HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1939-10-02THE ESTES PARK GOLF AND COUNTRY CLUB
ESTES PARK, COLORADO
ANNUAL STOCKHOLDERS MEETING
October 2, 1939
The meeting was called to order at the Club office
aic_the Country Club at 2:00 p. m. and immediately adjourned
to the office of the Hayden Realty Company. Those present
were stockholders E. C. Gooch, Ethel Mills, Homer James,
Glenn Preston, W. G. Lewis, Harry Boyd, Mrs. J. F. Schwartz,
and Julian uayden.
The adjourned meeting was called to order by President
E. C. Gooch of the directors. The minutes of the previous
stockholders! meeting were read and approved as read. The
minutes of the directors meetings during the year were read.
It was moved that the action of the directors in regard
to exchanging right of way deeds with Manford be ratified.
Seconded; carried. (Lewis & James)
It was moved by Homer James that the time of stock-
holders meetings be changed to the second Monday in September
and the place to be such as may be designated in the call.
Seconded by Harry Boyd; Carried.
President Gooch presented and explained the Treasurer's
report. Moved by Hayden that it be accepted; seconded by
Homer James; carried.
Moved by W. G. Lewis that the same directors be nominated
and elected by acclamation. Seconded by Homer James; carried.
(Gooch, Brainard, Hayden, Preston, Byron Hall, Harry Boyd,
Ethel,'ills)
Moved by Ethel fills that a letter of commendation be
sent Chick Williams. Seconded by Preston; carried.
Mrsj;i3i; 1%; jSchwa gztof$ered.ta..supply prizes for a
sweepstakes tournament to be held in 1940, which offer was
gratefully accepted by the Board.
The Board expressed its .ppr-eciation_to Treasurer_ __
Brainard for the manner in which. he- handled -the finances
and other matters for the club and gave him a vote of thanks
Meeting adjourned at 3:30 P. M.
J ian Hayden, Secretary