The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-21
NOTICE OF INTENTION TO AMEND
THE ARTICLES OF INCoRPORA-
TION OF COMMERCIAL CLUB"

Notice IS hereby given that the an
nnal meeting OF the members OF me
SSmersai ssonG Club vii BE- held 1,,s on hs
house Of said eorporatfcn. exchanges
pose Of considering and voting upon the
following resolution, proposing amend
ments TO the. articles of Incorporation OF
meeting to consider and vote upon any
amendments that may be offered to said
resolution or substitutes therefor and
to transact any other business that mag
properly come before said meeting.
The following Is the resolution that
will be introduced and acted upon a,
Resolved. that the articles of iucirpora-
ton OF Commercial Club" be and the
same hereby are amended as follows;
By. strilsing therefrom and repeating
the following articles and provisions:
Article vi. relating to membership.
Article VII. relating to officers.
Articles XIII TX and X, relating 10
duties of officers.
Article XI relating 10 officers bonds.
Article XII, relating to election and re-
noval OF members.
Article XIV. relating TO amendment.
Second:
By adopting In lieu of and as q. substi-
tute for said articles and provisions tho
following article to be designated az ar
ARTICLE VI.
management and control OF It's business
and affairs shall be vested shall con-
sist Of board Of fifteen governors. Of
whom eight shall constitute quorum
for the transaction OF business, pres-
ident. vice president. a secretary and a
treasurer.
The board of governors shall he elect
ed by the members Of the club. The
term of office for governor shall be
meridian Of the saturday following c'Gfs his
election and expiring when his successor
has been elected and qualified. Five
governors shall be elected annually at
an election to he conducted In the man
ner prescribed In the bylaws. on the
second Saturday OF January OF each
The president, vie president: sescre'ary
board Of goyernors ., Sr,a st the first meeting
| ton. The president. vice president and
treasurer shall be elected from the Nom
OF the Hoe hoard Of Th
treasurer shall hold office for . term
Of one year. commencing on the day OF
tion s1' and e aualifcaton M Of 'gn ee
The officers Of this club shall duaify
| by furnishing bonds for the faithful per-
| fornance OF their duties in the follow
| ing amounts:
| The president ...,--.-....-....., 900 90
| The vice president ......-...... 1000 90
| The secretary ..-..-,.---.-...... 1000 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
| treasurer,
1t shall be the duty OF the board o,
| governors to carry into effect the pur-
poses of the club: to adopt and amend
| bylaws, rules and regulations for the
| government OF the club; to create com
mittees. prescribe their duties and ao-
| point the members thereof: to create
! subordinate offices and positions and 10
No ho MI or mr. Iha on
| to fill all vacancies in office until the next
| annual meeting, ard In general TO exer-
else all the corporate powers of the cor
poratIon. The board shall meet once
| 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
| nation election and removal. entrance
| fees and other dues, the election and re-
| movai OF members and all other neces-
| sarv provisions for the government OF the
club shall be prescribed in the bylaws
Bv 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 or SAID
| Commercial club, and a resolution adopt
| ed ct q regular monthly meeting OF the
! members OF said club.
! JOSEPH E GAME.
! m1os2 Secretary.