Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
January 24, 1995

Acceptance of the FY 1994 Audit Report

Unanimously

RESOLVED,

that the Board of Directors, having received the report of the Audit Committee, and upon recommendation of the Audit Committee, accepts the FY 1994 Report of KPMG Peat Marwick, outside auditors of the Corporation.

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