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Federal Reserve Bank of Dallas
Dallas, Texas 75265-5906
ELECTION OF DIRECTORS
REPORT OF NOMINATIONS —VOTING PROCEDURES
Notice 07-42
September 26, 2007
To All Member Banks
in the Eleventh Federal Reserve District:
In accordance with the provisions of Section 4 of the Federal Reserve Act and the announcement dated August 14, 2007,
in regard to the election of directors of this Bank to succeed David S. Barnard, Class A Director, and Robert A. Estrada,
Class B Director, whose terms expire December 31, 2007, the names of the candidates nominated for such directorships
and the names of the banks that made the nominations are set out on pages 3 through 6.
I also enclose for each bank in Group 2 a preferential ballot for use in voting for a Class A Director and for each bank
in Group 3 a preferential ballot for use in voting for a Class B Director. An envelope bearing on its face the certificate in
regard to the vote and an envelope marked “Ballot,” in which the ballot is to be sealed, are also provided. The ballot and
certificate on the envelope must be executed by an officer who has been authorized to cast the vote. To ensure the confidentiality of the balloting, please do not write the name of the bank or of the voting officer on the ballot but only on the
certificate envelope. 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.
Please follow carefully the instructions that are printed on the ballot and the certificate envelope.
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 then be placed in the envelope marked “Ballot” and the envelope sealed.
(3) After the certificate on the certificate envelope is executed, the sealed envelope should be placed within
the certificate envelope.
(4) The sealed certificate envelope containing the sealed ballot envelope should then be returned to me
in the enclosed self-addressed envelope.
Under the law, the ballot must be returned to me within 15 days after its receipt. The polls will open on
October 3, 2007, and close at 2 p.m. on October 18, 2007. At that time, 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.
*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, if it has not already designated, one of such banks to participate in this election.
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 $15,000,000 and over.
Sincerely,
James T. Hackett
Chairman of the Board
Enclosures (4)
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 three candidates involved, a member bank, in making
its first and second choice, will be deemed to have indicated the remaining candidate as its third choice. Failure to indicate at least first and second choices may invalidate the entire ballot.
CANDIDATES FOR CLASS A DIRECTOR
(Listed Alphabetically)
Julie Cripe
Nominated by the following bank in Group 2:
President, Chief Executive Officer and Director
OmniBank, N.A.
Houston, Texas
TEXAS
Houston, Texas...........................................OmniBank, N.A.
Julie Cripe has been an officer of OmniBank, N.A., since
1979. The bank’s loans total over $290 million and are concentrated in loans to small and medium-size businesses.
Cripe frequently writes and gives interviews on banking,
finance and information of interest to small businesses. Her
articles have appeared in Houston Business Journal and San
Antonio Business Journal, among others. In October 2006,
she testified before Congress regarding financial literacy, its
importance to the community, and what bankers around the
country are doing to tackle the issue.
Cripe is currently chair of the American Bankers Association Education Foundation as well as the Texas Bankers
Education Foundation. She is a past international president
of Financial Women International and past president of the
Greenspoint Rotary Club.
Other affiliations include the National Association of
Development Corporations, Capital Certified Development
Corporation, American Bankers Association’s Communications Council and banking advisor for Texas Bankers Association. Cripe is also a member of the Chaplaincy Board at M.D.
Anderson Hospital.
NOTE—A list of the banks in Group 2, showing the officers authorized to
cast the vote of each bank, is given on page 7 and 8 of this notice.
CANDIDATES FOR CLASS A DIRECTOR—Continued
Joe Kim King
Nominated by the following banks in Group 2:
President and Chairman of the Board
Texas County Bancshares, Inc.
Brady, Texas
NEW MEXICO
Portales, New Mexico . .... James Polk Stone National Bank
Joe Kim King is president and chairman of the board of
Texas County Bancshares, a $280 million organization with four
bank charters and six locations headquartered in Brady, Texas.
He serves as chief executive officer of Brady National Bank,
chairman of the board of The First National Bank of Ballinger
and Uvalde National Bank, and vice chairman of Citizens Bank,
N.A., Abilene.
TEXAS
Andrews, Texas . ........................ National Bank of Andrews
Ballinger, Texas............ The First National Bank of Ballinger
Big Spring, Texas...........................The State National Bank
Gatesville, Texas........The National Banks of Central Texas
Giddings, Texas .................................... First National Bank
Granger, Texas ............................First State Bank-Granger
Houston, Texas ..................Unity National Bank of Houston
Lamesa, Texas ................................ Lamesa National Bank
Lubbock, Texas ............................................. Peoples Bank
Ralls, Texas . ................................................. Security Bank
Sweetwater,Texas............................... Texas National Bank
Vernon, Texas ..............................Waggoner National Bank
Waco, Texas .......The First National Bank of Central Texas
Wichita Falls,Texas........................ American National Bank
King has been involved in banking for 27 years. Prior
to moving back to his hometown of Brady, in an ownership
position, he worked with the Ford Bank Group for nine years,
serving as president of the First National Bank in Lockney, then
president and chief executive officer of the First National Bank
of Plainview.
King holds an undergraduate degree from Texas Tech
University and a master’s from Texas A&M University. He is
also a graduate of the Louisiana State Graduate School of
Banking.
King’s industry involvement includes the Independent
Bankers Association of Texas, where he has served on the
board for six years, and The Independent Bankers Bank, where
he currently chairs the Audit Committee. He is also associated
with the Texas Tech Alumni Association, Texas Tech Chancellor Council, Ranching Heritage Association national board of
directors, and the Endowment Fund for the Preservation of
Ranching Heritage. Locally, King serves on the Brady Economic
Development board and City Planning and Zoning board. He is
president of the McCulloch County Conservation Association
and is on the Boy Scouts of American Concho Valley Council
board and District Eagle Board of Review.
NOTE—A list of the banks in Group 2, showing the officers authorized to
cast the vote of each bank, is given on page 7 and 8 of this notice.
CANDIDATES FOR CLASS A DIRECTOR—Continued
Michaux Nash, Jr.
Nominated by the following bank in Group 2:
Chairman, Chief Executive Officer & President
Dallas National Bank
Dallas, Texas
TEXAS
Dallas, Texas....................................... Dallas National Bank
Michaux Nash, Jr. has served as chairman of the board,
chief executive officer and president of Dallas National Bank
since 1997. He is a graduate of Southern Methodist University
with a bachelor of business administration degree. Nash is also
a graduate of Texas Bankers Association & Baylor University School of Community Bank Executive Officers; American
Bankers Association School of Bank Marketing, Northwestern
University; and Independent Bankers Association of America
Senior Bank Officer School, Graduate School of Business at
Harvard University.
After graduating from college, Nash was affiliated with
Empire State Bank in Dallas as an executive vice president and
director. Since that time, Nash has held executive level positions with several Dallas area banks, including National Bank
of Commerce, United National Bank, First City Bank, Capital
Bank, EastPark National Bank, and Fidelity Bank N.A.
Nash serves on numerous boards, including Independent
Bankers of Texas Education Foundation, founding board of
trustees; Dallas Museum of Natural History Association; and
Greater Dallas Crime Commission. He recently served on the
Independent Community Bankers of America membership
and lending committees. Other organization memberships
include Dallas Northeast Chamber, Dallas Petroleum Club,
Salesmanship Club of Dallas, and Texas Wildlife Foundation.
Formerly, Nash served on the boards of the Independent Bankers Association, Texas Bankers Association, Friends of Fair
Park, Trinity River Authority of Texas, and the City of Dallas
Landmark Commission.
Nash received an honorable discharge from the U.S. Air
Force, where he served as a captain. He is married to Eileen
Ruebel Nash and has three children.
NOTE—A list of the banks in Group 2, showing the officers authorized to
cast the vote of each bank, is given on page 7 and 8 of this notice.
CANDIDATE FOR CLASS B DIRECTOR
Robert A. Estrada
public entities in the Southwest. He received his Bachelor of
Science degree and his Doctor of Jurisprudence degree from
the University of Texas at Austin. Estrada is an active member
of the Texas Bar Association, a registered principal with the
MSRB and holds various other securities licenses.
Chairman
Estrada Hinojosa & Company, Inc.
Dallas, Texas
Robert Estrada, an attorney at law, is chairman of the board
of Estrada Hinojosa & Company, Inc., an investment banking
firm he co-founded in 1992. Since its inception, the firm has
been involved in municipal bond underwritings totaling more
than $70 billion and has provided financial advisory services
on financings totaling more than $30 billion. In addition to its
Dallas headquarters, Estrada Hinojosa has offices in Houston,
San Antonio, Miami, and San Diego.
In addition to his business and legal credentials, Estrada
has extensive experience in government service. He has served
in the White House as a special assistant to former President
George H. W. Bush and is a former state director for the late
U.S. Sen. John Tower. He also served in the U.S. Air Force.
A native of Mexico City, Mexico, Estrada is a U.S. citizen
who considers Brownsville his hometown. He has spent most
of his adult life in Austin and Dallas but now resides in Fort
Worth. He is married to Catherine Bernell Estrada and together
they have six children.
From October 1, 1997, until September 30, 2000, Estrada
served a three-year term on the board of directors of the Municipal Securities Rulemaking Board (MSRB), a self-regulatory
organization that sets standards for the municipal securities
industry. Estrada was designated chairman of the MSRB during his third year on the board. He is also past chairman of the
board of trustees of the Municipal Advisory Council of Texas
(MAC).
In November 2001, Estrada was appointed by Gov. Rick
Perry to the board of regents of the University of Texas System. As a regent, he is chairman of the Audit, Compliance and
Management Review Committee and serves on the Facilities
Planning and Construction Committee, the Academic Affairs
Committee, and the Student, Faculty, and Staff Campus Life
Committee. From 1990 to 1994, Estrada served on the board
of directors for the Student Loan Marketing Association (Sallie
Mae) in Washington, D.C., a $50 billion corporation, and was
a member of the board’s executive committee.
Nominated by the following banks in Group
New Mexico
First National Bank in Alamogordo................... Alamogordo,
New Mexico
Texas
Brady National Bank........................................ Brady, Texas
Estrada is a board former member of the Trinity River
Authority of Texas and has served on the policy board of the
Texas Department of Commerce. He is on the board of the
Greater Dallas Chamber of Commerce, is active in the Dallas
Hispanic Chamber of Commerce and has chaired its foundation board. In addition, he currently is on the board of trustees
of the Dallas Opera Foundation and works with numerous
other community organizations. In 1989 and again in 2005,
Hispanic Business magazine named Estrada among the 100
most influential Hispanics in America.
During his years of active bond law practice, Estrada
worked with the bond law firm of Hutchison Boyle Brooks &
Fisher, attorneys at law, where he represented numerous
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 11 of this notice.
Group 2
Consists of all member banks with combined capital and surplus of over $3,500,000 but under $15,000,000.
Banks in this group elect one Class A Director.
LOUISIANA
Location
Arcadia
Bossier City
Ruston
Name of Bank or Trust Company
First National Bank . ...................................................................
Citizens National Bank, N.A. .......................................................
National Independent Trust Company .......................................
Officers Authorized to Cast Vote
President
President
Chairman, President
NEW MEXICO
Location
Carlsbad
Portales
Name of Bank or Trust Company
Carlsbad National Bank . .....................................................
The James Polk Stone National Bank .................................
Officers Authorized to Cast Vote
President, Vice President, Cashier
*
TEXAS
Location
Abilene
Alvin
Alvin
Anahuac
Andrews
Ballinger
Ballinger
Bastrop
Big Spring
Blanco
Borger
Bowie
Breckenridge
Brenham
Brenham
Burkburnett
Burleson
Canadian
Cleburne
Coleman
College Station
Conroe
Corpus Christi
Dallas
Dallas
Dallas
Dallas
Dallas
Dallas
Dallas
Eastland
El Campo
El Paso
Fairfield
Flower Mound
Fort Worth
Fort Worth
Fort Worth
Fort Worth
Freeport
Friona
Frisco
Galveston
Gatesville
Giddings
Name of Bank or Trust Company
Citizens Bank, N.A. ...................................................................
First National Bank of Alvin .......................................................
Texas Advantage Community Bank, N.A. .................................
Anahuac National Bank . ...........................................................
The National Bank of Andrews . ................................................
Ballinger National Bank .............................................................
The First National Bank of Ballinger . ........................................
First National Bank ....................................................................
The State National Bank ...........................................................
The Blanco National Bank . .......................................................
First National Bank of Borger ....................................................
Legend Bank, N.A. ....................................................................
Citizens National Bank of Breckenridge ....................................
Bank of Brenham, N.A. .............................................................
The Brenham National Bank .....................................................
First Bank ..................................................................................
First National Bank of Burleson . ...............................................
First State Bank of Canadian, N.A. ...........................................
First Financial Bank, N.A. . ........................................................
First Coleman National Bank ....................................................
Brazos Valley Bank, N.A. ..........................................................
First Bank of Conroe, N.A. ........................................................
American Bank, N.A. .................................................................
Dallas National Bank .................................................................
One World Bank ........................................................................
Professional Bank, N.A. ............................................................
T Bank, N.A. ..............................................................................
Town North Bank, N.A. .............................................................
United Texas Bank ....................................................................
North Texas Bank .....................................................................
First Financial Bank, N.A. . ........................................................
NewFirst National Bank . ...........................................................
United Bank of El Paso del Norte . ............................................
First National Bank ....................................................................
First Security Bank, N.A. ...........................................................
Citizens National Bank ..............................................................
Fort Worth National Bank ..........................................................
Trinity Bank, N.A. ......................................................................
Woodhaven National Bank . ......................................................
Texas Gulf Bank, N.A. . .............................................................
Friona State Bank, N.A. ............................................................
Texas Republic Bank, N.A. .......................................................
Moody National Bank ................................................................
National Bank ............................................................................
First National Bank ....................................................................
*No designation of authorized officer on file.
**Multi-bank holding company subsidiary (non-voting bank).
Officers Authorized to Cast Vote
President
President, Executive Vice President
President
President
President, Cashier
President, Executive Vice President
Chairman, President, Vice President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President, Vice President, Cashier
President
President
President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
President
President
**
President, Vice President
Cashier
President
President
President
Chairman, President, Chief Executive Officer
President
President
*
Chairman, President, Sr. Vice President, Cashier
President
*
Chairman, President, Vice President, Cashier
President, Cashier
Chairman, President, EVP, Cashier
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
*
Chairman, President
President
*
Chairman, President
*
Chairman, President, Executive Vice President
Chairman, President, Vice President, Cashier
Chief Executive Officer
Group 2 — Continued
TEXAS — Continued
Location
Gonzales
Graham
Grand Prairie
Granger
Hereford
Highland Village
Houston
Houston
Houston
Houston
Houston
Houston
Houston
Hughes Springs
Huntsville
Iowa Park
Irving
Keller
Kilgore
Kilgore
Killeen
Lamesa
Liberty
Livingston
Livingston
Lubbock
Lubbock
McAllen
Meridian
Mexia
Mineral Wells
Monahans
Nacogdoches
Newton
Pecos
Pilot Point
Plano
Port Lavaca
Quitman
Ralls
Refugio
San Angelo
San Antonio
San Antonio
Sanger
Seguin
Slaton
Snook
South Padre
Sugar Land
Sulphur Springs
Sweetwater
Sweetwater
Terrell
Texarkana
The Woodlands
Trenton
Universal City
Van Alstyne
Vernon
Waco
Waco
Waco
Waxahachie
Wellington
Wichita Falls
Wichita Falls
Winnsboro
Name of Bank or Trust Company
American National Bank . ..........................................................
Graham National Bank ..............................................................
Community Bank of Texas, N.A. ...............................................
First State Bank . .......................................................................
The First National Bank of Hereford . ........................................
United Community Bank, N.A. ..................................................
Houston Community Bank, N.A. ...............................................
Icon Bank of Texas, N.A. ..........................................................
Independence Bank, N.A. .........................................................
Omnibank, N.A. .........................................................................
Post Oak Bank, N.A. .................................................................
The State Bank of Texas . .........................................................
Unity National Bank of Houston ................................................
The First National Bank of Hughes Springs ..............................
First National Bank of Huntsville ...............................................
State National Bank of Texas . ..................................................
Independent Bank of Texas ......................................................
American Bank, N.A. .................................................................
City National Bank of Kilgore ....................................................
Kilgore National Bank . ..............................................................
First National Bank of Texas .....................................................
Lamesa National Bank ..............................................................
The First Liberty National Bank .................................................
The First National Bank of Livingston .......................................
First State Bank . .......................................................................
Lubbock National Bank .............................................................
Peoples Bank ............................................................................
Border Capital Bank, N.A. .........................................................
First Community Bank Central Texas, N.A. ..............................
First National Bank of Mexia .....................................................
First State Bank of Mineral Wells ..............................................
First National Bank of Monahans ..............................................
Commercial Bank of Texas, N.A. ..............................................
CountyBank, N.A. . ....................................................................
TransPecos Banks ....................................................................
PointBank ..................................................................................
Fidelity Bank, N.A. . ...................................................................
First National Bank in Port Lavaca ............................................
Wood County National Bank .....................................................
Security Bank ............................................................................
The First National Bank of Refugio ...........................................
Crockett National Bank .............................................................
First Community Bank San Antonio, N.A. .................................
InterContinental National Bank .................................................
Sanger Bank .............................................................................
First Commercial Bank, N.A. .....................................................
Citizens Bank ............................................................................
First Bank of Snook ...................................................................
South Padre Bank, N.A. ............................................................
First Community Bank-Fort Bend, N.A. .....................................
The City National Bank of Sulphur Springs ...............................
First National Bank ....................................................................
Texas National Bank .................................................................
The American National Bank of Texas . ....................................
First National Bank ....................................................................
Texas Community Bank, N.A. ...................................................
First National Bank of Trenton ..................................................
TexStar National Bank ..............................................................
Texas Star Bank . ......................................................................
Waggoner National Bank ..........................................................
American Bank, N.A. .................................................................
Central National Bank ...............................................................
First National Bank of Central Texas ........................................
Citizens National Bank of Texas ...............................................
Wellington State Bank ...............................................................
American National Bank . ..........................................................
First National Bank ....................................................................
First National Bank ....................................................................
Officers Authorized to Cast Vote
President
Chairman
*
President, Vice President, Cashier
President
President
Chairman, President
*
*
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman
Chairman, Co-Chairman
Chairman
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Cashier, Chief Financial Officer
**
President
President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman, President
Chairman, President, Vice President, Cashier
**
Chairman, President, Executive Vice President
Chairman, President, Cashier
President
*
President, Vice President, Cashier
President
Chairman, President, Cashier, CEO, CFO
President
President, Vice President, Cashier, EVP
President, Vice President, Cashier
President, Cashier
President
President
President
Chairman, President, Vice President, Cashier
Cashier
*
*
President, Vice President, Cashier
Chairman, President
President
Chairman, President, EVP, Sr. VP
President
President
*
President, Vice President, Cashier
President, Executive Vice President
Chairman, President
Chairman, President, Vice President, Cashier
*
President, Vice President, Cashier
President
Chairman
President
President, Vice President
Chairman, President Cashier
President, Vice President, Cashier
President, Vice President, Cashier
President
President
President
Chairman, President, Cashier
Chairman, President, Vice President, Cashier
Group 3
Consists of all member banks with combined capital and surplus of $3,500,000 and under
Banks in this group elect one Class B Director.
LOUISIANA
Location
Benton
Mansfield
Name of Bank or Trust Company
First National Bank of Benton ...................................................
Progressive National Bank of DeSoto Parish ...........................
Officers Authorized to Cast Vote
President
Chairman, President
NEW MEXICO
Location
Alamogordo
Las Cruces
Lordsburg
Ruidoso
Name of Bank or Trust Company
First National Bank in Alamogordo ......................................
Bank of the Rio Grande, N.A. ..............................................
Western Bank ......................................................................
First National Bank of Ruidoso ............................................
Officers Authorized to Cast Vote
Chairman, President, Vice President, EVP
President
President
Chairman
TEXAS
Location
Albany
Amherst
Anderson
Anson
Aspermont
Baird
Bedford
Beeville
Bells
Bellville
Brady
Brady
Bronte
Brownwood
Byers
Cameron
Cameron
Canadian
Canton
Carthage
Chillicothe
Colorado City
Colorado City
Comanche
Cooper
Corsicana
Corsicana
Cotulla
Crockett
Crockett
Crosbyton
Crowell
Daingerfield
Dalhart
Dallas
Dallas
Dawson
DeSoto
Detroit
Dublin
Dublin
Eagle Lake
Edgewood
Eldorado
Emory
Evant
Falfurrias
Name of Bank or Trust Company
First National Bank of Albany/Breckenridge . ............................
First National Bank of Amherst .................................................
First National Bank of Anderson ...............................................
First National Bank of Anson . ...................................................
The First National Bank of Aspermont ......................................
The First National Bank of Baird ...............................................
First National Bank of the Mid-Cities .........................................
The First National Bank of Beeville ...........................................
First National Bank of Bells/Savoy ............................................
The First National Bank of Bellville ..........................................
Brady National Bank .................................................................
The Commercial National Bank of Brady ..................................
First National Bank in Bronte ....................................................
Citizens National Bank at Brownwood ......................................
First National Bank ....................................................................
Citizens National Bank ..............................................................
First National Bank in Cameron ................................................
The First National Bank of Canadian ........................................
First National Bank ....................................................................
Panola National Bank . ..............................................................
The First National Bank of Chillicothe .......................................
The City National Bank of Colorado City . .................................
First National Bank of Colorado City .........................................
The Comanche National Bank ..................................................
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 ..............................................................
Crowell State Bank . ..................................................................
National Bank of Daingerfield . ..................................................
First National Bank in Dalhart ...................................................
American Bank, N.A. .................................................................
Preston National Bank ..............................................................
First Bank & Trust Company .....................................................
Bank of DeSoto, N.A. ................................................................
Community National Bank . .......................................................
The Dublin National Bank .........................................................
First National Bank of Dublin . ...................................................
The First National Bank of Eagle Lake . ....................................
First National Bank ....................................................................
The First National Bank . ...........................................................
First National Bank of Emory ....................................................
First National Bank ....................................................................
First National Bank in Falfurrias ................................................
Officers Authorized to Cast Vote
Chairman, President, Vice 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
Chairman, President, Vice President, Cashier
President
President, Vice President, Cashier
President
Chairman, President, Vice President Cashier
President
President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman, President, Vice President
President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
President
President, Vice President, Cashier
President
President
Vice President
President
President, Vice President, Cashier
Chairman, President Vice President
Chairman, President, Vice President, Cashier
Chairman, President
President, Vice President
Chairman, President, Vice President, Cashier
President
President
President
Chairman, Vice Chairman, President
Chairman, President, Vice President
Chairman, President, Vice President, Cashier
*
President
Chairman
President
Chairman, President, Vice President, Cashier
President, Vice President, Cashier
Vice President, Cashier
President, Vice President
President
Group 3 — Continued
TEXAS — Continued
Location
Falls City
Floydada
Fort Hood
Fort Stockton
Fort Worth
Galveston
Garland
George West
Gilmer
Gilmer
Gladewater
Goliad
Graford
Graham
Granbury
Granger
Groesbeck
Groom
Hamlin
Haskell
Hebbronville
Hico
Hillsboro
Hondo
Hondo
Jacksboro
Jacksboro
Jacksonville
Jasper
Junction
Junction
Karnes City
Kemp
Kingsville
Kress
La Grange
La Grange
La Coste
Lake Jackson
Lamesa
Linden
Lipan
Llano
Lockhart
Marfa
Mason
McGregor
McLean
Memphis
Menard
Menard
Mercedes
Mertzon
Mineola
Moody
Mount Pleasant
Mount Vernon
Muleshoe
Munday
Naples
Navasota
Newcastle
Olney
Ore City
Name of Bank or Trust Company
The Falls City National Bank .....................................................
First National Bank ....................................................................
Fort Hood National Bank ...........................................................
First National Bank of Fort Stockton .........................................
The National Bank of Texas at Fort Worth ................................
Hometown Bank, N.A. ...............................................................
Northeast National Bank ...........................................................
First National Bank ....................................................................
First National Bank ....................................................................
Gilmer National Bank ................................................................
Gladewater National Bank ........................................................
The First National Bank of Goliad .............................................
First National Bank - Graford ....................................................
First National Bank in Graham ..................................................
The First National Bank of Granbury . .......................................
Granger National Bank . ............................................................
First National Bank ....................................................................
The State National Bank of Groom ...........................................
Hamlin National Bank . ..............................................................
Haskell National Bank ...............................................................
First National Bank of Hebbronville ...........................................
First National Bank ....................................................................
Citizens National Bank ..............................................................
Community National Bank . .......................................................
The Hondo National Bank .........................................................
First National Bank ....................................................................
Jacksboro National Bank ..........................................................
Texas National Bank of Jacksonville . .......................................
First National Bank ....................................................................
First State Bank . .......................................................................
Junction National Bank .............................................................
The Karnes County National Bank ............................................
First National Bank ....................................................................
Kleberg First National Bank of Kingsville ..................................
Kress National Bank . ................................................................
Colorado Valley Bank . ..............................................................
National Bank & Trust ...............................................................
La Coste National Bank ............................................................
First National Bank of Lake Jackson .........................................
The First National Bank of Lamesa ...........................................
First National Bank ....................................................................
First National Bank ....................................................................
Llano National Bank ..................................................................
First-Lockhart National Bank .....................................................
The Marfa National Bank ..........................................................
Mason National Bank ................................................................
First National Bank ....................................................................
Bank of Commerce ...................................................................
Memphis State Bank .................................................................
First State Bank . .......................................................................
Menard National Bank . .............................................................
Texas National Bank .................................................................
First National Bank of Mertzon ..................................................
The First National Bank of Mineola ...........................................
First National Bank ....................................................................
The American National Bank of Mount Pleasant ......................
First National Bank ....................................................................
First Bank of Muleshoe .............................................................
First National Bank in Munday ..................................................
Morris County National Bank ....................................................
The Bank of Navasota, N.A. . ....................................................
Farmers National Bank .............................................................
First National Bank of Olney .....................................................
Security State Bank, N.A. . ........................................................
10
Officers Authorized to Cast Vote
Chairman, President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
Chairman, President, Cashier
Chairman, President
Chairman, President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
Vice President, Cashier
President
Chairman, President, Vice President, Cashier
Vice President, Cashier
Chairman, President, Vice President, Cashier
Cashier
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman, President, Vice President
President
Vice President
Chairman, President, Vice President, Cashier
President
Cashier
Chairman, President, Vice President, Cashier
Chairman, Vice President and Cashier
Chairman, President
President
President
President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
Chairman, President, Vice President, Cashier
President
*
Chairman, President, Vice President, Cashier
Cashier
President
Chairman, President, Vice President, Cashier
Cashier
President
President
President
Chairman, President, VP, Cashier, Asst. Cashier
President, Vice President
President, Vice President, Cashier
President
**
Chairman
President
Chairman, President, Vice President
President, Cashier
Chairman, President
President
President
President, Vice President
President
President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
President, Vice President
President, Vice President, Cashier
**
Group 3 — Continued
TEXAS — Continued
Location
Ozona
Paducah
Palestine
Paris
Paris
Pasadena
Perryton
Pleasanton
Princeton
Quanah
Quitaque
Quitman
Richwood
Rockwall
Rotan
Round Mountain
Saint Jo
San Benito
San Saba
Santa Anna
Santo
Seymour
Seymour
Shiner
Snyder
Sonora
South Padre Island
Spearman
Stanton
Sterling City
Tahoka
Taylor
Teague
Texarkana
Texas City
Throckmorton
Tom Bean
Trinity
Uvalde
Valley Mills
Weatherford
West
Whitney
Wills Point
Woodsboro
Yoakum
Zapata
Name of Bank or Trust Company
Ozona National Bank ................................................................
The First National Bank . ...........................................................
East Texas National Bank .........................................................
Lamar National Bank . ...............................................................
The Liberty National Bank in Paris ............................................
Texas Coastal Bank ..................................................................
Perryton National Bank .............................................................
Atascosa National Bank ............................................................
Citizens State Bank ...................................................................
First National Bank in Quanah ..................................................
First National Bank ....................................................................
Bank Texas, N.A. ......................................................................
Brazos National Bank . ..............................................................
Lakeside National Bank ............................................................
First National Bank ....................................................................
Cattleman's National Bank ........................................................
First National Bank ....................................................................
First Community Bank, N.A. ......................................................
City National Bank . ...................................................................
The Santa Anna National Bank .................................................
First National Bank ....................................................................
Farmers National Bank of Seymour ..........................................
The First National Bank of Seymour .........................................
First National Bank ....................................................................
Snyder National Bank ...............................................................
The First National Bank of Sonora ............................................
First National Bank of South Padre Island ................................
First National Bank ....................................................................
The First National Bank of Stanton ...........................................
The First National Bank of Sterling City ....................................
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 .................................
First National Bank ....................................................................
The First National Bank of Trinity ..............................................
Uvalde National Bank . ..............................................................
First National Bank of Bosque County .....................................
The First National Bank of Weatherford ....................................
The State National Bank in West ..............................................
First National Bank in Whitney ..................................................
Citizens National Bank of Wills Point ........................................
The First National Bank of Woodsboro .....................................
Yoakum National Bank . ............................................................
Zapata National Bank . ..............................................................
*No designation of authorized officer on file.
**Multi-bank holding company subsidiary (non-voting bank).
11
Officers Authorized to Cast Vote
President
President
President
President
Chairman, President, Vice President, Cashier
Chairman, President, VP, EVP, Cashier
Chairman, President, Vice President, Cashier
President, Vice President, Cashier
**
Chairman, President, Vice President, Cashier
President, Vice President, Cashier
*
*
President
President
Chairman, President
President, Cashier
President
President, Vice President, Cashier
Vice President, Cashier
Cashier
Vice President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Chairman, President, EVP, Vice President
President, Cashier
Chairman
President
President
President, Vice President
Chairman, President, Vice President, Cashier
Chairman, President, Vice President, Cashier
President
*
Chairman, President
President, Vice President, Cashier
President
President, Vice President
President, Vice President, Cashier
Chairman, President, Vice President, Cashier
Cashier
President
Chairman, President, Vice President, Cashier
President
Cashier
Chairman, President, Cashier
Chairman, President, Cashier
Directors of the Federal Reserve Bank of Dallas
As of
September 26, 2007
Name
Occupation
Elected
by Banks
Class
in Group
Term
Expires
Dec. 31
David S. Barnard.....................
Chairman and Chief Executive Officer,
The National Banks of Central Texas,
Gatesville, Texas
2
A
2007
Richard W. Evans, Jr..............
Chairman and Chief Executive Officer,
Cullen/Frost Bankers, Inc.,
San Antonio, Texas
1
A
2008
Pete Cook...............................
Chief Executive Officer,
First National Bank in Alamogordo,
Alamogordo, New Mexico
3
A
2009
Robert A. Estrada....................
Chairman,
Estrada Hinojosa & Company, Inc.,
Dallas, Texas
3
B
2007
James B. Bexley.....................
Associate Professor of Finance,
Sam Houston State University,
Huntsville, Texas
2
B
2008
Margaret H. Jordan.................
President and Chief Executive Officer,
Dallas Medical Resource,
Dallas, Texas
1
B
2009
James T. Hackett . ..................
Chairman
Chairman, President and Chief
Executive Officer,
Anadarko Petroleum Corporation,
Houston, Texas
Appointed by the
Board of Governors
of the Federal
Reserve System
C
2008
Anthony R. Chase...................
Deputy Chairman
Chairman and Chief Executive Officer,
ChaseCom, L.P.,
Houston, Texas
Appointed by the
Board of Governors
of the Federal
Reserve System
C
2009
Executive Chairman,
Southwest Airlines Company,
Dallas, Texas
Appointed by the
Board of Governors
of the Federal
Reserve System
C
2007
Herb Kelleher..........................
12
@FedFRASER