HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1945-10-01a
ESTES PARK GOLF AND COUNTRY CLUB
ESTES PARK, COLORADO
DIRECTORS 1EETING
October 1, 1945
Meeting called to order by E.C. Gooch, at 3 o'clock P1M. at the Town Hall.
Directors present: Gooch, Brainard, Preston and Fanton.
Directors absent : Mills, Hayden, Monahan.
It was regularly moved, seconded and carried that E.C. Gooch be elected
President, F.E. Brainard, Vice President and Verne H. Fanton, Secretary.
Following a detail discussion of the status of outstanding stock, Director
Preston moved that the Secretary write all stock holders urging them to
transfer their stock to The Town of Estes Park, _in order to perpetuate
the Country Club. Director Brainard seconded the motion. Motion
unanimously carried.
The Country Club House and Grounds being under long term lease to The
Town of Estes Park, the meeting adjourned in order for those present
to hold a meeting of the Country Club Operating and Advisory Board,
appointed by The Town of Estes Park.
Verne H. Fenton, Secretary.