The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-15
NOTICE OF INTENTION TO AMEND
THE ARTICLES OF INCORPoRA-
TON OF COMMERCIAL CLUB"

nuai meeting s' Of The em membeSs 9eH on OF the the
Commercial Club will be held on the
house of said corporation, Exchange
place. Salt Lake City. Utah. for thu pur-
pose or considering and voting upon the
r1ents 10 the articles OF incorporation OF
said corporation. with fun 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 thnt may
properly come before said meeting.
The following is the resolution that
will be introduced and acted unon al
said meeting:
:, Resolved. that the articles Of incirpora-
ton OF Commercial Club" be and the
same hereby are amended as follows.
First.
q. BY striking therefrom and repeating
ths f1io tolioWinE I1 articles and provisions:
Article VII. relating To officers.
duties OF officers.
Article XI. relating to officers bonds.
Article XII, elatlnc 10 election and re
moval Of members
Article XIII, relating to meetings.
SSrtlcls XIV relating to amendment.
BY adopting in lieu of and as a suost-
tute for said articles and provisions the
following article to be designated as ar
ARTICLE VI
Ihe otficers Of this club, in whom the
management and control Of its business
sist OF board Of fifteen governors Of
whom eight shall constitute a quorum
for the transaction of business, a pres
trea surer.
The board OF governors shall be elect
ed by the e., members OF the club The
term ierna OF nl oftice for a governor shall be
meridian OF the Saturday following his
election and expiring when his successor
has has been elected and qualified. Five
governors shall be elected annually, at
an election to be conducted in the man
Der prescribed in the by-laws on tho |
second Saturday of January OF each
The president, vice president, secretary
board OF governors at the first meeting
lion. The president. vice president and
.reasurer shall be elected from the mem
oers .ers,, Of the board OF governors. The
treasurer shall hold office FOR a term airy
u one, year commencing on the dav Of
helr election and expiring upon the cleo
ION m ana s2nanficatlen of successor.
" furnishing bonds for the faithful ner.
ormance Of their duties In the follow
ng amounts:
Zach governor ... eton m
The vice president ........,.., iSGSS No
The secretary ............ mn No /
he treasurer .....,...... mo o00 /
The treasurer's bond shall be approvsI
" the board Of governors and SHAH ba
lied with the secretary. All otbnr bonI
nali be filed with and approved by the
II shall be the duty OF the hoora .,
overnors to carry into effect the 49, I
oses OF the club TO adopt and apcnd
y-laws: rules and regulations for fbe
overnment OF the club: to create corn-
littees.. prescribe their duties and an
oint the members thereof; TO create III
jbordlnate offices and positions md 70
rescriee The duties for and fill the same.
} fill all vacancies In office until the neTt Ii
nnuai meeting; and In general to exerS
se all the corporate powers of the cor
9rauon The board shall meet onca
onth and oftener II necessary
The qualifications and kinds or mar,
ership and the rights and privileges
lereof. the qualifications and duties ~
.hcers and the manner OF their nom n
atIon, election and removal entrance N
es and other dues. the election md ra nj
oval OF members and all other necas
Try provisions for the government or IN n
ub shall be prescribed In the by-iaws.
Third: '
BY striking out article XIV and re-
loptinE IL as article VII a
Said meeting s called and thIa no,to. o
published pursuant to an order adnnI
bv the board OF governors of ssia b
ompercial club. and a resolution adopt
at regular monthly rneatlng AZ fLs Il
embers OF said club ''' a
JOSEPH e GAME. sC
its< Secretnry 81