1975/10/31 Golf Course Corporation Minutes MINUTES OF MEETING
OF THE BOARD OF DIRECTORS OF THE
CITY OF ROHNERT PARK GOLF COURSE CORPORATION
The directors of the City of Rohnert Park Golf Course Corpora-
tion, a corporation formed under the General Non-profit Corporation
Law of the State of California, and constituting the Board of
Directors of said corporation, held a meeting at 6750 Commerce
Boulevard, Rohnert Park , California, on the 31st day of October,
1975 , at 12 : 00 noon.
There were present at said meeting the following directors
constituting a quorum of the board: Donald L. Davis and James
W. Harris .
Also present at said meeting was Rohnert Park City Manager
Peter Callinan.
In accordance with applicable law, the Articles of Incorporation
and the Bylaws , the meeting proceeded to the election of a director
to replace Lawrence S . Swenson who resigned in January 1972 . Robert
M. Albright was elected to the board of directors . Said director so
elected accepted his office.
The meeting then proceeded to the election of a president,
a vice-president and a secretary-treasurer. The following were
duly elected to the offices indicated after the names of each.
Donald L. Davis President
Robert M. Albright Vice-President
James W. Harris Secretary-Treasurer
Thereafter the president presided at the meeting as chairman
and the secretary as secretary of the meeting.
The chairman then stated that this meeting would serve as the
annual meeting for 1975. He indicated that it would be in order
to elect directors to replace James W. Harris , Donald L. Davis ,
and Robert M. Albright , whose terms would have expired as of the
annual meetings in prior years .
In accordance with applicable law, the Articles of Incorporation,
and the Bylaws , the meeting proceeded to the election of directors .
Donald L. Davis , James W. Harris and Robert M. Albright were
elected to fill the vacancies on the board of directors .
The secretary presented a proposed Corporation Grant Deed of
Easement to Jim Decker and Jeri Decker providing access to the
bowling alley facility being developed adjacent to the golf course
parking lot .
After discussion thereof, and upon a motion duly made, seconded
and unanimously carried, the following resolution was adopted:
RESOLVED, that the president and secretary are authorized and
directed to execute that certain Corporation Grant Deed of Easement,
dated October 28, 1975 , to Jim Decker and Jeri Decker, his wife,
providing access to the bowling alley facility being developed
adjacent to the golf course parking lot. The authorization of said
deed is in accordance with that certain Indenture of Mortgage and
Deed of Trust, dated February 1 , 1968 , between the City of Rohnert
Park, Park Golf Course Corporation and Crocker-Citizens National
Bank, Trustee , Covenant 9 (c) (v) therein.
Mr. Callinan then gave a verbal up to date report to the board
on the operations of the golf course.
There being no further business to come before the board, the
meeting was adjourned on motion duly made and carried.
Secretary
11/ APPROVED:
1.447
Dona d L, Da President
1C,-eytA9 40L-4-4-4-41
flames W. Harris - Secretary-Treasurer
/ 1 r
Robert M. Alfright - Vi e-President