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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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THE SOUTHERN CHAPTER, A. I. A. I5

mingham, Ala.; Wm. Stanton, Vicksburg, Miss.; W. Chamberlin, Knoxville, Tennessee; T. H. Abrahams, Charleston, South Carolina; B. B. Davis, Paducah, Kentucky; H. H. Huggins, Roanoke, Va.; F. L. Smith, Lexington, Kentucky; Geo. E. Dickey, Houston, Tex.; J. Riely Gordon, San Antonia, Tex.; Henry C. Holland, Houston, Tex.; C. W. Bulger, Galveston, Tex.; W. T. Walker, Montgomery, Alabama

On motion of Mr. Helmich the report of the Directors was adopted and ordered to be spread upon the Minutes of the meeting.

On motion of Mr. Goodrich the letter ballot was suspended and the above named architects were unanimously elected Fellows of this Chapter.

On motion of Mr. Wheelock the Chair appointed a committee (consisting of Mr. Lind and Mr. C. Wheelock) to notify the applicants present of their election.

The President: The next thing in order will be the report of the Committee on Charter.

The Secretary : As a member of this committee I beg to report that the Charter has been obtained from the American Institute of Architects, and is here for examination by the members present.

On motion of Mr. Goodrich the report of the committee was accepted and the committee discharged.

The President: The next thing in order will be the report of Committee on Seal.

The Secretary : As a member of this committee I beg to state that the design of the seal was chosen by your committee from a number of designs submitted, and the seal was engraved and furnished by the American Seal Works.

On motion of Mr. Goodrich the report of the committee was adopted and the committee discharged.

The President: Mr. Wheelock; Chairman of Local Committee of Reception, wishes to make a statement regarding the presence of members of the Legislature of Alabama, who are now in the city.

Mr. Wheelock: I wish to state that I have had a conference with several members of the Legislature regarding the anticipated bills to be presented to the Legislatures of the

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THE SOUTHERN CHAPTER, A. I A. 17

tages, the Chapter has grown and strengthened and expanded its sphere of usefulness. Nor will it cease its wholesome growth until its sphere shall embrace this entire section, and in its membership shall be found the name of every reputable architect in the South. Its objects and purposes are well-known to all. The measures to be discussed and the actions to be enforced are all intended to conserve the best interests of the profession, and of the public; to elevate the profession to the high plane it is entitled to and to keep it there, and to engender and promote the fraternity and harmorty so necessary to every organization, and whose effects are so well expressed in the old adage, "in union there is strength."

Proud of its position as the official organ and literary representative of this Chapter, "The Southern Architect" will leave nothing undone that would foster and advance the objects and purposes of this body. Its management feels the responsibility of its position, but also its opportunities for good works in a noble cause. Its constant aim shall be to do its duty, and to promote whatsoever is true and good and beautiful. To do this to the best advantage, the good-will and practical cooperation of every present and prospective member of the Chapter is necessary. Surely we will not be mistaken iu the hope that this goodwill and practical co-operation will be given us now, and in still larger and increasing measure as time goes on.

As your organ and representative in literature, we greet you, and heartily wish all the members of the Chapter, and the profession everywhere, health, prosperity and success during the new year!

The President : 'The next thing in order will be the appointment of a committee to examine the Treasurer's books, and I appoint Messrs. Lind and James M. Maddox on that committee, and request that they make their report to-morrow morning.

The President: The next thing in order will be the appointment of the usual Nominating committees, and I will appoint Messrs. Helmich, Woodruff and Wood as one of these committees, and Mess. C. Wheelock, Smith and Burke as the other committee, with the request that they report at the afternoon session to-morrow.

At the suggestion of Mr. Goodrich, Mr. Bassett, representing ''The Southern Architect," made explanation of engravings to be published, and recommended that pen and ink Perspectives, of any sizes, should be submitted from which to have the cuts made, and that they were usually reduced to 6 x 9 inches in size.

After a discussion participated in by quite a number of the

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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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five candidates for Board of Trustees nominated in the report no. 2.

Mr. Heiner moved to ballot for each member of [?] and placed Mr. Andrewartha in [nomination?] and [?] Dodson, Heiner, Clayton, Wahrenberger and LArmour were duly elected.

Mr. Andrewarther [re'd?] 2 votes " Larmour " 8 Scattering 1

The election was made unanimous.

On motion, it was decided that the next convention be held at Houston.

On motion of Mr. Nixon and seconded by Mr. Heiner, the Pres. appointed a commitee of 3 to revise the constitutions and by-laws; and report at next annual meeting. [?] Nixon, Clayton and Heiner were appointed [?] committee. By request, Mr. Clayton was excused from acting on the committee, and Mr. S. P. Herbert of Waco was appointed in his place.

Mr. Wahrenberger presented the follow communication from the Texas Society of Engineers:

"At a meeting of the Texas Society of Engineers held Jan 4 1887, the following motion was made by the President, Mr. C. P. Mattack, and endorsed by the members present -

Recognizing the fact that it is desirable to secure by legislation, protection in the practice of Architects Engineering and kindred

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