OCR Text |
Show NOTICE NOTICE is hereby given of a special meeting of the Salt Lake Art Center to be held January 19, 1961, at 8:00 o'clock P.M. at The Art Barn, Salt Lake City, Utah, for the purpose of considering con-sidering and acting upon the following: fol-lowing: 1. Amendments to the Articles of Incorporation as follows: (a) to revise form of Articles, (b) to prescribe powers of Board of Trustees and officers, their duties, du-ties, election, and terms of office, (c) to provide for annual and special meetings of the members, and (d) to provide for manner of amendment of Articles. 2. To elect directors and officers, offi-cers, and to consider and act upon such other matters relating to the Articles and corporate matters as may come before said meeting. BY ORDER OF THE BOARD OF DIRECTORS. Dated at Salt Lake City, Utah, December 29, 1960. MRS. MARTIN ZWICK Secretary (12-30) |