Show NOTICE OP OF INTENTION TO AMEND ARTICLES S 5 Notice l Is hereby given that a a meetIng meeting meet meet- Ing of ot tho the members n of Westminster College College Col Col- lege a n corporation under tho the laws of ot Utah Utah will 1 bo be b held at the the Presbyterian church American Fork Utah on th the day m of ot August A. A D. D 1310 1910 at t 2 o'clock p. p m. m of ot said paid day for tor th the purpose pur pun pose PSt of t voting upon the following proposed proposed pro pro- posed amendment to I Itt Its articles of ot In Incorporation Ir- Ir corporation to wit First Firt article V. V when such amendment Is made shall r real read nJ as IS follows follow Article Artcle V. V Tho The officers r of ot this incorporation incorporation i shall shah consist of ot a a board of ot elg eighteen eight eight- t. t een n en trust trustees Cs who shall be officers of ot such board bar to wit A president who shall b bo be president of ot the board boar of or trustees trustees trustees trus trus- tees and of each of ot the several faculties a secretary and a treasurer who shall hold their respective U e offices for tor s such uch time as shall be fixed In the bylaws bylaw of the Incorporation from time to time Adopted by said board of trustees The Tho the tho officers of ot the board of trustees trustees trus trus- tees shall b bo be such na as IS usually p pertain to their respective offices and such other duties as shall be prescribed by tho the bylaws by by- laws of th Incorporation Seven or ormer more members member of the board bard of or trustees hll be bo nece necessary nn to form fonn a quorum and shall shan bo be authorized to exercise the corporate powers of the tho o Incorporation pS Second an art 1 amendment OJ to the articles artcle of ot Incorporation b by which the tho te number and qualifications of ot m members mb r of at the tho board of ot directors tor shall be changed In any or all al particulars ROBERT ROBET M M. 1 STEVENSON President JOSIAH MCLAIN MCLIN Secretary Dat Dated d July 29 1910 1910 03 |