HomeMy WebLinkAboutMINUTES Special Meeting - Board of Directors Estes Park Golf and Country Club 1983-02-22BRADFORD PUBLISHING CO., DENVER
RECORD OF PROCEEDINGS
Minutes of the special meeting of the Board of Directors of the Estes
Park Golf and Country Club Corporation, held in the Municipal Building
in Estes Park, Colorado, on the 22nd day of February, 1983.
Present: Harry B. Tregent, Robert E. Wagner, Margaret Houston,
George J. Hix, H. Bernerd Dannels, Byron L. Graves,
Dale G. Hill
President Harry B. Tregent declared the special meeting of the Board
of Directors open. Secretary Dale G. Hill reported that a Quit Claim
Deed dated December 5, 1979, between Estes Park Golf and Country
Club, Inc., Grantor, and 0. M. Nagl and L. M. Nagl, Grantees, was
recorded on January 11, 1980, without signatures. Secretary Hill
requested the President and Secretary sign this Deed. Trustee George
J. Hix moved the President and Secretary of the Estes Park Golf and
Country Club sign the Quit Claim Deed.
There being nofurtherbusiness, the meeting adjourned.
/.
Dale G. Hili, Secretary
QUIT CLAAM DEED
This QUIT CLAIM DEED, made to be effective as of December 5, 1979 by and
between ESTES PARK GOLF AND COUNTRY CLUB, INC. a Colorado nonprofit
corporation, as Grantor,•and O. M. Nagl and L. M. Nagl, as Joint Tenants,
as Grantees, WITNESS:
As a part of the consideration to Grantees, under that certain Easement
Agreement dated December 5, 1979, recorded January 11, 1980 at Book 2018 and
Page 70 with the Larimer County Clerk and Recorder, Ft. Collins, Colorado;
Grantor hereby grants, sells, quit claims, assigns, gives and conveys
unto Grantees, their heirs and assigns forever, all their right, title
and interest, if any, in and to the following described real property,
to -wit:
A twenty foot wide strip of land lying between Lots 1
and 2, South St. Vrain Addition to the Town of Estes
Park, to the West of the strip, and Block 1, Golf and
Country Club Addition to the Town of Estes Park, to
the East of the strip, being more particularly described
as: Beginning at the True Point of Beginning, being a
point approximately 20 feet N. 80°59'12" E. of the
Northeast corner of Lot 1, South St. Vrain Addition;
thence to the Northeast corner of Lot 1, South St.
Vrain Addition; thence in a Southerly direction
N. 00656'16" W. a distance of 319.13 feet to the
Southeast corner of Lot 2, South St. Vrain Addition;
thence in an Easterly direction N. 89°03'12" E.
approximately 20 feet; thence to the True Point of
Beginning; all describing a generally rectangular figure
twenty (20') feet in width, and running approximately
North and South in its long dimension; all lying
in the Town of Estes Park, Larimer County. Colorado.
GRANTOR:
Estes Park Golf and
Country Club, Inc.
Title:
ATTEST,4. /
Secretary
(seal
STATE OF COLOiADO)
COUNTY OF LARIMER)
1
Subscr'lbec,..and acknowledged before me this' 4d:...ofday of February, 1983,
by HarryB. Tregent as President and Dale G. Hill as Secretary of
Estes Park Golf and Country Club, Inc.
ss
y
My Commission Expires:
Notary/iblic
GNANT( U: LESSEE OF GRANTOR:
1.:r;tes Park Golf and Rocky Mountain Metropolitan
Recreation Distric
Country Club, Inc. ,.. `
Attest: fi.,....,t J'. �1 i 7iJrt:N t 1' c
crc terry SeCx'etat_.i {.�; r
(seal) -•' . r, ,. (
SS.
and Connie R. Backstru:n
Mettop titan Fec':eation District.
•
•cJ ; ..
r�
IyiCO; Tus� on Expires: October 19, 1983
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QUIT CLAIM DEED
Ibis QUIT CLAIM DELl), rna:k;: to be effecti.ve,as of December 5, 1979 by and
between Et ;TES PARE CSILF ,AND COUNTRY CLUB, INC. a Colorado nonprofit
corporation, as Grantor; .and ROCKY MOUNTAIN' METROPOLITAN RECREATION DISTRICT,
as Lessee of Grantor, and O.M. NAC7, and L.M.•Nagi, as Joint Tenants, as
Grantees, WITNESS:
As a part of the consideration to Grantees, wider that certain Easement
Agreement dated c tuber 5, 1979, recorded January 11, 1980 at Book 2018 and
Page 70 with the LariTer County Clerk and Recorder, Ft. Collins, Colorado;
Grantor, and Lessee of. Grantor, hereby grant; sell, euit claim, assign,
give and convey unto Grantees, their heirs and assigns forever, all their
right, title and interest., if any, in and to the following described real
property,, to -wit:
A twenty foot wide strip of land .lying between Lots 1 and. 2,
South St. Vra:in Az d.ition to the Town of Estes Park, to the
West of the :strip, and Block 1, Golf and Country Club Addition
to the Town of Estes Park, to the East of the strip, being
more particularly described as: Beginning at the True Point
��
of Beginning, being a point approximately 20 feet N.80.59 12 E.
of the Northeast corner of Lot 1, South St. Vrain Addition;
thence to the Northeast corner of Lot 1, South St. Vrain
Addition; thence in a Southerly direction N.00°56' 16"W. a STATE sa ui itt
distance of 119.13 feet to the Southeast corner of L.ot 2,
South St. Wain Addition; thence in an Easterly direction
N.89°03'12"E. approximately 20 feet; thence to the True Point
of Beginning; all describing a generally rectangular figure
-
twenty (20' 1 1 :ct in width, and running approximately North
and South if, its long dirrension; all lying in the Town of
Estes Park, ; rrimer County, Colorado.
Att est.:
(seal)
STALE OF cowRADO)
cot.N'rY OF LARDER)
fail}sc,:ibed and acknowledged before no thisss day of__._ r
1.981, by — -
-- _ as Secretary of Estes Park Golf and
Coantyr Club, Inc.
y Conmission Expires:
STATE OF COLORADO)
COUNTY OF LARIMER)
SS.
Notary Public Y----
Subscribed and acknowledged before me thisl7thlaY of March '
1981, by James K. Beauchamp as president ---------
as Secretary of the Rocky Moun�.ain
Or-
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