1968/08/26 Golf Course Corporation Other 1 WAIVER OF NOTICE AND CONSENT TO HOLDING OF
MEETING OF DIRECTORS OF CITY OF ROHNERT PARK
2 GOLF COURSE CORPORATION
3
A corporation formed
4 Under the General Nonprofit
Corporation Law of the State
5 of California
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7 We, the undersigned, being all of the Directors named
in the Articles of Incorporation of the City of Rohnert
8 Park Golf Course Corporation, a corporation formed under
the General Nonprofit Corporation Law of the State of
9 California , and desiring to hold a meeting of the Board
of Directors of said Corporation, DO HEREBY waive notice
10 of said meeting and consent to the holding thereof at
6950 Commerce Boulevard, Rohnert Park, California, on the
11 26th day of August 1968 at 5:00 p.m. for the purpose of
reviewing disbursements to date by the bond trustee,
12 authorizing filing of Notice of Completion for the irriga—
tion improvements, reviewing correspondence relative to
13 the contract for the irrigation improvements, approving
payment to the United States Fidelity & Guarantee Company,
14 transacting such other business as may be brought before
said meeting; and do further agree that any business trans-
15 acted at said meeting shall be as valid and legal and of
the same force and effect as though said meeting were held
16 after notice duly given.
17 WITNESS our signatures this 26th day of August, 1968.
18
19 i " '��r�
Donald Davis
20
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22 ames W. Harris
23 2
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25 awl,rence S. Sw so
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ecre ary
APPROVED:
Tonald L. Davis - President
James W. Harris, Vice-President
?,awrence S. Swenson
Secretary-Treasurer