1990/08/29 Golf Course Corporation Other WAIVER OF NOTICE AND CONSENT TO HOLDING OF MEETING OF
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
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 29th day of August, 1990 at 12 : 00 Noon for the
purpose of holding an annual meeting, electing directors, electing
officers, considering granting easements to Pacific Gas & 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 29th day of August, 1990 .
� t �
Donald L. Davis, President
mie W. Rogers, Vim-President
_ ./C)
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Ro ert M. Albright, S cretary-Treasurer