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Federal R eserve Ban k of Dallas D a l l a s , T exas 75222 Notice 94-94 September 28, 1994 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 and my notice dated August 16, 1994, regarding the election of directors of this Bank to succeed Eugene M. Phillips, Class A Director, and Peyton Yates, Class B Director, whose terms expire December 31,1994, the names of the candidates nominated and the names of the banks that made the nominations are set out on pages 3, 4, 5, and 6. Except in the case of any member banks that are subsidiaries of the same bank holding company, * there is sent as an enclosure 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, only 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 that 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 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.” The Board of Governors of the Federal Reserve System has ruled that a holding company affiliate, having one or more subsidiary banks in each of the three groups into which member banks of a Federal Reserve district are divided for the purpose of electing directors, may designate one such bank in each group to participate in the nomination and election of each Class A Director and each Class B Director chosen by the group of which such bank is a member and such member bank so designated may validly participate in such nomination and election. Accordingly, banks in Groups 1 and 3 affected by the foregoing provision of law are requested to take prompt action to have the appropriate bank holding company designate one of such banks to participate in this election, if it has not already made that designation. 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 5,1994, and close at 2 p.m. on October 20,1994. 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 notice is sent to them, without forms, for their information. Group 2 consists of members banks with combined capital and surplus of over $2,500,000, but under $10,000,000. Sincerely yours, Chairman of the Board Enclosures (2) CANDIDATE FOR CLASS B DIRECTOR PEYTON YATES He is past president of the Independent Petroleum A ssocia tion of New M exico, past president of the Boy Scouts of Am erica C onquistador Council in Southeast New M exico, past president of the New M exico Academ y of Science, past director of the Federal Reserve Bank of D a lla s-E I Paso Branch, and past director of Team Bank in Fort W orth, Texas. President Yates Drilling Com pany Artesia, New Mexico Peyton Yates was born and reared in Artesia, New Mexico. He graduated from Artesia High School and received his B.S. and M.S. in Petroleum Engineering from the University of Texas. He has three children, Jennifer, Mary Beth, and Hanson. Nom inated by the Following Banks in G roup 1: He worked fo r Chevron Oil Com pany as a petroleum engineer to r two years. He also served in the United States Arm y fo rtw o years with a tour in Viet Nam. Peyton Yates went to w ork fo r the Yates com panies in 1970 and is presently President of Yates Drilling Com pany and Executive Vice President of Yates Petroleum Corporation. He is a m em ber of the Board of Directors of the Federal Reserve Bank of Dallas. TEXAS D a lla s ......................................................Texas Independent Bank H o u s to n .......................................Southwest Bank of Texas, N.A. M c A lle n ................................................................ Texas State Bank San A n to n io ............... The Frost National Bank of San Antonio 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 notice. 3 IMPORTANT For your inform ation, there is quoted below an extract from Section 4 of the Federal Reserve Act th a t sets forth the m ethod of balloting: "W ithin fifteen days after receipt of the list of candidates the duly authorized officer of a mem ber bank shall certify to the chairm an his first, second, and other choices for director 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 make 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 more than one choice for any one candidate." In the case of the Class A ballots (G roup 3), w here there are three candidates involved, a m em ber bank, in making its first and second choices, will be deem ed to have indicated the other candidate as its third choice. CANDIDATES FOR CLASS A DIRECTOR (Listed Alphabetically) MATTHEW T. DOYLE year, Mr. Doyle was elected President of Texas Independent Bancshares and Am erican Independent Bancshares, holding com panies for the four-com m unity banks with which he is affiliated in G alveston County. He presently serves as a board m em ber and Chairm an of the Building Fund, Independent Bankers Association of Texas, and a m em ber of the Young Bankers Association, serving as president in 1990. Vice Chairm an G ulf National Bank Texas City, Texas Matt Doyle was born in Frankfurt, Germ any, in 1958, and grew up in T exas City, w here he graduated from Texas City High School. He is a 1980 graduate of Texas Tech University, Lubbock, with a Bachelor’s Degree in finance. In 1993 his alma m ater honored him with the Texas Tech College of Business Young Alum nus O utstanding Achievem ent Aw ard. Mr. Doyle has com pleted additional studies at the Am erican Bankers Association Collection School, Houston; O klahom a U niversity/ Am erican Bankers Association Installm ent School, Norman; and the Southwestern G raduate School of Banking at Southern M ethodist University, Dallas. Upon graduation from college, he was affiliated with the M angum Brick Com pany, M angum, O klahom a, which was founded by his great grandfather in 1902. In 1981, Mr. Doyle was elected to the board of directors, assum ing the seat held by his grandfather for more than 50 years. Mr. Doyle is Executive Vice President and board m em ber of the United States M anagem ent Corporation, Hitchcock, and was recently named to the Executive Board of the G overnor’s Texas Rehabilitation Com m ission. He is a trustee and form er foundation m em ber of the College of the M ainland in Texas City. Mr. Doyle has been an outstanding exam ple by leading United Fund drives in dollars raised; encouraging bank em ployees to serve in a program that provides individual attention to grade school students; providing bank financing to restore the Historic District of G alveston; and assisting with the G alveston County Fair and Rodeo. His interests extend be yond his professional life. Mr. Doyle is a driving force in the reorganization of the Texas City Jaycees and is a founding m em ber fo r the Krewe of Brew, which stages the feature parade fo rth e first w eekend of Mardi Gras on G alveston Island. In 1981, he joined the Bank of Santa Fe, Santa Fe, Texas, as a m anagem ent trainee. He quickly advanced and w as soon elected Assistant Vice President of the bank. In 1988, Mr. Doyle was elected President of the Bank of Santa Fe and Bank of the W est in G alveston County. He expanded the Bank of the W est in 1991 with an additional banking facility on G alveston’s Broadway. In 1992, he was elected Vice Chairm an of the Board of Directors at the G ulf National Bank in Texas C ity and a Board m em ber of the First State Bank of Hitchcock. The following Mr. Doyle served as Chairm an of the Independent Living Board fo r the City of Texas City and is on the Finance Com m it tee for St. M ary’s Catholic Church. For the past several years, Mr. Doyle has been a trustee with the G ulf Coast Center of Mental Health and Retardation and, in 1992, was honored as “Citizen of the Year” by that group. In addition, he was named one of the “Five O utstanding Young Texans” in 1993 and was honored as one of the “Ten O utstanding Young Am ericans” in 1994. 4 CANDIDATES FOR CLASS A DIRECTOR— Continued KIRK A. MCLAUGHLIN Mr. Doyle resides in Texas City, Texas, with his wife, Debbie, and two children, Sean Thom as and Erin Elizabeth. President and Chief Executive O fficer Security Bank Ralls, Texas N om inated by the Following Banks in G roup 3: TEXAS Kirk M cLaughlin, a fourth-generation banker, is President and C hief Executive O fficer of his fam ily’s Security Bank, Ralls, which was begun in 1912 by W. E. M cLaughlin. A native of Ralls, Mr. M cLaughlin joined the bank in 1982 and was named President in 1989. He is Vice Chairm an of Security Bank and South Plains Bancshares, Idalou, and McLaughlin Bancshares, Ralls. He is also an owner and President of C aprock Insurance Agency in Ralls. College S ta tio n ................................Com m erce National Bank Fort W o rth ..................................... Shady Oaks National Bank Mount V e rn o n ....................First National Bank of Mount Vernon Texas C ity ......................................................... Gulf National Bank DON R. JONES He now serves as a m em ber of the C om m unity Bankers Council of the T exas Banker’s Association. He is a past director of the Texas Tech Agricultural Credit Conference and is an instructor and a form er director for the Lubbock Chapter of the Am erican Institute of Banking. President and Chief Executive Officer The City National Bank of Colorado City Colorado City, Texas Don R. Jones was born in the com m unity of Fairfax, Mis souri, in 1948. He received a B.S. and a M.B.A. from Northwest M issouri State University, M aryville, Missouri, and has com pleted numerous banking courses and curriculum . Mr. Jones was an adjunct professor of econom ics at the University of M issouri, Columbia, Missouri. Mr. M cLaughlin is a form er two-term M ayor of Ralls. W hile serving as Mayor, he w as appointed by the G overnor to chair the Com m unity Block G rant Regional Review Com m ittee for the Texas South Plains. He currently serves as a Trustee of the Texas Boys Ranch in Lubbock and as a Director of the Ralls Housing Developm ent Corporation. He is Secretary of the Ralls Rotary Club, having previously served two term s as President. He was elected President and Chief Executive Officer of T he City National Bank of Colorado City, Texas, in April 1992. Previously, he served from 1986 as the President and Chief Executive O fficer of Interfirst Bank, Conroe, Texas, which is now NationsBank of Texas, N.A., Conroe. He began his bank ing career at Traders National Bank in 1971 as a trainee. Mr. Jones also com pleted credit training, becoming a comm ercial lender and manager. After receiving his M.B.A. degree, he joined the First National Bank of St. Louis handling affiliate participation loans. He has 21 years of banking experience. He was born in 1958, graduated from Ralls High School in 1976, and earned a B.B.A. with honors from Texas Tech University in accounting and finance in 1980. Following his graduation, Mr. M cLaughlin worked in the credit and com m er cial loan departm ent of the First National Bank of Am arillo. He has attended a num ber of professional schools and seminars, including the Texas Tech School of Banking (to which he received a scholarship) and the National Agricultural Credit School in Am es, Iowa. Among civic activities, Mr. Jones has served on the Boards of Big Brothers/Big Sisters and United Way. He is currently President-Elect of the M itchell County Cham ber of Com merce and has been a m em ber of the Econom ic Developm ent Com m ittee fo r his comm unity. Mr. Jones is involved in various other civic organizations. He is President-Elect of the Rotary Club and has served as a Board m em ber of the M itchell County Em powerm ent Zone-Enterprise Com m unity project. Currently, Mr. M cLaughlin is Senior W arden of St. Paul’s Episcopal Church, holds the office of Trustee of the Episcopal Diocese of Northwest Texas, and is the Adm inistrator of its Education Fund fo r Clergy Children. He and his wife, Sara, have one daughter, Miranda. Nom inated by the Following Banks in G roup 3: Mr. Jones and his wife, Terrie, have two sons who are active in academ ics and sports. TEXAS A n d re w s ..................................First National Bank of Andrews B ra d y ................................................. The Brady National Bank B ro w n fie ld ...................The First National Bank of Brownfield C la u d e .............................. The First National Bank of Claude C ro w e ll...........................................................Crowell State Bank Nominated by the Following Bank in Group 3: TEXAS C olorado C ity ......... The City National Bank of Colorado City 5 CANDIDATES FOR CLASS A DIRECTOR— Continued Nom inated by the Following Banks in G roup 3: T E X A S — continued F lo y d a d a ........................T he First National Bank of Floydada Hale C e n te r.............. The First National Bank of Hale Center H a m lin ..........................................................Hamlin National Bank M id la n d ............................................ C om m unity National Bank M u le s h o e ............................................... First Bank of M uleshoe O z o n a ...............................................The O zona National Bank Q u ita q u e ........................T he First National Bank of Q uitaque R a lls .........................................................................Security Bank R o ta n ................................... The First National Bank of Rotan S e y m o u r....................... The First National Bank of Seym our S ta n to n ............................ The First National Bank of Stanton Stanton ......................................................Stanton National Bank T u lia ........................................The First National Bank of Tulia 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 notice. 6 GROUP 1 Consists of all m em ber banks having capital and surplus of $10,000,000 and over. Banks in this group elect one Class B Director. LOUISIANA Location Minden Monroe Shreveport Name of Bank or Trust Company Minden Bank & Trust Com pany............................................... Central B ank................................................................................ Commercial National Bank in Shreveport............................... Officers Authorized to Cast Vote President President, Vice President, Cashier Chairman, President, Vice President, Cashier NEW MEXICO Location Las Cruces Name of Bank or Trust Company First National Bank of Dona Ana C ounty................................ Officers Authorized to Cast Vote President, Vice President, Cashier TEXAS Location Name of Bank or Trust Company Abilene Amarillo Amarillo Bellaire Brownsville Dallas Dallas Dallas Dallas Dallas El Paso El Paso Fort Worth Grand Prairie Grapevine Henderson Houston Houston Houston First National Bank of A b ile n e ................................................ ..... Amarillo National B a n k ............................................................. ..... Boatmen’s First National Bank of Amarillo ........................... ..... Citizens National Bank of T exas............................................. ..... The Mercantile Bank, N.A......................................................... ..... Bank One, Texas, National Association ................................ ...... NationsBank of Texas, National Association........................ ..... Northern Trust Bank of Texas, N.A......................................... ..... Texas Independent B ank......................................................... ..... U.S. Trust Company of Texas, National Association........... ..... Bank of the W e s t....................................................................... ..... State National B a n k........................................................................ Overton Bank and Trust, National Association..................... ..... Riverside National B a n k ................................................................ First National Bank of G rapevine............................................ ..... Citizens National Bank of Henderson.................................... ..... BankTEXAS National Association.......................................... ..... Charter National Bank - H ouston............................................ ..... First Interstate Bank of Texas, N.A......................................... Houston Houston Houston Houston Huntsville Irving Laredo Laredo Longview Lubbock Lubbock Lockwood National Bank of Houston..................................... ..... MetroBank, National Association............................................ ..... Southwest Bank of Texas, N.A................................................ ..... Texas Commerce Bank National Association....................... ..... First National Bank of Huntsville............................................. ..... Bank of America Texas, N.A.................................................... ..... The Laredo National B ank............................................................. Union National Bank of T e x a s ................................................ ..... Longview National B a n k .......................................................... ..... First National Bank of West T e x a s ......................................... ..... Lufkin McAllen Lufkin National Bank................................................................. ..... Texas StateB a n k ............................................................................. The Plains National Bank of Lubbock.................................... 7 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier President Chairman, President, Cashier Chairman Chairman, President President President, Chief Executive Officer Chairman, President, Senior Vice President Chairman President President Vice Chairman, President Chairman, President, Vice President, Cashier Cashier Chairman, President, Vice President, Cashier President President, Chairman of the Executive Committee President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Richard Levy, Vice President President, Vice President Chairman, President Vice President, Cashier President, Vice President, Cashier Alan White, Chairman; John C. Owens, President; DeWayne V. Pierce, Senior Executive Vice President Chairman, President, Vice President Chairman, President, Cashier GROUP 1 — Continued TEXAS — Continued Location Officers Authorized to Cast Vote Name of Bank or Trust Company Midland Midland Midland National Bank.................................................................... Texas National Bank - M idland...................................................... San Angelo San Antonio San Antonio San Antonio Tyler Victoria Waco Weatherford Texas Commerce Bank - San Angelo, National Association.... Broadway National B a n k ................................................................ The Frost National Bank of San A n to n io ..................................... Groos Bank, National Association................................................ Tyler Bank & Trust, National A ssociation.................................... First Victoria National B a n k ........................................................... First National Bank of Central T exa s............................................ Texas Bank ...................................................................................... 8 * President, Executive Vice President/Chief Operating Officer President, Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier Neil S. West, Chairman Chairman, President, Vice President, Cashier President President GROUP 3 Consists of all m em ber banks having capital and surplus of $2,500,000 and under. Banks in this group elect one Class A Director. LOUISIANA Location Arcadia Benton Homer Lake Providence Mansfield Oak Grove Ruston Name of Bank or Trust Company First National Bank, Bienville Parish...................................... First National Bank of B enton.................................................. The Homer National B a n k ....................................................... The First National Bank of Lake Providence........................ Progressive National Bank of DeSoto P a rish ....................... West Carroll National Bank of Oak G ro v e ............................. American Bank of Ruston, National Association................... ...... Officers Authorized to Cast Vote President President Chairman, President, Vice President, Cashier President Chairman, President President President, Vice President, Cashier NEW MEXICO Location Name of Bank or Trust Company Alamogordo First National Bank in A lam ogordo..................................... ......... Las Cruces Lordsburg Portales Portales Roswell Ruidoso Silver City Socorro Tucumcari United New Mexico Bank, National Association............... ......... Western B a n k......................................................................... ......... The Portales National B a n k.................................................. ......... United New Mexico Bank, National Association............... ......... First National Bank of Chaves C ounty................................ ......... First National Bank of R uidoso............................................ The American National Bank of Silver C ity ........................ ......... United New Mexico Bank, National Association............... ......... McFarland Brothers B a n k..................................................... ......... Officers Authorized to Cast Vote Chairman, President, Executive Vice President, Vice President President President President, Cashier President, Vice President, Cashier President, Executive Vice President, Cashier * Cashier President G. A. Poling, Jr., President TEXAS Location Abilene Addison Albany Alpine Amarillo Amherst Anahuac Anderson Andrews Anson Arlington Arlington Aspermont Austin Baird Ballinger Baytown Beeville Bells Belton Big Lake Big Spring Blanco Brackettville Name of Bank or Trust Company First State Bank, National Association................................... ...... Addison National B a n k ............................................................ ...... The First National Bank of Albany/Breckenridge................. ...... First National Bank in A lp in e .................................................. ...... Western National B ank............................................................ ...... The First National Bank of Am herst....................................... ...... Anahuac National B a n k ........................................................... ..... The First National Bank of Anderson..................................... ...... First National Bank of A n d re w s.............................................. ...... The First National Bank of A n so n ................................................. Northwest National Bank of A rlington.................................... ...... Security Bank of A rlin g to n ............................................................. The First National Bank of Asperm ont......................................... Austin National B a n k ................................................................ ..... The First National Bank of B aird................................................... The First National Bank of B allinger...................................... ...... Texas National Bank of Baytown.................................................. The First National Bank of Beeville........................................ ...... The First National Bank of B e lls ................................................... Peoples National B a n k ............................................................ ..... First National Bank of Big L a k e .............................................. ...... The State National Bank of Big S p rin g ........................................ The Blanco National B a n k ............................................................. The First State B ank................................................................. ..... 9 Officers Authorized to Cast Vote President President Chairman, President, Vice President President President, Vice President, Cashier President President Chairman, President, Vice President, President President, Vice President, Cashier President, Vice President, Cashier President President, Vice President, Cashier President Chairman, President, Vice President, Chairman, President, Vice President Executive Vice President Chairman, President, Vice President, President President, Vice President, Cashier Cashier Chairman, President, Vice President, President, Vice President, Cashier Cashier Cashier Cashier Cashier Cashier GROUP 3 — Continued TEXAS Location Brady Brady Breckenridge Brenham Bridgeport Bronte Brookshire Brownfield Brownwood Bryan Buchanan Dam Bullard Burkburnett Byers Caddo Mills Caldwell Cameron Cameron Canadian Canton Canyon Chillicothe Cisco Clarendon Claude Cleveland College Station Colorado City Colorado City Comanche Conroe Cooper Corpus Christi Corsicana Corsicana Cotulla Crockett Crockett Crosbyton Crowell Daingerfield Dalhart Dallas Dallas Dallas Dallas Dawson Dayton Del Rio De Soto Detroit Dublin Dublin Duncanville Eagle Lake Edgewood El Campo Eldorado Emory Ennis Name o f Bank or T ru st Com pany The Brady National B ank......................................................... ..... The Commercial National Bank of Brady.............................. ...... Citizens National Bank of Breckenridge...................................... Texas National B a n k ................................................................ ..... The First National Bank of Bridgeport.................................... ...... First National Bank in B ronte.................................................. ..... Texas Premier Bank, National Association........................... ...... The First National Bank of Brow nfield......................................... Citizens National Bank at Brownwood......................................... The First National Bank of Bryan.................................................. Lake Buchanan State B a n k..................................................... ...... First National Bank of B u lla rd ................................................. ..... First National Bank in Burkburnett................................................ The First National Bank of B ye rs.................................................. The State National Bank of Caddo M ills ...................................... Caldwell National Bank............................................................ ..... The Citizens National Bank of Milam C o u n ty ............................. First National Bank in C am eron.............................................. ...... The First National Bank of Canadian..................................... ...... The First National Bank of Canton.......................................... ..... The First National Bank in C anyon........................................ ...... The First National Bank of Chillicothe.................................... ...... First National Bank in Cisco ................................................... ...... First Bank & Trust of C larendon................................................... The First National Bank of C laude................................................ First National Bank of C leve la n d .................................................. Commerce National Bank........................................................ ..... The City National Bank of Colorado C ity .............................. ...... First National Bank of Colorado C ity ...................................... ...... The Comanche National B ank................................................ ...... First Bank of Conroe, National A ssociation.......................... The First National Bank in Cooper................................................ Nueces National B a n k ............................................................. ..... City National B a n k.................................................................... ..... Corsicana National B a n k......................................................... ..... Stockmens National Bank in Cotulla...................................... ...... Citizens National B a n k ............................................................ ..... First National Bank of C rockett............................................... ..... Citizens National Bank of C rosbyton..................................... ...... Crowell State B a n k................................................................... ..... The National Bank of Daingerfield.......................................... ..... First National Bank in D alhart................................................. ..... American Bank, National Association.................................... ...... Commercial National Bank of D a lla s..................................... ...... Park Forest National Bank............................................................. Preston National B ank............................................................. ...... First Bank & Trust C om pany.................................................. ...... First National Bank of D ayton................................................. ...... Del Rio National B a n k ............................................................. ..... Bank of De Soto, National Association........................................ Community National B a n k....................................................... The Dublin National B ank........................................................ ..... First National Bank of D u b lin .................................................. ...... Duncanville National B ank............................................................. The First National Bank of Eagle L a k e ........................................ The First National Bank of Edgewood......................................... The First National Bank of El C a m p o .......................................... The First National Bank of Eldorado...................................... ...... The First National Bank of Em ory................................................. First National Bank of E n n is ................................................... ...... 10 O fficers A uthorized to Cast Vote Vice President Chairman, President, Vice President, President, Vice President, Cashier Chairman, President Chairman, President, Vice President, President President Chairman, President, Vice President, President Chairman, President, Vice President, President President President President President President, Vice President, Cashier Chairman, President, Vice President, Chairman, President, Vice President President, Vice President, Cashier Chairman, President, Vice President, President, Vice President, Cashier President Chairman, President, Vice President President Chairman, President, Vice President, Chief Executive Officer President Chairman, President, Vice President, Mark A. Waldrip, President President * Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier Vice President 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, Vice Chairman, President, Chairman, President, Vice President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier * President Chairman President President Chairman, President, Vice President, Cashier President, Cashier President, Vice President, Cashier Vice President, Cashier Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company Evant Fairfield Falfurrias Falls City Farmers Branch The First National Bank of E vant................................................. First National B a n k ........................................................................ The First National Bank in F alfurrias.......................................... The Falls City National B a n k ........................................................ Town North National B ank............................................................ Floydada Follett Forney Fort Hood Fort Sam Houston Fort Stockton Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Franklin Fredericksburg Gainesville Galveston Garland Garland Gatesville George West Giddings Gilmer Glen Rose Goldthwaite Goliad Graford Granbury Granger Granger Groesbeck Groom Hale Center Hamilton Hamlin Haskell Haskell Hebbronville Henrietta Hico Hillsboro Holland Hondo Hondo Houston Houston Houston Houston Houston Houston Houston Hughes Springs Humble Hurst Hutto Iowa Park The First National Bank of Floydada.......................................... The Follett National B a n k ............................................................. The Farmers National Bank of Forney....................................... Fort Hood National B a n k .............................................................. Eisenhower National B a n k .......................................................... First National Bank of Fort Stockton........................................... Alta Mesa National B a n k .............................................................. The National Bank of Texas at Fort Worth ................................ Riverbend Bank, National Association....................................... Shady Oaks National B ank.......................................................... Summit National B a n k.................................................................. The First National Bank of F ranklin............................................ Pioneer National B ank.................................................................. North Texas Bank & T ru s t........................................................... Bank of Galveston, National Association................................... Central B ank................................................................................... Northeast National Bank............................................................... National B a n k................................................................................ First National Bank in George W e s t........................................... Lee County National B a n k........................................................... Gilmer National Bank.................................................................... First National B a n k ....................................................................... First National B a n k ....................................................................... The First National Bank of G oliad............................................... First National Bank, G raford........................................................ The First National Bank of G ranbury.......................................... The First State B ank..................................................................... The Granger National B ank......................................................... First National B a n k ....................................................................... The State National Bank of G room ............................................. The First National Bank of Hale C enter..................................... First National Bank of H am ilton................................................... 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 Henrietta........................................... The First National Bank of H ico ................................................... The Citizens National Bank of Hillsboro .................................... The First National Bank of H olland............................................. Community National B a n k ........................................................... The Hondo National B a n k ........................................................... Alief Alamo B a n k........................................................................... Citizens National B a n k ................................................................. Houston Community Bank, National Association...................... Independence Bank, National Association................................ Texas Guaranty National.............................................................. Unity National Bank of Houston.................................................. West University Bank, National Association............................. The First National Bank of Hughes Springs.............................. Humble National B ank.................................................................. Mid-Cities National B a n k ............................................................. Hutto State B a n k ........................................................................... The State National Bank of Iowa P ark....................................... Officers Authorized to Cast Vote President, Vice President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Senior Vice President, Cashier President President Vice President Chairman, President, Vice President, Cashier President, Vice President/Cashier Chairman, President, Cashier President Chairman, President President President President President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President * Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Vice President President, Vice President President Vice President, Cashier President Vice President and Cashier Chairman, President, Vice President, Chairman, President, Vice President, Cashier Chairman, President, Vice President, President, Vice President Chairman, President 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 President Cashier Executive Vice President Chairman, President Chairman, President President * Chairman, Co-Chairman President, Vice President Chairman President Chairman President, Vice President, Cashier Chairman, President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company Irving Jacksboro Jacksboro Jacksonville Jasper Jefferson Jefferson Joshua Junction Junction Karnes City Katy Kaufman Irving National B a n k ...................................................................... The First National Bank of Jacksboro......................................... The Jacksboro National Bank....................................................... Texas National Bank of Jacksonville.......................................... First National Bank of J a s p e r....................................................... The First National Bank of J e ffe rso n .......................................... Jefferson National B a n k ............................................................... Brazos Bank, N.A............................................................................ First State B ank.............................................................................. Junction National B ank.................................................................. The Karnes County National Bank of Karnes C ity .................... Mayde Creek Bank, National Association.................................. The Farmers and Merchants National Bank of Kaufm an......... Kemp Kenedy Kilgore Kress La Coste La Feria La Grange La Grange Lake Jackson Laredo Laredo Leonard Lindale Linden Lipan Littlefield Livingston Llano Lockhart Lockney Lorena Lubbock Luling Madisonville Marble Falls Marfa The First National Bank of Kem p................................................ First-Nichols National B a n k .......................................................... Kilgore First National B a n k ........................................................... Kress National B a n k...................................................................... The La Coste National B ank......................................................... The First National Bank of La F e ria ............................................ Colorado Valley B a n k.................................................................... The First National Bank of La G ran g e ........................................ First National Bank of Lake Ja ck so n .......................................... Falcon National B a n k .................................................................... NBC Bank - Laredo, National Association................................. The Leonard National B ank.......................................................... Lindale National Bank.................................................................... The First National Bank of L in d e n ............................................... The First National Bank of L ip a n ................................................. The First National Bank of Littlefield........................................... The Bank of Livingston.................................................................. Llano National B a n k ...................................................................... First-Lockhart National B a n k ........................................................ First National Bank in Lockney.................................................... Lorena State B ank......................................................................... Shadow Hills National B a n k ......................................................... The First National Bank in Luling................................................. First Madisonville National Bank.................................................. Marble Falls National B ank........................................................... The Marfa National B ank.............................................................. Marshall Mart Mart Mason Matador Mauriceville McAllen McAllen McGregor Menard Mercedes Mertzon Midland Midlothian Mineola Mineral Wells Monahans Moody Mount Vernon East Texas National Bank of M arshall........................................ The Farmers and Merchants National Bank of M a rt................ The First National Bank of M a rt................................................... The Mason National B a n k ............................................................ First State Bank of M atador.......................................................... Mauriceville National B a n k ........................................................... Rio National B ank.......................................................................... The Valley National B a n k ............................................................. The First National Bank of M cG regor......................................... The Menard National B a n k........................................................... Mercedes National B a n k .............................................................. The First National Bank of M ertzon............................................ Community National B a n k ............................................................ First National Bank in M idlothian................................................. The First National Bank of M ineola.............................................. The City National Bank of Mineral W e lls ................................... First National Bank of Monahans................................................. The First National Bank of M oo d y.............................................. The First National Bank of Mount Vernon.................................. 12 Officers Authorized to Cast Vote President Chairman, President, Vice President, Cashier Chairman, Vice President, Cashier Chairman, President President President President Chairman, President, Vice President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Executive Vice President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President, Cashier President Cashier Chairman, President, Vice President * Chairman, President, Vice President, Cashier President President, Cashier President, Cashier President President Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier David Willmann, President President President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier Assistant Cashier Cashier President President, Vice President, Cashier President, Vice President Vice President President Chairman, Chief Executive Officer Chairman, President, Vice President, Cashier President, Vice President, Cashier President Chairman, President, Vice President President, Cashier President Chairman, President, Vice President, Cashier Chairman, President President Executive Vice President, Vice President President President, Vice President GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company Mount Vernon Muleshoe Munday Nacogdoches Naples Navasota New Boston New Braunfels Newcastle Newton Franklin National B a n k .................................................................. First Bank of M uleshoe.................................................................. First National Bank in M unday...................................................... Security National B a n k .................................................................. Morris County National B ank........................................................ The Bank of Navasota, National Association............................ The First National Bank of New B oston...................................... Citizens B a n k ................................................................................. Farmers National Bank of N ew castle......................................... First National Bank of N ew ton..................................................... New Waverly O ’Donnell Olney Ozona Paducah Palestine Palestine Palestine Pampa Paris Paris Paris Paris Pasadena Citizens Bank of Texas, National Association.......................... The First National Bank of O’D o n n ell......................................... First National Bank of O ln e y......................................................... The Ozona National B a n k ........................................................... The First National B a n k................................................................ The East Texas National Bank of P alestine.............................. The First National Bank of P alestine.......................................... The Royall National Bank of P alestine...................................... National Bank of Com merce........................................................ First National Bank of P a ris......................................................... Lamar National B a n k..................................................................... The Liberty National Bank in P a ris ............................................. Peoples National B a n k ................................................................. Texas Coastal B a n k ...................................................................... Pecos Perryton Perryton Pilot Point Pittsburg Pleasanton Port Lavaca Port Neches Post Pottsboro Quanah Quanah Quitaque Quitman Quitman Ralls Richardson Richwood Rio Grande City Rockwall Rosenberg Rotan Round Mountain Rowena Royse City Rule Sachse Saint Jo San Angelo San Antonio San Augustine San Benito Sanger San Saba The First National Bank of P e co s............................................... The First National Bank of Perryton............................................ The Perryton National B a n k ........................................................ The Pilot Point National B a n k...................................................... The Pittsburg National B ank........................................................ Atascosa National B a n k ............................................................... First National Bank in Port L a va ca ............................................. The First National B a n k................................................................ The First National Bank of P o st.................................................. American National Bank of Pottsboro......................................... First National Bank in Quanah..................................................... The Security National Bank of Q u a na h ..................................... The First National Bank of Quitaque........................................... The First National Bank of Q uitm an............................................ Wood County National B a n k ....................................................... Security B a n k ................................................................................ Brookhollow National B ank.......................................................... Brazoswood National B a n k ......................................................... First National Bank of South T e x a s ............................................ Lakeside National B ank................................................................ The First National Bank of Rosenberg....................................... The First National Bank of Rotan................................................ Cattleman’s National B a n k .......................................................... The First National Bank of Rowena............................................ Citizens State B a n k ...................................................................... The Farmers National Bank of Rule, Texas............................... First National Bank of S a ch se ..................................................... The First National Bank of Saint J o ............................................ Tom Green National B a n k........................................................... Plaza Bank, N, A ............................................................................ The First National Bank of San Augustine................................. First National Bank of San Benito............................................... Sanger Bank.................................................................................. The City National Bank of San S a b a .......................................... 13 Officers Authorized to Cast Vote President President President, Vice President, Cashier President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President President, Vice President President, Executive Vice President, Vice President, Cashier President President President, Vice President, Cashier President President President President, Vice President, Cashier President, Vice President, Cashier President, Vice President President, Executive Vice President, Cashier President Chairman, President, Vice President, Cashier * Chairman, President, Executive Vice President, Vice President, Cashier President, Cashier President Chairman, President, Vice President, Cashier President, Cashier President President, Vice President, Cashier President 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 * Vice President, Cashier President President Chairman, President, Vice President, Cashier President Chairman, President Cashier President, Vice President Cashier President President, Cashier President President Chairman, President, Vice President, Cashier President Charles Fenoglio, Chairman/President President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Santa Anna Santo Seminole Seymour Seymour Shamrock Shiner Silsbee Smithville Snook Somerset Sonora Sonora Southlake South Padre Island Spearman Stamford Stanton Stanton Sterling City Sudan Sulphur Springs Sulphur Springs Taft Tahoka Taylor Teague Texarkana Texas City Throckmorton Tom Bean Trenton Trinity Trinity Troy Tulia Uvalde Valley Mills Van Alstyne Van Horn Vernon Vernon Victoria Waco Waxahachie Weatherford Weatherford Weatherford Wellington Weslaco West West Columbia Whitehouse Whitehouse Whitesboro Whitewright Whitney Wills Point Wills Point Name of Bank or Trust Company The Santa Anna National B a n k ................................................... The First National Bank of S anto................................................. First National B a n k ........................................................................ The Farmers National Bank of S eym our................................... The First National Bank of Seym our........................................... The First National Bank of Sham rock......................................... The First National Bank of Shiner................................................ First National Bank of S ils b e e ..................................................... Lost Pines National B a n k ............................................................ First Bank of S n o o k....................................................................... Somerset National B ank............................................................... The First National Bank of Sonora............................................... Sutton County National B a n k ...................................................... Texas National B a n k ..................................................................... First National Bank of South Padre Island................................. First National B a n k ........................................................................ The First National Bank in Stam ford........................................... The First National Bank of Stanton............................................. Stanton National B ank................................................................... The First National Bank of Sterling C ity ..................................... The First National Bank of Sudan............................................... The City National Bank of Sulphur S p rin g s............................... First American Bank and Mortgage Sulphur Springs, National Association............................................................ The First National Bank of T a ft.................................................... The First National Bank of T ahoka............................................. The City National Bank of T aylor................................................. Citizens National B a n k ................................................................. American National B a n k............................................................... Gulf National Bank......................................................................... The First National Bank of Throckm orton.................................. The First National Bank of Tom Bean......................................... The First National Bank of Trenton............................................. The First National Bank of T rin ity ................................................ Lake Area National B ank.............................................................. Bank of T ro y ................................................................................... The First National Bank of T u lia ................................................. First National B a n k ........................................................................ First National Bank of Bosque C ounty....................................... The First National Bank of Van A lstyn e ..................................... Van Horn State B a n k..................................................................... The Herring National Bank of V ernon........................................ The Waggoner National Bank of V ernon................................... Citizens National B a n k ................................................................. The Texas National Bank of W a co ............................................. Citizens National Bank in W axahachie...................................... The Citizens National Bank of W eatherford............................... First National Bank and Trust Company of W eatherford......... Weatherford National B a n k ......................................................... Wellington State B a n k ................................................................... City National B a n k......................................................................... The State National Bank in W est................................................ West Columbia National B ank..................................................... City National B a n k......................................................................... First National Bank of W hitehouse.............................................. First National B a n k ........................................................................ The First National Bank of W hitew right..................................... First National Bank in W hitney..................................................... Citizens National Bank of Wills P oint.......................................... The First National Bank of Wills P o in t....................................... 14 Officers Authorized to Cast Vote Vice President, Cashier Cashier President Vice President Chairman, President, Vice President, Cashier 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 and Cashier Chairman, President, Vice President, Cashier Chairman President President, Cashier President President President, Vice President Chairman, President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President President, Vice President, Cashier President President President, Vice President * Chairman, President President, Executive Vice President President, Vice President, Cashier Chairman, President, Vice President, Cashier President President President, Vice President, Cashier President, Vice President President President, Vice President, Cashier President President Cashier Vice President and Cashier President Chairman President Chairman, President, Vice President, Cashier President President, Vice President and Cashier President President Chairman, President, Vice President, Cashier President * GROUP 3 — Continued TEXAS — Continued Location Windthorst Winters Woodsboro Yoakum Zapata Name of Bank or Trust Company Windthorst National B a n k............................................................... Peoples National B a n k ................................................................... The First National Bank of W oodsboro......................................... The Yoakum National B a n k........................................................... Zapata National B a n k..................................................................... 15 Officers Authorized to Cast Vote President Mac Sayles, President Cashier President, Vice President, Cashier Chairman, President, Cashier Directors of the Federal Reserve Bank of Dallas As of S eptem ber 2 8 ,1 9 9 4 Elected by Banks In Group Class Term Expires Dec. 31 President and Chief Executive Officer, Texas Independent Bank, Dallas, Texas 1 A 1996 Chairman of the Board and President, The First National Bank of Panhandle, Panhandle, Texas 2 A 1995 3 A 1994 Name Occupation Gayle M. E a rls.................... Eugene M. Phillips............... VACANCY ........................... Peyton Y a te s ....................... President, Yates Drilling Company, Artesia, New Mexico 1 B 1994 J. B. Cooper, Jr..................... Farmer, Roscoe, Texas 2 B 1996 Milton Carroll........................ Chairman of the Board and Chief Executive Officer, Instrument Products, Inc., Houston, Texas 3 B 1995 Cece S m ith ........................... Chairman General Partner, Phillips-Smith Specialty Retail Group, Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 1994 Roger R. Hemminghaus Deputy Chairman Chairman of the Board, President, and Chief Executive Officer, Diamond Shamrock, Inc., San Antonio, Texas Appointed by the Board of Governors of the Federal Reserve System C 1995 James A. M artin................... Third General Vice President, International Association of Bridge, Structural & Ornamental Iron Workers, Austin, Texas Appointed by the Board of Governors of the Federal Reserve System C 1996
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