The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-13
LOST AND FOUND
NOTICE OF INTENTION TO AMEND
The ARTICLES OF !NcoRPoRA-
TION OF COMMERCIAL CLUB"

N9uce is hcrepy gwen. that the an
Commercial Club will be held on the
second Saturday OF January, 1913, at S
O'clock p m OF said day, at the club
place, Salt Lake City Utah. for the pur-
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
resolution or substitutes therefor and
to transact any other business that MAJ
properly come before said meeting
The following is the resolution that
will be introduced and acted upon at
said meeting:
Resolved. that the articles Of incirpora-
tion OF Commercial Club be and the
same hereby are amended as follows:
By striking therefron1 and repsaIinp
The following articles and provisions;
Article VI relating TO membership.
Article VII. relating TO officers
duties OF officers.
Article II. relating 70 officers bonds
Article XII. relating To election and re-
mnval of members
Article XIII. relating 10 meetings
Article XIV: relating TO amendment
BY adopting in lieu of and as a substi-
tutc for said articles and provisions the
following article TO be designated as ar
ucle VI:
ARTICLE VI.
The officers OF thiy club in whom tbe
mana cement and control of It's buslness
and affairs shall be vested shaIl con
sist of board Of fifteen governors of
%nom eight shall constitute a quorum
for the transaction OF business, a pres
iident, vice president. secretary and a
treasurer.
The board Of governors shall he elect
ed by tho members OF the club The
term of office for "a governor shall bc
three gears commencing at 12 o'clock
meridian Of the Saturday following his
has been elected and qualified Fivc
governors shall DC elected annually al
an election 10 be conducted in the man
nor prescribed In the bylaws. on the
second Saturday OF January OF each
year.
The president. vice president. secretary
aud treasurer shall be elected by The
Of the board held after the annual elec.
ton. The president. vice president and
treasurer shall be elected from the mem
bers OF the board OF governors. The
president. Vice president, secretary and
treasurer shall hold office for a form
ei one year commencing on the dav of
their election and expiring upon the cleo
ton and qualification OF Il successor
Tho officers OF this club shall qualify
oy furnishing bonds for the faithful per-
formance Of their duties in the follow
ing amounts:
Each governor ..... sfon m
The president ...,.........l | Gon o0
The Vice president ...,....... 900 90
The secretary .....-........5 : 0OO 00
The treasurer .....,....r. : 0o0 M
The treasurer's bond shall be approved
~ the board OF governors and slIa1I ba
iiled With the secretary, All other bonds
SHALL be filed with and approved by the
treasurer.
II shall he the duty OF tile board of
governors 10 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
mittces. prescribe fhclr duties and APP
point tho members thereof: 10 creai n
subordinate offices and positions and 10
prescribe the duties FOR and iii the same.
to hll all vacancies In office until the next
annual meeting. and in general 10 ever
else ail the corporate powers OF the cor
poratlou. The board shall meet once 4
month and oftcner if necessary.
The qualifications ard kinds OF mcr1-
bership and the rights and privileges
thereof. the qualifications and duties OF
officers and the manner OF their NOM
lnatior. election and removal entrance
ices and other dues. the election and re-
moval OF members ard all other neces-
sary provisions for The government OF The
cluh shall oe prescribed IN the-by- laws
By striking out article XIV ard re-
adopting " as article VII.
SAID meeting Is called and this notice
Is published pursuant 10 an order adopt
Cd bv tho board OF governors OF said
Commercial club. and a resolution adopt
cd at REGULAR monthly meeting OF the
members OF Id club
JOSEPH j.. CAME.
III w Seprefars.