HomeMy WebLinkAboutMINUTES Stockholders - Estes Park Golf and Country Club 1977-09-12BRADFORD PUBLISHING GO., DENVER
RECORD 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 12th day of September, 1977, at 2:00 P.M.
Present: Harry B. Tregent, H. Bernerd Dannels, Rollen Sutter, George
Hix, Tom Maher, Jim Beauchamp, Frank McGraw,.and1Dale Hill.
The Secretary called the roll with the following shares of stock
being represented:
Town of Estes Park, represented by
Mayor Harry B. Tregent
Rocky Mountain Metropolitan
Recreation District, represented
by Jim Beauchamp
Charles F. Hix, proxy by George Hix
Elsie J. Hix, proxy by George Hix
John J. McGraw Estate, represented
by Frank McGraw
112A- shares
16 shares
j.4 shares
3 shares
5 shares
160z shares
Chairman Tregent stated that out of 216 shares, 1602 shares were
represented, therefore, declared a quorum present.
Minutes of the annual meeting of the Stockholders of the;Estes_-P_ark
Golf and Country Club, held in the Municipal Building in Estes Park
on the 8th day of September, 1975, were read and approved as read.
Secretary -Treasurer Hill reported a balance in the savings account
in the amount of.$64.77.
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,
N. T. Petrocine, Margaret IIouston, Rollen Sutter and
Robert E. Wagner.
Rollen Sutter seconded the motion. Upon roll call the motion
unanimously carried.
There being no further business, it was regularly moved, seconded,
and carried that the meeting adjourn.
Chairman
Secretary