HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1965-10-27Record of Proceedings
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Minutes of the annual meeting of the Stockholders of the Estes Park Golf
and Country Club, held in the Town Hall in Estes Park, Colorado, on the
27th day of October at 2:00 p.m., 1965.
Meeting called to order by President Clarence A. Graves. The Secretary
call the roll, with the following stock being represented:
Chas. F. Hix, by proxy, to George J. Hix 24
Elsie J. Hix, by proxy, to George J. Hix 3
Rocky Mountain Metropolitan Recreation District,
Represented by William Finlay 16
The Town of Estes Park
Represented by Clarence A. Graves 112Z
Total Votes in Attendance 1551/2
President Graves stated that out of 216 outstanding shares, 155Z were re-
presented, therefore declared a quorum present.
The Secretary reported that the only cash assets of the Corporation con-
sisted of the lease of the property that is deposited in a savings account
in the Estes Park Bank with a current balance of $98.00.
President Graves declared nominations in order for the Board of Directors.
Dale Hill nominated the following for the Board of Directors: Clarence A.
Graves, William J. Finlay, Dale Hill, Ronald C. Brodie, C. M. Hunter, George
J. Hix, and Carl Swanson. There being no further nominations, George Hix
seconded the motion and moved that the nominations be closed and that the
above be elected by acclamation. Upon roll call said motion unanimously
carried.
There being no further business, it was regularly moved, seconded, and
carried that the meeting adjourn.
'resident
Secretary