HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1945-10-01i
ESTES PARK GOLF AND COUNTRY CLUB •
ANDIUAL
October 1, 1945
Meeting called.at the club house, by written notice to all stock—
holders, in accordance with articles of incorpor4tion and,by—laws.
Meeting adjourned to the Town. Hall, Estes Park.
Meeting called to order by President E.C. Gooch, at 2:15 o'clock P.M.
Stook represented in person, E.C. Gooch 1
F.E. Brainard 1
Glen H. Preston 1
Town of Estes Park, by Glen H. Preston, Mayor 78i
Verne H. Fanton 1
Stock represented by proxy, F.E. Brainard 6
Verne H. Fanton 21
E.C. Gooch 5
114- shares, total.
President E.C. Gooch declared a majority of the stock outstanding
represented, thereby constituting a quorum.
Minutes of the previous meeting read and approved as read.
President Gooch declared nominations open for Board of Directors for
the coming year. F.E. Brainard nominated E.C. Gooch, Ethel Mills,
Julian Hayden, Glen Preston, Paul Monahan, Verne Fanton & Fay Brainard.
Glen Preston seconded the motion. Motion unanimously carried.
There being no further business to come before the meeting, it was
regularly moved, seconded and carried that the meeting adjourn.
Verne H. Fanton, Secretary