1979/04/27 Golf Course Corporation Minutes MINUTES OF MEETING
OF THE BOARD OF DIRECTORS OF THE
CITY OF ROHNERT PARK GOLF COURSE CORP.
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
constituting the Board of Directors of said corporation , held a meeting at 6750
Commerce Boulevard, Rohnert Park, California, on the 27th day of April 1979 at
12:00 Noon.
There were present at said meeting the following directors constituting a
quorum of the board: Robert M. Albright and Donald L. Davis.
The meeting 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
- Vice-President
Robert M. Albright 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
1979. 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. He reported that the whereabouts of
James W. Harris is unknown.
In accordance with applicable law, the Articles of Incorporation, and the Bylaws ,
III the meeting proceeded to the election of directors. Donald L. Davis, Jimmie W.
Rogers and Robert M. Albright were elected to fill the vacancies on the board of
directors.
The meeting proceeded to the election of a vice-president. Jimmie W. Rogers was
duly elected to the office of vice-President.
The secretary presented a copy of the lease agreement that the City of Rohnert
Park entered into with California Golf Tennis covering the lease of not only the
Rohnert Park Municipal Golf Course but also the new Mountain Shadows Golf Course.
After discussion thereof and upon motion duly made, seconded and unanimously
carried, the following resolution was adopted:
RESOLVED that the board of directors hereby provides the consent of the corporation
for the lease entered into by the City of Rohnert Park with California Golf Tennis as
said consent is required by Section 5 of the lease between the corporation and the
city.
There being no further business to come before the board , the meeting was
adjourned on motion duly made and carried.
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Secretary
11111 APPROVED:,
Davis, ' resideht
Robert M Albright, Secretary- r asur r
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J' ie W. Rogers, Vice-Pr sident