HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1966-09-12Record of Proceedings
MAMMON MM., 'IMMO 111101,9
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
12th day of September at 2:00 p.m., 1966.
Meeting called to order by President Clarence A. Graves. The Secretary
called the roll, with the following stock being represented:
The Town of Estes Park
Represented by Clarence A. Graves 112z
President Graves stated that out of 216 outstanding shares, 112z were re-
presented, therefore declared a quorum present.
The Secretary reported that the cash assets of the Corporation consisted
of the lease of the property that is deposited in a savings account in the
Estes Park Bank with a current balance of $112.83.
Present Graves declared nominations in order for the Board of Directors.
Director Carl Swanson moved the present Board of Directors consisting of
Clarence A. Graves, William J. Finlay, Dale Hill, Ronald C. Brodie, C. M.
Hunter, George J. Hix, and Carl Swanson be nominated. There being no
further nominations, Dale G. Hill 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.
Secretary
President
N" 96.