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Federal Reserve Bank of Dallas DALLAS, TEXAS 75222 O ctobe r 14, 1 9 6 6 N O M IN A T IO N S FOR DIRECTORS To the M e m b e r B a n k s o f the Eleventh Fe d e ra l R eserve District* In accordance with the provisions of Section 4 of the Federal Reserve Act and my circular dated September 9, 1966, in regard to the election of directors of this Bank to succeed M r. M u rra y Kyger, Class A Director, and Mr. D. A. Hulcy, C lass B Director, w hose terms expire Decem ber 31, 1966, there are given herein the names of the candidates nominated for such directors and the names of the banks which m ade the nominations. There is sent herewith to each bank in G roup 1 a ballot for use in voting for a C lass A Director and to each bank in G ro u p 2 a ballot for use in voting for a Class B Director. A n 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, are also enclosed. The ballot and certificate on the envelope must be executed by an officer w ho has been authorized to cast the vote. A list of the designated officers, revised to date, forms a part of this circular. In order that the balloting may be secret, the nam e of the bank and of the voting officer should not be written on the ballot but only on the certificate envelope. If the official signature o f the officer casting the ballot has not been filed with this Federal Reserve Bank, such official signature should be filed before the polls close. P le a se fo llo w ca re fu lly the instru ctio ns w h ic h a re printed o n the ballot, o n the e n ve lo p e s, a n d on p a g e 2 o f th is circular. The fo llo w in g pro ce d u re is re q u ire d in the c a se o f b o th the C la s s A a n d C la s s B b allots: (11 The pre feren tial b a llo t s h o u ld be m a rk e d . (2) It s h o u ld then be p la c e d in the colore d e n v e lo p e m a rk e d “ B a llo t — e n v e lo p e se a le d . D irecto rs' Election” a n d that (3) Then a fter the certificate o n the w h ite certificate e n v e lo p e is executed, the co lo re d se a le d e n v e lo p e (c o n ta in in g the ballot) s h o u ld be p la c e d w ith in the w h ite certificate e n v e lo p e a n d that e n v e lo p e se a le d . (4) The se a le d w h ite certificate e n v e lo p e c o n ta in in g the s e a le d returned to m e in the e n clo se d s e lf-a d d r e s se d en ve lo p e . b a llo t e n v e lo p e s h o u ld th en be Under the law, the ballot must be returned so as to reach me within 15 days after its receipt. The polls will open on O ctober 18, 1966, and close at 2 p.m. on Novem ber 2, 1966. A t that time the ballot box will be opened at this Bank, the sealed envelopes containing the ballots will be opened, the votes counted, and theresultsof the election announced. The candidates are invited to be present or represented on that occasion. W h ile the b a n k s in G ro u p 3 w ill not vo te in th is election, this circular is se n t to them , w ith o u t fo rm s, fo r their in fo rm a tio n . G ro u p 3 consists of member banks with com bined capital and surplus o f under $ 5 0 0 ,0 0 0 . V e ry truly yours, Enclosures (4) This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) IMPORTANT For your information, there is quoted below an extract from Section 4 o f the Federal Reserve Act which sets forth the method of balloting: “W ithin fifteen d a y s after receipt of the list o f can d id ate s the d u ly authorized officer of a m em ber b a n k sh all certify to the chairm an his first, second, a n d other choices for director o f C la ss A a n d C la ss B, respectively, upon a preferential b allot upon a form furnished b y the chairm an o f the bo ard of direc tors o f the Federal Reserve B an k of the district. Each such officer sh all m ake a cross opposite the nam e of the first, second, a n d other choices for a director of C la ss A a n d for a director o f C la ss B, but sh all not vote m ore th an one choice for a n y one can did ate .” In the case of the C lass B ballots (Group 2), where there are three candidates involved, a member bank, in m aking its first and second choices, will be deemed to have indicated the other candidate as its third choice. CA N DIDA TE FOR CLASS A DIRECTOR M U R R A Y KYGER Chairm an of the Board The First National Bank of Fort W orth Fort W orth, Texas N o m in ate d b y the F o llo w in g B an k s in G rou p 1: L O U IS IA N A Sh re v e p o rt............................ C om m ercial N a tio n a l B ank in Shreve po rt M r. Kyger w as born in M ason, Texas, on Novem ber 24, 1905. He attended M a so n High School, w as graduated from The University of Texas with a B.B.A. degree, and received his L.L.B. degree from the South Texas School o f Law. He has also done graduate w ork at the Stonier G rad uate School of Banking at Rutgers University. W hile at The University of Texas, he w as elected to Beta Gam m a Sigm a, a business fraternity, and to Sigm a lota Epsilon, an honorary m anagem ent fraternity. S h re v e p o rt................................ The First N a tio n a l B ank o f Shreveport TEXAS A b ile n e .....................................The C itize n s N a tio n a l B a n k in A b ile n e A b ile n e First N a tio n a l B a n k o f A b ile n e A m a r illo .........................................The First N a tio n a l Ban k o f A m a rillo A u s t in ...........................................................The A u stin N a tio n a l B ank B eaum ont............................. The A m e rica n N a tio n a l B a n k o f Beaum ont B eaum ont............................... First Security N a tio n a l B a n k of Beaum ont He b egan his business career in 192 8 with the Houston Land and Trust Com pany, Houston, Texas, where he served successively as Assistant Trust Officer, Trust Officer, and Vice President and Trust Officer. He w as also a direc tor of that firm. C o rp u s C h risti.................................C o rp u s Christ! State N a tio n a l B ank D a lla s First N a tio n a l B a n k in D a lla s D a lla s............................................... M e rca ntile N a tio n a l B a n k at D a lla s D a lla s ................................... The N a tio n a l Bank o f Com m erce o f D a lla s D a lla s R epublic N a tio n a l B a n k o f D a lla s D a lla s .........................................T exas B a n k & Trust C o m p a n y o f D a lla s In 1941 M r. Kyger joined The First National Bank of Fort W orth as a vice president, and he has served that organization continuously since that time. He w as elected to the board of directors of that bank in January 1947, Executive Vice President in January 1955, President on July 1, 1958, and Chairm an of the Board on Decem ber 17, 1963. Mr. Kyger has been the chief executive officer o f The First National Bank o f Fort W orth since July 1961. El P a so .............................................................. El P a so N a tio n a l Bank El P a so........................................... The State N a tio n a l B a n k o f El Paso Fort W o rt h The First N a tio n a l B a n k o f Fort W o rth Fort W o rt h The Fort W o rth N a tio n a l B ank H o u sto n ............... Ba n k o f the Southw est N a tio n a l A sso c ia tio n , H ouston H o u sto n .......................................... First C ity N a tio n a l B a n k o f H ouston H o u sto n ............................................... H ouston B a n k & Trust C o m p a n y H o u sto n T exa s N a tio n a l B a n k of Com m erce o f Houston L u b b o c k ...............................................First N a tio n a l B a n k a t Lubbock M r. Kyger is active in m any banking and civic o rg a n i zations. He is presently a member of the Administrative Committee and the Executive Council o f the Am erican Bankers Association, a trustee o f Texas Christian Univer sity, and a director of the G raduate Research Center of the Southwest. He is President of the Association o f Re serve City Bankers. M id la n d .......................................... The First N a tio n a l B a n k o f M id la n d M id la n d Port A rth u r The M id la n d N a tio n a l B ank The First N a tio n a l B a n k o f Port A rth ur S a n A n t o n io ......................... The A la m o N a tio n a l B ank o f S a n A n to n io S a n A n t o n io W aco N a tio n a l B a n k of C om m erce o f S a n A n to n io The C itizens N a tio n a l B a n k of W aco W a c o ................................................. The First N a tio n a l B a n k o f W a c o W ic h ita Falls..................................C ity N a tio n a l B a n k in W ic h ita Falls He is married and has two children and resides at 1 10 Rivercresf Drive, North, in Fort W orth. N ote — A list o f the b a n k s in G rou p 1, sh o w in g the officers authorized to cast the vote of each ban k, is g iv e n on p a g e s 5 a n d 6 o f this circular. 2 CANDIDATES FOR CLASS B DIRECTOR High School, he entered Southern M ethodist University where he received a B.A. degree in Physics. R. E. (BOB) SM IT H Independent O il O perator Houston, Texas Immediately after his graduation from S M U in 1928, he ioined the Dallas Power & Light C o m p a ny as a repre sentative in the Commercial Department. In 1 9 3 9 he was m ade Commercial M a n a ge r, and in 1 9 5 0 w as elected Vice President. Mr. Tatum w as elected to his present posi tion of President and G eneral M a n a g e r in 1953. He is also Vice President and a director of the Texas Utilities Com pany. Mr. Smith w as born in Greenville, Texas, in 1 8 9 4 but spent most of his childhood in Humble, Texas. Early in his business career he w as employed by the Texas Com pany, G ulf O il Corporation, and the Humble Com pany, but when he w as 2 7 years old, he obtained his first two drill ing rigs and entered the oil business for himself as a con tractor in Tonkawa, O klahom a. He later moved to C orsi cana, Texas, and in 192 5 moved his headquarters to Houston, Texas. Since 1 9 3 9 he has been an independent oil operator and has extensive farm and ranch operations. A n active civic worker, Mr. Tatum has served many organizations dedicated to the business, cultural, re ligious, and educational growth of Dallas. For such work he w as aw arded the Linz A w a rd for 1 9 5 8 — an aw ard presented annually for outstanding community service. The same yea r he w as also selected for the Distinguished Alumnus A w a rd by the S M U Alumni Association. During W o rld W a r II, Mr. Smith devoted practically all of his time to the office of Civilian Defense in the ca p a c ity of Regional Director of the area under the Eighth Service Com m and. He w as a member of the President’s A d visory Board on Civil Defense from 1 9 5 6 to 1960. He is Chairm an o f the Board of G overnors at S M U and is a trustee of both the S M U Foundation for Science and Engineering and the G raduate Research Center of the Southwest. In 1 9 6 4 and 19 6 5 he served as President of the State Fair of Texas, and presently is a member o f the Board of Directors. He is also a director of the Texas Atomic Energy Research Foundation. W h e n the Texas G o o d N e igh b o r Comm ission w as or ganized in 1943, he w as appointed Chairm an. A s a result of the work done in that organization, the M exican Governm ent aw arded him the O rd e r of the Aztec, which is the highest honor it gives to any foreigner. For his work in human relations, Mr. Smith has re ceived honorary degrees from Pepperdine College, Los Angeles, California; Southwestern University, G e o rg e town, Texas; and Centenary College of Louisiana, Shreve port. In 1 9 6 0 Mr. Tatum headed the Greater Dallas Council o f Churches as President. He is an active member o f the H ighland Park M ethodist Church, having served as C h a ir man of its Official Board for the 1 9 6 5 -1 9 6 6 church year. He has often joined forces with other denom inations in their humanitarian projects by serving in such capacities as Co-Chairm an of the 1 9 6 0 Annual Benefit Dinner for the National Jewish Hospital at Denver, Colorado, as C hair man of the St. Paul Hospital Building Fund in 1958, and by w orking in fund-raising cam paigns for Methodist H os pital and Baylor University M edical Center in Dallas. He now serves the follow ing institutions in Dallas as C hair man of the Lay A d visory Board of St. Paul Hospital, a trustee o f M ethodist Hospital and Southwestern M edical Foundation, a director o f the Children's M edical Center, and Vice President of the Callier Hearing and Speech Center. Mr. Smith is presently serving on the Board of Trustees of the follow ing Texas schools o f learning: Southern Methodist University, Southwestern University, Lon M orris College, and St. John's School; and of the following in stitutions in the City of Houston: The Methodist Hospital, First M ethodist Church, Star of H ope M ission, The G o o d Sam aritan Club, and Eliza Johnson Home for A g e d N e groes. He is also a member of the Salvation Arm y A d visory Board and the Executive Committee o f the Boy Scouts of Am erica; a director of the Lincoln Liberty Life Insurance Com pany, Lincoln, N ebraska; a member o f the Board of Directors and a past president of the Rotary Club and The Petroleum Club o f Houston; and a governing member and trustee of the Little League Foundation. Nationally, he is a trustee of the Committee for Eco nomic Development, a member o f the Board of Directors of Edison Electric Institute, and a member of President Johnson's N ational Citizens Committee for Community Relations. Recently Mr. Smith w as appointed by President John son to the Citizens A d viso ry Committee on Recreation and Natural Beauty. N o m in ate d b y the F o llo w in g B a n k s in G rou p 2: N o m in a te d b y the F o llo w in g B an ks in G rou p 2: TEXAS N E W M E X IC O G a lv e st o n ................First H u tch in g s-S e a ly N a tio n a l B ank o f G alve ston A r t e s ia ............................................. The First N a tio n a l B ank of A rtesia G a lv e sto n .....................The U nited States N a tio n a l B ank o f G a lve ston C lo v is ............................................................ The C lo vis N a tio n a l B ank TEXAS C. A . T A T U M , JR. President and G eneral M a n a g e r Dallas Power & Light C om p any Dallas, Texas A rlin g t o n .........................................................A rlin g to n N a tio n a l Bank A rlin g to n ............................................ First N a tio n a l B a n k in A rlin g to n D e n iso n ..........................................The State N a tio n a l Ban k of D e n iso n D en to n .............................. The Denton C ou nty N a tio n a l B ank o f Denton Mr. Tatum is a native of Dallas, Texas, where he has lived all of his life. Upon graduation from North Dallas Fort W o rt h .............................................................. C ity N a tio n a l B a n k Fort W o rt h ..................................G a te w a y N a tio n a l B a n k o f Fort W o rth 3 CAN DIDA TES FOR C U S S B DIRECTOR — Continued dent and Chief Executive Officer, Interstate Natural G a s Com pany, Baton Rouge and N ew Orleans, Louisiana, 1 9 4 6 -1 9 5 3 ; President and Chief Executive Officer, Inter state O il Pipeline Com pany, Shreveport, Louisiana, 19541955; and President and Chief Executive Officer, The TXL O il Corporation, Dallas, Texas, 1 9 5 5 -1 9 6 2 . G E O R G E A . W IL S O N Chairm an o f the Board and President Lone Star Steel C om pany Dallas, Texas Mr. W ilson w as born in Mansfield, Louisiana, on Feb ruary 1, 1910. He attended the M ansfield Public Schools, w as graduated from Centenary C ollege o f Louisiana, Shreveport, with an A.B. degree in 1930, and received his L.L.B. degree from the Tulane University o f Louisiana, N ew Orleans, in 1933. Mr. W ilso n is presently a director of the Am erican Iron and Steel Institute and the Philadelphia & Reading C o r poration; a trustee of Tulane University of Louisiana; and a member of the Am erican Petroleum Institute, National Industrial Conference Board, Dallas Citizens Council, and Dallas Crim e Commission. He is also a director and Vice President of the Texas M anufacturers Association, and a member and a former director o f the National Association of Manufacturers, Mid-Continent O il & G a s Association, and Independent Petroleum Association of America, h a v ing also served as Vice President of the last-mentioned organization. From 193 3 to 1940, he practiced law in N ew O rleans and w as a lecturer on oil and g a s at the Tulane University Law School. During W o rld W a r II, Mr. W ilson served as Director of Petroleum Sup ply and Transportation, Petroleum Ad m inis tration for W ar, W ashington, D. C. Prior to his election in 196 2 to his present position of Chairm an of the Board, President, and Chief Executive Officer of Lone Star Steel Com pany, Mr. W ilso n 's former business associations included the following: Counsel, Standard O il C om p any of Louisiana, 1 9 4 1 -1 9 4 5 ; Presi N o m in ate d b y the F o llo w in g B an k in G rou p 2: TEXAS D a lla s....................................................... Em pire Sta le Ban k o f D a lla s N ote — A list o f the b a n k s in G ro u p 2, sh o w in g the officers authorized to cast the vote o f each bank, is give n on p a g e s 7 through 10 of this circular. 4 GROUP 1 C on sists o f all m em ber b a n k s h a v in g capital a n d surp lu s o f $ 3 ,0 0 0 ,0 0 0 a n d over. B a n k s in this gro u p elect one C la s s A Director. A R IZ O N A Location Tucson N a m e o f Bank or Trust C om pany Officers A uthorized to Cast Vote Southern A riz o n a Bank & Trust C o m p a n y ...................... President L O U IS IA N A Location N a m e of Ba n k or Trust C om pany Officers Authorized to Cast Vote M o n ro e Central S a v in g s B ank a n d Trust C o m p a n y ................................... President, V ice President, C a sh ie r M o n ro e The O u a c h ita N a tio n a l Ban k in M o n r o e .................................... President, Vice President, C a sh ie r Shreve p o rt C om m e rcial N a tio n a l Ban k in Sh re v e p o rt................................... C h a irm a n , President, V ice President, C a sh ie r Shreve p o rt The First N a tio n a l B an k o f Sh re v e p o rt....................................... President, V ice President, C a sh ie r TEXAS Location N a m e o f Bank or Trust C om pa ny Officers A uthorized to Cast Vote A b ile n e The C itizen s N a tio n a l Ban k in A b ile n e ...................... President, V ice President, C a sh ie r A b ile n e First N a tio n a l B a n k o f A b il e n e ................................ C ha irm a n, President, V ice President, C a sh ie r A m a rillo A m a rillo C h a irm a n , President, V ice President, C a sh ie r A m a rillo The First N a tio n a l B an k o f A m a r illo .......................... President, C a sh ie r A ustin The A m e rican N a tio n a l Ban k o f A u s t in ...................... C h a irm a n , President, V ice President A ustin The A u stin N a tio n a l B a n k ........................................ President, V ice President A ustin The C a p ita l N a tio n a l Ban k in A u s t in .......................... C h a irm a n , V ice President, C a sh ie r Beaum ont The A m e rican N a tio n a l Bank o f B eau m on t................. C h a irm a n , President, V ice President, C a sh ie r Beaum ont First Security N a tio n a l B an k o f Beau m on t................. C h a irm a n , President, S e n io r V ice President, C o rp u s Christ! C o rp u s C hristi B an k a n d Trust................................... President C o rp u s C hristi C o rp u s C hristi State N a tio n a l B a n k C ha irm a n, President, V ice President, C a sh ie r D allas First N a tio n a l B ank in D a l l a s .................................. C h a irm a n , President, V ice President, C a sh ie r D a lla s M e rcantile N a tio n a l Ban k at D a lla s ............................ C h a irm a n , C h a irm a n of Executive Com mittee, D a lla s The N a tio n a l B an k o f Com m erce of D a lla s ............... President, C a sh ie r N a tio n a l B a n k ........................................... V ice President, C a sh ie r ..................... President, V ice President, C a sh ie r D a lla s Republic N a tio n a l B an k o f D a lla s .............................. C ha irm a n, President, V ic e President, C a sh ie r D a lla s T exas B ank & Trust C o m p a n y of D a lla s ..................... W . W . O verto n, Jr., C ha irm a n C h a irm a n , President, V ice President El Paso El Paso N a tio n a l B a n k ............................................... El Paso The State N a tio n a l B an k of El P a s o ........................... President Fort W o rth Continental N a tio n a l B an k o f Fort W o rt h ................... C h a irm a n , President, Executive V ice President, Fort W o rth The First N a tio n a l Ban k o f Fort W o rt h ...................... C h a irm a n , President, V ice President, C a sh ie r Fort W o rth The Fort W o rth N a tio n a l B a n k ................................. President, Vice President, C a sh ie r Houston B an k o f the Southw est N a tio n a l A sso c ia tio n , H ouston C ha irm a n, President, V ice President H ouston C ap ita l N a tio n a l B a n k ................................................ President, V ice President, C a sh ie r H ouston C itizen s H ouston First C ity N a tio n a l B an k o f H o u sto n ......................... C a sh ie r State B a n k .................................................. President C h a irm a n , President, V ice President, C a sh ie r H ouston H ouston B an k & Trust C o m p a n y ................................ President, Vice President Houston H ouston N a tio n a l B a n k ............................................. C h a irm a n , President, V ice President, C a sh ie r Houston Southern N c tio n a l Ban k of H o u sto n ........................... President, V ice President Houston Texas N a tio n a l B an k of C om m erce o f H o u sto n ............ C ha irm a n, President, V ice President, C a sh ie r Lubbock The C itizen s N a tio n a l B an k of L u b b o c k ...................... President Lubbock First N a tio n a l B an k at L u b b o c k.................................. President, V ice President, C a sh ie r Lub b ock The Lubbock N a tio n a l B a n k ....................................... President M id la n d The First N a tio n a l B an k o f M id la n d ........................... President M id la n d The M id la n d N a tio n a l B a n k ........................................ President Port A rth ur The First N a tio n a l B an k of Port A rth u r....................... President, V ice President, C a sh ie r S a n A n to n io The A la m o N a tio n a l B an k of S a n A n t o n io .................... President S a n A n to n io B exa r C ou n ty N a tio n a l B an k of S a n A n t o n io .............. President, V ice President, C a sh ie r S a n A n to n io The Frost N a tio n a l B an k o f S a n A n t o n io .................... President, V ice President, C a sh ie r S a n A n to n io The G ro o s N a tio n a l Ban k o f S o n A n t o n io .................. C ha irm a n, President, V ice President, C a sh ie r 5 GROUP 1 — Continued TEXAS — Location C ontinued Officers Authorized to Cast Vote Name of Bank or Trust Company President, V ice President S a n A n to n io Tyler C itizen s First N a tio n a l Ban k o f T yler......................................... President, V ice President, C a sh ie r V ictoria First V ictoria N a tio n a l B a n k ..................................................... C h a irm a n , President, V ice President, C a sh ie r V ictoria Victoria B a n k a n d Trust C o m p a n y ............................................ President W aco The C itize n s N a tio n a l B a n k o f W a c o ......................................... W a lte r G. Lacy, Jr., President W aco President W ic h ita Falls W ic h ita Falls President, V ice President The Ftrst-W ichita N a tio n a l Ban k o f W ic h ita Fa lls............... ........ 6 C ha irm a n, President, V ice President GROUP 2 C on sists of all m em ber b a n k s h a v in g capital a n d su rp lu s o f $ 5 0 0 ,0 0 0 a n d over, but u n d e r $ 3,000,000. Ban k s in this gro u p elect one C la s s B Director. L O U IS IA N A Location Name of Bank or Trust Company Officers Authorixed to Cast Vote Bastrop Bastrop N a tio n a l B a n k ................................................................ B ossier C ity The N a tio n a l B an k o f Bossier C ity ............................................ President H om er The H om er N a tio n a l B a n k ......................................................... C h a irm a n , President, V ice President, C a sh ie r President M a n sfield First N a tio n a l B an k in M a n sfie ld ................................................ C a sh ie r M in d e n M in d e n B ank & Trust C o m p a n y .................................................. P resident W e st M o n ro e First N a tio n a l Bank of W e st M o n r o e .......................................... President, V ice President, C a sh ie r N E W M E X IC O Location N a m e of Bank or Trust C om pan y Officers A uthorized to Cast Vote A la m o g o rd o First N a tio n a l B a n k in A la m o g o rd o .......................................... C h a irm a n , President, Executive V ice President, A rte sia The First N a tio n a l Ban k of A rte s ia ............................................ C h a irm a n , President, V ice President, C a sh ie r C a rlsb a d A m e rican B an k of C a rls b a d ...................................................... C h a irm a n , President, V ice President, C a sh ie r C a rlsb a d T he C a rlsb a d N a tio n a l B a n k ...................................................... President, V ice President, C a sh ie r C lo vis T he C lo vis N a tio n a l B a n k .......................................................... C h a irm a n , President, V ice President, C a sh ie r V ice President C lo vis First N a tio n a l B ank o f C u rry C o u n ty .......................................... President H obbs First N a tio n a l Bank of H o b b s .................................................... P resident Las Cruces First N a tio n a l B ank o f D o n a A n a C o u n ty .................................. President, V ice President, C a sh ie r Lovin gton Lovington N a tio n a l B a n k ............................................................ President Roswell The First N a tio n a l B ank o f Rosw ell............................................ President, V ice President, C a sh ie r Roswell Roswell State B a n k .................................... ................................. President, C a sh ie r Roswell Security N a tio n a l B an k o f Rosw ell.............................................. President S ilv e r C ity The A m e rican N a tio n a l Ban k o f S ilv e r C ity................................. C a sh ie r Tucum cari The First N a tio n a l B an k in Tucum cari.......................................... C h a irm a n , President, V ice President OKLAHOMA Location D urant N a m e of B a nk or Trust C om pan y Officers Authorized to Cast Vote The First N a tio n a l B an k in D u ra n t.............................................. President, V ice President, C a sh ie r TEXAS Location N am e of B a nk or Trust C om pa n y Officers Authorized to Cast Vote A b ile n e The First State B a n k ................................................................... P resident A lb a n y The First N a tio n a l B an k o f A lb a n y .............................................. C h a irm a n , President, Vice President A lic e A lic e N a tio n a l B a n k ................................................................... C h a irm a n , President, V ice President, C a sh ie r A lp in e First N a tio n a l B an k in A lp in e ..................................................... President A m a rillo The A m e rican N a tio n a l B an k o f A m a r illo ................................... President, Executive V ic e President A m a rillo G re a t P lains N a tio n a l B a n k ....................................................... President, Vice President, C a sh ie r A m a rillo T ascosa N a tio n a l B a n k of A m a rillo ............................................ President, V ice President, C a sh ie r A n g le to n The First N a tio n a l B an k of A n g le t o n .......................................... C h a irm a n a n d President A rlin g to n A rlin g to n N a tio n a l B a n k ............................................................ H a ro ld E. Patterson, President A rlin g to n First N a tio n a l Ban k in A rlin g to n ................................................ President, V ice President, C a sh ie r A ustin C itize n s N a tio n a l B an k o f A u s t in ................................................ P resident A ustin C ity N a tio n a l B an k o f A u s t in ..................................................... President B a y City The First N a tio n a l Ban k o f B a y C ity .......................................... C h a irm a n , President, V ice President, C a sh ie r B aytow n C itizen s N a tio n a l Ban k & Trust C o m p a n y o f B a ytow n ................. President, V ice President, C a sh ie r Baytow n The First N a tio n a l B an k of B aytow n ............................................ President B eaum ont C itizen s N a tio n a l Bank o f B eaum ont.......................................... C h a irm a n , President, V ice President, C a sh ie r B eeville The C om m ercial N a tio n a l B an k o f B ee ville................................. C h a irm a n , President, V ice President, C a sh ie r B eeville The First N a tio n a l Ban k o f B ee ville ............................................ C h a irm a n , President, V ice President, C a sh ie r Bellaire First State Bank o f B ellaire......................................................... President, Executive V ice President Bellville The First N a tio n a l Ban k o f Bellville............................................ President, V ice President, C a sh ie r B ig S p rin g The First N a tio n a l B ank in B ig S p r i n g ...................................... C h a irm a n , President, V ice President, C a sh ie r 7 GROUP 2 — Continued TEXAS — Location Continued Officers A uthorized to Cast Vote N a m e of Bank or Trust C om pany Big S p rin g The State N a tio n a l B an k o f B ig S p r in g ....................................... C ha irm a n, President, V ice President, C a sh ie r B orger First N a tio n a l Ban k o f B o rg e r..................................................... C ha irm a n, President, V ice President Bow ie The First N a tio n a l B an k of B o w ie ............................................. President Brenham The First N a tio n a l B an k o f B re n h am ............................................ C h a irm a n , President, V ice President, C a sh ie r Bren ham W a s h in g t o n C ou nty State B a n k ................................................ President Brow nfield The First N a tio n a l B an k o f B row nfield........................................ C h a irm a n , President, V ice President, C a sh ie r Brow nsville First N a tio n a l Ban k at B row n sville ............................................ President Brow nsville Pan A m e rica n B a n k ................................................................... C h a irm a n , President, V ice President, C a sh ie r Brow nw ood C itizen s N a tio n a l B an k at B ro w n w o o d ........................................ President Brow nw ood First N a tio n a l B ank in B ro w n w o o d ............................................ President, Vice President, C a sh ie r Bryan The C ity N a tio n a l B ank of B ry a n ................................................ President Bryan First Ban k & Trust, Bryan, T e x a s ................................................. H en ry B. C la y, President Burkburnett First N a tio n a l B an k in B u rk b u rn e tt........................................... President Cam eron The C itizen s N a tio n a l Ban k of C a m e ro n ..................................... President, A ctive V ice President, C a sh ie r C am eron First N a tio n a l Ban k in C a m e r o n ................................................ President, C a sh ie r Canyon The First N a tio n a l B an k in C a n y o n ........................................... President, V ice President, C a sh ie r C h ild re ss The First N a tio n a l B an k in C h ild re ss.......................................... C h a irm a n , President, C a sh ie r C le b u rn e C le b u rn e N a tio n a l B a n k ............................................................ C h a irm a n , President, V ice President, C a sh ie r C le b u rn e The First N a tio n a l B ank in C le b u rn e .......................................... President, Vice President C o lo ra d o C ity The C ity N a tio n a l B ank o f C o lo ra d o C ity ................................. C ha irm a n, President, V ice President, C a sh ie r C o n ro e C on ro e N a tio n a l B a n k ................................................................ President, Vice President C on ro e First N a tio n a l B an k in C o n ro e ................................................. President C o rp u s C hristi G u a ra n ty N a tio n a l B an k a n d Trust o f C o rp u s C h risti................. President, V ice President, C a sh ie r C o rp u s Christi The M e rc an tile N a tio n a l B an k of C o rp u s C h risti........................ C h a irm a n , President C o rsica n a The First N a tio n a l Ban k o f C o rsic a n a ....................................... C ha irm a n, President, V ice President, C a sh ie r C o rsica n a The State N a tio n a l Ban k of C o rsic a n a ...................................... President, Vice President D a lla s C itizen s N a tio n a l B ank o f D a lla s .............................................. C ha irm a n, President, V ice President, C a sh ie r D a lla s C om m onw ealth N a tio n a l Ban k o f D a lla s ..................................... President, V ice President, C a sh ie r D a lla s Em pire State B an k of D a lla s ....................................................... President, Vice President, C a sh ie r D a lla s Fair Park N a tio n a l B an k o f D a lla s .............................................. President, V ice President D a lla s H illsid e N a tio n a l Ban k of D a lla s .............................................. President, V ice President D a lla s In w o o d N a tio n a l Ban k of D a lla s .............................................. President D a lla s N o rth p a rk N a tio n a l B an k o f D a l l a s ......................................... C h a irm a n , President D a lla s T exas N a tio n a l Bank o f D a l l a s ................................................. C a sh ie r D el Rio Del Rio N a tio n a l B a n k ................................................................ President D e n iso n The C itizen s N a tio n a l Ban k o f D e n iso n ....................................... President, V ice President, C a sh ie r D e n iso n The State N a tio n a l B a n k of D e n iso n .......................................... C h a irm a n , President, V ice President, C a sh ie r Denton The Denton C ou n ty N a tio n a l Ban k of D e n to n ............................ Executive V ice President, C a sh ie r El Paso Bassett N a tio n a l Bank o f El P a so ................................................ President, V ice President, C a sh ie r El Paso N o rth ga te N a tio n a l B an k of El P a so.......................................... President El Paso Southw est N a tio n a l B an k of El P a so.......................................... President Ennis C itizen s N a tio n a l Ban k in E n n i s ................................................ C h a irm a n , President, V ice President, C a sh ie r President F lo yd a d a The First N a tio n a l Bank o f F lo y d a d a .......................................... Fort W o rth C ity N a tio n a l B a n k ................................................................... President, V ice President, C a sh ie r Fort W o rth G a te w a y N a tio n a l Ban k of Fort W o r t h ...................................... C h a irm a n , President, V ice President, C a sh ie r Fort W o rth N orth east N a tio n a l Ban k o f Fort W o rt h ....................................... C ha irm a n, President, V ice President, C a sh ie r Fort W o rth Southw est N a tio n a l B ank of Fort W o rt h ....................................... C ha irm a n, President Fred ericksb urg Fred ericksb urg N a tio n a l B a n k ..................................................... C a sh ie r Freeport The First Freeport N a tio n a l B a n k ............................................. C h a irm a n , President, V ice President, C a sh ie r G a lve ston First H u tch in g s-S e a ly N a tio n a l Bank of G a lv e sto n ...... .............. C h a irm a n , President, V ice President, C a sh ie r G a lve sto n The M o o d y N a tio n a l Ban k of G a lv e s t o n ................................... V ice President G a lve sto n The U nited States N a tio n a l Bank of G a lv e sto n ........................ . C h a irm a n , President, V ice President, C a sh ie r G a rla n d C o lo n ia l N a tio n a l B ank of G a r l a n d ......................................... President, V ic e President a n d C a sh ie r G a rla n d First N a tio n a l B an k in G a r l a n d ................................................ President G r a n d Prairie First N a tio n a l Bank in G r a n d P rairie.......................................... President G ra p e v in e First N a tio n a l Ban k of G r a p e v in e ........................ ..................... C h a irm a n , President, V ice President, C a sh ie r G re e n v ille The C itizens N a tio n a l B ank of G re e n v ille ............................... President, V ice President, C a sh ie r G re e n v ille First G re e n v ille N a tio n a l B a n k ................................................. President, Executive Vice President H a rlin g e n The First N a tio n a l B a n k o f H a rlin g e n ........................................ President, C a sh ie r H a rlin g e n The H a rlin g e n President, V ice President, C a sh ie r H en de rson C itizen s N a tio n a l B an k of H e n d e r s o n .................................. . N a tio n a l B a n k ................................................... 8 C a sh ie r GROUP 2 — Continued TEXAS — Location C ontinued Officers A uthorized to Cast Vote Name of Bank or Trust Company H en de rson The First N a tio n a l B an k of H e n d e rso n ...................................... V ice President H ereford The First N a tio n a l Ban k o f H e r e f o r d ....................................... C a sh ie r H ondo The H o n d o N a tio n a l B a n k ........................................................ C a sh ie r H ouston A irlin e N a tio n a l Ban k of H o u s t o n ........................... ................. W . S. Pebworth, Jr., C h a irm a n a n d President H ouston Ban k o f H o u s t o n ........................................................................ President, C a sh ie r H ouston C entral N a tio n a l B an k o f H o u s t o n ......................................... President H ouston East End State B a n k ............................................................... President, Vice President H ouston H eigh ts S tale B a n k .................................................................... President, V ice President, C a sh ie r H ouston The In d ustrial State Ban k of H ouston, T e x a s ............................... President, V ice President H ouston Lockw ood N a tio n a l B a n k o f H o u s t o n ........................................ President H ouston Long Point N a tio n a l Ban k of H o u s t o n ........................................ C a sh ie r H ouston The L um b erm en's N a tio n a l Bank o f H o u s t o n ............................. President, V ice President, A ssista n t V ice President, C a sh ie r H ouston M a c G r e g o r Park N a tio n a l B an k of H o u s t o n .............................. C h a irm a n , President, V ice President, C a sh ie r Houston M e d ic a l Center N a tio n a l Bank, H o u sto n ..................................... C h a irm a n , President, V ice President, C a sh ie r H ouston R ep ub lic N a tio n a l Ban k o f H o u sto n .......................................... President Houston U n io n N a tio n a l Ban k in H ouston ............................................... President, V ice President, C a sh ie r H ouston U nive rsity State B a n k ............................................................... President, C a sh ie r H ouston W estern N a tio n a l B ank o f H o u s t o n ......................................... P resident C h a irm a n , President, V ice President, C a sh ie r H untsville First N a tio n a l Bank o f H u n ts v ille .................................. .......... Huntsville The H untsville N a tio n a l B a n k ..................................................... C h a irm a n , President, V ice President, C a sh ie r Hurst First N a tio n a l B an k o f Hurst ................................................... President, V ice President Jackson ville The First N a tio n a l B an k o f Ja c kso n ville ....................................... C h a irm a n , President, V ic e President, C a sh ie r Kerrville First N a tio n a l B a n k o f K e rrville................................................. C h a irm a n , President, V ic e President, C a sh ie r K ilg o re The K ilg o re N a tio n a l B a n k ......................................................... V ice President, C a sh ie r Killeen The First N a tio n a l B ank o f Kille en ............................................ C h a irm a n , President, V ice President, C a sh ie r K in g sville K le b e rg First N a tio n a l B an k of K in g sv ille ................................. C h a irm a n , President, V ice President, C a sh ie r Lam esa The First N a tio n a l B ank o f Lam e sa .......................................... C h a irm a n , President, V ice President, C a sh ie r Lam esa The Lam esa N a tio n a l B a n k ....................................................... C h a irm a n , President, V ice President, C a sh ie r Lancaster The First N a tio n a l B an k o f Lancaster.......................................... C h a irm a n , President, V ice President, C a sh ie r Lare d o The Lare d o N a tio n a l B a n k ......................................................... President, V ice President Laredo U nion N a tio n a l B a n k of L a re d o ................................................. C a sh ie r Levelland The First N a tio n a l B ank o f Levellan d .......................................... President, Vice President, C a sh ie r Liberty The First Liberty N a tio n a l B a n k ................................................. C ha irm a n, President, V ice President Llano M o o re State B a n k ..................................................................... President, V ice President Lockhart First-Lockhart N a tio n a l B a n k ...................................................... P resident L on gview The First N a tio n a l Ban k o f L o n g v ie w .......................................... President, V ice President L on gview L o n gv ie w N a tio n a l B a n k ............................................................ V ice President, C a sh ie r Lubbock A m e rican C a sh ie r State B a n k ............................................................... Lubbock The Plains N a tio n a l B a n k o f L u b b o c k .......................................... President, Executive V ice President Lufkin The Lufkin N a tio n a l B a n k ......................................................... Executive V ice President, C a sh ie r M c A lle n First N a tio n a l Bank of M c A lle n ................................................. C h a irm a n , President, V ice President, C a sh ie r M c G re g o r The First N a tio n a l B an k o f M c G r e g o r ....................................... President, V ice President, C a sh ie r M c K in n e y The C ollin C ou n ty N a tio n a l Ban k o f M c K in n e y ............................ C h a irm a n M a rsh a ll The First N a tio n a l B an k o f M a r s h a ll............................................ President, V ice President a n d C a sh ie r M a rsh a ll The M a rsh a ll N a tio n a l B a n k ...................................................... President, C a sh ie r M in e ra l W e lls The First N a tio n a l Ban k in M in e ra l W e l l s .................................. President, First V ice President, V ice President, C a sh ie r M o u n t Pleasant The First N a tio n a l Ban k in M o u n t Ple asan t................................. President, V ice President M o u n t Pleasant G u a ra n ty Bond State B a n k ......................................................... President N acogdoches Com m ercial N a tio n a l B a n k in N a c o g d o c h e s ............................... President Nacogdoches The Sto ne Fort N a tio n a l B ank o f N a c o g d o c h e s .......................... C h a irm a n , President, V ice President, C a sh ie r N a ss a u Bay N a ss a u Bay N a tio n a l B ank o f C le a r La ke................................... President, V ice President, C a sh ie r N e w Braunfels The First N a tio n a l B an k o f N e w B r a u n fe ls .............................. President O d e s sa The First N a tio n a l Ban k o f O d e s s a ............................................ C h a irm a n , President O d e s sa First State B a n k ......................................................................... President, Executive V ice President O d e s sa N a tio n a l B an k o f O d e s s a .......................................................... President, Executive V ice President O ran ge First N a tio n a l B an k in O r a n g e ................................................... C h a irm a n , President, V ice President, C a sh ie r O ran ge The O r a n g e N a tio n a l B a n k ......................................................... President, V ice President, C a sh ie r Palestine The East T exas N a tio n a l Ban k of Palestine................................. President Palestine The Royal] N a tio n a l Ban k o f P ale stin e....................................... President, V ice President, C a sh ie r P am pa First N a tio n a l B an k in P a m p a ................................................... President Paris The First N a tio n a l Ban k o f P a ris................................................. President 9 GROUP 2 — Continued TEXAS — Location Continued Officers A uthorized to Cast Vote N a m e of Bank or Trust C om pany Paris The Liberty N a tio n a l B an k in P a ris............................................ C h a irm a n , President, V ice President, C a sh ie r Pecos The First N a tio n a l B ank of P e c o s ............................................. Executive V ice President Pecos The Security State Ban k of Pecos, T e x a s................................... President, V ice President, C a sh ie r Perryton The First N a tio n a l Ban k o f Perryton.......................................... President Plainview The C ity N a tio n a l B ank o f Plain v ie w .......................................... C h a irm a n , President, V ice President, C a sh ie r Plainview First N a tio n a l B ank of Pla in v ie w .............................................. President, C a sh ie r Port A rth ur The M e rchan ts N a tio n a l Bank o f Port A rth u r............................ C ha irm a n, President, V ice President, C a sh ie r Port A rth ur S a b in e N a tio n a l Bank o f Port A rth u r.......................................... President Port N ech es The First N a tio n a l Ban k o f Port N e c h e s .................................... C ha irm a n, President, C a sh ie r R e fu gio The First N a tio n a l Bank o f R e f u g i o ......................................... C a sh ie r Richardson Richardson H eights N a tio n a l B a n k .............................................. President Robstown The State N a tio n a l Ban k o f R ob sto w n...................................... C h a irm a n , President, Vice President, C a sh ie r S a n A n g e lo The C entral N a tio n a l B ank of S a n A n g e l o ............ .................. President, V ice President, C a sh ie r S a n A n g e lo The First N a tio n a l B an k o f S a n A n g e lo ....................................... President S a n A n g e lo S a n A n g e lo N a tio n a l B an k of S a n A n g e lo ................................. President, C a sh ie r S a n A n g e lo W e st S id e N a tio n a l Bank o f S a n A n g e lo ................................... C ha irm a n, President, V ice President, C a sh ie r S a n A n to n io B ro a d w a y N a tio n a l B a n k ............... ......................................... C h a irm a n , President, Vice President, C a sh ie r S a n A n to n io The B rooks Field N a tio n a l Ban k of S a n A n t o n io ........................ President Sa n A n to n io C itizen s N a tio n a l B ank o f S a n A n t o n io ..................................... President S a n A n to n io First N a tio n a l Bank of S a n A n t o n io ...................................... C h a irm a n , President, V ice President, C a sh ie r S a n A n to n io Kelly Field N a tio n a l B ank of S a n A n t o n io ............................. President, V ice President S a n A n to n io Lackland N a tio n a l B an k o f S a n A n t o n io ..................................... President, Vice President, C a sh ie r S a n A n to n io M a in Ban k a n d T ru st .................................................... President, V ice President S a n A n to n io The N a tio n a l Ban k of Fort S am H ouston at S a n A n t o n io ............. C ha irm a n, President, V ice President, C a sh ie r S a n A n to n io Security N a tio n a l B an k o f S a n A n t o n io ....................................... President S e g u in The First N a tio n a l B a n k o f S e g u in .............................................. C ha irm a n, President, C a sh ie r President, V ice President S e g u in S e g u in State Ban k & Trust C o m p a n y ........................................ She rm an The M e rc han ts a n d Planters N a tio n a l B a n k of S h e rm a n ............... President, C a sh ie r S h in e r The First N a tio n a l Ban k o f S h i n e r ............................................. C ha irm a n, President, C a sh ie r Snyder S n y d e r N a tio n a l B a n k ................................................................ C h a irm a n , President, Executive V ice President, So n o ra The First N a tio n a l Ban k o f S o n o r a .......................................... President, C a sh ie r Stam ford The First N a tio n a l B an k in S ta m fo rd ......................................... President, C a sh ie r Su lp h u r S p rin g s S u lp h u r S p r in g s State B a n k ......................................................... President, C a sh ie r Sw eetw ater N a tio n a l Bank of S w e e tw a te r.................................................. President V ice President T a h o ka The First N a tio n a l B an k o f T a h o k a ............................................ C h a irm a n , President, V ice President, C a sh ie r T aylor The C ity N a tio n a l B an k of T aylo r.............................................. C h a irm a n , President, V ice President, C a sh ie r T aylor First-Taylor N a tio n a l B a n k ........................................................ President Tem ple First N a tio n a l Ban k o f T e m p le ................................................... President Tem ple Tem ple N a tio n a l B a n k ............................................................... C h a irm a n , V ice C h a irm a n , President, V ice President, Tem ple T exas N a tio n a l B a n k o f T em ple............................................... President Terrell The A m e rican T e xa rkan a The T e xarkan a N a tio n a l B a n k ................................................... T exa s C ity The T exas C ity N a tio n a l B a n k ..................................................... C hairm an, President, V ice President Tom ball G u a ra n ty B o n d State B a n k .................................. C h a irm a n T ulia The First N a tio n a l Ban k o f T u l ia ............................................ C a sh ie r Tyler The P eop les N a tio n a l Ban k o f Tyler.......................................... President, V ice President Tyler Tyler B a n k a n d Trust C o m p a n y ................................................. President, V ice President, C a sh ie r V e rnon The H e rrin g N a tio n a l Ban k o f V e r n o n ....................................... President, V ice President, C a sh ie r V e rno n The W a g g o n e r N a tio n a l B ank o f V e r n o n ................................... President, V ice President W aco Lake A ir N a tio n a l B a n k of W a c o ............................................. President W aco The N a tio n a l C ity B an k o f W a c o ............................................. C h a irm a n , President, V ice President, C a sh ie r W e a th e rfo rd The M e rc h an ts a n d Farm ers State B ank o f W e a th e rfo rd ............. President W h a rto n Security B an k a n d Trust C o m p a n y .......................................... C ha irm a n, President, V ic e President, C a sh ie r C a sh ie r N a tio n a l B a n k o f Terrell................................... 10 C h a irm a n , President, V ice President, C a sh ie r C a sh ie r Directors of the Federal Reserve Bank of Dallas A s of October 14, 1966 Nam * Elected by b a n ks in Group Occupation C la ss Term Expires Dec. 31 A 1966 M urray K y g e r ....................... Chairm an of the Board, The First National Bank o f Fort W orth, Fort W orth, Texas Ralph A. P o r t e r ................... President, The State National Bank of Denison, Denison, Texas 2 A 1968 J. Edd McLaughlin President, Security State Bank & Trust Com pany, Rails, Texas 3 A 1967 H. B. Z a c h r y ........................ Chairm an of the Board, H. B . Zachry Com pany, San Antonio, Texas i B 1967 D. A. H u l c y ........................ Chairm an of the Board, Lone Star G a s Com pany, Dallas, Texas 2 B 1966 J. B. Perry, Jr.......................... Real Estate Investments and Development, Lufkin, Texas 3 B 1968 Carl J. T h o m s e n ................... Chairman Senior Vice President, Texas Instruments Incorporated, Dallas, Texas Appointed by the Board of G overnors of the Federal Reserve System C 1967 M a x L e v i n e ........................ Deputy Chairm an Retired Chairm an of the Board, Foley’s, Houston, Texas Appointed by the Board of G overnors of the Federal Reserve System C 1966 Appointed by the Board of Governors of the Federal Reserve System C 1968 . . . . Kenneth S. P itz e r................... President and Professor of Chemistry, Rice University, Houston, Texas