HomeMy WebLinkAboutMINUTES Stockholders Estes Park Golf and Country Club 1931-10-05111
L3TOCK REGISTER.
and Transfer of Stock fiom to
SURRENDERED CERTIFICATE vro M7,7=CDDS..1 TIE.A.1,TOZ"==it=DTD DATE OF TRANSFER No, of RE -ISSUED CERTIFICATE
Number No, Shares NAME ADDRESS Moth Doy Your Transfer Number NA Shares
THE ESTES PARK GOLF AND COUNTRY CLUB
ESTES PARK. COLORADO
AlTrUAL LaMTING
October 5, 1931.
The meeting was called,. to order by Pres. Mills.
at 2;00 P. M. at the Country. Club House.
The follbwing shares were represented in person
or by.. proxy.. Service, 28--Mille, 5-- Dan Lamb 2i-
r a 7. • •,7,1n 2--J. 1. Macdonald, 5--Mrs. Dcrb • 3-- 77'41' (No yc/
A. yden,5--J. Hayden, 69i, a total of 1M shares.
Minutes of the last stockholders meeting were
read and. approved as read.
Mrs Lamb read her report of receipts and.
expendituTes relative to the operation of the
club house for the season. of 1931. This was followed
by a reading of the treasurers report- On motion
seconded andcarried bothreports were accepted.
Moved by Lamb and seconded by Macdonald that
prises that have been be in the past but that have
never been, awarded, be awardedas soon. as the names
can be ascertained.
The secretary WAS instrIwted to write Jamdson
and find out what we owehim for lumber, and to pay it.
Mrs. Lamb suggested. that an extension to the
back.. porch, he made.
The matter of purchasing a tractor was discussed,
and. it was decided, to get a tractor, therebyconfirming
the previous action of the board.
Noninations for directors were declared open and
the followdng were nominated. Mills, J. E. Macdonald,
A. Hayden, J. Hayden, Service, I.I. E. James, Boy Wiest.
On motion duly seconded and carried the nominations
were closed andthe secretary was instructed to cast
a unanimous ballet for the nominees.
Moved seconded and carried.. to adjourn.
Julian Hayden , Sec.