The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-18
NOTICE OF INTENTION TO AMEND
THE ARTICLES OF iNCORPoHA-
TION OF COMMERCIAL CLUB"

NM Notice is hereby % given that ths ss ,ss
second SATURDAY. of January. 1918. a.
O'Clock p. m. Of said day. at the club
house of said corporation, Exchange
pose OF considering and voting upon the
following resolution, proposing amend.
ments To the articles OF Incorporation OF
meeting to consider and vote upon any
amendments that may be offered TO gaid
resolution or substitutes therefor and
to transact any other business that ma5
properly come before said meeting.
The following is the resolution that
VIII be introduced and acted upon at
Resolved. that the articles of ineipora-
ton OF Commercial Club" be and the
same hereby are amended az follows:
BY striking therefrom and repealinS
the following articles and provisions;
Article VI, relating to membership.
Article VII. relating to officers.
duties Of officers
Article XII. relating to election and re-
mova Of members
Article XIII, relating to meetings.
SrticlS XIV relating TO amendment
BY adopting in lieu OF and as a suostl-
tute for said articles and provisions the
ARTICLE VI
The officers OF this club. In whom the
management and control Of its business
and affairs shall be vested. shall con-
sist OF board OF fifteen governors OF
| whom eight shall constitute quorum
| for tho transaction OF business. a pres
| ident vice president, secretary and a
| treasurer.
ed by the members OF the club. The
| term OF office for governor shall be
three, years. commencing at 12 o'clock
| meridian OF the Saturday following his
| election or
has been elected and qualified. Five
governors shall be elected annually. at
ner prescribed in the bylaws. on the
second Saturday OF january OF each
| year.
The president. vice president, secretary
and treasurer shall be elected by the
| board Of governors at the first meeting
OF the board held after. the annual cleo
treasurer shall be elected from the mem
bers. of the board OF governors. The
president. vice president; secretary and
Of one year, commencing on The. day OF
| their election and expiring upon the cleo
ton and qualification Of a successor.
by ng Furnishing Gis bonds OF for the fathfaI pT per-
formance of their duties IN the follow
| ing amounts:
Ia ch goysrnoor .-............... s1S9 d1o 40 40
The vice president ........-..-. 1000. %
The secretary .s.s....s."...-s.-' oee op
The treasurer 0,UDp. VU
The treasurcrs bond shall be approved
by the board OF governors and shall be
filed with the secretary. All other bonds
shall be flied with and approved by the
treasurer.
II shall he the duty of the board OF
governors to carry into effect the pur-
poses OF the club: to adopt and amend
bylaws, rules and regulations for the
government Of tine club; to create COM
mittees prescribe their duties and ap-
point the members thereof; to create
subordinate offices and positions and to
prescribe the duties for and fill the same.
to fill all vacancies in office until the neSt
annual meeting. and In general TO eXer-
else all the corporate powers OF the cor
poration. The board shall meet once a
month and oftcncr n necessary.
The qualifications and kinds OF mem
bership and the rights and privileges
thereof. the qualifications and duties OF
officers and the manner OF their NOM
Ination, election and removal, entrance
fees and other dues, the election and re-
InoYai of members and all other neces-
sary provisions for the government OF the
club shall DC prescribed in the bylaws
Third:
By striking out article XIV and re-
| adopting II as article VII.
Said meeting Is called and this notice
is published pursuant to an order adopt
ed by the board OF governors Of said
| Commercial club, and resolution adopt
| ed at regular monthly meeting OF the
members of said club.
JOSEPH n GAME:
| Secrefarg