February S. 1973 Mr. Robert H. Stewart, III., Chairman of the Board Mr. W. Dewey Presley, President First International Bancshares, Inc. P. C. Box 6031 Dallas, Texas 75222 Dear Bob and Dewey: It is with extreme regret that I write you to tender n resignation as a Director of First International Banc- shares, Inc. , effective immediately. Both of you know how rruch rrly association with you and First National Bank has meant to me. Please convey to the Board my deep appreciation for their friendship and sincere regret that I must end my tenure with them. Every good wish to you and to the continued success of First International Bancshares. Sincerely yours, C_ William P. Clearents, Jr.