HomeMy WebLinkAboutMINUTES Special Meeting - Membership Estes Park Golf and Country Club 1983-06-30IRADIORD PUOLI5HIHO CO., DENVER
RECORD OF PROCEEDINGS
Minutes of the special meeting of the membership 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
membership open. President Tregent stated that the purpose of this
meeting was for the membership of the Estes Park Golf and Country
Club Corporation to approve the action of the Board of Directors
regarding the intent to dissolve the corporation.
Director Richard A. Wood introduced the following resolution and moved
it be passed and adopted:
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 determined that it is in the best interest of the Corporation
to be dissolved; and
WHEREAS, said question was submitted to the membership of the
Estes Park Golf and Country Club on June 30, 1983; and
WHEREAS, the following number of memberships were present in
person or proxy at said meeting:
Memberships
Town of Estes Park 178 h
Frank McGraw (John J. McGraw Estate) 5
183 h
and
WHEREAS, by unanimous vote of said membeiships, the fdllowinq
Resolution Was Apptovet .
NOW, T$EREFORE, B iT REuOLVED that the }membership of the Estes
Park Golf and. Country Club approve the dissolution of the Corporation
and direct the Eoard of Directors of the Corporation to prepare a
plan for distribution.
Director George J. Hix seconded the motion and it passed unan'mously.
There being no further business, the meeting adjourned.