OCR Text |
Show NOTICE OF INTENTION TO AMEND THE ARTICLES OF INCORPORATION INCORPORA-TION OF "COMMERCIAL CLUB." Notice Is horcby plvcn that th annual an-nual mooting of tho members of the Commercial Club xrlli bo held on the uccond Saturday of January, 1913. at S o nlocU P. m. of said day. at tho clubhouse club-house of eald corporation, Exchange place, Salt T.uke City, Utah, for tho purpose pur-pose of considering: and voting upon the following resolution, proposing amendments amend-ments to the articles of Incorporation of suld corporation, with full potvor at such mcctlna: to consider and vote upon any amondmonts that may be offered to Bald resolution or substitutes therefor and to transact any other biiHlncs that ma7 properly come before said meeting. The following Is tho resolution that will bo Introduced nnrl ar.fffl nnnn n said meeting: Resolved, that tho articles of lnclrpora-uon lnclrpora-uon of "Commercial Club" bo and the sam0 hereby are amended as follows- First iJK sWMnz therefrom and repealing the following articles and provisions: Article VI. rolatlng to membership. Article A ir. relating lo officers. Articles Xni, IX and X, relating to duties of officers. Article XL relating to officers' bonds. Article XII. relating to election and re. moval of members. Article XIII, relating to nicotines. Article -xv, relating to amendment. Second: By adopting In lieu of and as a substitute substi-tute for said articles and provisions the following article to be designated as article ar-ticle vl: ARTICLE VI. The officers of this club. In whom tho management and control of Us business n.n" afairs shall be vested, shall consist con-sist of a board of fifteen governors of whom eight shall constitute a iuorum for the transaction of business, a president, pres-ident, a vice president, a secretary and a treasurer. The board of governors shall be elected elect-ed by the members of the club. The term of office for a governor shall bo three years, commencing at 12 o'clock meridian of the Saturday following his election and expiring when his successor has been elected and qualified. Five governors shall be elected nnnuallv, at nn election to be conducted In tho manner man-ner prescribed In the by-laws, on tho second Saturday of January of each year. The president, vice president, secrolarv and treasurer shall be elected bv the hoard of governors nt the first meetinr oi iiie noaru 11cm after the annual election. elec-tion. The president, vice president and treasurer shall bo olectod from the members mem-bers of the. board of governors. The president, vice president, secretary ii ml treasurer shall hold office for a term nf one year, commencing on the dav" of heir election and expiring upon the election elec-tion and qualification of a successor The officers of this club shall' nunllfv by furnishing bonds for the faithful Performance Per-formance of -their duties In the folio w-lng w-lng amounts: Fach governor sinnnn The. president V 1 000 80 The vice president 1 000 00 The secretary " soooon The treasurer . GOOonn The treasurer's bond sh.ili k -J?.;"? by the board or governors and shall bV filed with the secretary. All other hnnJiS shall be filed with and approved by t io treasurer. It shall be the duty of tho board of governors to carry Into effect the nu ' poses of the club: to adopt an am , by-laws, rules and regulations for ' thV. government of the club: to create com. mlttnes prescribe their duties and an" point the members thereof; to create subordinate offices .and positions and o prescribe the duties for and fill the samr-to samr-to ll all vacancies In office untl the nt annua meeting, and In general to exercise exer-cise all the corporate powers of the corporation. cor-poration. The board shnll meet onco a month and oftenor If necssary The qualifications and kinds of membership mem-bership and the rights and nrlvlloL-PS thereof, the qualifications and duties o' officers and the manner of their nomination, nom-ination, election and removal, entrance fees and other dues, the election and removal re-moval of members and all other neonq. sary provisions for the government of the Third" Prescribed n th0 by-lawn! By fltrllelne out article XIV and re-adoptlng re-adoptlng It as article VII. Said meeting Is called and thlo notice is published pursuant to an order adopted adopt-ed bv the board of governors of said Commercial club, and a resolution adopted, adopt-ed, at a regular monthly meeting of the members of said club. JOSEPH B. CAIN-R ml3 Secretary. |