THE UNIVERSITY OF THE STATE of NEW YROK Provisional Charter of WEST CHINA UNION UNIVERSITY 纽约州大学对华西协合大学临时特许权
资料原文来自于耶鲁大学档案馆馆藏 RG011-272-4317 ,第3页
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| THE UNIVERSITY OF THE STATE
of NEW YROK Provisional Charter of WEST CHINA UNION UNIVERSITY THIS INSTRUMENT WITNESSETH That the Regents of the University of the State of New York have granted this provisional charter incorporating Rev. Austin K. DeBlois, Rev. Joseph Beech, Rev. James Endicott, Vincent Massey, Rev. Canon E. Price Devereaux, James Edmund Clark, Rev. Cyril C. B. Bardsley, Rev. John Franklin Goucher, Mornay Williams, Willian North Rice, Rev. Richard Pinch Bowles, Ross A. Hadley, Rev. F. Baylis, Henry T. Hodgkon, Michael Sadler, William O Gantz, Rev. Emory William Hunt, Rev. James Henry Franklin, H. Wilson Harris, T. R. W. Luntz, Rev. Frank Mason North and James Wood, Newton W. Rowell, George Vaux, Jr., Rev. Frank Anderson, and their successors and associates as a university for the elementary, secondary and higher education of youth in China, under the corporate name of "West China Union University", to be located at Chengu, in the province of Szechwan, China, with the principal office to be located in the Borough of Manhattan, in the City, County and State of New York, with twenty-five trustees who shall be known as the Governors of the University, to be at first the persons Named herein as incorporators, to hold in the order of their naming, eight until the annual meeting of the University in the year 1922, eight until the annual meeting in 1923, and nine un- til the annual meeting in 1924 and until their successors shall be chosen by the members of the corporation each year in place of those whose terms expire within that year, one from the American Baptist Foreign Mission Society, one from the Friends Foreign Mission Association, Great Britain and Ireland, one from the General Board of Missions of the Methodist Church of Canada, one from the Board of Foreign Missions of the Methodist Episcopal Church, one from the Church Missionary Society, and the remainder from the Board of Governors of the University as it may be constituted from time to time, and to hold office for terms of three years each with power in them to increase or decrease its membership in such manner and upon such terms as shall be provided for by the general rules of its trustees, with power in them from time to time by unanimous vote of their full board to fix their terms of office and their number to be not more than twenty-five nor less than five; and with the provisions that this charter will be replaced by an absolute charter authorizing the university to confer upon its graduates the usual degrees, subject to the restrictions and requirements of the University, if with- in five years the corporation shall acquire resources and equipment of the value of at least $500,000, Available for its use and support and sufficient and suitable for its chartered purposes in the judgment of the Regents of the university and be maintaining an institution of educational usefulness and character satisfactory to them; and that until the granting of the absolute charter suitable degrees of The University of the State of New York will be conferred upon the graduates of the University who in the judgment of the Regents shall have duly earned the same. GRANTED MAY 25, 1922, by the Regents of the University of the State of New York, executed under their seal and recorded in their office. Number 3126 ADELBERT MOOT Vice Chancellor FRANK D. GRAVES President of the University 0602 |
纽约州大学
华西协合大学 临时特许权 本文件证明，纽约州立大学的董事会授予了包含以下内容的临时特许权： 牧师奥斯汀·K·德布洛伊斯，牧师约瑟夫·比奇，牧师詹姆斯·恩迪科特，文森特·马西，牧师卡农·S·普赖斯·德韦雷奥，詹姆斯·埃德蒙·克拉克，牧师小西里尔·B·巴兹利，牧师约翰·富兰克林·高彻，约翰尼·威廉姆斯，威廉·诺思·克莱恩，牧师理查德·菲尔登·豪尔斯，罗斯·A·哈德利，牧师F·P·贝利斯，牧师T·霍奇金斯，迈克尔·萨德尔，威廉·冈茨，牧师艾莫瑞·威廉姆·亨特，牧师詹姆斯·詹尼，弗兰克·H·威尔逊·哈里斯，T·R·W·伦茨，牧师弗兰克·梅森·诺思和詹姆斯·伍德，牛顿·W·罗威尔，乔治·沃，牧师弗兰克·安德森。 他们的继承者和同伴，以“华西协合大学”的名义在中国建立一所大学，涵盖小学、中学和高等教育，校址设在中国四川省成都。纽约州内位于曼哈顿的主要办公室，拥有二十五位信托人，这些信托人将被称为大学的董事会。在所列名字中，前八人将于1922年年度会议上担任信托人，直至1923年年度会议；九人将于1924年年度会议担任信托人，直到后续信托人被选举产生。每年董事会将选举一名代表取代在信托任期内去世或任期届满的成员，分别来自美国浸信会外国传教士协会、美国与加拿大的英国朋友外国传教士协会、加拿大卫理公会外国传教士董事会、圣公会外国传教士董事会和联合差会的董事会成员，并指定一位来自大学董事会的成员组成理事会。该理事会可根据需要进行调整，任期三年。理事会成员有权定期或必要时通过一致投票改变成员的任期，且人数不得少于五人；并以这样的规定确保本临时特许权的有效性。 五年内，大学应筹集不低于50万美元的资源和设备供其使用、支持，并证明其教学用途的有效性。在大学董事会的判断下，为其毕业生授予有效的纽约州大学学位，前提是他们已满足所需标准。 1922年5月25日，由纽约州大学的董事会批准，盖章生效，并记录在册。编号3126。 阿德勒特·穆特 副校长 弗兰克·P·格雷夫斯 大学校长 |