Page images
PDF
EPUB

active responsibility to the congenial work of writing out of the fullness of experience. In all these years he lived up to his motto, "I can get along without the respect of my neighbors, but not without the respect of Number 1." And in maintaining self-respect he won the regard of his neighbors of whatever degree. A righteous life helps to strengthen all who come in contact with it. "There is always room for a man of force and he makes room for many." DAVID STARR JORDAN.

APPENDIXES.

125

APPENDIX A.

CONSTITUTION OF THE NATIONAL ACADEMY.

[As amended and adopted April 17, 1872, and further amended April 20, 1875; April 21, 1881; April 19, 1882; April 18, 1883; April 19, 1888; April 18, 1895; April 20, 1899; April 17, 1902; April 18, 1906; November 20, 1906; April 17, 1907; November 20, 1907; April 20, 1911; Apr. 16, 1912; Apr. 21, 1915.]

PREAMBLE.

Empowered by the act of incorporation enacted by Congress, and approved by the President of the United States on the 3d day of March, A. D. 1863, and in conformity with amendments to said act approved July 14, 1870, June 20, 1884, and May 27, 1914, the National Academy of Sciences adopts the following amended constitution and rules:

ARTICLE I. -OF MEMBERS.

SECTION 1. The academy shall consist of members, honorary members, and foreign associates. Members must be citizens of the United States.

SEC. 2. Members who, from age or inability to attend the meetings of the academy, wish to resign the duties of active membership, may, at their own request, be transferred to the roll of honorary members by a vote of the academy.

SEC. 3. The academy may elect 50 foreign associates.

SEC. 4. Honorary members and foreign associates shall have the privilege of attending the meetings and of reading and communicating papers to the academy, but shall take no part in its business, shall not be subject to its assessments, and shall be entitled to a copy of the publications of the academy.

ARTICLE II. -OF THE OFFICERS.

SECTION 1. The officers of the academy shall be a president, a vice president, a foreign secretary, a home secretary, and a treasurer, all of whom shall be elected for a term of four years, by a majority of votes present, at the first stated meeting after the expiration of the current terms, provided that existing officers retain their places until their successors are elected. In case of a vacancy, the election for four years shall be held in the same manner at the meeting when such

vacancy occurs, or at the next stated meeting thereafter, as the academy may direct. A vacancy in the office of treasurer or home secretary may, however, be filled by appointment of the president of the academy until the next stated meeting of the academy.

SEC. 2. The officers of the academy, together with six members to be elected by the academy, shall constitute a council for the transaction of such business as may be assigned to them by the constitution or the academy.

SEC. 3. The president of the academy, or, in case of his absence or inability to act, the vice president, shall preside at the meetings of the academy and of the council; shall name all committees except such as are otherwise especially provided for; shall refer investigations required by the Government of the United States to members especially conversant with the subjects and report thereon to the academy at its meeting next ensuing; and, with the council, shall direct the general business of the academy.

It shall be competent for the president, in special cases, to call in the aid, upon committees, of experts or men of special attainments not members of the academy.

The president shall be, ex officio, a member of all committees empowered to consider questions referred to the academy by the Government of the United States.

SEC. 4. The foreign and home secretaries shall conduct the correspondence proper to their respective departments, advising with the president and council in cases of doubt, and reporting their action to the academy at one of the stated meetings in each year.

It shall be the duty of the home secretary to give notice to the members of the place and time of all meetings, of all nominations for membership, and of all proposed amendments to the constitution.

It shall be the duty of the home secretary to keep the minutes of each business and scientific session, and after approval to enter these upon the permanent records of the academy.

SEC. 5. The treasurer shall attend to all receipts and disbursements of the academy, giving such bond and furnishing such vouchers as the council may require. He shall collect all dues, assessments, and subscriptions, and keep a set of books showing a full account of receipts and disbursements and the condition of all funds of the academy. He shall be the custodian of the corporate seal of the academy.

ARTICLE III.- OF THE MEETINGS.

SECTION 1. The academy shall hold one stated meeting, called the annual meeting, in April of each year in the city of Washington, and another stated meeting, called the autumn meeting, at a place to be determined by the council. The council shall also have power to fix the date of each meeting.

« PreviousContinue »