https://kiakimamuseum.org/files/original/65870166074774ae70e8c3484acbbe6c.pdf 6907e99f71f0da4fbbd101fc4d4e4bc4 PDF Text Text ?4UflttES QE A!NUliil lUUI<! PJQ~ER 9, l9;}.? The Annual Meeting of Chickasaw Council, :Boy scou\s of Amertoa. "an unincorporated body 11 was held on Thursdar. December 9, 1937 at 5 P. :M. in the r~ou.ts XVI room of Hotel Pea.body. Mr. c. Al"thur Bruce. President~ presided und the following Counofl Menber$ were present: Mr. E. A,. Smith ...... .... Mr. w. L. Smith Mr. P. A. Cla~rton Mr. P. c. Olarke Mr. w. P. Hall:ldq- - - Dr. ·r. s. Eliot Mr. F. J. FlanaganMr. John E. Roberts tir. H. w. Lewman Mr. Harry Webb ... Mr. Ed Dalstrom Mr. P. A. Clqtop. Mr. s. B. Dean ... r.~r. Martin Zook -.- Vice-Preoider;.t . Mr. Commissioner Field Oommlssioner Chairman Camping Committee II Court of Honor II Mr. Mr. Mr, ·~rnest C. B-9J.l Mr. E. R. Caldwell Mr. M:. O. Carter Mr. Fred Christ en bu.r;f I~1". Do1Dh Olark Ros~oe c. s. Cubbing II Inter-Racial Ou.tfi tters Ru·,·al Scouting Training ff fl II " fl II II It w. '-'· n. J. ~ ~·-'. Ml". J :ir.n T. Hot"gan Mr. N. G. Pa<ldison, Sr. rtr. George P. Phillips Mr. Arthur Schoembs Mr. 1!1. F. Thompson Dr. Thomas x. Young Clark Mr. Orln TJ. Cox Mr. w. T. l~dge Mr. J. ti Lewie Malone F. UcCa.mey Mr. 'EI L. McGee Mr. A. D. McWhorter Seddon Allen U-r. George Awsumb Dr. ,J. c. eyres Mr. If Secretary 1L'rea.su.rer - Mr. James " If Edmondson Mr. Frank C. Edwards Mr. Mark lllld.redge Mr. W. L. Grq Mr. A. s. Herr! man Mr. Joe B.. ,Hopper Mr. JSJ11ea Lee and Vi. Gordon Morris, Seout E:a:ecutive. Mr. Hope Ford, Camp IJtreotor of Camp Currier and Mr. Oa17 Ke1ly · 31. dO attended. ' The President aalled the meeting to order and aeked Dr. Temple Baptist Church, to pronounce the invocation. v. E. Boston. · Mr. C. Arthur Bruce made a few br1ef remarks ln welcoming the Council Members to the meeting and then called on Scout Executive, w. Gordon Morris, for a report of the aoUviUes of the Council for the fiscal year ending December 31, 1931. The Scout Exeouttve pointed out a few of the maJor aocompl!shmenta of the Council tncluding the fine service Scouts rendered in flood emergency, the increase in Camp attendance. �a.t Ca.mp c.trrier. the increa.sa in the number of Merit Bad.gee ~•nrded, etc. He requested the Council Members to read the ·condensed repor's of Committees which contained full information as to the enU.re activities at~ting ot the Council that he d!.d not want to take the time to go into detail as there lft'.1!15 some vsey important bu.sine~3 t,o cone befor13 the meeting. Mr. Hope ?ord., Ca.mp Director a.t Camp Currier distributed the. reports ot the stJ.mdtng committees to all of the Counuil Membt:o:r•A present. A oopy of thia con• densed reµort of comrnl tteee ts next atte.,ehed. i4r. Bruce called on Mr. James Seddon Allen request.lng him to es:platn tho proposed. corporation of the OouneU. The a.dvtsa.bUi t:r of incorporating the CouncO. was di soussed by Mr, Allen and on motion by Mr. James Seddon Allen secorri,ad by Mr. John T. Morgan and. unanimously carried the following reeolu1;iou was passed. . (Reeolution made up b;r Mr. Seddon Allen) M:r. Allen explained that from that point on1 the bllsinesa ·of the meetinG would be oonduatecl as a. oor-porH.tton lm.own 811 Ohlcka.saw Co".lncil, :Boy Scouts of America, Inc. and would continue as the ad.journed meeting ot December 8th. As Mr. John T. Morgan is Presiclent of Chioka.saw Oounoil~of the .Uoy Scouts of America, foe. Hr. :Sruce requested him to take the chn.ir but Mr, Horgan declined a.ncl requested Mr. :Sru.oe ·to e.ontinue wt th the meeting. :r. ':riwe fu:r.>ther expla.inell that the 1i1eeting t1a.a no1oY p).roceeding a.s a Cor;•ocn.U<>n ancl called on Mr. Harold. W. Lewman for nominations :f'or Co".lnoi! Members a.ncl the int tla.1 9 directors of tho Executi.ve 13oard tor the year 1938. Mr. Lewman presented a 11 st of' names which he nominated for Council Membership and which indicated the 9 in!. t'8.l d1 rectors with the offices to be f1 lled by them designaterl on tho ballot inaGmu.ch a.a all of the offtaer3 of the Council for 1937 Wtire i.ncludod in the ini t:T.a1 9 di T'ectors for 1938. M.r• B~e requested Mr. J.Jewman to t&kEi the chl'l.i r. Mr. Lelm1Rn requested fo:r addition al nominations fo't' Couno!l Memb"'~I's or off1.cer.s from the floor. On motion of Mr. J. T. Morgan and eecond.'3r'I by Mr. J')hn lG. Roberts and Car'rl.ed. Mr. Thomas H. Allen was elected a Gouncl 1 Me111ber. Ml"• A• D, Mc?lh.ortP-r moved th8.t all names showr. on the ballot and including Mr. Thomas H. Allen 'ba elected. a..J Council Members for 19~38. Thla was seconded by Mr. Ed Dhl t!tl'om .:md unanlmoualy oa.rx•f.ed. On motion of Mr. Ed Dalstrom seconded ·c1y Mr. Johu n:. Roberts and unanimously carr>1ed all of the officers shown on the 'ballot were nominated to fill their respecthe -oosttfons d.tSsignA.ted for the year 1938. · . - . Mr, Bruce a.eked if any Council Member ha.d. any question as to the reports of standing committees but there were none. There .being n~ further business the meeting adjourned at 5:45 P. M. Respeotf'µJ.ly submitted. �CHICKASAW COUWCIL OF 11!F..E BOY SCOUTS OF AMERICA SCOUTS OF AMEfl!CA (an unincorporated. bod:J) was hel.d on 1'hll!'ada7, Deeemb&r 9 • l 837, at five o t eloek P .11., ia the Lou1a XVI Room of the Hotel Peabod7. Mr. C• Arthur Bru"• President, pre~ided., and ta follow- ing Cou.neil Members were pre.sen\ i ~!tr• E. A. Sm:U;h Mr. W• L. Smith .. Mr. P111 1\. ClaJt:oa ... M~ .. f,Jir. P. w. c. Ola:rke P • Hallidq • - Dr• ~·. s. Eliot Mr. F.. J• Flanagan • M:r. John E. Robftta Mr. H. w. Lew.man • Mr. R$.r17 Webb !<tr. Ed. Dalstr• Mr. P· A. Olaytoa Mr. s. B. Dean llr.. Mar tin Zook Mr. James Seddon Allen Mr. George Awaumb Dr .. J .• 0 • A7res Mr. Ernest 0 • Ball Mr. E. R· Caldwell M:r. M. o. C.arth'ir Mr. Fred Christenbur;r Mr. Dolph Cla:rk Hr. Roscoe C• Clark Mr. Or111 L. Cox Mr. w.. T· Edge lir. J • s. Edmondaon Mr• Fl'ank c. Edwards Mr. Mark Eldredge M.r .. w. L. Gra1 Mr. A,,,, s. Herriman Mr. Joe B. Hopper Mr. James Lee. - - ... - .. V1oe-Prea1dent It tf • tt Secretary Treasurer Canmd.sa1onar Pi•ld Comm.tssioner Chairman Campiq OG11mittee • Ch"'u.r' ot Honor " Cubbing " ., • Inter-Racial • Outfitters n Rural Soouttng n '?raining • • 0 n x~r. T. Vi.. L~tV18 Mr. J. H. Malon.e Mr. l!• x. F• McCame1 L. McGee Mr. A. D· McWhol'tGr Mr• John T. Morgan Mt-• B. G. Paddison. Jh.•. sr. Mr• George P. Phillips Mr. Arthlar Schoembe Mr. E. F. Thompson Dr. Thomas K· Young �Mr. W• Gordon Morris, Scout Ex:eeutiv"',, Mr. Rope Ford, Camp Director at Camp Curr1:er,, an<l M~. Car7 .Kall7 also attended. Art~ The Pres1det, Mr. C. meeting to order and asked Dr· v. Bruce, called tra.e B. Boston.. of Temple Baptist Church ·to i)Oo:noune• the 1nvocat1ol'h Mr. Bruce welcomed the Cou.nc1.l. Members to the meeti.ng '1.l'Id. called upon Scout Bltecutive W• Gordon Tu1orr1s, for a report ot the aetiOJQJ. Decembe~ of th& Council for the fiscal yeE1r $Dding i. 1937. The Se®t .!x:acutive po::ntod ('ntt a few ot the major aecompl.1shmctta ot the Ooune11, includ!J)g the tine serriees the Scouts rendered in !'lood amergeno7:, the in.crease in camp attendanee at Camp aur:rier 1 th& 1nel'ease in the number of Merit Badge• awarded,. Ertc. He requested the Council Members to read the condensed repons ot Conmdtf.iee:a which conta1ntd tull informa• tion as to the entir• aet1v1t1ea of the Council, stating that l:B did not want to take the t:im.e to VG'f!7 go into detail as thel"e was same important business to acme before the m:eetin,g~ i~tr. Hope Ford, Camp Dir&etor at Camp currieJ? .tdiattri'but«.l the repOl"tui of the standing committee• to all of the Council. Members P3Jlesent. A eon or this eondeued report of committees 1s nut attt4ehed. l\l'ir. Bruce called on J. acceptance or s. Allen to tlltplain the proposed membership bf the I'itembe:t"'S ot the unincorporated Council in the Chieke.aaw Oounell, a Tennessee eorporntion. ~ Bo1 Se outs ot "~erica, Ino., advisabilifiJ' of the acceptance ot �sttoh membership and the tl'ans.fer of the activities of the unincorporated bod7 to a.aid eor;xrNttlC!Ji· and the ter:mimtion ct the uninoorPortdH!d 0047 upon 21u.eh t1."aniSfer being complet.act,. wa.s discussed b1' Mr .. Alla and. on motion made by him, se.eonded b7 John T .. Morgan a.nd u.mm1m<n1$l7 <ui1··ried, the following r-esolu.- RESOLVED1 THAT WH'.2"r::E:AS. tho 'Nat10l\4\l CouooU of the Eo7 Scouts of America heretofo.;re eorpol!'a t1on 9f the O.t.J.eicasa.w Oou.ncil of ~pproved ihe 1nBoy So.outs tr'PISfer by the tl~ of Jlmtfioe.. loo., and has approved. the Chickasaw !ooncil of the Boy scouts of America (an un1neorpora t~ associ.ation) of all 0£ its pxrope:i.'*tiea, . rights am aet!vities of ever-, kit>d to s r:id O<:WporQ t ion and will theret:\PQll :recognize said corpe>l:'ati.on u the Council to administer said proporties and rights aI'l4 Gonduct; $aid aet!vities for the benovolent, o:ba:rltable am educational uses an.cl program; and purposGa of tbs BiJ' Scout; WftEEEAS, said Corporation ha. adopted b7-laws end an organization substant1al17 in aeeordanoe with the by· laws and !'.>1"gan1aatioa of t:tds un1ncoX'P()ruted assoeiation, and hs.a $Jttended. the members.hipt1' ea.id eo~;,~oratlon. to al.l of the members of this a..aao(d.at:ton. on th~1r e.eaeptanc• ot membership therein; am effective Januar;;r 1st, l\ffim, has providecl te the eleetiioa ot. off'1.ae!l"$• ot.rieial~_, dirt.le.••s and Ex:ec.u.tive Board. and complete pe1..scJnnel tor the ~lag of said act1Vi tiea now .band.led b7 this AssociatU,ens and Wl'.m.'REAS 11' ia deemed advisable to transfeiw. et!••· tive January i. !iae, said properties,, rights and a:oCirttiea to sald corPo~atioaJ irow. THEREFORE, B.E IT RESOLVW, That tbb prO't:JGrties., rights and act.t1Vit1ea of th• ~eorp<>rated Chiokase.w Oouno11 ot th$ Boy Scouts ot A.lterioa be and the see are he:i."'eby, •ffeo.tive January 1, 1936.., transf$X"red and. vest$d in said oorporat1on, Chickasaw Couneil of the Boy scouts of America.. 1110,:.. ('DJ' x-eaolut1on adopted December e, l9aa. changed. to Ghickaaaw Council• BOJ' Scouts of America, J..ne,.) J �that the m,embe:t'S of thi$ a1Jsoo1at1on herebJ' aceept membeat• •hip in and become mGmbers ot said ~orporation cha.rte-red and organiz~ to conduet and carr1 ou.t the benevolent, charitable and e4ue:at1onal u.ees and purposes ot the 8&7 sco;.t pr~am as a CQ\meil of tl'J.$ Bational Council ol the B07 Scouts of America; a.mi that the ofticers ot this corpore.ti()n be and tlle7 al!e nsreb7 su1tbo:rizt4 and directed,, effective as of January 1 1 l9~s. to.axeoute s.uc.h trallsters, oon.veJtm.ees and other i.mtrwnents and to take sueh tJteps as mtq be deemed neceeuutt7 .~ proper to effeeiit1$t& sueh transfer and carr1 il:'lto full f'oree and effect this ~esolut1oa; and f'U:.rth9r w~:;~o:LVBD, That upon such \1·1?.nsi"e:r 'being fully etf'eetu.ated., thi$ unincorporated association shall stand dissolved, ltn.d; tbt.t p$l'ld.1ng said transfer t.;he ot.ficers 1 secuid.ve Board and organ1i.atioa.. ot this Aslloc1at!.on shall · con1f inae to adm1n1ste:r said properties. and ll"l&llts and oorJ.dtwt sa.id ac.h11'1t1oas. iu all respects as l.w:rel;o:tore. on motion made and seeon.ded.1 the Clla.irm.an was directed to not1.t1 Mr. John !r• Morgan, President ot Chickasaw Oounei1,, BoJ' aeon.ts of Anlericaa Inc., of resolution and acceptance ot th.a adopt.ion niembersh~~P o.t the ferego1Dg in said cor1JOrati~ b7 the membership or thia un:tnoorporated. Ocu.no!l. u President ot the lh•. John T. MGX'gan, corporation, then requested tha:t attend a1id participate ll1 tm ~:tQ1d meribers meeting ot the ¢orporat1on which had been adjourned to reconvene at this t:l.mt.• � Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource Chickasaw Council Executive Board Creator An entity primarily responsible for making the resource Chickasaw Council, BSA Description An account of the resource Contains Reports of Committees, Annual Reports, Recharters, and Minutes Text A resource consisting primarily of words for reading. Examples include books, letters, dissertations, poems, newspapers, articles, archives of mailing lists. Note that facsimiles or images of texts are still of the genre Text. Text Any textual data included in the document ?4UflttES QE A!NUliil lUUI<! PJQ~ER 9, l9;}.? The Annual Meeting of Chickasaw Council, :Boy scou\s of Amertoa. "an unincorporated body11 was held on Thursdar. December 9, 1937 at 5 P. :M. in the r~ou.ts XVI room of Hotel Pea.body. Mr. c. Al"thur Bruce. President~ presided und the following Counofl Menber$ were present: Mr. E. A,. Smith .... .. Vice-Preoider;.t Mr. w. L. Smith .. .. .. " Mr. P. A. Cla~rton - If If Mr. P. c. Olarke - Secretary Mr. w. P. Hall:ldq- 1L'rea.su.rer Dr. ·r. s. Eliot - Commissioner Mr. F. J. Flanagan- Field Oommlssioner Mr. John E. Roberts Chairman Camping Committee tir. H. w. Lewman - Mr. Harry Webb - Mr. Ed Dalstrom . ... Mr. P. A. Clqtop. - Mr. s. B. Dean r.~r. Martin Zook Mr. James Seddon Allen U-r. George Awsumb Dr. ,J. c. eyres Mr, ·~rnest C. B-9J.l Mr. E. R. Caldwell Mr. M:. O. Carter Mr. Fred Christ en bu.r;f I~1". Do1Dh Olark Mr. Ros~oe c. Clark Mr. Orln TJ. Cox Mr. w. T. l~dge Mr. J. s. Edmondson Mr. Frank C. Edwards Mr. Mark lllld.redge Mr. W. L. Grq Mr. A. s. Herr! man Mr. Joe B .. ,Hopper Mr. JSJ11ea Lee ... - Mr. Mr. Mr. Mr. Mr. Ml". Mr. rtr. Mr. Mr. Dr. II Court of Honor II ti Cubbing " II Inter-Racial fl ff Ou.tfi tters II fl Ru·,·al Scouting II II Training It '-'· w. Lewie J. n. Malone ~ F. UcCa.mey ~·-'. 'EI L. McGee A. D. McWhorter J :ir.n T. Hot"gan N. G. Pa<ldison, Sr. George P. Phillips Arthur Schoembs 1!1. F. Thompson Thomas x. Young and Vi. Gordon Morris, Seout E:a:ecutive. Mr. Hope Ford, Camp IJtreotor of Camp Currier and Mr. Oa17 Ke1ly · 31. dO attended. ' The President aalled the meeting to order and aeked Dr. v. E. Boston. Temple Baptist Church, to pronounce the invocation. · Mr. C. Arthur Bruce made a few br1ef remarks ln welcoming the Council Members to the meeting and then called on Scout Executive, w. Gordon Morris, for a report of the aoUviUes of the Council for the fiscal year ending December 31, 1931. The Scout Exeouttve pointed out a few of the maJor aocompl!shmenta of the Council tncluding the fine service Scouts rendered in flood emergency, the increase in Camp attendance. a.t Ca.mp c.trrier. the increa.sa in the number of Merit Bad.gee ~•nrded, etc. He requested the Council Members to read the ·condensed repor's of Committees which contained full information as to the enU.re activities ot the Council at~ting that he d!.d not want to take the time to go into detail as there lft'.1!15 some vsey important bu.sine~3 t,o cone befor13 the meeting. Mr. Hope ?ord., Ca.mp Director a.t Camp Currier distributed the. reports ot the stJ.mdtng committees to all of the Counuil Membt:o:r•A present. A oopy of thia con• densed reμort of comrnl tteee ts next atte.,ehed. i4r. Bruce called on Mr. James Seddon Allen request.lng him to es:platn tho proposed. corporation of the OouneU. The a.dvtsa.bUi t:r of incorporating the CouncO. was di soussed by Mr, Allen and on motion by Mr. James Seddon Allen secorri,ad by Mr. John T. Morgan and. unanimously carried the following reeolu1;iou was passed. . (Reeolution made up b;r Mr. Seddon Allen) M:r. Allen explained that from that point on1 the bllsinesa ·of the meetinG would be oonduatecl as a. oor-porH.tton lm.own 811 Ohlcka.saw Co".lncil, :Boy Scouts of America, Inc. and would continue as the ad.journed meeting ot December 8th. As Mr. John T. Morgan is Presiclent of Chioka.saw Oounoil~of the .Uoy Scouts of America, foe. Hr. :Sruce requested him to take the chn.ir but Mr, Horgan declined a.ncl requested Mr. :Sru.oe ·to e.ontinue wt th the meeting. :r. ':riwe fu:r.>ther expla.inell that the 1i1eeting t1a.a no1oY p).roceeding a.s a Cor;•ocn.U<>n ancl called on Mr. Harold. W. Lewman for nominations :f'or Co".lnoi! Members a.ncl the int tla.1 9 directors of tho Executi.ve 13oard tor the year 1938. Mr. Lewman presented a 11 st of' names which he nominated for Council Membership and which indicated the 9 in!. t'8.l d1 rectors with the offices to be f1 lled by them designaterl on tho ballot inaGmu.ch a.a all of the offtaer3 of the Council for 1937 Wtire i.ncludod in the ini t:T.a1 9 di T'ectors for 1938. M.r• B~e requested Mr. J.Jewman to t&kEi the chl'l.i r. Mr. Lelm1Rn requested fo:r addition al nominations fo't' Couno!l Memb"'~I's or off1.cer.s from the floor. On motion of Mr. J. T. Morgan and eecond.'3r'I by Mr. J')hn lG. Roberts and Car'rl.ed. Mr. Thomas H. Allen was elected a Gouncl 1 Me111ber. Ml"• A• D, Mc?lh.ortP-r moved th8.t all names showr. on the ballot and including Mr. Thomas H. Allen 'ba elected. a..J Council Members for 19~38. Thla was seconded by Mr. Ed Dhl t!tl'om .:md unanlmoualy oa.rx•f.ed. On motion of Mr. Ed Dalstrom seconded ·c1y Mr. Johu n:. Roberts and unanimously carr>1ed all of the officers shown on the 'ballot were nominated to fill their respecthe -oosttfons d.tSsignA.ted for the year 1938. · . - . Mr, Bruce a.eked if any Council Member ha.d. any question as to the reports of standing committees but there were none. There .being n~ further business the meeting adjourned at 5:45 P. M. Respeotf'μJ.ly submitted. CHICKASAW COUWCIL OF 11!F..E BOY SCOUTS OF AMERICA SCOUTS OF AMEfl!CA (an unincorporated. bod:J) was hel.d on 1'hll!'ada7, Deeemb&r 9 • l 837, at five o t eloek P .11., ia the Lou1a XVI Room of the Hotel Peabod7. Mr. C• Arthur Bru"• President, pre~ided., and ta following Cou.neil Members were pre.sen\ i ~!tr• E. A. Sm:U;h - Mr. W • L. Smith .. V1oe-Prea1dent It tf Mr. P111 1\. ClaJt:oa ... • tt M~ .. P. c. Ola:rke - Secretary f,Jir. w. P • Hallidq • Treasurer Dr• ~·. s. Eliot - Canmd.sa1onar Mr. F .. J• Flanagan • Pi•ld Comm.tssioner M:r. John E. Robftta - Chairman Campiq OG11mittee Mr. H. w. Lew.man • • Ch"'u.r' ot Honor " Mr. R$.r17 Webb - " Cubbing • !<tr. Ed. Dalstr• - ., Inter-Racial • Mr. P· A. Olaytoa ... • Outfitters n Mr. s. B. Dean - 0 Rural Soouttng n llr.. Mar tin Zook .. n '?raining • Mr. James Seddon Allen Mr. George Awaumb Dr .. J .• 0 • A7res Mr. Ernest 0 • Ball Mr. E. R· Caldwell M:r. M. o. C.arth'ir Mr. Fred Christenbur;r Mr. Dolph Cla:rk Hr. Roscoe C • Clark Mr. Or111 L. Cox Mr. w .. T· Edge lir. J • s. Edmondaon Mr• Fl'ank c. Edwards Mr. Mark Eldredge M.r .. w. L. Gra1 Mr. A,,,, s. Herriman Mr. Joe B. Hopper Mr. James Lee. x~r. T. Vi.. L~tV18 Mr. J. H. Malon.e Mr. l!• F• McCame1 Jh.•. x. L. McGee Mr. A. D· McWhol'tGr Mr• John T. Morgan Mt-• B. G. Paddison. sr. Mr• George P. Phillips Mr. Arthlar Schoembe Mr. E. F. Thompson Dr. Thomas K· Young Mr. W• Gordon Morris, Scout Ex:eeutiv"',, Mr. Rope Ford, Camp Director at Camp Curr1:er,, an<l M~. Car7 .Kall7 also attended. The Pres1det, Mr. C. Art~ Bruce, called tra.e meeting to order and asked Dr· v. B. Boston .. of Temple Baptist Church ·to i)Oo:noune• the 1nvocat1ol'h Mr. Bruce welcomed the Cou.nc1.l. Members to the meeti.ng '1.l'Id. called upon Scout Bltecutive W • Gordon Tu1orr1s, for a report ot the aetiOJQJ. of th& Council for the fiscal yeE1r $Dding Decembe~ i. 1937. The Se®t .!x:acutive po::ntod ('ntt a few ot the major aecompl.1shmctta ot the Ooune11, includ!J)g the tine serriees the Scouts rendered in !'lood amergeno7:, the in.crease in camp attendanee at Camp aur:rier1 th& 1nel'ease in the number of Merit Badge• awarded,. Ertc. He requested the Council Members to read the condensed repons ot Conmdtf.iee:a which conta1ntd tull informa• tion as to the entir• aet1v1t1ea of the Council, stating that l:B did not want to take the t:im.e to go into detail as thel"e was same VG'f!7 important business to acme before the m:eetin,g~ i~tr. Hope Ford, Camp Dir&etor at Camp currieJ? .tdiattri'but«.l the repOl"tui of the standing committee• to all of the Council. Members P3Jlesent. A eon or this eondeued report of committees 1s nut attt4ehed. l\l'ir. Bruce called on J. s. Allen to tlltplain the proposed acceptance or membership bf the I'itembe:t"'S ot the unincorporated Council in the Chieke.aaw Oounell, Bo1 Se outs ot "~erica, Ino., a Tennessee eorporntion. ~ advisabilifiJ' of the acceptance ot sttoh membership and the tl'ans.fer of the activities of the unincorporated bod7 to a.aid eor;xrNttlC!Ji· and the ter:mimtion ct the uninoorPortdH!d 0047 upon 21u.eh t1."aniSfer being complet.act,. wa.s discussed b1' Mr .. Alla and. on motion made by him, se.eonded b7 John T .. Morgan a.nd u.mm1m<n1$l7 <ui1··ried, the following r-esolu.- RESOLVED1 THAT WH'.2"r::E:AS. tho 'Nat10l\4\l CouooU of the Eo7 Scouts of America heretofo.;re ~pproved ihe 1neorpol!' a t1on 9f the O.t.J.eicasa.w Oou.ncil of tl~ Boy So.outs of Jlmtfioe.. loo., and has approved. the tr'PISfer by the Chickasaw !ooncil of the Boy scouts of America (an un1neorpora t~ associ.ation) of all 0£ its pxrope:i.'*tiea, . rights am aet!vities of ever-, kit>d to s r:id O<:WporQ t ion and will theret:\PQll :recognize said corpe>l:'ati.on u the Council to administer said proporties and rights aI'l4 Gonduct; $aid aet!vities for the benovolent, o:ba:rltable am educational uses an.cl purposGa of tbs BiJ' Scout; program; and WftEEEAS, said Corporation ha. adopted b7-laws end an organization substant1al17 in aeeordanoe with the by· laws and !'.>1"gan1aatioa of t:tds un1ncoX'P()ruted assoeiation, and hs.a $Jttended. the members.hipt1' ea.id eo~;,~oratlon. to al.l of the members of this a..aao(d.at:ton. on th~1r e.eaeptanc• ot membership therein; am effective Januar;;r 1st, l\ffim, has providecl te the eleetiioa ot. off'1.ae!l"$• ot.rieial~_, dirt.le. ••s and Ex:ec.u.tive Board. and complete pe1 .. scJnnel tor the ~lag of said act1 Vi tiea now .band.led b7 this AssociatU,ens and Wl'.m.'REAS 11' ia deemed advisable to transfeiw. et!••· tive January i. !iae, said properties,, rights and a:oCirttiea to sald corPo~atioaJ irow. THEREFORE, B.E IT RESOLVW, That tbb prO't:JGrties., rights and act.t1Vit1ea of th• ~eorp<>rated Chiokase.w Oouno11 ot th$ Boy Scouts ot A.lterioa be and the see are he:i."'eby, •ffeo.tive January 1, 1936.., transf$X"red and. vest$d in said oorporat1on, Chickasaw Couneil of the Boy scouts of America .. 1110,:.. ('DJ' x-eaolut1on adopted December e, l9aa. changed. to Ghickaaaw Council• BOJ' Scouts of America, J..ne,.) J that the m,embe:t'S of thi$ a1Jsoo1at1on herebJ' aceept membeat• •hip in and become mGmbers ot said ~orporation cha.rte-red and organiz~ to conduet and carr1 ou.t the benevolent, charitable and e4ue:at1onal u.ees and purposes ot the 8&7 sco;.t pr~am as a CQ\meil of tl'J.$ Bational Council ol the B07 Scouts of America; a.mi that the ofticers ot this corpore.ti()n be and tlle7 al!e nsreb7 su1tbo:rizt4 and directed,, effective as of January 11 l9~s. to.axeoute s.uc.h trallsters, oon.veJtm.ees and other i.mtrwnents and to take sueh tJteps as mtq be deemed neceeuutt7 .~ proper to effeeiit1$t& sueh transfer and carr1 il:'lto full f'oree and effect this ~esolut1oa; and f'U:.rth9r w~:;~o:LVBD, That upon such \1·1?.nsi"e:r 'being fully etf'eetu.ated., thi$ unincorporated association shall stand dissolved, ltn.d; tbt.t p$l'ld.1ng said transfer t.;he ot.ficers 1 secuid.ve Board and organ1i.atioa.. ot this Aslloc1at!.on shall · con1f inae to adm1n1ste:r said properties. and ll"l&llts and oorJ.dtwt sa.id ac.h11'1t1oas. iu all respects as l.w:rel;o:tore. on motion made and seeon.ded.1 the Clla.irm.an was directed to not1.t1 Mr. John !r• Morgan, President ot Chickasaw Oounei1,, BoJ' aeon.ts of Anlericaa Inc., of th.a adopt.ion o.t the ferego1Dg resolution and acceptance ot niembersh~~P in said cor1JOrati~ b7 the membership or thia un:tnoorporated. Ocu.no!l. lh•. John T. MGX'gan, u President ot the corporation, then requested tha:t ~:tQ1d meribers attend a1id participate ll1 tm meeting ot the ¢orporat1on which had been adjourned to reconvene at this t:l.mt .• Dublin Core The Dublin Core metadata element set is common to all Omeka records, including items, files, and collections. For more information see, http://dublincore.org/documents/dces/. Title A name given to the resource 1937 Minutes of the Chickasaw Council Annual Meeting Creator An entity primarily responsible for making the resource Chickasaw Council, BSA Source A related resource from which the described resource is derived Chickasaw Council, BSA Date A point or period of time associated with an event in the lifecycle of the resource 1937 Minutes