1967/11/02 Golf Course Corporation Other WAIVER OF NOTICE AND CONSENT TO HOLDING
OF FIRST MEETING OF DIRECTORS OF
CITY OF ROHNERT PARK GOLF COURSE CORPORATION
A Corporation Formed Under the
General Nonprofit Corporation
Law of the State of California
We, the undersigned, being all of the Directors named
in the Articles of Incorporation of the City of Rohnert Park
Golf Course Corporation, a corporation formed under the
General Nonprofit Corporation Law of the State of California,
and desiring to hold the first meeting of the Board of
Directors of said corporation for the purpose of completing
the organization of its affairs, DO HERBY waive notice of
said meeting and consent to the holding thereof at
6950 Commerce Boulevard, Rohnert Park, California, on the
'1 __ Q1 day of 1967, at 5:00 o 'clock P.M. , for the
purpose of adopting by-laws, electing officers, adopting a
form of corporate seal, and transacting such other business
as may be brought before said meeting; and do further agree
that any business transacted at said meeting shall be as
valid and legal and of the same force and effect as though
said meeting were held after notice duly given.
WITNESS our signatures this L. 4 day of i4U,4-0., 1967.
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S;)v JA S W. RABBIS
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DO ALD L. DAVIS
LAWRENCE S . SWENSON
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