HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1983-06-30BRADFORD 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 30th day of June, 1983.
Present:
Harry B. Tregent, George J. Hix, Margaret Houston,
Richard A. Wood, Dale G. Hill, Attorney Gregory A.
White, Frank McGraw
President Harry B. Tregent declared the special meeting of the Board
of Directors open. Director Richard A. Wood introduced the following
resolution and moved it be passed and adopted:
RESOLUTION
WHEREAS, the Board of Directors and members of the Estes Park
Golf and Country Club have determined that it is in the best interest
of said corporation to dissolve.
NOW, THEREFORE, BE IT RESOLVED by the Board of Directors of the
Estes Park Golf and Country Club that it recommends that the following
plan for distribution of assets of said Corporation be submitted to
a vote of the members at a meeting called for this purpose:
PLAN FOR DISTRIBUTION
1. All liabilities shall be paid or discharged;
2. All remaining assets of the Estes Park Golf and Country
Club shall be transferred and distributed to the Town
of Estes Park, Larimer County, Colorado, including, but
not limited to, the Estes Park Golf and Country Club
Addition to the Town of Estes Park.
Director George J. Hix seconded the motion and it passed by the
following votes: Those voting "Yes" Directors Margaret Houston,
George J. Hix, Richard A. Wood and President Ilarry B. Tregent. Those
voting "No" none.
There being no further business, the meeting adjourned.
Harry B. Tregent, President
Dale G. Hill, Secretary
RESOLUTION OF MEMBERSHIP OF
THE ESTES PARK GOLF AND COUNTRY CLUB
WHEREAS, the Board of Directors of The Estes Park Golf and
Country Club has adopted a Plan For Distribution for dissolution
of the Corporation; and
WHEREAS, said Plan For Distribution has been submitted to
the membership of The Estes Park Golf and Country Club on July
26, 1983; and
WHEREAS, the following number of memberships were present
in person or proxy at said meeting:
Town of Estes Park
John J. McGraw Estate (by proxy -
Jay Grooters)
and
Memberships
178 i
5
183 1
WHEREAS, by unanimous vote of said memberships, the following
Resolution was adopted.
NOW, THEREFORE, BE IT RESOLVED that the following Plan For
Distribution is hereby approved:
PLAN FOR DISTRIBUTION
1. All liabilities shall be paid or discharged;
2. All remaining assets of The Estes Park Golf and
Country Club shall be transferred and distributed
to the Town of Estes Park, Larimer County, Colorado,
including, but not limited to, The Estes Park Golf
and Country Club Addition to the Town of Estes Park.
BE IT FURTHER RESOLVED, that the Corporation file the Statement
of Intent To Dissolve with the Secretary of the State of Colorado.
DATED this 26th day of July, 1983.
THE ESTES PARK GOLF AND COUNTRY CLUB
Harry/B. Tregen , President
ATTEST:
Dale G. Hill, Secretary