HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1950-10-02ESTES PARK GOLF AND COUNTRY CLUB i
ESTES PARK, COLO.
STOCK HOLDERS ANNUAL MEETING
OCTOBER 2, 1950
October 2, 1950, 2:00 P.M. Town Hall, Estes Park, Colo.
Meeting called to order by President E.C. Gooch.
The Secretary reported that a written notice of this meeting had
been mailed to each stock -holder, 10 days prior to this meeting,
in accordance with the by laws of the Corporation.
The following stock was represented in person:
E.C. Gooch, 1 share
Ethel Mills, 2 shares
Chas. F. Hix, 26 shares
Verne H. Fanton, 1 share
Town of Estes Park
(by V.H. Fanton) 98i shares
Total 128 shares represented.
President Gooch declared a majority of the outstanding stock re-
presented, constituting a quorum.
Open discussion was conducted regarding the operations of the
club house and golf course, which is under long term lease to
the Town of Estes Park. Ethel Mills moved that the Secretary
be instructed to commend the Town for installation of grass
greens at the golf course and for the general policy under which
the Town is operating the country club. C,F. Hix seconded the
motion. Motion unanimously carried.
Following further discussion, Ethel Mills moved that the stock-
holders recon:med to the Town that a gang -mower be purchasedfor
the fair ways and that those present be contacted before a lease
is signed for the 1951 operation of the club. C.F. Hix seconded
the motion. Motion unanimously carried.
C.F. Hix nominated the following stockholders to serve on the Board
of Directors for the coming year: E.C. Gooch, F.E. Brainard, Ethel
Mills, Glen Preston, Julian Hayden, V.H. Fanton. Ethel Mills seconded
the motion. Motion carried.
There being only three directors present, no Directors meeting was held.
There being no further business, the meeting adjourned.
Verne H. Fanton,. Secretary