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Texas State Association of Architects Charter

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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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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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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