The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-23
NOTICE or INTENTION TO AMEND
THE ARTICLES OF iNCoRPoRA.
TON OF com MMERCIAl CLUB"

N9tce y hereby, given that the ar
Commercial Club Viii be held on thu
second Saturday ot January. 1919 AT s
o'clock p; m. o: said day. at the club
place. Salt Lake City. Utah. for The pur-
pose OF considering aud voting upon the
following resolution. proposing amend.
ments to the. articles of Incorporation o.
said corporation, With full power Al such
meeting 70 consider and vote upon any
amendments that may be Offered, 10 said
! resolution or substitutes therefor ami
TO transact any other business that MAJ
properly come before said meeting.
Inc following IS the resolution thai
viii be introduced and acted upon at
said meeting.
n Resolyca % eth ,hs, the aTiIsiss s q ins!POEss
same hereby are amended as follows.
First
By. striking therefrom and repeating
the following articles and provisions:
Article VII. relating 10 oGicers.
Articles Nil IX and X, relating to
Article XI relating 10 officers bonds
| Article XII relating TO election and re-
| moyai of members,
Article XIII relating 20 ueetincs
Article NF. relating 20 amendment.
Second:
By adopting in lieu Of aud as subst,-
! tute for said articles and provisions the
! following article 10 DC designated as ar
ARTICLE VI
! manaEemeut and control OF Is business
! and affairs shall be vested. shall con-
! sist Of board OF fifteeu governors. OF
/ whom eight shall constitute a quorum
| FOR the Transaction OF business. a pres
| ident vice president secretary and q
! tTes suTsr.
The board Of governors shalt he elect
| ed oy the members OF the club. Tha
| term OF office tor a governor shall De
meridian Of the ssturdsv following his his
! election and expiring when his successor
has been elected and qualified. Five
| an election 20 be conducted IN the man
| ner prescribed In the by-laws. on TIA
second Saturday OF January OF each
/ year.
The president. vice president, .seeretar''
! board of governors az the first meeting
| OF the board held after. the annual cleo.
! ton. Tho president vice president and
| treasurer shall be elect ed from tho mem
6ers, OF the board os,S 81 soyernors The
| treasur-r shall hoId office for a term
| of one year commencing on the day ot
! their election END expiring upon the cleo
The Officers OF this club shall quality
| by furnishing bonds FOR the faithful per-
| formancc % their duties in the follow
! Ing amounts:
Each governor .-................ $4,000
| The president ..,..,.....s....... LOCO. 90
! The vice president ....,......'. 900 09
The secretary ..,.-.-............ 5000 go
The treasurcrs 3 bond shall be approved
by the board OF governors and shall be
Gled with the secretary. All other bonds
shall be filed with and approved BY the
treasurer.
II shall be the duty OF tho board or
governors 10 carry into effect the pur-
poses OF the club. 10 ADOPT and amend
bylaws. rules ard regulations for tha
government OF the club: TO create COM
mittees. prescribe thcir duties and sp-
point the members thereof: 20 create
subordinate Offices and positions and 10
prescribe the duties for and nh the same:
10 9u all vacancies IN office until the next
annual meeting. and In general 10 sSer-
else all the corporate powers of the cor
poratlon. The board shall meet once a
month and oftener II NECESSARY.
The qualifications and kinds of mem
bersbip and the rights and privileges
thereof the qualifications and duties Or
officers and the manner Of their nom
nation election and removal entrance
fees and other dues, the election and re-
n,oyal of members and all other neces-
sary provisions for the government OF ths
club shall be prescribed IN the by-laws
Third:
Bv striking out article XIV and re-
adopting * az article VII
Said meeting Is called and this notice
Is published pursuant To an order sdopt.
ed bv tho board OF governors OF said
Commercial club. and a resolution adopt
"a az a regular monthly meeting OF the
members OF said club.
JOSEPH L CAiNE.
nnlgeo Secretary.