1970/10/29 Golf Course Corporation Other 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 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 7311 College
View Drive, Rohnert Park, CAlifornia, on the 29th day of October ,
1970 at 12 : 00 noon, for the purpose of holding an annual meeting ,
electing directors , electing officers , considering an agreement
with the Pacific Telephone and Telegraph Company and the City
of Rohnert Park relative to a proposed easement through the
golf course, authorizing the execution of a deed easement to
the Pacific Telephone and Telegraph Company, 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 29th day of October , 1970 .
S -- nf+ `
Donal L. Davis
/7
James W. Harr' s
L `
/ Lawrence S . Swenson