The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-22
OF INTENTION TO AMEND
TIE ARTICLES OF INCORPORA-
TION OF "COMMERCiAL CLUB"

Notice Is hereby given that the an
nuai meeting of the members OF the
o'clock p. M. OF said day, at tho club
house OF said corporation, Exchange
place Salt Lake City Utah for the pTro tEo
following resolution, proposing amend
nents 10 the articles of Incorporation OF
said corporation, with fun power at such
meeting 10 consider and vote upon any
amendments that may be offered to said
resolution substitutes therefor and
10 transact any other business that may
The following is the resolution that
will he introduced and acted upon at
said meeting:
Resolved. that the articles Of incIrpora-
ton of Commercial Club be and tho
same hereby arc amended as follows;
First
the following articles and provisions:
Article vi relating to membership.
Article VII, relating TO officers.
Articles nil TX and y. relating to
Article XI. relating to officers bonds.
Article XII, relating to election and re-
moval OF members,
Article XIV, relating to amendment.
Second:
BY adopting in lieu of and as a subsu-
tute for said articles and provisions the
following article TO be designated as ar
ticle VI:
ARTICLE VI
The officers OF this club. in whom the
mana asement and control of its business
and affairs shall be vested. shall CON
sist OF board OF fifteen governors. of
for the transaction of business. a pres-
tdent "A vice president, secretary and
treasurer.
The board Of governors shall be elect
ed by the members of the club The
term OF office for a governor shall be
three years. commencing at II o'clock
election and expiring when his successor
has been elected and qualified, Five
governors shall be elected annually, at
an election to be condueted In the man
second Saturday OF January Of each
year.
and The b Eo ss ST s
board of governors at the first meeting
Of the board held after. the annual elec::
!ion. The president. vice, president and
bers OF the board of governors The
president, vice president secretary and
treasurer shall nold office for a. term
q one. year. commencing on the day of
their election and expiring upon the elcc-
tion and qualification of successor.
The GGsrs p9na OF ts fr e s fha Guqry
formapce of their duties in tho follow
Ing amounts:
II; zach governor ....--...''...... s@lo0 @ 90
The vice president .........,.,. 1000. 90
Inc secretary '.-t.s'.s.''''.'.' 9.VuV w
Tho treasurer's bond shall he approved
by the board Of governors and shall be
filed with the secretary. An other bonds |
shall be filed with and approved by the
II shall be the duty OF the board OF
governors 10 carry into effect the pur- |
noses or the club; TO adopt and amend |
bylaws. rules and regulations for the
government of the club. TO create COM |
inlttees prescribe their duties and ap-
point the members thereof; to create
prescribe the duties for and fill the same:
10 MI all vacancies In office until the next
annual meeting, ard In general 70 eSer-
else all the corporate powers OF the cor
poration. The board shall meet once
month and oftencr II necessary.
The qualifications and kinds Of MEM
bershlp and the rights and privileges
thereon, the qualifications and duties OF
officers ana The manner of their nom
ination election and removal entrance
fees and other dues, the election and re-
rnoval OF members and all other neces-
sary provisions for the government or the
club Shall bo prescribed In The bylaws,
Third:
By striking out article XIV and re-
adopting IL as article VII.
Said meeting Is called and this notice
ls published pursuant 10 an order adopt
cd hy the board OF governors of said