The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-19
NOTICE OF INTENTION TO AMEND
THE ARTICLES OF iNcoRPoRA-
TION OF COMMERCIAL CLUB"

Notice IS hereby given that the an
nual meeting OF the members OF the
second Saturday OF January. 1913. at
o'clock p: m. OF said day. at the club
house of said e9rporation, Exchange
pose Of considering and voting upon the
following resolution, proposing amend
ments TO the articles of Incorporation OF
said corporation. with full power at such
meeting TO consider and vote upon any
amendments that may be offered to said
10 transact any other business that may
properly come before said meeting.
The following is the resolution that
viii be introduced and acted upon at
Resolved. that the articles of incirpora-
tion OF Commercial Club" be and the
same hereby are amended as follows:
BY striking thercfrom and repeating
the folowing articles and provisions:
Article viz. relating to 'Sfis'p' offieers
duties of officers.
Article SII- relating to election and re-
noval Of members.
Article XIII. relating to meetings
4rtic!s a9 XIV relating to amendment.
BY adopting In lieu Of and as = substi
tute for said articles and provisions this
following article to De designated as ar
ARTICLE VI
The officers Of this club. In whom the
management and control OF IT'S business
and affairs shall be vested. shall con
sist Of a board Of fifteen governors. OF
whom eight shall constitute a quorum
dent, vice president, secretary end a
| treasurer.
The Beard ts Of goysrno;Ts g; M sail & he elect.
| term OF office for a governor shall be
| three. years, commencing at u. O'clock
ND en-
| has been elected and qualified. Five
governors shall be elected annually, at
ner prescribed in the bylaws, on the
! second Saturday OF January Of each
| year
The, president. ,ylGe president, secretarv
| board of governors at the first meeting
q the board held after, the annual elec;
treasurer shall be elected from the mem.
hers OF the board of governors. The
president, vice, president, secretary and
Of one year, commencing on the day OF
| their election and expiring upon the cleo
;ion and qualification Of a successor.
by Furnishing bonds for the faithful per
formance Of their duties in the follow
( ing amounts:
Each governor ..'.'....''''.''.s slo9 os 90 90
| The vice president -......s..... 1000 90
The secretary ''-,-.....s.'s.s--- 5,ooo 90
| The treasurer s...-.,..- .'s.s-..-, b.QO0 90
! The treasurer's bond shall be approved
by the board OF governors and shall be
| filed with the secretary. All other bonds
shall be filed with and approved by the
II shall be the duty of the board Of
! governors to carry into effect the pur-
| poses of the club; 10 adopt and amend
| bylaws, rules and regulations for the
| government OF the club; to create COM
| mittees prescribe their duties and ap-
! point the members thereof: to create
| subordinate offices and positions md TO
| prescribe the duties for and fill the same ::
| to fill all vacancies In office until the next
| annual meeting. and In general to exer-
| else all the corporate powers OF the cor
| poration, The board shall meet once q
| month and oftener, II necessary
| The qualifications and kinds Of mem
| bership and the rights and privileges
| thereof the qualifications and duties OF
| officers and the manner of their NOM
| ination election and removal, entrance
| fees and other dues, the election and re-
| moval Of members and all other neces-
| sary provisions for the government OF the
club shall be prescribed In the by-laWs-
| By striking out article XIV and re-
| adopting IL as article VII
| Said meeting IS called and this notice
| Is published pursuant to an order adopt
ed bv the board OF governors OF SAID
| Commercial club, and a resolution adopt
ed at regular monthly meeting OF the
i members of said club.
,,otoos Secretary