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Texas State Association of Architects Charter

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T.S.A.A.// hand written on left top margin//

CHARTER //Architectural hand written// OF THE TEXAS STATE ASSOCIATION OF ARCHITECTS. -:-

OBJECTS OF THE ASSOCIATION.

THE OBJECTS OF THIS ASSOCIATION; ARE TO UNITE IN ONE COMMON FELLOWSHIP, THE ARCHITECTS OF TEXAS; TO COMBINE THEIR EFFORTS, SO AS TO PROMOTE THE ARTISTIC, SCIENTIFIC, AND PRACTTICAL EFFICIENCY OF THE PROFESSION; AND TO CULTIVATE AND ENCOURAGE THE KINDRED ARTS; AND TO CORRECT UNPROFESSIONAL PRACTICES. ARTICLE I. THE NAME OF THIS ASSOCIATION SHALL BE 'THE TEXAS STATE ASSOCIATION OF ARCHITECTS'. ARTICLE II. THE MEMBERSHIP OF THE ASSOCIATION, SHALL CONSIST OF FELLOWS AND HONORARY MEMBERS. ARTICLE III. THE OFFICERS OF THIS ASSOCIATION, SHALL BE, A PRESIDENT; TWO VICE PRESIDENTS; SECRETARY AND TREASURER; AND FIVE TRUSTEES; THE TRUSTEES SHALL CONSTITUTE THE EXECUTIVE COMMITTEE AND THE PRESIDENT OF THE ASSOCIATION SHALL BE EX-OFFICIO A MEMBER OF THE EXECUTIVE COMMITTEE. ARTICLE IV. THE CITY OF AUSTIN, SHALL BE THE PRINCIPAL PLACE OF BUSINESS OF SAID ASSOCIATION; BUT IN VIEW OF ITS OBJECTS AND PURPOSES, SAID ASSOCIATION MAY HOLD ITS MEETINGS AT SUCH TIMES AND PLACES AS MAY BE REGULATED BY ITS BY-LAWS. ARTICLE V. THE FOLLOWING ARE THE OFFICERS, FOR THE FIRST YEAR, AND UNTIL THEIR SUCCESSORS ARE ELECTED:

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AIA Southern Chapter Proceedings

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14 THE SOUTHERN CHAPTER, A. I. A.

Western brethren in the profession and reap the benefits to be derived from a united interest in our chosen profession.

I will close by quoting a sentence taken from the Journal of Architecture, of Philadelphia, which expresses fully the object of our assembly to-day; "Architects as a fraternity should, by their intermingling and interchange of ideas, by their unremitted and unanimous action, and, if possible, in a broad and all-embracing organization, working from within by and upon its membership, attempt to render the methods and practice of architecture more uniform, raise the average standard of design, and by making all true criteria of architectural merit more generally known and more universally adopted, pave the only highway to the popularity of true architecture which seems at present to be open."

The President: 'The next thing in order is the report of the Board of Directors.

The Secretary : As sec'y of the Board of Directors I wish to state that but one meeting of the Board of Directors was held in 1892, which occurred at Atlanta, Ga., Sept. 1st. At this meeting the letter ballot, similar to that used by the A. I. A. was adopted. The Board of Directors also instructed the Secretary to have a Certificate of Membership engraved with such conditions shown in its face as render it void after the following annual meeting, a copy of which, properly filled out, to be given to each Fellow, upon the full payment of all dues for the current year. A copy of this certificate is herewith submitted for your consideration. It was further ordered that Fellows of the A. I. A. requesting membership in this Chapter be excused from furnishing photographs or other drawings as evidence of their professional ability, but in other respects the application blank to be filled out by each applicant and endorsed in the usual way.

The Board of Directors held a meeting this morning prior to the assembling of this Convention, and after considering the applications filed in proper form with the Secretary, they recommend for membership the following named architects, viz.: W. E. Hall, Winston, N. C.; Tom Wood, Sherman, Tex., ; C. H. Read, Jr.., Richmond, Va.; G. W. E. Field, Richmond, Va.; J. G. Barnwell, Rome, Ga.; C. C. Wilson, Roanoke, Va.; J. W. McClain, Birmingham, Ala.; E. W. Smith, Lexington, Ky.; Geo. W. Stewart, Dallas, Texas ; Harry D. Breeding, Huntsville, Ala.; P. S. Rabbit, Galveston, Tex.; J. A. Tempest, Houston, Tex.; W. A. Bird, Bir-

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18 THE SOUTHERN CHAPTER, A.I.A.

architects regarding the position that ''The Southern Architect" sustains to this Chapter, the members were earnestly requested to contribute to its columns and illustrations.

A discussion by several of the members brought out the fact that the By-Laws do not state specificaliy what should be considered as unprofessional conduct, and that preferring charges against a member for making drawings at a reduced price could be construed as a matter of opinion, and therefore further, as a matter of persecution: and that said By-Laws cannot be changed or amended except by publishing the fact at least thirty days before voting upon such a change; and in consideration of the desirability to have specific regulations regarding this and other points that were mentioned; upon motion of Mr. L. F. Goodrich a committee of three was appointed to revise the Constitution and By-Laws, and at as early date as possible, to have the Secretary send a copy of same to each Fellow (at least thirty days before our next annual meeting) and to give full notice that the same will be changed at that meeting. Which motion was unanimously carried, and the Chair appointed Messrs. Morgan, Lind and H. Wheelock, on said Committee.

On motion of Mr. D. A. Helmich the Conventmn adjourned till ten o'clock to-morrow morning.

SECOND DAY--MORNING SESSION.

The President: Before proceeding with the business before the Convention I wish to state that the hospitality of Berry Bros. has been tendered the architects present and that carriages will be in waiting when this meeting adjourns for dinner for a drive about the city.

On the motion of Mr. Lind it was determined that we will adjourn at 12.30 to accept the invitation so kindly tendered by Messrs. Berry Bros.

The President: Mr. Lind has a paper to read before this Convention on the "Relation of the Architectural Profession to the Public;" he will now read that paper.

RELATION OF THE ARCHITECTURAT PROFESSION TO THE PUBLIC.

Mr. President and Gentlemen:

When in the course of human events it becomes necessary for societies to hold annual conventions, it seems equally necessary that some-

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Texas State Association of Architects Minutes and Proceedings

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Mr. J.J. Kane Pres. T.S.A.A.

Your Executive Committee report the following following resolution adopted by these: -

Whereas //left margin// This committee has rec'd [received] information of a charge of unprofssional practice on the part of Alfred Giles, therefore be it

Resolved //left margin// That Mr. Giles be and he is hereby suspended as a fellow of this Association until after his vindication of the charges now resting against him in connection with the building of the El Paso Court House.

W.C. Dodson. Chairman Ex Committee

The following resolution introduced by Mr. Heiner was endorsed and ordered spread on the minutes:

Resolved //left margin// That is be required of every Fellow of this Association to report to the Executive Committee any deviation from the schedule of charges at this Associaton by any member thereof -

On motion, a vote of thanks was tendered Mr. S.E. McIlhenry for the use of the parlors of "The Driskill" and alas to the Capitol Business College for the use of their rooms.

On motion of Mr. Dodson, the Convention adjourned sine-die.

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