HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1971-09-13M
RECORD OF PROCEEDINGS
Minutes of the annual meeting of the Board of Directors of the Estes
Park Golf and Country Club Corporation, held in the Town Hall in Estes
Park, Colorado, on the 13th day of September, 1971 at 2:05 P.M.
President Ronald C. Brodie declared the annual meeting of the Board of
Directors open. President Brodie declared nominations in order for
election of officers. Harry B. Tregent moved the following officers be
elected:
President Ronald C. Brodie
Vice PresidentHarry B. Tregent
Secretary-
TreasurerDale G. Hill
Ronald C. Brodie seconded the motion. Upon roll call the motion unani-
mously carried.
Board Member Tregent introduced the following resolution and moved it be
passed and adopted:
RESOLUTION
BE IT RESOLVED BY THE BOARD OF DIRECTORS OF THE ESTES PARK GOLF
AND COUNTRY CLUB CORPORATION OF ESTES PARK, COLORADO:
That the President and Secretary are authorized and are hereby
directed to sign a right-of-way document in favor of the Public Service
Company of Colorado for the purpose of installing a gas line to be
located in the Westerly boundary of the property, ten feet in width,
and approximately three hundred feet in length.
Board Member Brodie seconded the motion. Upon roll call the motion unani-
mously carried.
There being no further business, it was regularly moved, seconded and
carried that the meeting adjourn.
President
Secretary