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Texas State Association of Architects Charter

txu-aaa-gortsaa002-1-2-2000
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txu-aaa-gortsaa002-1-2-2000

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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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 Minutes and Proceedings

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Afternoon session 3 pm

Meeting called to order - President in the chair

The [Com?] on membership reported the following as charter members

[?] J.J. Kain of Fort Worth A.N. Dawson J.E. Flanders Dallas W.C. Dodson Waco W.W. Larmour [?] W.W. Dudley [?] Nathaniel Tobey Galveston N.J. Clayton " W.H. Lydall " J. Larmour Austin A.M.C. Nixon " J.N. Preston " S.A.J. Preston " Oscar Ruffini " Jn. Andrewartha " E. T. Heiner Houston Geo. E. Dickey " Alfred Giles San Antonio James Wahrenberger " Albert Beckmann "

Names accepted report adopted and [com?] discharged

By request the com. on constitution and by law was allowed further time to report

After discussion by [?] Dodson Preston and Andrewartha in regard to standing it was decided by vote to defer

\left margin/ Also Haggart Fort Worth F.W. Kane [dr?]

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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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Committee No. 1 - [Mssrs.] J. and W.W. Larmour, and N. Tobey. No. 2 - [Mssrs.] Dodson, Heiner and Clayton.

A recess was taken to allow the committees to report.

Conm. No. 1 reported:

For President - J. J. Kane - Fort Worth " 1st Vice " J. W. Preston, Austin " 2nd " " Nathaniel Tobey, Galveston " Secretary S. A. J. Preston, Austin " Treasurer W. W. Larmour, Waco

Board of Trustees

E. J. Heiner - Houston, chairman W. C. Dodson - Waco J. Wahrenberger San Antonio John Andrewartha - Austin

{Place of next meeting - Houston}

Committee No. 1 reported:

For President - J. J. Kane - Fort Worth " 1st Vice " J. W. Preston, Austin " 2nd " " Nathaniel Tobey, Galveston " Secretary S. A. J. Preston, Austin " Treasurer W. W., Larmour, Waco

Board of Trustees

W. C. Dodson, Waco - chairman E. J. Heiner - Houston N. J. Clayton - Galveston J. Wahrenberger. San Antonio J. Larmour Austin.

On motion of Mr. Preston, the secretary was instructed to cast one ballot for the first five officers in report [?] and the officers were declared elected.

The secretary was also instructed to cast one ballot for each of the

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