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Federal Reserve Bank of Dallas
2200 N. PEARL ST.
DALLAS, TX 75201-2272

October 23, 2008
Notice 08-51
TO: The Chief Executive Officer of each
financial institution and others concerned
in the Eleventh Federal Reserve District
Results of Election
Federal Reserve Bank of Dallas Board of Directors
The election of directors to succeed Richard W. Evans, Jr., Class A Director, and James B.
Bexley, Class B Director, whose terms expire December 31, 2008, has been duly held in accordance
with the requirements of Section 4 of the Federal Reserve Act and the provisions of Notice No. 08-24
issued by this office under date of August 12, 2008.
The results of the election are as follows:
George A. Fisk, President and Chief Executive Officer,
LegacyTexas Group Inc., Plano, Texas, was elected by banks
in Group 1 as a Class A Director.
James B. Bexley, Professor of Finance
Sam Houston State University, Huntsville, Texas, was elected
by banks in Group 2 as a Class B Director.
Each director was elected for a term of three years to begin January 1, 2009.
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.