Show NOTICE OF INTENTION TO AMEND AIND ARTICLES Notice Is hereby given th that t a meetIng meeting meet meet- Ing of or the tho members mor me-mor of W Westminster Col Col- lege a corporation under the tho laws of or Utah will be held at the Presbyterian church American Fork Utah on the day of or August A. A D. D 1910 1010 at 2 o'clock ta p. p m. m of or said day for the purpose purpose purpose pur pur- pose of or voting upon th the following proposed proposed pro pro- posed amendment to Its Is articles of ot In In corporation to wit First t. t article artcle V. V V. V wh when n such amendment Is made shall read as follows Article V. V The Tho officers of ot this Incorporation incorporation shall consist of n a board boar of ot eight eight- ee eert ed trustees s who shall bo be b officers of or such board beard bard to wIt A president nt who shall be president of orthe the lie board of or trustees trustees trus trus- tees and of ot each of oC the several verll faculties a secretary a treasurer tre who shall hold their respective unc offices for such time as 88 shall bo be In the bylaws of ot the Incorporation from time to tine time tn o adopted by 8 said board of f trustees Th The 5 duties of t the tho Q officers c sn of t the Sl je of t trustees trustees trus trus- tees tee shall bo be 0 such as usually I pertain to their respective offices and such other duties as shall be bo prescribed by the bylaws by by- laws dutes of ot the Incorporation Seven or more members of ot the tho board of or tru trustees tees shall be bo necessary to form torm a. a 1 quorum and shall sl be bo authorized to exercise the corporate powers of or the Incorporation Second an amendment to the articles article of or Incorporation b by which the tho number numbEr and qualifications of or members of ot the anI board bar of ot directors dIrector shall be clumped changed chantl In Ia any or all nil particulars rs ROBERT M. M 1 STEVENSON Ir President JOSIAH MCLAIN Secretary ry Dated July 29 1 1910 10 t r i 7 ir I r A f. f J r i 1 A |