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HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1945-04-10.l rt. The Estes Park Golf & Country Club. Directors Meeting. April 10, 1945. The meeting was called to order by Pres. Gooch at 2:00 P. M. Directors present; Gooch, Preston, Hayden and Monohan. The resignation of Julian Hayden as Secretary of The Estes Park Golf & Country Club was read. Moved by Preston and seconded by Monohan that the resignation of Julian Hayden as Secretary of The Estes Park Golf & Country Club, .be accepted, and that the said resignation be made a part of these minutes. Motion carried. President Gooch then appointed Glen Preston to act as Secretary pro.tem. Vern Fanton was nominated by Gooch and the nomination was seconded by Zidonohan, to fill the unexpired term as secretary left vacant by the resignation of Julian Hayden. There being no further nominations, the nominations were declared closed and Vern Fanton was declared elected Secretary of the Estes Park Golf & Country Club for the unexpired term. 0n motion duly seconded and carried the meeting adjourned. Secretary Pro tem. i JULIAN HAYDEN ESTER PARK, COLORADO April 9, 1945. The Board of Directors of The Estes Park Golf & Country Club, Estes Park, Colorado. Gentlemen; I herewith tender my resignation as Secretary of The Estes Park Golf and Country Club, to become effective at your earliest convenience. JH/J Very truly yours, Julian Hayden.,,, Obi / U