HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1968-09-09RECORD 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 9th day of September, 1968, at 2:00 p.m.
Harry Tregent moved that due to the absence of the President and Vice
President, that Dale Hill, Secretary and Treasurer, be appointed Chair-
man of the meeting. George Hix seconded the motion. Upon roll call
said motion unanimously carried.
The Secretary called the roll with the following stock being represented:
Chas. F. Hix, proxy held by
George Hix 24 shares
Elsie Hix, proxy held by
George Hix 3 shares
The Town of Estes Park
Represented by H. B. Tregent1122 shares
Chairman Hill stated that out of 216 outstanding shares, 139Z were
represented, therefore declared a quorum present. The Secretary re-
ported 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 $133.81.
Chairman Hill declared nominations in order for discussion. George
Hix moved the following persons be elected to the Board of Directors:
Ronald C. Brodie, William J. Finlay, Dale G.
Hill, C. M. Hunter, Harry B. Tregent, George
Hix and Carl R. Swanson.
There being no further nominations, Harry B. Tregent 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, secpnded, and
carried that the meeting adjourn.
Chairman
Secretary