HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1969-09-08sio
RECORD 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 8th day of September, 1969, at 2:00 P.M.
Harry Tregent moved that due to the absence of the President and Vice
President, that Dale G. Hill, Secretary and Treasurer, be appointed
Chairman of the meeting. Henry D. Dannels seconded the motion. Upon
roll call said motion unanimously carried.
The Secretary called the roll with the following shares of stock being
represented:
Chas. F. Hix, proxy held by
George Hix 24 shares
Elsie Hix, proxy held by
George Hix 3 shares
Rocky Mountain Metropolitan
Recreation District, proxy
held by George Hix
Town of Estes Park, represented
by Harry B. Tregent
16 shares
1121/2 shares
Chairman Hill states that out of 216 outstanding shares, 1551 were re-
presented, therefore declared a quorum present.
Secretary -Treasurer Hill reported a balance in the savings account in
the amount of $149.60.
Chairman Hill declared nominationsin order for the Board of Directors.
Chairman Hill moved the following persons be elected to the Board of
Directors:
Ronald C. Brodie, Harry B. Tregent, Henry D.
Dannels, E. S. Erickson, William F. Grove,
N. T. Petrocine, Marvin L. Steele.
There being no further nominations Henry D. Dannels moved the nominations
be closed. Upon roll call the motion unanimously carried.
There being no further business, it was regularly moved, seconded, and
carried that the meeting adjourn.
Chairman
Secretary