Texas Finance Code - FIN § 183.104. Advisory Director or Advisory Manager

(1) is not elected by the shareholders or participants of the state trust company;

(2) does not vote on matters before the board or a committee of the board;

(3) is not counted for purposes of determining a quorum of the board or committee;  and

(4) provides solely general policy advice to the board.

(1) the board adopts a resolution that designates the advisory director or advisory manager as a person who is officially connected to the trust company and that describes the purpose for disclosure of the information, which must be a reasonable business purpose;  and

(2) the disclosure is made under a written confidentiality agreement between the state trust company and the advisory director or advisory manager.