HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1982-09-30BRADFORD PUBLISHING CO•, DENVER
RECORD OF PROCEEDINGS
Minutes of the special meeting of the Board of Directors of the
Estes Park Golf and Country Club Corporation, held in the Municipal
Building in Estes Park, Colorado, on the 30th day of September,
1982.
Present: Harry B. Tregent, Robert E. Wagner, Margaret Houston,
Richard A. Wood, George J. Hix, H. Bernerd Dannels, Dale
G. Hill
President Harry B. Tregent declared the special meeting of the Board
of Directors open and asked for a nomination for Agent for the
Corporation. Trustee George J. Hix moved that Dale G. Hill be
designated as Agent for the Corporation located at 170 MacGregor
Avenue, Estes Park, Colorado. Trustee Richard A. Wood seconded
the motion and it passed unanimously.
There being no further business, the meeting adjourned.
/ CC)
Dale G. Hill, Secretary
ent, President