1968/07/08 Golf Course Corporation Other 1
2 WAIVER OF NOTICE AND CONSENT TO HOLDING OF
111 MEETING OF DIRECTORS OF CITY OF ROHNERT PARK
3 GOLF COURSE CORPORATION
4 A corporation Formed
Under The General Nonprofit
5 Corporation Law of the State
of California
7
We, the undersigned , being all of the Directors named
8 in the Articles of Incorporation of the City of Rohnert
Park Golf Course Corporation, a corporation formed under
9 the General Nonprofit Corporation Law of the State of
California, and desiring to hold a meeting of the Board
10 of Directors of said Corporation, DO HEREBY waive notice
of said meeting and consent to the holding thereof at
11 6y50 Commerce Boulevard, Rohnert Park, California , on the
8th day of July 1968 at 12 :00 o ' clock noon for the purpose
12 of reviewing disbursements to date by the bond trustee, ap—
proving an agreement with United States Fidelity and
13 Guaranty Company, and transacting such other business as
11/
may be brought before said meeting; and do further agree
14 that any business transacted at said meeting shall be as
valid and legal and of the same force and effect as though
15 said meeting were held after notice duly given.
16 WITNESS our signatures this 8th day of July, 1968.
17
18
19
DONALD DOS-
20
21
22 � W. HARRIS
23
f _
�r
24
LAWRENCE B . SWENSON
25
11/ 26
27
28
29
30
31
32