The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-10
NO ICE 0E INTENTION TO AMEND
H6 ARTICLES OF lNCoRPoRA.
ION Of COMMERCIAL CLUBp

Notice Is hereby given that the an
nTual meeting OF the members of the
seeond So@rGerSiai Sn,, wSlub will be held on the
O'Clock p; m, Of said day. at the club
house of said corporation, Exchange
place Salt Lake City, Utah for the pur-
bono roIIo Gi considering and voting upon the
ments TO the articles Of incorporatinn Of
SAID corporation. with fun power All such
,mectins TO consider and vote upon any
hIuendlnents that NAV be offered To said
resolution or substitutes therefor and
10 transact any other business that ma
prTPer'y 2!p come before said meeting
viii be introduced and acted upon ,t
said meeting: 'P'ii e'
., Resolved. that the articles of incIrpora :
lioI OF Commercial Club" be and the
same hereby are amended as follows:
-, oy striking thcrefrom and repeating
thS i9IIoWl9g GIo " articles and provisions:
Article VII. relating TO officers.
Articles XIII, IX and X, relating IN
duties OF officers, ~
Article N. relating to officers bonds
Article XII, relating TO election and ~
noral Of members
article MI, relating TO meetings.
SSruclg Nv, relating to amendment
BY adopting in lieu OF and az n substI-
tuLc Tor said articles and provisions The
ii3i,owinS article TO be designated as ar
ARTICLE VI
Ihe officers or this club. IN whom tho
ma n,aHnagGmcnt cement and control of its business
slst OF board Of fifteen governors nr
whom eight shall coustitute a ouorun,
lor the transaction of business, a pres
iatht u wee president, Il secretary and a
The board Of governors shall be elect
81 by INC ,,i members of the club. The
tGrnt tGrna OF office for a governor shall he
meridian Of the Saturday following his
election and expiring when his successor
nas a oeen elected and qualified. Five
governors shall be elected annually ar
an election to be conducted i'm the man
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 fhe
board OF governors at the first meeting
1l a The board held after, the annual elec-
tlon. Tie president. vice president and
treasurer shall be elected from the mem
oers OF the board OF governors. The
president president vice vice, president; secretary and
ot one year. commencing on the dav OF
thelr election and expiring upon the elcc-
''9n T, and ,guaiiticeti9n of successor,
ny furnishing bonds for the faithful per
lormancc Of their duties in the follow
ing amounts:
Zach governor ............ 500 90
The vice president .........,. 1000 90
The secretary .,.....,..,. : oo0 M
The treasurer ................ . 0OO no
The treasurcrs bond shall be approyed
by the board OF governors and shall be
filed with the secretary All other houds
shall be filed with and approved by the
treasurer
II shall bc the duty OF the board of
governors Ia carry into effect the pur-
poses Of the club: 10 adopt and amend
bY-lawS, rules and regulations for the
government OF the club; to create COM
nittces. prescribe their duties and an
point the members thereof 70 create
subordinate offices and positions and to
prescribe the duties for and fill the same:
to MI all vacancies in office until the next
else All the corporate powers Of the cor
poratiou The. board shall meet once a
month and oftener If necessary.
Tho qualifications and kinds Of mem
bershlp Dpd the rights and privileges
thereof. tho qualifications and duties of
officers and the manner OF their NOM
ination, election and removal, entrance
fees and other dues. the election and re-
inovaI OF members and all other neces.
sary provisions for the government OF the
club shall be prescribed in the bylaws.
Third
Bv striking out article XIV and re,
adopting II as article VII,
said meeting is called and this notice
ed hr the board OF governors OF said
Commercial club. and q resolution adopt
cd at regular monthly meeting OF the
nembers Of said club.
JOSEPH L. GAME.
Secretary.