HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1967-10-09Record of Proceedings
rxmou.ex roman rotate Illt.12
Minutes of the annual meeting of the Stockholders of the Estes Park Golf
and Country Club, held in the Town Hall in Estes Park, Colorado, on the
9th day of October, 1967, at 2:00 p.m.
Meeting called to order by President Clarence A. Graves. The Secretary
called the roll, with the following stock being represented:
Chas. F. Hix, proxy held by
George Hix
Elsie Hix, proxy held by
George Hix
The Town of Estes Park
Represented by C. A. Graves
24 shares
3 shares
1122 shares
President Graves stated that out of 216 outstanding shares, 1391 were re-
presented, therefore declared a quorum present.
The Secretary reported that the cash assets of the Corporation consisted
of the lease of the property that is deposited in a savings account in
the Estes Park Bank with a current balance of $127.35.
President Graves declared nominations in order for the Board of Directors.
Director George Hix moved the present Board of Directors consisting of
Clarence A. Graves, William J. Finlay, Dale Hill, Ronald C. Brodie, C. M.
Hunter, George J. Hix, and Carl Swanson be nominated. There being no
further nominations, Carl Swanson seconded the motion and moved that the
nominations be closed and that the above be elected by acclamation. Upon
roll call said motion unanimously carried.
There being no further business, it was regularly moved, seconded, and
carried that the meeting adjourn.
Secretary
./Z-`1"4"-e"
President
rT" 98
0
�
_
-
-'�
'
`
-
- ^-
`
-�-
`