HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1956-12-22Record of Proceedings
Minutes of a special 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 22nd day of December, 1956 at 2:00 p.m.
The special meeting was calledby President Graves in Accordance with
the provisions of Section 7 of Article Three of the By -Laws.
Present: Clarence A. Graves, GeorgeHix, William Finlay, C. M. Hunter
DaleHill
Absent: Carl Swanson, and R. C. Brodie.
This meeting was called forthe purpose of considering the inclusion
of the corporationts real property within the Northern Colorado Water
Conservancy District and the provisions for a supplement to the lease
with the Rocky Mountain Metropolitan Recreation District providing for
the payment of all expenses incurred: in the acquistion and use of any
water allotted to the land of the corporation by the Northern Colorado
Water Conservancy District.
Director William Finlay introduced the following resolution and moved
that it be passed and adopted and shall become effective when the
suggested amendment to the corporations lease as suggested by Town of
Estes Park attorney, Ernest G. Hartwell's letter dated December 17,
1965, of which a copy attached to these minutes, is completed:
RESOLUTION
Be it resolved by the Board of Directors of the Estes Park Golf and
Country Club, a non-profit corporation, that the President and Secretary
of the said corporation be and they are hereby authorized to excute
on behalf of said corporation on application for inclusion of the
Corporation's real property as described in said application, a copy
of which is hereto attached, within the boundaries of the Northern
Colorado Water Conservancy District for the purposes of obtaining an
allotment of water to said land by the said District for use on said
property for irrigation and domestic purposes.
This motion was seconded by George Hix, and with all Directors present
voting as follows:
Clarence A. Graves - Yes
George Hix - Yes
William Finlay - Yes
C. M. Hunter - Yes
Dale Hill - Yes
Whereupon President Graves declared the motion
There being no further business to come before
regularly. moved, seconded and carried that the
Secretary -Treasurer.
passed and adopted.
the meeting, it was
meeting adjourn.
�i•s2.t t •. • •
President
N�' 94