HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1946-10-079
ESTES PARK GOLF AND COUNTRY CLUB
ESTES PARK, COLOR! DO
STOCK -HOLDERS ANNUAL MEETING
October 7, 1946
Meeting called at the Club House, by written notice to all stock-
holders, in accordance with articles of incorporation and by-laws.
Meeting adjourned to the Town Hall, Estes Park, Colo.
Meeting called to order by President E.C. Gooch, at 2:30 P.M.,.Oct. 7,
1946.
Stock represented in person: E.C. Gooch, 1 share
F.E. Brainard 1 "
Mrs. Joe Mills 2 " s
Glen H. Preston 1 "
C.F. Hix 13 "
Town of Estes Park(Fanton) 91i "
Verne H. Fanton 1 "
Stock represented by proxy: C.F. Hix 3
1132
n
ft
Tot al
President Gooch declared a majority of the stock outstanding represented,
thereby constituting a quorum.
Minutes of the previous meeting held on October 1, 1945, read and approved
as read.
President Gooch declared nominations open for Board of Directors for the
comming year. C.F. Hix nominated E.C. Gooch, Ethel Mills, Julian Hyaden,
Glen Preston, Paul Monahan, Verne Fanton and Fay Brainard. Ethel Mills
seconded the motion. Motion undnimously carried.
There being no further business it was regularly moved, seconded and
carried that the meeting adjourn.
Verne H. Fan t'i, Secretary