1990/08/29 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
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 att 6750
Commerce Boulevard, Rohnert Park, California, on the 29th day of
August, 1990 at 12 : 00 Noon.
There were present at said meeting the following directors
constituting a quorum of the board: Robert M. Albright, Donald L.
Davis and Jimmie W. Rogers.
The chairman then stated that this meeting would serve as the
annual meeting for 1990 . He indicated that it would be in order to
elect director to replace Donald L. Davis, Robert M. Albright and
Jimmie W. Rogers, 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, Robert M. Albright and
Jimmie W. Rogers were elected to fill the vacancies on the board of
directors.
The Secretary presented a copy of City of Rohnert Park
Resolution 90-W which authorizes the City of Rohnert Park Golf
Course Corporation to grant Pacific Gas & Electric Company
easements to accommodate the underground electrical distribution
facilities installed on the Rohnert Park Municipal Golf Course for
electrical service throughout the adjacent areas of the City as
described in the diagrams attached to the resolution.
After discussion thereof and upon motion duly made, seconded
and unanimously carried, the following resolution was adopted:
RESOLVED that the board of directors hereby grants to Pacific
Gas & Electric Company certain easements to accommodate the
underground electrical distribution facilities installed on the
Rohnert Park Municipal Golf Course for electrical service
throughout the adjacent areas of the City.
iL
There being no further business to come before the board, the
meeting was adjourned on motion duly made and carried.
ecretar
APPROVED:
Donald L. Davis, President
r ,
Jimmie W. Rogers, Vice-Pr sident
C.
Robert M. Albright, _ cretary-Treasurer