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Federal Reserve Bank of Dallas 2200 N. PEARL ST. DALLAS, TX 75201-2272 October 19, 2006 Notice 06-53 TO: The Chief Executive Officer of each financial institution and others concerned in the Eleventh Federal Reserve District SUBJECT Results of Election Federal Reserve Bank of Dallas Board of Directors DETAILS The election of directors to succeed Matthew T. Doyle, Class A Director, and Judy Ley Allen, Class B Director, whose terms expire December 31, 2006, has been duly held in accordance with the requirements of Section 4 of the Federal Reserve Act and the provisions of Notice No. 06-38 issued by this office under date of August 15, 2006. The results of the election are as follows: Pete Cook, President and Chief Executive Officer, First National Bank in Alamogordo, New Mexico, was elected by banks in Group 3 as a Class A Director. Margaret H. Jordan, President and Chief Executive Officer, Dallas Medical Resource, Dallas, Texas, was elected by banks in Group 1 as a Class B Director. Each director was elected for a term of three years to begin January 1, 2007. Sincerely yours, Ray L. Hunt Chairman of the Board For additional copies, bankers and others are encouraged to use one of the following toll-free numbers in contacting the Federal Reserve Bank of Dallas: Dallas Office (800) 333-4460; El Paso Branch Intrastate (800) 592-1631, Interstate (800) 351-1012; Houston Branch Intrastate (800) 392-4162, Interstate (800) 221-0363; San Antonio Branch Intrastate (800) 292-5810.