Word: boarded
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Dates: during 1900-1909
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...meeting of the Society be called for Friday, November 7, 1902, to consider the plan of incorporation prepared by this Committee; that this special meeting, if two-thirds of the members present approve the plan proposed, select five candidates, or if deemed expedient, more than five candidates, for a board of five stock-holders in the proposed corporation, and appoint Friday, November 21, 1902, as the day for determining, by a majority vote of the members voting, the vote being taken by Australian ballot, whether the proposed plan of incorporation shall be adopted, and what persons shall be stockholders...
...corporation of five stockholders, each one to be a member of the Corporation of Harvard College, the Board of Overseers, or some one of the Faculties of the University, and to be chosen in the first instance by the members of the Society, by Australian ballot at the time of the similar ballot upon the question of incorporation...
...members are present and voting. The eleven persons so selected by ballot, or, if no additional nominations are made, or if fewer than one hundred members are present and voting at the annual meeting, the nominees of the stockholders, to be elected, the president by a vote of the board of directors, the ten other persons by a vote of the board of stockholders. After 1902, new stockholders to fill vacancies caused by lapse of time, death, or resignation, to be chosen in the same manner and at the same time as the treasurer, clerk, and directors...
...stockholders to determine what compensation, if any, shall be received by the president, treasurer, clerk, or any member of the board of directors; and also to entertain any complaint as to the administration by this board, if signed by at least ten members of the Society, and to make reply in writing to the complainants...
...Committee believe that the Society would be fortunate if it could secure any members of its first Board of Stockholders: Major Henry L. Higginson, Fellow of Harvard College; Professor LeBarron R. Briggs, Dean of the Faculty of Arts and Sciences; Professor Samuel Williston, of the Law Faculty: Professor Harold C. Ernst, of the Medical Faculty: Professor Wallace C. Sabine, of the Faculty of Arts and Sciences. Respectfully submitted. JAMES BARR AMES. EDWIN H. HALL. BYRON S. HURLBUT. WILLIAM G. LEE. RICHARD DERBY. JAMES A. BURGESS. ROBERT W. LEATHERBEE...