The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-26
NOTICE OF INTENTION TO AMEND
THE ARTICLES OF INCoRPORA-
TION OF COMMERCIAL CLUB,n

Notice IS hereby given that the an
npal meeting OF tho members OF the
Commercial Club will be held on the
house OF said corporation. Exchange
place. Salt Lake CITY, Utah. for the pur-
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
resolution or substitutes therefor and
TO transact any other business that may
The following Is the resolution that
viii be Introduced and acted upon at
said meeting:
ton OF Commercial club' be and the
same hereby are amended as follows:
BY. striking tberefrom and repeating
the following articles and provisions:
Article VI relating TO membership.
Article VII. relating TO officers.
Articles Kill IN and X. relating TO
duties of officers.
Article II. relating to officers bonds.
article M. relating to election and re-
Article XIII. relating to meetings.
AAicl Articls Xv' relating to amendment.
By adopting IN lieu OF and as a subst-
tute for said articles and provisions the
following article to be designated as ar
ARTICLE VI
The officers OF this club. In whom, tha
management and control OF its, business
sist of board Of fifteen governors, OF
whom eight shall constitute quorum
for the transaction Of business, a pres
treasurer
The board OF governors shall be elect
ed by the, members Of the club. The
three. years, commencing at IL O'Clock
meridian OF the Saturday following his
election and expiring when his successor
governors shall be elected annually. at
an election 10 be conducted In tho man
nsr prescrLbed In the by-laws on the
second Saturday OF January OF each
year,
The president. ,vicc president. .secretarv
S sha be etsd sd by the
Of the board held after. the annual eiec-
ton. The president. Vice president and
bers Of the board OF governors Tho
treasurar shall hold Office for a tern,
their election and expiring upon the cleo
ton and oualifieat!en OF a successor.
formance OF their duties in the follow
Ing amounts:
Each governor .................. sloo.o 90
The Vice president ............. . 1000 90
Jhe secretaTy '..-''''-'''.'."., 200 90
me treasurer -.,-...,...-,,.-.-- 5000 on
The treasurer's bond shall be approved
by the board OF governors and shall be
filed with the secretary. All other bonds
shall he filed with and approved BY the
treasurer.
IT shall be the duty OF the board OF
governors 20 carry into effect the rur-
poses OF the club; to adopt and amend
bylaws. rules and regulations for the
go"e ernment OF the club: to create COM
rnlttees prescribe their duties and ap.
point the members thereof: 10 create
subordinate offices and positions and tn
prescribe the duties for and fi the same:
to All all vacancies In office until the next
annual meeting, and In general 10 exer
cisa all the corporate powers of the cor
poratiou. The board shall meet once q
month and oitsner II necessary
The qualifications and kinds OF NOM
bership aud the rishts and privileges
thereof the qualifications and duties o.
officers and the manner Of their nom
inatIon, election and removal entrances
fees and other dues. the election and re-
moval OF members and all other neces
sarv provisions for the government of the
club shall be prescribed in the bylaws.
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 or governors OF s5ld
Commercial club. and "A resolution adopt
ed at a regular monthly meeting OF the
members of said club.
JOSEPH z. CAME.
m1a92 Secretary.