« PreviousContinue »
IN THE YEAR ONE THOUSAND EIGHT HUNDRED AND SEVENTY-FOUR.
assembled, and by the authority of the same, as follows : SECTION 1. Joseph Henry of Washington, Benjamin Pierce of Cambridge, James D. Dana of New Haven, James Hall of Albany, Alexis Caswell of Providence, Stephen Alexander of Princeton, Isaac Lea of Philadelphia, F. A. P. Barnard of New York, John S. Newberry of Cleveland, B. A. Gould of Cambridge, T. Sterry Hunt of Boston, Asa Gray of Cambridge, J. Lawrence Smith of Louisville, Joseph Lovering of Cambridge and John LeConte of Philadelphia, their associates, the officers and members of the Association, known as the "American Association for the Advancement of Science,” and their successors, are hereby made a corporation by the name of the “ American Association for the Advancement of Science,” for the purpose of receiving, purchasing, holding and conveying real and personal property, which it now is, or hereafter may be possessed of, with all the powers and privileges, and subject to the restrictions, duties and liabilities set forth in the general laws which now or hereafter may be in force and applicable to such corporations.
Section 2. Said corporation may have and hold by purchase, grant, gist or otherwise, real estate not exceeding one hundred thousand dollars in value, and personal estate of the value of two hundred and fifty thousand dollars.
SECTION 3. Any two of the corporators above named arc hereby authorized to call the first meeting of the said corporation in the month of August next ensuing, by notice thereof "by mail,” to each member of the said Association. SECTION 4. This act shall take effect upon its passage.
HOUSE OF REPRESENTATIVES, March 10, 1874.
John E. SANFORD, Speaker.
March 19, 1874.
W. B. WASUBURN. SECRETARY'S DEPARTMENT, Boston, April 3, 1874.
A true copy, Attest:
ORDER OF PROCEEDINGS
ORGANIZING A MEETING.
1. The retiring President introduces the President elect, who takes the
2. Formalities of welcome of the Association as may be arranged by
the Local Committee.
3. Report of the list of papers on the register and their reference to
. 4. Other reports.
5. Announcements of arrangements by the Local Committee.
6. Elections to complete the Standing Committee.
7. Election of members.
8. Election of fellows.
9. Unenumerated business.
10. Adjournment to meet in Sections.
This order, so far as applicable, to be followed in subsequent General Sessions.
AMERICAN ASSOCIATION FOR THE ADVANCEMENT
Incorporated by Act of the General Court of the Commonwealth of Massachusetts.
ARTICLE 1. The objects of the Association are, by periodical and migratory meetings, to promote intercourse between those who are cultivating science in different parts of America, to give a stronger and more general impulse and more systematic direction to scientific research, and to procure for the labors of scientific men increased facilities and a wider usefulness.
MEMBERS, FELLOWS, PATRONS AND HONORARY FELLOWS. ART. 2. The Association shall consist of Members, Fellows, Patrons and Honorary Fellows.
ART. 3. Any person may become a Member of the Association upon recommendation in writing by two members or fellows, nomination by the Standing Committee, and election by a majority of the members and fellows present in general session.
ART. 4. Fellows shall be nominated by the Standing Committee from such of the members as are professionally engaged in science, or have by their labors aided in advancing science. The election of fellows shall be by ballot and a majority vote of the members and fellows present in general session. But all persons who may be members at the time of the adoption of this constitution may become fellows by signifying their desire to this effect before the first day of August, 1875.
Art. 5. Any person paying to the Association the sum of one thousand dollars shall be classed as a Patron, and shall be entitled to all the privileges of a member and to all its publications.
Art. 6. Honorary Fellows of the Association, to the number of ten for each section, may be elected; the nominations to be made by the Standing Committee and approved by ballot in the respective sections before election by ballot in general session. Honorary Fellows shall be entitled to all the privileges of fellows and shall be exempt from all fees and assessments, and entitled to all publications of the Association issued after the date of their election.
ART. 7. The name of any member or fellow two years in arrears for annual dues shall be erased from the list of the Association, provided that two notices of indebtedness, at an interval of at least three months, shall have been given; and no such person shall be restored until he has paid his arrearages or has been reëlected.
ART. 8. No member or fellow shall take part in the organization or business of both sections at the same meeting.
ART. 9. The Officers of the Association shall be elected by ballot in general session from the fellows and shall consist of a President, two Vice Presidents, a General Secretary, a Permanent Secretary, a Treasurer, a Secretary of Section A, and a Secretary of Section B; these, with the exception of the Permanent Secretary, shall be elected at each meeting for the following one, and, with the exception of the Treasurer and the Permanent Secretary, shall not be reëligible for the next two meetings. The Permanent Secretary shall be elected at each fifth meeting.
Art. 10. The President, or, in his absence, one of the Vice Presidents, shall preside at all general sessions of the Association and at all meetings of the Standing Committee. It shall also be the duty of the President to give an address at a general session of the Association at the meeting following that over which he presided.
ART. 11. The Vice Presidents shall be the presiding officers of Sections A and B, and of the Sectional Committees, and it shall be part of their duty to give an address, each before his respective section, at such time as the section shall determine. The Vice Presidents may request their respective sections to appoint temporary chairmen to preside over the sessions of the sections, but shall not delegate their other duties.
ART. 12. The General Secretary shall be the Secretary of all general sessions of the Association, and of all sessions of the Standing Committee, and shall keep a record of the business of these sessions. He
shall receive the records from the Secretaries of the Sections, which, after examination, he shall transmit with his own records to the Permanent Secretary within two weeks after the adjournment of the meeting. He shall receive proposals for membership and bring them before the Standing Committee. He shall give to the Secretary of cach Section the list of papers assigned to it by the Standing Committee.
Art. 13. The Permanent Secretary shall be the executive officer of the Association under the direction of the Standing Committee. He shall attend to all business not specially referred to committees nor otherwise constitutionally provided for. He shall keep an account of all business that he has transacted for the Association, and make annually at the first meeting of the Standing Committee, a report which shall be laid before the Association. He shall attend to the printing and distribution of the annual volume of Proceedings, and all other printing ordered by the Association. He shall issue a circular of information to members and fellows at least four months before each meeting, and shall, in connection with the Local Committee, make all necessary arrangements for the meetings of the Association. He shall provide the Secretaries of the Association with such books and stationery as may be required for their records and business, and shall provide members and fellows with such blank forms as may be required for facilitating the business of the Association. He shall collect all assessments and admission fees, and notify members and fellows of their election, and of any arrearages. He shall receive, and bring before the Standing Committee, the titles and abstracts of papers proposed to be read before the Association. He shall keep an account of all receipts and expenditures of the Association, and report the same annually at the first meeting of the Standing Committee, and, at the close of cach year, shall pay over to the Treasurer such unexpended funds as the Standing Committee may direct. He shall receive and hold in trust for the Association all books, pamphlets and manuscripts belonging to the Association, and allow the use of the same under the provisions of the Constitution and the orders of the Standing Committee. He shall receive all communications addressed to the Association during the interval between meetings, and properly attend to the same. He shall at each meeting report the names of fellows and members who have died since the preceding meeting. He shall be allowed a salary which shall be determined by the Standing Committee, and may employ a clerk at such compensation as may be agreed upon by the Standing Committee.