HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1940-09-09Record of Proceedings
STOC*AHULDLES i'vd,BT1NG
September 0, 1940.
ine meeting was called to order at the Club House
at 2:00 P.ii. by President Gooch. Those present were
stockholders Gooch, Preston, Hall and Brainard. Votes
and proxies were counted to a total of 119 shares which
constituted a quorum.
minutes of the last stocknolderst meeting were
read and approved as read.
idinutes of Board keetings held during the year
were read for the information of the stockholders.
The following were nominated as directors fur tne •
ensuing year. L. C. Gooch, F. E. Brainard, Julian
Hayden, Glen Preston, C. Byron Hall, Ethel ialls and
W. G. Lewis. There no further nominations, it
was moved that thetockholders be elected directors
by acclamation. Seconded and carried.
The meeting adjourned at 2:40
Julian Hayden, Secretary.
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Record of Proceedings
TOPIE.A010...
BOARD MEETING
September 9, 1940.
The meeting was called to order by President
Gooch at 1:35 P.L. at the Club House.
The minutes of the previous meeting were read
and approved.
It was moved that Directors Brainard and Uooch
be authorized to purchase Golf mats to hold tees,
twzntry—five folding chairs, and a skelgas stove for
the kitchen. Seconded and carried.
The meeting adjourned at 1:55
Julian Hayden, Secretary.
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