Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
January 22, 2007

Delegation of Authority for CEO to Negotiate Music Royalty Licenses

Unanimously, Written Consent

RESOLVED,

That the Board of Directors of the Corporation for Public Broadcasting hereby authorizes CPB President and CEO Pat Harrison to negotiate and enter into a contract with ASCAP and BMI for music licenses for public broadcasting.

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