HomeMy WebLinkAboutMINUTES Stockholders - Estes Park Golf and Country Club 1979-09-10BRADFORD PUBLISHING CO., DENVER
RECORD OF PROCEEDINGS
Minutes of the annual meeting of the Stockholders of the Estes Park
Golf and Country Club, Inc., held in the Municipal Building in Estes
Park, Colorado, on the loth day of September, 1979 at 2:00 p.m.
Present: Harry B. Tregent, H. Bernerd Dannels, James H. Swickard,
Jack T. Rumley, George Hix, Jim Beauchamp, Bob Diers, Dale
Hill
The Secretary called the roll with the following shares of stock being
represented:
Town of Estes Park - represented by Mayor Harry
B. Tregent 112 shares
Rocky Mountain Metropolitan Recreation District -
represented by Jim Beauchamp 16 shares
George Hix, Trustee 27 shares
1552 shares
Chairman Tregent stated that out of 216 shares, 155, were represented
and, therefore, declared a quorum present.
Minutes of the annual meeting of the Stockholders of the Estes Park
Golf and Country Club held on the 11th day of September, 1978 were
read. James H. Swickard moved the minutes be approved. Jack T. Rumley
seconded the motion and it passed unanimously.
Secretary -Treasurer Dale G. Hill reported a balance in the savings
account in the amount of $81.06 as of May 30, 1979.
Chairman Tregent declared nominations in order for the Board of Directors.
H. Bernerd Dannels moved the following persons be elected to the Board
of Directors:
Harry B. Tregent, Robert E. Burgess, H. Bernerd Dannels,
Jack T. Rumley, Margaret Houston, James H. Swickard, Robert
E. Wagner
James H. Swickard seconded the motion and the motion passed by the fol-
lowing votes: Those voting "Yes" the Town of Estes Park and Rocky
Mountain Metropolitan Recreation District. Those voting "No" none.
George Hix, Trustee, abstained.
Recreation District Manager Bob Diers mentioned that if the Town should
ever have a surplus of water, that the Golf and Country Club would be
interested in renting a portion.
There being no further business, it was regularly moved, seconded and
carried that the meeting adjourn.
Hai - B. T egent , 'Chairman
Dale G. Hill, Secretary