1968/04/08 Golf Course Corporation Other WJML:RFR:dao 4/8/68 8c
I
I WAIVER OF NOTICE AND CONSENT TO HOLDING
OF MEETING OF DIRECTORS OF
11 j CITY OF ROHNERT PARK GOLF COURSE CORPORATION
A Corporation Formed
Under The General Nonprofit
! Corporation Law of the State
of California
I
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, DO HEREBY waive notice of said meeting and consent
to the holding thereof at 6950 Commerce Boulevard, Rohnert Park,
California, on the 8th day of April, 1968, at 7:00 o 'clock P.M. ,
for the purpose of electing officers, authorizing bonds, proceed-
ing with the acquisition and improvement of a golf course re-
creational facility, 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 .
IIWITNESS our signatures this 8th day of April, 1968.
f) f _
DONALD D VIS
( 1 t
JAMES W. HARRIS
- 4-". V
' LAWRENC S. SWENSON
11/
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