The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-11
NOTICE oF INTENTION TO AMEND
iHE RTlCLES OF iNCoRPORA-
TON OF COMMERCIAL CLUB"

Notice is hereby given that the an
nual meeting OF the members OF the
% %oommerSial Club viii be held on the
clock p M. Of said day. at the club
house of said corporation. Exchange
pace Salt Lake city. Utah. for the pur-
rose Of considering and voting upon the
Following resolution. proposing amend
ments 10 the articles of incorporation of
SAID corpolatlon.. with full power at such
meeting TO consider and vote lypon snv
amendments that may be offered To- said
resolution or substitutes therefor and
to transact any other business that MAJ
p'TPsr'f TSs rol}np,lr GS1pg before said meeting,
said meeting: N'' "'
Resolved. that the articles OF incirnora-
llou OF Commercial Cub be and the
same hereby are amended as follows,
First
tbe eY ,oi,oi!ig striking ,herefrom and repealIng
Article vi relating to membership
iSnclc WI. relating 10 officers
j, ar,icles Mi IN and Y. relating 10
Article NJ. relating to officers bonds
ariicle MI. relatin to election and re-
moYal of members.
Article Mi. relating TO meetings
:lIucIe Ny, relating to amendment
~ adopting IN lieu of and as . substi-
,n, ipI sdIo arucles and provisions the
i2liowinS article To De designated as ar
ARTICLE VI
The officers OF this club i'm whom tbe
management and control of It's business
ana affairs shall be vcsted. shall con-
Sist oil board OF fifteen governors of|
wl",n ciGnl shall constitute quorum
Tor The transaction OF business. n uros
dent. vice president. secretary and .
ties surcr. ~
The board Of governors shall he elect.
Cd by the members OF the club The
term OF office for a governor shall hc
Inrcc years. commencing at Il O'clock
meridian OF the Saturday following Ills
election and expiring when his successor
mas been elected and qualified FIya|
Eovcrnors shall be elected annually M
IN election TO bc conducted In the man
ncr prescribed in the bylaws on the
year. ~
The president, vice president. secretary
and treasurer shall be elected b,, ,,a
board OF governors at The first meefinr
OF the board held after the annual cInr
ION. Iho president. vice president and
bers OF the board of governors Thc
nresldcnt. vice president. secretary ana
treasurer shall hold office for a term
~ ,hr one ,,iI year, commencing OF The day OF
thelr election and expiring upon the cleo
ton and qualification OF a successor
INC oincers of thia ciuo shall qualify
~ furnishing bonds for the faithful per-
iormance of thcir duties in the follow
Ing amounts.
Zach governor .,...... Sioo an
The president ............. o0o IN
. A.il -lU
The treasurer ........... oGo M
The treasurers bond shall be apnro,,s5
ny the hoard OF governors and shall ho
iied With the secretary. All Other bonJS
snail be iiled with and approved bv The
It shall nc the duty or the hoard .,
governors To carry into effect the n,,r
poses OF the club: To adopt and . ,,pronJ puJ
bylaws, rules and regulations for ti,1
government or the club; to create co., |
rnittees. prescribe their duties and an
point the members thereof: 20 creai .
suoord lnate Offices and positions ana %
prescribe The duties for and NJ, Tho sane.
20 MI all vacancies in office unfit the ne,
annual meeting, and IN general 10 ever
ciEe an The corporate powers OF the cor
porst!on The boa I'd shall meet once a !
month and oftener II necessary
The qualifications and kinds Of Nom
hcrship and the rights and privileges
thereof the qualifications and duties OF
oUtcsrs and tie manner of their NOM
lnation. election and removal entrance
Sses and other dues. the election and re- I
moral OF members and all other necas- |
FaTv provisions for the government of tho
ciuh shall be prescribed in the hr-laws
Third
By striking out article XIV and re-
adopting IL as article VII
said meeting Is called and thls notice
is. published pursuant to an order adout !
cd bv the board OF governors ~ said
commercial club. aud a resolution adopt !
~d at regular mnnthIv meeting of the |
members OF said club
JOSEPH e. CAME.
,I-.vs, 4