HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1961-09-11Record of Proceedings
PRAMBLIN PRESS PUEBLO 1626,2
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 llth day of
September 1961 at 2:00 P.M.
This meeting called in accordance with the bylaws and in accordance with
notice mailed to all stockholders. The President, C. A. Graves and Secretary,
Verne H. Fanton being absent, William J. Finlay was elected temporary
chairman and H. F. Miller temporary secretary.
Chairman Finlay 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 and determined the following shares of stock
represented:
Charles F. and Elsie J. Hixs 26 Shares
(represented by proxy by George J. Hix)
Rocky Mountain Metropolitan Rec. Dist. 16 Shares
(represented by William J. Finlay)
Town of Estes Park 111A Shares
(represented by proxy by H. F. Miller)
Chairman Finlay declared 153i shares of stock to be represented out of a
total of 216 shares thereby constituting a quorum.
There being no other business to come before the meeting, H. F. Miller moved
that the following persons be nominated for the Board of Directors of the
Corporation Clarence A. Graves, Verne H. Fanton, William J. Finlay,
George J. Hix, H. F. Miller, Richard Snart, C. M. Hunter.
George J. Hix seconded the motion.
There being no further nominations, the above persons were elected unanimously
by acclamation.
There being no further business it was regularly moved seconded, and carried
that the meeting adjourn.
Temporary President
Attest:
Acting `-Secretary
N'.) 85