HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1974-09-16RECORD 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 16th day of September, 1974, at 2:00 P.M.
Present: Harry B. Tregent, Rollen Sutter, Robert Diers, Frank McGraw,
George Hix and Dale Hill
Absent: Robert E. Burgess, H. Bernerd Dannels, N. T. Petrocine, Robert
E. Wagner, Glenn Prosser
The Secretary called the roll with the following shares of stock being
represented:
Town of Estes Park, represented by
Harry B. Tregent 1121/2shares
Rocky Mountain Metropolitan Recre-
ation District, proxy held by
Robert Diers 16 shares
John McGraw 5 shares
1331/2shares
Chairman Tregent stated that out of 216 outstanding shares, 1331 were
represented, therefore, declared a quorum present.
Secretary -Treasurer Hill reported a balance in the savings account in
the amount of $52.07.
Chairman Tregent declared nominations in order for the Board of Directors.
Rollen Sutter moved the following persons be elected to the Board of
Directors:
Harry B. Tregent, Robert E. Burgess, H. Bernerd
Dannels, N. T. Petrocine, Glenn Prosser, Rollen
Sutter, Robert E. Wagner.
Frank McGraw seconded the motion. Upon roll call the motion unanimously carried.
Mr. Robert Diers, representing the Rocky Mountain Metropolitan Recreation
District, informed those present that the district was making an offer to
the Town of Estes Park to purchase the Town's 1121 shares of stock at par.
Chairman Tregent responded to Mr. Diers by stating that the Town had not
changed its mind in the decision to retain ownership of the stock.
There being no further business, it was regularly moved, seconded, and
carried that the meeting adjourn.
Chairman
Secretary