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HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country ClubRecord of Proceedings Minutes of a regular meeting of the Board of Directors of the Estes Park Golf and Country Club Corporation. Present: Clarence A. Graves, Verne H. Fanton Absent: Wm. J. Finley, George J. Rix, Carl Swanson, Richard Snart, C. M. Hunter Clarence A. Graves called the meeting to order. Verne H. Fanton nominated Clarence A. Graves for the office of president; Wm. J. Finley, Vice-president; Verne H. Fanton, Secretary -Treasurer. Clarence A. Graves seconded the motion. Upon roll call the above officers were elected by acclamation. There being no further business it was regularly moved, seconded and carried the meeting adjourn. Attest: (:/4///7 Secretary President N" 88