The Ely miner. [volume] (Ely, Minn.) 1895-1986, 1929-05-03


ton carried.
Section z. Article VII of the By
| laws was read. It was moved and
supported that Section z. Article VII
as proposed be adopted. The motion
carried.
Section l. Article VIII of the By
laws was read. 1t was moved and
supported that Section l. Article VIII
as proposed be adopted. The motion
| carried
Section 1. Article TX of the By
laws was read. It was moved and
| supported that Section l. Article TX
| as proposed be adopted. The motion
carried
| Section g. Article TX of the By
| laws was read. 1t was moved and
| supported that Section 2. Article TX
| as proposed be adopted. The motion
carried.
1t was moved and supported that
| the action relative to Article VII of
the Constitution be reconsidered. The
motion carried.
1t was moved and supported that
this paragraph be called Section l.
Article VII of the Constitution. The
motion carried.
It was moved and supported that a
Section 2. Article VII be added and
adopted to read, "Any action involv-
ing the expenditure of funds shall be
submitted to the Board of Directors
| for their approval before it is present
| ed to the Club" The motion carried.
1t was moved and supported that
! the Club adopt the Constitution and
Bylaws as amended and that same
be recorded by the Secretary and
published The motion carried.
It was moved and supported that
| the present officers of the Club con-
/ tinue to hold their respective offices
until the officers for the year 1880
have been duly elected and installed.
The motion carried.
The meeting reverted back to the
regular order of business.
| Communication from the States At
torney General relative to Portage
| Rights by the public was read. 1t was
moved and supported that the COM.
munications be filed. The motion car
| ried
| Communication from w. E. Noyes
District Board enclosing refund to the
secretary of the Seventh Basket Ball
Club in amount of $1,000 was read.
1t was moved and supported that the
communication be accepted and filed.
Motion carried.
The matter of a deficit due to the
| taking of the Ely High School Band to
| the State Tournament at Minneapolis
was brought to the attention of the
| Club by the Secretary. The matter
was ordered referred the Board of
| Directors.
| The Secretary presented letter
| from the Wisconsin Highway Commits
sion and also one from the Stanley
Simonson Co., relative to weekly
Road Condition Maps" of the States
| of Wisconsin and Minnesota, cost OF
| each for six months being $1,000. 1t
was moved and supported that the
| Communications be referred to the
Board of Directors. The motion car
| ried.
It was moved and supported that
| the action relative to the Weekly Road
| Condition Maps, be reconsidered. The
| motion carried.
1t was moved and supported that
Communications be accepted and the
| maps purchased subject to the APPROVAL
of the Board of Directors. Motion
carried.
Communication from the st. Louis
County Club relative to annual dues
| in amount of $1.00 was read. 1t was
moved and supported that these dues
| be paid subject to the approval of the
Board of Directors. The motion car
ried.
The following bills were presented:
Ely Miner, Minutes, ...........$ 29.70
Ely Miner, $500 booklets, 20
Il phanOa color Tx ID
Ray Hoefler, Postage, .......... 1894
D. & I. r. Ry, Freight Tele
phone and TelgS., ........... Z5S4
1t was moved and supported that
the bills as presented be allowed and
paid 1he motion carried.
The treasurers report for the period
commencing March 26th and ending
April 23rd showing balance Of $780,
% was read. 1t was moved and sup
ported that the report be accepted
and filed. The motion carried.
MIR. Hamel reported for the Forestry
Committee on the securing of 5 acres
of land from the City for tree plant
ing by the Forestry Club of the High
School.
Mr.. Peterson reported for the COM
mittee on the Prairie Portage Dam
stating that County men would look
things over as soon as the breakup
of ice. The State had promised help
on this project also.
The Committee on Fish Hatchery
for Ely was ordered discontinued due
to the fact that the State will con-
tinue their hatchery at Tower.
| Mr.. Kurvinen reported for the Air
port Committee. 1t was moved and
supported that the Airport committee
of the County Board be asked to
come to Ely and look over the several
sites suggested by the local commit
tee. The motion carried.
It was moved and supported that
the Secretary communicate with MIR.
Babcock relative to the condition of
the highway between Ely and Tower
and that a copy of the letter be sent
to Mr.. Hughes at Virginia. The mo-
ton carried.
1t was moved and supported that
the Secretary take up the matter of
| outgoing mail with the Postmaster
and see if it would be possible to have
mail leave Ely later In the afternoon
and yet catch eastern and southern
trains that evening. The motion car
ried.
It was moved and supported that
the meeting adjourn. The motion
carried.
RAY HOEFLER, Secretary.
| CONSTITUTION OF THE ELY
COMMERCIAL CLUB.
ARTICLE I-NAME.
This organization shall be known
as 1.-The Ely Commercial Club"
| ApurCr TT IN rrCn