OCR Text |
Show THE COUNTRY CLUB. Notice of Special Meeting of Members. A special meeting of the members of the Country club, a corporation organized under un-der the laws of Utah, will be held in pursuance pur-suance of a resolution of the board of directors di-rectors at the Hotel Utah, Salt Lake City Utah, on Thursday, March 25, 1915. at' 4 o'clock p. m.. for the purpose or taking action upon the following matters: FirstTo amend article vii of the articles ar-ticles of incorporation so that two directors di-rectors shall be elected each year for a term of three years beginning on the first Monday in January after their election. Second to amend article xi of the articles ar-ticles of incorporation so that said article xi shall read as and when amended as follows: "ARTICLE XI. . "The annual meeting of members shall be held at Salt Lake City, Utah, on the last Saturday of September, 1915. and annually an-nually thereafter, for the election of directors, di-rectors, of which notice shall be given as required by the by-laws, and special meetings meet-ings of the members may be called on notice no-tice os required by the by-laws. At ail meetings of the members each member shall be entitled to one vote in person or bv proxy in writing." 'Third To transact such other business ) as may come before the meeting. By resolution of the hoard of directors ' T. W. BOYER, President. , S. R. Ned, Secretary. e21ti |