HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1960-09-12Record of Proceedings
Minutes of a regular meeting of the Stockholders of the Estes Park Golf and
Country Club.
Meeting held in the Town Hall at Estes Park, Colorado on the 12th day of September,
1960 at 2:00 p.m.
This meeting called in accordance with the By -Laws and in accordance with notice
mailed to all stockholders.
Mr. Clarence Graves, representing the stock owned by the Town of Estes Park called
the meeting to order and asked the Secretary to call the roll to determine if the
necessary number of shares of stock were represented in order to constitute a
quorum. The Secretary called the roll with the following persons reported present
in person:
Rocky Mtn. Metropolitan Recreation District
(George Hix and H. F. Miller) 16 shares
Town of Estes Park
(Clarence A. Graves) 111i shares
Verne H. Fanton 1 share
President Graves declared 128i shares of stock to be represented out of a total of
208 shares, thereby constituting a quorum.
President Graves declared nominations to be in order for the Board of Directors of
the Corporation for the ensuing year. H. F. Miller nominated the following persons
for office: Clarence A. Graves, President; Wm. J. Finlay, Vice President; Verne H.
Fanton, Secretary Treasurer; and Directors, H. F. Miller, R. C. Brodie, C. M. Fulton,
and George Hix. There being no further nominations, George Hix moved the nominations
be closed and that the above officers be elected by acclamation. H. F. Miller
seconded the motion. Upon roll call said motion unanimously carried.
H. F. filler reported that certain property owners along the Fish Creek Roadlad
requested that a road be opened and constructed through the present Golf course
between the Fish Creek Road and State Highway 7, and that the Recreation District
had rejected the request. The stockholders present unanimously stated that the
best interests of the Golf and Country Club Corporation would be served by sup-
porting the Recreation Districts rejection of the request, and therefore, the
Corporation concurs in refusing the request.
There being no further business it was regularly moved, seconded and carried that
the meeting adjourn.
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