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F ederal R eserve Da lla s , T exas Ba nk of D allas 7 5 2 6 5 -5 9 0 6 Notice 97-99 October 22, 1997 SPECIAL ELECTION OF CLASS B DIRECTOR REPORT OF NOMINATIONS—VOTING PROCEDURES To All Member Banks in the Eleventh Federal Reserve District: In accordance with the provisions of Section 4 of the Federal Reserve Act and my notice dated September 10, 1997, this Bank is conducting the special election of a Class B Director to succeed Milton Carroll. Mr. Carroll resigned as a Class B Director to pursue other interests. The name of the candidate, along with the names of the banks that nominated her, is set out on page 3. Except in the case of any member banks that are subsidiaries of the same bank holding company, * there is sent as an enclosure to each bank in Group 3 a ballot for use in voting for a Class B Director. Also enclosed are an envelope bearing on its face the certificate in regard to the vote and a small envelope marked “Ballot-Directors’ Election,” in which the ballot is to be sealed. When several banks are subsidiaries of a bank holding company, the voting forms are being sent only to the bank designated to participate in this election. Banks in Group 3 that will not participate in this election are being sent this notice, without forms, only for their information. The ballot and certificate on the envelope must be executed by an officer who has been authorized to cast the vote. A list of the designated officers, revised to date, forms a part of this notice. In order that the balloting may be secret, the name of the bank and the voting officer should not be written on the ballot but only on the certificate envelope. If the official signature of the officer casting the ballot has not been filed with this Federal Reserve Bank, such official signature should be filed before the polls close. Please follow carefully the instructions that are printed on the ballot and on the envelopes. The following procedure is required in the case of the Class B ballot: (1) The ballot should be marked. (2) It should be placed in the small envelope marked “Ballot-Directors’ Election” and that envelope sealed. (3) After the certificate on the white certificate envelope is executed, the small sealed envelope (containing the ballot) should be placed within the white certificate envelope and that envelope sealed. (4) The sealed white certificate envelope containing the sealed ballot envelope should then be returned to me in the enclosed self-addressed envelope. 'Section 4 of the Federal Reserve Act, as amended, reads in part as follows: “...That whenever any member banks within the same Federal Reserve district are subsidiaries of the same bank holding company within the meaning of the Bank Holding Company Act of 1956, participation in any such nomination or election by such member banks, including such bank holding company if it is also a member bank, shall be confined to one of such banks, which may be designated for the purpose by such holding company.” The Board of Governors of the Federal Reserve System has ruled that a holding company affiliate, having one or more subsidiary banks in each of the three groups into which member banks of a Federal Reserve district are divided for the purpose of electing directors, may designate one such bank in each group to participate in the nomination and election of each Class A Director and each Class B Director chosen by the group of which such bank is a member and such member bank so designated may validly participate in such nomination and election. Accordingly, banks in Group 3 affected by the foregoing provision of law are requested to take prompt action to have the appropriate bank holding company designate, if it has not already designated, one of such banks to participate in this election. This publication was digitized and made available by the Federal Reserve Bank of Dallas' Historical Library (FedHistory@dal.frb.org) Under the law, the ballot must be returned so as to reach me within 15 days after its receipt. The polls will open on October 29,1997, and close at 2 p.m. on November 13, 1997. At that time, the ballot box will be opened at this Bank, the sealed envelopes containing the ballots will be opened, the votes counted, and the results of the election announced. The candidate is invited to be present or represented on that occasion. While the banks in Group 1 (consisting of banks having capital and surplus of $10,000,000 and over) and banks in Group 2 (consisting of banks having capital and surplus of over $2,500,000, but under $10,000,000) will not vote in this election, this notice is sent to them, without forms, for their information. Sincerely, Chairman of the Board Enclosures (4) CANDIDATE FOR CLASS B DIRECTOR Julie Spicer England Women’s Foundation “Circle of Honor” award. On October 14, 1997, she received the “Women of Achievement” award from the Richardson YWCA. Vice President and Quality Manager Semiconductor Group Texas Instruments Incorporated Dallas, Texas Ms. England is a board member of The Women’s Center of Dallas. She isa memberofthe DallasChamberof Commerce’s Executive Women’s Roundtable and the Dallas Women’s Forum. Ms. England is Vice President and Quality Manager for Texas Instruments Incorporated (Tl), headquartered in Dal las, Texas. Texas Instruments is one of the top six semicon ductor companies in the world, manufacturing products in 16 countries, with sales offices in 35 countries. Ms. England has been with Tl for 19 years and has extensive experience in process and product engineering in three Tl locations: Lub bock, Houston, and Dallas, Texas. She is a graduate of Texas Tech University in Lubbock, Texas, with a Bachelor of Science degree in chemical engi neering and postgraduate work toward an M.B.A. Nominated by the following banks in Group 3: NEW MEXICO Ms. England speaks on the topics of quality, reliability, and career development at U.S. and international conferences. On October 8, 1997, Texas Instruments provided corporate sponsorship for the National Quality FORUM ‘97 Conference and cohosted the event with the American Society of Quality. Ms. England spoke on the topic of best-practice sharing as a tool of continuous improvement. In March 1998, Ms. England will be the keynote speaker at the International Reliability Physics Symposium. R o sw ell.....................First National Bank of Chaves County TEXAS A lp in e ........................................ First National Bank in Alpine Corsicana................................................... City National Bank Crockett................................. First National Bank of Crockett E nn is............................................ First National Bank of Ennis G arla nd........................................... Northeast National Bank H ico ......................................The First National Bank of Hico M ason........................................... The Mason National Bank S nook....................................................... First Bank of Snook Texas C ity .................................................... Texas First Bank T rin ity ................................ The First National Bank of Trinity Van H orn................................................. Van Horn State Bank She is Senior Member of Technical Staff emeritus at Texas Instruments and the co-inventor of six patents related to infrared process technology. Ms. England is a registered engineer in the state of Texas. Her peers have recognized her by giving her the “One Person Can Make a Difference" award from the Semiconduc tor Women’s Initiative. Also in 1996, she received the Dallas NOTE—A list of the banks in Group 3, showing the officers authorized to cast the vote of each bank, is given on pages 4 through 8 of this notice. 3 GROUP 3 LOUISIANA Location Arcadia Benton Mansfield Ruston Officers Authorized to Cast Vote Name of Bank or Trust Company First National Bank, Bienville P arish............................... First National Bank of B en ton.......................................... Progressive National Bank of DeSoto P a rish ................ American Bank of Ruston, National A ssociation........... ..... President President Chairman, President President, Vice President, Cashier NEW MEXICO Location Officers Authorized to Cast Vote Name of Bank or Trust Company Alamogordo First National Bank in Alam ogordo................................... Lordsburg Portales Roswell Western B a n k ..................................................................... The Portales National B a n k............................................... First National Bank of Chaves C ounty............................. Ruidoso Tucumcari First National Bank of R uidoso......................................... Zia New Mexico B a n k........................................................ Chairman, President, Executive Vice President, Vice President President President, Cashier President, Executive Vice President, Cashier * G. A. Poling, Jr., President TEXAS Location Addison Albany Alpine Amarillo Amarillo Amherst Anahuac Anderson Anson Aspermont Austin Baird Baytown Beeville Bells Big Lake Big Spring Blanco Brackettville Brady Brady Brenham Bridgeport Bronte Brookshire Brownfield Brownwood Bryan Bullard Burkburnett Byers Name of Bank or Trust Company Addison National B a n k ..................................................... ..... The First National Bank of Albany/Breckenridge........... ..... First National Bank in A lpine............................................ ..... The First National Bank of A m arillo................................. ..... Western National B a n k ..................................................... ..... The First National Bank of Am herst................................. ..... Anahuac National B a n k .................................................... ..... The First National Bank of Anderson.............................. ..... The First National Bank of A nso n.................................... ..... The First National Bank of Asperm ont............................ ..... Austin National B a n k ........................................................ ..... The First National Bank of B aird...................................... ..... Texas National Bank of Baytown..................................... ..... The First National Bank of Beeville.................................. ..... The First National Bank of Bells/S avoy.......................... ..... Big Lake National Bank, National Association............... ..... The State National Bank of Big S p rin g ........................... ..... The Blanco National B a n k ................................................ ..... The First State B a n k......................................................... ..... The Brady National B an k.................................................. ..... The Commercial National Bank of Brady........................ ..... Texas National B ank......................................................... ..... The First National Bank of Bridgeport............................. ..... First National Bank in B ronte........................................... ..... Texas Premier Bank, National Association.................... ..... The First National Bank of Brownfield ............................ ..... Citizens National Bank at Brownwood............................ ..... The First National Bank of B ryan..................................... ..... First National Bank of B ullard.......................................... ..... First National Bank in Burkburnett................................... ..... The First National Bank of B ye rs..................................... ..... 4 Officers Authorized to Cast Vote President Chairman, President, Vice President President President President, Vice President, Cashier President President Chairman, President, Vice President, President, Vice President, Cashier President, Vice President, Cashier President Chairman, President, Vice President, Executive Vice President Chairman, President, Vice President, President Cashier Chairman, President, Vice President, President, Vice President, Cashier Cashier President Chairman, President, Vice President, Chairman, President Chairman, President, Vice President, President President Chairman, President, Vice President, President Chairman, President, Vice President, President, Cashier President President Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company Caddo Mills Caldwell Cameron Canadian Canton Chillicothe Cisco Claude Cleveland Colorado City Colorado City Comanche Conroe Cooper Corpus Christi Corsicana Corsicana Cotulla Crockett Crockett Crosbyton Crowell Daingerfield Dalhart Dallas Dallas Dawson Dayton Del Rio De Soto Detroit Dublin Duncanville Eagle Lake Edgewood El Campo Eldorado Emory Ennis Evant Fairfield Falfurrias Falls City Farmers Branch The State National Bank of Caddo M ills ............................. Caldwell National B ank......................................................... First National Bank in C am eron........................................... The First National Bank of Canadian................................... The First National Bank of Canton....................................... The First National Bank of Chillicothe.................................. First National Bank in C isco.................................................. The First National Bank of Claude....................................... Main Street National B an k.................................................... The City National Bank of Colorado C ity ............................ First National Bank of Colorado C ity.................................... The Comanche National B ank.............................................. First Bank of Conroe, National A ssociation........................ The First National Bank in Cooper....................................... Nueces National B a n k .......................................................... City National B a n k ................................................................. Corsicana National Bank and T ru s t..................................... Stockmens National Bank in C otulla.................................... Citizens National Bank........................................................... First National Bank of C rockett............................................ Citizens National Bank of C rosbyton................................... Crowell State B a n k ................................................................ The National Bank of Daingerfield....................................... First National Bank in D alhart.............................................. American Bank, National Association.................................. Preston National B a n k .......................................................... First Bank & Trust Com pany................................................. First National Bank of D ayton.............................................. Del Rio National B ank............................................................ Bank of De Soto, National Association............................... Community National B a n k .................................................... The Dublin National B a n k..................................................... Duncanville National B ank.................................................... The First National Bank of Eagle L a k e ............................... The First National Bank of Edgew ood................................ The First National Bank of El C a m p o ................................. The First National Bank of Eldorado.................................... The First National Bank of E m ory........................................ First National Bank of E n n is ................................................. The First National Bank of E vant......................................... First National B a n k ................................................................ The First National Bank in F alfurrias................................... The Falls City National B a n k ................................................ Town North National B ank.................................................... Floydada Follett Forney Fort Hood Fort Sam Houston Fort Stockton Fort Worth Fort Worth Franklin Fredericksburg Galveston Garland George West Gilmer Glen Rose The First National Bank of F loydada................................... The Follett National B a n k ..................................................... The Farmers National Bank of Forney................................ Fort Hood National B a n k ...................................................... Eisenhower National Bank.................................................... First National Bank of Fort S tockton.................................... The National Bank of Texas at Fort Worth ......................... Summit National B a n k .......................................................... The First National Bank of Franklin ..................................... Pioneer National B an k.......................................................... Bank of Galveston, National Association............................ Northeast National B an k....................................................... First National B a n k ................................................................ Gilmer National B ank............................................................. First National B a n k ................................................................ 5 Officers Authorized to Cast Vote President President, Vice President, Cashier Chairman, President, Vice President President, Vice President, Cashier Chairman, President, Vice President, President Chairman, President, Vice President Chairman, President, Vice President, Chief Executive Officer Chairman, President, Vice President, Mark A. Waldrip, President President * Vice President President President President, Vice President, Cashier Chairman, President, Vice President Chairman, President, Vice President, Chairman, President President, Vice President Chairman, President, Vice President, President President President Chairman, Vice Chairman, President Chairman, President, Vice President Chairman, President, Vice President, Chairman, President, Vice President, Chairman, President, Vice President, * Cashier Cashier Cashier Cashier Cashier Cashier Cashier Cashier President President President Chairman, President, Vice President, Cashier President, Cashier President, Vice President, Cashier Vice President, Cashier Chairman, President, Vice President, Cashier President, Vice President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President, Senior Vice President, Cashier President President Vice President Chairman, President, Vice President, Cashier President, Vice President/Cashier Chairman, President, Cashier Chairman, President President President, Vice President, Cashier President Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier Vice President President, Vice President GROUP 3 — Continued TEXAS Location Officers Authorized to Cast Vote Name of Bank or Trust Company Goliad Graford Granbury Granger Groesbeck Groom Hale Center Hamilton Hamlin Haskell Haskell Hebbronville Hico Hillsboro Holland Hondo Hondo Houston Houston Houston Houston Houston Houston Hughes Springs Humble Iowa Park Jacksboro Jacksboro Jacksonville Jasper Jefferson Jefferson Joshua Junction Junction Karnes City Katy Kemp Kenedy Kress La Coste La Feria La Grange La Grange Lake Jackson Laredo Linden Lipan Littlefield Livingston Llano Lockhart Lockney Lorena Madisonville Marble Falls Marfa The First National Bank of G oliad..................................... First National Bank, G ra fo rd ............................................. The First National Bank of G ranbury............................... The Granger National B a n k............................................... First National B a n k ............................................................. The State National Bank of G room ................................... The First National Bank West T e x a s ............................... First National Bank of H am ilton........................................ Hamlin National B a n k........................................................ First National B a n k ............................................................. Haskell National Bank........................................................ The First National Bank of Hebbronville.......................... The First National Bank of H ic o ........................................ The Citizens National Bank of H illsboro.......................... The First National Bank of H olland................................... Community National B a n k ................................................. The Hondo National Bank.................................................. Alief Alamo B a n k ................................................................ Citizens National Bank....................................................... Houston Community Bank, National A ssociation........... Independence Bank, National A ssociation...................... Unity National Bank of Houston........................................ West University Bank, National Association.................... The First National Bank of Hughes Springs.................... Humble National B a n k....................................................... The State National Bank of Iowa P ark............................. The First National Bank of Jacksboro.............................. The Jacksboro National B an k........................................... Texas National Bank of Jacksonville............................... First National Bank of Jasper............................................ The First National Bank of Jefferson ............................... Jefferson National Bank..................................................... Brazos Bank, N.A................................................................ First State B a n k .................................................................. Junction National B a n k...................................................... The Karnes County National Bank of Karnes C ity .......... Mayde Creek Bank, National Association........................ The First National Bank of K em p...................................... First-Nichols National B a n k .............................................. Kress National B a n k .......................................................... The La Coste National B ank............................................. The First National Bank of La F e ria ................................. Colorado Valley B a n k........................................................ The First National Bank of La G rang e ............................. First National Bank of Lake Jackson ............................... NBC Bank - Laredo, National Association....................... The First National Bank of L in d e n .................................... The First National Bank of Lipan ...................................... The First National Bank of Littlefield................................ The Bank of Livingston...................................................... Llano National Bank........................................................... First-Lockhart National B a n k ............................................ First National Bank in Lockney......................................... Lorena State B a n k................................................................... The National Bank of M adisonville........................................ Marble Falls National B ank..................................................... The Marfa National B a n k................................................... Mason Matador The Mason National B a n k ...................................................... First State Bank of M atador.............................................. 6 Vice President, Cashier President Vice President and Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, President, Vice President Chairman, President Chairman, President, Vice President, President, Executive Vice President Chairman, President, Vice President President Vice President Chairman, President, Vice President, Cashier Cashier Cashier Cashier * President Cashier Executive Vice President Chairman, President Chairman, President President Chairman, Co-Chairman President, Vice President Chairman President Chairman, President, Vice President, Chairman, President, Vice President, Chairman, Vice President, Cashier Chairman, President President President President Chairman, President, Vice President President President, Vice President, Cashier Chairman, President, Vice President, President, Executive Vice President President Chairman, President, Vice President, President Cashier Chairman, President, Vice President Cashier Cashier Cashier Cashier * Chairman, President, Vice President, Cashier President President, Cashier Cashier President Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier David Willmann, President President President President President President Chairman, President, Vice President, Cashier, Assistant Cashier President, Vice President Vice President GROUP 3 — Continued TEXAS — Continued Location Name of Bank or Trust Company Mauriceville McAllen McGregor Memphis Menard Mercedes Mertzon Mineola Mineral Wells Monahans Moody Mount Vernon Mount Vernon Muleshoe Munday Naples Navasota New Boston New Castle Newton Mauriceville National B a n k ..................................................... Rio National B a n k.................................................................... The First National Bank of M cG regor.................................... Memphis State Bank................................................................ The Menard National B an k..................................................... Mercedes National Bank......................................................... The First National Bank of M ertzon....................................... The First National Bank of Mineola........................................ The City National Bank of Mineral W e lls .............................. First National Bank of M onahans........................................... The First National Bank of M o o d y......................................... The First National Bank of Mount Vernon............................. Franklin National Bank............................................................. First Bank of M uleshoe............................................................ First National Bank in M unday................................................ Morris County National B a n k.................................................. The Bank of Navasota, National Association........................ The First National Bank of New Boston................................. Farmers National Bank of N ew castle.................................... First National Bank of N e w ton................................................ Odessa O’Donnell Olney Ozona Paducah Paris Paris Paris Pasadena Western National Trust Company, National Association.... The First National Bank of O’Donnell .................................... First National Bank of O ln e y................................................... The Ozona National Bank....................................................... The First National B a n k .......................................................... Lamar National B a n k ............................................................... The Liberty National Bank in P a ris ........................................ Peoples National B a n k ........................................................... Texas Coastal Bank................................................................. Pecos Perryton Pilot Point Pleasanton Quanah Quanah Quitaque Quitman Quitman Ralls Richardson Richwood Rockwall Rosenberg Round Mountain Rule Sachse Saint Jo San Angelo San Antonio San Antonio San Augustine San Benito Sanger San Saba Santa Anna Santo Seminole Seymour The First National Bank of P eco s.......................................... The Perryton National Bank.................................................... Pointbank.................................................................................. Atascosa National Bank.......................................................... First National Bank in Q uanah................................................ The Security National Bank of Quanah ................................ The First National Bank of Q uitaque...................................... The First National Bank of Q uitm an....................................... Wood County National Bank................................................... Security Bank............................................................................ Brookhollow National B ank..................................................... Brazoswood National Bank..................................................... Lakeside National B an k.......................................................... The First National Bank of Rosenberg.................................. Cattleman's National Bank...................................................... The Farmers National Bank of Rule, Texas.......................... First National Bank of S a c h se ............................................... The First National Bank of Saint J o ....................................... San Angelo Trust Company, National Association.............. First National Bank of South T e x a s ....................................... Plaza Bank, National A ssociation.......................................... The First National Bank of San Augustine............................ First National Bank of San Benito.......................................... Sanger B an k............................................................................. The City National Bank of San S a b a .................................... The Santa Anna National B a n k ............................................. The First National Bank of S anto........................................... First National B a n k .................................................................. The Farmers National Bank of S eym our.............................. 7 Officers Authorized to Cast Vote President Chairman, Chief Executive Officer President, Vice President, Cashier * President Chairman, President, Vice President President, Cashier Chairman, President President Executive Vice President, Vice President President President, Vice President President President President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President, Vice President, Cashier President, Vice President President, Executive Vice President, Vice President, Cashier * President President, Vice President, Cashier President President President Chairman, President, Vice President, Cashier * Chairman, President, Executive Vice President, Vice President, Cashier President, Cashier Chairman, President, Vice President, Cashier President, Cashier President, Vice President, Cashier Chairman, President, Vice President, Cashier President, Executive Vice President President, Vice President, Cashier President President Chairman, President, Vice President, Cashier * Vice President, Cashier President Chairman, President, Vice President, Cashier Chairman, President Cashier President President, Cashier * President President Chairman, President, Vice President, Cashier President Charles Fenoglio, Chairman/President President, Vice President, Cashier Vice President, Cashier Cashier President Vice President GROUP 3 — Continued TEXAS — Continued Location Seymour Shamrock Shiner Silsbee Smithville Snook Somerset Sonora Sonora Southlake South Padre Island Spearman Stanton Sterling City Sudan Sulphur Springs Sulphur Springs Sulphur Springs Tahoka Taylor Teague Texas City Throckmorton Tom Bean Trenton Trinity Trinity Troy Uvalde Valley Mills Van Alstyne Van Horn Vernon Vernon Victoria Waco Waxahachie Weatherford Weslaco West Whitewright Whitney Wills Point Windthorst Woodsboro Yoakum Zapata Name of Bank or Trust Company The First National Bank of Seym our...................................... The First National Bank of Sham rock.................................... The First National Bank of S hiner.......................................... First National Bank of S ilsbee................................................. Lost Pines National Bank........................................................ First Bank of S n o o k ................................................................. Somerset National B a n k......................................................... The First National Bank of Sonora......................................... Sutton County National Bank.................................................. Texas National Bank................................................................ First National Bank of South Padre Island............................ First National B a n k .................................................................. The First National Bank of Stanton........................................ The First National Bank of Sterling C ity ................................. The First National Bank of Sudan.......................................... The City National Bank of Sulphur S pring s.......................... First National Bank of Sulphur Springs.................................. First American Bank and Mortgage, National Association... The First National Bank of T aho ka........................................ The City National Bank of T a ylo r........................................... Citizens National Bank............................................................. Texas First B ank...................................................................... The First National Bank of Throckm orton............................. The First National Bank of Tom Bean.................................... The First National Bank of Trenton........................................ The First National Bank of T rin ity .......................................... Lake Area National B a n k........................................................ Bank of T ro y ............................................................................. First National B a n k .................................................................. First National Bank of Bosque County................................... The First National Bank of Van A lstyne................................ Van Horn State B a n k............................................................... The Herring National Bank of Vernon.................................... The Waggoner National Bank of V ern on.............................. Citizens National Bank............................................................. The Texas National Bank of W a c o ........................................ Citizens National Bank in W axahachie.................................. First National Bank of W eatherford........................................ City National B a n k ................................................................... The State National Bank in W est........................................... The First National Bank of W hitew right................................ First National Bank in W hitney................................................ The First National Bank of Wills P o in t................................... Windthorst National B a n k ....................................................... The First National Bank of W oodsboro.................................. The Yoakum National B an k.................................................... Zapata National B a n k .............................................................. 8 Officers Authorized to Cast Vote Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President President Chairman, President, Vice President, Cashier President, Cashier President, Vice President and Cashier Chairman, President, Vice President, Cashier Chairman President President President, Vice President Chairman, President, Vice President, Cashier President, Vice President, Cashier President President, Vice President, Cashier Chairman, President, Vice President, Cashier Chairman, President, Vice President, Cashier President Chairman, President President, Vice President, Cashier President President President, Vice President Chairman Chairman, President President, Vice President, Cashier Chairman, President, Vice President, Cashier President President President, Vice President, Cashier President, Vice President President President, Vice President, Cashier President Cashier Chairman President President Chairman, President, Vice President, Cashier President President Cashier President, Vice President, Cashier Chairman, President, Cashier Directors of the Federal Reserve Bank of Dallas As of October 22,1997 Elected by Banks In Group Class Term Expires Dec. 31 President and Chief Executive Officer, Texas Independent Bank, Dallas, Texas 1 A 1999 Dudley K. Montgomery President and Chief Executive Officer, The Security State Bank of Pecos, Pecos, Texas 2 A 1998 Kirk A. McLaughlin............... President and Chief Executive Officer, Security Bank, Ralls, Texas 3 A 1997 Robert C. M cNair................. Chairman and Chief Executive Officer, Cogen Technologies Energy Group, Houston, Texas 1 B 1997 Dan A ngel............................. President, Stephen F. Austin State University, Nacogdoches, Texas 2 B 1999 3 B 1998 Name Occupation Gayle M. E a rls ..................... VACANCY Roger R. Hemminghaus Chairman Chairman of the Board and Chief Executive Officer, Ultramar Diamond Shamrock Corp., San Antonio, Texas Appointed by the Board of Governors of the Federal Reserve System C 1998 Cece S m ith .......................... Deputy Chairman General Partner, Phillips-Smith Specialty Retail Group, Dallas, Texas Appointed by the Board of Governors of the Federal Reserve System C 1997 James A. M artin................... Second General Vice President, International Association of Bridge, Structural & Ornamental Iron Workers, Austin, Texas Appointed by the Board of Governors of the Federal Reserve System C 1999 SPECIAL Group No. 3 FEDERAL RESERVE BANK OF DALLAS BALLOT This ballot and the certificate on the white certificate envelope must be executed by an officer who has been authorized to cast the vote and whose designation has been certified to me. This ballot must be returned so as to reach me within 15 days after its receipt. The polls will open on October 29, 1997, and close at 2 p.m. on November 13,1997. Failure to observe instructions will invalidate this ballot. Roger R. Hemminghaus, Chairman of the Board VOTE FOR CLASS B DIRECTOR CANDIDATE (MARK X) Choice Julie Spicer England, Vice President, Quality Manager, Semiconductor Group, Texas Instruments, Dallas, Texas NOTE — After execution, please place this ballot in the small envelope, then seal and place the sealed envelope in the envelope bearing certificate, seal same and return it in the self-addressed envelope. SPECIAL Enclose in this envelope BALLOT — DIRECTORS’ ELECTION GROUP 3 SPECIAL (Certificate Envelope) THIS ENVELOPE SHOULD CONTAIN ONLY BALLOT IN SEALED COLORED ENVELOPE. IT WILL NOT BE OPENED UNTIL POLLS CLOSE NOVEMBER 13, 1997. Group No. 3 Chairman, Board of Directors Federal Reserve Bank of Dallas In accordance with Section 4 of the Federal Reserve Act, I hereby certify that my choice for a Class B Director of the Federal Reserve Bank of Dallas is as indicated thus (X) in the column of the ballot sealed herein. For ....................................................................................... ............................................................................. (Name ot Bank) (Signature of Officer Designated to Vote) (Location of Bank) (Title of Voting Officer) CHAIRMAN, BOARD OF DIRECTORS FEDERAL RESERVE BANK OF DALLAS P O BOX 655906 DALLAS, TEXAS 75265-5906
@FedFRASER