The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-12
NOTICE oF INTENTION TO AMEND
H6 AZ lCIES OF INcoRPoRA-
ION OF COMMERCIAL CLU6.u

Notlce is hereby given that the an.
r,laI raar meeting of OF the members of In,
second Saturday OF January, 1919. al
pecch p; m. or said day. at the club.
n,sn nocse e,. oi SAID corporation. Exchange
plate' SaIt Lake city, Utah. for the pur.
rose OF considering and voting upon IL,
lollo"inS resolution, proposing amend
sa;6 snf6's TO ihs articles Of Incorporation OF
maotin,I me- non, @ WIN fnll power at suci
"Isctlng 10 consider and vote upon ann
smendnlents that NAV be offered 10 said
~ eS"litlon , or substitutes therefor and
,,rororr.. ,ati.dSt any othcr business that mag
Poprriy come before said meeting
The following is the resolution that
V,id Mid DC Introduced and acted upon at
Eesolvcd, that the articles of ipcIrpora a-
ton oi Commercial Club" be and ibe
same hereby are amended as follows:
BY striking thcrcfrou and ron.u..
INC following articles and prov,sjons.
Arucle VI. relating to membership
.truc,e vi relating TO officers.
d,;tini hiriciSs nf Xiil, IN and X, relating TO
artic,e NJ relating TO officers bonds
,,,a,'.i mrucIe MI. relating TO election and re-
Article Mi. reIaiine- IN r,.o,;r
Second: 'i"lieht'
., ~ adopting in lieu OF and as n subatI-
loIIo,fn n1e i%r saLd articles and provisions the
ticlc VI: as ar
,r, ARTICLE VI
ne oincers OF this CLUB in whom, fhe
management and control of It's hI,si,nss
and affairs shall be vested sbsii tor"
a.sl, ,oi OF BOARD Of fifteen governors OF
son wnon, ~, eight shall constitute a quorum
ident Il vice president Il secretary and .
tica surer. ana
The board of governors shall be .,oct-
ca ny Inc members OF the cInb srh =
term OF office for a coyernor shat, re W
three years. commencing al 10 o,n,1 oe
IneriGisn OF the. Saturday FOLLOWING Lie
es'iIn Sas ba.n and expiring when his successor
governors shall be elected annI,oI1,, ,t
an election TO be conducted In The NAV, a.
ner prescribed in the bylaws, on tbe
year vi each
The. president, vice president s.cre,or..
Sna snard 'ressHrer os shall oe elected by the
OF the board held after the annual IeI,ns eInd
hon The president. vice presidont nnd
treasurer snail be elected from Tho mon,
pres,dopt nre % tnf ne board Of governors The
treasurer shall hold office for a ,orI ".,i
~ y, ono year, commencing on the 6a,, RI
,ini ,neir eIection end expiring upon the cleo
non ana qualification OF a s,lccessor
The officers OF this club shall o,,o,;e,,
~ furnishing bonds for the faithful per
Tor IIorinance OF their duties in tho follow
Each governor s,a. ~
The president ...........''''' don hyv'oo W.
- nc wee president ....... oo0 m
The secretary ''''' l.nnOOv'uV
The treasurer ........ s'Son' w w
Inn treasurer's bond shall he spnro,.o} W
~ ,he board OF governors and shatI bn
lIied with the secretary. All othar bond
snaiI be tiled witi and approved by The
u shall be tho dutv OF the hoard .,
governors 10 carry into effect tbn n,,U W
poses of the club; 10 adopt and ,,,Io,,l nur
oy-la"S. rules and regulations fo,. ibc
government OF the club; 10 crcato 81, ,i,e
mttecs. prescribe their duties and nn-
roiUt the members thereof: tn rr.at - .
subcrdipate offices and positions ara t
prescrihe the duties for and fJiI The s.roa ~
70 fill all vacancies in office ;Intii tho ~;
annual meeting. and in general 10 o7ei,s
c'.e al the corporate po~ ers OF fhe cor
poratioH. The board shall meet oncc n
month and oftencr II necessary.
Inc qualifications and Kinds Of mon,
hersliip and the rights and privllcrcs
tnereof, the qualifications and duties OF
ntflcers and the manner OF their nom
,nahon. election and removal entrance
fees and other dues. the election and re-
movsl OF members and all other ue.ss-
sarv provisions for the government Of ,ho
Third:
Bv striking out article XIV and rn-
adopting II as article VII.
SAID meeting is called and this notice
~ published pursuant to au order adopt
cd bv the board Of governors OF eaid
commercial club and a.resoiuflon adout
cd az q regular roonthIy meeting OF Tho
members OF Fald club.
JOSEPH u CAME.
"i-e- Secrctary.