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F eder al R eserve Bank o f D allas D a l la s , T exas 75222 Notice 92-90 September 30,1992 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 18,1992, in regard to the election of directors of this Bank to succeed Robert G. Greer, Class A Director, and Gary E. Wood, Class B Director, whose terms expire December 31,1992, 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 2 a ballot for use in voting for a Class A Director and to each bank in Group 3 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 2 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 3 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 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 2 and 3 affected by the foregoing provision of law are requested to take prompt action to have the appropriate bank holding company designate, if it has not already designated, one of such banks to participate in this election. 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 7,1992, and close at 2 p.m. on October 22,1992. 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 1 will not vote in this election, this notice is sent to them, without forms, for their information. Group 1 consists of members banks with combined capital and surplus of $6,000,000 and over. Sincerely yours, Chairman of the Board Enclosures (4) IMPORTANT For your inform ation, there is quoted below an extract from Section 4 of the Federal Reserve Act 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 director of Class A or C lass 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 d irector of Class B, but shall not vote more than one choice for any one c a n d idate.” In the case of the Class A ballots (Group 2), w here there are three candidates involved, a m em ber bank, in m aking its first and second choices, w ill be deem ed to have indicated the o th er candidate as its third choice. CANDIDATES FOR CLASS A DIRECTOR (Listed Alphabetically) JEFF AUSTIN, JR. Mr. Austin and his wife, Sissy, have raised and educated three children, two daughters and one son. Two of their children are bankers. T heir two grandchildren are their pride and joy. Chairm an of the Board Texas National Bank Longview, Texas N om inated by the Following Banks in Group 2: Jeff Austin, Jr. was born in Frankston, Texas, in 1938. He grew up in a banking fam ily in Frankston and graduated from Frankston High School in 1956. Mr. Austin received a B.B.A. degree from the University of Texas at Austin in 1960. He com pleted the Southwestern G raduate School of Banking at Southern M ethod ist University in 1968. TEXAS A b ile n e ........................... First State Bank, National Association A tla n ta .................................................. The Atlanta National Bank B e llv ilie ..................................The First National Bank of Bellville Big S p rin g ......................The State National Bank of Big Spring Brenham .................................................... Brenham National Bank B ro w n w o o d ....................Citizens National Bank at Brownwood Corpus C h ris ti...................................Coastal Bend National Bank D a lla s .............................................. First Lakewood National Bank G ilm e r.......................................The First National Bank of Gilmer H ereford................................ The First National Bank of Hereford H o u s to n ........................ Tanglewood Bank, National Association K e rrv ille ...........................................First National Bank of Kerrville L o n g v ie w ............................................... C om m unity National Bank L o n g vie w ..........................................................Texas National Bank M c A lle n ................................................................Inter National Bank N a co g do ch e s......Com m ercial National Bank in Nacogdoches N a co g do ch e s.............................................. Security National Bank P e c o s .......................................The Security State Bank of Pecos R ichardson....................................... Canyon Creek National Bank Sulphur S p rin g s .............................. Sulphur Springs State Bank S w e e tw a te r................ First National Bank, Sweetwater, Texas W a c o ....................................................... First W aco National Bank W in n s b o ro ......................The First National Bank of W innsboro Mr. Austin began his banking career at First State Bank, Frankston, w hile a student in high school. He also worked parttim e fo r the form er Am erican National Bank in Austin, but started full-tim e w ork in Jacksonville at First National Bank in 1960 after graduation from the University of Texas at Austin. He became associated with Texas National Bank, Longview, in July 1984, w here he was elected Chairm an of the Board, a position he holds today. Mr. Austin has been active in banking affairs serving the Texas Bankers Association in m any capacities, but most recently as president in 1988-89. He has also served on the Leadership Council, as well as the G overnm ent Relations Council, of the Am erican Bankers Association. Am ong civic activities, Mr. Austin is a form er president of the East Texas C ham ber of Com m erce and the Jacksonville Cham ber of Com m erce; a form er m em ber of the Board of Regents of Texas Eastern University, Tyler; a director of Nan Travis M em o rial Hospital in Jacksonville and of Southwestern Electric Service Com pany in Dallas. He served on the Board of Directors of the Houston Branch of the Federal Reserve Bank of Dallas from 1986 to 1992. He is also involved in various other civic organizations and is a m em ber of the Rotary Club. 3 CANDIDATES FOR CLASS A DIRECTOR— Continued LAWRENCE R. LEGLER tion, the Texas Agriculture Finance Authority, and the Develop ment Board of Texas Lutheran College at Seguin, Texas. He also served as local director fo r the United Nations efforts for several years. President and Chief Executive Officer The Yoakum National Bank Yoakum , Texas Am ong civic activities, Mr. Legler has served as a director and President of the Yoakum Rotary Club in 1977. He is past President of the local Sons of Hermann Lodge and the Yoakum Cam era Club, is past Post Com m ander of the local V.F.W ., and serves currently as a director of the Executive Dinner Club in Victoria, Texas. He is a m em ber of various local civic clubs including the Am erican Legion and Disabled Am erican Veterans Association. Lawrence R. Legler was born on a farm near Fayetteville, Texas, started school in the sm all com m unity of Live O ak Hill near Ellinger, Texas, and graduated from Santa Fe High School in 1944. He attended the University of Texas and received his B.B.A. degree in business and finance from the University of Houston in 1957. He also received a diplom a fo r com pletion of The C om m er cial Lending School courses at O klahom a University in 1981. Mr. Legler has served as Secretary and Treasurer of the St. Paul Lutheran Church in Houston and is currently a m em ber of Holy Cross Lutheran Church in Yoakum w here he has taught Sunday School. P riorto entering the U niversity of Texas, he served in the United States A rm y in the A siatic Pacific theatre during W orld W ar II and later with the occupation forces in Korea. Mr. Legler started his banking career with South Texas Na tional Bank which later merged with the Union National Bank to becom e the Texas National Bank of Houston, Texas. In 1961, he accepted a position with the Yoakum National Bank and held a number of titles before becom ing President and C hief Executive O fficer in 1985. He also has served as a director of the bank since 1972. He and his wife, Alice, have two children who are married and live in Austin, Texas. Nom inated by the Following Bank in Group 2: TEXAS He has been active in banking and business affairs, having served as a director of the South Central Texas Bankers A ssocia Yoakum .....................................................The Yoakum National Bank CHARLES M. NEFF, JR. Mr. Neff is active as a m em ber of the Board of Directors of Independent Bankers Association of Texas (IBAT), President of IBAT Services, S ecretary/Treasurer of IBAT, as well as an established m em ber of local com m unity and church organiza tions. President Houston National Bank Houston, Texas C harles M. “M ack” Neff, Jr. was born in Baton Rouge, Louisi ana, and raised in St. Petersburg, Florida. He received his B.B.A. degree in Business Adm inistration with a double m ajor in Finance and Econom ics from the University of South Florida, Tam pa, Florida, in 1973. Mr. Neff has been married 20 years to his wife, Laura, and they have three children, Mack, Lisa, and Jessica. Mr. Neff has 20 years of experience in the banking industry, 13 as President and C hief Executive Officer. He has been President and Chief Executive O fficer of Houston National Bank and First Houston Bancshares, Inc. since February 1988. Prior to that tim e, he served as President and C hief Executive O fficer of Am erican Bank, Houston, from January 1980 to January 1985, and at Texas Capital Bank, Houston, from January 1985 to February 1988. TEXAS Nom inated by the Following Bank in Group 2: H ouston......................................................Houston National Bank NOTE—A list of the banks in Group 2, showing the officers authorized to cast the vote of each bank, is given on pages 7 through 11 of this circular. 4 CANDIDATE FOR CLASS B DIRECTOR MILTON CARROLL of Dallas-Houston Branch, the Houston Endowm ent Foundation, and Houston Industries, Inc. Chairm an and Chief Executive O fficer Instrum ent Products, Inc. Houston, Texas He is a past Chairm an of the Board of Regents of Texas Southern University, serving from 1985 to 1989. Milton Carroll was born and raised in Houston, Texas. He graduated from Texas Southern University in 1973 with a Bach elor of Science degree. Mr. Carroll enjoys hunting and is an avid golfer. He and his wife, Cynthia, have three children. N om inated by the Following Banks in G roup 3: W hile attending Texas Southern University and after gradua tion, Mr. Carroll began and developed his professional career with Schlum berger W ell Services from 1968 to 1974. From 1974 to 1977, he was Vice President of L.J. M achine W orks, Inc. In 1977, Mr. Carroll founded Instrum ent Products, Inc., a Houston-based com pany specializing in m anufacturing oil field equipm ent and other high technology products. Mr. Carroll plays an active role in business and com m unity affairs. He currently serves as a Com m issioner of the Port of Houston Authority and as a director of the Federal Reserve Bank TEXAS B rid g e p o rt......................... The First National Bank of Bridgeport C la u d e .................................... The First National Bank of Claude Ja ckso n ville ................. The First National Bank of Jacksonville P a d u c a h ....................................................The First National Bank P a n h a n d le ........................ The First National Bank of Panhandle Q u a n a h .........................................First National Bank in Quanah S a la d o ............................................................ Salado National Bank Texas C ity ........................................................... Gulf National Bank NOTE—A list of the banks in Group 3, showing the officers authorized to cast the vote of each bank, is given on pages 13 through 18 of this circular. GROUP 2 Consists of all m em ber banks having capital and surplus of over $2,000,000, but under $6,000,000. Banks in this group elect one Class A Director. LOUISIANA Location Bossier City Homer Mansfield Ruston West Monroe Name of Bank or Trust Company Citizens National Bank of Bossier City L ouisiana................. The Homer National B a n k......................................................... First National Bank in M ansfield............................................... American Bank of Ruston, National Association................... First National Bank of West Monroe........................................ Officers Authorized to Cast Vote President Chairman, President, Vice President, Cashier Cashier President, Vice President, Casher President, Vice President, Cashier NEW MEXICO Location Artesia Carlsbad Clovis Clovis Hobbs Las Cruces Las Cruces Silver City Name of Bank or Trust Company The 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...................... Sunwest Bank of Hobbs, National A ssociation..................... Bank of the Rio Grande, National Association...................... Sunwest Bank of Las Cruces, National A ssociation............ Sunwest Bank of Grant C ounty............................................... Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President, Vice President, Cashier President Chairman, President, Vice President, Cashier President President Chairman President, Cashier TEXAS Location Name of Bank or Trust Company Abilene Abilene Addison Alice Alice Alvin Andrews Arlington Arlington Arlington Athens Athens First State Bank, National Association............................ ............ United Bank & T ru s t........................................................... ............ Addison National B ank....................................................... ............ Alice National B a n k ............................................................ ............ First Community Bank, National A ssociation.................. ............ First National Bank of A lv in ............................................... ............ The National Bank of Andrews.......................................... ............ Arlington National B ank...................................................... ............ Equitable Bank, National A ssociation.............................. ............ Security Bank of Arlington................................................. ............. Bank of Athens, National A ssociation............................. ............. The First National Bank of A thens.................................... ............ Atlanta Austin Austin Bastrop Bay City Bedford Beeville Bellaire Bells Bellville Big Spring Big Spring Borger Bowie The Atlanta National Bank................................................. ............. Heartland Bank, National Association............................. ............. Union National Bank........................................................... ............. The First National Bank of B a stro p .................................. ............. The First National Bank of Bay C ity .............................................. Western American National B a n k .................................... ............. The Commercial National Bank of Beeville..................... ............. Citizens National Bank of T e x a s ...................................... ............. The First National Bank of B e lls....................................... The First National Bank of Bellville................................... ............. The First National Bank in Big S p rin g ............................. ............. The State National Bank of Big S pring............................ ............. First National Bank of B org e r......................................................... The First National Bank of B ow ie..................................... ............. 7 Officers Authorized to Cast Vote President President President Chairman, President, Vice President, Cashier Chairman President, Executive Vice President President, Cashier President President President President President, Senior Vice President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier Chairman, President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier James N. McMahon, Chairman and President Chairman, President, Vice President, Cashier President President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President President GROUP 2 — Continued TEXAS Location Name of Bank or Trust Company Brenham Brownsville Brownsville Brownwood Burleson Canadian Canton The Brenham National B a n k .......................................................... Brownsville National Bank............................................................... International Bank, National Association...................................... Citizens National Bank at B row nw ood.......................................... First National Bank of Burleson...................................................... The First National Bank of C anadian............................................ The Bank of Van Z a n d t................................................................... Carrollton Carthage Carthage Cleburne Cleburne Conroe Converse Corpus Christi Corsicana Crockett Dallas Dallas Dallas Dallas Dallas Dallas City National Bank of C arrollton..................................................... The First National Bank of C arthage............................................. Panola National B ank...................................................................... Community B a n k.............................................................................. The First National Bank in C leburne............................................. National Bank of C onroe................................................................. Converse National B a n k ................................................................. Coastal Bend National B a n k .......................................................... City National B ank............................................................................ Citizens National B a n k.................................................................... Abrams Centre National B ank........................................................ American Bank, National A ssociation........................................... Brookhollow National B a n k ............................................................ Crown Charter National Bank......................................................... EastPark National B a n k .................................................................. Fidelity Bank, National Association............................................... Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dallas Dayton Decatur Denver City Eastland Edinburg El Campo El Paso El Paso El Paso Euless Fort Sam Houston Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Galveston Galveston Garland Garland Garland Giddings Giddings Gilmer First Lakewood National Bank........................................................ Founders National Bank-Skillman................................................. Gateway National B ank................................................................... Interstate National B a n k.................................................................. Inwood National Bank of D a lla s ..................................................... Park Central Bank of D allas........................................................... Texas Central Bank, National Association................................... United National Bank....................................................................... First National Bank of Dayton......................................................... The First National Bank in D ecatur............................................... First National B a n k........................................................................... Eastland National B a n k................................................................... First National Bank in Edinburg...................................................... The First National Bank of El C am po............................................ Bank of El Paso................................................................................ Cotinental National Bank................................................................. Montwood National B a n k ................................................................ Landmark Bank-Mid C itie s ............................................................. Eisenhower National B a n k.............................................................. Alta Mesa National B a n k................................................................. Camp Bowie National Bank............................................................ Citizens National B a n k .................................................................... Riverbend Bank, National Association.......................................... Summit National B ank..................................................................... Woodhaven National B ank............................................................. The Moody National Bank of Galveston....................................... University National B a n k ................................................................. Central Bank..................................................................................... Northeast National B a n k ................................................................. Security Bank, National Association-Garland............................... First National Bank of G iddings...................................................... Lee County National Bank.............................................................. The First National Bank of G ilm e r................................................. 8 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President President President President President, Vice President, Cashier Albert M. Coleman, President; Ottis R. Metzger, Cashier President Chairman, President, Vice President, Cashier President President President, Vice President * President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier * President President President Chairman William C. Murphy, Chairman and President; Edward D. Mahon, Executive Vice President; Virginia L. Anderson, Secretary Chairman, President President President President President James C. Veirs, Chairman/President Chairman, President, Chief Operating Officer Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier President President President President, Vice President, Cashier President, Vice President/Cashier President Chairman, President, Vice President, Cashier President President President * Vice President Chairman, President President President President President Chairman, President, Vice President, Cashier GROUP 2 — Continued TEXAS — Continued Location Gladewater Gonzales Graham Granbury Grand Prairie Groesbeck Harlingen Hereford Highland Village 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 Gladewater National Bank.............................................................. American National B ank.................................................................. First National Bank in G raham ....................................................... Heritage National B a n k ................................................................... First Continental Bank of Grand Prairie, National Association ... First National B a n k........................................................................... The Harlingen National B a n k ......................................................... The First National Bank of Hereford.............................................. United Commerce Bank of Highland Village, National Association.............................................................. Antoine National Bank..................................................................... Asian American National Bank....................................................... Champions Bank, N.A...................................................................... Charter National Bank - Colonial.................................................... Clear Lake National Bank................................................................ Cypress National B ank.................................................................... Fidelity National Bank...................................................................... First Northwestern Bank, National Association........................... Houston Community Bank, National Association........................ Houston Independent Bank, National Association...................... Houston National Bank.................................................................... Independence Bank, National Association................................... Langham Creek National B a n k ...................................................... Lone Star Bank, N.A......................................................................... National Commerce B a n k ............................................................... Omnibank National Association..................................................... Park National Bank of Houston...................................................... Peoples B a n k................................................................................... Security Bank, National Association.............................................. Southern National Bank of T e x a s ................................................. Houston Houston Houston Houston Houston Houston Houston Humble Hurst Irving Jefferson Katy Katy Katy Kerrville Kilgore Killeen Kingsville Kingwood Kountze Lake Worth Lamesa La Porte Laredo Laredo Liberty Lindale Llano Sunbelt National Bank..................................................................... Tanglewood Bank, National Association...................................... Texas First National B a n k............................................................... Texas Guaranty National B a n k ...................................................... Unity National Bank of H ouston..................................................... Westheimer National B ank............................................................. Woodforest National Bank............................................................... Humble National Bank..................................................................... Mid-Cities National B ank................................................................. First Bank/Las C o lin a s.................................................................... The First National Bank of Jefferson............................................. Community B a n k.............................................................................. Mayde Creek Bank, National Association.................................... Queststar Bank, National Association........................................... First National Bank of Kerrville....................................................... City National Bank of Kilgore.......................................................... First National B a n k........................................................................... Kleberg First National Bank of K ingsville..................................... Kingwood Bank, National Association........................................... First City, Texas - Kountze............................................................. Lake Worth National Bank............................................................... The First National Bank of Lam esa............................................... Bayshore National Bank of La P o rte ............................................. Falcon National B a n k ...................................................................... NBC Bank - Laredo, National Association.................................... The First Liberty National B ank...................................................... Lindale National B a n k ..................................................................... Llano National B a n k ........................................................................ 9 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier J.L. Mills, President Chairman, President, Vice President, Cashier Frank B. Kimmell, President President Cashier President, Vice President, Cashier Cashier President * Secretary of the Board President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President President Chairman, President President President President President President, Cashier President Chairman, President, Vice President, Cashier Chairman Chairman, President, Executive Vice President * Harold Dodd, Chairman; Joseph Catania, President Chairman, President Chairman, President, Cashier President * Chairman (Co-Chairman) Chairman, President Chairman, President, Vice President, Cashier President Chairman President President Chairman, Vice Chairman, President President or Executive Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier President, Cashier President Chairman, President, Vice President, Cashier President President, Cashier President, Cashier Chairman, President President David Willmann, President GROUP 2 — Continued TEXAS — Continued Location Longview Longview Longview Lubbock Lubbock Lubbock Lubbock Lufkin Madisonville Mansfield Marshall Mauriceville McAllen McAllen McAllen McKinney Mesquite Mexia Midland Midland Missouri City Mount Pleasant Muleshoe Nacogdoches Nacogdoches New Braunfels New Braunfels New Braunfels Name of Bank or Trust Company Odessa Odessa Odessa Ozona Pampa Paris Pearland Pearsall Pecos Pharr Plainview Plano Port Lavaca Quitman Refugio Richardson Rockport San Antonio San Antonio San Antonio San Antonio San Marcos Seguin Seminole Sherman Silsbee Silsbee Snyder Community National B ank............................................................ Texas Commerce Bank - Longview, National Association....... Texas National B a n k ..................................................................... Lubbock National B a n k ................................................................. Shadow Hills National B a n k ......................................................... Western National Bank.................................................................. Whisperwood National B a n k........................................................ Texas Bank, National Association............................................... First Madisonville National B a n k ................................................. First National Bank Mansfield....................................................... East Texas National Bank of M arshall....................................... Mauriceville National B a n k........................................................... Inter National B ank........................................................................ McAllen National B a n k .................................................................. Rio National Bank........................................................................... Peoples National B a n k.................................................................. Mesquite National B a n k ............................................................... First National Bank of M e x ia ........................................................ Community National B ank............................................................ Midland American B a n k ............................................................... First National Bank of Missouri C ity ............................................ The American National Bank of Mount P leasant...................... First Bank of Muleshoe.................................................................. Commercial National Bank in Nacogdoches............................. Security National B a n k.................................................................. Citizens B a n k ................................................................................. Plaza Bank, N.A.............................................................................. Texas Commerce Bank-New Braunfels, National Association............................................................ Bank of the West, National Association..................................... First State Bank, National Association....................................... Western National Bank.................................................................. Crockett County National B a n k ................................................... National Bank of C om m erce........................................................ Peoples National B a n k.................................................................. West Side National Bank of Pearland......................................... Frio National B ank......................................................................... The Security State Bank of Pecos............................................... Lone Star National B a n k .............................................................. First National Bank of Plainview.................................................. Plano East National B a n k ............................................................ First National Bank in Port Lavaca.............................................. Wood County National B a n k ........................................................ The First National Bank of R efugio............................................. Canyon Creek National B a n k....................................................... The First National Bank of R ockport........................................... Kelly Field National B a n k ............................................................. Stone Oak National B a n k............................................................. Texas Bank, N.A............................................................................. Valley-Hi National Bank of San Antonio..................................... State Bank and Trust Com pany.................................................. First Commercial Bank, National Association........................... Seminole National B a n k............................................................... American Bank of Sherman, National Association................... First National Bank of S ilsbe e ..................................................... Silsbee State B a n k........................................................................ Snyder National Bank.................................................................... Spring Spring National Bank..................................................................... 10 Officers Authorized to Cast Vote President Vice President, Cashier President Chairman, President, Executive Vice President President, Vice President, Cashier President President President, Vice President, Cashier President President Cashier President Chairman, President, Cashier President Chairman/Chief Executive Officer Chairman, President, Vice President, Cashier President President, Vice President, Cashier President Chairman, President President President President President President President Chairman & Chief Executive Officer President President, Vice President President Chairman, President, Vice President, Cashier President, Vice President President, Vice President * Chairman * President, Vice President, Cashier President, Vice President, Cashier President, Cashier * President President Cashier President President Chairman, President, Vice President, Cashier President Chairman, President & CEO President, Vice President President, Executive Vice President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Vice President * GROUP 2 — Continued TEXAS — Continued Location Sulphur Springs Sulphur Springs Sweetwater The Woodlands Tomball Tulia Vernon Victoria Waco Waco Weatherford Weslaco Wichita Falls Wichita Falls Wichita Falls Wills Point Winnsboro Yoakum Name of Bank or Trust Company 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 ................................... Probank, National Association................................................... Tomball National B a n k................................................................. The First National Bank of T u lia ................................................. The Waggoner National Bank of Vernon .................................. Citizens National B a n k................................................................. Central National B a n k .................................................................. First Waco National Bank............................................................ First National Bank and Trust Company of Weatherford ....... City National B ank........................................................................ American National Bank.............................................................. First National B a n k....................................................................... Parker Square Bank, N.A............................................................. Citizens National Bank of Wills P o in t........................................ The First National Bank of W innsboro....................................... The Yoakum National Bank......................................................... 11 Officers Authorized to Cast Vote President President, Cashier President President, Executive Vice President President Cashier President, Vice President President President, Vice President, Cashier President Cashier Chairman President President President, Cashier President Chairman, President, Vice President, Cashier President, Vice President, Cashier 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 B Director. LOUISIANA Location Arcadia Bastrop Benton Lake Providence Mansfield Oak Grove Name of Bank or Trust Company First National Bank, Bienville P a rish ............................................. Bastrop National B a n k .................................................................... 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 NEW MEXICO Location Name of Bank or Trust Company 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 Association..... First National Bank of Chaves C o u n ty .......................................... First National Bank of Ruidoso....................................................... The First National Bank of Santa R osa......................................... 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........................................... Officers Authorized 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 Amarillo Amarillo Amherst Anahuac Anderson Andrews Anna Anson Arlington Aspermont Atlanta Austin Azle Baird Ballinger Baytown Beeville Name of Bank or Trust Company Officers Authorized to Cast Vote The First National Bank of Albany/Breckenridge ................ ....... First National Bank of A lle n ..................................................... ...... First National Bank in A lp in e .................................................. ....... City National B ank.................................................................... ...... Western National Bank............................................................ ...... The First National Bank of A m h e rst...................................... Anahuac National B ank........................................................... ...... Chairman, President, President President, President, The First National Bank of A nderson .................................... First National Bank of A ndrew s.............................................. ...... The First National Bank of A n n a ............................................ ....... The First National Bank of Anson........................................... ...... Northwest National Bank of Arlington.................................... The First National Bank of A sperm ont.................................. ...... The First National Bank of Atlanta.......................................... ...... Austin National B a n k................................................................ ...... First National Bank of A z le ...................................................... ...... President, Vice President, Cashier President President, Cashier President, Vice President, Cashier Vice President, Cashier President, Vice President, Cashier President, Vice President President President, Cashier President, Vice President, Cashier President, Vice President Executive Vice President Chairman, President, Vice President, Cashier The First National Bank of B a ird ............................................ The First National Bank of Ballinger...................................... Texas National Bank of Baytow n........................................... ....... The First National Bank of B eeville....................................... ....... 13 President, Vice President Vice President, Cashier Cashier Vice President, Cashier President GROUP 3 — Continued TEXAS Location Belton Belton Big Lake Blanco 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 Crosbyton Crowell Daingerfield Dal hart Dallas Dallas Dallas Dawson Del Rio Deport De Soto Detroit Dublin Dublin Duncanville Eagle Lake Eagle Pass Edgewood Name of Bank or Trust Company The First National Bank in Belton...................................... ........... Peoples National B a n k........................................................ ........... First National Bank - Big Lake ............................................ ........... The Blanco National B ank.................................................. ........... 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 B ridgeport............................... ........... 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 Bank................................................ ........... First National Bank of Bullard............................................. ........... First National Bank in Burkburnett..................................... The First National Bank of Byers ...................................... ........... 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 am eron......................................... ........... 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 isco ............................................... ........... First Bank & Trust of Clarendon......................................... ........... The First National Bank of C la u d e .................................... ........... First National Bank of C leveland....................................... ........... 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 o o p er.................................... ........... First National B a n k.............................................................. Nueces National B ank......................................................... ........... Corsicana National B ank..................................................... ........... Stockmens National Bank in C o tu lla ................................. ........... First National B a n k.............................................................. ........... Citizens National Bank of Crosbyton................................. ........... Crowell State B a n k.............................................................. ........... The National Bank of Daingerfield..................................... ........... First National Bank in Dalhart............................................. ........... Commercial National Bank of D allas................................. ........... Park Forest National B a n k ................................................. ........... Preston National Bank......................................................... ........... First Bank & Trust C om pany.............................................. ........... 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 L ake.............................. ........... NBC Bank - Eagle Pass, National Association................ ........... The First National Bank of Edgewood............................... ........... 14 Officers Authorized to Cast Vote Chairman, President, Vice President, President, Vice President, Cashier Cashier President, Vice President, Cashier Cashier Vice President Chairman, President, Vice President, President, Vice President, Cashier Chairman, President Chairman, President, Vice President, President President Chairman, President, Vice President, President, Vice 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, Chief Executive Officer Cashier President Chairman, President, Vice President, Mark A. Waldrip, President President * Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Vice President * President President, Chairman, Chairman, President, Chairman, President President President President, Chairman, Chairman, President Cashier Chairman, * Vice President, Cashier President, Vice President President Vice President President, Vice President, Cashier Executive Vice President Vice Chairman, President, President, Vice President President, Vice President, Cashier Chairman President President President Cashier Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Officers Authorized to Cast Vote Name of Bank or Trust Company Eldorado Emory Ennis Evant Fabens Fairfield Falfurrias Falls City Farmers Branch The First National Bank of E ldorado............................................. 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 ank.......................................................... Town North National B a n k ................................................. ............ Floydada Follett Forney Fort Hood Fort Stockton Fort Worth Fort Worth Fort Worth Franklin Fredericksburg Friendswood Gainesville Galveston 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 Hughes Springs Hutto Iowa Park Irving Jacksboro Jacksboro Jacksonville The First National Bank of Floydada................................ The Follett National B a n k.................................................. The Farmers National Bank of F orn e y............................ ............ Fort Hood National B a n k................................................... ............ First National Bank of Fort Stockton................................. ............ Colonial 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.................................. ............ Pioneer National Bank........................................................ ............ Community National B ank................................................. ............ North Texas Bank & T ru st................................................. Bank of Galveston, National A ssociation........................ ............ 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 B a n k......................................................... ............ 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 Bank................................................. ............ The Hondo National B a n k ................................................. ............ Alief Alamo B a n k................................................................. ............ Citizens National B a n k....................................................... ............ West University Bank, National Association.................... ............ The First National Bank of Hughes S prings.................... ............ Hutto State B a n k ................................................................. ............ The State National Bank of Iowa P a rk ............................ ............ 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.......................... ............ 15 President, Vice President, Cashier 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 Vice President Chairman, President, Vice President, Cashier Chairman, President, Cashier President Chairman, President President President, Vice President, Cashier President President, Senior Vice President, Cashier Chairman, President, Vice President, President Chairman, President, Vice President, Chairman, President, Vice President, Vice President President, Vice President President Vice President, Cashier President Vice President and Cashier President Chairman, President, Vice President, Chairman, President, Vice President, Chairman, President, Vice President, Chairman, President, Vice President, President, Vice President Chairman, President President, Vice President, Cashier Chairman, President, Vice President, President, Executive Vice President Chairman, President, Vice President President President Vice President Chairman, President, Vice President, Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier * President Cashier Executive Vice President Chairman, President President, Vice President Chairman President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, Vice President, Cashier Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company 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 Leonard Linden Lipan Littlefield Livingston Livingston Lockhart Lockney Lorena Luling Mabank Marble Falls Marfa 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 B ank............................................................................. 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 B a n k......................................................... Kilgore First National Bank.......................................................... 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 ank......................................................... The First National Bank of Lam pasas....................................... United Bank, National Association............................................. The Leonard National B a n k ........................................................ The First National Bank of Linden.............................................. The First National Bank of L ip a n ................................................ 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........................................................................ The First National Bank in L u lin g ............................................... First National Bank of Gun Barrel C ity ...................................... Marble Falls National B a n k ......................................................... The Marfa National B a n k ............................................................ Mart Mart Mason Matador McAllen McGregor Menard Mercedes Merkel Mertzon Midlothian Mineola Mineral Wells Mineral Wells Monahans Moody Mount Vernon Mount Vernon Munday Naples Navasota New Boston Newcastle Newton The Farmers and Merchants National Bank of M a rt............... The First National Bank of M art.................................................. The Mason National B ank........................................................... First State Bank of Matador......................................................... 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................................................ The First National Bank of M ineola............................................ 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 e rn o n ................................. Franklin National B a n k................................................................. First National Bank in M unday................................................... Morris County National Bank....................................................... 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 Newton.................................................... 16 Officers Authorized to Cast Vote Chairman, President President President Chairman, President, Vice President President President, Vice President, Cashier Chairman, President, Vice President, Chairman, President, Vice President, President Chairman, President, Vice President, President, Cashier President Cashier Chairman, President, Vice President Chairman, President, Vice President, * Cashier Cashier Cashier Cashier President Chairman, President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier President Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President President Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier, Assistant Cashier President President, Vice President, Cashier President, Vice President Vice President Chairman, President, Vice President, Cashier President, Vice President, Cashier President Chairman, President, Vice President President President, Cashier Chairman, President, Vice President, Cashier 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 GROUP 3 — Continued TEXAS — Continued Location Officers Authorized to Cast Vote Name of Bank or Trust Company O’Donnell Olmito Olney Olton Ozona Paducah Palestine Palestine Palestine Panhandle 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 B ank..................................................... ............. The East Texas National Bank of Palestine................... ............. The First National Bank of Palestine............................... ............. The Royall National Bank of P alestine........................... ............. 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...................................................... ............. Texas Coastal B a n k .......................................................... ............. Pearland Pecos Perryton Perryton Pilot Point Pittsburg Pleasanton Port Neches Post Pottsboro Quanah Quanah Quitaque Quitman Ralls Red Oak Richardson Richwood Rio Grande City Rockwall Rosebud Rosenberg Rotan Round Mountain Round Rock Rowena 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 First National Bank of Pearland....................................... ............. The First National Bank of Pecos.................................... ............. The First National Bank of P erryton................................ The Perryton National B a n k............................................. ............. The Pilot Point National Bank........................................... ............. The Pittsburg National Bank............................................. ............. Atascosa National B a n k................................................... ............. The First National Bank of M id-C ounty.......................... ............. The First National Bank of Post....................................... ............. American National Bank of P ottsboro............................. ............. 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................................ ............. 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 a n k............................................... ............. First National Bank of Round R o ck ................................. ............. The First National Bank of Rowena................................. ............. Citizens State B a n k........................................................... ............. The Farmers National Bank of Rule, T e x a s ................... ............. First National Bank of S achse......................................... ............. The First National Bank of Saint J o ................................. ............. Salado National B ank........................................................ ............. Tom Green National Bank................................................ Plaza Bank, N.A................................................................................ Security National Bank East........................................................... 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 S aba.............................. .............. The Santa Anna National B a n k ....................................... .............. The First National Bank of S a n to .................................................. First National B a n k.......................................................................... The Farmers National Bank of S eym our...................................... The First National Bank of S eym our.............................. .............. 17 President President President, Vice President, Cashier President President President President, Vice President, Cashier President, Vice President, Cashier 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 Chairman, President, Vice President, Cashier President, Cashier President President, Vice President, Cashier Chairman, President, Cashier President President Chairman, President, Vice President, Cashier President, Executive Vice President President, Vice President, Cashier President Chairman, President, Vice President, Cashier * Vice President, Cashier President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President President Cashier President, Vice President Cashier President President, Cashier Chairman, President, Vice President, Cashier 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 GROUP 3 — Continued TEXAS — Continued Location Shamrock Shiner Smithville Snook Somerset Sonora Sonora Southlake South Padre Island Spearman Stamford Stanton Stanton Sterling City Sudan Sugar Land Sulphur Springs Sulphur Springs Taft Tahoka Taylor Teague Texarkana Texas City Texas City Throckmorton Tom Bean Trenton Trinity Trinity Troy Uvalde Valley Mills Van Alstyne Van Horn Vernon Waco Watauga Waxahachie Weatherford Weatherford Wellington West West Columbia Wheeler Whitehouse Whitehouse Whitesboro Whitewright Whitney Wills Point Windthorst Winters Wolfe City Woodsboro Zapata Name of Bank or Trust Company The First National Bank of Sham rock..................................... ..... The First National Bank of S h in e r........................................... ..... Lost Pines National B a n k ......................................................... ..... First Bank of S nook................................................................... ..... Somerset National Bank .......................................................... ..... The First National Bank of S o n o ra .......................................... ..... Sutton County National B a n k .................................................. ..... Texas National B a n k ................................................................. ..... First National Bank of South Padre Is la n d ............................ ..... First National B a n k.................................................................... ..... The First National Bank in S ta m fo rd ...................................... ..... The First National Bank of S ta n to n ........................................ ..... Stanton National Bank.............................................................. ..... 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 and Mortgage 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 ............................................................. ..... 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 of Bosque C o u n ty ................................... ..... 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................................... ..... 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................................................. ..... 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........................................ Zapata National B ank............................................................... ...... 18 Officers Authorized to Cast Vote Chairman, Chairman, President President Chairman, President, President, Chairman, Chairman President President, President President President, Chairman, Chairman, President, President, President, Chairman, Chairman, President Chairman, Chairman, Chairman, President, President President President, * President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier Cashier Vice President and Cashier President, Vice President, Cashier Cashier Vice President President, Vice President, Cashier President Vice President, Cashier Vice President, Cashier Vice President President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier President President, Vice President Vice President, Cashier Vice President Chairman, President President, Vice President, Cashier Chairman, President, Vice President, Cashier President President President, Vice President, Cashier President, Vice President, Cashier Chairman, President President President Vice President and Cashier President President Chairman, President, Vice President, Cashier President President President, Vice President and Cashier President President Chairman, President, Vice President, Cashier * President Mac Sayles, President Chairman, President, Vice President Cashier Chairman, President, Cashier Directors of the Federal Reserve Bank of Dallas As of September 30,1992 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 Eugene M. Phillips............. Chairman of the Board and President, The First National Bank of Panhandle, Panhandle, Texas 3 A 1994 Peyton Y a te s ..................... President, Yates Drilling Company, Artesia, New Mexico 1 B 1994 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 Leo E. Linbeck, Jr............... 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 Appointed by the Board of Governors of the Federal Reserve System C 1993 Appointed by the Board of Governors of the Federal Reserve System c 1994 VACANCY Cece S m ith ........................ Deputy Chairman General Partner, Phillips-Smith Specialty Retail Group Dallas, Texas
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