UNANIMOUS WRITTEN CONSENT OF THE
                             BOARD OF DIRECTORS OF
                        CLUB CORPORATION INTERNATIONAL


     The  undersigned,  being  all  of  the  directors  of  Club  Corporation
International,  a  Nevada  corporation  (the  "Company"),  pursuant to section
78.315  of  the  General  Corporation  Law  of  the State of Nevada, do hereby
execute  this  unanimous  written  consent  for  the  purpose  of adopting the
following resolution, to the same extent and to have the same force and effect
as  a  unanimous  vote  at a meeting of the Board of Directors of the Company,
duly  called  and  held  for  the  purpose  of  acting  upon  such resolution:

     RESOLVED, that any officer or officers of the Company may sign, on behalf
of  the  Company,  any  periodic  report such as a 10-K, 10-Q or 8-K, or other
documents  to be filed with the Securities and Exchange Commission pursuant to
a  power  of  attorney  executed  by  such  officer  or  officers.

     IN  WITNESS WHEREOF, the undersigned have executed this Unanimous Written
Consent  as  of  February  23,  1998.




                                                     
Signature              Title                               Date
- ---------------------  ----------------------------------  -----------------

*                      Chairman of the Board and           February 23, 1998
- ---------------------  Chief Executive Officer
Robert H. Dedman, Sr.  (Principal Executive Officer)


*                      Vice Chairman of the Board          February 23, 1998
- ---------------------
James E. Maser

*                      President, Chief Operating          February 23, 1998
- ---------------------  Officer and Director
Robert H. Dedman, Jr.

*                      Executive Vice President and        February 23, 1998
- ---------------------  Director
Mark W. Dietz

*                      Executive Vice President and        February 23, 1998
- ---------------------  Director
Richard S. Poole

*                      Executive Vice President and        February 23, 1998
- ---------------------  Director
Albert E. Chew, III

*                      Senior Vice President, Chief        February 23, 1998
- ---------------------  Financial Officer and Director
James P. McCoy, Jr.    (Principal Financial Officer)


*                      Senior Vice President, Secretary,   February 23, 1998
- ---------------------  Chief Legal Officer and Director
Terry A. Taylor

*                      Director                            February 23, 1998
- ---------------------
Nancy M. Dedman

*                      Director                            February 23, 1998
- ---------------------
Patricia Dedman Dietz

*                      Director                            February 23, 1998
- ---------------------
James M. Hinckley

*                      Director                            February 23, 1998
- ---------------------
Robert H. Johnson

*                      Director                            February 23, 1998
- ---------------------
Jerry W. Dickenson