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F ederal r eser ve Bank of Dallas DALLAS. TEXA S 75222 Circular No. 87-71 September 30, 1987 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 18,1987, in regard to the election of directors of this Bank to succeed Gene Edwards, Class A Director, and Robert L. Pfluger, Class B Director, whose terms expire December 31, 1987, there are given herein the names of the candidates nominated for such directors and the names of the banks which made the nominations. Except in the case of any member banks that are subsidiaries of the same bank holding company,* there is sent herewith to each bank in Group 1 a ballot for use in voting for a Class A Director and to each bank in Group 2 a ballot for use in voting for a Class B Director. Also enclosed are an envelope bearing on its face the 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 2 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 4 of this circular. The following procedure is required in the case of both the Class A and Class B ballots: (1) The preferential ballot should be marked. (2) It should be placed in the colored envelope marked “ Ballot— Directors’ Election” and that envelope sealed. (3) Then after the certificate on the white certificate envelope is executed, the colored sealed envelope (containing the ballot) should be placed within the white certificate envelope and that envelope sealed. (4) The sealed white certificate envelope containing the sealed ballot envelope should then be re turned to me in the enclosed self-addressed envelope. 'Section 4 of the Federal Reserve Act, as amended, reads in part as follows: “ ...That whenever any member banks within the same Federal Reserve district are subsidiaries of the same bank holding company within the meaning of the Bank Holding Company Act of 1956, participation in any such nomination or election by such member banks, including such bank holding company if it is also a member bank, shall be confined to one of such banks, which may be designated for the purpose by such holding company.” In this connection, the Board of Governors of the Federal Reserve System has ruled that a holding company affiliate, having one or more subsidiary banks in each of the three groups into which member banks of a Federal Reserve district are divided for the purpose of electing directors, may designate one such bank in each group to participate in the nomination and election of each Class A Director and each Class B Director chosen by the group of which such bank is a member, and such member bank so designated may validly participate in such nomination and election. Accordingly, banks in Groups 1 and 2 affected by the foregoing provision of law are requested to take prompt action to have the ap propriate bank holding company designate, if it has not already designated, one of such banks to participate in this election. This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) Under the law, the ballot must be returned so as to reach me within 15 days after its receipt. The polls will open on October 7,1987, and close at 2 p.m. on October 22,1987. 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 3 will not vote in this election, this circular is sent to them, without forms, for their information. Group 3 consists of member banks with combined capital and surplus of $2,000,000 and under. S in ce re ly yours, Chairman of the Board Enclosures (4) CANDIDATES FOR CLASS A DIRECTOR T. C. FROST Frost has also supported community development in San Antonio with service on the Board of Trustees of the Texas Research and Technology Foundation, the Southwest Research Institute and the Southwest Foundation for Biomedical Research. He is also a member of the executive committee of the Downtown Owners Association. Committed to educational excellence, Frost is currently a member of the development board of the University of Texas Health Science Center at San Antonio and a trustee of Austin College. He is Past Chairman of the Texas Independent Col lege fund and Trustee Emeritus of Washington and Lee University. Frost is married and has four sons. Chairman of the Board Cullen/Frost Bankers Inc. San Antonio, Texas A native San Antonian, T. C. Frost is the fourth generation of his family to oversee the bank founded by Colonel T. C. Frost in 1868. In addition to his position as Chairman of the Board of Frost National Bank, Frost is also Chairman of Cullen/Frost Bankers, Inc., a Texas holding company with 13 affiliate banks in five major banking markets. Frost graduated summa cum laude from Washington and Lee University, where he earned a B.S. degree with a major in Commerce. He also holds an honorary Doctor of Laws degree from Austin College. He began his banking career at The Frost National Bank of San Antonio in 1950 and was elected Assistant Cashier in the Foreign Department in October of that year. In 1962, he was elected President, and in 1981 he became Senior Chairman of the Board. He also serves on the boards of Cullen Bank of Houston, Cullen/Frost Bank Dallas, Tesoro Petroleum Cor poration, Southwestern Bell Corporation and La Quinta Motor Inns, Inc. Active in industry affairs, he currently serves as a director of the Texas Association of Bank Holding Companies. He is a past President of the Association of Reserve City Bankers, the Texas Bankers Association, and the San Antonio Clearing House Association, and a past member of the Federal Ad visory Council of the Federal Reserve System. Nominated by the Following Banks in Group 1: TEXAS A m a rillo ........................................................................ Amarillo National Bank A m arillo...................................................The First National Bank of Amarillo Austin.....................................................Alliance Bank, National Association Baytown ............... Citizens Bank and Trust Company of Baytown, Texas D a lla s ............................................ Cornerstone Bank, National Association D a lla s ............................First RepublicBank Dallas, National Association Dallas................................................... MBank Dallas, National Association Fort Worth . . . .Texas American Bank/Fort Worth, National Association H o u s to n ............................................... First City National Bank of Houston Lu bb ock....................................................... First National Bank at Lubbock M c A lle n ................................................................................. Texas State Bank San A n to n io ..............................................................Broadway National Bank San A ntonio.................................. The Frost National Bank of San Antonio San Antonio ............................................ Groos Bank, National Association San A ntonio..................... NBC Bank-San Antonio, National Association Victoria..........................................................Victoria Bank & Trust Company NOTE—A list of tfie banks in Group 1, showing the officers authorized to cast the vote of each bank, is given on pages 6 through 8 of this circular. 3 IMPORTANT For your information, there is quoted below an extract from Section 4 of the Federal Reserve Act which sets forth the method of balloting: “Within fifteen days after receipt of the list of candidates the duly authorized officer of a member bank shall certify to the chairman his first, second, and other choices for director of Class A or Class B, respec tively, upon a preferential ballot upon a form furnished by the chairman of the board of directors of the Federal Reserve Bank of the district. Each such officer shall make a cross opposite the name of the first, second, and other choices for a director of Class A and for a director of Class B, but shall not vote more than one choice for any one candidate.” In the case of the Class B ballots (Group 2), where there are two candidates involved, a member bank, in making its first choice, will be deemed to have indicated the other candidate as its second choice. CANDIDATES FOR CLASS B DIRECTOR (Listed Alphabetically) KENNETH W. PERRY Perry serves as President and Chief Executive Officer of the company’s principal operating subsidiary, Fina Oil and Chemical Company. He and his wife, the former Mary Dean Sudderth, reside in Dallas. They have two daughters, Kathryn Virginia Foster of Dallas and Mary Martha Mitchell, who resides in Austin. President and Chief Executive Officer American Petrofina, Incorporated Dallas, Texas Kenneth W. Perry is President and Chief Executive Officer of American Petrofina, Incorporated in Dallas, Texas. He was born in Shamrock, Texas, February 24, 1932 and received a Bachelor of Science degree in Mechanical Engineering in 1954 from the University of Oklahoma. He served as 1st Lieutenant in the U.S. Army Signal Corps in Germany from 1955-57. His career began with Cosden Oil & Chemical Company, formerly a subsidiary of American Petrofina, in 1957 as a junior engineer in Big Spring, Texas. In 1963 he moved to New York City and was elected Vice President Chemical Marketing in 1965. He returned to Big Spring in 1968 as Senior Vice Presi dent of Chemicals and was elected President of Cosden and Vice President of American Petrofina in 1976. He moved to Dallas in 1979 when Cosden and Fina combined corporate headquarters and was named Director of American Petrofina in 1984, Senior Vice President in 1985 and President and CEO in June 1986. He is a Director of the American Petroleum institute and is past Chairman of the National Petroleum Refiners Association Petrochemical Committee. He is a member of the National Petroleum Council and the Center for Strategic and Interna tional Studies - Dallas Roundtable. He is a member of the Board of Governors of the Dallas Symphony Association, Inc. and the 25 Year Club of the Petroleum Industry. He is a member of the Univeristy of Oklahoma Aerospace, Mechanical and Nuclear Engineering Visiting Committee and Director of the Dallas Council on.World Affairs. He is Vice Chairman of the United Commerce Bank of Highland Village and former Director of the West Texas Chamber of Commerce. He was formerly a Director of the Colorado Municipal Water District and past president of the Big Spring Chamber of Commerce, Big Spring Industrial Foundation and Big Spring United Way. Nominated by the Following Banks in Group 2: TEXAS Highland V illa g e ................. United Commerce Bank of Highland Village, National Association ROBERT LEE PFLUGER Ranching San Angelo, Texas Robert L. Pfluger was born in San Antonio, Texas. He at tended public schools in Eden, Texas, and was an honor graduate of Texas Tech University in 1951, receiving a Bachelor of Science degree. He has been involved in produc tion of livestock and ranch management for all of his business life. He has earned notable recognition in the raising of Hereford cattle, Rambouillet sheep, and Angora goats. He has approximately 28,000 acres of ranch land, involving operation of four different ranches in Sutton, Kimble, Edwards, and Crockett Counties. As a leader and innovator, he was so honored in 1982 by the Texas Tech University College of Agricultural Sciences as the “ Outstanding Agriculturist.” In 1986 he was named a Distin guished Alumnus by the Texas Tech College of Agricultural Sciences. With a deep interest in higher education, Mr. Pfluger served as a member of the Board of Regents of Texas Tech University from 1975 to 1981 and as its Chairman from 1978 to 1980. 4 CANDIDATES FOR CLASS B DIRECTOR—Continued He is a member of the Texas Sheep and Goat Raisers Association and has served as director of that association for over 20 years. In addition, he has served as secretarytreasurer, vice-president, and president of the Mohair Council of America from 1978-1984. Currently he is serving as vicepresident of the Texas Mohair Producers Board. He has been active in civic affairs and is a member of Trinity Lutheran Church of San Angelo. Mr. Pfluger is married and has three children. Nominated by the Following Banks in Group 2: NEW MEXICO Lordsburg ...................................................................................Western Bank TEXAS A d d is o n ........................................................................ Addison National Bank A u s tin ........................................ MBank Austin North, National Association A u s tin ................................................................................ Texas National Bank Fort Worth .. First RepublicBank Fort Worth East, National Association G ra h a m ............................................................First National Bank in Graham H o u s to n .......................................Tanglewood Bank, National Association Houston............................................................ West Houston National Bank K aty....................................................................................... Katy National Bank Kerrville........................................................... First National Bank of Kerrville L u b b o c k............................................................Whisperwood National Bank P e a rla n d .................................................................. West Side National Bank San A n g e lo ..................................The Central National Bank of San Angelo San Antonio ............................Colonial Frost Bank, National Association NOTE—A list off the banks in Group 2, showing the officers authorized to cast the vote of each bank, is given on pages 9 through 17 of this circular. GROUP 1 Consists of all member banks having capital and surplus of $6,000,000 and over. Banks in this group elect one Class A Director. LOUISIANA Location Minden Monroe Monroe Shreveport Shreveport Officers Authorized to Cast Vote 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 S hreveport.................... The First National Bank of Shreveport.......................... President President, President, Chairman, Chairman, Vice President, Vice President, President, Vice President, Vice Cashier Cashier President, Cashier President, Cashier NEW MEXICO Location Las Cruces Roswell Roswell Officers Authorized to Cast Vote Name of Bank or Trust Company First National Bank of Dona Ana County...................... Sunwest Bank of Roswell, National A sso cia tio n .............................................. .. United New Mexico Bank of Roswell, National A ssociation.............................................. .. President, Vice President, Cashier President President, Vice President, Cashier TEXAS Location Abilene Abilene Abilene Abilene Amarillo Amarillo Amarillo Austin Austin Austin Austin Austin Baytown Beaumont Beaumont Bedford Bellaire Bellaire Brownsville Brownsville Conroe Corpus Christi Corpus Christi Officers Authorized to Cast Vote Name of Bank or Trust Company First National Bank of A b ile n e ........................................ First RepublicBank Abilene, National A ssociation................................................ The First State Bank ........................................................ MBank Abilene, National A ssociation................................................ Amarillo National B a n k .................................................... The First National Bank of A m a rillo ................................ Texas American Bank/Amarillo, National A ssociation................................................ Alliance Bank, National A sso cia tio n .............................. First City National Bank of A u s tin .................................. First RepublicBank Austin, National A ssociation................................................ MBank Austin, National A ssociation.............................. Texas Commerce Bank — Austin, National A ssociation................................................ Citizens Bank and Trust Company of Baytown, T e x a s ........................................................ First City National Bank of Beaum ont............................ . Chairman, President, Vice President, Cashier . President, Vice President, Cashier . President . President, Vice President, Cashier . Chairman, President, Vice President, Cashier . President, Cashier . President, Executive Vice President . 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 Texas Commerce Bank — Beaumont, National A ssociation................................................ . Bedford National Bank . , ................................................ . First National Bank of B e lla ire ........................................ . First RepublicBank Southwest, National A sso cia tio n .. . MBank Brownsville, National A s s o c ia tio n .................... . Texas Commerce Bank—B ro w n sville ............................ . First RepublicBank Conroe, National A ssociation........ . First City Bank of Corpus C h r is ti.................................... . MBank Corpus Christi, National A sso cia tio n................ . 6 Chairman, President Chairman, Chairman Chairman, Chairman, President President Chairman, President, Vice President, Cashier President, Vice President, Cashier President, Cashier President, Vice President, Cashier President, Vice President, Cashier GROUP 1 — Continued TEXAS — Continued Location Corpus Christi Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Denison El Paso El Paso El Paso Ennis Farmers Branch Fort Worth Fort Worth Fort Worth Fort Worth Gainesville Galveston Grand Prairie Henderson Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Hurst Irving Laredo Laredo Longview Lubbock Lubbock Name of Bank or Trust Company Officers Authorized to Cast Vote Texas Commerce Bank—Corpus Christi, National A sso cia tio n .................................................. President, Vice President, Cashier BancTEXAS Dallas, National Association ....................... President, Cashier Concorde Bank Dallas, National A ssociation................... President Cornerstone Bank, National A s s o c ia tio n ......................... Chairman, President First City Bank of D a lla s ..................................................... Chairman, President First RepublicBank Dallas, National A s s o c ia tio n ........... Chairman, President, Vice President, Cashier First RepublicBank North Dallas, National Association . President MBank Dallas, National A sso cia tio n ................................. Chairman, Vice Chairman, President, Vice President, Cashier MBank Lincoln Centre, National A ssociation................... Chairman, President NorthPark National Bank of D a lla s ................................... Chairman, President Stemmons Northwest Bank, National A s s o c ia tio n ......... * Texas Bank and Trust, National A s s o c ia tio n ................... Chairman, President Texas Commerce Bank — Dallas, National A sso cia tio n .................................................. President, Executive Vice President, Cashier Turtle Creek National B a n k................................................. President Texas American Bank/Denison, National A sso cia tio n .................................................. President, Executive Vice President, Vice President, Cashier First City National Bank of El P a s o ................................... President MBank El Paso, National A sso cia tio n ............................... President Texas Commerce Bank— El Paso, National A sso ciatio n .................................................. Chairman, President, Vice President First RepublicBank Ennis, National A sso cia tio n ............. Chairman, President, Vice President, Cashier Centre National Bank— Farmers Branch........................... * Capital National B a n k ......................................................... President, Executive Vice President, Vice President, Cashier First RepublicBank Fort Worth, National A ssociation.................................................. Chairman, President, Vice President, Cashier MBank Fort W o r th ............................................................... Chairman, President, Executive Vice President, Cashier Texas American Bank/Fort Worth, National A ssociation.................................................. President, Vice President, Cashier The Gainesville National Bank in G ainesville................... President, Vice President United States National Bank of G a lve sto n ....................... Chairman, President, Vice President, Cashier Riverside National B a n k ..................................................... * Citizens National Bank of H enderson ............................... Cashier BancTEXAS Houston, National Association ................... * Bank of H ouston................................................................... President, Vice President, Cashier Charter National Bank—W e sth e im e r............................... Chairman First City National Bank of H o u s to n ................................. Chairman, President, Vice President, Cashier First RepublicBank Houston, National Association . . . . Chairman, President, Vice President, Cashier Lockwood National Bank of H o u s to n ............................... President MBank Houston, National A s so cia tio n ............................. Chairman, President, Vice President NBC Bank — Houston, National A ssociation.................... President Texas American Bank Galleria, National Association . . . * Texas Commerce Bank National Association ................. Chairman, President, Vice President, Cashier Texas Commerce Bank — Hurst, N.A.................................. Chairman, President, Vice President, Cashier Texas Independent B ank..................................................... President, Chief Executive Officer The Laredo National Bank................................................... President, Vice President Union National Bank of Laredo........................................... Cashier MBank Longview, National A s s o c ia tio n ........................... President, Vice President First National Bank at L u b b o c k ......................................... President, Vice President, Cashier First RepublicBank Lubbock, National A s s o c ia tio n ------ Chairman, President, Executive Vice President, Senior Vice President, Vice President, Cashier 7 GROUP 1 — Continued TEXAS — Continued Location Lubbock Lubbock Marshall McAllen McAllen McKinney Midland The Plains National Bank of L u b b o c k .............................. Texas Commerce Bank National Association ................ The First National Bank of Marshall ................................ Texas Commerce Bank — McAllen, National A ssociation.................................................. Texas State B a n k ................................................................ BancTEXAS McKinney, National A s s o c ia tio n ................ Claydesta National Bank.................................................... Midland Midland First City National Bank of M idland.................................. RepublicBank First National M id la n d .............................. Midland Mount Pleasant United Bank, National A s s o c ia tio n .................................. First RepublicBank Mount Pleasant, National A ssociation.................................................. First RepublicBank Odessa, National A s s o c ia tio n ........ First National Bank in Pam pa............................................ First RepublicBank Plano, National A sso cia tio n ............ Broadway National Bank.................................................... First RepublicBank San Antonio, National A sso cia tio n .................................................. The Frost National Bank of San A n to n io .......................... Groos Bank, National A ssociation.................................... MBank Alamo, National A ssociation................................ The National Bank of Fort Sam H ouston.......................... NBC Bank — San Antonio, National Association .......... First RepublicBank Stephenville, National A sso cia tio n .................................................. First National Bank in Temple .......................................... The American National Bank of T e rre ll............................ First City National Bank of Tyler ...................................... First RepublicBank Tyler, National A ssociation.............. First Victoria National B a n k .............................................. Victoria Bank & Trust C om pany........................................ First RepublicBank Waco, National Association (Austin Ave.)............................ MBank Waco, National Association ................................ Texas B a n k .......................................................................... First RepublicBank Wichita F a lls...................................... MBank Wichita Falls, National A sso cia tio n .................... Odessa Pampa Plano San Antonio San Antonio San Antonio San Antonio San Antonio San Antonio San Antonio Stephenville Temple Terrell Tyler Tyler Victoria Victoria Waco Waco Weatherford W ichita Falls W ichita Falls Officers Authorized to Cast Vote Name of Bank or Trust Company 8 President, Executive Vice President President President, Vice President and Cashier Chairman, President, Vice President, Cashier Chairman, President, Cashier Chairman, President, Vice President, Cashier President, Executive Vice President/ Chief Operating Officer President Chairman, President, Executive Vice President, Cashier * President, Vice President Chairman, President President President Chairman, President, Vice President, Cashier President, President, Chairman, President, Chairman, President, Vice President, Cashier Vice President, Cashier President, Vice President, Cashier Chairman Executive Committee President, Vice President, Cashier Vice President President, President Chairman, Chairman, Chairman, Chairman, President Cashier President, Vice President, Cashier President, Vice President, Cashier President President, Vice President, Cashier Chairman, President President President President, Vice President Chairman, President, Vice President GROUP 2 Consists of all member banks having capital and surplus of over $2,000,000, but under $6,000,000. Banks in this group elect one Class B Director. LOUISIANA Location Officers Authorized to Cast Vote Name of Bank or Trust Company Bossier City Bossier City Homer Mansfield Shreveport Tallulah Citizens National Bank of Bossier City, Louisiana The National Bank of Bossier C it y ................................ The Homer National B a n k .............................................. First National Bank in M a n s fie ld .................................. Security National Bank of Shreveport.......................... Southern National Bank at T a llu la h .............................. West Monroe First National Bank of West M o n ro e ............................ President President Chairman, President, Vice President, Cashier Cashier President, Executive Vice President President, Executive Vice President and Cashier, Vice President President, Vice President, Cashier NEW MEXICO Location Artesia Carlsbad Clovis Clovis Deming Las Cruces Lordsburg Lovington Silver City Officers Authorized to Cast Vote Name of Bank or Trust Company First National Bank of Artesia ...................................... The Carlsbad National B a n k.......................................... First National Bank of C lo v is ........................................ Sunwest Bank of Clovis, National Association............ United New Mexico Bank of Mimbres V alley................ Sunwest Bank of Las Cruces, National Association .. .. Western B a n k .................................................................. Liberty National B a n k .................................................... Sunwest Bank of Grant County...................................... Chairman, President, President Chairman, Chairman, Chairman President President President, President, Vice President, Cashier Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier Cashier TEXAS Location Abilene Abilene Addison Addison Addison Alice Alice Alvin Amarillo Andrews Arlington Arlington Arlington Arlington Arlington Arlington Arlington Arlington Arlington Arlington Arlington Athens Athens Name of Bank or Trust Company First State Bank of Wylie, National Association ............ United Bank & T ru s t............................................................ Addison National B a n k ....................................................,. Bent Tree National B a n k .................................................... Northway National B a n k ..................................................,. Alice National B a n k ............................................................ First National B a n k ........................................................ .. First National Bank of A lv in .......................................... .. Tascosa National Bank of A m a rillo ................................,. National Bank of Andrews................................................,. Arlington National B a n k ..................................................,. Commonwealth Bank of A rlin g to n .................................... First City Bank-Central Arlington, National A ssociation.................................................. First City National Bank of A rlin g to n ................................ First RepublicBank Arlington, National Association .. .. First RepublicBank Southwest Arlington, National A ssociation................................................,. Landmark National Bank.................................................... Lincoln National B a n k ........................................................ Northwest National Bank of A rlington.............................. Pioneer National B ank........................................................ Security Bank of Arlington .............................................. Bank of Athens, National A ssociation.............................. The First National Bank of A th e n s ..................................,. 9 Officers Authorized to Cast Vote President President President Chairman, President, Chairman, Chairman President, President, President, President President President Vice President, Cashier President, Vice President, Cashier Executive Vice President Vice President, Cashier Cashier President Chairman, President, Executive Vice President President President President President President, Vice President, Cashier Chairman, President, Vice President, Cashier * President President, Senior Vice President, Vice President, Cashier GROUP 2 — Continued TEXAS — Continued Location Austin Austin Austin Austin Austin Austin Austin Austin Austin Austin Austin Austin Austin Austin Bay City Bay City Beaumont Beaumont Bedford Beeville Bellaire Bells Bellville Belton Benbrook Big Spring Big Spring Borger Bowie Brenham Brenham Brownsville Brownwood Bryan Caldwell Carrollton Carrollton Carthage Carthage Cleburne College Station Conroe Conroe Converse Coppell Corpus Christi Corpus Christi Corpus Christi Corpus Christi Officers Authorized to Cast Vote Name of Bank or Trust Company Bushy Creek National Bank ............................................ Congress National B a n k .................................................. . First National Bank A u s tin .............................................. First RepublicBank North Austin, National A sso cia tio n ................................................... First RepublicBank Northwest Austin, National A sso cia tio n ................................................ . First RepublicBank West Lake, National A sso cia tio n ................................................ . Frost Bank North Austin, National A sso cia tio n ................................................ . Heritage National B a n k .................................................... Liberty National B a n k ......................................................... MBank Austin North, National A s s o c ia tio n ..................... NBC Bank — Austin, National Association ..................... * * * President President President President * Raymond H. Johnson, President President Chairman, President, Vice President and Cashier Security National B a n k ....................................................... Chairman Texas American Bank/Westlake, National A sso cia tio n ................................................... President Texas National B a n k ........................................................ . President American National B a n k .................................................. . President The First National Bank of Bay C ity ................................ . Chairman, President, Vice President, Cashier Allied Bank Beaumont, National A ssociation................ . Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Beaumont Bank — National A s s o c ia tio n ...................... Senior Vice President, Vice President, Cashier First National B a n k .......................................................... . President The Commercial National Bank of Beeville....................... Chairman, President, Vice President, Cashier Citizens National Bank of B e lla ire .................................. . President The First National Bank of B e lls......................................... President The First National Bank of B e llv ille ................................... President, Vice President, Cashier Texana National Bank of B elton........................................ * Citizens National B a n k ....................................................... President The First National Bank in Big S p rin g ............................ . Chairman, President, Vice President, Cashier The State National Bank of Big Spring ............................. Chairman, President, Vice President, Cashier First National Bank of B orger.......................................... . Chairman, President, Vice President The First National Bank of Bow ie.................................... . President The Brenham National B a n k............................................ . Chairman, President, Vice President, Cashier MBank Brenham, National Association ........................... Chairman, President, Vice President, Cashier International Bank, National A ssociation........................ * Citizens National Bank at Brownwood .......................... . President Western National B a n k .................................................... . Chairman Peoples National B a n k ....................................................... Chairman, President, Vice President, Cashier City National Bank of Carrollton ....................................... President First Western National Bank of C a rro llto n ....................... Chairman The First National Bank of C arth a g e ................................. Chairman, President, Vice President, Cashier Panola National B a n k ......................................................... President The First National Bank in C le b u rn e ................................. President, Vice President University National Bank of College S ta tio n ..................... President, Vice President Conroe Bank, National A ssociation................................... President National Bank of C onroe.................................................... * Converse National B a n k ..................................................... President * Independent Bank—CoppeH, National Association American National Bank • Corpus C h r is ti...................... , President American National Bank - South...................................... . President Central National Gulf Bank of Corpus C h r is ti................... President Coastal Bend National Bank............................................ . Chairman, President, Vice President, Cashier 10 GROUP 2 — Continued TEXAS — Continued Location Name of Bank or Trust Company Corpus Christi Corpus Christi Corpus Christi Corpus Christi Corpus Christi Corsicana Corsicana The First Commerce Bank, National Association .......... First National Bank of Corpus C h r is ti.............................. MBank Corpus Christi South, National A s s o c ia tio n ___ Southern National Bank of Corpus C h r is ti...................... Western National Bank of Corpus C h ris ti........................ City National B a n k .............................................................. First RepublicBank Corsicana, National Association . . . Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Abrams Centre National B a n k .......................................... American Bank, National A ssociation.............................. Brookhollow National Bank .............................................. Central National B a n k ........................................................ Crown Charter National B a n k............................................. Cullen/Frost Bank of Dallas, National A sso cia tio n .................................................. Eastpark National Bank......................................................, Fidelity National Bank of D allas........................................ Dallas Dallas First Lakewood National B a n k .......................................... First National Bank of Park C it ie s .................................... Dallas First RepublicBank Dallas East, National A sso cia tio n .................................................., Forestwood National Bank of D a lla s ................................, Founders National Bank-Skillman C entre........................, Gateway National B ank......................................................, Grand Bank LBJ at Hillcrest, National A sso cia tio n ........ Highland Park National B a n k ............................................ Independant Bank, National A s s o c ia tio n ........................ Interstate National B a n k .................................................... Liberty National B a n k ......................................................... Lone Star National B a n k .................................................... Oak Lawn Bank, National Association ............................. Park Central Bank of Dallas .............................................., Pavillion National B a n k ......................................................, Plaza National Bank............................................................, Premier Bank, National A s s o c ia tio n ................................ Preston Forum National Bank ........................................... Preston North National B a n k ............................................ Search National B a n k ........................................................, Security B a n k ....................................................................... Sherry Lane National B a n k ................................................. Signature Place Bank, National Association ................... Texas Central Bank, National A s s o c ia tio n ....................... Texas National B a n k .........................................................., United National Bank.......................................................... , The First National Bank in D e c a tu r.................................., American Bank of Commerce, National Association First RepublicBank Denison, National A ssociation.................................................., First National Bank of Denver C ity ...................................., First National Bank in De S o to .......................................... Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Decatur Del Rio Denison Denver City De Soto Dumas Dumas Duncanville Officers Authorized to Cast Vote Chairman, President President, Vice President * Chairman, President Sam M. Powell, III, President President Chairman, Vice Chairman, President, Vice President, Cashier * President President * President Chairman, President, Vice President, Cashier Chairman Robert R. Taylor, Chairman and President; Craig A. Sutton, Executive Vice President; Virginia L. Anderson, Controller * Tom E. Turner, President; David Simmons, Executive Vice President; Jane Colesar, Senior Vice President and Cashier President, Executive Vice President Chief Executive Officer President President President * * * Chairman, President * President President President Chairman, President * Chairman, Vice Chairman, President * President, Vice President, Cashier President President, Cashier President James C. Veirs, Chairman/President President Chairman, President, Chief Operating Officer Chairman, President, Vice President, Cashier * Chairman, President, Vice President, Cashier President Chairman, President, Senior Vice President and Cashier First National Bank of Dumas............................................, Chairman, President, Vice President First State B a n k ................................................................... President, Vice President, Cashier First State Bank of T e x a s ................................................... President 11 GROUP 2 — Continued TEXAS — Continued Location Duncanville Eastland Edinburg El Campo El Campo El Paso El Paso El Paso El Paso El Paso Euless Euless Farmers Branch Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Freeport Galveston Galveston Galveston Garland Garland Garland Giddings Giddings Gilmer Gladewater Gonzales Graham Granbury Grand Prairie Grand Prairie Greenville Groesbeck Harlingen Harlingen Harlingen Harris County Officers Authorized to Cast Vote Name of Bank or Trust Company Texas American Bank/Duncanville, National A sso cia tio n .................................................. Eastland National Bank...................................................... First National Bank in E dinburg........................................ Citizens National B a n k ...................................................... The First National Bank of El C am po................................ Cielo Vista B a n k.................................................................. Continental National B a n k ................................................ First RepublicBank Chelmont, National Association . . . First RepublicBank El Paso, National A s s o c ia tio n ........ Texas National B a n k .......................................................... Landmark Bank— Mid C itie s .............................................. MBank Euless, National A ssociation................................ Metropolitan National B a n k .............................................. Alta Mesa National B ank.................................................... Bank of Commerce.............................................................. Camp Bowie National Bank .............................................. Fidelity National Bank of Fort W o rth ................................ First City National Bank of Fort Worth ............................ . First RepublicBank Ft. Worth East, National A sso cia tio n .................................................. , First RepublicBank Gateway, National Association Hulen National B a n k .......................................................... Overton Park National B a n k .............................................. Park Central Bank, National A s s o c ia tio n ........................ Ridglea National B ank........................................................ Riverbend Bank, National A s s o c ia tio n ............................. River Plaza National B ank.................................................. . Summit National Bank......................................................... Western National Bank of T e x a s ...................................... . Woodhaven National B a n k ................................................ First Freeport National B a n k ............................................ . First RepublicBank Galveston, National A ssociation................................................... The Moody National Bank of Galveston ........................... University National Bank.................................................... . First City Bank of Garland, National A ssociation................................................... First National Bank of G arland........................................... First RepublicBank Garland, National A sso cia tio n ......... First National Bank of G iddings......................................... Lee County National Bank................................................... The First National Bank of G ilm e r..................................... Gladewater National B a n k ................................................. American National B a n k ..................................................... First National Bank in G raham .......................................... Chairman, President, Vice President, Chairman, President, Vice President, Chairman, President, Vice President, J. Scott Arbuckle, President President, Cashier President President President Chairman Chairman President, Vice President, Cashier Chairman, President, Vice President, President President Chairman, President Chairman, President, Vice President, * Cashier Cashier Cashier Cashier Cashier President President, Vice President, Cashier Chairman, President, Vice President, Cashier President President * * President Cashier President President * Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Vice President Chairman, President President President President President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier J. L. Mills, President David A. Collier, Chairman; Patrick K. Morton, President, Lisa Collins, Cashier Lake Granbury National Bank............................................. Frank B. Kimmell, President First Continental Bank of Grand Prairie, National A ssociation................................................... President First RepublicBank Grand Prairie, National A ssociation................................................... President First RepublicBank Greenville, National A ssociation........................................................... President, Executive Vice President First National B a n k ............................................................. Cashier First RepublicBank Harlingen, National Association .. . President, Cashier The Harlingen National B a n k .......................................... . President, Vice President, Cashier Town and Country National Bank.................................... . President First City Bank—Westheimer, N.A................................... . President, Vice President, Cashier 12 GROUP 2 — Continued TEXAS Location Harris County Harris County Harris County Harris County Harris County Harrison County Henderson Hereford Highlands Highland Village Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston — Continued Officers Authorized to Cast Vote Name of Bank or Trust Company Houston Community Bank, National A s s o c ia tio n .......... Independence Bank, National A sso cia tio n ...................... Mayde Creek Bank, National A ssociation........................ MBank West Oaks, National A s s o c ia tio n ........................ Woodforest National B a n k ................................................ , Community National B a n k ................................................ . First RepublicBank Henderson, National A sso cia tio n .................................................. . The First National Bank of Hereford ................................ . First National Bank of H ighlands....................................... United Commerce Bank of Highland Village, National A ssociation................................................... Allied Bank North Belt National A s s o c ia tio n ................ American National Bank — Post O a k ............................... Ameriway Bank/Woodway, National Association .......... Antoine National Bank...................................................... Asian American National Bank........................................ . Bellfort National B a n k...................................................... Champions Point National Bank .................................... Charter National Bank—Southwest .............................. City National B a n k............................................................ Clear Lake National B a n k ................................................ Cullen Bank/City West, National A ssociation................ Cullen Bank/Northfield, National A s s o c ia tio n .............. Cy-Fair Bank, National A sso cia tio n................................ Cypress National B a n k .................................................... Enterprise Bank-West, National A s s o c ia tio n ................ Fallbrook National B a n k .................................................. First City Bank - Inwood Forest, National A sso cia tio n ................................................ First City Bank-North Belt, National A ssociation.......... First City Bank— Northchase, National Association . . . First City Bank— Northeast, N. A..................................... First City Bank—Westheimer Plaza, National A sso cia tio n ................................................ First Continental National B ank...................................... First Houston Bank, National A s s o c ia tio n .................... . . . . . . . . . . Chairman, President * President, Executive Vice President Chairman Chairman, President, Vice President, Cashier President Vice President Cashier President, Cashier President * Chairman, President, Vice President, Cashier * * Secretary of the Board Harold Dodd, Chairman; Joseph A. Catania, President President Chairman, President, Vice President, Cashier William L. Widman, President President Chairman, President President, Cashier President Chairman, President, Vice President, Cashier Chairman, President Stephen G. Marshall, President . Chairman, President * * . President . President . President Chairman, President, Senior Vice President, Cashier First Northwestern Bank, National A ssociation............ . President First RepublicBank Braes Bayou, National A sso cia tio n ................................................ . President * First RepublicBank Eldridge, National A ssociation. . . . First RepublicBank Post Oak, National Association . . . . President First RepublicBank San Felipe, National A ssociation.. . President Chairman, President, Executive Vice President, Fondren National B a n k .................................................... Vice President, Cashier * Great Western Bank, National Association .................. Harris County Bank— Houston, National A sso ciatio n ................................................ . Chairman, President Houston independent Bank, National Association . . . . . President Chairman, President, Vice President, Houston Metropolitan Bank, National Association . . . . Cashier Houston National B a n k .................................................... . President Chairman, President, Senior Vice President, Interstate Bank North ...................................................... Vice President, Cashier Langham Creek National B ank........................................ . President Chairman, President, Executive Vice President, MBank Greenspoint, National A ssociation.................... Vice President, Cashier MBank Gulf Freeway, National A sso cia tio n .................. . President 13 GROUP 2 — Continued TEXAS — Continued Location Name of Bank or Trust Company Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston MBank Long Point, National A ss o cia tio n ........................ MBank Memorial, National A s s o c ia tio n .......................... MBank Westchase, National A ssociation........................ Memorial Bank, National A sso cia tio n .............................. National Bank of T e x a s ...................................................... Northport National B a n k.................................................... Northwest Crossing National B a n k .................................. Northwood National Bank.................................................. Old Braeswood National B a n k .......................................... Omnibanc South, National Association .......................... Park National Bank of Houston ........................................ Park Tower National Bank.................................................. Plaza Del Oro National B ank.............................................. ResourceBank, National A s s o c ia tio n .............................., Southwest National B a n k .................................................. Sunbelt National Bank........................................................ , Tanglewood Bank, National Association ........................ , Texas First National Bank.................................................. . Texas Guaranty National Bank.......................................... Texas National B a n k ........................................................... United National Bank........................................................... Weslayan Bank, National Association ............................ , West Belt National B a n k .................................................... . Westheimer Memorial Bank National Association ........, Westheimer National B a n k ................................................ West Houston National B a n k ............................................ Houston Houston Houston Huntsville Huntsville Huntsville Hurst Irving Irving Irving Westside National B a n k ..................................................... Wilcrest National B a n k ....................................................... Williamstown Bank, National A s s o c ia tio n ......................, First National Bank of H u n tsville ...................................... . The Huntsville National B a n k ............................................ , Sam Houston National Bank of Walker C o u n ty ............... Mid-Cities National Bank..................................................... City National Bank of Irving ............................................... First Bank/Las Colinas ....................................................... First RepublicBank D/FW Airport, National A ssociation................................................... Village Green National B ank............................................... Community Bank-Northwest............................................. . Katy National B a n k ............................................................. Mason Road Bank, National A s s o c ia tio n ........................ . The Bank of K e rrv ille ........................................................ . First National Bank of Kerrville........................................... NBC Bank-Kerrville, National A s s o c ia tio n ....................... City National Bank of K ilg o re ............................................. Citizens National Bank of K illeen .................................... The First National Bank of K ille e n .................................. . Kingsville Bank & Trust Company, National A ssociation................................................ . Kleberg First National Bank of K in g sville ......................... First National Bank of K ingw ood....................................... First RepublicBank Kingwood, National Association .. . Lake Worth National Bank .............................................. . The First National Bank of L a m e sa ................................ . Bayshore National Bank of La P o rte .............................. . NBC Bank-Laredo, National Association ...................... . Kelly Field National B a n k ................................................ . Jersey Village Katy Katy Katy Kerrville Kerrville Kerrville Kilgore Killeen Killeen Kingsville Kingsville King wood Kingwood Lake Worth Lamesa La Porte Laredo Leon Valley 14 Officers Authorized to Cast Vote Cashier Chairman, President, Vice President President President * President Vice President, Cashier President President Chairman, President, Vice President, Cashier Chairman President President President President Chairman, President Chairman, President, Cashier President * President President President, Cashier Chairman, President, Vice President, Cashier President * Wm. Lamar Doyle, Chairman; Teresa A. Pendell, Assistant Vice President; Mary Ruth Barclay, Cashier President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman Chairman, President President Chairman, Vice President, Cashier President Vice Chairman Chairman, President, Vice President, Chairman, President, Vice President, President Chairman, President, Vice President, President, Senior Vice President President * Chairman, President, Vice President, President Chairman, President President President Chairman, President President, Chairman, Cashier Cashier Cashier Cashier President, Vice President, Cashier President, Vice President, Cashier Cashier President, Vice President, Cashier GROUP 2 — Continued TEXAS — Continued Location Levelland Lewisville Liberty Lindale Llano Longview Longview Longview Longview Longview Lubbock Lubbock Lubbock Lubbock Lubbock Lufkin Lufkin Marshall Marshall Mauriceville McAllen McAllen McAllen McKinney McKinney Mesquite Mesquite Mesquite Mexia Midland Midland Midlothian Missouri City Mount Pleasant Muleshoe Nacogdoches Nacogdoches Nacogdoches Nacogdoches New Braunfels New Braunfels New Braunfels Nocona North Richland Hills Odessa Odessa Odessa Odessa Orange Orange Ozona Pampa Pearland Officers Authorized to Cast Vote Name of Bank or Trust Company South Plains National B a n k ............................................ . Great Western National B a n k .......................................... The First Liberty National B a n k ......................................... Lindale National B a n k ...................................................... . Llano National Bank ........................................................ . Bank of Longview, National A ssociation........................ . Oak Forest National B a n k................................................ . Texas American Bank/Longview, National A sso cia tio n ................................................ Texas Commerce Bank — Longview, National A sso cia tio n ................................................ . Texas National B a n k ........................................................ . City Bank, National A ssociation...................................... . Lubbock National B a n k.................................................... . Shadow Hills National B a n k ............................................ . Western National B a n k .................................................... . Whisperwood National Bank .......................................... . Angelina National Bank.................................................... . First City National Bank of L u fk in .................................. . East Texas National Bank of M arshall............................ MBank Marshall, National A ssociation.......................... . Mauriceville National B ank.............................................. . International Bank of M c A lle n ........................................ . McAllen National B a n k .................................................... Rio National Bank ............................................................ McKinney National B ank.................................................. . Texas American Bank/McKinney, National A ssociation................................................ . First Western National Bank of M esquite...................... . Mesquite National B a n k .................................................. . Northeast National Bank.................................................. First National Bank of Mexia .......................................... . Community National B a n k .............................................. . Texas Commerce Bank-Midland, National A ssociation................................................ Midlothian National B a n k ................................................ First National Bank of Missouri C it y .............................. . The American National Bank of Mount P le a sa n t.......... . First Bank of M u le sh o e .................................................... . Commercial National Bank in N acogdoches................ . Security National B a n k .................................................... . Southside National Bank.................................................. . The Stone Fort National Bank of Nacogdoches............ . Citizens National B a n k .................................................... . New Braunfels National Bank.......................................... . Texas Commerce Bank — New Braunfels, National A ssociation................................................ . First National Bank of N ocona........................................ . First RepubljcBank Richland, National Association . . . Bank of the West, National A s s o c ia tio n ........................ First State Bank of Odessa, National A ssociation........ MBank Odessa, National A sso cia tio n ............................ Texas National Bank of O dessa...................................... First City National Bank of Orange ................................ MBank Orange, National A sso cia tio n ............................ Crockett County National B a n k ...................................... National Bank of Commerce............................................ West Side National Bank.................................................. 15 Chairman, President * Chairman, President, Vice President President David Willmann, President President, Vice President, Cashier Vice President and Cashier * Vice President, Cashier President Chairman, President Chairman, President, Executive Vice President President, Vice President, Cashier Mark E. Huckabee, President President President Executive Vice President, Cashier * President, Cashier President Chairman, President, Cashier * * Chairman, President, Vice President, Cashier Chairman, President President, Vice President, Cashier President * President, Vice President, Cashier President * * President President President President President Cashier Chairman, President, Vice President, Cashier President President President President, Vice President, Cashier . Chairman, President, Vice President, Cashier * * . . . . . . . Chairman, Chairman Chairman, Chairman, President, President, Chairman President, Executive Vice President President, Vice President, Cashier President, Executive Vice President Vice President Vice President GROUP 2 — Continued TEXAS Location Pecos Plainview Plano Plano Plano Plano Plano Plano Plano Plano Plano Plano Plano Plano Plano Port Arthur Port Lavaca Porter Refugio Richardson Richardson Richardson Richardson Richardson Richardson Richmond Rockport Round Rock San Angelo San Angelo San Angelo San Antonio San Antonio San Antonio San San San San Antonio Antonio Antonio Antonio San Antonio San Antonio San Antonio San Antonio San Antonio San Antonio San Antonio San Antonio San Antonio — Continued Name of Bank or Trust Company The Security State Bank of Pecos, T e x a s ........................ First National Bank of Plainview ...................................... Allied Bank Plano, National A ssociation.......................... American National Bank of Plano .................................... Officers Authorized to Cast Vote President, Vice.President, Cashier President, Cashier * Chairman, President, Executive Vice President and Cashier Chisholm National B a n k .................................................... President City National Bank of P la n o .............................................. President Commerce Bank Plano ...................................................... Chairman, President First City Bank of Plano, National Association .............. , Chairman, President First RepublicBank Preston North, National A sso cia tio n .................................................. Vice President, Cashier First Western National Bank of P la n o .............................. , President Independence B a n k ............................................................ , Chairman, President, Vice President, Cashier * Plano East National B a n k .................................................. Plano National B a n k .......................................................... , Chairman, President United National Bank of P la n o .........................................., President Willow Bend National Bank................................................ , Chairman MBank Port Arthur, National A sso cia tio n ......................... President, Vice President, Cashier First National Bank in Port Lavaca.................................... . President Park National Bank ............................................................. Chairman, President, Vice President, Cashier The First National Bank of R e fu g io .................................. . Cashier * Canyon Creek National B a n k ............................................ . President Centennial National B a n k .................................................. First National Bank of Richardson.................................... Chairman, President, Vice President and Cashier Metropolitan National Bank — Richardson ..................... President Promenade National Bank ................................................. President, Vice President, Cashier Richardson National B a n k ................................................. Chairman, President, Vice President Texas Capital Bank — Fort B e n d ....................................... President The First National Bank of R o c k p o rt.............................. . President Round Rock National B a n k................................................. President, Cashier The Central National Bank of San A n g e lo ......................... Chairman, President, Vice President First City National Bank of San A n g e lo ............................, President, Executive Vice President Texas Commerce Bank — San Angelo, National A ssociation................................................ . President, Cashier * Capital Bank-Northwest, National A s s o c ia tio n ............ Castle Hills National B a n k ................................................. President, Cashier Colonial Frost Bank, National A sso cia tio n ................................................... Chairman, President, Vice President, Cashier Crown Bank, National Association ................................ . Chairman, President Fidelity Bank, National Association .............................. . President, Executive Vice President, Cashier First American Bank ......................................................... . President, Vice President, Cashier First City Bank-Forum, * National A ssociation................................................ First RepublicBank Countryside, National A ssociation................................................ . J. Lee McFarland, President First RepublicBank Medical Center, National A ssociation................................................ . President First RepublicBank Northwest San Antonio, National A ssociation................................................ . Chairman, President, Cashier Intercontinental National Bank of San A n to n io ............ . President, Vice President, Cashier International Bank of Commerce, National Association, San Antonio, T e x a s .................................................. . President Liberty Frost Bank, National A sso cia tio n ................................................ . Chairman, President, Vice President, Cashier MedCentre Bank, National Association ........................ . President NBC Bank—Colonnade, National A ssociation.............. . President * NBC Bank— Ingram Park, National Association .......... 16 GROUP 2 — Continued TEXAS — Continued Location Officers Authorized to Cast Vote Name of Bank or Trust Company San Antonio San Antonio NBC Bank— North, National A ss o c ia tio n ........................ NBC Bank—Perrin Beitel, National A s s o c ia tio n ............ San Antonio San Antonio San Antonio North Frost Bank, National A s so c ia tio n .......................... . Stone Oak National B a n k .................................................. , Texas Bank North, National Association ........................ San Antonio San Antonio Thousand Oaks National B a n k.......................................... Trinity National B a n k.......................................................... San Antonio San Antonio Seguin Seminole Sherman Sherman Silsbee Snyder University National B ank..................................................... Westpoint National B a n k ................................................... First Commercial Bank, National A ss o cia tio n ................. Seminole National B a n k .................................................... American Bank of Sherman, National A s s o c ia tio n ......... MBank Sherman, National Association.......................... . Silsbee State B a n k............................................................... Snyder National B a n k ....................................................... Spring Spring Stafford Sugarland Park Forty-Five National B a n k ........................................ Spring National Bank........................................................ American National B a n k .................................................. Texas Commerce Bank — Sugarland, National A ssociation................................................ The City National Bank of Sulphur S prings.................... First National Bank of Sulphur S p rin g s .......................... Sulphur Springs State B a n k ............................................ First National Bank, Sweetwater, T e x a s ........................ First RepublicBank Temple, National Association . . . . Sulphur Springs Sulphur Springs Sulphur Springs Sweetwater Temple Texarkana The Woodlands The Woodlands Tomball Tomball Travis County Tulia Tyler Vernon Victoria Victoria Waco Waco Weatherford Webster Wichita Falls Wichita Falls Winnsboro The Texarkana National Bank.......................................... Bank One, National Association .................................... MBank The Woodlands, National A sso cia tio n .............. First RepublicBank T o m b a ll............................................ Tomball National B a n k .................................................... Oak Hill National Bank .................................................... The First National Bank of T u lia ...................................... American National B a n k .................................................. The Waggoner National Bank of V ern o n ........................ Citizens National B a n k .................................................... Texas National B a n k ........................................................ First RepublicBank Waco, National Association (Bosque B lv d .)...................... United Bank of Waco, National A ssociation.................. The First National Bank of W e a th e rfo rd........................ 1st National Bank of T e xa s.............................................. American National B a n k .................................................. First National B a n k .......................................................... The First National Bank of W innsboro............................ 17 Chairman, President Chairman, President, Senior Vice President, Vice President, Cashier Cashier President Chief Operating Officer, Executive Vice President Chairman, President, Vice President, Cashier Chairman, President, Senior Vice President/Cashier, Executive Vice President Pat McMahan, Vice President President President * Chairman, President, Vice President, Cashier President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Vice President * * . President . . . . . . . . . . . . Lanny R. Brenner, President President, Vice President, Cashier President President, Cashier President Chairman, Vice Chairman, President, Vice President, Cashier Cashier President, Executive Vice President President Chairman President Chief Executive Officer Cashier * . President, Vice President . President . President . . . . . . . President Chairman, President, Vice President, Cashier Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier Directors of the Federal Reserve Bank of Dallas As of September 30, 1987 Name Occupation Elected by banks in Group Class Term Expires Dec. 31 Gene Edwards................... .. Director and Consultant, First National Bank of Amarillo, Amarillo, Texas 1 A 1987 Robert G. Greer................. Chairman of the Board, Tanglewood Bank, N.A., Houston, Texas 2 A 1989 Charles T. Doyle................. .. Chairman of the Board and Chief Executive Officer, Gulf National Bank, Texas City, Texas 3 A 1988 Robert Ted Enloe, III President, Lomas & Nettleton Financial Corporation, Dallas, Texas 1 B 1988 Rancher, San Angelo, Texas 2 B 1987 3 B 1989 Chairman of the Board and Chief Executive Officer, Westmark Systems, Inc., Austin, Texas Appointed by the Board of Governors of the Federal Reserve System C 1987 Hugh G. Robinson............. .. Deputy Chairman President, Cityplace Development Corporation, Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 1988 Leo E. Linbeck, Jr.............. .. Chairman of the Board and Chief Executive Officer, Linbeck Construction Corporation, Houston, Texas Appointed by the Board of Governors of the Federal Reserve System C 1989 .. Robert L. Pfluger............... .. Gary E. Wood..................... . , Director of Governmental Relations and Finance Professor, Baylor University, Waco, Texas Adm. Bobby R. Inman, USN (Ret.)....................... .. Chairman