Resolution of the Board of Directors of the Corporation for Public Broadcasting
May 8, 2006
Amendment to Section 5.01 of the By-Laws of the Corporation
5 in favor, 1 absent
RESOLVED,
That the Board of Directors of the Corporation for Public Broadcasting amends the By-Laws of the Corporation as follows:
Section 5.01. Contracts and Appointments of Agents in Connection Therewith shall be amended to read:
To the extent the Board of Directors may specifically authorize, the Chairman of the Board, the Vice Chairman of the Board, the President, or any other officer, may, in the name of the Corporation and on its behalf, execute and deliver, or appoint agents with power to execute and deliver, in full compliance with the Corporation for Public Broadcasting's Contract Policy, bids and proposals for contracts with any person or entity, corporate or otherwise, contracts between the Corporation and any such person or entity, bonds and undertakings required for the faithful performance of such contracts, and vouchers and receipts in connection therewith.