The full text on this page is automatically extracted from the file linked above and may contain errors and inconsistencies.
Federal Reserve Bank of Dallas Dallas, Texas 75265-5906 Notice 01-72 October 3, 2001 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 21, 2001, regarding the election of directors of this Bank to succeed Dudley K. Montgomery, Class A Director, and Julie Spicer England, Class B Director, whose terms expire December 31, 2001, the names of the candidates nominated and the names of the banks that made the nominations are set out on pages 3 through 5. 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 2 a ballot for use in voting for a Class A Director and to each bank in Group 3 a ballot for use in voting for a Class B Director. Also enclosed are an envelope bearing on its face the certificate in regard to the vote and a colored envelope marked “Ballot–Directors’ Election,” in which the ballot is to be sealed. When several banks are subsidiaries of a bank holding company, the voting forms are being sent only to the bank designated to participate in this election; therefore, banks in Groups 2 and 3 that will not participate in this election are being sent this notice, without forms, 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, the certificate envelope, and page 3 of this notice. The following procedure is required in the case of both the Class A and Class B ballots: (1) The preferential ballot should be marked. (2) It should be placed in the colored envelope marked “Ballot–Directors’ Election” and that envelope sealed. (3) 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 2 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 10, 2001, and close at 2 p.m. on October 25, 2001. At that time, the ballot box will be opened at this Bank, the sealed envelopes containing the ballots will be opened, the votes counted, and the results of the election announced. The candidates are invited to be present or represented on that occasion. While the banks in Group 1 will not vote in this election, this notice is sent to them, without forms, for their information. Group 1 consists of member banks with combined capital and surplus of $10,000,000 and over. Sincerely yours, H. B. Zachry, Jr. Chairman of the Board Enclosures (4) 2 IMPORTANT For your information, there is quoted below an extract from Section 4 of the Federal Reserve Act that sets forth the method of balloting: "Within fifteen days after receipt of the list of candidates the duly authorized officer of a member bank shall certify to the chairman his first, second, and other choices for director of Class A or Class B, respectively, upon a preferential ballot upon a form furnished by the chairman of the board of directors of the Federal Reserve Bank of the district. Each such officer shall make a cross opposite the name of the first, second, and other choices for a director of Class A and for a director of Class B, but shall not vote more than one choice for any one candidate." In the case of the Class A ballots (Group 2), where there are two candidates involved, a member bank, in making its first choice, will be deemed to have indicated the other candidate as its second choice. CANDIDATES FOR CLASS A DIRECTOR (Listed Alphabetically) David S. Barnard SMU. He grew up on the family farm and now owns a stocker and feedlot cattle operation. President and Chief Executive Officer National Bank Gatesville, Texas Nominated by the following banks in Group 2: David S. Barnard is president and chief executive officer of National Bank in Gatesville, Texas. He began his banking career in 1968 with The First National Bank in Dallas in their Executive Training program. Later, he was employed by his current bank as a loan officer, becoming the president in 1982 and chief executive officer in 1985. Under Barnard’s leadership, the bank has grown from one location with $40 million in assets to six locations with $270 million in assets. During the early 1990s, he integrated two failed banks into the existing bank. National Bank formed a mortgage department with secondary market sales in 1992, introduced imaged bank statements and a high-speed wide area network in 1995, and debit cards and Internet banking with bill pay in 1997. National Bank formed 4valoan.com in 1999 to offer Internet-originated VA guaranteed mortgage loans. Last year, the bank joined with 55 other community banks in offering venture capital financing for small businesses. The bank received an outstanding rating in its most recent CRA exam. Barnard is a past director of the Texas Bankers Association. He currently serves on the American Bankers Association’s Community Bankers Council and on the advisory board of the Independent Bankers Capital Fund, LP (an SBIC). Barnard has a bachelor’s degree in agricultural economics and an MBA in finance from Texas Tech University. He is also a graduate of the Southwestern Graduate School of Banking at NEW MEXICO Portales, New Mexico ............. The Portales National Bank TEXAS Ballinger, Texas ............................. Ballinger National Bank Bowie, Texas .............. Legend Bank, National Association Cameron, Texas ...................... The Citizens National Bank ............................................................. of Milam County Eastland, Texas ............................. Eastland National Bank Gatesville, Texas .......................................... National Bank Giddings, Texas ................. First National Bank of Giddings Gilmer, Texas ................. The First National Bank of Gilmer Graham, Texas ................... First National Bank in Graham Granbury, Texas ............................ Heritage National Bank Granger, Texas .................................. The First State Bank Houston, Texas .......................................... Lone Star Bank Houston, Texas ................. Omnibank National Association Huntsville, Texas .............. First National Bank of Huntsville Ralls, Texas .................................................. Security Bank Snyder, Texas .................................. Snyder National Bank Terrell, Texas .......... The American National Bank of Texas Waco, Texas ............. American Bank National Association NOTE—A list of the banks in Group 2, showing the officers authorized to cast the vote of each bank, is given on pages 6 through 8 of this notice. 3 CANDIDATES FOR CLASS A DIRECTOR—Continued Lester L. Parker President and Chief Executive Officer United Bank of El Paso del Norte El Paso, Texas A commercial banker since 1962, Parker is founding president and chief executive officer of United Bank of El Paso del Norte, El Paso, Texas, a state member bank that opened this year in May. Previously, he served as a founder and president of Bank of the West, El Paso; president of The Coronado Bank, El Paso; and founding chairman and president of First City Bank-West, N. A., El Paso. Parker has been an El Paso Branch director of the Federal Reserve Bank of Dallas since 1996. He is a director of the Independent Bankers Association of Texas and has served two terms as a director of the Texas Bankers Association. He has also been active in lawsuit reform efforts and banking legislation revision. Parker is active in numerous civic affairs and currently serves as chairman of the Rio Vista Rehabilitation Hospital, as a director of the El Paso Community College Foundation, the El Paso Hispanic Chamber of Commerce, the workforce development project ARRIBA, and the Western Region of the Boy Scouts of America. He has been honored as an SBA Texas Financial Services Advocate of the Year, as a Conquistador by the City of El Paso, and as a Silver Beaver by the Boy Scouts of America. He has taught economics and finance at the University of Texas at El Paso and presently serves as a guest lecturer there. He is a private pilot and a former captain in the United States Army. Parker received his BBA in finance from the University of Texas at El Paso; a graduate certificate in marketing from the University of Colorado; and his MBA in finance and economics from the University of Texas at El Paso. Nominated by the following bank in Group 2: TEXAS El Paso, Texas ................ United Bank of El Paso del Norte NOTE—A list of the banks in Group 2, showing the officers authorized to cast the vote of each bank, is given on pages 6 through 8 of this notice. 4 CANDIDATE FOR CLASS B DIRECTOR Julie S. England Vice President and General Manager Texas Instruments Inc. Dallas, Texas As vice president of Texas Instruments Inc., England has responsibility for the growth and strategy of TI’s leading-edge technology business focused on custom microprocessors. England’s team pioneers new technology for Sun Microsystems. Currently, her business provides technology partnering, ASIC technology, manufacturing foundry and technical services to meet the needs of Sun Microsystems servers and workstation markets. England has had vice president responsibility since 1994. England expresses her career advice as “Have the Tools/ Know the Rules”™. She has been recognized in journal articles and books, including Going to the Top: A Roadmap for Success from America’s Leading Women Executives by Dr. Carol Gallagher, and Success on Our Own Terms: Tales of Extraordinary, Ordinary Women by Virginia O’Brien. England received the Texas Tech University Distinguished Engineer award in 1999 and was inducted into the Women in Technology Hall of Fame in 1998. England serves on the board of directors and Budget and Planning Committee of the Federal Reserve Bank of Dallas and recently completed her term as a board member of Panja Inc. A community activist, England served on the boards of directors for a number of prominent Dallas organizations, including the Dallas Forum, Texas Business Hall of Fame and Executive Women’s Roundtable. She is the executive TI sponsor for Texas Tech University engineering student programs and is on the industrial advisory board to the Rawls School of Business. England holds a bachelor’s degree in chemical engineering from Texas Tech University. Nominated by the following banks in Group 3: TEXAS George West, Texas ............................. First National Bank Texas City, Texas .................................... Texas First Bank Van Alstyne, Texas ........................ The First National Bank ................................................................ of Van Alstyne 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 12 of this notice. 5 GROUP 2 Consists of all member banks having capital and surplus of over $2,500,000 but under $10,000,000. Banks in this group elect one Class A Director. LOUISIANA Location Bossier City Mansfield Ruston Name of Bank or Trust Company Citizens National Bank of Bossier City Louisiana ................ Progressive National Bank of DeSoto Parish ...................... American Bank, National Association .................................. Officers Authorized to Cast Vote President Chairman, President President, Vice President, Cashier NEW MEXICO Location Artesia Carlsbad Las Cruces Portales Name of Bank or Trust Company The First National Bank of Artesia ....................................... The Carlsbad National Bank ................................................ Bank of the Rio Grande, National Association ..................... The Portales National Bank ................................................. Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier President, Vice President, Cashier President President, Cashier TEXAS Location Abilene Alice Alvin Andrews Arlington Arlington Athens Ballinger Ballinger Bastrop Bay City Bedford Bellaire Bellville Borger Bowie Breckenridge Brenham Brenham Bryson Burkburnett Burleson Cameron Canadian Carthage Cleburne Clute Coleman Corpus Christi Corpus Christi Dallas Dallas Name of Bank or Trust Company Citizens Bank, National Association .................................... First Community Bank, National Association ....................... First National Bank of Alvin .................................................. The National Bank of Andrews ............................................ Arlington National Bank ....................................................... Northwest National Bank of Arlington .................................. The First National Bank of Athens ....................................... ..................................................................................... Ballinger National Bank ....................................................... The First National Bank of Ballinger .................................... The First National Bank of Bastrop ...................................... First National Bank of Bay City ............................................ Western American National Bank ........................................ First National Bank of Bellaire ............................................. The First National Bank of Bellville ...................................... First National Bank of Borger ............................................... Legend Bank, National Association ..................................... Citizens National Bank of Breckenridge .............................. Bank of Brenham, National Association .............................. The Brenham National Bank ................................................ First Security Bank, National Association ............................ First Bank ............................................................................. First National Bank of Burleson ........................................... The Citizens National Bank of Milam County ...................... First State Bank of Canadian, N.A. ...................................... Panola National Bank .......................................................... The First Financial Bank, National Association ................... Texas Gulf Bank, National Association ................................ First Coleman National Bank ............................................... American Bank, N.A. ........................................................... Nueces National Bank ......................................................... Abrams Centre National Bank ............................................. Brookhollow National Bank .................................................. 6 Officers Authorized to Cast Vote President Chairman President, Executive Vice President President, Cashier President President, Vice President, Cashier President, Senior Vice President, Vice President, Cashier President, Executive Vice President Chairman, President, Vice President Chairman, President, Vice President, Cashier President James N. McMahon, Chairman and President Chairman, President, Vice President, Cashier President, Vice President, Cashier President President President, Vice President, Cashier * Chairman, President, Vice President, Cashier * President President Chairman, President, Vice President, Cashier * President President, Vice President * Cashier President President President President GROUP 2 — Continued TEXAS — Continued Location Dallas Dallas Dallas Dallas Dallas Dallas Dallas Decatur Denison Dublin Eastland El Paso Ennis Euless Fabens Fort Worth Fort Worth Fort Worth Fort Worth Fort Worth Gainesville Galveston Garland Gatesville Giddings Gilmer Gladewater Gonzales Graham Graham Granbury Granbury Grand Prairie Granger Hereford Highland Village Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Houston Huntsville Iowa Park Katy Keller Kerrville Kilgore Killeen Kingsville Name of Bank or Trust Company Dallas National Bank ........................................................... ..................................................................................... Eagle National Bank ............................................................ First Citizens Bank, National Association ............................ Founders National Bank-Skillman ....................................... Gateway National Bank ....................................................... Texas Community Bank & Trust, N.A. ................................. United Texas Bank .............................................................. The First National Bank of Texas ........................................ Landmark Bank, National Association ................................. First National Bank of Dublin ............................................... Eastland National Bank ....................................................... United Bank of El Paso del Norte ........................................ ..................................................................................... First Bank & Trust ................................................................ Landmark Bank .................................................................... First National Bank .............................................................. Citizens National Bank ......................................................... Fort Worth National Bank .................................................... Riverbend Bank, National Association ................................. Summit Bank, National Association ..................................... Woodhaven National Bank .................................................. Guaranty National Bank ....................................................... The Moody National Bank of Galveston .............................. ..................................................................................... Security Bank, National Association .................................... National Bank ...................................................................... First National Bank of Giddings ........................................... The First National Bank of Gilmer ........................................ Gladewater National Bank ................................................... American National Bank ...................................................... First National Bank in Graham ............................................. Graham National Bank ........................................................ ..................................................................................... Heritage National Bank ........................................................ Liberty National Bank ........................................................... Community Bank of Texas, National Association ................ The First State Bank ............................................................ The First National Bank of Hereford .................................... United Community Bank, N.A. ............................................. Asian American National Bank ............................................ CompuBank, National Association ...................................... Independence Bank, National Association .......................... Lone Star Bank .................................................................... Omnibank National Association ........................................... Redstone Bank, N.A. ........................................................... Southwest Guaranty Trust Company, National Association Southwestern National Bank ............................................... The State Bank of Texas ..................................................... Texas Guaranty Bank, National Association ....................... Tradition Bank ...................................................................... Unity National Bank of Houston ........................................... First National Bank of Huntsville .......................................... State National Bank of Texas .............................................. Community Bank ................................................................. American Bank, National Association .................................. Bank of the Hills, National Association ................................ Kilgore National Bank .......................................................... First National Bank Texas .................................................... Kleberg First National Bank of Kingsville ............................. 7 Officers Authorized to Cast Vote Michaux Nash, Jr., Chairman, President and Chief Executive Officer President President President President Chairman, President President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman Chairman, President, Vice President, Cashier Chairman, President, Executive Vice President, Cashier Chairman, President, Cashier President, Vice President, Cashier President President * President Chairman, President, Vice President, Cashier President, Executive Vice President President, Vice President Chairman, President, Executive Vice President President Chairman, President, Vice President, Cashier Chief Executive Officer Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Jeff Glazner, Chairman and Chief Executive Officer Frank B. Kimmell, President * * Chairman, President, Vice President, Cashier President President Secretary of the Board * President President, Cashier Chairman, President, Vice President, Cashier President Chairman * William B. Black III, Chairman President Executive Vice President Chairman (Co-Chairman) Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, Vice Chairman, President * Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier GROUP 2 — Continued TEXAS — Continued Location Lamesa Lamesa Laredo Laredo Liberty Livingston Lorenzo Lubbock Lubbock McAllen McAllen Mexia Midland Mineral Wells Mount Pleasant Muleshoe Odessa Ozona Palestine Pecos Plano Plano Port Lavaca Quitman Ralls Refugio Rotan San Antonio San Antonio San Antonio San Antonio San Antonio Sanger Seguin Slaton Snyder South Padre Island Sweetwater Sweetwater Terrell Tomball Uvalde Vernon Waco Waco Waco Waxahachie Wellington Wichita Falls Wichita Falls Wills Point Winnsboro Name of Bank or Trust Company The First National Bank of Lamesa ..................................... The Lamesa National Bank ................................................. Falcon International Bank .................................................... South Texas National Bank of Laredo ................................. The First Liberty National Bank ........................................... First State Bank ................................................................... Peoples Bank ....................................................................... Lubbock National Bank ........................................................ ..................................................................................... Whisperwood National Bank ................................................ McAllen National Bank ......................................................... Rio National Bank ................................................................ First National Bank of Mexia ................................................ First National Bank of Midland ............................................. First State Bank of Mineral Wells ......................................... The American National Bank of Mount Pleasant ................. First Bank of Muleshoe ........................................................ Western National Bank ........................................................ Crockett National Bank ........................................................ The East Texas National Bank of Palestine ........................ The Security State Bank of Pecos ....................................... First Independent National Bank ......................................... Parkway Bank, National Association ................................... First National Bank in Port Lavaca ...................................... Wood County National Bank ................................................ Security Bank ....................................................................... The First National Bank of Refugio ...................................... First National Bank .............................................................. Clear Lake National Bank .................................................... ..................................................................................... Intercontinental National Bank ............................................. Mission National Bank ......................................................... Plaza Bank ........................................................................... The Trust Company, National Association .......................... Sanger Bank ........................................................................ First Commercial Bank, National Association ...................... Citizens Bank ....................................................................... ..................................................................................... Snyder National Bank .......................................................... ..................................................................................... South Padre Bank, National Association ............................. First National Bank, Sweetwater, Texas .............................. Texas National Bank ............................................................ The American National Bank of Texas ................................ Texas National Bank ............................................................ ClarityBank.Com, National Association ............................... The Herring National Bank of Vernon .................................. American Bank National Association ................................... ..................................................................................... Central National Bank .......................................................... First National Bank of Central Texas ................................... Citizens National Bank in Waxahachie ................................ Wellington State Bank ......................................................... American National Bank ...................................................... First National Bank .............................................................. Citizens National Bank of Wills Point ................................... The First National Bank of Winnsboro ................................. 8 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Cashier President, Vice President Chairman, President * * Chairman, President, Executive Vice President President President Chairman, Chief Executive Officer President, Vice President, Cashier Chairman, President, Chief Executive Officer President President President Chairman, President, Vice President, Cashier President, Vice President President President, Vice President, Cashier President * President President Chairman, President, Vice President, Cashier Cashier President Chairman, President, Senior Vice President, Vice President, Cashier President, Vice President, Cashier President President Chairman Charles Fenoglio, Chairman, President President Chairman, President, Executive Vice President, Senior Vice President Chairman, President, Executive Vice President, Vice President President President, Executive Vice President Chairman, President Chairman, President, Vice President, Cashier * President, Vice President, Cashier President, Vice President, Cashier William C. Landiss, President and Chief Executive Officer President, Vice President, Cashier President, Vice President, Cashier President President President Chairman, President, Cashier President Chairman, President, Vice President, 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 B Director. LOUISIANA Location Arcadia Benton Ruston Name of Bank or Trust Company First National Bank .............................................................. First National Bank of Benton .............................................. National Independent Trust Company ................................. Officers Authorized to Cast Vote President President * 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 Chairman, 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 Byers Cameron Canadian Canton Chillicothe Cisco Claude Cleveland Colorado City Colorado City Comanche Conroe Cooper 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 .............................................. The First National Bank of Byers ......................................... 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 ............................................. First Bank of Conroe, National Association ......................... The First National Bank in Cooper ....................................... 9 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 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 * Vice President GROUP 3 — Continued TEXAS — Continued Location Corsicana Corsicana Cotulla Crockett Crockett Crosbyton Crowell Daingerfield Dalhart Dallas Dallas Dallas Dallas Dawson Del Rio DeSoto Detroit Dublin Eagle Lake Edgewood El Campo Eldorado Emory Evant Fairfield Falfurrias Falls City Floydada Fort Hood Fort Sam Houston Fort Stockton 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 Houston Hughes Springs Jacksboro Jacksboro Name of Bank or Trust Company 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 ......................................................... Town North National Bank ................................................... ..................................................................................... First Bank & Trust Company ................................................ Del Rio National Bank .......................................................... Bank of DeSoto, 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 ............................................... The First National Bank of Floydada ................................... Fort Hood National Bank ..................................................... Eisenhower National Bank ................................................... First National Bank of Fort Stockton .................................... The National Bank of Texas at Fort Worth .......................... 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 ...................................... FNB 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 .................................................... Houston Community Bank, National Association ................ The First National Bank of Hughes Springs ......................... The First National Bank of Jacksboro .................................. The Jacksboro National Bank .............................................. 10 Officers Authorized to Cast Vote 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, Senior Vice President, Cashier 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 President Chairman, President, Vice President, Cashier President, Vice President, Cashier Chairman, President, Cashier Chairman, President President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Vice President President, Vice President Vice President, Cashier President Vice President, 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 Chairman, President Chairman Chairman, President, Vice President, Cashier Chairman, Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location 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 Castle Newton O'Donnell Olney Ore City Ozona Paducah Paris Paris Paris Pasadena Perryton Pilot Point Pleasanton Quanah Quanah Quitaque Quitman Richwood Name of Bank or Trust Company 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 ....................... 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 ....................................................... 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 .................................................. 11 Officers Authorized to Cast Vote 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 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 Chairman, President, Vice President, Cashier President, Executive Vice President President, Vice President, Cashier President Vice President, Cashier GROUP 3 — Continued TEXAS — Continued Location Rockwall Round Mountain Sachse Saint Jo 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 Valley Mills Van Alstyne Van Horn Vernon Weatherford Weslaco West Whitney Woodsboro Yoakum Zapata Name of Bank or Trust Company Lakeside National Bank ....................................................... Cattleman's National Bank ................................................... First National Bank of Sachse ............................................. The First National Bank of Saint Jo ..................................... 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 ..................................................... 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 .......................................................... 12 Officers Authorized to Cast Vote President Chairman, President President 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 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 3, 2001 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 ......... Director, The Security State Bank of Pecos, Pecos, Texas 2 A 2001 Matthew T. Doyle .................. .............................................. .............................................. Vice Chairman/Chief Executive Officer, Texas First Bank, Texas City, Texas 3 A 2003 Judy Ley Allen ...................... .............................................. .............................................. Owner, Allen Investments, Houston, Texas 1 B 2003 Malcolm Gillis ........................ President, Rice University, Houston, Texas 2 B 2002 Julie Spicer England ............. Vice President, Texas Instruments, Dallas, Texas 3 B 2001 .............................................. H. B. Zachry, Jr. .................... 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 2003 Patricia M. Patterson. ........... Deputy Chairman ............ .............................................. .............................................. President, Patterson Investments Inc., Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 2002 Ray L. Hunt ........................... .............................................. .............................................. .............................................. Chairman and Chief Executive Officer, Hunt Consolidated Inc., Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 2001 13
@FedFRASER