HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1972-09-11RECORD OF PROCEEDINGS
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 llth day of September, 1972, at 2:00 P.M.
Present: Harry B. Tregent, Rollen Sutter, Acting Secretary
Estelle K. Sunderland
Absent: Dale G. Hill, Robert E. Burgess, H. Bernerd Dannels,
N. T. Petrocine, Glenn Prosser, Robert E. Wagner
The Acting Secretary called the roll with the following shares of stock
being represented:
Town of Estes Park, represented by
Harry B. Tregent
Rocky Mountain Metropolitan Recre-
ation District, proxy held by
Robert Diers
1122 shares
16 shares
Chairman Tregent stated that out of 216 outstanding shares, 1282 were
represented, therefore declared a quorum present.
Acting Secretary Estelle K. Sunderland reported a balance in the savings
account in the amount of $38.08.
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
There being no further nominations Harry Tregent moved the nominations
be closed. Upon roll call the motion unanimously carried.
Mr. Robert Diers, representing the Rocky Mountain Metropolitan Recreation
District, suggested the Town transfer their 1122 shares of stock to the
Recreation District. Chairman Tregent stated that the Town would prefer
to retain possession of the stock.
There being no further business, it was regularly moved, seconded, and
carried that the meeting adjourn.
Acting Secretary