Show NOTICE OF OP INTENTION TO AMEND AN ARTICLES ARTICLES Notice Is I hereby given that a D meeting meet meet- V leg Ins of ot the members member of ot Westminster College Col Col- le lege e. e a corporation under the laws of ci Utah will wi bo be held at the Presbyterian church American Fork Utah on the day of ot August A A. A D. D 1910 at 2 o'clock p. p m. m of ot said day for tor the tha pur put pose pst of ot voting upon the following proposed proposed pro pro- posed amendment to Its Is articles article of ot In Incorporation incorporation in- in corporation to wit wi First Flut article V. V V. V when whan such amendment la Is made shall read rl as ns follows Article Artcle V. V The officers of this Incorporation lacer lacer- shall consist of ot a a board bar of eighteen eighteen eight eight- een eec trustees who shall be b officers of or such board bar to wit wi A president ent who shall hal be president of ot the tho board bar of ot trustees trustees trus trus- tees and of ot each of ot the several faculties a secretary and a treasurer w who o shall V hold their respective tYe offices for tor such nuch time as shall shaH be b fixed in the bylaws bylaws of or orthe the incorporation from time to time adopted e by said board a of trustees u e The duties f of r the tho ho sg officers c of 1 t the tho ro board of i t trustees trus tees shall be such as ns usually pertain to their respective offices and such other duties dutes as a shall be bo prescribed by the tho bylaws bylaws by by- laws of ot the Incorporation Seven or more mor members of ot thi board bar of ot trustees shall be necessary to form torm a a. I quorum and shall hal be authorized to s the corporate powers rs of or the Incorporation pw Second an amendment to the articles of or incorporation by which the number numbe V and qualifications of members of or tho the board boar of ot directors shall be bo chan changed ed In any or all al particulars ROBERT M. M 1 STEVENSON President JOSIAH MCLAIN Secretary Dated July 29 9 1910 islo 03 02 |