1975/10/31 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
11/ Under the General Non-profit
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 Non-profit 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 6750 Commerce Boulevard, Rohnert
Park, California, on the 31st day of October, 1975 at 12 : 00 noon,
for the purpose of holding an annual meeting , electing directors ,
electing officers , considering a proposed easement through the
golf course , authorizing the execution of a deed easement to Jim
and Jeri Decker , and transacting such other business as may be brought
before said meeting; and do further agree that any business trans-
) acted 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 31st day of October, 1975.
'bona L. Day s
.lames W. Harris