WEST CHINA UNION UNIVERSITY BOARD OF TRUSTEES 1927 华西协合大学信托委员会1927年9月29日会议概要
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| WEST CHINA UNION UNIVERSITY
BOARD OF TRUSTEES 1927 Thursday, September 29th, at 9 A.M. AGENDA Election of Chairman and Secretary of the Meeting. Election of Chairman and Secretary of the Board of Trustees. Election of such Trustees as are required by the terms of the Charter, in order to bring the number up to the Statutory twenty-five. For the information of the members, the terms of the Charter are subjoined, as follows :- "THE UNIVERSITY OF THE STATE OF NEW YORK 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, Rov. Joseph Becch, Rev. James Endicott, Vincent Massey, Rev. Canon E. Price Devereaux, James Edmund Clark, Rev. Cyril C.B. Bardsley, Rev. John Franklin Goucher, Mornay Williams, William North Rice, Rev. Richard Pinch Bowles, Ross A. Hadley, Rev. F. Baylis, Henry T. Hodgkins, Michael adler, William 0. Gantz, Rev. Emory William Hunt, Rev. James Henry Franklin, Newton W. Rowell, Goorgo Vaux, Jr., Rev. Frank Anderson, H. Wilson Harris, T.R. W. Lunt, Rev. Frank Mason North and James Wood, 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 Chengtu, 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 until 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 |
华西协合大学
信托委员会 1927年 星期四，9月29日上午9点 议程 1. 选举会议的主席和秘书。 2. 选举董事会的主席和秘书。 3. 根据特许章程的条款，选举所需的信托人，以达到法定的25名信托人数量。为董事会成员的参考，章程的条款如下： --- 纽约州大学 华西协合大学的临时特许章程 本文件证明，纽约州立大学的董事会授予了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·亨利·富兰克林，牛顿·W·罗威尔，乔治·沃，牧师弗兰克·安德森，H·威尔逊·哈里斯，T·R·W·伦茨，牧师弗兰克·梅森·诺斯和詹姆斯·伍德。 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。 |
| expire within that year, one from the American Baptist Foreign Mission Society, one from the Friends 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.
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 L. Graves President of the University ( SEAL ) Elected 1923 as Governors of the West China Union University under the Provisional Charter :- Mr. W.C. Gantz, Mr. J.M. Clark, Rev. C.C. Bardsley, Mr. H.T. Silcox, Chancellor R.P. Bowles, Rev. F. Anderson, Ir. Joseph Beech, Professor H.B. Robins. |
该年内过期的成员包括：来自美国浸信会外国传教士协会的一名成员，来自英国和爱尔兰的朋友传教士协会的一名成员，来自加拿大卫理公会传教士总会的一名成员，来自卫理公会圣公会外国传教士董事会的一名成员，来自教会传教士协会的一名成员，其余成员则由大学董事会根据需要从时间到时间选出，以便三年一任期，且有权力增加或减少董事会成员数额。按照信托人一般规则提供的条件，董事会成员通过全体一致投票，有权决定其职务的任期，其人数不得超过二十五人，且不得少于五人。
1922年5月25日，由纽约州立大学的董事会批准，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 （印章） 在临时特许权下于1923年当选为华西协合大学的董事会成员： W.C. 冈茨先生, J.M. 克拉克先生, 牧师C.C. 巴兹利, H.T. 希尔科克斯先生, 校长R.P. 鲍勒斯, 牧师F. 安德森, 牧师约瑟夫·比奇, 教授H.B. 罗宾斯。 |