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Texas State Association of Architects Charter

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PRESIDENT; J. J. KANE FORT WORTH. 1ST. VICE PRES'DT J. N. PRESTON AUSTIN. 2ND. VICE PRES'DT NATHANIEL TOBEY GALVESTON. SECRETARY S. A. J. PRESTON AUSTIN. TREAS'R & ASST. SEC' Y W.W. LAMOUR WACO.

EXECUTIVE COMMITTEE. JOHN ANDREWARTHA AUSTIN. W. C. DODSON WACO JAMES WAHRENBERGE SAN ANTONIO E.T. HEINER HOUSTON J.E. FLANDERS DALLAS.

CHARTER MEMBERS. J. J. KANE, FORT WORTH; A.N. DAWSON DO, J. E. FLANDERS DALLAS; W. C. DODSON, WACO; W. W. LAMOUR, DO; W. W. DUDLEY, WACO; NATHANIEL TOBEY, GALVESTON; N. J. CLAYTON, GALVESTON; W. H. TYNDALL, DO; J. LARMOUR, AUSTIN; A. M. C. NIXON, DO; J. N. PRESTON, DO; OSCAR RUFFINI, DO; JOHN ANDREWARTHA, DO; E. T. HEINER, HOUSTON; GEORGE E. DICKEY, DO; ALFRED GILES, SAN ANTONIO; JAMES WAHRENBERGER, DO; ALBERT BECKMAN, DO; S. B. HAGGART, FORT WORTH. S A J PRESTON AUSTIN. ARTICLE VI. THIS ASSOCIATION SHALL HAVE EXISTENCE, AND SUCCESSION, FOR THE TERM OF FIFTY YEARS; AND SHALL DETERMINE THE QUALIFICATION AND ADMISSION OF MEMBERS, BY ITS BY-LAWS AND REGULATIONS. ITS OBJECTS BEING SOCIAL AND INTELLECTUAL CULTURE; AND IMPROVEMENT IN THE ARCHITECTURAL ART, AND KINDRED ARTS; IT MAY ACQUIRE AND HOLD SUCH PROPERTY AS MAY BE USEFUL AND NECESSARY FOR ITS PURPOSES. (SIGNED) J. J. KANE JOHN ANDREWARTHA J. LARMOUR J. N. PRESTON S. B. HAGGART S. A. J. PRESTON

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Texas State Association of Architects Correspondence

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Texas State Association of Architects 11

The receipts show for annual dues and balance from last year, $95.00 Disbursements, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . 74.15 _______ Leaving a balance in hand of. . . . . . . . . . . . . . . . . . . . . . . . . . . . . $20.85

Owing to a great many members being behind in their dues, we beg to submit the following motion which the secretary has been instructed to send to each delinquent member:

That any member who is in arrears for the year 1889, or previous years, be notified that unless the same are paid within thirty days from date of notice he will stand suspended on resoluton of the Executive Committee.

The resignation of W. C. Dodson, of Waco, was received and accepted at San Antonio.

Four Members have been suspended for non-payment of dues.

The following were elected as members of the Association: Alfred Muller, Galveston; P. S. Rabitt, Galveston; S. B. Haggart, Fort Worth; M. R. Sanguinet, Fort Worth.

More marked activity and interest on the part of the members will result in much good. J. J. KANE, Chairman.

Moved by Nat'l Tobey, seconded by M. McQuirk, that the report of the Executive Committee be adopted. Carried.

Moved by S. B. Haggart, seconded by Geo. E. Dickey, that the Association adopt an appropriate bronze or silver badge. Each member to procure and wear same, and that the president appoint a committee to design and have struck off about twenty badges; the members to pur- chase their badges and not to make it a charge against the Association.

The president signified his approval of the badge and appointed S. B. Haggart and F. W. Kane on this committee.

Moved by Geo. E. Dickey that 250 copies of the report of proceed- ings be procured and be distributed by the secretary to the members; and that $20.00 or so much as is required be appropriated for cost of publi- cation. Carried.

The Committeee on Nomination presented their report :

Gentlemen-- We, your Committee on Nomination of Officers for the

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12 Proceedings of the Fifth Annual Convention _________________________________________________________________________

ensuing year, beg leave to submit for your consideration the following named officers:

President, . . . . . . . . . . . . . . . . . . . . . . . . . . . James Wahrenberger.

Vice-President, . . . . . . . . . . . . . . . . . . . . . . . . . . . Nathaniel Tobey.

Second Vice-President, . . . . . . . . . . . . . . . . . . . . . . Geo. E. Dickey.

Treasurer, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . G. M. Tozer.

Secretary, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Geo. W. Stewart.

EXECUTIVE COMMITTEE. J. J. Kane, Chairman M. McQuirk. S. B. Haggart. W. W. Larmour. J. Larmour.

The report of the committee was adopted and the secretary authorized to cast a ballot in compliance with the report as the unanimous choice of the convention.

Number of votes cast, ten.

ROLL OF MEMBERSHIP

A. B. Bristol, . . . . . . . . . . . . 125 . . . . . . . . Dallas[struck through]. Denison

x Alfred F. Beckman, . . . . . . . . . . . . . . . . . . . . . . . . . .San Antonio.

Geo. E. Dickey, . . . . . . 125 . . . . . . . . . . . . . Houston.

J. Riley Gordon, . . . . . . . . . . . . . . . . . . . . . . . . . . . . .San Antonio.

x Alfred Giles, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .San Antonio.

S. B. Haggart, . .+Sanguinet. . . 175 . . . . . . . . . . . . . Fort Worth.

x Eugene T. Heiner, . . . . . . . . . . 125 . . . . . . . . . . . . . . . . Houston.

Sam P Herbert, . . . . . . . . . . . . 125 . . . . . . . . . . . . . . . . . . . Waco.

Frank W. Kane, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Fort Worth.

Geo. S. Kane, . . . . . . . . . . . . . 250 . . . . . . . . . . . . . . . . Fort Worth.

J. J. Kane, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . Fort Worth.

Geo. E. King, . . . . . . . . . . . . . . 125 . . . . . . . . . . . . . . . . . . El Paso.

J. Larmour, . . + Watson . . . . . . 175 . . . . . . . . . . . . . Austin.

W W. Larmour, . . . . . . . . . . . . 125 . . . . . . . . . . . . . . . . . . Waco.

Burt McDonald, . . . . . . . . . . . . 125 . . . . . . . . . . . . . . . . Austin.

M. McQuirk, . . . . . . . . . . . . . . . 125 . . . . . . . . . . . . . . . . . . Dallas.

Alfred Muller, . . . . . . . . . . . . 125 . . . . . . . . . . . . . . . . . Galveston.

P. S. Rabitt, . . . . . . . . . . . . . . 125 . . . . . . . . . . . .Galveston.

Oscar Ruffini, . . . . . . . . . . . . 125 . . . . . . . . . . . . . . . . San Angelo.

Marshall R. Sanguinet, . . . . . . . . . . . . . . . . . . . . . . . . . . . . . .Fort Worth.

Geo. W. Stewart, . . . . . . . . . 125 . . . . . . . . . . . . . . . . . . . . Dallas.

Nathaniel Tobey, . . . . . . . . . 125 . . . . . . . . . . . . . . . . . . . . Dallas.

Guy M. Tozer [struck through], . . . . . . . . . . . . . . . . . . . . . Dallas.

W. H. Tyndall [struck through], . . . . . . . . . . . . . . . . . . Galveston.

Albert Ullrich, . . . . . . . . . . . 125 . . . . . . . . . . . . . . . . . . . . Dallas.

James Wahrenberger, . . . . . 125 . . . . . . . . . . . . . . . San Antonio.

A. O. Watson, . . . . . . . . . . . . . . . . . . . . . . . . . . . . Austin.

//numerous hand written notes added to the membership roll://

//numerals transcribed between name and city all handwritten//

//second personal name on any line is handwritten in format "+ [name]"//

//"Dallas" opposite name "A.B. Bristol" is struck through and "Denison" written above it//

//"X" in left margin by name "Alfred F. Beckman''//

//"X" in left margin by name "Alfred Giles''//

//"X" in left margin by name "Eugene T. Heiner''//

//"Guy M. Tozer" is struck through//

//"W. H. Tyndall" is struck through//

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Texas State Association of Architects Expenses-Dues

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Waco May 13th 1890

To the Executive Committee of the TSAA the following is the disbursements of the Secretary for the year 1889, 1890

By [amount] of [??] [Pres.] W.C. Dodson 75.00
On hand from [amount] not turned over to Treas. 20.00
To [Lakes] of Proceedings 300 copies each day 20.00
" Extra notices 3.00
" Telegram R.C. McLean .75
" E.T. Heiner .40
Postage 1.00
1000 [Act] Legislature 15.00
[Expensage an acts] .35
500 Copies minutes 20.00
Postage on proceedings 3.60
Stationary 3.55
Postage 1.00
Notice [or or on?] [unit...?] San Antonio 5.50
Ballance [Balance] on hand 20.85
$95.00 $95.00
W.W. Larmour Secty Texas.S.A.A.

Apr J. J. Kane

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Texas State Association of Architects Minutes and Proceedings

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The conv. also reported and recommended the before mentioned "Rules of Practice" which were adopted -

On motion of J. Andrewartha the sect'y was instructed and authorized to purchase one hundered copies of the Austin Daily Statesman containing each days proceedings and distribute marked copies [?] where they will be calculated to do the most good -

The following resolution was presented by Mr. J. N. Preston - Resolved that the following fellows shall constitute the members of the Executive Com. for the ensuing year. Mr. J. Andrewartha chair, Mr. W. C. Dodson - Waco; Mr. James Wahrenberger San Antonio, Mr. E. J. Heiner - Houston; Mr. J. E. Flanders, Dallas; -adopted-

On motion Mr. J Haggert of Fort Worth was added to the list of charter members

Convention adjourned until 9.30 pm

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