Resolutions passed by the CPB Board of Directors

Resolution of the Board of Directors of the Corporation for Public Broadcasting
January 22, 1996

Acceptance of the FY 1995 Audit Report

Unanimously

RESOLVED,

that the Board of Directors, having received the report of the Audit and Finance Committee, and upon recommendation of the Audit and Finance Committee, accepts the FY 1995 Report of KPMG Peat Marwick, outside auditors of the Corporation.

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