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HomeMy WebLinkAboutMINUTES Board of Directors Estes Park Golf and Country Club 1930-10-20107 STOCK REGIS' ER. and Transfer of Stock from to. SURRENRETIED CRITTIFICATE NeNr:A=GCNT TISJAINT,TRZT=MR,M=RD DATE OF TRANSFER No, of RELSSUED CERTIFICATE N umber N cL Shama NAME ADDRESS Month Day Year M.Ider Number ;No. Shame ALBERT HAYDEN R E A L. ESTAf ESTABLISHED 1908 DIRECTORS MEETING Octobe A JULIAN HAYDEN Meeting was called to order at Hayden Brother's office at 10:30 A. M. Directors present, Mills, Macdonald, Service, A. Hayden, J. Hayden, V. P. Sam Service presiding. Nominations for officers were declared, open Joe Mills was nominated for president. As there were no further nominations for this office the nominations were closed and r. Mills was declared elected by acclimation. Mr. Mills then took the chair. The following nominations were then made: For Vice President, J. R. Macdonald. For Secretary J. Hayden. For Treasurer A. Hayden. There being no further nominations the nominations were closed and the above mentioned men declared elected by acclamation. The matter of catty master and course boss was discussed. It was decided to make a definite canvass of the town for members in the. spring. Sam Service was appointed a committee of one to see what can be done about the pig pen nuisance. It was moved seconded. and duly carried that a sum up to $200 be placed at Services disposal to be used in getting rid of pig pen. Macdonald was requested to attend. to having a Yale lock put onthe club house. It was moved seconded and carried to build four foot bridges and four shelter houses. Service was to see about getting the lumber. Moved secondedand unanimouslycarried to offer Mrs. Lamb the position of operating the clubhouse as in the past. On motion duly seconded and carried the meeting adjourned. Seelty.