Salt Lake Telegram | 1910-08-08 | Page 9 | [Untitled]

NOTICE OF or INTENTION TO AMEND ARTICLES Notice Is Is' hereby given that a t m meeting meeting meet meet- etIng et- et ing o of the members of Westminster College Col lege a corporation under the tho I laws ws of Utah will 1 be 0 held at nt the Presbyterian church American Ame Fork For Utah on th the 2 th day of ot August Augut A. A D D. 1910 at t 2 o'clock p. p m. m of said da day for tho purpose pur pur- pose peso of or voting upon tho the following proposed proposed proposed pro pro- posed amendment to its IK articles of I Incorporation In it corporation t to wit It First article artcle V. V when such amendment Is made shall shU read as follows Article Artcle Vt Vi The officers of thIs Incorporation moor moor- shall consist of a n board bar of eight eight- praton un cen en trustees who shall ho bo officers of ot such board t to wit A president who who shall be president of o tho the board of or trustees trustees trus trus- tees and of each of ot the the several veral rn facultIes uH a 3 secretary and a n treasurer who shall hold their respective tIve offices ofes for such time timo ns its shall bo be fixed In the lie bylaws ortho of or tx tho the Incorporation ton from r time tn e to lo time adopted by S said board of trustees e The Tho duties f of f the tho officers c sa of the board of i t trustees trus tees toes shall bo be such as os usually pertain to to their respective offices and such other duties as shall bo be prescribed by the bylaws by by- dutes laws Jaws of ot the Incorporation Seven or more members of or the tho board of ti us shall ho bo necessary to form orm a quorum and shall bo be authorized to exercise the corporate powers of or the incorporation Second an amendment to tho ho articles o of Incorporation by which the number and qualifications of ot members of the board o of directors shall shaH be changed In any boar or all aH particulars ROBERT RODERT M. M STEVE STEVENSON SON President JOSIAH MCLAIN Secretary Dat Dated July 29 1910 0 oZ