HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1983-05-24BRADFORD PUBLISHING CO.. DENVER
RECORD OF PROCEEDINGS
Minutes of the special meeting of the Board of Directors of the
Estes Park Golf and Country Club Corporation, held in the Municipal
Building in Estes Park, Colorado, on the 24th day of May, 1983.
Present:
Harry B. Tregent, Robert E. Wagner, Margaret Houston,
George J. Hix, H. Bernerd Dannels, Byron L. Graves,
Richard A. Wood, Dale G. Hill
President Harry B. Tregent declared the special meeting of the Board
of Directors open. Trustee H. Bernerd Dannels introduced the following
resolution and moved it be passed and adopted:
RESOLUTION
WHEREAS, the Board of Directors of The Estes Park Golf and
Country Club, at their meeting of May 24, 1983, has determined it
is in the best interest of the Corporation to be dissolved and that
this question be submitted to a vote at a meeting of the members.
NOW, THEREFORE, be it resolved by the Board of Directors of
The Estes Park Golf and Country Club that:
The Board of Directors of The Estes Park Golf and Country Club
hereby recommends that the corporation be dissolved and the question
be submitted to a vote at a meeting of the members.
BE IT FURTHER RESOLVED that a special meeting of the members
be called for that purpose to be held on the 30th day of June, 1983,
at 3:00 p.m. at the Municipal Building,•170 MacGregor Avenue, Estes
Park, Colorado.
BE IT FURTHER RESOLVED that all special notices required by
the provisions of Section 7-23-105, C.R.S., 1973, as amended, be
given by the appropriate officers of the Corporation.
Trustee Margaret Houston seconded the motion and it passed unanimously.
There being no further business, the meeting adjourned.
t
Harry R! Tregent, ,President
Dale G. Hill, Secretary