Resolution of the Board of Directors of the Corporation for Public Broadcasting
June 1, 2006
Amendment to Section 2.10 of the By-Laws of the Corporation
4 in favor, two absent
RESOLVED,
That the Board of Directors of the Corporation for Public Broadcasting amends the By-Laws of the Corporation as follows:
Section 2.10. Quorum, Manner of Acting and Adjournment shall be amended to include:
Any action which can be taken at a meeting of the Directors may be taken without a meeting if a consent in writing, in the form of a resolution setting forth the action so taken, shall be signed by all of the Directors. Each such resolution shall be reported at the next meeting of the Board and set forth in the minutes of that meeting. The Board may assign and delegate to the Chairman, Vice Chairman, President and other officers of the Corporation additional duties and authority not conferred pursuant to these By-Laws only by resolution of the Board, which resolution shall be set forth in the minutes of the meeting at which it was adopted.
