HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1971-09-13of)
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 13th day of September, 1971, at 2:00 P.M.
Present: Ronald C. Brodie, Harry B. Tregent, Dale G. Hill
Absent: Gerald H. Brownfield, Henry D. Dannels, N. T. Petrocine,
Glenn Prosser, Marvin L. Steele
The Secretary called the roll with the following shares of stock being
represented:
Town of Estes Park, represented
by Harry B. Tregent 1122 shares
Chairman Brodie stated that out of 216 outstanding shares, 112k were
represented, therefore declared a quorum present.
Secretary -Treasurer Hill reported a balance in the savings account in
the amount of $31.64.
Chairman Brodie declared nominations in order for the Board of Directors.
Chairman Brodie moved the following persons be elected to the Board of
Directors:
Ronald C. Brodie, Harry B. Tregent, Henry D.
Dannels, N. T. Petrocine, Marvin L. Steele,
Glenn Prosser, Gerald H. Brownfield
There being no further nominations Harry B. Tregent moved the nomina-
tions 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
(N
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Secretary