The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-24
NOTICE OF INTENTION TO AMEND
The ARTICLES OF lNCoRPoEA-

Notice g. hereby given that tho an
nual meeting OF the members OF tho
second Saturday or January, 1918. at s
o'clock =. m. OF said day. at the club
house OF said corporation. Exchange
place. Salt Lake city Utah. for the pur-
pose of considering and voting upon tho
following; resolution, proposing amend
inentA 10 the articles OF Incorporation OF
said corporation. with fun power ut sucn
meeting TO consider and vote upon any
amendments that may be offered 10 said
resolution o. substitutes therefor and
20 transact any other business that may
properly come before said meeting.
The following is the resolution that
will be introduced and acted upon at
Resolved. that tho articles OF Incirpora-
;on Of Commercial Club" be and the
same hereby are amended as follows:
By striking tiercfrom and repeating
tie following articles and provisions:
Article VI; relating 70 mcmbership-
Article VII, relating 10 officers.
Articles NH, IN and y. relating to
duties Of Officers
Article XT relating To- officers bonds.
Article Mi. relating To election and re-
movai OF members.
Article XII, relating to meetings.
Article XIV. relating TO amendment.
BY adopting ia lieu OF and as a suhst-
tnte FOR said articles and provisions the
following article to be designated ar
ARTICLE VI
The officers of this club In whom the
management and control Of It's business
and affairs shall be vested. shah con-
sst of q board ot fifteen governors OF
whom eight shall constitute "a quorum
f"r tho transaction of business. a pres
'dcut q sicc president, q secretary and a
'cogSure--
The board Of governors shall he elect
81 hy the members OF the club. The
i"rm of office for governor shall be
three years. commencing at le o'clock
meridian Of The. SATURDAY following bis
election and expiring when his successor
has been elected and qualified. Five
governors shail bc elected annually. at
an election to be conducted in tho man
n"r prescribed In the bylaws. on the
second Saturday OF January of each
year.
Tho president. Vice president. secretary
and treasurer shall be elected by the
board of governors AZ the first meeting
OF the board held after the annual cleo
'!op. Tho pT"sidcut. vice president and
treasurer shall be elected from the mem
bers Of tho board OF governors Tho
president vice president. secretary and
treasurer shall mold office for u term
- one year, commencing on The. day OF
heir election and expiring upon the cleo
ton and qualification OF 2 successor.
The officers OF this club shall qualify
H. furnishing bonds Tor tho faithful per-
forroarcc of their duties in the follow
ing amounts,
Each governor Observation-Disclosures. slO0. 90
The president ................. | 200 90
The slc" president .-.,-..-..... / coo 90
tn" secretary -....-,.-,.-s-..... 5000 90
The treasurer OBSERVATION-DISCLOSURES. s. .0o0 90
Tho treasurcr's bond shall bc approved
h' lac board of governors and shall be
f;'cd with the secretary. All otler bonds
shall bc filed with aud approved By the
'rosSUrcr.
II shalt bc The DUTY of the board of
@oy-ruorS TO carry into effect the pur-
u6.es of tho club: 10 adopt and amend
by lnHs rules and regulations for the
government nf the club: 20 create com
initteca prescribe their duties and ap-
uoint tho inombers thereof: 10 create
subordinate offices and positions and to
Urezcribc tho duties for md fill tho same:
80 MI ail vacancies IN office until the next
annual meeting. and in general TO eNer
Use all tho corporate powers OF the cor
Dcratiou. The board shalt meet once a
month and of,cuer II necessary
Tic qualifications and kinds OF mem
hcrghir and the rights and privileges
thereof. the qualifications and duties OF
officers md the manner Of their nom
ination. election and removal entrance
fccs snd other dues. the election and re-
noval 81 members and all other neces-
sary provisions FOR the government OF the
club shall be prescribed II 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
cd ~ the board OF governors OF said
Commercial club. and resolution adopt
81 az q regular monthly meeting OF the
members OF said club.
JOSEPH Z CAME.
mio92 Secretary.