The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
Federal R eserve Bank of Dallas Da l l a s , T exas 75222 Notice 91-81 October 2, 1991 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 notice dated August 20,1991, in regard to the election of directors of this Bank to succeed Charles T. Doyle, Class A Director, and Peyton Yates, Class B Director, whose terms expire December 31,1991, 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 notice, 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 notice. 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 notice. 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 returned to me in the enclosed self-addressed envelope. ‘ Section 4 of the Federal Reserve Act, as amended, reads in part as follows: “ ...That w henever any m em ber banks w ithin the sam e Federal Reserve district are subsidiaries of the same bank holding com pany w ithin the m eaning of the Bank Holding Com pany Act of 1956, participation in any such nom ination or election by such m em ber banks, including such bank holding com pany if it is also a m em ber bank, shall be confined to one of such banks, which m ay be designated fo r the purpose by such holding com pany.” In this connection, the Board of Governors of the Federal Resen/e System has ruled that a holding com pany affiliate, having one or more subsidiary banks in each of the three groups into which m em ber banks of a Federal Reserve district are divided fo r the purpose of electing directors, m ay 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 m em ber bank so designated m ay 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 appropriate bank holding com pany 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, 1991, and close at 2 p.m. on October 24, 1991. 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 members banks with combined capital and surplus of over $2,000,000, but under $6,000,000. Sincerely yours, Chairman of the Board Enclosures (4) CANDIDATE FOR CLASS B DIRECTOR PEYTON YATES A sso cia tio n of New M exico, past p re sid e n t o f Boy S couts of A m e rica C o n q u ista d o r C ouncil in S o u th e a st New M exico, past d ire cto r of th e Federal R eserve Bank of D a lla s-E I Paso Branch, and a past d ire cto r o f Team Bank in Fort W orth, Texas. President Yates Drilling Com pany Artesia, New Mexico Mr. Yates has three children, Jennifer, Mary Beth, and Hanson. Peyton Y ates w as born and reared in A rtesia, New M exico. He g ra d uated from A rte sia High S chool and received his B.S. and M .S. degrees in P etroleum E ngineering from the U niversity of Texas. Nom inated by the Following Banks in G roup 1: LOUISIANA T a llu la h ..................................... Southern National Bank at Tallulah Mr. Yates w orked fo r C hevron Oil C om pany as a petroleum e n g ine e r fo r tw o years. He also served in the United S tates Arm y fo r tw o years with a to u r in V ie t Nam. Mr. Y ates w ent to w ork for the Y ates co m p a n ie s in 1970 and is presently P resident of Yates D rilling C om pany and E xecutive V ice P resident of Y ates Petroleum C orporation. TEXAS A m a rillo ..................................... The First National Bank of Am arillo D a lla s .......................................................... Texas Independent Bank H o u sto n .......... First City, Texas - Houston, National Association H o u sto n ...................Texas Com merce Bank National Association M c A lle n ..................................................................... Texas State Bank San A n to n io ............................................... Broadway National Bank San A n to n io ....................The Frost National Bank of San Antonio Mr. Yates is President of the New Mexico Academ y of Science and a m em ber of the Board of D irectors of the F ederal R eserve Bank of Dallas. He c u rre n tly serves on the E xecutive C om m ittee of th e Ind ep e n d e nt P etroleum A sso cia tio n of A m erica. Mr. Yates is also a past p re sid e n t of the Ind ep e n d e nt P etroleum NOTE— A list of the banks in Group 1, showing the officers authorized to cast the vote of each bank, is given on pages 7 through 8 of this circular. 3 IMPORTANT For your inform ation, there is quoted below an extract from Section 4 of the Federal Reserve A ct which sets forth the m ethod of balloting: “W ithin fifteen days after receipt of the list of candidates the duly authorized officer of a m em ber bank shall certify to the chairm an his first, second, and other choices for d irector of Class A or Class B, respectively, upon a preferential ballot upon a form furnished by the chairm an of the board of directors of the Federal Reserve Bank of the district. Each such officer shall m ake a cross opposite the nam e of the first, second, and other choices for a director of Class A and for a director of Class B, but shall not vote m ore than one choice for any one cand idate.” In the case of the Class A ballots (G roup 3), w here there are three candidates involved, a m em ber bank, in m aking its firs t and second choices, w ill be deem ed to have indicated the other candidate as its third choice. CANDIDATES FOR CLASS A DIRECTOR (Listed Alphabetically) Mr. Cox began his banking career in 1971, working part-tim e in the O perations Departm ent at Security National Bank. He began his full-tim e banking career in 1973 at Security National Bank, w here he assum ed various responsibilities and positions through out the O perations and Lending Departm ents. He soon developed a well-rounded banking background which enabled him to progress into m anagem ent-level positions. JAMES B. COX Chairm an of the Board and President Security Bancorp, Inc. San Antonio, Texas A native San Antonian, Jam es B. Cox is the second generation of his fam ily to oversee the bank founded by his father, B. H. Cox in 1963. Being a banker of an independent bank, Mr. Cox is active in the developm ent and progress of small businesses in San Antonio and has talked to various groups on developing and establishing a business. He is involved in various civic organizations, a m em ber of the Independent Bankers Association of Texas and a m em ber of W estside Lions Club. in addition to his position as Chairm an of the Board of Security Bancorp, Inc., he also serves as Co-Chairm an for Security National Bank of San Antonio and holds a Director position at Security National Bank East. Security Bancorp, Inc. is a tw o-bank holding com pany with both banks located in San Antonio. N om inated by the Following Banks in Group 3: Mr. Cox earned a B.S. d egree with a m ajor in fin a n ce from T rin ity U n ive rsity in 1982. In 1986, he su cce ssfully com pleted and received a diplom a from the Southwestern School of Banking at S outhern M eth o d ist U niversity. TEXAS San A n to n io .......................................... Security National Bank East 4 CANDIDATES FOR CLASS A DIRECTOR— Continued BRONNIE F. McNABB, JR. Council there. An active layman in the United M ethodist Church, he has served as Chairm an of the Adm inistrative Board, Finance Com m ittee, Lay Delegate to Annual C onference and Lay O bserver on the District Com m ittee on Ordained M inistry and teaches Junior High Sunday School. President and Chief Executive O fficer First Bank & Trust of Clarendon Clarendon, Texas Mr. M cNabb and his wife, Anna Beth Sim m ons McNabb, have two children, M argaret, 12, and M adison, 8. Bronnie F. McNabb, Jr. was born in Corsicana, Texas, in 1951. He grew up on a farm in Navarro County, Texas, started school in the sm all com m unity of Emhouse near Corsicana, and continued through public schools, graduating from C orsicana High School in 1969. Mr. M cNabb received a B.B.A. degree from Baylor University in 1973. He com pleted The Southwestern G raduate School of Banking at Southern M ethodist University in 1981. Nom inated by the Following Banks in G roup 3: NEW MEXICO P o rta le s .................................................. The Portales National Bank T u c u m c a ri............................ The First National Bank in Tucum cari Mr. M cNabb began his banking career while still a student at Baylor, working part-tim e at The C itizens National Bank of W aco in the M ortgage Loan and Trust Departm ents. After graduation, he rem ained w ith The C itizens N ational B ank of W aco until jo in in g the T exa s D e partm ent of Banking in M ay 1974 and serving in the San A ntonio and Dallas regions as an Assistant Exam iner. In 1976, he joined First Bank & T rust of Clarendon as Executive Vice President. In 1982, he was elected President and C hief Executive O fficer, a position he holds to date. TEXAS B u lla rd ................................................. First National Bank of Bullard Carrizo S p rin g s ......................................................First National Bank C la re n d o n .......................................First Bank & Trust of Clarendon Eagle L a k e ..........................The First National Bank of Eagle Lake E v a n t...............................................The First National Bank of Evant G a lv e s to n ....................... Bank of G alveston, National Association H e n rie tta .................................The First National Bank of Henrietta J a cksb o ro ...............................The First National Bank of Jacksboro M a s o n ........................................................ The Mason National Bank M c A lle n ....................................................... The Valley National Bank M cG regor................................The First National Bank of M cGregor M u n d a y ............................................. First National Bank in M unday P e rry to n ................................... The First National Bank of Perryton Q u a n a h ............................................. First National Bank in Quanah Texas C ity ............................................................... G ulf National Bank Valley M ills ..................................First National Bank in Valley Mills V e rn o n .....................................The Herring National Bank of Vernon W e llin g to n ......................................................... W ellington State Bank W h e e le r.............................................First National Bank in W heeler W h itn e y ............................................. First National Bank in W hitney Mr. M cNabb has been active in banking affairs, serving as Chairm an, C om m unity Bankers Division of the Texas Bankers Association 1988-1989, and just com pleting a term on the Board of Directors of the Texas Bankers Association from 1989-1991. He has also served on the Am erican Bankers Association C om m unity Bankers Advisory Council from 1984-1987, and is presently a m em ber of the Am erican Bankers Association Com m unications Council. Additionally, he m aintains affiliations with the Indepen dent Bankers Association of T exas and the Independent Bankers Association of Am erica. Am ong civic activities, Mr. M cNabb is a T rustee and m em ber of the Board of Directors of the Don and Sybil Harrington Cancer Center, Am arillo, Texas, and also serves on the Developm ent 5 CANDIDATES FOR CLASS A DIRECTOR— Continued EUGENE M. PHILLIPS rently serves on the Board of Directors of the Independent Bankers Association of Texas and a director in the North Panhandle Bankers Association. Chairm an of the Board and President The First National Bank of Panhandle Panhandle, Texas He is a past m em ber of the Panhandle Plains Historical Society Executive Board, a past Board m em ber of the Am arillo Area Foundation, a Board m em ber of the Panhandle Heritage A ssocia tion, a Board m em ber of the Carson County Square House M useum, and, in conjunction with the First National Bank, was a recipient of the Am arillo C ham berof Com m erce Golden Nail Award in 1986. He is past president and an active m em ber of the Panhandle Rotary Club, past president of the Panhandle Cham ber of Com merce, and past chairm an of the First Christian Church Board. He was named Panhandle C ham ber of Com m erce Citizen of the Year in 1985. He is currently serving on the Board of Directors of the Harrington Regional M edical C enter of Am arillo, Texas. Mr. Phillips is a native of the Texas Panhandle, born in Am arillo and raised in Borger. He attended the University of Texas in Austin, graduating with a B. B A . degree in Finance and Insurance. In 1967, he graduated from the Southwestern Graduate School of Banking at SMU. He is also a U.S. Navy veteran of the Korean War. In addition to his position as Chairm an and President of the First National Bank of Panhandle, he serves as Chairm an of the First State Bank of Tulia, Texas, both affiliates of the parent company, Panhandle Bancshares, Inc., a Texas holding com pany, of which he is also Chairm an and President. Mr. Phillips joined the First National Bank of Panhandle in 1961 as a loan officer and attained the position of President in 1968, becoming the banks fifth presi dent in its one hundred year history. He organized the bank holding company, Panhandle Bancshares, Inc., in 1976 to acquire control of the First National Bank of Panhandle and eventually purchased control of First State Bank of Tulia in 1983. He was honored in Decem ber 1990 by Texas Tech University and the T exa s Bankers A sso cia tio n at th e ir annual Bankers A g ricu ltu ra l C re dit C on fe re n ce as the O u tstanding Ag B anker of the Year. Mr. Phillips and his wife, Elaine, have raised and educated two sons and two daughters. Both sons are bankers as is one son-inlaw. T heir five grandchildren are his pride and joy. Mr. Phillips has been active in m any banking and civic activities. From 1968 to 1970, he served on the Regional Advisory C om m it tee of Banking Policies and Practices of the Regional A dm inistrator of National Banks. In 1975, he served as Chairm an of the 8th District of the Texas Bankers Association. He served a term on the Texas Bankers Association Legislative Affairs C om m ittee and has served on the Texas Tech Ag C onference Planning Com m ittee and TBA Austin Bankers Conference Planning Com mittee. He cur Nom inated by the Following Banks in G roup 3: TEXAS P a n h a n d le ...........................The First National Bank of Panhandle NOTE— A list of the banks in Group 3, showing the officers authorized to cast the vote of each bank, is given on pages 9 through 15 of this circular. 6 GROUP 1 Consists 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 Shreveport Tallulah Name of Bank or Trust Company Minden Bank & Trust C o m pa n y............................................. Central Bank.............................................................................. Commercial National Bank in S hreveport............................. Southern National Bank at Tallulah....................................... Officers Authorized to Cast Vote President President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Executive Vice President and Cashier, Vice President NEW MEXICO Location Las Cruces Roswell Name of Bank or Trust Company First National Bank of Dona Ana C o u n ty ................................ Sunwest Bank of Roswell, National Association................... ..... Officers Authorized to Cast Vote President, Vice President, Cashier President TEXAS Location Name of Bank or Trust Company Abilene Amarillo Amarillo Austin Austin Baytown Beaumont First National Bank of A bilene....................................................... Amarillo National B a n k................................................................... The First National Bank of Am arillo.............................................. First City, Texas - Austin, National Association......................... Texas Commerce B a n k -A u s tin , National Association............ Citizens Bank and Trust Company of Baytown, T e xa s............. First City, Texas - Beaumont, National A ssociation................. Beaumont Bedford Bellaire Brownsville Bryan Dallas Dallas Dallas Dallas Dallas Texas Commerce Bank - Beaumont, National Association...... Bedford National B a n k ................................................................... First National Bank of Bellaire....................................................... The Mercantile Bank, National Association................................. First City, Texas - Bryan/College Station, National Association............................................................. First Western National Bank.......................................................... American National B ank................................................................. Corpus Christi National B a n k ........................................................ First City, Texas - Corpus Christi................................................. Texas Commerce Bank - Corpus Christi, National Association............................................................. Ameritrust Texas, N.A..................................................................... Cornerstone Bank, National Association..................................... Cullen/Frost Bank of Dallas, National Association..................... First City, Texas - D a lla s .............................................................. First National Bank of Park Cities................................................. Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas El Paso El Paso El Paso Hibernia National Bank in T exas.................................................. NCNB Texas National B ank.......................................................... Northern Trust Bank of Texas, N.A............................................... NorthPark National Bank of Dallas............................................... Sequor National B a n k .................................................................... Stemmons Northwest Bank, National Association..................... Texas Bank and Trust, National Association............................... Texas Commerce Bank, National Association........................... Texas Independent B a n k .............................................................. Turtle Creek National B a n k ........................................................... Bank of the W e st............................................................................. Continental National B ank............................................................. First City, Texas - El Paso, National Association...................... Carrollton Corpus Christi Corpus Christi Corpus Christi Corpus Christi 7 Officers Authorized to Cast Vote Chairman, President, Vice President, Chairman, President, Vice President, President, Cashier President Chairman, Vice President, Cashier Chairman, President, Vice President, President, Senior Vice President, Vice President, Cashier Chairman, President, Vice President, President Chairman, President, Vice President, Chairman, President, Cashier Cashier Cashier Cashier Cashier Cashier President Chairman President Chairman, President, Vice President, Cashier President President, Vice President, Cashier Eugene Weber, President Chairman and President Chairman, President, Vice President, Cashier Chairman, President Tom E. Turner, Chairman; C. Thomas Abbott, President; Jane Colesar, Cashier & Senior Vice Pres. President Chairman, President President Chairman, President * President Chairman, President President, Executive Vice President, Cashier President, Chief Executive Officer President Chairman President President GROUP 1 — Continued TEXAS — Continued Location Name o f Bank o r T ru st Com pany El Paso El Paso Fort Worth Freeport Gainesville Galveston Graham State National Bank......................................................................... Texas Commerce Bank - El Paso, National Association........... Overton Park National B ank........................................................... Texas Gulf Bank, National Association........................................ The Gainesville National Bank in G ainesville............................... United States National Bank of G alveston................................... First City, Texas - Graham, National Association....................... Grand Prairie Henderson Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Huntsville Laredo Laredo Lubbock Lubbock Riverside National B a n k.................................................................. Citizens National Bank of Henderson............................................ BancTexas Houston, National A ssociation.................................. Bank of America Texas, N.A........................................................... Bank of Houston............................................................................... Charter National Bank - Houston.................................................. First City, Texas - Houston, National Association...................... First Interstate Bank of Texas, National Association................... Lockwood National Bank of H ouston............................................ MetroBank, National Association.................................................. Southern National Bank of Texas ................................................. Southwest Bank of Texas, N.A....................................................... Texas Capital Bank, National Association.................................... Texas Commerce Bank National Association.............................. First National Bank of H untsville................................................... The Laredo National Bank.............................................................. Union National Bank of T exas........................................................ First National Bank at Lubbock...................................................... The Plains National Bank of L ubbock........................................... Lubbock Lufkin Madisonville Marshall McAllen McAllen McKinney Midland Midland Midland Texas Commerce Bank, National Association............................ First City, Texas - Lufkin, National Association.......................... First City, Texas - Madisonville National Association................ First National B a n k.......................................................................... Texas Commerce Bank - Rio Grande Valley, National Association.............................................................. Texas State B a n k............................................................................. BancTexas McKinney, National Association................................ First City, Texas - Midland, National Association....................... Texas Commerce Bank - Midland, National Association........... Texas National Bank - M idland...................................................... Nacogdoches Odessa Orange Pampa San Angelo San Angelo San Antonio San Antonio The Stone Fort National Bank of Nacogdoches.......................... Texas Commerce Bank - Odessa, National Association.......... First City, Texas - Orange, National Association........................ First National Bank in Pam pa......................................................... First City, Texas - San Angelo, National Association................ Texas Commerce Bank - San Angelo, National Association.... Broadway National B a n k................................................................. First City, Texas - San Antonio, National Association............... San Antonio San Antonio San Antonio San Antonio Temple Terrell Texarkana Tyler Victoria Waco Waco Weatherford The Frost National Bank of San A ntonio...................................... Groos Bank, National Association................................................. Intercontinental National B a n k ....................................................... Texas Commerce Bank - San Antonio, National Association.... First National Bank of T em ple........................................................ The American National Bank of T e rre ll......................................... The Texarkana National B ank........................................................ First City, Texas - Tyler, National Association............................ First Victoria National B a n k............................................................ American Bank National Association............................................ First National Bank of Central Texas............................................. Texas Bank ...................................................................................... 8 O fficers Authorized to Cast Vote President Chairman, President, Vice President President Chairman, President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier President, Executive Vice President, Vice President, Cashier Vice Chairman, President Cashier Nathan C. Collins, Chairman Richard Levy, Vice President President, Vice President, Cashier President Chairman, President, Vice President, Cashier President, Chairman of the Executive Committee President Chairman, President, Vice President, Cashier Chairman, Chief Executive Officer, President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President Chairman, President President, Vice President, Cashier Alan White, Chairman; John C. Owens, President; DeWayne V. Pierce, Sr. Exec. Vice President President Executive Vice President, Cashier President, Vice President President, Vice President and Cashier Chairman, President, Vice President, Cashier Chairman, President, Cashier Chairman, President, Vice President, Cashier President President, Cashier President, Executive Vice President/ Chief Operating Officer Chairman, President, Vice President, Cashier Chairman, President Chairman, President, Vice President, Cashier President President, Executive Vice President President, Cashier Chairman, President, Vice President, Cashier Jace C. Hoffman, Chairman; Charles D. Lutz, III, President President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier William C. Landiss, President & C.E.O. President President GROUP 3 Consists 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 Benton Lake Providence Mansfield Oak Grove Name of Bank or Trust Company First National Bank, Bienville P a ris h ..................................... ...... Bastrop National Bank............................................................. ....... First National Bank of Benton................................................. ...... The First National Bank of Lake Providence........................ ...... Progressive National Bank of DeSoto Parish....................... ....... West Carroll National Bank of Oak G rove............................. ...... Officers Authorized to Cast Vote President President President President Chairman, President President N E W M E X IC O Location Name o f Bank or T rust Com pany Alamogordo First National Bank in Alam ogordo............................................... Las Cruces Logan Lordsburg Portales Portales Roswell Ruidoso Santa Rosa United New Mexico Bank at Las Cruces, National Association..... McFarland Brothers Bank............................................................... Western B ank.................................................................................. The Portales National Bank........................................................... United New Mexico Bank at Portales, National A ssociation.... First National Bank of Chaves C o u n ty......................................... First National Bank of Ruidoso...................................................... The First National Bank of Santa R o sa ....................................... Silver City Socorro Truth or Consequences Tucumcari The American National Bank of Silver C ity ................................. United New Mexico Bank at Socorro, National Association..... First Sierra National B a n k ............................................................. The First National Bank in Tucum cari.......................................... O fficers A uthorized to Cast Vote Chairman, President, Executive Vice President, Vice President President G.A. Poling, Jr., President President President, Cashier President, Vice President, Cashier President, Executive Vice President, Cashier * President, Executive Vice President, Vice President, Cashier Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President TEXAS Location Albany Allen Alpine Alvarado Amarillo Amarillo Amherst Anahuac Anderson Andrews Anna Anson Aspermont Atlanta Austin Azie Baird Ballinger Baytown Beeville Belton Belton Big Lake Blanco Name o f Bank or T rust Com pany The First National Bank of Albany................................................ First National Bank of A lle n ........................................................... First National Bank in A lp in e ......................................................... Alvarado National B ank.................................................................. City National Bank........................................................................... Western National Bank................................................................... The First National Bank of A m h e rst............................................. Anahuac National Bank.................................................................. The First National Bank of A nderson........................................... First National Bank of Andrews..................................................... The First National Bank of A n n a .................................................. The First National Bank of Anson................................................. The First National Bank of Asperm ont......................................... The First National Bank of Atlanta................................................ Austin National B a n k...................................................................... First National Bank of A z ie ............................................................ The First National Bank of B a ird .................................................. The First National Bank of Ballinger............................................. Texas National Bank of B aytow n................................................. The First National Bank of Beeville.............................................. The First National Bank of Belton................................................. Peoples National B ank................................................................... First National Bank - Big L a ke ...................................................... The Blanco National B ank............................................................. 9 O fficers A uthorized to Cast Vote Chairman, President, Vice President President, Vice President, Cashier President Chairman, President, Vice President, President, Cashier President, Vice President, Cashier President President Chairman, President, Vice President, President President, Cashier President, Vice President, Cashier President, Vice President, Cashier President, Vice President President President, Cashier Chairman, President, Vice President, Chairman, President, Vice President Executive Vice President Chairman, President, Vice President, Chairman, President, Vice President, President, Vice President, Cashier Cashier President, Vice President, Cashier Cashier Cashier Cashier Cashier Cashier GROUP 3 — Continued TEXAS — Continued Location Bonham Brackettville Brady Brady Breckenridge Brenham Bridgeport Bronte Brookshire Brownfield Bryan Buchanan Dam Bullard Burkburnett Byers Caddo Mills Caldwell Cameron Cameron Canton Canyon Carrizo Springs Chillicothe Cisco Clarendon Claude Cleveland Coleman College Station Colorado City Colorado City Comanche Conroe Cooper Copperas Cove Corpus Christi Corsicana Cotulla Crockett Crockett Crosbyton Crowell Cushing Daingerfield Dalhart Dallas Dallas Dallas Dallas Dawson Dayton Del Rio Deport De Soto Detroit Dublin Dublin Duncanville Eagle Lake Name of Bank or Trust Company The First National Bank of B o n h a m ............................................ The First State Bank...................................................................... The Brady National B a n k ............................................................. The Commercial National Bank of B ra d y................................... Citizens National Bank of Breckenridge..................................... Texas National B a n k ..................................................................... The First National Bank of Bridgeport......................................... First National Bank in Bronte........................................................ National Bank of Waller C o u n ty................................................... The First National Bank of Brownfield......................................... The First National Bank of B ry a n ................................................ Lake Buchanan State B ank.......................................................... First National Bank of Bullard....................................................... First National Bank in Burkburnett............................................... The First National Bank cf B y e rs ................................................ The State National Bank of Caddo M ills..................................... Caldwell National B a n k ................................................................. The Citizens National Bank of Milam C ounty............................ First National Bank in C a m ero n .................................................. The First National Bank of C a n to n .............................................. The First National Bank in Canyon.............................................. First National B a n k........................................................................ The First National Bank of C hillicothe......................................... First National Bank in C is c o ......................................................... First Bank & Trust of Clarendon.................................................. The First National Bank of C la u d e .............................................. First National Bank of Cleveland................................................. First Coleman National Bank........................................................ Commerce National B a n k ............................................................ The City National Bank of Colorado C ity .................................... First National Bank of Colorado C ity ........................................... The Comanche National B a n k ..................................................... First Bank of Conroe, National Association................................ The First National Bank in C ooper.............................................. First National B a n k........................................................................ Nueces National B ank................................................................... Corsicana National B ank.............................................................. Stockmens National Bank in C o tu lla ........................................... Citizens National Bank of Crockett.............................................. First National B a n k........................................................................ Citizens National Bank of Crosbyton........................................... Crowell State B ank........................................................................ The First National Bank of Cushing............................................. The National Bank of Daingerfield............................................... First National Bank in Dalhart....................................................... Commercial National Bank of Dallas........................................... Park Forest National B a n k ........................................................... Preston National Bank................................................................... U.S. Trust Company of Texas, National Association............... First Bank & Trust C om pany........................................................ First National Bank of Dayton....................................................... Del Rio National B a n k ................................................................... The First National Bank of D eport............................................... Bank of De Soto, National Association....................................... Community National B ank............................................................ First National Bank of Dublin........................................................ Freedom Bank Dublin, N. A........................................................... Duncanville National B a n k ........................................................... The First National Bank of Eagle Lake....................................... 10 Officers Authorized to Cast Vote President, Vice President Cashier Vice President Chairman, President, Vice President, President, Vice President, Cashier Chairman, President Chairman, President, Vice President, President President Chairman, President, Vice President, Chairman, President, Vice President, President President President President President President, Vice President, Cashier Chairman, President, Vice President, Chairman, President, Vice President Chairman, President, Vice President, President, Vice President, Cashier Chairman, President, Vice President, President Chairman, President, Vice President President Chairman, President, Vice President, * Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier President Chairman, President, Vice President, Cashier Mark A. Waldrip, President President * Vice President * President President, Vice President, Cashier Chairman, President, Vice President Chairman, President, Vice President, Cashier Chairman, President President, Vice President Chairman, President, Vice President, Cashier President President President President President, Executive Vice President Chairman, President, Vice President Chairman, President, Senior Vice President Chairman, President, Vice President Chairman, President, Vice President, Cashier President Cashier Chairman, President, Vice President, Cashier * Chairman President President President GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company Eagle Pass Edgewood Eldorado El Paso Emory Ennis Evant Fabens Fairfield Falfurrias Falls City Farmers Branch NBC Bank - Eagle Pass, National Association......................... The First National Bank of Edgewood......................................... The First National Bank of E ldorado........................................... Montwood National B a n k ............................................................. The First National Bank of E m o ry............................................... First National Bank of E nnis......................................................... 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 B a n k........................................................ Town North National B a n k ........................................................... Floydada Follett Forney Fort Hood Fort Stockton Fort Worth Fort Worth Fort Worth Fort Worth Franklin Fredericksburg Fredericksburg Friendswood Gainesville Galveston Garland Garland Gatesville George West Gilmer Glen Rose Goldthwaite Goliad Graford Granbury Grand Prairie Granger Granger Grapevine Groom Hale Center Hamilton Hamilton Hamlin Haskell Haskell Hebbronville Henrietta Hico Hillsboro Holland Hondo Hondo Houston Houston Houston The First National Bank of Floydada........................................... The Follett National B ank............................................................. The Farmers National Bank of F orney....................................... Fort Hood National B a n k.............................................................. First National Bank of Fort Stockton............................................ Colonial National B ank.................................................................. Meadowbrook National B a n k ....................................................... The National Bank of Texas at Forth W o rth ............................... Shady Oaks National B a n k .......................................................... The First National Bank of Franklin............................................. First National B a n k........................................................................ Pioneer National Bank................................................................... Community National B ank............................................................ North Texas Bank & T ru s t............................................................ Bank of Galveston, National A ssociation................................... Central Bank................................................................................... Texas Bank of Garland, National Association........................... National B a n k................................................................................. First National Bank in George W e s t............................................ Gilmer National B a n k .................................................................... Freedom Bank Glen Rose, N. A ................................................... First National B a n k........................................................................ The First National Bank of G o lia d ............................................... First National Bank, G raford......................................................... The First National Bank of Granbury........................................... National Bank of Grand Prairie.................................................... The First State Bank...................................................................... The Granger National Bank.......................................................... First National Bank of G rapevine................................................ The State National Bank of G ro o m ............................................. The First National Bank of Hale Center...................................... Freedom Bank, N. A ....................................................................... The Hamilton National Bank......................................................... Hamlin National Bank.................................................................... First National B a n k........................................................................ Haskell National B a n k................................................................... The First National Bank of Hebbronville..................................... The First National Bank of H enrietta.......................................... The First National Bank of H ico................................................... The Citizens National Bank of Hillsboro..................................... The First National Bank of Holland.............................................. Community National B ank............................................................ The Hondo National B a n k ............................................................ Alief Alamo B a n k........................................................................... Ameriway Bank, National Association....................................... Citizens National B a n k ................................................................. 11 Officers Authorized to Cast Vote Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier President Vice President, Cashier Chairman, President, 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, Cashier Vice President Chairman, President, Vice President, Cashier Chairman, President, Cashier President President Chairman, President President President, Vice President, Cashier President President President, Senior Vice President, Cashier President Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Vice President President, Vice President President Vice President, Cashier 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 Chairman, President President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Executive Vice President Chairman, President, Vice President President President Vice President Chairman, President, Vice President, Cashier * President Cashier Executive Vice President Chairman Chairman, President GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company Houston Hughes Springs Humble Hutto Iowa Park Irving Irving Jacksboro Jacksboro Jacksonville Jacksonville Jasper Jefferson Joshua Junction Junction Karnes City Kaufman Kemp Kenedy Kilgore Kress La Coste La Feria La Grange La Grange Lake Jackson Lamesa Lampasas Lancaster Laredo Leonard Linden Lipan Littlefield Livingston Livingston Lockhart Lockney Lorena Lufkin Luling Mabank Madisonville Marble Falls Marfa West University Bank, National Association............................... The First National Bank of Hughes S p rin g s............................... Humble National Bank................................................................... Hutto State B a n k............................................................................ The State National Bank of Iowa P a rk ....................................... Bank of the W e s t............................................................................ Irving National B a n k ...................................................................... The First National Bank of Jacksboro......................................... The Jacksboro National B a n k ...................................................... The First National Bank of Jacksonville..................................... Texas National Bank of Jacksonville........................................... First National Bank of J a s p e r....................................................... Jefferson National B a n k ................................................................ The First National Bank in J o s h u a .............................................. First State Bank.............................................................................. Junction National Bank.................................................................. The Karnes County National Bank of Karnes C ity .................... The Farmers and Merchants National Bank of Kaufm an......... The First National Bank of K e m p ................................................ First Nichols National Bank of Kenedy....................................... Kilgore First National B ank........................................................... Kress National B ank...................................................................... The La Coste National B a n k ........................................................ The First National Bank of La Feria............................................. The First National Bank of La G range........................................ La Grange National B a n k............................................................. First National Bank of Lake Jackson........................................... The Lamesa National B a n k.......................................................... The First National Bank of Lam pasas......................................... United Bank, National Association.............................................. Falcon National B a n k .................................................................... The Leonard National B a n k ......................................................... The First National Bank of Linden............................................... The First National Bank of Lipan................................................. The First National Bank of Littlefield............................................ The Bank of Livingston.................................................................. The First National Bank of Livingston.......................................... First-Lockhart National B a n k........................................................ First National Bank in Lockney.................................................... Lorena State Bank......................................................................... Texas Bank, National Association............................................... The First National Bank in L u lin g ................................................ First National Bank of Gun Barrel C ity ....................................... First Madisonville National B a n k................................................. Marble Falls National B a n k .......................................................... The Marfa National B a n k ............................................................. Mart Mart Mason Matador Mathis McAllen McGregor Menard Mercedes Merkel Mertzon Midlothian The Farmers and Merchants National Bank of M a rt................ The First National Bank of M art................................................... The Mason National B a n k............................................................ First State Bank of Matador.......................................................... First State Bank of M ath is............................................................ The Valley National B a n k............................................................. The First National Bank of M cGregor......................................... The Menard National B a n k .......................................................... Mercedes National B a n k .............................................................. The Farmers and Merchants National Bank of M erkel............. The First National Bank of M ertzon............................................. First National Bank in M idlothian................................................. 12 Officers Authorized to Cast Vote President, Chairman President President, Chairman, Chairman, President Chairman, Chairman, Chairman, Chairman, President President Chairman, President President, Chairman, Chairman, President Chairman, President, President Cashier Chairman, Chairman, * Vice President Vice President, Cashier President, Vice President, Cashier President President, Vice President, Cashier Vice President, Cashier President, Vice President, Cashier President President, Vice President Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier Cashier President, Vice President President, Vice President, Cashier President Chairman, President, Vice President, President, Vice President Chairman, President, Vice President, President, Cashier President Cashier President Chairman, President, Vice President, Chairman, President, Vice President, Chairman, President, Vice President, President President President President, Vice President, Cashier Chairman, President, Vice President, President Chairman President Chairman, President, Vice President, Assistant Cashier President President, Vice President, Cashier President, Vice President Vice President President, Cashier Chairman, President, Vice President, President, Vice President, Cashier President Chairman, President, Vice President President President, Cashier Chairman, President, Vice President, Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company Mineola Mineral Wells Mineral Wells Monahans Moody Mount Vernon Mount Vernon Munday Naples Navasota New Boston Newcastle Newton The First National Bank of M in eo la ............................................. The City National Bank of Mineral W e lls .................................... First State Bank of Mineral W e lls ................................................ First National Bank of M onahans................................................ The First National Bank of M oody............................................... The First National Bank of Mount V ernon.................................. Franklin National B a n k.................................................................. First National Bank in M unday..................................................... The Morris County National Bank of N aples.............................. The Bank of Navasota, National Association............................ The First National Bank of New B o sto n ..................................... Farmers National Bank of Newcastle.......................................... First National Bank of New ton...................................................... O ’Donnell Olmito Olney Olton Ozona Paducah Palestine Palestine Palestine Panhandle Paris Paris Paris Paris Pasadena Pasadena The First National Bank of O 'D onnell.......................................... Rancho Viejo National Bank......................................................... First National Bank of O lney......................................................... 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 Palestine........................................... The Royall National Bank of Palestine....................................... The First National Bank of Panhandle........................................ First National Bank of P aris.......................................................... Lamar National B ank..................................................................... The Liberty National Bank in P a ris.............................................. Peoples National B a n k.................................................................. Peoples National B a n k.................................................................. Texas Coastal B a n k ...................................................................... Pearland Pecos Perryton Perryton Pilot Point Pittsburg Plano Pleasanton Port Neches Post Pottsboro Quanah Quanah Quitaque Quitman Quitman Ralls Red Oak Richardson Richwood Rio Grande City Rockwall Rosebud Rosenberg Rotan Round Mountain Round Rock Rowena First National Bank of Pearland................................................... The First National Bank of P ecos................................................ The First National Bank of Perryton............................................ The Perryton National B a n k......................................................... The Pilot Point National Bank...................................................... The Pittsburg National Bank......................................................... Independence Bank ...................................................................... Atascosa National B a n k.............................................................. The First National Bank of M id-County...................................... The First National Bank of Post.................................................. The First National Bank of Pottsboro......................................... First National Bank in Q u a na h ................................................... The Security National Bank of Q uanah..................................... The First National Bank of Q uitaque.......................................... The First National Bank of Q uitm an........................................... Wood County National B a n k....................................................... Security B a n k................................................................................ First National Bank of Red O a k .................................................. Brookhollow National B a n k ......................................................... Brazoswood National B a n k......................................................... First National Bank of Rio Grande C ity ..................................... Lakeside National Bank............................................................... The Planters National Bank of Rosebud................................... The First National Bank of Rosenberg...................................... The First National Bank of R o ta n ............................................... Cattleman’s National B ank.......................................................... First National Bank of Round R o ck............................................ The First National Bank of Rowena............................................ 13 Officers Authorized to Cast Vote Chairman, President President President Executive Vice President, Vice President President President, Vice President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President, Vice President President, Executive Vice President, Vice President, Cashier President President President, Vice President, Cashier Chairman 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 Chairman, President, Executive Vice President, Vice President, Cashier President, Vice President, Cashier President, Cashier President Chairman, President, Vice President, Cashier President, Cashier President Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Cashier President President Chairman, President, Vice President, Cashier President, Executive Vice President President, Vice President, Cashier President President Chairman, President, Vice President, Cashier Chairman * Vice President, Cashier President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President President Cashier GROUP 3 — Continued TEXAS — Continued Location Royse City Rule Sachse Saint Jo Salado San Angelo San Antonio San Antonio San Antonio San Augustine San Benito Sanger San Saba Santa Anna Santo Seminole Seymour Seymour Shamrock Shiner Smithville Snook Somerset Sonora Sonora South lake South Padre Island Spearman Stamford Stanton Stanton Sterling City Sudan Sugar Land Sulphur Springs Sulphur Springs Taft Tahoka Taylor Teague Temple Texarkana Texas City Texas City Throckmorton Tom Bean Trenton Trinity Trinity Troy Uvalde Valley Mills Van Alstyne Van Horn Vernon Waco Watauga Waxahachie Name of Bank or Trust Company Citizens State B a n k....................................................................... The Farmers National Bank of Rule, T e x a s ............................... First National Bank of Sachse...................................................... The First National Bank of Saint J o ............................................. Salado National B ank.................................................................... Tom Green National Bank............................................................ Plaza Bank, N. A............................................................................. Security National Bank E ast......................................................... Security National Bank of San A n to n io ...................................... The First National Bank of San A ug u stin e ................................. First National Bank of San B e n ito ............................................... Sanger Bank................................................................................... The City National Bank of San Saba........................................... The Santa Anna National B ank.................................................... The First National Bank of S a n to ................................................ First National B a n k........................................................................ The Farmers National Bank of Seym our.................................... The First National Bank of S eym our........................................... The First National Bank of Shamrock.......................................... The First National Bank of S h in e r............................................... Lost Pines National B a n k ............................................................. First Bank of S nook....................................................................... 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 tam ford........................................... The First National Bank of S tan to n ............................................. Stanton National Bank................................................................... The First National Bank of Sterling C ity ..................................... The First National Bank of S u d a n ............................................... Sugar Creek National B ank.......................................................... The City National Bank of Sulphur S prings................................ First American Bank - Sulphur Springs, National Association............................................................ The First National Bank of T a ft.................................................... The First National Bank of Tahoka.............................................. The City National Bank of T a y lo r................................................ Citizens National B a n k ................................................................. First National Bank of Temple - South....................................... American National B ank............................................................... Gulf National B a n k ........................................................................ Texas City Bank, National Association....................................... The First National Bank of Throckmorton................................... The First National Bank of Tom B e a n ........................................ The First National Bank of T re n to n ............................................ The First National Bank of T rin ity............................................... Lake Area National B a n k ............................................................ Bank of T ro y ................................................................................... First National B a n k....................................................................... First National Bank in Valley M ills .............................................. The First National Bank of Van Alstyne...................................... Van Horn State Bank.................................................................... The Herring National Bank of V e rn o n ....................................... The Texas National Bank of W aco............................................. Watauga State B a n k .................................................................... Citizens National Bank in Waxahachie...................................... 14 Officers Authorized to Cast Vote President, Vice President Cashier President President, Cashier Chairman, President, Vice President, Cashier President President President President Chairman, President, Vice President, Cashier President Charles Fenoglio, Chairman/President President, Vice President, Cashier Vice President, Cashier Cashier President Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman President President, Cashier President President President, Vice President Chairman, President, Vice President, Cashier Chairman, President President, Vice President, Cashier President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Chairman, President, Vice President, President President Chairman, President, Vice President, Chairman, President Chairman, President, Vice President President, Vice President, Cashier President President President, Vice President Chairman Chairman, President President, Vice President, Cashier Chairman, President, Vice President, President President President, Vice President, Cashier President, Vice President, Cashier Chairman, President President Cashier Cashier Cashier Cashier GROUP 3 — Continued TEXAS — Continued Location Weatherford Weatherford Wellington West West Columbia Wheeler Whitehouse Whitehouse Whitesboro Whitewright Whitney Wills Point Windthorst Winters Wolfe City Woodsboro Yorktown Zapata Name of Bank or Trust Company Officers Authorized to Cast Vote The Citizens National Bank of W eatherford................... ............. Weatherford National B a n k .............................................. ............. Wellington State B a n k....................................................... ............. The State National Bank in W e s t.................................... ............. West Columbia National Bank.......................................... ............. President Vice President and Cashier President President Chairman, President, Vice President, Cashier First National Bank in W heeler......................................... ............. City National B ank............................................................. ............. First National Bank of W hitehouse.................................. ............. First National B a n k............................................................ ............. The First National Bank of W hitewright.......................... ............. First National Bank in W h itn e y......................................... ............. The First National Bank of Wills P o in t............................ ............. Windthorst National B ank................................................. ............. Peoples National B a n k...................................................... ............. The Wolfe City National Bank in Wolfe C ity ................... ............. The First National Bank of W oodsboro.......................... ............. The First National Bank of Yorktown............................... ............. Zapata National B ank........................................................ ............. President President President, Vice President and Cashier President President Chairman, President, Vice President, Cashier President President Mac Sayles, President Chairman, President, Vice President Cashier Cashier Chairman, President, Cashier 15 Directors of the Federal Reserve Bank of Dallas As of October 2,1991 Name Occupation Elected by Banks in Group Class Term Expires Dec. 31 T. C. Frost............................... Chairman of the Board, Frost National Bank, San Antonio, Texas 1 A 1993 Robert G. G reer..................... Chairman of the Board, Tanglewood Bank, N.A., Houston, Texas 2 A 1992 Charles T. D oyle.................... Chairman of the Board and Chief Executive Officer, Gulf National Bank, Texas City, Texas 3 A 1991 Peyton Y a te s ......................... President, Yates Drilling Company, Artesia, New Mexico 1 B 1991 J. B. Cooper, Jr....................... Farmer, Roscoe, Texas 2 B 1993 Gary E. W o o d ........................ President, Texas Research League, Austin, Texas 3 B 1992 Maj. Gen. Hugh G. Robinson, USA (R e t.).......................... Chairman Chairman of the Board and Chief Executive Officer, The Tetra Group, Inc., Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 1991 Leo E. Linbeck, Jr................... Deputy Chairman 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 1992 Henry G. Cisneros................. Chairman of the Board and Chief Executive Officer, Cisneros Asset Management Company, San Antonio, Texas Appointed by the Board of Governors of the Federal Reserve System C 1993
@FedFRASER