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Federal Reserve Bank of Dallas 2200 N. PEARL ST. DALLAS, TX 75201-2272 October 18, 2007 Notice 07-48 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 David S. Barnard, Class A Director, and Robert A. Estrada, Class B Director, whose terms expire December 31, 2007, has been duly held in accordance with the requirements of Section 4 of the Federal Reserve Act and the provisions of Notice No. 07-35 issued by this office under date of August 14, 2007. The results of the election are as follows: Joe Kim King, President and Chairman of the Board, Texas County Bancshares, Inc., Brady, Texas, was elected by banks in Group 2 as a Class A Director. Robert A. Estrada, Chairman, Estrada Hinojosa & Company, Inc., Dallas, Texas, was elected by banks in Group 3 as a Class B Director. Each director was elected for a term of three years to begin January 1, 2008. Sincerely yours, James T. Hackett 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.