HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1973-09-10RECORD 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 loth day of September, 1973, at 2:00 P.M.
Present:
Absent:
Harry B. Tregent, Rollen Sutter,
Glenn Prosser , Dale G. Hill
Robert E. Burgess, H. Bernerd Dannels, N. T. Petrocine, Robert
E. Wagner
The 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
112k shares
16 shares
Chairman Tregent stated that out of 216 outstanding shares, 1281 were
represented, therefore declared a quorum present.
Secretary -Treasurer Hill reported a balance in the savings account in
the amount of $44.81.
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
be closed.
Mr. Robert
District.
session of
discussion
no further nominations Harry Tregent moved the nominations
Upon roll call the motion unanimously carried.
Diers suggested that the Town donate their stock to the Recreation
Chairman Tregent stated that the Town would prefer to retain pos-
the stock. Mr. Diers informed those present that there was some
about replacing the present club house.
There being no further business, it was regularly moved, seconded, and
carried that the meeting adjourn.
Chairman
Secretary