The Salt Lake tribune. [volume] (Salt Lake City, Utah) 1890-current, 1912-12-20
NOTICE OF INTENTION TO AMEND
THE ARTICLES OF lNcORPOHH-
TION OF COMMERCIAL CLUB"

nuai meeting Of The members. OF the
Commercial Club viii be held on the
o'clock p. m. Of said day. at tho club
house OF said corporation. EXCHANGE
place Salt Lake City, Utah. Tor the puhr
following resolution, proposing amend,
ments TO the articles OF Incorporation OF
said corporation, with full power at such
meeting 10 consider and vote upon any
amendments that may be offered to said
resolution or substitutes therefor and
pposr 11 any 9aer sad nes,n ,at
The following Is the resolution that
VIII be introduced and acted upon at
Resolved. that the articles of inclrpors-
ton OF Commercial Club" be and the
same hereby are amended as follows;
BY. striking therefrom and repeating
the following articles and provisions:
Article VI relating TO membership.
Article VII. relating to officers.
Articles Kill TX and x. relating 10
duties OF officers.
Article XII relating to officers bouds
Article XII, relating to election and re-
rnoval OF members.
Article XII. relating. TO meetings.
ArsiSla astnha XIV relating to amendment
By adopting in lieu Of and as. a. substi-
tute for said articles and provisions tho
following article to be designated as ar
ARTICLE VI
The offieers of this club, In whom the
and sar sa anf pe rested M ss sHesa ees
sist Of a board Of fifteen governors, Of
whom eight shall constitute quorum
for the transaction Of business, a pres
dent, vice president. a secretary and a
treasurer.
The board Of governors shall be elect
ed by the members Of the club. The
term OF office for a governor shall be
meridian NERD = Of the Saturday following his his
lzt ~ -
has been elected and auaIified. Five
governors shall be elected annually. at
| en- election TO be conducted, IN the man
ner prescribed in the bylaws, on the
second Saturday Of January of each
| year.
The president zlfr president sss,s sssrets.
board OF governors Mt the first meeting
! Of the board held after. the annual cleo,
ton The pr, president xise president and
bers, of the board Of sovernors. The
president, vice, presid e9s; secretary and
treasurer shall hold Gffice for Or term
tlon. and aualIficatien Of 2 successor.
by furnishing nI bonds for the faithful per-
fornance of their duties in the follow
| Ing amounts:
Each governor ..-.s..--,.~...-.s $500. %
The vice president ............. Loco. 90
The secretary .-..s..s.'..-.....' e.eoo .e 90
II The = treas tTeasurer's bond shall be approved
by the board OF governors and shall be
filed with the secretary. All other bonds
shall be filed with and approved by ths
II shall be 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 the club, to create COM
nittees, prescribe their duties and ap-
point the members thereof: to create
II subordinate offices and positions and to
prescribe the duties for and fill the So me:
to I'LL all vacancies In office until the next
annual meeting. and In general to exer-
else all the corporate powers OF the cor
poratiou. The board shall meet once a
month and oftener If necessary.
The qualifications and kinds OF mem
bershIp and the rights and privileges
thereof, the qualifications and duties o;
officers and the manner of their nom-
ination election and removal. entrance
fees and other dues, the election and re-
moyaI of members and all other neces-
4 ssry provisions for the government of the
club Shall be prescribed in the bylaws
Rv striking out article XIV and re-
adontine IL as article VII
said meeting Is called and this notice
Is pubIished pursuant to an order adopt,
! ed bv the board OF governors OF saio
| cd et a regular monthly meeting OF the
| members of said club -
| JOSEPH e GAME,