The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-25
NOTICE OF INTENTION TO AMEND
THE ARTICLES OF iNCoRPoRA-
TION OF COMMERCIAL CLUB"

nusi meeting Of the mcmbers OF the
commersial sUnr1 , Club vii be hold f,,s on ths
o'clock =. m. OF said day. at the club
house OF said corporation. Exchange
pose pose OF @ consideping y and % SoilnS @ upon os the
following resolution. proposing amend.
mepts to the articles OF Incorporation OF
meeting to consider and vote upon any
amendments that may be offered TO said
resolution or substitutes, therefor and
properly come before said meeting
vii, be introduced aud acted upon at
Resolved. that the articles Of inclrpora-
ton Of Commercial Club be and ths
same hereby are amended az follows:
BY, striking theretrom, and repeating
Article VI relating TO membership.
Articles kin, * and x, relating to
duties 9f officers.
Article XI.. relating TO officers bonds
moval OF members.
Article XIII, relating to meetings.
Article XIV. relating to amendment.
BY adopting In lieu OF and as a. substI-
tute for said articles and provisions the
following article TO be designated as ar
ARTICLE vi
Tho officers Of this. club In whom the
management and control OF. It's. business
slst of a board OF fifteen governors OF
whom eight shall constitute a. QUORUM
ident. a vice president. secretary and a
treasurer
The board Of governors shall be elect
term Of office for governor shall be
three years, commencing at Il o'clock
meridian Of the, Saturday following his
al tl-, o,,A ILL III
has been elected and qualified. Five
governors shall be elected annually at
an election 10 be conducted in the mar
second sec Saturday y Of Of January '' Of IN each seh
The president. vice president. secretary
board of governors at the first meeting
OF the board held after. the annual clec:
.ion, The president: vice PRESIDENT and
bers of the board of governors The
president. vice president, secretary and
treasurer T shall hold office for term
their election and expiring upon the cleo
tien and 70, 9ua!fieati9n i9, Of successor.
by furnishing bonds for the faithful per-
formance OF their duties In the follow
ing amounts:
Each governor ,................. 800 on
The president ................... 1000 90
The vice president ............. 1.oo0 90
The secretary ..'...-........... 600 90
The treasurers % bond shall be approved prGyS;eS
By the board OF governors and shall be
filed with the secretary. All other bonds
shall be filed with and approved by the
treasurer.
II shall be the duty Of the board OF
governors TO carry into effect the pur-
posas OF the club to adopt and amend
bylaws. rules and regulations for the
government OF the club: 10 create COM
nittees prescribe their duties and ap-
point the members thereof; TO create
subordinate offices and positions and to
Drescrihc the duties for and fill the same:
10 nll all vacancies In office until the next
annual meeting. and in general to eNer-
else all the corporate powers of the cor
poration. The board shall meet once a
month and oftener II necessary.
The qualifications and kinds OF mem-
bershlp and the rights and privileges
thereof, the qualifications and duties OF
officers and tho manner of their nom
Ination. election and removal. entrance
fees and other dues, the election and re-
rnovaI OF members and all other noces-
sary provisions for the government OF the
club shall be prescribed In the bylaws
BY striking out article XIV and re-
adopttnc II article VII.
Said meeting is called and this notice
Is published pursuant to an order adopt
ed bv the board OF governors OF said
Commercial club. and resolution adopt
ed at n regular monthly meeting OF the
NJ embers OF said club.
JOSEPH f GAME.
ml222 SecretarJ-