ARTICLE VIII-Advisory Council The Board of Trustees may elect an Advisory Council to be composed of men distinguished for public service, whether members of the Academy or not, provided they are interested in its work and willing to give counsel in the formulation and execution of its policies. ARTICLE IX-By-Laws and Amendments The Board of Trustees shall have power to adopt by-laws not inconsistent with this constitution for the better transaction of its business, and amend the same at pleasure and this constitution may be amended by a majority vote at any annual business meeting or at any regularly called special business meeting of the members of the Academy provided notice of such meeting has been mailed to all members at least ten days prior to the date of meeting, and provided further, that all amendments shall have the approval of a majority of the Board of Trustees, or otherwise must be considered at two consecutive business meetings of the members of the Academy before they can be put to vote. BY-LAWS 1. The Board of Trustees shall meet at the call of the President, and five members shall constitute a quorum. On written request of three members of the Board the President shall call a meeting of the Board. 2. Any person interested in the work of the Academy and signifying a desire to promote its objects shall, upon application to the Secretary and upon payment of dues for the ensuing year, be enrolled as a member. 3. Members of the Academy shall pay annual dues in the amount of five dollars, payable in advance. Said payment shall date from the first day of the quarter (January-March, April-June, July-September, October-December) in which such members were enrolled, except that the membership of persons enrolled in March, June, September and December shall date for the payment of dues from the first day of the following month. 4. Any member may compound his annual dues by the single payment of one hundred dollars and thereby be enrolled as a Life Member and be exempt from further payment of annual dues. 5. The President shall have executive control of the business offices of the Academy. He shall appoint an "Assistant to the President" subject to the approval of the Board and at a salary to be fixed by the Board, and shall prescribe the duties of that officer. 6. The President shall approve all bills incurred for the Academy and transmit them for payment to the office of the Treasurer, together with a copy of, or reference to, the resolution of the Board under which the expense was incurred, except that incidental office expenses in an amount not to exceed one hundred dollars ($100) a month, and bills for temporary service in the offices of the Academy, or for purposes (services, material, traveling expenses, etc.) connected with the regular routine business of the Academy, or the work of any of its committees, in amounts not exceeding one hundred dollars ($100) may be paid by the Treasurer upon the approval of the President without special resolution of the Board, provided, however, all such payments be reported to and approved by the Board at its next meeting. 7. These by-laws may be amended at any meeting of the Board of Trustees by a majority vote, provided at least eight members of the Board vote in favor of such amendment or subsequently record in writing their consent thereto. (6) LIFE MEMBERS OF THE ACADEMY Brackenridge, George W. Hyams, Godfrey M. Iles, George Quesada, Ernesto Riker, John J. Williams, John Skelton San Antonio Natl. Bank, San Antonio, Texas 35 East 68th Street “Okataina," Foxton, Manawatu, New Zealand Sherbrooke and Simpson Sts., Montreal, Canada P. O. Box 5104, Boston, Mass. Park Avenue Hotel Libertad 946, Buenos Aires, R. A. 46 Cedar Street 1013 Woodland Ave., Detroit, Mich. 801 E. Main St., Richmond, Va. Aaron, Charles E. Abbott, Edwin M. Abbott, E. G. Abbott, Lyman MEMBERS OF THE ACADEMY * Acheson, Edward G. Adams, Miss Charlotte H. Adriance, Benjamin Agar, John G. Albert, S. Alberti, Paul E. Albertson, Thomas W. Alexander, Mrs. A. Alexander, J. S. Alexander, William H. Allen, D. B. Allen, Ethan Allen, Frank D. Allen, Frederick H. 830 Central Avenue, Plainfield, N. J. 818 Land Title Building, Philadelphia, Pa. 14 Deering Street, Portland, Me. 287 Fourth Avenue Niagara Falls, N. Y. 300 West 121st Street 5th Avenue & Broadway, Youngstown, O. 3 Gramercy Park 71 Broadway 152 Montague Street, Brooklyn, N. Y. Savannah, Ga. 254 Van Brunt Street, Brooklyn, N. Y. Hornell, N. Y. 31 Nassau Street 112 Lenox Avenue 50 Pine Street Mineola, N. Y. Castle Point, Hoboken, N. J. 90 West Broadway 31 Nassau Street 80 Maiden Lane Arlington, Ia. 126 Fifth Avenue 39 Claremont Avenue 63 Wall Street * In addresses giving street and number only, the city is New York. Altschul, Richard Anglo London & Paris Natl. Bank, San Francisco, Calif. Alvord. Andrew P. Alvord, Dean Amerman, W. H. Ames, Frank D. Amory, Copley Anderson, A. A. 12 West 44th Street III Broadway 21 State Street 26 West 31st Street Walpole, N. H. 80 West 40th Street Anderson, Frank B. Care of the Bank of California, San Francisco, Calif. Anderson, John Anderson, Mrs. J. Scott Anderson, Thomas T. Andrews, A. C. Andrews, Arthur Irving Apple, Harry E. Archbold, John D. Archer, Mrs. G. C. Arend, Francis J. Armstrong, James Armstrong, S. T. Arnheim, Albert A. Arnstein, Leo Arvine, E. P. Ashley, R. L. Aspegren, John Astruck, J. Harry Atwater, Richard M., jr. Atwood, Kimball C., jr. 81 Maiden Lane Swarthmore, Pa. 4241 Folsom Avenue, St. Louis, Mo. 83 Cedar Street Tufts College, Mass. Park Avenue, White Plains, N. Y. P. O. Box 2305, Boston, Mass. 130 East 67th Street 810 Broadway 3100 Broadway 26 Broadway II West 91st Street 165 Broadway III Fifth Avenue 1150 Eastmoreland Ave., Memphis, Tenn. 71 Nassau Street 60 Broadway Katonah, N. Y. 119 Cottage Avenue, Mount Vernon, N. Y. 30 Broad Street City Hall 42 Church Street, New Haven, Conn. 537 West 121st Street New York Produce Exchange 7-9 West 18th Street 195 Broadway Great Falls, Mont. 30 Broad Street 5 Nassau Street 25 Broad Street 290 Broadway 290 Broadway 120 East 70th Street 34 Nassau Street 842 Broadway |