The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-17
NOTICE OF INTENTION TO AMEND
THE ARTICLES OF INCoRPoRh-
TION OF COMMERCIAL CLUB"

Notice ls hereby given that the an
nual meeting Of the members Of the
Commercial Club will be held on the
second Saturday OF January, 1913. at
house OF said corporation, Exchange
place. Salt Lake City, Utah. for the pur-
pose OF considering and voting upon the
neuts TO the articles or Incorporation OF
said corporation With full power at such
meeting to consider and vote upon any
smendincnts that may be offered 10 Rsld
resolution or substitutes therefor and
TO transact any other business that MAJ
properly come before said meeting.
The following is the resolution that
said meeting;
Resolved. that the articles of ineirpora-
ton OF Commercial Club" be and the
same hereby are amended as follows;
the following articles and provisions:
Article VI relating 10 membership.
Articles XIII. TX and Y, relating to
duties OF officers.
Article XI. rela ting to officers bonds.
Article XII, relating to election and re-
Article XIII, relating TO meetings
Article XIV. relating to amendment.
Second:
BY adopting In lieu OF and az. a substi-
tute for said articles and provisions the
following article TO be designated AZ ar
ARTICLE VI.
The officers Of this club. in whom the
mana MAJ t11. gement , and control OF its oMsinesa
sist OF a board OF fifteen governors. OF
| whom eight shall constitute a quorum
| for the transaction of business. a pres
| ident. vice president, secretary and
| treasurer.
The board OF governors shall be elect
cd by the members OF the club. The
| meridian Of the Saturday following his
election and expiring when hIs successor
| governors shall be elected annually, at
| an election TO be conducted in the man
ner prescribed in the bylaws. on the
second Saturday OF January OF each
| year.
and :, trsasa5se {; shall Se ~, elected ya By fhs
of the board held after the annual cleo
| ton. Tho president. vice president and
treasurer shall be elected from the mem
or Vice 00pT ah
treasurer shall hold office for a term
OF one year, commencing on the day OF
| ton and qualification of a successor.
! The officers Of this club shall qualify
by furnishing bonds for the faithful per-
formance of their duties In the follow
| Ing amounts;
Tho president ,,..~~.-~..-,.... 1000. 90
The vice president ...,-,-...... 1000 90
TIE TIE sssasurey sseeIstary .SSc goo .cS 90
The treasurers bond shall be approvea pSyS;ss
by the board OF governors :, and shall be
shall be filed with and approved by the
treasurer.
1t shall be the duty OF the board OF
governors to carry into effect the pur-
poses OF the club; TO adopt and amend
by-laWs, 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 and TO
prescribe the duties for and I'LL the same
10 I'll 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 2
Il 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. bylaws
Third:
Rv 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 a regular monthly meeting or the
i members OF said club,
JOSEPH e GAME.
ml2e2 Secretary,