HomeMy WebLinkAboutMINUTES Special Meeting - Membersip Estes Park Golf and Country Club 1983-07-26RRADPORO PUBLISHING CO.. SIMPER
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 26th day of July, 1983.
Present: Harry B. Tregent, George J. Hix, Byron L. Graves,
H. Bernerd Dannels, Dale G. Hill, Robert E. Wagner,
Margaret Houston, Richard A. Wood, Jay Grooters
President Harry B. Tregent declared the special meeting of the
membership open. President Tregent stated that the purpose of the
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 Plan For Distribution of assets for the Corporation.
The Secretary called the roll with the following shares of stock being
represented:
Town of Estes Park - represented by President
Harry B. Tregent 178 15
John J. McGraw Estate - represented by Jay
Grcoters 5
Total Shares 183 5
President Tregent stated that out of 216 shares, 1835 shares were
represented and, therefore, declared a quorum present.
Director H. Bernerd Dannels 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 adopted a Plan For Distribution for dissolution of the
Corporation; and
WHEREAS, said Plan For Distribution has been submitted to the
membership of The Estes Park Golf and Country Club on July 26, 1983;
and
WHEREAS, the following Dumber of memberships were present in
person or proxy at said meeting:
Town of Estes Park
John J. McGraw Estate (by proxy -
Jay Grooters)
and
Memberships
178 15
5
183 35
WHEREAS, by unanimous vote of said memberships, the following
Resolution was adopted.
NOW, THEREFORE, BE IT RESOLVED that the following Plan For
Distribution is hereby approved: