HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1964-09-14Record of Proceedings
Minutes of the annual meeting of the Stockholders of The Estes Park
Golf & Country Club, held in the Town Hall in Estes Park, Colorado, on the
14th day of September at 2:00 P.M. 1964
Meeting called to order by President Clarence A Graves. The Secretary
called the roll, with the following stock being represented:
The Town of Estee Park, represented by C.A. Graves, 111*
Rocky Mountain Metropolitan Recreation District,
Represented by George Hix and C.M. Hunter, 16
Verne H Fenton 1
Chas. F. Hix, by proxy, to George His 23
Elsie J Hix, by proxy, to George Hix 3
1$
President Graves stated that out of 216 outstanding shares,
1542 were represented, therefore delared a quorum present.
The Secretary reported that the only cash assetts of the Corporation
consisted of the rental of the club house ( $ 10.00 ) per year, that is
deposited in a savings account in The Estes Park Bank, with a current
balance of $ 80.15.
President Graves delcared nominations in order for the Board of Directors
C.M. Hunter nominated the following for the Board of Directors: Clarence A
Graves, Wm. J Finley, Dale Hill, R.C. Brodie, C.M. Hunter, George Hix,
and Carl Swanson. There being no further nominations, Geo Hix moved that
the nominations be closed and that the above be elected by acclamation.
C.M. Hunter seconded the motion. Upon roll call said motion unanimously
carried.
There being no further business, it was regularly moved, seconded
and carried that the meeting adjourn.
President
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