AFFIDAVIT OF EXECUTION
OF
UTAH AMATEUR RADIO CLUB, INCORPORATED
Salt Lake City, Utah
STATE OF UTAH )
; Co.
County of Salt Lake)
I, MARION W. POULSON, do solemnly swear that at a meeting of the
members of the Utah Amateur Radio Club, Incorporated, residing in Salt
Lake City, State of Utah, held at Salt Lake City, Salt Lake County,
State of Utah, upon due notice to the incorporators in writing, it was
decided by a majority vote of the members present at said meeting to
incorporate said association as a non-profit corporation within the
limits of the State of Utah, with such rights and obligations as may
be prescribed by law.
- Said association shall be known as the UTAH AMATEUR
RADIO CLUB, INCORPORATED, and shall have a life of fifty (50) years,
unless sooner terminated by act of the membership of by action of law.
- For the purpose of securing to ourselves the pleasure and
benefits of the association of persons commonly interested in amateur
radio, by furthering cooperation among its members, developing individual
efficiency, furthering the interest of radio in the general community,
and for public service in radio communication.
- The principal place of business shall be in Salt Lake City,
Salt Lake County, State of Utah.
- The corporation shall have a board of directors of not less
than six (6) in number nor more than nine (9) members, and they shall
be designated as President, Executive Vice President, Vice President,
Secretary-Treasurer, two (2) Program chairman, and Editor.
- Said officers and directors shall be elected annually at the
annual meeting of the membership to be held on the second thursday of
December, of each year, commencing in 1957. At such meeting each regular
member shall have one (1) vote to be cast by secret ballot and to be
in writing; and the majority vote of the members there present shall
elect said directorate.
- The following named persons have been elected by the
membership to serve in the offices indicated until the first annual
meeting:
President — | Marion W. Poulson, W7OSV |
| 4826 Memory Lane |
| Salt Lake City, Utah |
|
Executive Vice President — | Ray Larsen, W7NMK |
| 2019 Lincoln Circle |
| Salt Lake City, Utah |
|
Vice President — | Bob Holland, W7VEL |
| 1021 Barbara Place |
| Salt Lake City, Utah |
|
Secretary-Treasurer — | Lynn Hampton, W7BLZ |
| 1860 E. Millbrook Road |
| Salt Lake City, Utah |
|
Editor — | John Erickson, W7CTI |
| 2756 Adams Street |
| Salt Lake City, Utah |
|
Program Chairman — | Douglas Butler, W7FSC |
| 4851 West 4805 South |
| Kearns, Utah |
|
Program Chairman — | Dee Christensen, W7YPC |
| 315 Douglas Street |
| Salt Lake City, Utah |
|
- Appropriate By-Laws shall be prepared and approved by this Board of
Directors and adopted by the majority of the membership present at the
adopting meeting. Said By-Laws or these Articles, after adoption,
shall be amended only be a two-thirds (2/3) vote of the total membership.
Any proposals for amendments shall be submitted in writing at a regular
meeting and may not be voted upon until the next regular meeting.
- The membership shall consist of all persons interested in
amateur radio communication. There shall be but one (1) class of
membership, to be designated as active regular member, and such
members shall be encouraged to affiliate with the American Radio Relay
League, a national association of radio amateurs.
- All further matters of policy, administration, publications,
dues, and functions shall be set forth in the aforesaid By-Laws.
DONE and DATED in open meeting this 14 day of November, 1957.
|
(signed) Marion W. Poulson |
Amendments
08-01-2007 |
Be it resolved that the life of the entity be amended to be
perpetual. |