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l l★K Federal Reserve Bank of Dallas October 28, 1999 DALLAS, TEXAS 75265-5906 Notice 99-93 TO: The Chief Executive Officer of each member bank and others concerned in the Eleventh Federal Reserve District SUBJECT Results of Regular Election DETAILS The election of directors to succeed Gayle M. Earls, Class A Director, and Dan Angel, Class B Director, whose terms expire December 31, 1999, has been duly held in accordance with the requirements of Section 4 of the Federal Reserve Act and the provisions of Notice 99-67 issued by this office on August 24, 1999. The results of the election are as follows: Kenneth T. Murphy, Chairman, President, and Chief Executive Officer, First Financial Bankshares, Inc., Abilene, Texas, was elected by banks in Group 1 as a Class A Director. Malcolm Gillis, President, Rice University, Houston, Texas, was elected by banks in Group 2 as a Class B Director. Each director was elected for a term of three years, beginning January 1, 2000. MORE INFORMATION For additional copies of this Bank’s notice, please contact the Public Affairs Department at (214) 922-5254. Sincerely, Chairman of the Board