Los Angeles daily herald., 1874-07-10
MISCELLANEOUS.
SPECIAL MEETING.

ANOUIHEftN CallfOhNlA MO AL a III
- ssoCIATIoN-Principal place of business,
Los Angeles, Cal.
Notice is hereby given that at q special
meeting OF the Board of Directors held at the
Secretary's office in Los Angeles, on the 10th
day of fJune A. ID. 1874. The following amend
ments to the bylaws were legally adopted
subject to ratification by the Association,
said amendments having been presented to
the Board two months previous to action be-
ing had thereon. The Board also passed a
resolution, calling special meeting of the
Association, to be held at the office OF the Sec
retary, No. IL Temple Block, Los Angeles, on
WEDNESDAY, JULY 10, 1874, at IL O'Clock
A. M, for the purpose of voting upon the rati-
hcatiou of said amendments. Members are
requested to be present, either in person or by
proxy, and vote on the question at issue. The
amendments, as adopted by the Board, read
as follows:
The last clause of Section |, of Article v,
shall be stricken out, and Section shall be
added to read as follows:
section 2 Upon the death of any member,
each surviving member must pay to the
Association an assessment to be determined
as follows: If the numb ber OF members does
not exceed six bundled and siXty-seven, the
assessment shall be three dollars on each
member; if the number of members is six
hundred and siXty-seven or more, then the
assessment shall be fixed by the Executive
Committee, at such sum as shall make a
total assessment on the membership of two
thousand dollars, but in no case shall the
assessment exceed three dollars per member
Section . of Article V, shall be number
ed 3, section shall be numbered4 4, aud Sec
Article VI shall read as follows.
ARTICLE VI.
Section /. Upon the death of any member
of the Association who was in good health
when joining, or has not practlced any decep-
ton to join the same, there shall be paid to
his family, or to the person or persons he has
designated, from the funds of the Association,
the sum of two thousand dollars, provided
that at the time of the death of such member
there was at least six hundred and sixty-seven
members in the Association. If there be less
than six hundred and siXty-seven members
in the Association at the time of the death OF
member, then his nominee or nominees
shall receive an amount equal to three dollars
for each member of the Association.
Section 2, of Article vi, shall be stricken
out.
Section |, of Article TX shall be amended to
read as follows:
SEC. /. All elections of the Association and
ofthe Board of Directors shall be held by bal
lot. and majority of the votes cast shall be
required to elect. At all meetings of the AS
ISOLATION, members may be represented by
Section 2, of Article XVI, shall read as fol-
lows:
Section q Upon being fully satisfied of the
death of q member of the Association, the
Executive Committee shall make written re-
port or certificate of such facts to the Board Of
Directors. together with q report from the
books of the Association, the number of men,
bers at the time of such death, the amount of
benefit due the nominee of the said deceased
member, and the assessment per member
necessary to be levied.
Section 4, of Article XVII shall read rs fol-
lows:
Section4. When the Reserve Fund reaches
the sum of fifty thousand dollars (s5O000), all
surplus funds of the Association shall be put
into the Dividend Fund, on tho first day of
October of each year.
Section /, of Article XXX shall read as fol-
lows:
ARTICLE XX.-AssEssMESTs, How COL
LECTED.
Section l. When by reason of the death of
a member of the Association, an assessment
has become due, the Secretary shall cause to
be delivered to each member, or sent by mail
to the registered address of each memb ber, or
in case there are two or more residing in one
family, one notice shall be sufficient for all of
them, a notice of said death, together with a
notice that there is due the Association an
assessment, and the amount of the assess
ment, which must be paid within twenty days
from date of said notice.
Section 2, of Article XXX shall read as fol-
SEC. Q All members of the Association fail
ing to pay the assessment within twenty days
from date of said notice, shall be fined twen-
ty-five cents, and shall be considered and are
hereby declared not in good standing in the
Association, and the Secretary shall send
second notice, stating that by reason of the
failure to pay the assessment within twenty
days of date of first notice, they must now
pay the assessment and twenty-five cents
within twenty days of date of this second no.
tice, or cease to be members of the AsSocia
ton. Such notices sent or delivered shall be
deemed and be taken to be legal and suffi-
cient notices for the payment of the assess
ment.
strike out section 8 of Article XIII and
re-number the succeeding secion.
Section 6, of Article XXIII Te-numbered
under the above amendment, shall be
amended to read as follows:
SEC g. A majority of the members in
good standing and majority of the Board of
Directors shall constitute quorum to trans
act business at any of their meetings; and in
the absence of the President and Vlce-Presi-
dent, President pro TEN shall be chosen who
shall exercise all the functions of the Presi-
d mt for the occasion.
Dated ct Los Angeles, this 10th day of June,
1874 j. L. MCCOMAS, President.
l.. NJ. Holt. Secretary. junl3 Im-l5