1976/12/03 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 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 coporation 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 3rd day of December, 1976 at
12:00 noon, for the purpose of holding a special meeting, considering a proposed
easement through the golf course, authorizing the execution of a deed easement
to Pacific Gas and Electric 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 3rd day of December, 1976.
ona L. Davis, President
Robert M. Albright, Vice-P sident
-( caw 3
- James W. Harris, Secretary-Treasurer