HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1964-09-14Record of Proceedings
AAAAAA PRESS. PUEBLO 11672
Minutes of the annual meeting of the Board of Directors of The Estes Park
Golf & Country Club Corporation, held in the Town Hall in Estes Park, Colorado,
on the 14th day of September, 1964, at 2:30 P.M.
Present: Clarence A. Graves, Dale Hill, C.M. Hunter, George Hix.
Absent: Wm. Finley, R.C. Brodie, Carl Swanson.
Clarence Graves declared that nominations were in order for the election
of officers of the Board and Corporation. C.M. Hunter moved that Clarence
Graves be nominated for President, Wm. J. Finley for Vice President,
Dale Hill for Secretary -Treasurer. There being no further nominations,
Geo. Hix moved that the nominations be closed and the above 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
1V). 90