HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1967-10-09Record 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 9th day of October, 1967, at 2:05 p.m.
Present: Clarence A. Graves, Dale G. Hill, George Hix, Carl Swanson.
Absent: Ronald C. Brodie, William Finlay, C. M. Hunter.
President Clarence A. Graves declared that nominations were in order for
the election of officers of the Board and Corporation. George Hix moved
that Clarence A. Graves be nominated for President, William J. Finlay for
Vice President, and Dale G. Hill for Secretary -Treasurer. There being no
further nominations, Carl Swanson seconded the motion and moved that the
nominations be closed and the above elected by acclamation. Upon roll call
said motion unanimously carried.
There being no further business, it was regularly moved, seconded, and
carried that the meeting adjourn.
Secretary
President
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