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CORPUS CHRISTI BANCSHARES, INC.
Post Office Box 9664
Corpus Christi, Texas 78469
Dear Fellow Shareholder:
A REMINDER
In late April, we mailed you proxy material relating to the Annual
Meeting to be held on May 31, 1995.
According to our latest records, we have not yet received your voted
proxy for this meeting.
Every vote is important, so we urge you to give the proxy materials
your immediate attention. Please sign and return the enclosed proxy today, even
if you returned the original. The prompt return of your signed proxy will aid
in reducing the expenses of additional proxy solicitations.
We also wanted to take this opportunity to comment on a letter you may
have recently received from a local stockbroker, Mr. Jonathan Noyes. We
strongly disagree with the assertions made by Mr. Noyes in his letter. You may
rest assured that your Board has always acted in the best interests of all
shareholders -- and will continue to do so.
Thank you for your continued support.
Sincerely,
/s/ JOHN T. WRIGHT, III /s/ R. JAY PHILLIPS
John T. Wright, III R. Jay Phillips
Chairman of the Board President & Chief Executive Officer
BECAUSE OF THE POSSIBILITY OF MAIL DELAYS,
PLEASE SIGN AND RETURN THE ENCLOSED PROXY CARD
EVEN IF YOU HAVE ALREADY RETURNED THE ORIGINAL.
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CORPUS CHRISTI BANCSHARES, INC.
Post Office Box 9664
Corpus Christi, Texas 78469
Dear Fellow Shareholder:
A REMINDER TO IRA CUSTODIAN ACCOUNTS
We have previously mailed to you proxy material relating to the Annual
Meeting to be held on May 31, 1995.
Every vote is important, so we urge you to give the proxy materials
your immediate attention. Please sign and return the enclosed proxy TODAY, even
if you returned the original. The prompt return of your signed proxy will aid
in reducing the expenses of additional proxy solicitations.
PLEASE NOTE: Your shares are held in an IRA account of which Citizens
State Bank is the custodian. Only the bank, as the holder of record, can vote
execute a proxy on your behalf. In order to assure that your shares are
represented at the meeting, you must return the enclosed proxy to the bank. A
return envelope to the trust department is enclosed for your convenience.
If, in addition to your IRA account, you hold shares in other
registrations, you should vote those accounts also. PLEASE VOTE EACH PROXY YOU
RECEIVE SINCE EACH ACCOUNT MUST BE VOTED SEPARATELY.
Should you have any questions, please call our proxy solicitor, Morrow
& Company. Their toll-free phone number is (800) 662-5200.
Thank you for your continued support.
Sincerely,
/s/ JOHN T. WRIGHT, III /s/ R. JAY PHILLIPS
John T. Wright, III R. Jay Phillips
Chairman of the Board President & Chief Executive Officer
BECAUSE OF THE POSSIBILITY OF MAIL DELAYS,
PLEASE SIGN AND RETURN THE ENCLOSED PROXY CARD
EVEN IF YOU HAVE ALREADY RETURNED THE ORIGINAL.
