier . President . Chairman, President, Vice President, Cashier . President . President . President GROUP 3 — Continued TEXAS — Continued Location Gatesville Georgetown Georgetown George West Gilmer Glen Rose Goldthwaite Goliad Gonzales Gordon Gorman Graford Graham The National Bank of G atesville......................................... The First National Bank of Georgetown ........................... Georgetown National B ank................................................ . First National Bank in George W est.................................. Gilmer National Bank.......................................................... , The First National Bank in Glen Rose .............................., First National B a n k ............................................................ The First National Bank of Goliad ..................................... The First National Bank of Gonzales................................, The First National Bank of Gordon..................................... The First National Bank of G o rm a n .................................. First National Bank, Graford.............................................. . The Graham National B ank................................................ Granbury Granbury Grand Prairie Grand Prairie The First National Bank of G ranbury................................. Lake Granbury National Bank............................................. First City National Bank in Grand Prairie ......................... First State B a n k .................................................................. . Grand Prairie Grand Saline Granger Granger Grapevine Greenville Groom Hale Center Hallettsville Hamilton Hamilton Hamlin Harlingen Harlingen Harlingen Harlingen Harris County Harris County Harris County Harris County Harris County Harris County Harris County Harris County Harris County National Bank of Grand Prairie........................................... First National Bank of Grand Saline ................................ . The First State Bank .......................................................... , The Granger National Bank................................................ . First National Bank of Grapevine...................................... . MBank Greenville, National Association........................... The State National Bank of Groom.................................... . The First National Bank of Hale C enter............................. First National Bank of H a lle tts v ille ................................... First National Bank of H am ilton......................................... The Hamilton National Bank.............................................. . Hamlin National B a n k ........................................................ . Harlingen National Bank S o u th ......................................... MBank Harlingen, National A sso cia tion ........................... Town and Country National Bank....................................... Valley National B a n k .......................................................... Charter National Bank — W illo w b ro o k ............................ Citizens National B a n k ...................................................... . First National Bank of A ta s c o c ita ..................................... Independence Bank, National A ssociation...................... MBank Clear Lake, National A s s o c ia tio n ......................... MBank Copperfield, National A s s o c ia tio n ...................... Omnibanc North Belt, National Association..................... Texas Commerce Bank—Cyfair, National Association ... Texas Commerce Bank—Katy Freeway, National A ssociation................................................ . Woodforest National B a n k ................................................. First National B a n k ............................................................ Haskell National B a nk........................................................ . The First National Bank of H ebbronville.......................... The First National Bank of H enrietta................................ The First National Bank of H ic o ........................................ . First National Bank in H ig g in s .......................................... . The Citizens National Bank of H ills b o ro .......................... . First Consolidated Bank— Hillsboro, National A ssociation................................................ . The First National Bank of H o lla n d .................................. Community National B a n k .............................................. . The Hondo National B a n k ................................................ . Alief Alamo B a n k .............................................................. Ameriway Bank/Brookhollow, National Association . . . . Harris County Haskell Haskell Hebbronville Henrietta Hico Higgins Hillsboro Hillsboro Holland Hondo Hondo Houston Houston Officers Authorized to Cast Vote Name of Bank or Trust Company 13 Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Cashier Vice President President, Vice President * Vice President, Cashier President, First Vice President, Cashier President, Vice President, Cashier President President President, Executive Vice President, Vice Presi dent, Cashier Vice President and Cashier Frank B. Kimmell, President President Chairman and President, Vice President and Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier Chairman, President President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Cashier President, Vice President President * President Chairman, President President President President * President President Cashier Chairman, President, * Chairman, President, President President Vice President Chairman, President, Chairman, President, Vice President, Cashier Vice President Vice President Vice President, Cashier Chairman, President, Vice President, Cashier * President Cashier Executive Vice President Chairman GROUP 3 — Continued TEXAS — Continued Location Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Hughes Springs Humble Humble Huntsville Antoine National Bank........................................................ Charter National Bank — C olonial.................................... Charter National Bank — Houston .................................. Ellington Bank of Commerce ............................................ Enterprise Bank—West, National Association................ First City Bank— Medical Center,National Association . First City Bank—Westwood, National A sso cia tio n ........ First Commercial Bank of Texas National Association .. Great Western Bank, National Association .................... Harris County Bank Cy-Fair, National A s s o c ia tio n ........ Harris County Bank — Northwest, National Association Houston National B a n k ...................................................... InterFirst Bank Nassau Bay, National A s s o c ia tio n ........ MBank Gulf Freeway, National A sso cia tio n .................... MBank Westbury, National A s s o c ia tio n .......................... RepublicBank Braes Bayou, National A s s o c ia tio n ........ Richmark Bank, National A ssociation.............................. Texas American Bank/Gulfway, National Association .. Texas Commerce Bank—Champions Park, National A ssociation .................................................. Texas Commerce Bank — Cypress Station, National A ssociation .................................................. Texas Commerce Bank— Del Oro, National A ssociation.................................................. Texas Commerce Bank — Greens Crossing, National A ssocia tio n .................................................. Texas Commerce Bank—River Oaks, National A ssociation.................................................. Texas Commerce Bank — South Belt, National A ssociation.................................................. Texas Commerce Bank — Westlake Park, National A ssociation.................................................. Texas Commerce Bank—West Oaks, National A ssociation.................................................. UnitedBank—N orthw est.................................................... United National Bank.......................................................... Unity National B a n k ............................................................ Western Bank — Westwood, National A ssociation ........ The First National Bank of Hughes Springs .................... Allied Humble Bank, N.A...................................................... Humble National Bank........................................................ First National Bank — South ............................................ Ingleside First National Bank of Ingleside........................................ Iowa Park Irving Irving Irving Jacksboro Jacksboro Jacksonville Jacksonville Jasper Jefferson Jefferson Joshua Junction Junction Karnes City The State National Bank of Iowa P a rk .............................. Bank of Las Colinas, National A ssociation...................... InterFirst Bank DFW Freeport, National Association . . . Irving National Bank .......................................................... The First National Bank of J a cksb o ro .............................. The Jacksboro National Bank............................................ The First National Bank of J a c k s o n v ille .......................... Texas National Bank of Jacksonville................................ First National Bank of Ja sp e r............................................ The First National Bank of Je fferson................................ Jefferson National B a n k .................................................... The First National Bank in Jo s h u a .................................... First State B a n k .................................................................. Junction National B ank...................................................... The Karnes County National Bank of Karnes C i t y .......... Houston Houston Houston Houston Houston Houston Houston Officers Authorized to Cast Vote Name of Bank or Trust Company 14 * Chairman, President, Vice President, Cashier President Chairman, President President Chairman, President, Cashier President Chairman and President President President, Vice President, Cashier President President President President President President/Chief Executive Officer Chairman, President, Cashier Chairman, President, Vice President, Cashier President Timothy A. Davis, President President, Chief Executive Officer President President Chairman, Vice Chairman, President President President, Cashier Chairman President, Cashier President Chairman, President, Vice President, Cashier, Chairman of First Huntsville Corporation Chairman, President, Vice President, Cashier, or any other officer Chairman, President, Vice President, Cashier Chairman, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President President President President W. Don Standley, President President President, Vice President, Cashier Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Officers Authorized to Cast Vote Name of Bank or Trust Company Katy Katy Katy Kaufman Kaufman Keller Kemp Kenedy Kermit Kerrville Kilgore Kingsland Kingwood Kingwood Kountze Kress La Coste Ladonia La Feria Lago Vista Mason Road Bank, National A s s o c ia tio n ...................... Texas Capital Bank— Katy, National A s s o c ia tio n ........ UnitedBank 1-10 West, National A s s o c ia tio n ................ BancTEXAS Kaufman, National A s s o c ia tio n ................ First National Bank in K a ufm a n ...................................... Allied Bank Keller, National A ssociation........................ The First National Bank of K e m p .................................... First-Nichols National Bank of K e nedy.......................... First National Bank of K e rm it.......................................... National Bank of Commerce of K e rrville ........................ Kilgore First National B ank.............................................. Kingsland National Bank.................................................. Kingwood Bank, National A s s o c ia tio n .......................... RepublicBank, National A ssociation.............................. First City Bank of Kountze................................................ Kress National B a n k ........................................................ The La Coste National B a n k ............................................ Farmers & Merchants State Bank.................................... The First National Bank of La F e ria ................................ Lago Vista National B a n k ................................................ La Grange Lake Jackson Lakeway Lake Worth Lamesa Lampasas Lancaster Lancaster La Porte La Porte Laredo League City Leonard Levelland Lewisville Lewisville The First National Bank of La G ra n g e ............................ First National Bank of Lake Ja ckso n .............................. Lakeway National B a nk.................................................... Lake Worth National Bank .............................................. The Lamesa National B a n k .............................................. The First National Bank of Lam pasas............................ First Consolidated Bank— Pleasant Run Road, National A ssociation ................................................ United Bank, National Association ................................ Bayport National Bank .................................................... Bayshore National Bank of La P o r te .............................. Commerce Bank, National A ssociation.......................... League City National B a n k .............................................. The Leonard National Bank.............................................. The First National Bank of Levelland.............................. MBank Lewisville, National A sso cia tio n ........................ Metropolitan National B a n k ............................................ Linden Lipan Littlefield Livingston Lockhart Lockney Longview Lufkin Lufkin Luling Madisonville Mansfield Manvel Marble Falls Marfa The First National Bank of L in d e n .................................. The First National Bankof L ip a n .................................... The First National Bank of L ittle fie ld .............................. The First National Bank of L ivin g s to n ............................ First-Lockhart National B a n k .......................................... First National Bank in Lockney........................................ Oak Forest National B a n k ................................................ Peoples National Bank .................................................... Texas National Bank of L u fk in ........................................ The First National Bank in L u lin g .................................... First City National Bank of Madisonville........................ First National Bank— M ansfield...................................... First American Bank and Trust of M a n ve l...................... Marble Falls National Bank.............................................. The Marfa National B ank.................................................. Marlin Mart Mart Mason Matador Marlin National B a n k ........................................................ The Farmers and Merchants National Bank of Mart . . . The First National Bank of M a r t ...................................... The Mason National B a n k ................................................ The First State Bank of Matador...................................... 15 . . . . . . . . . . . Chairman, President, Cashier President President Chairman, President, Vice President, Cashier Carroll D. Blake, President President President Chairman, President, Vice President, Cashier President, Vice President President, Senior Vice President President, Cashier * . President, Cashier President . President, Cashier . President . Cashier . President, Vice President, Cashier . Chairman, Vice President, Cashier Chairman, President, Executive Vice President, Vice President, Cashier . Chairman, President, Vice President, Cashier . President . President . President . Chairman, President, Vice President, Cashier . President, Vice President . . . . . . . . . . . . . . . . . . . . . . . . . * Chairman, President, Vice President, Charlie Maner, President President President President President Chairman, President, Vice President, Chairman, President, Vice President, Chief Executive Officer, President, Executive President Cashier President Chairman, President, Vice President, Chairman, President, Vice President, President President * ★ Cashier Cashier Cashier Cashier Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President President President, Cashier President Chairman, President, Vice President, Cashier, Assistant Cashier President, Cashier Byron A. Richards, President President, Vice President, Cashier President, Vice President Vice President GROUP 3 — Continued TEXAS — Continued Location Mathis McAllen McAllen McGregor McKinney Memphis Menard Mercedes Merkel Mertzon Mesquite Mexia Midland Midland Midlothian Mineola Mineral Wells Mineral Wells First State Bank of M athis.................................................. Metropolitan National B a n k .............................................. The Valley National B a n k .................................................. The First National Bank of M c G re g o r.............................. Texas American Bank/McKinney, National Association . The First National Bank of M e m p h is ................................ The Menard National B a n k ................................................ The First National Bank of Mercedes................................ The Farmers and Merchants National Bank of Merkel. . . The First National Bank of M e rtzo n .................................. Allied First National Bank of M e s q u ite ............................ First National Bank of Mexia ............................................ Community National B a n k ................................................ Midland American Bank .................................................... First National Bank in Midlothian .................................... The First National Bank of M in e o la .................................. The City National Bank of Mineral W e lls .......................... RepublicBank Mineral Wells, National A ssociation........ Mission Monahans Moody Moran Mount Pleasant Mount Pleasant Mount Vernon Mount Vernon Munday Naples Navasota Navasota New Boston Newcastle Newton Nocona First National Bank of M is s io n .......................................... First National Bank of Monahans...................................... The First National Bank of M o o d y .................................... The Moran National B a n k .................................................. The American National Bank of Mount P le a s a n t............ InterFirst Bank Mount Pleasant, National Association .. The First National Bank of Mount V ernon........................ Franklin National B a n k ...................................................... First National Bank in M u nday.......................................... The Morris County National Bank of N aples.................... The Bank of Navasota, National A s s o c ia tio n .................. The First National Bank of N avasota................................ The First National Bank of New Boston............................ Farmers National Bank of N e w c a s tle .............................. First National Bank of N e w to n .......................................... The Farmers and Merchants National Bank of N o c o n a .................................................................... The First National Bank of Nordheim .............................. Nordheim North Richland Hills Odessa Odessa O’Donnell Olney Olton Ozona Paducah Palestine Palestine Palestine Panhandle Paris Paris Paris Pasadena Pasadena Pasadena Pearland Pearsall Pecos Officers Authorized to Cast Vote Name of Bank or Trust Company InterFirst Bank Richland, National A ssociation.............. Odessa Industrial B a n k ...................................................... Western National B a n k ...................................................... The First National Bank of O’Donnell .............................. The First National Bank of O ln e y ...................................... Olton State B a n k ................................................................ The Ozona National B a n k .................................................. The First National Bank...................................................... The East Texas National Bank of Palestine .................... The First National Bank of P alestine................................ The Royall National Bank of Palestine ............................ The First National Bank of Panhandle.............................. First National Bank of P a r is .............................................. Lamar National B a n k .......................................................... The Liberty National Bank in P a ris.................................... Allied Pasadena National B a n k ........................................ Peoples National B a n k ...................................................... Texas Coastal B a n k ............................................................ First National Bank of Pearland........................................ Frio National B a n k .............................................................. The First National Bank of P ecos...................................... 16 President, President Chairman, President, Chairman, President, President Chairman, President President, President President, Cashier President, Vice President, Cashier Vice President, Cashier President Vice President President, Vice President Cashier Vice President, Cashier * Chairman, President Chairman, President, Vice President, Cashier Cashier President President, First Vice President, Vice President, Cashier Chairman, President, Vice President, Cashier Executive Vice President, Vice President President President President President, Vice President President, Vice President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President Vice President President, Cashier Cashier Chairman, President, Vice President, Cashier * Chairman, President, Vice President, Cashier President President, Vice President, Cashier Chairman Vice President President President President, Vice President, Cashier President, Vice President, Cashier President President, Executive Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President * Chairman, President, Executive Vice President, Vice President, Cashier President, Vice President, Cashier * President, Cashier GROUP 3 — Continued TEXAS — Continued Location Perryton Perryton Pharr Pharr Pilot Point Pittsburg Plainview Plainview Plano Plano Plano Pleasanton Pleasanton Port Isabel Port Neches Porter Post Poth Pottsboro Quanah Quanah Quitaque Quitman Quitman Ralls Randolph Air Force Base Rhome Richardson Richardson Richardson Richmond Richmond Richmond Richwood Rio Grande City Robstown Rocksprings Rockwall Rockwall Rosebud Rosebud Rosenberg Rotan Round Rock Round Rock Rowena Rowlett Royse City Rule Sachse Saint Jo Salado San Angelo San Angelo San Angelo San Antonio San Antonio Name of Bank or Trust Company Officers Authorized to Cast Vote The First National Bank of Perryton.................................. President The Perryton National B a n k .............................................. Executive Vice President Central National B a n k ........................................................ Chairman Lone Star National B a n k .................................................... Chairman, President The Pilot Point National B ank............................................ President, Cashier The Pittsburg National Bank.............................................. President The City National Bank of Plainview ................................ Chairman, President, Vice President, First National Bank of Plainview ...................................... President, Cashier RepublicBank Plano, National Association .................... President Texas American Bank/Plano, National A ssociation........ President Texas Bank of Plano .......................................................... * Atascosa National B a n k .................................................... President, Vice President, Cashier First National Bank in Pleasanton.................................... W. S. Dean, President FirstBank of Port Isabel, National Association .............. * First National Bank of Mid-County.................................... Chairman, President, Cashier Park National Bank ............................................................ Chairman, President, Vice President, The First National Bank of P o s t........................................ President The First National Bank of P o th ........................................ President The First National Bank of Pottsboro .............................. President First National Bank in Q u a n a h .......................................... Chairman, President, Vice President, The Security National Bank of Quanah ............................. President, Executive Vice President The First National Bank of Q u ita q u e ................................ President, Vice President, Cashier The First National Bank of Quitm an.................................. President Wood County National Bank.............................................. President Security State Bank & Trust Company.............................. Chairman, President, Vice President, Broadway Air Force National B a n k .................................. The First National Bank in R h o m e .................................... Canyon Creek National B a n k ............................................ Richardson National B a n k ................................................ Texas American Bank/Richardson, National Association First City National Bank of R ichm ond.............................. RepublicBank Richmond, National A ssociation.................................................. Texas Capital Bank—Richmond ...................................... Brazoswood National Bank................................................ First National Bank of Rio Grande C i t y ............................ State National Bank of Robstown .................................... Peoples State B a n k ............................................................ Independent Bank— Rockwall, National Association . . . Lakeside National Bank .................................................... First Consolidated Bank— Rosebud, National A ssociation.................................................. The Planters National Bank of R osebud.......................... The First National Bank of Rosenberg.............................. The First National Bank of R o ta n ...................................... First National Bank of Round R o c k .................................. Frontier National B a n k ...................................................... The First National Bank of R ow ena .................................. First National Bank of R o w le tt.......................................... Citizens State B a n k ............................................................ The Farmers National Bank of Rule, T exas...................... First National Bank of S a c h s e .......................................... The First National Bank of Saint J o .................................. Salado National B a n k ........................................................ Central National Bank — N o r th ........................................ The Central National Bank — W e s t.................................. Tom Green National B a n k .................................................. Broadway National Bank—Westplex .............................. Castle Hills National B a n k ................................................ 17 Cashier Cashier Cashier Cashier Chairman Cashier ★ Chairman, President, Vice President Chairman, Vice Chairman President, Executive Vice President President, Vice President, Cashier President Vice President, Cashier President Chairman, President, Vice President, Cashier President, Vice President President President Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier President President President Cashier ★ President, Vice President Cashier * President, Cashier President ★ Chairman President * President, Cashier GROUP 3 — Continued TEXAS — Continued Location San San San San San San San San San San San San San Antonio Antonio Antonio Antonio Antonio Antonio Antonio Antonio Antonio Antonio Antonio Antonio Antonio San Antonio San Antonio San Augustine San Benito Sanger San Marcos San Marcos San Marcos San Saba San Saba Santa Anna Santo Schulenburg Sealy Seguin Seguin Seminole Seymour Seymour Shamrock Sherman Sherman Shiner Silsbee Smithville Snook Somerset Sonora Sonora Southlake South Padre Island Spearman Stamford Stanton Stanton Stephenville Sterling City Stinnett Sudan Sugar Land Sulphur Springs Sulphur Springs Taft Tahoka Officers Authorized to Cast Vote Name of Bank or Trust Company Citizens Frost Bank, National A s s o cia tio n ...................... . Continental National B a n k ................................................ . Eisenhower National B a n k ................................................ Exchange National B ank.................................................... Executive National B a n k .................................................... . MBank San Antonio North, National Association .......... . MBank San Antonio South, National A s s o c ia tio n .......... Metropolitan National B a n k .............................................. . Northwest Bank, National A s so cia tio n .......................... . Plaza Bank, N .A .................................................................. . Security National Bank of San A n to n io ............................ . Texas Bank North, National Association ........................ . Texas Commerce Bank—San Antonio N/W, National A sso cia tio n................................................ Trinity National B a n k........................................................ . Valley-Hi National Bank of San A n to n io ........................ . The First National Bank of San A u g u s tin e .................... . First National Bank of San B e n ito .................................. . The First National Bank of S anger.................................. . The First National Bank of San M arcos.......................... . Hays County National B a n k ............................................ . State Bank and Trust C o m p a n y ...................................... The City National Bank of San Saba .............................. . The San Saba National Bank .......................................... The Santa Anna National Bank........................................ . The First National Bank of S a n to .................................... . The First National Bank of S chulenburg........................ . Sealy National Bank.......................................................... . The First National Bank of S e g u in .................................. . The Nolte National Bank of Seguin ................................ First National B a n k .......................................................... The Farmers National Bank of S e ym o u r........................ The First National Bank of S e y m o u r.............................. The First National Bank of S h a m ro c k ............................ Community National B a n k .............................................. First National B a n k .......................................................... The First National Bank of Shiner .................................. First National Bank of Silsbee, T e x a s ............................ Lost Pines National B a n k ................................................ First Bank of S n o o k .......................................................... Somerset National B a n k .................................................. The First National Bank of S onora.................................. Sutton County National B a n k .......................................... Texas National B a n k ........................................................ First National Bank of South Padre Is la n d .................... First National B a n k .......................................................... The First National Bank in S ta m fo rd .............................. The First National Bank of S ta n to n ................................ Stanton National Bank .................................................... InterFirst Bank Stephenville, National Association . . . . The First National Bank of Sterling C i t y ........................ First National Bank of S tin n e tt........................................ The First National Bank of Sudan .................................. Texas Commerce Bank—Sugar Land, National A ssociation ................................................ BancTEXAS Sulphur Springs, National Association . . . The City National Bank of S ulphurS prings.................... The First National Bank of T a ft........................................ The First National Bank of Tahoka.................................. 18 President James W. Schnettler, President President, Executive Vice President * President, Cashier President * President, Cashier President President President Chief Operating Officer & Exec. Vice President . . . . . . . * Cashier President, Vice President Chairman, President, Vice President, Cashier President Cashier President President, Cashier President, Executive Vice President President, Vice President, Cashier Chairman, President, Vice President, Cashier Vice President, Cashier Cashier President President Chairman, President, Cashier Chairman, Vice Chairman, President, Vice President, Cashier President Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Cashier David Wyatt, President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President, Cashier President, Vice President and Cashier * Chairman * President, Cashier President President President, Cashier President, Vice President President Chairman, President, Vice President, Cashier . . . . . Lanny R. Brenner, President President, Vice President, Cashier President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier . . . . . . . . . . . . . . GROUP 3 — Continued TEXAS — Continued Officers Authorized to Cast Vote Location Name of Bank or Trust Company Taylor Taylor Teague Teague Temple Temple Temple Texarkana Texarkana Texas City Texas City Throckmorton Tom Bean Travis County The City National Bank of T a y lo r .................................... First-Taylor National B a n k .............................................. Citizens National B a n k .................................................... First National Bank of T e a g u e ........................................ First National Bank of Temple—S o u th .......................... InterFirst Bank SW Temple, National A sso cia tio n ........ Texas American Bank/Temple, N.A.................................. American National B a n k .................................................. Texarkana National Bank—Central Plaza...................... Gulf National B an k............................................................ The Texas City National Bank.......................................... The First National Bank of Throckm orton...................... The First National Bank of Tom Bean ............................ Texas Commerce Bank— Barton Creek, National A sso cia tio n ................................................ The First National Bank of T re n to n ................................ The First National Bank of Trinity .................................. BancTEXAS Tyler, National A sso cia tio n ........................ Bank of East Texas............................................................ Bank of Tyler, National Association................................ Tyler National B a n k .......................................................... Federated National Bank ................................................ National Bank of Commerce—R a n d o lp h ...................... RepublicBank Universal City, National Association . . . First National B a n k .......................................................... First National Bank in Valley M ills .................................. The Valley View National B a n k ........................................ The First National Bank of Van A lstyn e .......................... Van Horn State Bank of Van Horn, T e x a s ...................... The Herring National Bank of Vernon ............................ American National Bank, Woodway, Texas .................. Central National Bank of Woodway-Hewitt.................... Texana Bank, National Association ................................ The Texas National Bank of W a c o .................................. Waco State B a n k .............................................................. The Waller Bank, National A sso cia tio n .......................... Citizens National Bank in W axa h a ch ie .......................... First National Bank of W axahachie................................ The Citizens National Bank of W e a th e rfo rd .................. Weatherford National Bank ............................................ Security Bank, National Association— Bay A re a .......... Wellington State B ank...................................................... City National B a n k ............................................................ The State National Bank in W e s t .................................... West Columbia National B a n k ........................................ . . . . . First National Bank of West University P la c e ................ First National Bank in Wheeler........................................ City National B a n k ............................................................ First National Bank of W h ite h o u s e ................................ First National B a n k .......................................................... The First National Bank of Whitewright ........................ First National Bank in W hitney........................................ MBank Whichita Falls Southwest, National A ssociation ................................................ . President, Vice President . President * . President, Vice President and Cashier ★ Citizens National Bank of Wills P o in t ............................ The First National Bank of Wills P o in t............................ The First National Bank of W innsboro............................ Peoples National B a n k .................................................... . . . . Trenton Trinity Tyler Tyler Tyler Tyler Universal City Universal City Universal City Uvalde Valley Mills Valley View Van Alstyne Van Horn Vernon Waco Waco Waco Waco Waco Waller Waxahachie Waxahachie Weatherford Weatherford Webster Wellington Weslaco West West Columbia West University Place Wheeler Whitehouse Whitehouse Whitesboro Whitewright Whitney Wichita Falls Wills Point Wills Point Winnsboro Winters 19 . . . . . . . . . . . Chairman, President, Vice President, Cashier President President President President * President Chairman, President, Vice President, Cashier President Chairman and President Chairman, President, Vice President President, Vice President, Cashier President James R. Steeg, Jr., President President President, Vice President President * . Chairman, President . President . * . Chairman, President, Vice President, Cashier * . . . . . . . . . . . . . . . . President, Vice President, Cashier Chairman, President, Vice President, Cashier President President President President, Vice President, Cashier William C. Landess, Chief Executive Officer President, Vice President, Cashier * President, Vice President, Cashier * * President President President ★ * President Chairman President Chairman, President, Vice President, Cashier . President . Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Vice President, Cashier President President Chairman, President, Vice President, Cashier Leon Groves, President GROUP 3 — Continued TEXAS — Continued Location Wolfe City Woodsboro Woodville Wortham Wylie Yoakum Yorktown Zapata Zapata Name of Bank or Trust Company The Wolfe City National Bank in Wolfe C i t y .................... The First National Bank of W o o d sb o ro ............................ First National Bank of W o o d v ille ...................................... The First National Bank of W o rth a m ................................ Independent Bank, National A s s o c ia tio n ........................ The Yoakum National Bank................................................ The First National Bank of Y o rkto w n ................................ International Bank of Commerce, National Association of Zapata, T exas.......................................................... Zapata National B a n k ........................................................ 20 Officers Authorized to Cast Vote Chairman, President, Vice President Cashier President President President, Vice President, Cashier Cashier Chairman, President, Cashier Chairman, President, Cashier Directors of the Federal Reserve Bank of Dallas As of October 2, 1985 Elected by banks in Group Class Term Expires Dec. 31 Gene Edwards.................. .. Chairman of the Board, First Amarillo Bancorporation, Inc., Amarillo, Texas 1 A 1987 Miles D. W ilson................ .. Chairman of the Board and Chief Executive Officer, The First National Bank of Bellville, Bellville, Texas 2 A 1986 John P. G illiam .................. .. Chairman of the Board and Chief Executive Officer, First National Bank in Valley Mills, Valley Mills, Texas 3 A 1985 Robert Ted Enloe, III........ .. President, Lomas & Nettleton Financial Corporation, Dallas, Texas 1 B 1985 Robert L. Pfluger.............. .. Rancher, San Angelo, Texas 2 B 1987 3 B 1986 Appointed by the Board of Governors of the Federal Reserve System C 1985 Appointed by the Board of Governors of the Federal Reserve System C 1987 Appointed by the Board of Governors of the Federal Reserve System C 1986 Name Occupation Kent Gilbreath.................. .. Associate Dean, Hankamer School of Business, Baylor University, Waco, Texas Robert D. Rogers.............. . . President and Chief Chairman Executive Officer, Texas Industries Inc., Dallas, Texas Adm. Bobby R. Inman, USN (Ret.)...................... . . Chairman of the Board, Deputy Chairman President and Chief Executive Officer, Microelectronics and Computer Technology Corporation, Austin, Texas Hugh G. Robinson............ .. President, Cityplace Development Corporation, Dallas, Texas
@FedFRASER