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Federal Reserve Bank of Dallas Dallas, Texas 75265-5906 Notice 00-59 October 4, 2000 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 22, 2000, regarding the election of directors of this Bank to succeed Kirk A. McLaughlin, Class A Director, and Judy Ley Allen, Class B Director, whose terms expire December 31, 2000, the names of the candidates nominated and the names of the banks that made the nominations are set out on pages 3 and 4 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 and on the certificate envelope. The following procedure is required in the case of both the Class A and Class B ballots: (1) The ballot should be marked. (2) It should be placed in the colored envelope marked “Ballot–Directors’ Election” and that envelope sealed. (3) 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. 1 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 11, 2000, and close at 2 p.m. on October 26, 2000. 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 member banks with combined capital and surplus of over $2,500,000 but under $10,000,000. Sincerely yours, Roger R. Hemminghaus Chairman of the Board Enclosures (4) 2 CANDIDATE FOR CLASS B DIRECTOR Judy Ley Allen Co-Manager and Partner The Fairways at Pole Creek Development, L.L.C. Houston, Texas Judy Ley Allen is co-manager and partner of The Fairways at Pole Creek Development, L.L.C. The Fairways is a 1,000-acre, 27-hole golf course and residential development in Winter Park, Colorado. Allen has co-responsibility for land planning, financing, and governmental approvals and total responsibility for marketing and accounting. She also performs asset management for five family members, including stock and bond, real estate, oil and gas, and timberland investments, and supervises all accounting functions and state and federal income tax return preparations. Allen is active in numerous civic organizations. She serves on the Rice University Advisory Board of Governors, the Houston Ballet Foundation Board and the Museum of Natural Science Finance Committee. Also, she is a board member of Bellwether Exploration Company. Allen has a bachelor’s degree from Stanford University and an M.B.A. from Harvard Business School. Nominated by the following banks in Group 1: TEXAS Abilene ..................................... First National Bank of Abilene Dallas ............................. Bank of Texas, National Association El Paso ......................................................... Bank of the West Jacksonville ............. Austin Bank, Texas National Association McAllen ....................................................... Texas State Bank San Antonio ........................................ Caminoreal Bank, N.A. NOTE—A list of the banks in Group 1, showing the officers authorized to cast the vote of each bank, is given on pages 5 and 6 of this notice. 3 CANDIDATE FOR CLASS A DIRECTOR Matthew T. Doyle Vice Chairman of the Board and Chief Executive Officer Texas First Banks Matthew T. Doyle is vice chairman of the board and chief executive officer of Texas First Banks, three banks with thirteen locations. A 1980 graduate of Texas Tech University with a bachelor’s degree in finance, his alma mater honored him with the Young Alumnus Outstanding Achievement Award in 1993. Doyle has completed additional studies at the American Bankers Association Collection School, Houston; Oklahoma University/American Bankers Association Installment School; and the Southwestern Graduate School of Banking at Southern Methodist University. In addition to serving on several boards, Doyle has been a driving force and past president of the Texas City Jaycees; trustee and foundation member of the College of the Mainland, Texas City; chairman of the Independent Living Board of Texas City; member, Finance Committee, St. Mary’s Catholic Church; and trustee, Gulf Coast for Mental Health and Mental Retardation. He was appointed by the governor to the Texas Rehabilitation Commission and currently serves as mayor pro tem of Texas City. After graduating from college, he was affiliated with the Mangum Brick Co., Mangum, Oklahoma; and in 1981, he was elected to the board of directors, assuming the seat held by his grandfather. The company was founded by his great-grandfather. Doyle was named one of Ten Outstanding Young Americans for 1994 in recognition of his commitment to community service and his ability to overcome adversity to succeed professionally. He was previously honored as one of the Five Outstanding Young Texans in 1993. An Eagle Scout, Doyle began his successful journey as a banker in 1981 when he joined Bank of Santa Fe, Santa Fe, Texas (now Texas First Bank – Santa Fe). After management training, he was elected assistant vice president. Doyle resides in Texas City with his wife, the former Debbie Faulkner of Abilene. The couple has two children: Sean Thomas, age 12, and Erin Elizabeth, age 9. In 1982, Doyle was involved in a diving accident that left him paralyzed from the chest down. After four months in rehabilitation, he made a remarkable recovery and returned to his job just months after the accident. Nominated by the following bank in Group 3: TEXAS Doyle continued his career as an independent community banker in Galveston County, and his portfolio has grown to become the largest and most profitable of all the lending officers in the system. In 1985, Doyle was elected president of the Bank of Santa Fe and the Bank of the West (now Texas First Bank – Galveston). Byers ............................... The First National Bank of Byers Claude ........................... The First National Bank of Claude Cotulla ........................ Stockmens National Bank in Cotulla Moody ............................ The First National Bank of Moody Mount Vernon .... The First National Bank of Mount Vernon Saint Jo ........................ The First National Bank of Saint Jo San Benito ..................... First National Bank of San Benito Taylor .............................. The City National Bank of Taylor Texas City ................................................ Texas First Bank In 1992, he was elected vice chairman of the board of directors at the Gulf National Bank (now Texas First Bank – Texas City) and a board member of the First State Bank of Hitchcock (now Texas First Bank – Hitchcock). NOTE—A list of the banks in Group 3, showing the officers authorized to cast the vote of each bank, is given on pages 7 through 10 of this notice. 4 GROUP 1 Consists of all member banks having capital and surplus of $10,000,000 and over. Banks in this group elect one Class B Director. TEXAS Location Abilene Abilene Abilene Amarillo Amarillo Amarillo Baytown Bellaire Brenham Dallas Dallas Dallas Dallas Dallas Dallas Dallas Edinburg El Paso Fort Worth Garland Granbury Henderson Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Jacksonville Kilgore Lake Worth La Porte Laredo Livingston Lubbock Lubbock Lubbock Marble Falls McAllen McAllen Midland Nacogdoches New Waverly Pearland Pharr Plainview Name of Bank or Trust Company First National Bank of Abilene ............................................. First State Bank, National Association ................................ United Bank & Trust ............................................................ Amarillo National Bank ........................................................ First Bank Southwest, N.A. .................................................. The First National Bank Amarillo ......................................... Citizens Bank and Trust Company of Baytown, Texas ....... Citizens National Bank of Texas .......................................... Texas National Bank ........................................................... Bank of Texas, National Association ................................... .................................................................................. .................................................................................. Bank One, Texas, National Association .............................. Inwood National Bank of Dallas ........................................... Northern Trust Bank of Texas N.A. ..................................... Texas Capital Bank, National Association ........................... TIB The Independent BankersBank .................................... U.S. Trust Company of Texas, National Association ........... First National Bank .............................................................. Bank of the West ................................................................. Surety Bank, National Association ...................................... United Central Bank ............................................................ Community Bank ................................................................. Citizens National Bank ........................................................ American First National Bank .............................................. Bank of Houston .................................................................. Bank of Tanglewood, National Association ......................... CompuBank, National Association ...................................... First Bank Texas, National Association ............................... MetroBank, National Association ......................................... Northwest Bank, National Association ................................. Republic National Bank ....................................................... Southwest Bank of Texas, N.A. ........................................... Texas First National Bank ................................................... Woodforest National Bank ................................................... Austin Bank, Texas National Association ............................ City National Bank of Kilgore ............................................... Worth National Bank ............................................................ Bayshore National Bank of La Porte ................................... The Laredo National Bank ................................................... The First National Bank of Livingston .................................. PNB Financial Bank ............................................................. .................................................................................. .................................................................................. State National Bank of West Texas ..................................... Wells Fargo Bank Texas, National Association ................... Marble Falls National Bank .................................................. Inter National Bank .............................................................. Texas State Bank ................................................................ Community National Bank ................................................... Commercial Bank of Texas, N.A. ........................................ Citizens Bank of Texas, National Association ..................... First Community Bank, N.A. ................................................ Lone Star National Bank ...................................................... Hale County State Bank ...................................................... 5 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President President Chairman President Chairman, President Tom E. Turner, Chairman; C. Thomas Abbott, President; Jane Colesar, Cashier & Sr. Vice President Chairman President President * President, Chief Executive Officer Chairman, President, Senior Vice President Chairman, President, Vice President, Cashier Chairman President, Vice President, Cashier President Chairman, President, Cashier Cashier President President, Vice President, Cashier Chairman, President, Executive Vice President * Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President Chief Financial Officer Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President President President, Vice President Chairman, President, Vice President, Cashier Alan White, Chairman; John C. Owens, President; DeWayne V. Pierce, Senior Executive Vice President Chairman President, Vice President, Cashier President Chairman, President, Cashier Chairman, President, Cashier President President President * President, Vice President, Cashier Chairman GROUP 1 — Continued TEXAS — Continued Location Plano San Angelo San Antonio San Antonio San Antonio Sugar Land Temple Victoria Weatherford Weatherford Name of Bank or Trust Company Legacy Bank of Texas ......................................................... San Angelo National Bank ................................................... Broadway National Bank ..................................................... Caminoreal Bank, N.A. ........................................................ .................................................................................. The Frost National Bank ...................................................... Southern National Bank of Texas ........................................ Extraco Banks, National Association ................................... First Victoria National Bank ................................................. Texas Bank .......................................................................... Weatherford National Bank ................................................. 6 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier * Chairman, President, Vice President, Cashier Chairman, President and Chief Executive Officer President, Vice President, Cashier Chairman, Chief Executive Officer, President President Chairman, President, Vice President, Cashier President Vice President and Cashier GROUP 3 Consists of all member banks having capital and surplus of $2,500,000 and under. Banks in this group elect one Class A Director. LOUISIANA Location Arcadia Benton Ruston Name of Bank or Trust Company First National Bank ................................................................. First National Bank of Benton ................................................. American Bank of Ruston, National Association .................... Officers Authorized to Cast Vote President President President, Vice President, Cashier NEW MEXICO Location Alamogordo Lordsburg Ruidoso Name of Bank or Trust Company First National Bank in Alamogordo ......................................... ..................................................................................... Western Bank ......................................................................... First National Bank of Ruidoso ............................................... Officers Authorized to Cast Vote Chairman, President, Executive Vice President, Vice President President * TEXAS Location Albany Amarillo Amherst Anahuac Anderson Anson Aspermont Baird Beeville Bells Big Lake Big Spring Blanco Brady Brady Bridgeport Bronte Brookshire Brownfield Brownwood Bryan Bullard Burkburnett Byers Caddo Mills Cameron Canadian Canton Chillicothe Cisco Claude Cleveland Colorado City Colorado City Comanche Name of Bank or Trust Company First National Bank of Albany/Breckenridge ........................ Western National Bank ........................................................ The First National Bank of Amherst ..................................... Anahuac National Bank ....................................................... The First National Bank of Anderson ................................... The First National Bank of Anson ........................................ The First National Bank of Aspermont ................................. The First National Bank of Baird .......................................... The First National Bank of Beeville ...................................... The First National Bank of Bells/Savoy ............................... Big Lake Bank, National Association ................................... The State National Bank of Big Spring ................................ The Blanco National Bank ................................................... The Brady National Bank ..................................................... The Commercial National Bank of Brady ............................. The First National Bank of Bridgeport .................................. First National Bank in Bronte ............................................... Texas Premier Bank, National Association .......................... The First National Bank of Brownfield ................................. Citizens National Bank at Brownwood ................................. The First National Bank of Bryan ......................................... First National Bank of Bullard .............................................. First Bank ............................................................................. The First National Bank of Byers ......................................... The State National Bank of Caddo Mills .............................. First National Bank in Cameron ........................................... The First National Bank of Canadian ................................... The First National Bank of Canton ....................................... The First National Bank of Chillicothe .................................. First National Bank in Cisco ................................................. The First National Bank of Claude ....................................... Main Street National Bank ................................................... The City National Bank of Colorado City ............................. First National Bank of Colorado City .................................... The Comanche National Bank ............................................. 7 Officers Authorized to Cast Vote Chairman, President, Vice President President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Cashier Chairman, President, Vice President, Cashier President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President, Cashier President President President Chairman, President, Vice President President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President Chairman, President, Vice President, Cashier Chief Executive Officer Chairman, President, Vice President, Cashier Mark A. Waldrip, President President GROUP 3 — Continued TEXAS — Continued Location Conroe Cooper Corsicana Corsicana Cotulla Crockett Crockett Crosbyton Crowell Daingerfield Dalhart Dallas Dallas Dallas Dawson Del Rio De Soto Detroit Dublin Eagle Lake Edgewood El Campo Eldorado Emory Evant Fairfield Falfurrias Falls City Farmers Branch Floydada Forney Fort Hood Fort Sam Houston Fort Stockton Fort Worth Fort Worth Fredericksburg Galveston Garland George West Gilmer Glen Rose Goliad Graford Granbury Granger Groesbeck Groom Hale Center Hamilton Hamlin Haskell Haskell Hebbronville Hico Hillsboro Holland Hondo Hondo Name of Bank or Trust Company First Bank of Conroe, National Association ......................... The First National Bank in Cooper ....................................... City National Bank ............................................................... Corsicana National Bank and Trust ..................................... Stockmens National Bank in Cotulla .................................... Citizens National Bank ......................................................... First National Bank of Crockett ............................................ Citizens National Bank of Crosbyton ................................... Crowell State Bank .............................................................. The National Bank of Daingerfield ....................................... First National Bank in Dalhart .............................................. American Bank, National Association .................................. Main Bank, National Association ......................................... Preston National Bank ......................................................... First Bank & Trust Company ................................................ Del Rio National Bank .......................................................... Bank of De Soto, National Association ................................ Community National Bank ................................................... The Dublin National Bank .................................................... The First National Bank of Eagle Lake ................................ The First National Bank of Edgewood ................................. The First National Bank of El Campo .................................. The First National Bank of Eldorado .................................... The First National Bank of Emory ........................................ The First National Bank of Evant ......................................... First National Bank .............................................................. The First National Bank in Falfurrias ................................... The Falls City National Bank ............................................... Town North National Bank ................................................... ..................................................................................... The First National Bank of Floydada ................................... The Farmers National Bank of Forney ................................. Fort Hood National Bank ..................................................... Eisenhower National Bank ................................................... First National Bank of Fort Stockton .................................... The National Bank of Texas at Fort Worth .......................... Summit National Bank ......................................................... Pioneer National Bank ......................................................... Hometown Bank, National Association ................................ Northeast National Bank ...................................................... First National Bank .............................................................. Gilmer National Bank ........................................................... First National Bank .............................................................. The First National Bank of Goliad ........................................ First National Bank, Graford ................................................ The First National Bank of Granbury ................................... The Granger National Bank ................................................. First National Bank .............................................................. The State National Bank of Groom ...................................... First National Bank West Texas .......................................... First National Bank of Hamilton ........................................... Hamlin National Bank .......................................................... First National Bank .............................................................. Haskell National Bank .......................................................... The First National Bank of Hebbronville .............................. The First National Bank of Hico ........................................... The Citizens National Bank of Hillsboro .............................. The First National Bank of Holland ...................................... Community National Bank ................................................... The Hondo National Bank .................................................... 8 Officers Authorized to Cast Vote * Vice President President President, Vice President, Cashier Chairman, President, Vice President Chairman, President, Vice President, Cashier Chairman, President President, Vice President Chairman, President, Vice President, Cashier President President President Chairman, President Chairman, Vice Chairman, President Chairman, President, Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier * President President Chairman, President, Vice President, Cashier President, Cashier President, Vice President, Cashier Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Senior Vice President, Cashier President Vice President Chairman, President, Vice President, Cashier President, Vice President/Cashier Chairman, President, Cashier Chairman, President President President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Vice President President, Vice President Vice President, Cashier President Vice President and Cashier Chairman, President, Vice President, Cashier Cashier Chairman, President, Vice President, Cashier President, Vice President Chairman, President Chairman, President, Vice President, Cashier President, Executive Vice President Chairman, President, Vice President President Vice President Chairman, President, Vice President, Cashier * President Cashier GROUP 3 — Continued TEXAS — Continued Location Houston Hughes Springs Jacksboro Jacksboro Jacksonville Jasper Junction Junction Karnes City Katy Kemp Kenedy Kress La Coste La Grange La Grange Lake Jackson Linden Lipan Littlefield Llano Lockhart Madisonville Marfa Mason Matador Mauriceville McGregor McLean Memphis Menard Mercedes Mertzon Mineola Mineral Wells Monahans Moody Mount Vernon Mount Vernon Munday Naples Navasota New Boston New Castle Newton O’Donnell Olney Ore City Ozona Paducah Paris Paris Paris Pasadena Perryton Pilot Point Pleasanton Name of Bank or Trust Company Houston Community Bank, National Association ................ The First National Bank of Hughes Springs ......................... The First National Bank of Jacksboro .................................. The Jacksboro National Bank .............................................. Texas National Bank of Jacksonville ................................... First National Bank of Jasper ............................................... First State Bank ................................................................... Junction National Bank ........................................................ The Karnes County National Bank of Karnes City ............... Katy Bank, National Association .......................................... The First National Bank of Kemp ......................................... First-Nichols National Bank ................................................. Kress National Bank ............................................................ The La Coste National Bank ................................................ Colorado Valley Bank .......................................................... National Bank & Trust .......................................................... First National Bank of Lake Jackson ................................... The First National Bank of Linden ....................................... The First National Bank of Lipan ......................................... The First National Bank of Littlefield .................................... Llano National Bank ............................................................. First-Lockhart National Bank ............................................... The National Bank of Madisonville ...................................... The Marfa National Bank ..................................................... ..................................................................................... The Mason National Bank ................................................... First State Bank of Matador ................................................. Mauriceville National Bank .................................................. The First National Bank of McGregor .................................. Bank of Commerce .............................................................. Memphis State Bank ............................................................ The Menard National Bank .................................................. Mercedes National Bank ...................................................... The First National Bank of Mertzon ..................................... The First National Bank of Mineola ...................................... The City National Bank of Mineral Wells ............................. First National Bank of Monahans ......................................... The First National Bank of Moody ....................................... The First National Bank of Mount Vernon ............................ Franklin National Bank ......................................................... First National Bank in Munday ............................................. Morris County National Bank ............................................... The Bank of Navasota, National Association ....................... Century Bank, National Association .................................... Farmers National Bank of Newcastle .................................. First National Bank of Newton ............................................. ..................................................................................... The First National Bank of O’Donnell .................................. First National Bank of Olney ................................................ Security State Bank, National Association ........................... The Ozona National Bank .................................................... The First National Bank ....................................................... Lamar National Bank ........................................................... The Liberty National Bank in Paris ...................................... Peoples National Bank ........................................................ Texas Coastal Bank ............................................................. ..................................................................................... The Perryton National Bank ................................................. Pointbank, National Association .......................................... Atascosa National Bank ....................................................... 9 Officers Authorized to Cast Vote Chairman, President Chairman Chairman, President, Vice President, Cashier Chairman, Vice President, Cashier Chairman, President President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Executive Vice President President Chairman, President, Vice President, Cashier President Cashier * Chairman, President, Vice President, Cashier President Cashier President Chairman, President, Vice President, Cashier David Willmann, President President President Chairman, President, Vice President, Cashier Assistant Cashier President, Vice President Vice President President President, Vice President, Cashier President * President Chairman, President, Vice President President, Cashier Chairman, President President Executive Vice President, Vice President President President, Vice President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President, Vice President President, Executive Vice President, Vice President, Cashier President President, Vice President, Cashier * President President President Chairman, President, Vice President, Cashier * Chairman, President, Executive Vice President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier President, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Quanah Quanah Quitaque Quitman Richwood Rockwall Round Mountain Sachse Saint Jo San Angelo San Antonio San Benito San Saba Santa Anna Santo Seymour Seymour Shamrock Shiner Smithville Snook Somerset Sonora Southlake South Padre Island Spearman Stanton Sterling City Sulphur Springs Tahoka Taylor Teague Texarkana Texas City Throckmorton Tom Bean Trenton Trinity Trinity Uvalde Valley Mills Van Alstyne Van Horn Vernon Weatherford Weslaco West Whitney Woodsboro Yoakum Zapata Name of Bank or Trust Company First National Bank in Quanah ............................................. The Security National Bank of Quanah ............................... The First National Bank of Quitaque .................................... The First National Bank of Quitman ..................................... Brazoswood National Bank .................................................. Lakeside National Bank ....................................................... Cattleman’s National Bank .................................................. First National Bank of Sachse ............................................. The First National Bank of Saint Jo ..................................... Chase Bank of Texas - San Angelo, National Association .. Credicard National Bank ...................................................... First National Bank of San Benito ........................................ The City National Bank of San Saba ................................... The Santa Anna National Bank ........................................... The First National Bank of Santo ......................................... The Farmers National Bank of Seymour ............................. The First National Bank of Seymour .................................... The First National Bank of Shamrock .................................. The First National Bank of Shiner ........................................ Lost Pines National Bank ..................................................... First Bank of Snook ............................................................. Somerset National Bank ...................................................... The First National Bank of Sonora ....................................... Texas National Bank ............................................................ First National Bank of South Padre Island ........................... First National Bank .............................................................. The First National Bank of Stanton ...................................... The First National Bank of Sterling City ............................... The City National Bank of Sulphur Springs ......................... The First National Bank of Tahoka ...................................... The City National Bank of Taylor ......................................... Citizens National Bank ......................................................... Commercial National Bank of Texarkana ............................ Texas First Bank .................................................................. The First National Bank of Throckmorton ............................ The First National Bank of Tom Bean .................................. The First National Bank of Trenton ...................................... The First National Bank of Trinity ........................................ Lake Area National Bank ..................................................... ClarityBank.Com, National Association ............................... First National Bank of Bosque County ................................. The First National Bank of Van Alstyne ............................... Van Horn State Bank ........................................................... The Waggoner National Bank of Vernon ............................. First National Bank of Weatherford ...................................... City National Bank ............................................................... The State National Bank in West ......................................... First National Bank in Whitney ............................................. The First National Bank of Woodsboro ................................ The Yoakum National Bank ................................................. Zapata National Bank .......................................................... 10 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President, Executive Vice President President, Vice President, Cashier President Vice President, Cashier President Chairman, President President President, Cashier President, Cashier Chairman President President, Vice President, Cashier Vice President, Cashier Cashier Vice President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President, Cashier Chairman, President, Vice President, Cashier Chairman President President President, Vice President President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President * Chairman, President President, Vice President, Cashier President President President, Vice President President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier President President President, Vice President Cashier Chairman, President, Cashier President Chairman, President, Vice President, Cashier Cashier President, Vice President, Cashier Chairman, President, Cashier Directors of the Federal Reserve Bank of Dallas As of October 4, 2000 Name Occupation Elected by Banks in Group Class Term Expires Dec. 31 Kenneth T. Murphy ............... .............................................. Chairman, President and Chief Executive Officer, First Financial Bankshares, Inc., Abilene, Texas 1 A 2002 Dudley K. Montgomery ......... President and Chief Executive Officer, The Security State Bank of Pecos, Pecos, Texas 2 A 2001 Kirk A. McLaughlin ................ .............................................. .............................................. President and Chief Executive Officer, Security Bank, Ralls, Texas 3 A 2000 Judy Ley Allen ...................... .............................................. .............................................. Partner, Allen Investments, Houston, Texas 1 B 2000 Malcolm Gillis ........................ President, Rice University, Houston, Texas 2 B 2002 Julie Spicer England ............. Vice President, Texas Instruments, Dallas, Texas 3 B 2001 .............................................. Roger R. Hemminghaus ....... Chairman ........................ .............................................. .............................................. Chairman of the Board, Ultramar Diamond Shamrock Corp., San Antonio, Texas Appointed by the Board of Governors of the Federal Reserve System C 2001 H. B. Zachry, Jr. .................... Deputy Chairman ............ .............................................. .............................................. Chairman and Chief Executive Officer, H. B. Zachry Company, San Antonio, Texas Appointed by the Board of Governors of the Federal Reserve System C 2000 Patricia M. Patterson. ........... Deputy Chairman ............ .............................................. .............................................. President, Patterson Investments, Inc., Dallas, Texas Appointed by the Board of Governors of the Federal C 2002 11
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