1968/01/30 Golf Course Corporation Other WJML:RFR:dao 1/30/68 8c
WAIVER OF NOTICE AND CONSENT
TO HOLDING OF 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
a meeting of the Board of Directors of said corporation for the
purpose of completing the organization of its affairs, DO HEREBY
waive notice of said meeting and consent to the holding thereof
i at 6950 Commerce Boulevard, Rohnert Park, California, on the
30th day of January, 1968, at 5:00 o 'clock P.M. , for the purpose
of adopting an annual accounting period, authorizing the execution
of a Lease relating to the Rohnert Park golf course, and authoriz-
ing the application for permit to sell the corporation 's bonds,
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 30th day of January, 1968.
cu` ._Li 1,A '0'
JAMES W. HARRIS
„IPONALD L. DAVIS
LAWRENCE S. SWENSON
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