HomeMy WebLinkAboutMINUTES Stockholders - Estes Park Golf and Country Club 1975-09-08RECORD OF PROCEEDINGS
Minutes of the annual meeting of the Stockholders of the Estes Park
Golf and Country Club, held in the Municipal Building in Estes Park,
Colorado on the 8th day of September, 1975, at 2:00 P.M.
Present: Harry B. Tregent, Robert Burgess, H. Bernerd Dannels, Glenn
Prosser, Robert E. Wagner, George Hix, Robert Diers, Frank
McGraw, John McGraw, and Dale Hill
Absent: Rollen Sutter, N. T. Petrocine
The Secretary called the roll with the following shares of stock
being represented:
Town of Estes Park, represented
by Harry B. Tregent 1122 shares
Rocky Mountain Metropolitan
Recreation District, proxy
held by Robert Diers 16 shares
Chas. F. Hix, proxy by George Hix 24 shares
McGraw Estate 5 shares
15711 shares
Chairman Tregent stated that out of 216 outstanding shares, 1571/2
were represented, therefore, declared a quorum present.
Minutes of the annual meeting of the Stockholders of the Estes Park
Golf and Country Club, held in the Municipal Building in Estes Park
on the 16th day of September, 1974, were read and approved as read.
Secretary -Treasurer Hill reported a balance in the savings account
in the amount of $49.39.
Chairman Tregent declared nominations in order for the Board of
Directors. Robert E. Burgess moved the following persons be elected
to the Board of Directors:
Harry B. Tregent, Robert E. Burgess, H. Bernerd Dannels,
N. T. Petrocine, Glenn Prosser, Rollen Sutter, Robert E.
Wagner.
Robert E. Wagner seconded the motion. Upon roll call the motion
passed with a majority of shares by the following votes: Those
voting "Yes" the Town of Estes Park, Rocky Mountain. Metropolitan
Recreation District. Those voting "No" none. Mr. Hix and the
McGraw Estate abstained.
Mr. Robert Diers, representing the Rocky Mountain Metropolitan
Recreation District, informed those present that an underground
sprinkler system is being designed for the golf course. Mr. Diers
then, on behalf of the Recreation District, requested that the Town
of Estes Park consider giving or selling its shares to the Recreation
District. After considerable discussion, the Town of Estes Park
declined the Recreation District's request.
There being no further business, it was regularly moved, seconded,
and carried that the meeting adjourn.
Chairman
Secretary