HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1962-09-10Record of Proceedings
Minutes of the annual meeting of the stockholders of the Estes Park Golf and
Country Club.
Meeting held in the Town Hall at Estes Park, Colorado on the loth day of
September 1962 at 2:00 P.M.
This annual meeting called in accordance with the bylaws and in accordance
with notice mailed to all known stockholders. President Clarence A. Graves
called the meeting to order and asked the Secretary to call the roll to
determine if the necessary stock was represented to constitute a quorum.
The Secretary called the roll and determined the following stocks represented:
Town of Estes Park
(Represented by C. A. Graves
Mayor)
Verne H. Fanton
lllz Shares
1 Share
The President declared that there being 216 outstanding shares and that
112i were represented that a quorum was present.
President Graves declared nominations in order and Director Verne H. Fanton
nominated Clarence A. Graves, Wm. J. Finley, Verne H. Fanton, Carl Swanson,
C. M. Hunter, George J. Hix and Richard Snart as directors. Clarence A.
Graves seconded the motion. Upon roll call the above persons were elected
by an acclamation.
There being no further business it was regularly moved, seconded and carried
that the meeting adjourn.
Attest:
President
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