HomeMy WebLinkAboutMINUTES Stockholders- Estes Park Golf and Country Club 1980-09-08BRADFORD 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 8th day of September, 1980 at 2:00 p.m.
Present: Harry B. Tregent, H. Bernerd Dannels, Craig Meusel,
George Hix, 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 112z shares
Rocky Mountain Metropolitan Recreation District
represented by Jim Beauchamp 16 shares
George Hix, Trustee 27 shares
1551/2 shares
Chairman Tregent stated that out of 216 shares, 155z 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 10th day of September, 1979 were
read. H. Bernerd Dannels moved the minutes be approved. Craig Meusel
seconded the motion and it passed unanimously.
Secretary -Treasurer Dale G. Hill reported
account in the amount of $96.50 as of May
Chairman Tregent declared nominations in
Directors. H. Bernerd Dannels moved the
to the Board of Directors:
Harry B. Tregent, Robert E, Burgess, H. Bernerd Dannels,
Byron Graves, Margaret Houston, Craig Meusel, Robert
E. Wagner
Craig Meusel seconded the motion and the motion passed by the
following votes: Those voting "Yes" the Town of Estes Park and
Rocky Mountain Metropolitan Recreation District, and George Hix.
Those voting "No" none.
There being no further business, it was regularly moved, seconded
and carried thatthe meeting adjourn.
G, Hill, Secretary
a balance in the savings
30, 1980.
order for the Board of
following persons be elected
i ;r2
Harry B, Tregent, Chairman